node_id,name,status,internal_id,address,countries,country_codes,sourceID,valid_until,note 11000001,"MICHAEL PAPAGEORGE, MR.",ACTIVE,10001,MICHAEL PAPAGEORGE; MR. 106 NICHOLSON STREET BROOKLYN PRETORIA 0002; GAUTENG (PWV) SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11000002,CORFIDUCIA ANSTALT,ACTIVE,10004,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11000003,"DAVID, RONALD",SUSPENDED,10014,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000004,"DE BOUTSELIS, JEAN-PIERRE",SUSPENDED,10015,,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11000005,THE LEVANT LAWYERS (TLL),ACTIVE,10029,,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11000006,"ABARTH, ANNELIESE",UNRECOVERABLE ACCOUNTS,1004,"MS. ANNELIESE ABARTH 20 BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO, MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000007,FIGEST CONSEIL S.A.,ACTIVE,10064,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000008,MED ENERGY S.A.L.,ACTIVE,10106,,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11000009,TRUSTCO LABUAN SDN BHD,SUSPENDED,10116,TRUSTCO LABUAN SDN RHD (409273-A); UNIT 3; (1) MAIN OFFICE TOWER; FINANCIAL PARK LABUAN JALAN MERDEKA; 87000 W.P. LABUAN MALAYSIA ATTENTION: LESLEY HAVILL,Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11000010,SYL LOGIC SERVICES SA,ACTIVE,10121,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000011,"LAFEVER, RONALD L.",SUSPENDED,10140,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000012,"BROUGH, CHARLES (MR.)",INACTIVE,1,MR. CHARLES BROUGH 61 SANDY LANE CHEAM; SURREY SM2 7EN ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000013,MOURANT & CO. SECRETARIES LIMITED,SUSPENDED,10,"MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000014,"CREVON, GEORGES-ALAIN",SUSPENDED,10008,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000015,FIDUCIAIRE FERNAND KARTHEISER & CIE,SUSPENDED,1003,FIDUCIAIRE FERNAND KARTHEISER & CIE 57 ROUTE D'ARLON L-1140 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11000016,FIDUCIAIRE A. RICHARD S.A.,ACTIVE,10050,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000017,HOLLYSIDE MANAGEMENT LIMITED,SUSPENDED,10060,HOLLYSIDE MANAGEMENT LIMITED PA-TEH ROAD; SEC 4. NO.765; 5F-1 TAIPE 105; TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11000018,FUDEM S.A.,SUSPENDED,10069,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000019,GBC GLOBAL BUSINESS CENTER SARL,ACTIVE,10078,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000020,"GNIDIN, MIHHAIL",ACTIVE,10086,,Estonia,EST,Panama Papers,The Panama Papers data is current through 2015, 11000021,"HAY, LIC. FRANK-OLIVIER",ACTIVE,10096,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000022,"CHERNITSKY, MAURICIO",SUSPENDED,1010,SR. MAURICIO CHERNITSKY MONTE PELVOUX 111 DESP. 102; LOMAS DE CHAPULTEPEC MEXICO DF 11000; MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11000023,LOMBARD ODIER DARRIER HENTSCH & CIE,SUSPENDED,10013,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000024,CLAYVARD LTD.,ACTIVE,10018,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000025,"DETOLEDO, TEDI",SUSPENDED,10020,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000026,ECU FINANCE S.A.,ACTIVE,10030,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000027,"EDMOND, JACQUES",SUSPENDED,10033,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000028,"SWISS BANCOR GROUP, SOCIETE FIDUCIAIRE S.A.",ACTIVE,10038,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000029,FAVONA S.A.,ACTIVE,10045,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000030,MR. ERIC GOZLAN,ACTIVE,10048,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000031,FORVEST TRUST S.A.,ACTIVE,10066,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000032,OVERSEAS FINANCIAL MANAGEMENT CO.,SUSPENDED,10068,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000033,MALKINS SOLICITORS,SUSPENDED,1008,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000034,SECRETARIAL SERVICES LIMITED,SUSPENDED,1009,SECRETARIAL SERVICES LIMITED P.O. BOX 37 ST. ANNE'S HOUSE; VICTORIA STREET ALDERNEY; CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000035,"HILL, CARLOS E.",SUSPENDED,1000,"MR. CARLOS E. HILL CITYWIDE MORTGAGE 141 SOUTH HARRISON ST. EAST ORANGE, NEW JERSEY 07108 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000036,"DUPONT-WILLEMIN, ALBERT-LOUIS",ACTIVE,10032,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000037,ISAAC ELBAZ,ACTIVE,10034,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000038,EUROPEAN ACCOUNTANCY & LEGAL SERVICES LTD,SUSPENDED,10040,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000039,FIDUCIAIRE JACQUES BORNAND S.A.,SUSPENDED,10054,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000040,GESTAR S.A.,ACTIVE,10081,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000041,"HALABY, HASSAN J.",ACTIVE,10097,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000042,MOHAMED ABDUL MOTALEB HOUNI,ACTIVE,10101,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000043,J.A. PINÖSCH,ACTIVE,10111,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000044,HORIZON INVESTMENT SA,ACTIVE,10115,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000045,INTERADVICE ANSTALT,SUSPENDED,10129,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11000046,"CORPORACION INTERMAQ, C.A.",SUSPENDED,10155,CORPORACION INTERMAQ; C.A. CORREO # 66219; ZONA POSTAL 1061 CARRETERA POTARE; KILOMETRO 11 SECTOR HOYO DE LA TAPIA; FILAS DE MARICHE SANTA LUCIA; ESTADO MIRANDA VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000047,PIERRE RICHA & PARTNERS S.A.,ACTIVE,10110,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000048,"DE KERRET, E.",SUSPENDED,10138,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000049,MOORE STEPHENS (JERSEY),ACTIVE,1014,MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000050,LASSER GESTION S.A.,SUSPENDED,10146,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000051,"LEMA, CARLOS A.",SUSPENDED,10150,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000052,"ZUOZ PHARMA, S.A.",SUSPENDED,10153,ZUOZ PHARMA; S.A. EDIF. PULMOBRONK AVENIDA OESTE 20; ESQUINA PUENTE RESTAURADOR A RIO SANTA TERESA; CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000053,INVICTA ADVISORY SA,ACTIVE,10196,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000054,P & P MANAGEMENT SERVICES,SUSPENDED,10197,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000055,PAULETTE TSOI,SUSPENDED,10211,PAULETTE TSOI C/O MS. IRENE LAI FLAT 5; 4TH FLOOR; ON WING BUILDING 49 MAN TAI STREET HUNGHOM; KOWLOON HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000056,"MAURER, LIC. PASCAL",SUSPENDED,10236,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000057,UNION BANCAIRE PRIVEE UBP,ACTIVE,10252,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000058,"ANVRIL CONSULTORES ASOCIADOS, S.L.",SUSPENDED,10165,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000059,"FERREIRO PARGA, JAVIER",SUSPENDED,10210,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000060,MULTIFIDUCIAIRE GENEVE S.A.,ACTIVE,10213,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000061,"MUSKENS, PIERRE",SUSPENDED,10216,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000062,MENTHA & ASSOCIES,ACTIVE,10217,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000063,"MERMOD, JOSE",SUSPENDED,10220,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000064,BUDIN & ASSOCIES (ME CHRISTIAN GROSJEAN),SUSPENDED,10241,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000065,WINSTON SECURITIES LTD.,SUSPENDED,10244,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000066,UNION DE BANQUES SUISSES,SUSPENDED,10253,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000067,"DUCRET, MERFIN, BERTA ,SPIRA & BORY VILLA",INACTIVE,10278,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000068,"SCHMIDT, JATON & ASSOCIES (VD)",ACTIVE,10289,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000069,SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA,ACTIVE,10302,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000070,CORENER S.A.,ACTIVE,10003,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000071,SR. IVAN ROMERO,SUSPENDED,1001,"SR. IVAN ROMERO C/O SRA. MABEL DE ROMERO APARTADO POSTAL 0818-07140 PANAMA, REP. OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000072,DEPIGEST S.A.,ACTIVE,10019,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000073,DPS CONSEIL & REVISION S.A.,SUSPENDED,10023,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000074,DRIANCOURT & CIE S.A.,SUSPENDED,10024,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000075,"DRIZENKO, ERIC",SUSPENDED,10025,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000076,"FAFALEN, LIC. SERGE",ACTIVE,10043,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000077,FIDUCIAIRE CIARDO,SUSPENDED,10051,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000078,FININFOR & ASSOCIES S.A.,ACTIVE,10061,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000079,"GHARBAWI, IZZET",SUSPENDED,10074,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000080,ISLAND CONSULTANTS LIMITED,SUSPENDED,10088,ISLAND CONSULTANTS LIMITED PO BOX 287 PLACE DU COMMERCE ST. PETER PORT GUERNSEY GY1 3RL ATTENTION MS. BERYL PEEL,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000081,SIFAIR INTERNATIONAL LTD.,SUSPENDED,10093,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000082,CRISTAL TRUST SERVICES S.A.,SUSPENDED,10009,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000083,EXULTA ANSTALT,INACTIVE,10011,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11000084,"REDWAN, A.B.",SUSPENDED,1002,"MR. A.B. REDWAN P.O. BOX 4061 JEDDAH, SAUDI ARABIA",Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11000085,DIFALCA S.A.,SUSPENDED,10021,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000086,FB TRUSTEES S.A.,SUSPENDED,10046,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000087,FIDEPAR S.A.,ACTIVE,10049,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000088,FIDUCIAIRE PIERRE FAIVRE,SUSPENDED,10056,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000089,"FOPPA, GIORGIO",SUSPENDED,10062,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000090,FIGEVAL SOCIETE FIDUCIAIRE S.A.,ACTIVE,10065,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000091,"HOLLO, FRANCIS E.",SUSPENDED,1007,"MR. FRANCIS E. HOLLO C/O SCANINVEST INC. 14880 SOUTH WEST 149 STREET MIAMI, FLORIDA 33196 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000092,GS MANAGEMENT S.A. (EX: GLANVILLE),ACTIVE,10084,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000093,GLENCORE INTERNATIONAL AG,SUSPENDED,10085,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000094,GPF S.A.,ACTIVE,10090,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000095,KMA SERVICES S.A.,SUSPENDED,10105,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000096,INVESTMENT & FINANCIAL CONSULTANTS GROUP,ACTIVE,10130,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000097,LEXINTER ABOGADOS S.L.,SUSPENDED,10134,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000098,"INAUDI, LIC. MATTEO",SUSPENDED,10144,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000099,"MAGNIN, LIC. DANIELE-CHRISTINE",SUSPENDED,10164,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000100,"ROCHAT, GILBERT",SUSPENDED,10177,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000101,"ROCHAT, JEAN-PHILIPPE",SUSPENDED,10178,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000102,INTER DEVELOPMENT CONSULTING S.A.,ACTIVE,10182,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000103,MERRILL LYNCH INTERNATIONAL INCORPORATED,ACTIVE,10221,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000104,MN TRUST,ACTIVE,10228,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000105,"MARTI, LIC. JEAN-FRANÇOIS",SUSPENDED,10232,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000106,FIDEURO S.A.,SUSPENDED,10261,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000107,MR. SERGEI & ANATOLI STRIGO,ACTIVE,10281,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000108,"KISSELEV, GENNADI",SUSPENDED,10313,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11000109,"VISION, EDWIN STRAESSLE",ACTIVE,10354,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000110,BDO SA,ACTIVE,10378,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000111,EXPERCO PARTENAIRES S.A.,ACTIVE,10395,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000112,MR. BIXIO ROMERIO,SUSPENDED,10408,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000113,JOBERT INVESTMENTS INC.,SUSPENDED,1041,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000114,STOCKBRIDGE DEVELOPMENTS INC.,SUSPENDED,1042,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000115,ETERNAL UNITY HOLDINGS LIMITED,,10433,,,,Panama Papers,The Panama Papers data is current through 2015, 11000116,PHAEDON COUNINIOTIS,INACTIVE,10442,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000117,"GALLAMINI ALVAREZ, MAURICE",,10452,,,,Panama Papers,The Panama Papers data is current through 2015, 11000118,TRADALCO S.A.,SUSPENDED,10458,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000119,TRAFALGAR TRUST COMPANY (JERSEY) LIMITED,,10463,,,,Panama Papers,The Panama Papers data is current through 2015, 11000120,AL-MARZOOK UNITED COMMERCIAL CO.,SUSPENDED,10466,AL-MARZOOK UNITED COMMERCIAL CO. P.O. BOX 26845 SAFAT 13129 KUWAIT,Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11000121,"CANEPA, KOPEC, & ASOCIADOS",,10470,,,,Panama Papers,The Panama Papers data is current through 2015, 11000122,LOZE & KAISER,SUSPENDED,10161,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000123,HIRSCH & CIE,ACTIVE,10167,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000124,"PRZEDBORSKI, LIC. DANIEL",ACTIVE,10170,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000125,INTERNATIONAL HAIR STUDIO-PANAMA,SUSPENDED,1018,"INTERNATIONAL HAIR STUDIO-PANAMA VIA ESPANA Y CALLE 52 E PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000126,MME MARTINE REYMOND BLAETTLER,ACTIVE,10185,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000127,NOVA ATLANTIS S.A.,ACTIVE,10192,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000128,PARKDALE INVESTMENTS S.A.,ACTIVE,10201,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000129,PEACEFUL INVESTMENT LIMITED,SUSPENDED,10215,"PEACEFUL INVESTMENT LIMITED 12/F., AON INSURANCE TOWER 3 LOCKHART ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000130,METZGER & VERNET,ACTIVE,10223,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000131,"MONSALVE, PILAR",SUSPENDED,10231,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000132,"CENTNER, WLOZIMIERZ",SUSPENDED,10234,,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11000133,"ZIEGLER, LIC. ELISABETH",ACTIVE,10249,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000134,"ETUDE DE MES REYMOND, ULMANN & FISCHELE (THIERRY ULMANN)",ACTIVE,10263,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000135,"SAGLAV, MURAT",SUSPENDED,10258,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000136,CORPORATE PERFORMANCE CONSULTING LTD.,SUSPENDED,10269,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000137,"ULKUMEN, IBRAHIM",SUSPENDED,10272,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000138,ZILVETI E SANDEN ADVOGADOS ASSOCIADOS,ACTIVE,10285,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11000139,"DUPUY-URISARI, SABINE",ACTIVE,10286,SABINE DUPUY-URISARI 51B RUE PLATI MC 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000140,"MANN, ANDREW F.",SUSPENDED,10290,MR. ANDREW F. MANN+ 20 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO *S.I.*,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000141,SYNERGIE S.A.,ACTIVE,10291,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000142,SERTUM S.A.,ACTIVE,10298,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000143,GRUPO MAYVE,SUSPENDED,10311,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000144,FIDARCO TREUHAND-UND VERWALTUNGS-ANSTALT,PROSPECT,10316,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11000145,"THIERY, ALBERTO R.",ACTIVE,10325,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000146,CLYDE & CO. (LONDON),ACTIVE,1036,"CLYDE & CO. 51 EASTCHEAP LONDON EC3M 1JP ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000147,"GUNGOREN, ALI",SUSPENDED,10094,,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11000148,HELARB MANAGEMENT S.A.,SUSPENDED,10098,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000149,"URIARTE, INIGO C.",SUSPENDED,10102,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000150,ICP SERVICES,ACTIVE,10104,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000151,"VON PLANTA, LIC. FLURIN",SUSPENDED,10113,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000152,"PRIORI, FLORIANO",ACTIVE,10122,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000153,INTERMANDAT S.A.,ACTIVE,10123,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000154,GALAXY ENTERTAINMENT COMPANY LIMITED,SUSPENDED,10125,"GALAXY ENTERTAINMENT COMPANY LIMITED 11/F., NAN SING BUILDING 727 NATHAN ROAD KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000155,"ISHAG, DAVID A.",SUSPENDED,10128,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000156,"SHEHATA, SAAD Y.",SUSPENDED,1013,"MR. SAAD Y. SHEHATA P.O. BOX 80 24 MAHMOUD BASSIONI ST. (ANTIKHANA) ZAMALEX, CAIRO EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11000157,"JIGALIN, ALEX",SUSPENDED,10132,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000158,"LANG, BERNARD",SUSPENDED,10145,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000159,LAVANCHY S.A.,SUSPENDED,10147,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000160,"GROSOLI, FRANCESCO",ACTIVE,10092,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000161,"HURI, PETER",ACTIVE,10103,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000162,PRODIFIM S.A.,SUSPENDED,10107,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000163,FORTIS INTERTRUST MANAGEMENT SA,SUSPENDED,10126,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000164,K & M CAPITAL AND FINANCE S.A.,SUSPENDED,10135,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000165,"LEBECQUE, DANIEL",SUSPENDED,10148,,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11000166,"RIME, GEORGES",SUSPENDED,10174,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000167,JEAN-PIERRE RIVARA,SUSPENDED,10175,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000168,"ROTH, DANIEL",SUSPENDED,10181,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000169,OAK INTERNATIONAL FIDUCIARY SA,ACTIVE,10188,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000170,"PANTERA, LILIANE",SUSPENDED,10199,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000171,MESSILA HOUSE LTD.,SUSPENDED,102,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000172,NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A.,ACTIVE,10203,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000173,SUPERMARITIME S.A. (SUISSE),SUSPENDED,10282,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000174,SOCINVEST FINANCE SA,ACTIVE,10287,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000175,FIDUCIAIRE SAFIDEV S.A.,ACTIVE,10304,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000176,FIDUCIAIRE JEAN-MARIE WEYER,SUSPENDED,10309,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000177,"ORMYRON, ISAAC",SUSPENDED,10322,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000178,TPM TAX PLANNING MANAGEMENT COMPANY LDA.,ACTIVE,10328,,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11000179,LEGAL BUREAU CONSULTANT,SUSPENDED,10337,LEGAL BUREAU CONSULTANT APT. 2; 22; OLYMPIYSKY PROSPECT; MOSCOW; 129110 RUSSIA **S.I.**,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11000180,"SIEBER, LIC. RUDOLF",SUSPENDED,10341,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000181,"MICHELSEN, KIRSTEN",SUSPENDED,10357,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000182,WILLOW TRUST LTD.,ACTIVE,10377,"WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000183,"SANCHA LACASA, JORGE L.",SUSPENDED,10379,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000184,NORTHWEST TRUST LIMITED,SUSPENDED,1038,NORTHWEST TRUST LIMITED 26 ATHOL STREET DOUGLAS ISLE OF MAN IM1 12B BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000185,(GENEVA CLIENT) SG PRIVATE BANKING (SUISSE) S.A.,ACTIVE,10000,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000186,F.T.M. FINANCE TRADE & MANAGEMENT LTD.,INACTIVE,10042,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000187,GALAXY MANAGEMENT S.A.,SUSPENDED,10073,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000188,G.K.F.C. LTD.,ACTIVE,10083,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000189,"GOUZER-WAECHTER, ELKA",ACTIVE,10089,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000190,"GROSJEAN DIDISHEIM MANFRINI REICH (EX.BOURQUIN,GROSJEAN DIDISHEIM & MANFRINI)",SUSPENDED,10091,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000191,CLOSE TRUST COMPANY JERSEY LIMITED,UNRECOVERABLE ACCOUNTS,1011,CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000192,PORTMAN CONSULTANTS INTERNATIONAL LTD.,SUSPENDED,10117,,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11000193,"BALINT, KALLAI AND KENDE LAW FIRM",ACTIVE,10137,,Hungary,HUN,Panama Papers,The Panama Papers data is current through 2015, 11000194,ERNST & YOUNG LTD.,ACTIVE,10151,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000195,"LOMBARDINI, LIC. CARLO",SUSPENDED,10160,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000196,SG PRIVATE BANKING (SUISSE) S.A.,SUSPENDED,10007,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000197,"CROCE, LIC. FRANCO N.",ACTIVE,10010,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000198,MR. DJIM DOULA,SUSPENDED,10022,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000199,EDELMAN,SUSPENDED,10031,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11000200,EST SA,ACTIVE,10036,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000201,EUREKA S.A.,SUSPENDED,10039,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000202,FIDUCIAIRE ANTONIO MENDEZ,ACTIVE,10053,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000203,FIDUCIAIRE VIDOR S.A.,SUSPENDED,10057,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000204,P.N. KARYDAKIS AND PARTNERS,ACTIVE,1006,P.N. KARYDAKIS AND PARTNERS 2; AFENTOULI STREET; 4TH FLOOR 185 36 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11000205,GOEKTEX S.A.,ACTIVE,10087,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000206,"HEYER-SIEGRIST, LIC. ELISABETH",SUSPENDED,10100,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000207,ASECOM LATIN AMERICA,SUSPENDED,10112,"ASECOM LATIN AMERICA BELGRANO 1255 BUENOS AIRES, ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000208,REGENCY APARTMENTS LIMITED,SUSPENDED,10471,"REGENCY APARTMENTS LIMITED C/O FIRST SECRETARY LIMITED 4201 CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000209,OFFSHORE SOLUTIONS (PTY) LIMITED,UNRECOVERABLE ACCOUNTS,10472,OFFSHORE SOLUTIONS (PTY) LIMITED P. O. BOX 50545 THE WATERFRONT 8002 CAPETOWN REPUBLIC OF SOUTH AFRICA *S.I.*,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11000210,STARSTRUCK LIMITED,SUSPENDED,10495,STARSTRUCK LIMITED P.O. BOX 33751; SHEUNG WAN; POST OFFICE; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000211,"FARMATODO, C.A.",SUSPENDED,10498,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000212,"DE GEOFROY, GEORGE",SUSPENDED,1050,"MR. GEORGE DE GEOFROY 5, AVENUE MIREMONT 1206 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000213,SINO PACIFIC INTERNATIONAL ENTERPRISES LTD.,SUSPENDED,10508,SINO PACIFIC INTERNATIONAL ENTERPRISES LTD. UNIT A; 17/F WORLD TECH CENTRE 95 HOW MING STREET KWUN TONG KOWLOON; HONG KONG **SI**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000214,ILEX FIDUTRUST SA,ACTIVE,10531,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000215,"GIARDINELLA, CLAUDIO",SUSPENDED,10569,SR. CLAUDIO GIARDINELLA AVENIDA ANDRES BELLO CALLE LA COLINA; QUINTA MARTA URBANIZACION LOS CAOBOS CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000216,"MITCHISON, ANNE MARIE",SUSPENDED,10575,"MS. ANNE MARIE MITCHISON WINCHESTER HOUSE GRAND DOUIT LANE ST. SAMPSONS,GUERNSEY CHANNEL ISLANDS GY2 4WG",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000217,(GVA CLIENT) MR. ANTOINE MEKNI,INACTIVE,10364,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000218,FIDALLIANCE S.A.,SUSPENDED,10392,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000219,ALMONT SARL,SUSPENDED,10396,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000220,"CANTACUZENE, HELENE",SUSPENDED,10397,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000221,BARCLAYTRUST [SUISSE] S.A.,SUSPENDED,10402,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000222,TOP WINNER INVESTMENTS LTD.,SUSPENDED,10439,"TOP WINNER INVESTMENTS LTD. #1 DIAMANTE STREET PANGILINAN COMPOUND PROJECT 6, QUEZON CITY PHILIPPINES *S.I.*",Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11000223,"ALCANTARA, ARTHUR",INACTIVE,1044,"MR. ARTHUR ALCANTARA C/O M.A. CARGO SERVICES INC. P.O. BOX 523455 MIAMI, FLORIDA 33152 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000224,"AGNEW-SOMERVILLE, QUENTIN CHARLES",SUSPENDED,10459,SIR QUENTIN CHARLES AGNEW-SOMERVILLE 2 WATER STREET RAMSEY ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000225,MEETING PLANNERS (HK) LIMITED,SUSPENDED,10462,MEETING PLANNERS (HK) LIMITED 12A; DAI FAT STREET; TAI PO INDUSTRIAL ESTATE; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000226,RICL CORPORATE SERVICES LIMITED,ACTIVE,10467,RICL CORPORATE SERVICES LIMITED 5/F; SUEN YUE BUILDING 48 BONHAM STRAND WEST SHEUNG WAN HONG KONG ATTN: MR. CHUI; CHI FAI,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000227,"VIRATA, LUIS",UNRECOVERABLE ACCOUNTS,1024,"MR. LUIS VIRATA C/O MR. PETER KWOK 9 BALETE ST. FORBES PARK, MAKAKI PHILIPPINES",Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11000228,SAME LTD.,SUSPENDED,10308,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000229,GHANNAM,ACTIVE,10318,,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11000230,"STARTRADE MANAGEMENT, LDA",SUSPENDED,10330,,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11000231,"SMIGIELSKY, WALENTY",SUSPENDED,10336,,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11000232,"VERLING, CHRISTIAN",SUSPENDED,10346,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11000233,STUDIO NOTARISTEFANO,ACTIVE,10350,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11000234,MR. GONZALO RODRIGO SANTOS LIMA LEITE DE FARIA,SUSPENDED,10355,,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11000235,"GRINTCHOUK, WLADIMIR",SUSPENDED,10363,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000236,"BEKHAR, SAMUEL",SUSPENDED,1037,SR. SAMUEL BEKHAR APARTADO POSTAL 0302-03263 ZONA LIBRE DE COLON REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000237,"MARLAND, FRANÇOIS",SUSPENDED,10372,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000239,QIAN YANG,ACTIVE,10156,MR. QIAN YANG ROOM NO. 735; GREEN HOTEL; 72 BEIZHANG ROAD SHENHE DISTRICT; SHENYANG; PEOPLE´S REPUBLIC OF CHINA. P.C.:110013,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11000238,SUM SHUI COMPANY LIMITED,ACTIVE,10375,SUM SHUI COMPANY LIMITED 4102-10 HONG KONG PLAZA 41ST FLOOR GPO BOX 3405 369-375 DES VOEUX ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000240,(GVA CLIENT)LINE MANAGEMENT SERVICES LIMITED,ACTIVE,10158,,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11000241,LOGICA S.A.,ACTIVE,10159,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000242,ESTUDIO LEGAL ROCA & ASOCIADOS,ACTIVE,10176,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000243,BERTRAND REICH,SUSPENDED,10184,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000244,"KATZ, ALMOUGY, LAW OFFICES",SUSPENDED,1019,KATZ; ALMOUGY; LAW OFFICES 24; IBN GVIROL ST. TEL-AVIV 64735 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11000245,NOKTA DIS TICARET VE PAZARLAMA LTD. STI.,ACTIVE,10191,,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11000246,"MONTAVON, BONVALLAT & MOURO",SUSPENDED,10205,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000247,MULTI GROUP FINANCE,ACTIVE,10214,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000248,"WYSSA, LIC. OLIVIER",SUSPENDED,10246,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000249,"WAECHTER, LIC. GERSON",ACTIVE,10251,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000250,"TARIS, NIKOLAOS",SUSPENDED,10255,,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11000251,BANQUE DU GOTHARD (GENEVE),SUSPENDED,10603,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000252,RTH AG,SUSPENDED,10604,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000253,SMP PARTNERS LTD,ACTIVE,10622,SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000254,GARDISM CONSULTANT LIMITED,SUSPENDED,10623,"GARDISM CONSULTANT LIMITED SUITE 1001, QUEEN'S PLACE 74 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000255,BURWILL HOLDINGS LIMITED,SUSPENDED,10628,BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000256,ISLAMIC DEVELOPMENT BANK,SUSPENDED,1063,ISLAMIC DEVELOPMENT BANK P.O. BOX 5925 JEDDAH 21432 SAUDI ARABIA ATTN. DR. AL FATIH HAMED,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11000257,UNITED EUROPEAN BANK & TRUST (NASSAU) LIMITED,SUSPENDED,10636,UNITED EUROPEAN BANK & TRUST LIMITED ATTN: THERESA C. HAVEN-ADDERLEY APSLEY HOUSE; 75 FREDERICK STREET P.O. BOX N-4915 NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000258,MELISSA MOURTON,SUSPENDED,10642,MS. MELISSA MOURTON EN FAÇADE; CORDIER HILL ST. PETER PORT GUERNSEY; GY1 1NH CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000259,GULF AND OCCIDENTAL INVESTMENT COMPANY S.A.,SUSPENDED,1065,"GULF AND OCCIDENTAL INVESTMENT COMPANY S.A. 12, AVENUE DE MIREMONT P.O. BOX 357 CH-1211 GENEVA 25 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000260,"PUPKIN, MARIE-CLAIRE",ACTIVE,10171,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000261,SUMINISTROS TECNICOS S.A.,SUSPENDED,1020,CARLOS GUITY COLONIA LA REFORMA AVENIDA PRINCIPAL; CALLE LA SALLE; CASA NO. 1309 TEGUCIGALPA HONDURAS,Honduras,HND,Panama Papers,The Panama Papers data is current through 2015, 11000262,"MULLER, FRANTISEK",SUSPENDED,10209,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000263,MULTIFIDUCIAIRE FRIBOURG S.A.,ACTIVE,10212,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000264,"ORMAN, WILFRED MARCO",SUSPENDED,10218,"MR. WILFRED MARCO ORMAN C/O ORMAN & ASSOCIATES INC. 39 OCEAN VIEW DRIVE GREEN POINT, 8001 SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11000265,PANNELL KERR FORSTER (AUSTRALIA),SUSPENDED,10225,"PANNELL KERR FORSTER LEVEL 11, CU TOWER 485 LA TROBE ST. MELBOURNE 3000 AUSTRALIA",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11000266,CP-CREDIT PRIVE S.A.,SUSPENDED,10229,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000267,"MAZURANIC, IVAN",SUSPENDED,10238,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000268,MCG S.A.,ACTIVE,10239,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000269,"ZOLTY, LIC. ANDRE",ACTIVE,10260,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000270,"ARENDRUP, LIC. GEORGE T.",ACTIVE,10262,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000271,VIMOTRADE S.A.,SUSPENDED,10266,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000272,BNP PARIBAS (SUISSE) S.A. - BERGUES,ACTIVE,10268,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000273,O.C.C. CONSULTANTS,SUSPENDED,10299,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000274,SOCIETE DE CONTROLE FIDUCIAIRE S.A.,ACTIVE,10306,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000275,SCHMIDT JATON & ASSOCIES (GE),ACTIVE,10310,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000276,THE HOUSE OF TRUST S.A.,SUSPENDED,10327,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000277,TRANSCONTINENTAL FINANCE GROUP,SUSPENDED,10329,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11000278,BUROMATON,SUSPENDED,10351,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000279,VIMA WORLD LTD.,ACTIVE,10361,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000280,NETWORK CONSULTING BAKKE,SUSPENDED,10369,,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11000281,TAX ASSESSORIA I GESTIO,SUSPENDED,10371,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000282,"SOHNEN, ROLF",SUSPENDED,10373,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11000283,CR. ROBERTO AGUIRRE,UNRECOVERABLE ACCOUNTS,10387,"CR. ROBERTO AGUIRRE ESMERALDA 155, PISO 7 ''37'' 1035 BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000284,MFT SERVICES SA,ACTIVE,10279,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000285,"SUTER, RECHTSANWALTE-ATTORNEYS AT LAW",SUSPENDED,10283,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000286,SOCOGESTAR S.A.,ACTIVE,10292,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000287,DEMOSTHENES C. SEVERIS,ACTIVE,10301,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000288,"GROMOVA, MARIA",SUSPENDED,10307,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000289,"SOUSS, IBRAHIM",SUSPENDED,10335,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000290,"STOECKLI, EDUARDO A.",SUSPENDED,1035,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000291,"MUSSLER, BERNARD",SUSPENDED,10359,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000292,TEN CONSULTING S.A.,SUSPENDED,10382,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000293,"SUNIER, LIC. JEAN",ACTIVE,10383,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000295,"CELIK, RAFEL",SUSPENDED,10391,,Slovenia,SVN,Panama Papers,The Panama Papers data is current through 2015, 11000296,WINSOR ASIA INVESTMENT LTD.,SUSPENDED,10119,"WINSOR ASIA INVESTMENT LTD. SUITE 4704 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000297,DES GOUTTES & ASSOCIES,ACTIVE,10124,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000294,"ESTUDIO BERGENGRUEN, GARBINO & ASOC.",SUSPENDED,10388,ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000298,LAKESIDE ASSOCIATES S.A.R.L.,ACTIVE,10141,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000299,PEERSON ASSET MANAGEMENT S.A.,ACTIVE,10142,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000300,ESTUDIO CR. ABASOLO,ACTIVE,10149,"ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000301,LENZ & STAEHELIN,ACTIVE,10152,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000302,"FAQIR AL-BALUSHI, MOHAMED, A.R.",SUSPENDED,10173,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000303,NOVUS AVIATION CAPITAL SA,ACTIVE,10193,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000304,"SUAREZ, LIC. AUGUSTIN",SUSPENDED,10224,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000305,"MAVROLEON, MANOLI D.",SUSPENDED,10237,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000306,BANQUE DU GOTHARD (MONACO),SUSPENDED,10242,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000307,ZIMMER LIPPMAN & CIE,SUSPENDED,10250,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000308,LAM MEI HUNG,,10486,,,,Panama Papers,The Panama Papers data is current through 2015, 11000309,CAETANO DE FREITAS & ASSOCIADOS,ACTIVE,10491,CAETANO DE FREITAS & ASSOCIADOS AVENIDA DA LIBERDADE NO. 180 A 9 ANDAR; 1250-146 LISBOA; PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11000310,NERINE TRUST COMPANY LIMITED,ACTIVE,10513,"NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000311,"FORUM INTERNATIONAL CORPORATE SERVICES, LTD.",SUSPENDED,10518,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000312,MAITLAND MALTA LIMITED,ACTIVE,10521,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000313,"(GENEVA CLIENT) FARIA, DAVID",SUSPENDED,10538,,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11000314,(GENEVA CLIENT) CUART ABOGADOS,SUSPENDED,10540,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000315,AHLI UNITED BANK (UK) LTD,CLIENT IN REPRESENTATIVE TERRITORY,1055,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000316,(GVA) HSBC GUYERZELLER TRUST COMPANY SA,ACTIVE,10556,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000317,G-PROP (HOLDINGS) LIMITED,SUSPENDED,10573,G-PROP (HOLDINGS) LIMITED 26/F; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000318,"LGT BANK (SWITZERLAND) LTD., GENEVA",ACTIVE,10600,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000319,"STRUB, ADRIAN W.",SUSPENDED,10380,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11000320,"KUHLS, WERNER",SUSPENDED,10386,WERNER KUHLS MUNDSBURGER DAMM 10 22087 HAMBURG GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11000350,"CHERNOMORDIK, ALEXANDER",SUSPENDED,10671,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000351,BAHAMAS COMPANY SERVICES LTD.,SUSPENDED,10672,"BAHAMAS COMPANY SERVICES LTD. P.O. BOX N-1612 104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000352,ROBIN PANG & CO.,ACTIVE,10674,ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000321,TAITNYS MANAGEMENT LIMITED,SUSPENDED,10407,TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000322,TOP PEARL INTERNATIONAL DEVELOPMENT LTD.,,10443,,,,Panama Papers,The Panama Papers data is current through 2015, 11000323,FOREST TRAVEL LIMITED,SUSPENDED,10451,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000324,ORIENT VENTURE DEVELOPMENT LIMITED,SUSPENDED,10455,ORIENT VENTURE DEVELOPMENT LIMITED FLAT 1101-B WAH YING CHEONG CENTRAL BUILDING 158-164 QUEEN'S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000325,"ABUBEKEROV, EDWARD",SUSPENDED,10500,"MR. EDWARD ABUBEKEROV P.O. BOX 85 MOSCOW, 107082 RUSSIA *S.I.*",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11000326,ACC INTERNATIONAL,UNRECOVERABLE ACCOUNTS,10501,ACC INTERNATIONAL VANA-POSTI 2 TALLINN 10146 ESTONIA *S.I.*,Estonia,EST,Panama Papers,The Panama Papers data is current through 2015, 11000327,INTERNATIONAL MEDICINE TRANSMIT NETWORK LIMITED,SUSPENDED,10507,"INTERNATIONAL MEDICINE TRANSMIT NETWORK LIMITED ROOM 2509, SOUTH TOWER GUANGZHOU WORLD TRADE COMPLEX NO. 371-375 HUAN SHI DONG ROAD GUANGZHOU PEOPLE'S REPUBLIC OF CHINA **S.I.**",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11000328,LARK INTERNATIONAL CORPORATE SERVICES LTD.,ACTIVE,10512,LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000329,MOURGUE D' ALGUE & CIE,ACTIVE,10668,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000330,BELIBER INVESTMENTS LIMITED,SUSPENDED,10670,AMERICAN PARTS SUPPLY OF MIAMI; INC. 6065 N.W. 167 ST SUITE B-18 MIAMI; FLORIDA; 33015 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000331,PORTLAND MANAGEMENT SERVICES LIMITED,ACTIVE,10683,PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000332,"ARAQUE, REYNA, SOSA, VISO Y PITTIER",SUSPENDED,10684,ARAQUE; REYNA; SOSA; VISO Y PITTIER CENTRO LIDO; TORRE C; PISO 8 AV. FRANCISCO DE MIRANDA; EL ROSAL APARTADO 50925; SABANA GRANDE CARACAS 1060; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000333,DR. K. OLAF MAKACI,ACTIVE,10685,OLAF MAKACI 01 CABOS chez SIKORSKI 09320 MASSAT ARIEGE FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000334,MASTER NOMINEES LIMITED,ACTIVE,10715,MASTER NOMINEES LIMITED UNIT B; 12/F; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000335,FCS SECRETARIES LIMITED,ACTIVE,10737,"FCS SECRETARIES LIMITED ROOM 1602 CARNARVON PLAZA 20 CARNARVON ROAD TSIMSHATSUI, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000336,TAWNY CRESCENT INC.,SUSPENDED,1076,TAWNY CRESCENT INC. C/O BAKER & MACKENZIE ALDWYCH HOUSE; ALDWYCH LONDON WC2B 4JP ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000337,VERTEX S.A.,ACTIVE,10265,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000338,TAVERNIER TSCHANZ,ACTIVE,10276,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000339,SAM DE CONSEIL ET D'ORGANISATION,SUSPENDED,10295,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000340,SCHREIBER & ZINDEL TREUHAND ANSTALT,SUSPENDED,10342,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11000341,"BEHBEHANI, ABDULAZIZ",SUSPENDED,10348,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000342,MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN,ACTIVE,10362,"MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA",Panama;Spain,PAN;ESP,Panama Papers,The Panama Papers data is current through 2015, 11000345,"GUAY, THOMAS A. JR.",,10431,,,,Panama Papers,The Panama Papers data is current through 2015, 11000348,(GENEVA CLIENT) MUDRY & IGLEHART,ACTIVE,10613,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000343,TAURUS CORPORATE SERVICES LIMITED,SUSPENDED,10390,"TAURUS CORPORATE SERVICES LIMITED P.O. BOX 258 GUELLES ROAD ST. PETER PORT, GUERNSEY 2YA CHANNEL ISLANDS **S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000344,LYDIA W. K WONG & CO.,SUSPENDED,10406,LYDIA W. K WONG & CO. ROOM 1406; 14/F.; NEW VICTORY HOUSE; 93-103 WING LOK STREET; SHEUNG WAN; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000346,"FRESADORAS INTERNACIONALES , S.A. (FISA)",UNRECOVERABLE ACCOUNTS,10437,FRESADORAS INTERNACIONALES; S.A. (FISA) EDIFICIO FRONTENAC 4 PISO; OFICINA 4D CALLE 54 ESTE PANAMA; REPUBLICA DE PANAMA ATTN: SR.GERALD KRÜGER,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000347,PINKSON HOLDINGS LIMITED,INACTIVE,10468,PINKSON HOLDINGS LIMITED M/F LUNG MA BUILDING 550-552 NATHAN ROAD KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000349,LORENZ & PARTNERS CO. LTD.,INACTIVE,10624,"LORENZ & PARTNERS CO. LTD. 22/1TH FLOOR SATHORN CITY TOWER 175 SOUTH SATHORN ROAD BANGKOK 10120, THAILAND",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11000353,MS. CHERIE MARRIOTT,SUSPENDED,10682,MS. CHERIE MARRIOTT GROUND FLOOR 23 CASTLE ROAD MID-LEVELS HONG KONG S.I.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000354,LAU LEIGH CHOI CONSULTANTS LIMITED,ACTIVE,10692,LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000355,KINGSGATE MANAGEMENT LIMITED,UNRECOVERABLE ACCOUNTS,10714,"KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000356,"TAO, RICHARD",ACTIVE,10729,"MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000357,AURA CONSULT S.A.,ACTIVE,10730,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000358,"OWENS SAAD, PATRICIA",ACTIVE,10736,"SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000359,TARMAR INDUSTRIES S.A.,SUSPENDED,1075,TARMAR INDUSTRIES S. A. C/O BAKER & MACKENZIE ALDWYCH HOUSE; ALDWYCH LONDON WC2B 4JP ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000360,"SINO-WEST INTERNATIONAL CO., LTD.",ACTIVE,10759,SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11000361,JOHN TAM & CO.,ACTIVE,10793,JOHN TAM & CO. ROOM 2201A; 22/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000362,"BAKHTARI, MEHDAD",SUSPENDED,10794,"MR. MEHDAD BAKHTARI 6, RUE CREVAUX 75116 PARIS FRANCE **S.I.**",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000363,YALEFORD INVESTMENT LTD.,ACTIVE,10804,YALEFORD INVESTMENT LTD. 9D BUTLER TOWER 1-5 BOYCE ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000364,BARRERA ANDRADE CEVALLOS & ABOGADOS - BACLAW,SUSPENDED,10817,BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000365,"LAI MAN BIU, THOMAS",ACTIVE,10822,MR. THOMAS LAI MAN BIU G/F; 209-211 LAI CHI KOK ROAD LAI CHI KOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000366,MARTIN & DAVIDOFF,ACTIVE,10404,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000367,ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED,,10423,,,,Panama Papers,The Panama Papers data is current through 2015, 11000368,BERMUDA TRUST (MAURITIUS) LIMITED,,10424,,,,Panama Papers,The Panama Papers data is current through 2015, 11000369,"CORP. DE SERVICIOS DE UTILIDAD PUB. DE ISLA CONTADORA, S.A.",,10429,,,,Panama Papers,The Panama Papers data is current through 2015, 11000370,"REY, EDGARDO OSCAR",SUSPENDED,1043,"SR. EDGARDO OSCAR REY CORRIENTES 902 OLIVOS, BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000371,FANSWAY SECRETARIAL SERVICES LIMITED-,INACTIVE,10438,FANSWAY SECRETARIAL SERVICES LIMITED- ROOMS 1009-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH PONT; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000372,INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED,SUSPENDED,10464,INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000373,THIBAULT CAPITAL MARKETS LTD.,SUSPENDED,10484,"THIBAULT CAPITAL MARKETS LTD. E9 WESTLAKE SQUARE 1 WESTLAKE DRIVE WESTLAKE, SOUTH AFRICA *S.I.*",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11000374,MANAGEMENET TRUSTEES GROUP SA.,UNRECOVERABLE ACCOUNTS,1049,"MANAGEMENET TRUSTEES GROUP SA. P.O. BOX 551 31 BROAD STREET ST. HELIER, JERSEY JE4 8XN CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000375,QUALA INC.,ACTIVE,1051,"QUALA INC. APARTADO POSTAL 040066 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11000376,"METAXAS, SPYRO A.",ACTIVE,10393,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000377,SAFDICORP S.A.,ACTIVE,10394,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000378,DIXON TANG & CO.,INACTIVE,10430,DIXON TANG & CO. SUITES 18-23; 50TH FLOOR SUN HUNG KAI CENTRE 30 HARBOUR ROAD WAN CHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000379,MRS. MORANDI,SUSPENDED,10441,MRS. MORANDI BP 962 1264 SAINT CERGUE VAUD SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000380,POLYSTARS LIMITED,SUSPENDED,10461,POLYSTARS LIMITED B-14/F VILLA VENETO 3 KOTEWALL ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000381,"LUGGEN, P.",SUSPENDED,1047,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000382,HELENE MATHIEU LEGAL CONSULTANTS,ACTIVE,10479,HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11000383,STENHAM TRUSTEES LIMITED,ACTIVE,10482,STENHAM TRUSTEES LIMITED LA CORVEE HOUSE LA CORVEE ALDERNEY GY9 3TQ CHANNEL ISLANDS UNITED KINGDOM *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000384,"AU, BLADDY",SUSPENDED,10488,MR. BLADDY AU AI; 18/F UNIMIX INDUSTRIAL CENTRE 2 NG FONG STREET SAN PO KONG KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000385,FRUITRON HOLDINGS COMPANY LIMITED,SUSPENDED,10489,FRUITRON HOLDINGS COMPANY LIMITED FLAT 1303; 13/F.; TOWER 2 KODAK HOUSE 39 HEALTHY STREET EAST NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000386,(GVA) JEAN COMINA,ACTIVE,10524,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000387,(GENEVA CLIENT) SEF SOCIETE FIDUCIAIRE S.A.,ACTIVE,10527,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000388,(GENEVA CLIENT) ORIDAN AG,SUSPENDED,10530,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000389,(GVA) BANQUE SAFRA (LUXEMBOURG) S.A.,SUSPENDED,10539,,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11000393,(PMA CLT) PROBUS MONACO S.A.M.,ACTIVE,10565,PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.*,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000395,HEDLEY-NOBLE ASSOCIATES,SUSPENDED,10475,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000397,"ST. CLAIR, EUGENE",SUSPENDED,105,MR. EUGENE ST. CLAIR P.O. BOX 785781 SANDTON 2146 SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11000390,"BOEL, WALTER",SUSPENDED,10557,MR. WALTER BOEL 7 RIVERSIDE CLOSE; STAND 254; WOODHILL COUNTRY ESTATE; PRETORIA SUITE NO.450 PRIVATE BAG X4 MENLO PARK 0102 SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11000391,"ZILBERMAN, LAZARO JAIME",SUSPENDED,10559,"SR. LAZARO JAIME ZILBERMAN AV. ROQUE SAENZ PEÑA 1145, 5 PISO 1035 CAPITAL FEDERAL BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000392,"GENPRO CONSULTING, INC.",ACTIVE,10561,GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11000394,INCORP SERVICES INTERNATIONAL LIMITED,ACTIVE,10581,INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000396,ESCRIBANIA SUS KALISZER,ACTIVE,10493,"ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000398,HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN,ACTIVE,10506,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000399,"SERVICIOS INDUSTRIALES MAQUINARIA PESADA, C.A. (S.I.M.P.,C.A",SUSPENDED,10514,SERVICIOS INDUSTRIALES MAQUINARIA PESADA; C.A. (S.I.M.P.; C.A.) CENTRO COMERCIAL CHILEMEX PISO 3; LOCAL 10 CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000400,"(GENEVA CLIENT) MING, HALPERIN, BURGER & INAUDI",ACTIVE,10526,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000401,(GENEVA CLIENT) SECRETAN TROYANOV & ASSOCIES,SUSPENDED,10532,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000402,(GENEVA CLIENT) SEMELY CONSEIL & GESTION S.A.,ACTIVE,10546,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000403,(GENEVA CLIENT) BUFETE G. PRETUS,ACTIVE,10547,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000404,ESTUDIO LARRUBIA,SUSPENDED,10772,"ESTUDIO LARRUBIA URUGUAY 772 8VO PISO, OFC. 81 CAPITAL FEDERAL ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000405,WESTWOOD RICH FINANCE LIMITED,SUSPENDED,10780,WESTWOOD RICH FINANCE LIMITED ROOM 701; 7/F SKYLINE COMMERCIAL CENTRE 71-77 WING LOK ST; SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000406,"ATLANTIC COMPANY FORMATION , S.L.",ACTIVE,10783,ATLANTIC COMPANY FORMATION; S.L. C/ FRANCHY ROCA; 5-5º OFICINA 508; LAS PALMAS DE G.C. 35007 ISLAS CANARIAS ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000407,GRACEFUL SPRING INVESTMENTS LTD.,ACTIVE,10795,GRACEFUL SPRING INVESTMENTS LTD. C/O FRESHFIELDS BRUCHAUS DERINGER; 11/F TWO EXCHANGE SQ.; 8 CONNAUGHT PLACE; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000408,"JAKUBOWICZ, MARTIN",INACTIVE,1081,SR. MARTIN JAKUBOWICZ AVE. COTAMIL; RES MAISTOL PENTHOUSE SAN BERNARDINO CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000409,DONG FANG INTERNATIONAL INVESTMENT LIMITED,ACTIVE,10812,DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000432,SR. CARLOS FOLGAR,INACTIVE,10962,"SR. CARLOS FOLGAR CACHIMAYO 347, 3ER PISO C.P. 424 BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000433,ESTUDIO MICHELSON,ACTIVE,10977,"ESTUDIO MICHELSON CORDOBA 1255, PISO 1 BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000434,PRESCILL HOLDINGS LIMITED,SUSPENDED,10995,"PRESCILL HOLDINGS LIMITED 12TH FLOOR HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000410,LORI LIMITED,ACTIVE,10819,"LORI LIMITED 21ST FLOOR, YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000411,APF PARTNERS CORPORATE SERVICES,ACTIVE,10825,APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000412,"HERNANDEZ, DIEGO",ACTIVE,1059,"MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000413,"THOMPSON, GARY",SUSPENDED,10594,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000414,"GARRIDO LECCA, IVAN",INACTIVE,106,"SR. IVAN GARRIDO LECCA CASILLA 5114 LIMA 18, PERU",Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11000415,INTERNATIONAL BUSINESS SERVICES LTD.,SUSPENDED,10625,INTERNATIONAL BUSINESS SERVICES; LTD. POD JULISKOU 2; 160-00 PRAGUE 6; CZECK REPUBLIC,Czech Republic,CZE,Panama Papers,The Panama Papers data is current through 2015, 11000416,LEGAL CONSULT LC S.A.,SUSPENDED,10630,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000417,"BESSON, BRIGITTE",SUSPENDED,10633,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000418,SONTAX LDA LAW & BUSINESS MANAGEMENT,INACTIVE,10656,,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11000419,AMEED RIAZ,ACTIVE,10662,MR. AMEED RIAZ P.O. BOX 7762 A3-5 SAIF ZONE; SHARJAH; UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11000420,BUFETE BERROCAL,ACTIVE,10675,"BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000421,ENERCELL INTERNATIONAL LIMITED,SUSPENDED,10695,ENERCELL INTERNATIONAL LIMITED SUITE 1903; DOO SAN BEARSTEL 1319-11; SEO CHO 2 DONG SEO CHO GU; SEOUL 137-072 KOREA,South Korea,KOR,Panama Papers,The Panama Papers data is current through 2015, 11000422,"CHI, SUNG SUN",SUSPENDED,10831,MR. SUNG SUN CHI UNIT 2201; 22/F. WELL TECH CENTRE 9 PAT TAT STREET; SAN PO KONG KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000423,GRANDALL LEGAL GROUP (SHENZHEN),SUSPENDED,10834,GRANDALL LEGAL GROUP (SHENZHEN) 24/F; SHENZHEN; SPECIAL ZONE PRESS TOWER 6008 SHENNAN BLVD.; SHENZHEN; P.R.CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11000424,READS & CO.,SUSPENDED,10839,"READS & CO. P.O. BOX 179 40 ESPLANADE ST. HELIER, JERSEY JE4 9RJ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000425,CAULIFLOWERS INVESTMENT INC.,SUSPENDED,10848,"CAULIFLOWERS INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000426,NICE GAIN INVESTMENT LTD.,SUSPENDED,10849,"NICE GAIN INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000428,BERNADETTE GICQUEL & CO.,ACTIVE,10890,BERNADETTE GICQUEL & CO SOLICITORS ROOM A; 14/F; AMTEL BUILDING; NO. 144-148 DES VOEUX ROAD; CENTRAL; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000429,MOON DREAMERS INC.,SUSPENDED,10901,"MOON DREAMERS INC. APARTADO POSTAL 69074 ALTAMIRA, CARACAS VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000427,UNITY POWER LIMITED,SUSPENDED,10856,"UNITY POWER LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000430,"AU-YEUNG, CHENG, HO & TIN",SUSPENDED,10949,AU-YEUNG; CHENG; HO & TIN 14/F.; FAR EAST CONSORTIUM BLDG. 121 DES VOEUX RD. CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000431,"MR. WONG, CHI TAK BRENCE",ACTIVE,10950,MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000435,C.A.C. ASESORES S.A.,INACTIVE,11003,C.A.C. ASESORES S.A. P.O. BOX 325-1150 (DEL RESTAURANTE LAS TUNAS 100 M NORTE Y 75 M ESTE A MANO DERECHA; CASA GRANDE CON VERJAS NEGRAS Y PALMERAS) SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11000436,"MICROTEL ELECTRONICA, S.A.",SUSPENDED,10497,MICROTEL ELECTRONICA; S.A. C.I. NO.1.746.452 AVENIDA SUCRE; LOS DOS CAMINOS CONJUNTO PARQUE BOYACA TORRES CENTRO; PISO 12 CARACAS **S.I.** VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000437,HSBC PRIVATE BANK (SUISSE) S.A.,ACTIVE,10503,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000438,HOLLINGWORTH CONSULTANTS LTD.,ACTIVE,10517,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000439,(GENEVA CLIENT) PESTALOZZI LACHENAL PATRY,SUSPENDED,10523,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000440,"SCHONBECK, ROBERT JAMES",INACTIVE,10551,"MR. ROBERT SCHONBECK 84/3 SOI MITSONGKRO NGAM WONG WARN RD. BANGKHEN, NONTHABURI THAILAND 11000 **S.I.**",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11000441,JOANN MCPIKE,SUSPENDED,10566,"JOANN MCPIKE P.O. BOX SS-19098 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000442,ILEX TRUST LUGANO S.A.,ACTIVE,10578,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000443,"ALEXIOU, KNOWLES & CO.",UNRECOVERABLE ACCOUNTS,1058,ALEXIOU; KNOWLES & CO. P.O. BOX N 4805 FREDERICK STREET STEPS NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000444,MONDYM LIMITED,SUSPENDED,10584,MONDYM LIMITED P.O.BOX 193 ROHAIS; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000445,ATALANTE FINANCE SARL,ACTIVE,10596,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000446,"BRANSTON, JULIAN",SUSPENDED,10699,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000447,LAMBERTON ESTATES,SUSPENDED,107,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000448,SHERMAN & CO.,INACTIVE,1070,SHERMAN & CO. 8 BENTICK STREET LONDON W1M 6BJ ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000449,BROWARD INVESTMENTS LTD.,SUSPENDED,10720,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000450,DRICO S.A.,SUSPENDED,10723,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000516,WIDERVILLE CONSULTING LIMITED,ACTIVE,10837,WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000517,GLAISYERS,SUSPENDED,10896,GLAISYERS P.O. BOX 452 3/1A PARLIAMENT LANE GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11000518,NAS CONSULTANCY COMPANY LIMITED,SUSPENDED,10951,NAS CONSULTANCY COMPANY LIMITED ROOM 812C; 8/F.; WITTY COMM. BLDG. 1A-1L TUNG CHOI STREET; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000451,SANDROCK TRADING S. A.,SUSPENDED,1074,SANDROCK TRADING S. A. C/O BAKER & MACKENZIE ALDWYCH HOUSE; ALDWYCH LONDON WC2B 4JP ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000452,"LAU, IVAN W.H.",SUSPENDED,10766,MR. IVAN W. H. LAU 2/F.; 210 YAU MA HOM ROAD KWAI CHUNG; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000453,"WAGNER, STEPHEN E.",SUSPENDED,10768,"MR. STEPHEN E. WAGNER 12B, SRIRATANA MANSION 7 SUKHUMVIT SOI 12 BANGKOK 10110 THAILAND **S.I.**",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11000454,BUFETE ORDOÑEZ,SUSPENDED,10771,"BUFETE ORDOÑEZ APARTADO POSTAL 0818-04913 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000455,BOURSE TRUST COMPANY LIMITED,SUSPENDED,10774,"BOURSE TRUST COMPANY LTD. P. O. BOX 646 GRANGEHURST, THE GRANGE ST. PETER PORT GUERNSEY GY1 3JS CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000456,SMART GLORY INTERNATIONAL INVESTMENT LTD.,SUSPENDED,10510,SMART GLORY INTERNATIONAL INVESTMENT LTD. ROOM 2305; NEW TECH PLAZA 23/F.; 34 TAI YAU STREET SAN PO KONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000457,SOCIEDAD DE CONSTRUCCIONES SOMOR C.A.,SUSPENDED,10515,SOCIEDAD DE CONSTRUCCIONES SOMOR C.A. FINAL CALLE ARBOLEDA - MATANZAS APARTADO DE CORREOS 124 PUERTO ORDAZ 8015 ESTADO BOLIVAR - VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000458,"CREDIT SUISSE PRIVATE BANKING (PL. BEL-AIR, GVE)",ACTIVE,10525,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000459,"(GENEVA CLIENT) BARAKAT, SAMI FADEL",ACTIVE,10535,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000460,MARY E. CUNNINGHAM,SUSPENDED,1054,MRS MARY E. CUNNINGHAM 9 LE PETIT PRE; LA RUE DES PRES; LONGUEVILLE ST. SAVIOUR; JERSEY CHANNEL ISLANDS JE2 7QL; UNITED KINGDOM; **S.I.**,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000461,(GENEVA CLIENT) FIDEICOMIS CORPORATION,SUSPENDED,10541,,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11000462,FINSBURY TRUST & CORPORATE SERVICES LTD.,SUSPENDED,10542,FINSBURY TRUST & CORPORATE SERVICES LTD. SUITES 7B & 8B 50 TOWN RANGE P.O. BOX 472 GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11000463,HAJI ABDULLAH ALIREZA & CO. LTD.,SUSPENDED,10570,HAJI ABDULLAH ALIREZA & CO. LTD. P.O. BOX 8 KING ABDUL AZIZ STREET JEDDAH 21411 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11000464,ICS COMMUNICATIONS,SUSPENDED,10836,"ICS COMMUNICATIONS 530 NORTH OFFICE TOWER 650 WEST 41 AVE. VANCOUVER, B. C. CANADA **S.I.**",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11000465,BOWEN DEVELOPMENT INC.,SUSPENDED,10850,"BOWEN DEVELOPMENT INC. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000466,BAYARD TRUST COMPANY LIMITED,INACTIVE,1092,BAYARD TRUST COMPANY LIMITED; 2ND FLOOR QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE1 4HP CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000467,LEGALSA & ASOCIADOS,SUSPENDED,10923,LEGALSA & ASOCIADOS SARGENTO VARGAS #112 Y AVENIDA OLMEDO; PISO 1 GUAYAQUIL; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000469,COSTARRICAN SAVINGS UNLIMITED CORP.,DELINQUENT,11046,COSTARRICAN SAVINGS UNLIMITED CORP. AVE. 16 BIS CALLE 15 Y 17 Nº 1583 SAN JOSE COSTA RICA *S.I.*,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11000470,"YAU, BENSON",SUSPENDED,11068,"MR. BENSON YAU 2/F WAH SHING INDUSTRIAL BLDG 18 CHEUNG SHUN STREET CHEUNG SHA WAN KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000468,BERND OTTO SCHREIBER,ACTIVE,10943,BERND OTTO SCHREIBER URBANIZACIÓN COSTA DEL ESTE; EDIFICIO PASEO DEL MAR; APARTAMENTO 7-B; AVENIDA ROBERTO MOTTA; PISO 7 PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000471,"SCOTT, IAN",SUSPENDED,10775,"MR. IAN SCOTT COIN DE L'ANCY LES BANQUES ST. SAMPSON, GUERNSEY GY2 4BR CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000472,"MA TAK WAI, DAVID",ACTIVE,10784,MR. DAVID MA TAK WAI FLAT 4A; NO.22 FUNG FAI TERRACE HAPPY VALLEY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000473,GLORY MANAGEMENT ASIA COMPANY LIMITED,ACTIVE,10786,16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11000474,FUNG KIN WAH,ACTIVE,10788,MR. FUNG KIN WAH ROOM 601; 6/F KWAI CHEONG CENTRE 40-52 KWAI CHEONG ROAD KWAI CHUNG; N.T.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000475,GLOBAL STAR CONSULTANTS LIMITED,ACTIVE,10801,GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000476,TO HIU FUN,SUSPENDED,10813,MRS. TO HIU FUN ROOM 203; BLOCK 6 THE NEW CITY PLACE REN MIN XI ROAD ZHUHAI; PEOPLE´S REPUBLIC OF CHINA **S.I.**,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11000477,HUPFER & PARTNER,SUSPENDED,1082,HUPFER & PARTNER NEUHAUSSTRASSE 24 60322 FRANKFURT AM MAIN 1 FEDERAL REPUBLIC OF GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11000478,FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LTD.,SUSPENDED,10820,"FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LTD. HARARE OFFICE - JJ 12 AYIAS KASIANIS STREET P.O. BOX 21445 MAKEDONITISSA NICOSIA 1508, CYPRUS *S.I.*",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11000479,SIU KAM LIN,SUSPENDED,10560,"SIU KAM LIN 9C HARRISON COURT 7 MAN WAN ROAD WATERLOO ROAD HILL KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000480,ESCRITORIO JURIDICO GABRIEL R. ACHE & ASOCIADOS,SUSPENDED,10572,ESCRITORIO JURIDICO GABRIEL R. ACHE & ASOCIADOS URBANIZACION HORIZONTE AVE. ROMULO GALLEGOS CON CRUCE REP. DOMINICANA EDIFICIO PARK AVENUE PISO 8; NO. 86 DISTRITO SUCRE; ESTADO MIRANDA ZONA POSTAL 1070 VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000481,ACCESS MANAGEMENT SERVICES LIMITED,SUSPENDED,10583,ACCESS MANAGEMENT SERVICES LIMITED UNIT E; 20/F.; LUCKY PLAZA 315-321 LOCKHART ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000482,FRANCISCO LOPEZ DE AYALA & ABOGADOS ASOCIADOS,UNRECOVERABLE ACCOUNTS,10592,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000483,MOORE STEPHENS SERVICES S.A.M.,SUSPENDED,1061,"MOORE STEPHENS SERVICES S.A.M. L'ESTORIL BLOC C AVENUE PRINCESSE GRACE MONTE CARLO, MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000484,AMEX INTERNATIONAL TRUST(CAYMAN) LTD. (AITC),SUSPENDED,10610,,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11000485,"GERSHONY, JACOB",SUSPENDED,10645,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11000486,INTERPETROLEUM LIMITED,SUSPENDED,10661,"INTERPETROLEUM LIMITED C/O DR. GHASSAN AIDI P. O. BOX NO. 81-08 75362 PARIS, CEDEX 08 FRANCE **S.I.**",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000487,CABINET MAYOR,ACTIVE,10673,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000488,"SCHMIDT, CHRISTIAN",ACTIVE,10576,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000513,ADVISO EXECUTORS & ADMINISTRATORS LIMITED,ACTIVE,11132,"ADVISO EXECUTORS & ADMINISTRATORS LIMITED P.O.BOX 53308 CY-3306 LIMASSOL, CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11000514,CLEE OVERSEAS LIMITED,SUSPENDED,11134,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000489,GOLDSTAR EQUITY LTD,ACTIVE,10587,AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA,Latvia,LVA,Panama Papers,The Panama Papers data is current through 2015, 11000490,REGENT TRUST COMPANY S.A.,SUSPENDED,10591,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000491,PIEFFECI PROFESSIONAL CONSULTING S.A.,SUSPENDED,10606,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000492,A & H TRADING,SUSPENDED,10611,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000493,AKB - PRIVATBANK ZURICH AG,SUSPENDED,10634,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000494,PRICEWATERHOUSE COOPER (ANTIGUA & BARBUDA),SUSPENDED,10635,,Antigua and Barbuda,ATG,Panama Papers,The Panama Papers data is current through 2015, 11000495,MOURANT & CO. TRUSTEES LIMITED,SUSPENDED,10638,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000496,LEGALIA ADVOCATS (BARCELONA),SUSPENDED,10641,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000497,"KELLER, RENE G.",ACTIVE,10648,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000498,"LITTMAN, BRUCE",SUSPENDED,10649,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000499,"KONG, WING SUM SAM",SUSPENDED,11069,MR. WING SUM SAM KONG ROOM 903 HARVEST BLDG 29-35 WING KUT STREET HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000500,CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED,ACTIVE,11082,CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000501,"C. J. CLARK, C. A.",INACTIVE,11099,C. J. CLARK; C.A. SULA HOUSE RUETTE GABARD GOREY; JERSEY JE3 6UH CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000502,ESTUDIO CR. ALVARO SCHAFFER,ACTIVE,11103,"ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000503,HUI SIK WING & COMPANY,SUSPENDED,11137,HUI SIK WING & COMPANY ROOM 601-603; 6/F.; KALOK BUILDING 720 NATHAN ROAD MONGKOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000504,PERFECT COMPANY,SUSPENDED,11142,PERFECT COMPANY 2/F.; 114 TO KWA WAN ROAD; KOWLOON; HONG KONG. *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000505,PEAK TALENT LTD.,SUSPENDED,11166,PEAK TALENT LTD. UNIT 2204; 22/F SEAPOWER CENTRE 73 LEI MUK ROAD; KWAI CHUNG N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000506,LUXRICH INTERNATIONAL LIMITED,ACTIVE,11185,LUXRICH INTERNATIONAL LIMITED UNIT D; 11/F.; BLOCK 1; WAH FUNG INDUSTRIAL CENTRE 33-39 KWAI FUNG CRESCENT; KWAI CHUNG; N.T.; HONG KONG. *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000507,LUKE MANAGEMENT SERVICES LIMITED,ACTIVE,11005,LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000509,ITZCOVICH GRIOT & ASOCIADOS,SUSPENDED,11063,ITZCOVICH GRIOT & ASOCIADOS SANTA FE 980 2º PISO BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000511,"BROSSET, ALAIN VICTOR",SUSPENDED,1111,MR. ALAIN VICTOR BROSSET 84 RUE GENERAL LECLERC 78 570 ANDRESY FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000512,"MARTINEZ H., LUIS A. (ING.)",ACTIVE,11130,"ING. LUIS A. MARTINEZ APARTADO 0818-00553 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000508,TOP GOOD INVESTMENT LTD.,SUSPENDED,11029,TOP GOOD INVESTMENT LTD. 7/F.; HONG KONG SPINNERS BUILDING BLOCK A; PHASE 6 481-483 CASTLE PEAK ROAD CHEUNG SHA WAN KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000510,AU HUNG KWONG FRANCIS,SUSPENDED,11101,"MR. AU HUNG KWONG FRANCIS 1103 TOWER ONE ENTERPRISE SQUARE 9 SHEUNG YUET ROAD KOWLOON BAY KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000515,SUCCESS CORPORATE SERVICES LTD.,ACTIVE,11141,SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000519,YUEXIU PROPERTY (B.V.I.) LIMITED,ACTIVE,11033,YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000520,KWAN & KWAN,SUSPENDED,11038,KWAN & KWAN ROOM 1604-6; REGENT CENTRE 88 QUEEN'S ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000521,TORRENT RAZZETTO,ACTIVE,11067,"RAZZETO LOPEZ & ASOCIADOS URUGUAY 1037 PISO 7 BUENOS AIRES, ARGENTINA **S.I.**",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000522,MGW MOLAS & ASOCIADOS S.C.,SUSPENDED,11083,MGW MOLAS & ASOCIADOS S.C. 25 DE MAYO 596 - PISO 15 CÓDIGO POSTAL 1002ABL CIUDAD DE BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000523,ESTUDIO WEINSCHELBAUM,ACTIVE,11086,"ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000524,"DE TRENTINIAN, JEAN",SUSPENDED,10254,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000525,NADAX S.A.,ACTIVE,10273,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000526,TREBOL S.A.,ACTIVE,10275,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000527,"STOLBA, JOHANNES",SUSPENDED,10280,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000528,SELECTIVE MENAGEMENT S.A.,ACTIVE,10297,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000529,"HONEGGER, PETER",SUSPENDED,1030,MR. PETER HONEGGER KRAEYIGENWEG 48 CH 3074 MURI/BERNE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000530,EVERETT FINANCE CORPORATION,SUSPENDED,10344,EVERETT FINANCE CORPORATION 13 CALLE 2-60; ZONA 10 EDIFICIO TOPACIO AZUL; OFICINA 601 GUATEMALA *S.I.*,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11000531,OLIVINA LTD.,SUSPENDED,10345,,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11000532,TZ MANAGEMENT S.A.,SUSPENDED,10353,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000533,"WONG, PHILLIP",SUSPENDED,10385,"MR. PHILLIP WONG ROOM 506-7 GRAND CENTRE 8 HUMPHREYS AVENUE TSIMSHATSUI, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000534,"BRYANT, ROCK EDWARD",,10420,,,,Panama Papers,The Panama Papers data is current through 2015, 11000535,"A.M.S. NAUTIS SPORT, C.A.",INACTIVE,10690,A.M.S. NAUTIS SPORT C.A. AV FRANCISCO DE SOLANO CON CALLE NEGRIN; CENTRO EMPRESARIAL SABANA GRANDE; NIVEL MEZZANINA; S-5 SABANA GRANDE; CARACAS; VENEZUELA *S.I.*,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000536,"BENATAR COHEN, JAIME",ACTIVE,10712,"SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000537,CHABRIER & ASSOCIES,ACTIVE,10722,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000538,PARKLANDS TRADING INC.,SUSPENDED,1073,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000539,"SHMATOCK, ALEXANDER",SUSPENDED,10732,,Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11000540,"LENDRUM, BRIAN S.",SUSPENDED,10753,MR. BRIAN S. LENDRUM LEVEL 2; 3 BROADWAY NEWMARKET; AUCKLAND P.O. BOX 37-269 PARNELL; NEW ZEALAND,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11000541,BDO MALTA,ACTIVE,10778,TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11000542,"ALVAREZ, GONZÁLEZ & ASOCIADOS",SUSPENDED,10792,ALVAREZ; GONZÁLEZ & ASOCIADOS APARTADO 7442 PANAMA 5; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000543,FIRST FAMILY ESTATE PLANNING,ACTIVE,108,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11000544,BELLSTAR INVESTMENTS LIMITED,SUSPENDED,10845,"BELLSTAR INVESTMENTS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000545,"KUHNS, FRED C.",UNRECOVERABLE ACCOUNTS,11209,MR. FRED C. KUHNS CIUDAD DE LA PAZ 1745 NO.5 E 1428 BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000546,CREDIT SUISSE-PRIVATE BANKING (LONDON),CLIENT IN REPRESENTATIVE TERRITORY,1121,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000547,"TKACHENKO-VISHNEVETSKY, YURI",UNRECOVERABLE ACCOUNTS,11248,MR. YURI TKACHENKO-VISHNEVETSKY 37 REYTARSKA STREET KIEV 252001 UKRAINE,Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11000548,"SALAZAR CASTRO, FRANCISCO",SUSPENDED,11340,DR. FRANCISCO SALAZAR CASTRO CENTRO COMERCIAL LA REDOMA LOCAL Nº 55; 1ER PISO LOS ROBLES; MARGARITA ESTADO NUEVA ESPARTA VENEZUELA *S.I.*,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000549,"DEL RIO, INFANTE & GARCIA-HUIDOBRO ABOGADOS",SUSPENDED,11346,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11000550,"SOTIROV, ROUMEN KONSTANTINOV",SUSPENDED,11347,"MR. ROUMEN K. SOTIROV 8507 RAYBURN ROAD BETHESDA, MD 20817 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000551,CHAN CHI KEUNG & CO.,ACTIVE,11348,CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000552,MARCELLO D'ARGENIO,SUSPENDED,11353,"SR. MARCELLO D'ARGENIO COLORADO 2171 APTO. 1 MONTEVIDEO, URUGUAY ** S.I.**",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000553,JAKE VIGODA,INACTIVE,11356,"MR. JAKE VIGODA KR PRECISION PUBLIC COMPANY LTD. 162 PHAHOLYOTHIN RD. AYUTTHAYA, 13170 THAILAND",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11000554,AGR LIMITED,SUSPENDED,10663,AGR LIMITED C/- CAMECO CORPORATION 2121-11TH STREET WEST SASKATOON; SASKATCHEWAN CANADA; SK S7M 1J3 ATTN: ACCOUNTS PAYABLE *S.I.*,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11000555,MAGALINK DEVELOPMENT LIMITED,ACTIVE,10676,MAGALINK DEVELOPMENT LIMITED NO.3; 14/F; BLOCK B; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000556,"MIRONES, ROLANDO",ACTIVE,10694,LIC. ROLANDO MIRONES EDIFICIO BANCO DE BOSTON; PISO 5; OFICINA 504; PANAMA; REP. DE PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000557,MARIA NOEL OTERO PERRONI,ACTIVE,10702,MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000559,"KADJAR, ANITA",SUSPENDED,10731,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000560,YEN & CO.,SUSPENDED,10743,YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000563,"NEJMAN, GEOFFREY",ACTIVE,11113,MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000558,ARTFIELD MANUFACTURING COMPANY LTD.,SUSPENDED,10716,ARTFIELD MANUFACTURING COMPANY LTD. 13/F.; UNIVERSAL INDUSTRIAL CENTRE 19-21 SHAN MEI STREET FO TAN; SHATIN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000561,LIANG & PARTNERS LAW OFFICES,ACTIVE,10754,LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11000562,"SZE, TAK LOK",SUSPENDED,11110,MR. TAK LOK SZE UNIT 2; 12TH FLOOR YUEN WING BUILDING WHAMPOA ESTATE; 39 MAN TAI STREET HUNGHOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000564,"MANION, DAVID",SUSPENDED,11139,"MR. DAVID MANION HOUSE 4, BARBECUE GARDEN 9 LOK TO STREET 17 MILES CASTLE PEAK ROAD TUEN MUN HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000565,"SANDOVAL LLANOS, HAROLD",SUSPENDED,1115,SR. HAROLD SANDOVAL LLANOS APARTADO AEREO 101908 UNICENTRO BOGOTA 10 COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11000566,"SO, HIN LEUNG",PROSPECT,11163,"MR. HIN LEUNG SO ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000567,GOLD SERVICE S.A. DE C.V.,SUSPENDED,11178,GOLD SERVICE S.A. DE C.V. PASAJE SAGRADO CORAZÓN # 2-28 ENTRE LA 83 Y LA 85 AVE. NORTE COLONIA ESCALÓN (2 CUADRAS AL NORTE DEL COLEGIO SAGRADO CORAZÓN); SAN SALVADOR EL SALVADOR; C.A.,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11000568,ESPINO NIETO & ASOCIADOS,SUSPENDED,11190,ESPINO NIETO & ASOCIADOS 83 AVE. NORTE NO. 138 COLONIA ESCALON P.O. BOX 2224 EL SALVADOR; SAN SALVADOR; C.A. SAN SALVADOR EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11000569,"TROYA NICHOLLS, LORENA",SUSPENDED,11220,LIC. LORENA TROYA NICHOLLS CALLE 131A Nº 13-59; APTO. 302 I SANTAFE DE BOGOTA; D.C. COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11000570,CENTRO EMPRESARIAL SENDERO,SUSPENDED,11161,CENTRO EMPRESARIAL SENDERO PISO 4; OFICINA 412 AV. PRINCIPAL DE LOS CORTIJOS DE LOURDES CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000571,HO LEE WA,SUSPENDED,11164,HO LEE WA 7/F.; 9 DES VOEUX ROAD WEST; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000572,"RUSCONI, MEDINA & ASOCIADOS - CENTRAL LAW.",INACTIVE,11227,RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11000573,JEBEL ALI CARTON FACTORY INC.,ACTIVE,1124,JEBEL ALI CARTON FACTORY INC. P.O. BOX 16949 JEBEL ALI FREE ZONE ROUND ABOUT NO. 5 DUBAI - U.A.E.,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11000574,IGMASA MANAGEMENT,ACTIVE,11293,"IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA",Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11000575,DR. HANS PLOCH LAFEE,SUSPENDED,11300,DR. HANS PLOCH LAFEE TORRE LA PRIMERA PISO 3; OFICINA 3-B-2 AVENIDA FRANCISCO DE MIRANDA URBANIZACION CAMPO ALEGRE CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000576,JUAN JOSE BACIGALUPO,SUSPENDED,11316,CR JUAN JOSE BACIGALUPO TORRE ALICO AV. 18 DE JULIO 1744; OF. 901 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000577,FOREVER INTERNATIONAL INVESTMENTS INC.,SUSPENDED,11355,"FOREVER INTERNATIONAL INVESTMENTS INC. CALLE 85 #21-20, OFC 408 SANTAFE DE BOGOTA COLOMBIA **S.I.**",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11000603,CITITRUST (BAHAMAS) LTD.,SUSPENDED,1045,"CITITRUST (BAHAMAS) LTD. P.O. BOX N-1576 THOMPSON BOULEVARD NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000605,FRECHOU ABAL,ACTIVE,10473,FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000578,RBC TRUSTEES (GUERNSEY) LIMITED,SUSPENDED,11427,"RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000579,BF BELMONT LIMITED,SUSPENDED,11431,BF BELMONT LIMITED ROOM 1005-1008; 10TH FLOOR; MAN YEE BUILDING; 68 DES VOEUX ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000580,"CONOLLY, TERENCE R.",INACTIVE,1144,"MR. TERENCE R. CONNOLLY LA MAISON AU MILIEU LE CLOS DE LA FREMINERIE ST. SAVIOUR, JERSEY JE2 7SQ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000581,"HSU, WILLIAM",SUSPENDED,11467,"MR. WILLIAM HSU 18A, SILVER STAR COURT 22-26 VILLAGE ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000582,"DE VREE, OLAV F.",SUSPENDED,11473,MOSSACK FONSECA & CO. COLLECTIONS DEPARTMENT **S.I.**,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11000583,GRANITE MANAGEMENT LIMITED,ACTIVE,11481,"GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES",Seychelles,SYC,Panama Papers,The Panama Papers data is current through 2015, 11000584,VERSAILLES HOLDINGS INC.,SUSPENDED,1149,VERSAILLES HOLDINGS INC. P.O. BOX 198 KIRYAT ONO 55101 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11000585,WILTON (IOM) LIMITED,ACTIVE,11494,WILTON (IOM) LIMITED 22 ATHOL STREET DOUGLAS ISLE OF MAN IM1 IJA BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000586,SUNFLOWERS WORLDWIDE INVESTMENTS INC.,SUSPENDED,10847,"SUNFLOWERS WORLDWIDE INVESTMENTS INC. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000587,"ANRADA GESTION, S. L.",SUSPENDED,10862,ANRADA GESTION; S. L. C/NOTARIO LUIS OLIVER 6 - EDF. LICEO 2C 29600 MARBELLA; MALAGA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000588,COMSEC SECRETARIES CO.,SUSPENDED,10863,COMSEC SECRETARIES CO. 2/F; 88 COMMERCIAL BUILDING 28; WING LOK STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000589,AMIN & CO.,ACTIVE,1087,"AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000590,PEÑAHERRERA PONCE & SALVADOR,ACTIVE,10900,"DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000591,NOEL HORRMANN,ACTIVE,10902,NOEL HORRMANN MERRIDALE 30 CASTLEMONA AVENUE DOUGLAS ISLE OF MAN IM2 4EQ BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000592,EDWARD LAU & CO.,ACTIVE,10908,"EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000593,VICENTE TUR ORTOLÁ ABOGADOS S.L.,ACTIVE,11229,"VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000596,DRILLCON LTD.,SUSPENDED,11251,"DRILLCON LTD. PLOT 2 NYONDO CLOSE P.O. BOX 620 KAMPALA, UGANDA *S.I.*",Uganda,UGA,Panama Papers,The Panama Papers data is current through 2015, 11000597,K. A. C. LIMITED,ACTIVE,11274,"K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*",Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11000601,BLANTYRE FINANCE INTERNATIONAL INC.,INACTIVE,10422,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11000594,CASTRO & ASOCIADOS,SUSPENDED,11234,CASTRO & ASOCIADOS 3º PISO EDIF PLAZA GUIJARROS AVENIDA REPUBLICA DOMINICANA COLONIA LOMAS DEL GUIJARRO APARTADO POSTAL 30551 TONCONTIN; TEGUCIGALPA M.D.C. HONDURAS; C.A.,Honduras,HND,Panama Papers,The Panama Papers data is current through 2015, 11000595,PROFESSIONAL ACCOUNTING & TAXATION LTD.,ACTIVE,11246,PROFESSIONAL ACCOUNTING & TAXATION LTD. 7/F.; PEARL ORIENTAL TOWER NO. 225 NATHAN ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000598,TOPWORLD REGISTRATIONS LTD.,ACTIVE,11277,TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000599,PRICEWATERHOUSECOOPERS LIMITED-ACCT 2,ACTIVE,1129,PRICEWATERHOUSECOOPERS LIMITED-ACCT 2 21/F.; EDINBURGH TOWER THE LANDMARK; 15 QUEEN´S ROAD CENTRAL; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000600,NORCOLA COMPANY LIMITED,ACTIVE,11317,NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000602,AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED,ACTIVE,10447,AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ROOM 307; MAN ON HOUSE; TAI HANG SAI ESTATE; SHEK KEP MEI; KOWLOON *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000604,"ASOC. DE RESIDENTES, PROP. Y USUARIOS ISLA CONTADORA",ACTIVE,10453,"ASOCIACION DE RESIDENTES, PROPIETARIOS Y USUARIOS DE ISLA CONTADORA (ARPUIC) INVERSIONES BAHÍA APARTADO 0831-02678 PANAMA REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000606,HAIM HALPERIN,SUSPENDED,10478,MR. HAIM HALPERIN DIAMOND TOWER -25TH FLOOR 3A JABOTINSKY STREET RAMAT GAN 52520 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11000607,UBS (CAYMAN ISLANDS) LTD.,SUSPENDED,10480,"UBS (CAYMAN ISLANDS) LTD. P.O. BOX 509GT GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11000608,ESTUDIO CR. BROTOS,ACTIVE,10481,ESTUDIO CR. BROTOS CONVENCION 1295; ESC. 103 11; 100 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000609,"KONG, EDWARD",INACTIVE,11368,MR. EDWARD KONG FLAT 1404; WING HING BUILDING ON LOK ROAD; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000610,ROBERT FLEMING MANAGEMENT (JERSEY) LIMITED,SUSPENDED,1138,ROBERT FLEMING MANAGEMENT (JERSEY) LIMITED P.O. BOX 73 QUEENS HOUSE; DON ROAD ST. HELIER; JERSEY JE4 8PN CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000611,"ALLEN, JOHN",SUSPENDED,11402,MR. JOHN ALLEN THE MOUNT MOUNT GAWNE ROAD PORT ST. MARY IM9 5LX ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000612,"COLUCCIO, DANIEL MARCELO",SUSPENDED,11403,"SR. DANIEL MARCELO COLUCCIO CALLE 35, ENTRE 14 Y 18 BARRIO PARQUE ACANTILADOS AYOLAS 3924 MAR DEL PLATA ARGENTINA (CP-7600) **S.I.**",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000613,BONALBO BUSINESS SERVICES,SUSPENDED,11432,BONALBO BUSINESS SERVICES P. O. BOX 29000 CY-2084 NICOSIA CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11000614,"MC NAMARA, PETER N.",SUSPENDED,1146,MR. PETER N. MC NAMARA ONE BISCAYNE TOWER; SUITE 3250 TWO SOUTH BISCAYNE BOULEVARD MIAMI; FLORIDA 33131 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000615,BAC INTERNATIONAL BANK (PANAMA) INC.,SUSPENDED,11477,"BAC INTERNATIONAL BANK (PANAMA) INC. CALLE AQUILINO DE LA GUARDIA EDIFICIO BAC, PB PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000616,CLONFERT HOLDINGS LIMITED,ACTIVE,11478,CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11000617,FJOLMIDLUN HF,SUSPENDED,11516,FJOLMIDLUN HF LYNGHALS 5 110 REYKJAVIK ICELAND,Iceland,ISL,Panama Papers,The Panama Papers data is current through 2015, 11000618,SBS BUSINESS SERVICES,SUSPENDED,11517,SBS BUSINESS SERVICES PO BOX 42 SARK CHANNEL ISLANDS GY9 0SB ** S.I.**,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000619,CANAL TRUST COMPANY LIMITED,SUSPENDED,1153,"CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000620,TRIOLINK CORPORATE SERVICES LIMITED,SUSPENDED,11540,"TRIOLINK CORPORATE SERVICES LIMITED 12E, TAK LEE COMMERCIAL BUILDING 115 WAN CHAI ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000621,HARVEST WIN INVESTMENT LTD.,SUSPENDED,11549,HARVEST WIN INVESTMENT LTD. 12TH FLOOR; NO. 117; SECTION 3 MING SHENG EAST ROAD; TAIPEI TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11000622,DICKERSON INVESTMENTS LTD.,SUSPENDED,11550,DICKERSON INVESTMENTS LTD. 12TH FLOOR; NO. 117. SECTION 3 MING SHENG EAST ROAD; TAIPEI TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11000623,MONALTO INVESTMENTS LIMITED,ACTIVE,11557,"MONALTO INVESTMENTS LIMITED P. O. BOX 239 17 HILARY STREET ST. HELIER, JERSEY JE4 8SJ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000624,ALFRED SUNG & CO.,ACTIVE,11567,ALFRED SUNG & CO. 17TH FLOOR; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000625,CEPEDA FLOR CASTRO & ASOCIADOS,SUSPENDED,10917,CEPEDA; FLOR; CASTRO & PONCE AVE. 6 DE DICIEMBRE Y LA NIÑA EDIF. MULTICENTRO; P-9; O-902 QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000626,"GILDER, K. J.",SUSPENDED,1094,MR. K. J. GILDER COKES LANE HOUSE; COKES LANE CHALFONT ST. GILES; HP4 4UD BUCKINGHAMSHIRE ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000627,THEO V. SIOUFAS LAW OFFICES,SUSPENDED,11,"THEO V. SIOUFAS LAW OFFICES ALASSIA BUILDING, 4TH FLOOR DEFTERAS MERARCHIAS 13 185.35 PIRAEUS GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11000628,STANDARD BANK TRUST COMPANY (JERSEY) LIMITED,ACTIVE,1101,STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED P.O. BOX 583 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS BRITISH ISLES,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000629,"STROBRIDGE, JOHN",ACTIVE,11022,"MR. JOHN STROBRIDGE ''CAY-OS'' NEW ROAD ST. SAMPSONS, GUERNSEY GY2 4QB CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000630,PROFIT PEAK LIMITED,SUSPENDED,11028,"PROFIT PEAK LIMITED 8TH FLOOR PAUL Y. CENTRE 51 HUNG TO ROAD KWUN TONG KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000631,"SCHUSTER SCHPILBERG, MORIS",ACTIVE,11030,"SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11000632,GARLITZ INVESTMENT COMPANY LTD.,SUSPENDED,11031,GARLITZ INVESTMENT COMPANY LTD. UNICORN TRADE CENTRE; 11/F.; ROOM 1103; 131; DES VOEUX ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000633,"GODIA, CARMEN",SUSPENDED,10609,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000634,WYLLEN TRADING LIMITED,SUSPENDED,10626,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000635,INTEL KIT KFT,UNRECOVERABLE ACCOUNTS,10627,INTEL KIT KFT VACI U.9.11/1 H-1052 BUDAPEST HUNGARY,Hungary,HUN,Panama Papers,The Panama Papers data is current through 2015, 11000636,DR. JOSE SORIANO,SUSPENDED,10657,DR. JOSE SORIANO C/O SRA. CARMEN MARÍA MOSQUEDA URBANIZACIÓN HORIZONTE CALLE PEDRO MANRIQUE QTA. ANA BEATRIZ; PLANTA BAJA CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000637,MEDPRO TRADING LTD.,SUSPENDED,10680,,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11000638,"(GENEVA CLIENT) HOOGEWERF & CIE, BCSI",SUSPENDED,10687,,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11000639,"SALWAN, NEHME",ACTIVE,10700,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000640,J.B.WILSON CONSULTANCY LIMITED,SUSPENDED,10713,"J.B. WILSON CONSULTANCY LIMITED HEXWORTHY LES GELLETTES ST.LAWRENCE, JERSEY JE3 1EN CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000641,ARINETT ENTERPRISES INC.,SUSPENDED,1072,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000642,MR. GIAMPAOLO CORBETTA,SUSPENDED,10727,"MR. GIAMPAOLO CORBETTA 23/F ON HONG COMMERCIAL BUILDING 145 HENNESSY ROAD, WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000643,"PIROTTE, SCHAER & ASSOCIES S.A.",SUSPENDED,10744,,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11000644,"WU, ADDY",SUSPENDED,11035,MR. ADDY WU ROOM 11; 3/F.; 5-7 HO MANTIN STREET; HO MAN TIN; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000645,CHAINE CHOW & BARBARA HUNG,SUSPENDED,11037,CHAINE CHOW & BARBARA HUNG 14/F; FUNG HOUSE 19-20 CONNAUGHT ROAD; CENTRAL HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000646,F.A. ARIAS & MUÑOZ (COSTA RICA),SUSPENDED,11055,F.A. ARIAS & MUÑOZ ( COSTA RICA) CENTRO EMPRESARIAL FORUM EDIFICIO C; OFICINA 1C1 SANTA ANA SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11000647,NEWARK CONSULTING,ACTIVE,11071,"NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000648,SHREEJEE INVESTMENTS LIMITED,ACTIVE,11092,"SHREEJEE INVESTMENTS LIMITED C/O AL MARFAA MARINE EQUIPMENTS P.O. BOX 3740 DUBAI, UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11000649,"EUWE, GERARDO ALAN",ACTIVE,11096,"SR. GERARDO ALAN EUWE CASILLA DE CORREOS NO. 93 29650 MIJAS, MALAGA ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000650,FOCUS SECRETARIAL SERVICES LIMITED,ACTIVE,11128,FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000651,SHARJAH AIRPORT INTERNATIONAL FREE ZONE (SAIF-ZONE),SUSPENDED,10782,"SHARJAH AIRPORT INTERNATIONAL FREE ZONE (SAIF-ZONE) MARKETING & SALES DEPARTMENT P.O. BOX 8000, SHARJAH UNITED ARAB EMIRATES **S.I.**",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11000652,PRIVATE TRUST INTERNATIONAL,DELINQUENT,10785,PRIVATE TRUST INTERNATIONAL CENTRO EJECUTIVO LA SABANA EDIFICIO #5; OFICINA #3; PR. PISO SAN JOSE; COSTA RICA *S.I.*,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11000653,CHAMONIX CORPORATE SECRETARIES LIMITED,SUSPENDED,1079,CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.*,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000654,LAM KWOK HUNG,SUSPENDED,10790,"MR. LAM KWOK HUNG 1109 PROSPERITY CENTRE 25 CHONG YIP STREET KWUN TONG, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000656,FAMAMIMO S.A.,ACTIVE LEGAL,1084,"FAMAMIMO S.A.; APARTADO POSTAL 0816-01403 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000658,PACIFIC AMERICAN BANCORP LIMITED,INACTIVE,11350,PACIFIC AMERICAN BANCORP LIMITED 9D; RITZ PLAZA 122 AUSTIN ROAD TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000659,ARSENIEV YURI,SUSPENDED,11373,MR. ARSENIEV YURI P.O. BOX 85 103062 MOSCOW RUSSIA **S.I.**,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11000662,"LATEGAHN, DORIS",SUSPENDED,115,MRS. DORIS LATEGAHN WESTERWALDSTR 13 D-51545 WALDBRONN- ESCHERHOF FEDERAL REPUBLIC OF GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11000655,ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD.,ACTIVE,10807,ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000657,POWER WISH HOLDINGS LIMITED,SUSPENDED,10859,"POWER WISH HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000660,BOLET & TERRERO (BOLIVIA),ACTIVE,11435,BOLET & TERRERO (BOLIVIA) AVE. MARISCAL SANTA CRUZ 1392 EDIF. DE LA CAMARA DE COMERCIO PISO 13; OFICINA 1304 LA PAZ; BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11000661,"SOMARRIBAS ARIAS, ADOLFO JOSE",INACTIVE,11476,ADOLFO J. SOMARRIBAS A. Bº LUJAN; DETRAS DEL CUERPO DE BOMBEROS AVENIDA 16 BIS; CALLES 15 Y 17 #1583 SAN JOSE; COSTA RICA **S.I.**,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11000663,FONSECA Y ASOCIADOS,ACTIVE,11518,"FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000664,CONSOLIDATED SECRETARIES LIMITED,ACTIVE,1155,CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000665,INVOPOWER LIMITED,ACTIVE,11551,INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000666,MORENO Y FABREGA,ACTIVE,11570,"MORENO Y FABREGA APARTADO POSTAL 0816-07274 PANAMA 5, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000667,SAMCO INDUSTRIAL LTD.,ACTIVE,11578,"SAMCO INDUSTRIAL LTD. RM 2207, HONGKONG PLAZA 188 CONNOUGHT RO WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000668,PEAKLE LANE LTD.,SUSPENDED,11586,PEAKLE LANE LTD. C/O SUN HUNG KAI REAL ESTATE AGENCY LTD. ROOM 4136; SUN HUNG KAI CENTRE 30 HARBOUR ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000669,SAMPER Y TRUJILLO,UNRECOVERABLE ACCOUNTS,116,"SAMPER Y TRUJILLO APARTADO AEREO 58916 SANTAFE DE BOGOTA, COLOMBIA ATN. SR. FELIPE SAMPER",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11000670,"MCDONAGH, BRENDEN",SUSPENDED,11607,MR. BRENDEN MCDONAGH NORTHBROOK FARMHOUSE MICHELDEVER STATION HAMPSHIRE SO21 3AJ ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000671,PHILIPPE HENRI DE REISET DOCOTTIGNIES,SUSPENDED,11619,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000672,"QUATTRINI, LAPRIDA & ASOCIADOS",SUSPENDED,11631,"QUATTRINI, LAPRIDA & ASOCIADOS AV. DEL LIBERTADOR 602 - PISO 4º 1001 BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000673,"CONSTRUCTORA ARVE, C. A.",SUSPENDED,11633,CONSTRUCTORA ARVE; C. A. AVENIDA ALIRIO UGARTE PELAYO C.C. PETRORIENTE PISO 1 OFICINA S-03 MATURIN; ESTADO MONAGAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000696,EUROPA TRUST COMPANY LIMITED,SUSPENDED,11600,"EUROPA TRUST COMPANY LIMITED P.O. BOX 629 SUITE 24 WATERGARDENS 6, GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11000698,ZOHEIR ELGUINDI,SUSPENDED,11603,"MR Z EL GUINDI HELIPOLIS 3 HALIM ABU SEIF CAIRO, EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11000699,JOHN W. H. GOUGH,SUSPENDED,11611,MR. JOHN W. H. GOUGH VINCHELEZ COTTAGE RUE DU NORD ST. OUEN JERSEY JE3 2BL CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000700,DR. PEDRO SANTIAGO CORNEJO MIGNONE,ACTIVE,11612,"DR. PEDRO SANTIAGO CORNEJO MIGNONE AV. 12 DE OCTUBRE N26-97 EDIFICIO TORRE 1492 OFICINA 607 QUITO, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000674,GUARDIA & CUBERO,ACTIVE,11652,GUARDIA & CUBERO AVENIDAS CENTRAL Y 8; CALLE 33; #677 PISO 2 (FRENTE A RECTORIA DE LA UACA CASA COLOR PAPAYA DE 2 PISOS) SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11000675,I & L PARTNERS S.A.,SUSPENDED,10745,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000676,TOPPO METAL INTERNATIONAL LIMITED,SUSPENDED,10752,TOPPO METAL INTERNATIONAL LIMITED HOUSE NO. 86; CEDAR DRIVE THE REDHILL PENINSULA TAI TAM; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000677,SUNG SIM SERVICES LIMITED,ACTIVE,10767,SUNG SIM SERVICES LIMITED ROOM 1211; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000678,"STANZIOLA, JULISSA L.",SUSPENDED,10773,"LIC. JULISSA L. STANZIOLA APARTADO 0830-09183 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000679,JAFORD ACCOUNTING & SECRETARIES LTD.,SUSPENDED,10777,"JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000680,"GOENAGA NEGRETE, RAMIRO LUIS",ACTIVE,10787,"SR. RAMIRO L. GOENAGA N. CALLE 100-8A-55 WORLD TRADE CENTER TORRE C, OFICINA 813 SANTAFE DE BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11000681,"KOENRAADT, EMILE MARIA",SUSPENDED,10789,MR. E.M. KOENRAADT P.O.BOX 48 2320 HOOGSTRATEN BELGIUM,Belgium;Netherlands,BEL;NLD,Panama Papers,The Panama Papers data is current through 2015, 11000682,FAIRTON INTERNATIONAL GROUP LIMITED,ACTIVE,10800,"FAIRTON INTERNATIONAL GROUP LIMITED 6/F., INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TSIMSHATSUI EAST KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000683,LAWRENCE CHAN & CO.,ACTIVE,10805,LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000684,T-MART INTERNATIONAL LIMITED,ACTIVE,11522,T-MART INTERNATIONAL LIMITED FLAT C; 23/F SUNG FUNG COURT; HARBOUR HEIGHTS 3; FOOK YUM ROAD; NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000685,KPMG PEAT MARWICK (TEXAS),SUSPENDED,1154,"KPMG PEAT MARWICK P.O. BOX 4545 700 LOUISIANA HOUSTON, TX 77210-4545 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000686,TIM A. WETHERALL,SUSPENDED,11558,"MR. TIM A. WETHERALL FISTRAL RUETTE DE ST. BRIOCQ CASTEL, GUERNSEY GY5 7DG CHANNE ISLANDS **S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000687,FINAKEY S. A.,ACTIVE,1156,"FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000688,WHARF SECRETARIES LIMITED,ACTIVE,11587,WHARF SECRETARIES LIMITED 16TH FLOOR; OCEAN CENTRE HARBOUR CITY; KOWLOON HONG KONG **S.I.** KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000689,SKYLINK MANAGEMENT & CONSULTANTS LTD.,SUSPENDED,11604,SKYLINK MANAGEMENT & CONSULTANTS OFFICE 504; 5/F. PROSPER COMM´L BLDG. 9 YIN CHONG STREET MONGKOK KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000690,PACIFIC TOP MANAGEMENT LIMITED,ACTIVE,11634,PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000692,"HAHN, RICARDO GUILLERMO",SUSPENDED,11562,"DR. RICARDO G. HAHN 457 NORTH LIMA STREET SIERRA MADRE, CA 91024 U.; S.; A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000694,MR. AVI RUBIN,SUSPENDED,11593,MR. AVI RUBIN P.O. BOX 209 ALOFI NORTH NIUE ISLAND *S.I.*,Niue,NIU,Panama Papers,The Panama Papers data is current through 2015, 11000695,MICHAEL T. DARWYNE,INACTIVE,11595,"MR. MICHAEL T. DARWYNE P.O. BOX 38 PEEL, ISLE OF MAN 1M5-IRL BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000691,MARK HARRISON,ACTIVE,11664,"HS HARRISONS BUL.MIHAJLA PUPINA 6 PC USCE, 11070 BELGRADE BELGRADE (BEOGRAD) SERBIA & MONTENEGRO",Montenegro;Serbia,MNE;SRB,Panama Papers,The Panama Papers data is current through 2015, 11000693,SUNNY LEUNG SECRETARIES LIMITED,SUSPENDED,11571,SUNNY LEUNG SECRETARIES LIMITED ROOM A; 12TH FLOOR TOWER 1; TEM CENTRE 237 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000697,"MONSANTO VELASQUEZ, GILBERTO",DELINQUENT,11602,SR. GILBERTO MONSANTO VELASQUEZ EDIF. TORRES DEL NORTE TORRE A; OFC. 301 AVE. MIGUEL H. ALCIVAR DETRAS DEL HOTEL HILTON COLON GUAYAQUIL; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000701,ACOSTA ABOGADOS,ACTIVE,10487,ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11000702,INTERCONTINENTAL INDUSTRIES INC.,SUSPENDED,10509,INTERCONTINENTAL INDUSTRIES INC. UNIT A; 17/F WORLD TECH CENTRE 95 HOW MING STREET KWUN TONG KOWLOON; HONG KONG **SI**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000703,(GVA CLT) CANNON ASSET MANAGEMENT LIMITED,SUSPENDED,10519,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000704,(GENEVA CLIENT) GENERAL MEDITERRANEAN HOLDING (GMH),SUSPENDED,10520,,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11000705,NWT MANAGEMENT S.A.,ACTIVE,10533,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000706,(GENEVA CLIENT) BANQUE PASCHE S.A.,ACTIVE,10537,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000707,(GENEVA CLIENT) SAUD M.A. SHAWWAF LAW OFFICE,SUSPENDED,10543,,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11000708,(GENEVA CLIENT) TREMACO TRUST REG.,SUSPENDED,10545,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11000709,MINDGENIUS LIMITED,INACTIVE,10563,MINDGENIUS LIMITED UNIT A; 15TH FLOOR; PO SHAU CENTRE 115 HOW MING STREET KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000710,CAROLINE JANE MUIR,SUSPENDED,10571,CAROLINE JANE MUIR LA MOINERIE TENEMENT DOULIEU ISLE OF SARK GY9 OSF CHANNEL ISLANDS * S.I. *,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000711,STARPEAK LIMITED,ACTIVE,11661,STARPEAK LIMITED 1506-1508; 15/F.; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000712,D&P MANAGEMENT LIMITED,ACTIVE,11689,"D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000713,THE KENSINGTON CORPORATION,SUSPENDED,11696,THE KENSINGTON CORPORATION YORK HOUSE VICTORIA STREET ALDERNEY GY9 3TA BRITISH CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000714,SUNEVISION HOLDINGS LTD.,ACTIVE,11711,SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000715,K. L. CORPORATE SERVICES LIMITED,INACTIVE,11713,"K. L. CORPORATE SERVICES LIMITED 29TH FLOOR, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000751,KING BOND INVESTMENTS LTD.,SUSPENDED,10988,"KING BOND INVESTMENTS LTD. FLAT B, 7/F MAYSON GARDEN MANSION 68 HING FAT STREET HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000753,MS. PANG LAI PING,SUSPENDED,11025,"MS. PANG LAI PING 20-24 TAI YAU STREET SAN PO KONG KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000754,ZION EQUITIES LTD.,SUSPENDED,11032,"ZION EQUITIES LIMITED 45/F., OFFICE TOWER CONVENTION CENTRE 1 HARBOUR ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000716,BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED,SUSPENDED,11777,BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000717,ALLIANCE TECHNOLOGY,SUSPENDED,11790,ALLIANCE TECHNOLOGY FUGLEVIK PLAT 36 1673 KRKERY NORWAY **S.I.**,Norway,NOR,Panama Papers,The Panama Papers data is current through 2015, 11000718,INTERTAX SERVICES LIMITED,ACTIVE,11827,INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11000719,KEYSBOND LIMITED,ACTIVE,11140,KEYSBOND LIMITED FLAT A13; 11/F.; BLOCK A; TONIC INDUSTRIAL CENTRE; 26 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000720,PAUL W. TSE & CO.,ACTIVE,11156,PAUL W. TSE & CO. 1701 CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000721,"YING, VIVIAN",PROSPECT,11160,MISS VIVIAN YING UNIT 3616; 36TH FLOOR CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000722,"MELLY, DEREK ROBERT",SUSPENDED,11165,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000723,PORTAL & ASOCIADOS,ACTIVE,11192,"PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR",El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11000724,COFFOR SERVICES S.A.,ACTIVE,112,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000725,TALLANTYRE CONSULTANTS,SUSPENDED,11208,TALLANTYRE CONSULTANTS R. D. MARIA DO CARMO FRAGOSO CARMONA # 256 2750-428 CASCAIS PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11000726,HO & TAM,ACTIVE,11249,HO & TAM SUITE 2202; 22/F.; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; H. K.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000727,BUSINESS INTELLIGENCE CONSULTANCY LTD.,SUSPENDED,11294,BUSINESS INTELLIGENCE CONSULTANCY BOX 447 C/O IPS PMB 572; 666 FIFTH AVENUE NEW YORK; NY 10103-0001 USA *S.I.*,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000728,TANG YIN TAK CPA,ACTIVE,11667,"TANG YIN TAK CPA 3/FL., INFANTE COMMERCIAL BUILDING 17A-17D RUA DO DR. PEDRO JOSE LOBO MACAU",Macao;China,MAC;CHN,Panama Papers,The Panama Papers data is current through 2015, 11000729,BUTLER & TAYLOR,SUSPENDED,11678,"BUTLER & TAYLOR P.O. BOX N-7777 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000730,"SOARES, JOAQUIM F.",UNRECOVERABLE ACCOUNTS,1171,"MR. JOAQUIM F. SOARES VIA FIESSO DI SOTTO 10 50060 PAGIANO A PATERNO PELAGO, FIRENZE ITALY",Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11000731,ROSARIO SALAZAR DELGADO,SUSPENDED,11725,"ROSARIO SALAZAR DELGADO APARTADO POSTAL 528-3000 HEREDIA, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11000732,TRANSFIELD SHIPPING INC.,SUSPENDED,11727,TRANSFIELD SHIPPING INC. ROOM 2538; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000733,ALAN E H BATES & CO.,SUSPENDED,11735,"ALAN BATES E H BATES & CO. P.O. BOX N-63 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000735,NISHANT B. L. AGGARWAL,ACTIVE,11754,"NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA",Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11000736,ANTONIO BRAZ FILHO,SUSPENDED,11774,"ANTONIO BRAZ FILHO RUA MARTIM AFONSO, 34-3º PISO CENTRO - SANTOS/SP/BRASIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11000738,"CLARE ARIAS, IVAN R.",SUSPENDED,10826,"SR. IVAN R. CLARE ARIAS P.O. BOX 0818-62562 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000748,"KOLING, MATTIAS",INACTIVE,10898,MR. MATTIAS KOLING P.O. BOX 14167 S-10441 STOCKHOLM SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11000734,SMT TRADING CO. LTD.,SUSPENDED,11747,SMT TRADING CO. LTD. ROOM 805 BUILDING 3; MING HUA YUAN; DONGTAI GARDEN DONGGUAN; GUANGDONG P.R. CHINA; 523123.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11000737,EXPERT BEST INTERNATIONAL HOLDINGS LTD.,SUSPENDED,10809,EXPERT BEST INTERNATIONAL HOLDINGS LTD. NO. 24; QING PING ROAD; 3/F.; GUANGZHOU; GUANGDONG; POSTAL CODE 510130 PEOPLE´S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11000739,VICTORIA SECRETARIES LIMITED,ACTIVE,10835,VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000740,GT COMPANY LIMITED,SUSPENDED,10843,"GT COMPANY LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000741,MAYA COMPANY LIMITED,SUSPENDED,10844,"MAYA COMPANY LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000742,PANTA CORPORATION,SUSPENDED,10846,"PANTA CORPORATION UNITS 1-3, 17/F. 118 CONNAUGHT ROAD WEST HONG KONG ATTN.: HERMAN WONG/MELISA TSUI",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000743,BILLION WIN HOLDINGS LIMITED,SUSPENDED,10852,"BILLION WIN HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000744,TOP GALAXY INTERNATIONAL LTD.,SUSPENDED,10855,"TOP GALAXY INTERNATIONAL LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000745,TOP MOTION LIMITED,SUSPENDED,10857,"TOP MOTION LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000746,JET RICH LIMITED,SUSPENDED,10858,"JET RICH LIMITED UNITS 1-3, 37/F 118 CONNAUGHT ROAD WEST HONG KONG ATTN.: HERMAN WONG/MELISA TSUI",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000749,BELLMAN MESSIK & CO.,SUSPENDED,1091,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000750,ESTUDIO JURIDICO AMADOR,ACTIVE,10935,"ESTUDIO JURIDICO AMADOR 9 DE OCTUBRE 416 Y CHILE EDIFICIO CITIBANK PISO 10 GUAYAQUIL, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000747,MANWELL DEVELOPMENT LIMITED,SUSPENDED,10860,MANWELL DEVELOPMENT LIMITED RM 2706; 27/F GREENFIELD TOWER CONCORDIA PLAZA 1 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000752,YUEXIU PROPERTY (HK) COMPANY LIMITED,ACTIVE,11020,YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000755,GUIDO ARDIZZONE,SUSPENDED,11295,MR. GUIDO ARDIZZONE 52; BLD. JARDIN EXOTIQUE MC 98000; MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000756,"RINSKY, VADIM M.",SUSPENDED,11314,"MR. VADIM M. RINSKY SPORT HOTEL, 17TH FLOOR 90/2 LENINSKY PROSPECT 117415 MOSCOW RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11000757,CENTENNIAL METAL GROUP LIMITED,ACTIVE,11361,"CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000758,PEAK SECRETARIES LIMITED,SUSPENDED,11406,PEAK SECRETARIES LIMITED P.O. BOX 478 ST. HELIER JERSEY JE4 5SL CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000759,KBL (SWITZERLAND) LTD,ACTIVE,11413,KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000760,AMERICAS INTERNATIONAL BANK CORPORATION LTD.,SUSPENDED,11466,"AMERICAS INTERNATIONAL BANK CORPORATION LTD. P. O. BOX N-7109 EURO CANADIAN CENTRE GROUND FLOOR MARLBOROUGH ST. & NAVY LYON ROAD NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000761,SO MIN YIN,SUSPENDED,11469,MS. SO MIN YIN FLAT B; 2/F.; 23 ROSE STREET; YAU YAT CHUEN; KLN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000762,LEX COUNSEL LIMITADA,ACTIVE,11471,LEX COUNSEL LIMITADA EDIFICIO TERRAPORTE PISO 4; ESCAZU DE LA TIENDA CARRIÓN MULTIPLAZA 150 METROS SUR SAN RAFAEL DE ESCAZU; REPUBLICA DE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11000763,"IOUDACHINE, ALEXANDRE",ACTIVE,11472,MR. ALEXANDRE IOUDACHINE LENINSKI PROSPECT 129-1 APARTMENT 81 MOSCOW 117513 RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11000764,PROXY MANAGEMENT CONSULTANTS LTD.,ACTIVE,11642,PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000765,CONSON ACCOUNTING LIMITED,ACTIVE,11663,CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000766,YU YING/CHEN XI,SUSPENDED,11671,YU YING/CHEN XI RM 2106; JIA OF BLDG #4 1ST QU OF FANG CHENG YUAN FANG ZHUANG; BEIJING 100078 THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11000767,PRICEWATERHOUSE COOPERS LP (ISLE OF MAN),SUSPENDED,1169,PRICEWATERHOUSECOOPERS LP SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000787,ESTUDIO JOSE E. COMAS,SUSPENDED,11632,"ESTUDIO JOSE E. COMAS COLONIA 966 PISO 1, OFICINA 103 11.000 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000928,BASE,SUSPENDED,11844,BASE 57 RUE GRIMALDI MC 98000 MONACO *S.I.*,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001228,TBP GROUP LIMITED,SUSPENDED,12860,TBP GROUP LIMITED C/O 2107; 21/F EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001229,KATE JORDAN,ACTIVE,12887,KATE JORDAN 25 RUE ASTRID L-1143 LUXEMBOURG,Luxembourg;Monaco,LUX;MCO,Panama Papers,The Panama Papers data is current through 2015, 11000768,GREENCROSS VETERINARIANS,SUSPENDED,11699,"GREENCROSS VETERINARIANS 18 REARDON STREET TOWNSVILLE, QUEENSLAND AUSTRALIA 4810",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11000769,ICS TRUST (ASIA) LIMITED,UNRECOVERABLE ACCOUNTS,1173,"ICS TRUST COMPANY LIMITED 8TH FLOOR HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000770,BD WORLDWIDE CORPORATION,SUSPENDED,11732,BD WORLDWIDE CORPORATION ROOM 2501-2; 25/F VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000771,E-PIC NETWORKS (BVI) LIMITED,SUSPENDED,11737,"E-PIC NETWORKS (BVI.) LIMITED 9/F., BOC CREDIT CARD CENTRE 68 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000772,"EUROHELVETIA TRUST CO., S. A.",ACTIVE,11785,"EUROHELVETIA TRUST CO., S.A. WORLD TRADE CENTRE 10 ROUTE DE L´AEROPORT P. O. BOX 691 1215 GENEVE 15 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000773,MARLBOROUGH TRUST COMPANY LIMITED,ACTIVE,11801,"MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000774,"FUNG NGOK CHUNG, RAYMOND",SUSPENDED,11814,MR. FUNG NGOK CHUNG; RAYMOND FLAT B; 1ST FLOOR HOC TAM GARDEN T SHAN KWONG ROAD HAPPY VALLEY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000775,MR. RUBEN MORALES,ACTIVE,11819,"MR. RUBEN MORALES AV. PRINCIPAL DE LOS CORTIJOS DE LOURDES EDIF. CENTRO EMPRESARIAL POLAR PISO 1 CARACAS, VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000776,EAST-WEST UNITED COMPANY LIMITED,SUSPENDED,11820,"EAST-WEST UNITED COMPANY LIMITED ROOM 612-617, 6TH FLOOR HUTCHISON HOUSE 10 HARCOURT ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000777,NIE & COMPANY,SUSPENDED,11846,NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000778,SPRING SEASONS INC.,SUSPENDED,1186,SPRING SEASONS INC. C/O MR. DAVID INGRAM 7 LES AMETOTS; BAGATELLE LANE ST. SAVIOUR; JERSEY CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000779,"SELARKA, NILESH MANSUKHLAL",SUSPENDED,11902,MR. SELARKA NILESH MANSUKHLAL BLOCK 4; FLAT D; 1ST FLOOR; LAGUNA CITY; 33 LAGUNA STREET; LAM TIN; KOWLOON; HONGKONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000780,PRIMASIA CORPORATE SERVICES LIMITED,ACTIVE,11480,PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000781,THE GARDEN FOUNDATION,ACTIVE,11529,"THE GARDEN FOUNDATION C/O PALLISSER & PENDERGAST 2 COMMERCIAL CENTRE SQUARE ALOFI, NIUE **S.I.**",Niue,NIU,Panama Papers,The Panama Papers data is current through 2015, 11000782,BEREA HOLDING LIMITED,INACTIVE,11553,"BEREA HOLDING LIMITED SMADI BUILDING GHASSAN STREET HARIKA P.O. BOX 21 DAMASCUS, SYRIA",Syria,SYR,Panama Papers,The Panama Papers data is current through 2015, 11000783,JORGE RODRIGUEZ,SUSPENDED,11561,CR. JORGE RODRIGUEZ C/O POSADAS; POSADAS & VECINOS JUNCAL 1305; PISO 21 11000 MONTEVIDEO URUGUAY PERSONAL & CONFIDENCIAL,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000784,THE TYBEL COMPANY LIMITED,SUSPENDED,11565,THE TYBEL COMPANY LIMITED THORNY COTTAGE THORNY ROAD DOUGLAS IM2 5EA ISLE OF MAN BRITISH ISLES *S.I.*,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000785,ANANDA HOLDINGS LIMITED,SUSPENDED,11566,ANANDA HOLDINGS LIMITED 17/F.; ANANDA TOWER 57-59 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000786,"STUTTARD, JONATHAN D.",SUSPENDED,11583,"MR. JONATHAN D. STUTTARD LABURNUM FARM MONT A LA BRUNE ST. PETER, JERSEY JE3 7FL CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000788,"SOUTHWEST MOUNTAIN ENTERPRISES, INC.",SUSPENDED,1183,SOUTHWEST MOUNTAIN ENTERPRISES; INC. P.O. BOX 2802 LAKEVIEW LODGE; RT. 2 LAKESIDE; ARIZONA 85929 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000789,CHARTER LANE CORPORATE CONSULTANT LIMITED,ACTIVE,11837,CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000790,SARASIN RABO INVESTMENT MANAGEMENT LIMITED,SUSPENDED,11838,"SARASIN RABO INVESTMENT MANAGEMENT LIMITED (HONG KONG) LTD. 17/F., ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG ATTN: MS. GLORIA POON",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000791,JURGEN MOSSACK - RAMON FONSECA,ACTIVE,11856,"MOSSACK FONSECA & CO. (PTY) APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000792,BONKIN INTERNATIONAL LIMITED,SUSPENDED,11870,BONKIN INTERNATIONAL LIMITED SUITE 1203; 12/F; TOWER 1 CHINA HONG KONG CITY 33 CANTON ROAD; TSIMSHATSUI KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000793,ORIENTAL STONE LIMITED,SUSPENDED,11886,ORIENTAL STONE LIMITED FLAT H; 15/F UNIVERSAL INDUSTRIAL CENTRE 19-25 SHAN MEI STREET FO TAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000794,LIPONG LIMITED,SUSPENDED,11890,LIPONG LIMITED FLAT G; 6TH FLOOR; BLOCK 2; VILLA ESPLANADA; TSING YI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000795,OCTOPUS MANAGEMENT LIMITED,ACTIVE,11891,"OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000796,UBS AG (SUCC. RUE DU RHÔNE),ACTIVE,10586,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000797,COMPSEC SERVICES LTD.,ACTIVE,10605,COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000798,BANCO SANTANDER TRUST BANKING CORPORATION (BAHAMAS) LIMITED,SUSPENDED,10607,"BANCO SANTANDER TRUST BANKING CORPORATION (BAHAMAS) LIMITED P.O. BOX N-1682 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000799,BIANCHI & ASOCIADOS,ACTIVE,10608,ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000800,TEXMAN CONSULTANTS LIMITED,SUSPENDED,10612,,Viet Nam,VNM,Panama Papers,The Panama Papers data is current through 2015, 11000801,UNITED PRIVATE MANAGEMENT SERVICES S.A.,SUSPENDED,10647,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000802,CHANDLERS CORPORATE RECOVERY LIMITED,SUSPENDED,1066,"CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000803,CHAREVILLE INTERNATIONAL LTD.,SUSPENDED,10660,"CHAREVILLE INTERNATIONAL LTD. 22-23 FLOOR 1 WELLINGTON STREET, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000804,MR.TIMOTHY LAM KWOK,ACTIVE,10666,MR.TIMOTHY LAM KWOK ROOM 2101-2; 88 HING FAT STREET CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000805,"OWENS, RAMSES",ACTIVE,10870,"LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000808,CORRAL & ASOCIADOS,INACTIVE,10942,"CORRAL & ASOCIADOS AVE. JUAN PABLO 1 ESQUINA INTERIOR Y AVE. 3 DE NOVIEMBRE CUENCA, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000809,CLAYTON STARK & CO.,SUSPENDED,1098,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000810,WAH NAM GROUP LIMITED,SUSPENDED,11006,WAH NAM GROUP LIMITED 9TH FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000806,ANDRADE & COMPAÑIA,UNRECOVERABLE ACCOUNTS,10928,ANDRADE & COMPAÑIA 10 DE AGOSTO 103 Y MALECON PISO 5; OFC #3 EDIFICIO VALRA GUAYAQUIL; ECUADOR ATTN: DR. MARCELO ANDRADE CORDERO,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000807,ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS,ACTIVE,10929,"ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000811,ARLINGTON OVERSEAS LTD.,ACTIVE,11048,ARLINGTON OVERSEAS LTD. 527 GOLDEN BEACH DRV GOLDEN BEACH; FLORIDA; 33160 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000812,CAPSTONE DEVELOPMENTS LIMITED,SUSPENDED,11079,"CAPSTONE DEVELOPMENTS LIMITED C/O GLENAIR ENGINEERING LIMITED SOUTH QUAY INDUSTRIAL ESTATE SOUTH QUAY DOUGLAS, IM1 5AT ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000813,"GRAY, JAMES",SUSPENDED,11070,"JAMES GRAY MBE SUITE 48 2929 CARREFOUR-RAMA 4 KLONGTOEY, BANGKOK THAILAND 10110",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11000814,2000AD INVESTMENTS PROPRIETARY LIMITED,INACTIVE,11075,2000AD INVESTMENTS PROPRIETARY LTD. G.P.O. BOX 8180 CENTRAL DISTRICT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000815,CLIFFORD EVANS,SUSPENDED,11094,"CLIFFORD EVANS P.O. BOX 290092 PORT ORANGE, FL32129 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000816,REGAL CONSULTANTS LTD.,ACTIVE,11097,REGAL CONSULTANTS LTD. 3905 TWO EXCHANGE SQUARE; SUITE 4038 8 CONNAUGHT PLACE; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000817,ILITHA GROUP,SUSPENDED,11102,"CSMS INTERNATIONAL OLD WILLOWS 2 CHANTECLER LANE CONSTANTIA 7800, CAPE TOWN REPUBLIC OF SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11000818,VISTRA FML LIMITED,ACTIVE,11104,"FIDUCIARY MANAGEMENT LIMITED THIRD FLOOR MIELLES HOUSE LA RUE DES MIELLES ST HELIER, JERSEY JE2 3QD CHANNEL ISLANDS UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000819,"BAND, PETER J.",UNRECOVERABLE ACCOUNTS,11105,MR. PETER J. BAND HEATHER HOUSE; RUE DE FREMONT ST. JOHN; JERSEY JE3 4DA CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000820,"RUBIO, ALVAREZ, SOLIS & ABREGO",ACTIVE,11106,RUBIO; ALVAREZ; SOLIS & ABREGO APARTADO POSTAL 0818-09959 EL DORADO; PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000821,FINANSBANK (HOLLAND) N.V.,SUSPENDED,10669,,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11000822,MOYA & MOYA ABOGADOS,UNRECOVERABLE ACCOUNTS,10677,"MOYA & MOYA ABOGADOS AVENIDA 9 DE OCTUBRE Y LOS RIOS EDIFICIO ""EL MARQUES""; PISO #10; OFICINAS 1 Y 2 GUAYAQUIL; ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000823,MR. ALEXANDER V. LEGVEZA,SUSPENDED,10681,MR. ALEXANDER V. LEGVEZA SUITE 84; 17 LENINGRADSKY PROSPECT N. URENGOI; TUMENSKI REGION RUSSIA *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11000824,FADSA S.A.,SUSPENDED,10688,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000825,(GENEVA CLIENT) FRORIEP RENGGLI & PARTNERS,SUSPENDED,10693,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000826,"VOLOKHOVA, ANNA",SUSPENDED,10724,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000827,IRASTORZA & GROBA - ESCRIBANOS,UNRECOVERABLE ACCOUNTS,10726,IRASTORZA & GROBA - ESCRIBANOS MISIONES 1475; OF.401 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11000828,"OLLECH, DANIEL / JACQUES",INACTIVE,10733,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000856,ANGLO NORDIC LIMITED,SUSPENDED,10746,,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000857,GEUNG TSZ GWONG,SUSPENDED,10765,"MR. GEUNG TSZ GWONG FLAT A 3RD FLOOR 56 CAMERON ROAD TSIMSHATSUI, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000829,CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED,ACTIVE,10735,CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED 8/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL; HONG KONG ATTN: MS. EIRENE YEUNG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000830,DORADE INTERNATIONAL LTD.,SUSPENDED,10739,DORADE INTERNATIONAL LTD. ROOM A; 12/F.; MANLY COMMERCIAL BUILDING 15 SOY STREET; MONGKOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000831,STM FIDUCIAIRE LIMITED,ACTIVE,1164,"STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000832,"CUNNINGHAM-DAVIS, JAMES",ACTIVE,11682,MR. JAMES CUNNINGHAM-DAVIS 35 SELBORNE DRIVE DOUGLAS ISLE OF MAN BRITISH ISLES IM2 3NJ,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000833,KWANGYANG MARINE CO.,SUSPENDED,11710,KWANGYANG MARINE CO. 13TH BAEKSANG BLDG. 19-28; KWHANWHOON-DONG CHONGRO-GU; SEOUL KOREA,South Korea,KOR,Panama Papers,The Panama Papers data is current through 2015, 11000834,PJ MANAGEMENT LIMITED,INACTIVE,11726,PJ MANAGEMENT LIMITED ROOM 1401; 14/F.; SUNNING PLAZA 10 HYSAN AVENUE CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000835,MR. SIU,SUSPENDED,11728,MR. SIU ROOM 801; HUNG KEI MANSION 5 QUEEN VICTORIA STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000836,SINO CENTURY HOLDINGS LIMITED,ACTIVE,11739,"SINO CENTURY HOLDINGS LIMITED 1608 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD ADMIRALTY, HONG KONG **S.I.**",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000837,RAYMOND CHOW,INACTIVE,11740,RAYMOND CHOW 10/F YORK MANSION 1A FORFAR ROAD KOWLOON CITY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000838,HALLMARK BANK & TRUST LTD,SUSPENDED,11743,"HALLMARK BANK & TRUST LTD PROVO BUSINESS CENTRE PORTS OF CALL P.O. BOX 656 PROVIDENCIALES TURKS & CAICOS, BWI",Turks and Caicos Islands,TCA,Panama Papers,The Panama Papers data is current through 2015, 11000839,"AGUILAR S., LUIS VINICIO",SUSPENDED,1108,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11000840,A D PARKER FCA,ACTIVE,11091,"MR. A D PARKER FCA 5TH FLOOR SUITE 502 NO. 19 NANKING EAST ROAD SECTION 4 TAIPEI, TAIWAN R.O.C.",Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11000841,DORADO HOLDINGS INVESTMENTS INC.,SUSPENDED,111,"DORADO HOLDINGS INVESTMENTS INC. P.O. BOX 852 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11000842,WONG KAM WING,SUSPENDED,11111,MR. WONG KAM WING NO.1 GOUND FLOOR; FUK SING BUILDING 9 HOI FOO STREET; SAI WAN HO SHAU KEI WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000843,FOO TAK CHING,SUSPENDED,11127,LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000844,"PAGANI, GIAN MARIO",SUSPENDED,1114,MR. GIAN MARIO PAGANI P.O. BOX 306 6830 CHIASSO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000845,"SHESHA, OSAMA",SUSPENDED,11162,MR. OSAMA SHESHA P.O. BOX 168; ZIP 2217 MAYREN; GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000846,CHARTAC SECRETARIES LIMITED,ACTIVE,11184,CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000851,P M W AND COMPANY,SUSPENDED,11926,P M W AND COMPANY FLAT A; BLOCK 1 31/F; LOK HIN TERRACE 350 CHAI WAN ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000853,RAWLINSON & HUNTER (BERMUDA),ACTIVE,1202,RAWLINSON & HUNTER P.O.BOX HM 1556 CORNER HOUSE CHURCH & PARLIAMENT STREETS HAMILTON HM FX BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11000847,"JURISTA, S.A. DE C.V.",SUSPENDED,11187,JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11000848,C. L. MANAGEMENT LIMITED,SUSPENDED,11903,C. L. MANAGEMENT LIMITED FLAT/RM 1504 15/F ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000849,LAND SANG INVESTMENTS LTD.,SUSPENDED,11915,LAND SANG INVESTMENTS LTD. 17/F.; KAM CHUNG COMM. BLDG. 19-21 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000850,NICOLAS GONZALEZ REVILLA PAREDES,ACTIVE,11920,"LIC. NICOLAS GONZALEZ REVILLA P. GERENTE GENERAL CABLE ONDA APARTADO POSTAL 0831-00593 PAITILLA PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000852,HASTINGS ATTORNEYS-AT-LAW,SUSPENDED,12002,"HASTINGS ATTORNEYS-AT-LAW BARRY L.V. GALE, Q.C. BARRISTER & ATTORNEY-AT-LAW TRIDENT FINANCIAL CENTRE CR. ST. MATTHIAS GAP & HIGHWAY 7 - HASTINGS CHRIST CHURCH BB15156 BARBADOS",Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11000854,TERAN MOSCOSO ABOGADOS,ACTIVE,12035,"TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000855,MR. LEUNG ANGEL ANDREW,SUSPENDED,12076,MR. LEUNG ANGEL ANDREW FLAT F; 27TH FLOOR BLOCK 7; VILLA ESPLANADA TSING YI; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000858,"HUI, OLIVER",ACTIVE,10811,"MR. HUI OLIVER FLAT 29B DRAGONVIEW COURT 5 KOTEWALL ROAD, MID LEVELS HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000859,BROWN SHIPLEY TRUST COMPANY (JERSEY) LIMITED,SUSPENDED,10821,"BROWN SHIPLEY TRUST COMPANY (JERSEY) LIMITED 1ST FLOOR D'HAUTEVILLE CHAMBERS 22-24 SEALE STREET ST. HELIER, JERSEY JE2 3QG CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000860,CHINA NONFERROUS METALS (HONG KONG) FINANCE CO. LIMITED,SUSPENDED,10827,CHINA NONFERROUS METALS (HONG KONG) FINANCE CO. LIMITED 11/F.; China Minmetals Tower; 79 Chatham Road South; Tsimshatsui; Kowloon; Hong Kong.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000861,OAKFIELD CORPORATE SERVICES LIMITED,SUSPENDED,10829,"OAKFIELD CORPORATE SERVICES LIMITED MILLENIUM HOUSE, SUMMERHILL BUSINESS PARK VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW BRITISH ISLE",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000862,NEW WORLD CHINA ENTERPRISES PROJECTS LIMITED,SUSPENDED,10841,NEW WORLD CHINA ENTERPRISES PROJECTS LTD. 20/F.; NEW WORLD TOWER 2 18 QUEEN'S ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000863,"LAM, EDWIN",SUSPENDED,10842,"MR. EDWIN LAM 1125 PIONEER CENTRE 750 NATHAN ROAD, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000864,WINEASE INTERNATIONAL LTD.,SUSPENDED,10851,"WINEASE INTERNATIONAL LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000865,HSBC REPUBLIC NEW YORK,SUSPENDED,11753,"HSBC REPUBLIC NEW YORK 452 FIFTH AVENUE NEW YORK, NY 10018 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000866,PROFIT HOUSE HOLDINGS LIMITED,SUSPENDED,11767,PROFIT HOUSE HOLDINGS LIMITED C/O ET NETWORK SERVICES LIMITED ROOM 802; 8/F.; 145-159 YEUNG UK ROAD; TSUEN WAN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000867,INGEBORG KINCAID,ACTIVE,11796,"INGEBORG KINCAID APARTADO POSTAL 0843-00121 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000927,"MASTELLARI, LUIS EDUARDO",ACTIVE,11836,"LUIS EDUARDO MASTELLARI APARTADO POSTAL 0816-00601 PANAMA , REPUBLICA DE PANAMA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000868,GREAT HARVEST (HOLDINGS) LIMITED,ACTIVE,11812,GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000869,NEW DRAGON MERCANTILE MANAGEMENT SERVICE CO. LTD.,SUSPENDED,11822,NEW DRAGON MERCANTILE MANAGEMENT SERVICE CO. LTD. ROOM 707; 7/F.; AON CHINA BUILDING; 29 QUEEN'S ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000870,T & A TAXATION & ACCOUNTING LIMITED,SUSPENDED,11848,T & A TAXATION & ACCOUNTING CO. LIMITED ROOM 1414 TUNG YING BUILDING; 100 NATHAN ROAD TSIMTSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000871,WING CHEONG INTERNATIONAL ELECTRICAL LIMITED,SUSPENDED,11857,WING CHEONG INTERNATIONAL ELECTRICAL LIMITED RM A; 11F; HOUSTON COURT 214-216 APLIU ST.; SHAMSHUIPO; KLN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000872,GIBRALTAR AND IBERIAN BANK LTD.,SUSPENDED,1187,GIBRALTAR AND IBERIAN BANK LTD. P.O. BOX 408 GIBERIA HOUSE 21 CANNON LANE GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11000873,EISENHOWER ASIA LTD.,INACTIVE,11213,EISENHOWER ASIA LTD. SUITE 2012 SHUN TAK CENTER WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000874,R. T. G. GIBSON,SUSPENDED,11247,R. T. G. GIBSON CLOS DE SAIGNE SARK GY9 0SF CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000875,"LI, MONICA",SUSPENDED,11266,"MS. MONICA LI 25/F; NEW WORLD TOWER 16-18 PRINCE ROAD, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000876,S & N CONSULTANTS LIMITED,SUSPENDED,11279,"S & N CONSULTANTS LIMITED FLAT 2109 WORKINGBERG COMMERCIAL CENTRE 41-47 MARBLE ROAD, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000877,HILDA TEN BRINK,SUSPENDED,11352,"SRA. HILDA TEN BRINK APDO. POSTAL 2801 1000 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11000878,CAPITA TRUSTEES LIMITED,ACTIVE,11358,CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000879,"PALMA LAWYERS, S.L.P.",ACTIVE,11378,IBERFORO ABOGADOS PLAZA DE SANTA EULALIA #5 1º PALMA DE MALLORCA 07001 SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11000880,"EMPRESA CORPORACION TELEMIC, C. A.",SUSPENDED,11393,EMPRESA CORPORACION TELEMIC; C. A. AVENIDA LOS LEONES C/C CARONI; OFC. 72 BARQUISIMETO; ESTADO LARA VENEZUELA **S.I.**,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000881,INTERTAX CONSULTING LIMITED,SUSPENDED,11401,INTERTAX CONSULTING LIMITED 33 TRUMPELDOR STREET PETACH TIKVA 49403 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11000882,PEREIRA & PEREIRA,SUSPENDED,11448,"PEREIRA & PEREIRA AVENIDA SAMUEL LEWIS TORRE ADR, PISO 13 REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000883,LEUMI OVERSEAS TRUST CORPORATION LIMITED,SUSPENDED,11475,"LEUMI OVERSEAS TRUST CORPORATION LIMITED P.O. BOX 658 34 HILGROVE STREET ST. HELIER, JERSEY JE4 5ZN CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000884,"DELOITTE, INC. (PANAMÁ)",SUSPENDED,11519,DELOITTE; INC. (PANAMÁ) CONTADORES PUBLICOS AUTORIZADOS APARTADO POSTAL 0816-01558 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000885,EVOLUSOFT HOLDINGS S.A.,ACTIVE,11520,"EVOLUSOFT HOLDINGS S. A. EDIFICIO 6B CALLE 50 Y 54 ESTE MARBELLA, PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000886,INVESTCONSULT INC.,SUSPENDED,11569,INVESTCONSULT INC. 117296; LENINSKY AVE. 4R MOSCOW; RUSSIA *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11000887,DAVIS & CO.,SUSPENDED,11572,"DAVIS & CO. CENTRE COMMERCE SUITE 400 THE BRITISH COLONIAL HILTON NO. 1 BAY STREET NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000888,BUSINESS CONSULTANTS LIMITED,ACTIVE,11592,BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000889,BACCATA TRUSTEES LIMITED,ACTIVE,11599,BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000890,AMAX BUSINESS CENTRE,ACTIVE,11613,AMAX BUSINESS CENTRE 15/F.; LI DONG BUILDING 9 LI YUEN STREET EAST CENTRAL; HONG KONG. *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000891,JOY KIT HOLDINGS INVESTMENT LTD.,SUSPENDED,11615,JOY KIT HOLDINGS INVESTMENT LTD. 13F-7; NO. 2 LANE 150; SEC. 5 HSIN-I ROAD TAIPEI; TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11000892,BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED,SUSPENDED,11622,BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED GROSVENOR HOUSE 66/67 ATHOL STREET DOUGLAS IM99 2BJ ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000893,COUNT TEN CPA LIMITED,SUSPENDED,11648,COUNT TEN CPA LIMITED 17/F.; SHING LEE COMMERCIAL BUILDING 6-12 WING KUT STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000894,LYNKS CORPORATE SERVICES LIMITED,SUSPENDED,11686,"LYNKS CORPORATE SERVICES LTD. 14/F, HONG KONG TRADE CENTRE 161 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000895,"CHOY, WILLIAM",SUSPENDED,11700,MR. WILLIAM CHOY 29/F; FLAT B; BLOCK 2 GARDEN TERRACE 8A OLD PEAK ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000896,P.T.G. FOOTWEAR LTD.,SUSPENDED,11708,"P.T.G. FOOTWEAR LTD. 906-7 HARBOUR CRYSTAL CENTRE 100 GRANVILLE ROAD TSIMSHATSUI EAST, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000897,MICHAEL CHAN & CO.,SUSPENDED,11893,MICHAEL CHAN & CO. SUITE 1734; STAR HOUSE; NO. 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000898,OAK TRUST (GUERNSEY) LIMITED,ACTIVE,11894,OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000899,BENCO INTERNATIONAL LTD.,SUSPENDED,11896,BENCO INTERNATIONAL LTD. 703; HANG BONG COMMERCIAL CENTRE 28 SHANGAI STREET KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000900,"ELLIS, MARK",ACTIVE,11897,MR. MARK ELLIS HOUSTON PALACE APT 1; 12TH FLOOR; BLOC C 7 AVE PRINCESSE GRACE MONACO 98000,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000901,CHARMWAY ACCOUNTING COMPANY,ACTIVE,11907,CHARMWAY ACCOUNTING COMPANY UNIT 1202; 12/F.; ORIENTAL CENTRE; 67-71 CHATHAM ROAD; TST; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000902,SALIM KAMAL NAJJAR,SUSPENDED,11939,SALIM KAMAL NAJJAR 1300 AUGUSTA DR. #43; HOUSTON; TX 77057 USA **S.I.**,United States;Saudi Arabia,USA;SAU,Panama Papers,The Panama Papers data is current through 2015, 11000903,"GALEGO ROSS, HUMBERTO ROMAN",UNRECOVERABLE ACCOUNTS,11950,LIC. HUMBERTO GALEGO EDIFICIO TORRE BANCO ALIADO; PLANTA BAJA CALLE RICARDO ARIAS; CAMPO ALEGRE AREA BANCARIA PANAMA; REP. DE PANAMA **S.I.**,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000904,KARIN REYNHEIM,SUSPENDED,11952,KARIN REYNHEIM HUMLEMARKEN 24 2.TV DK-3060 ESPERGAERDE DENMARK,Denmark,DNK,Panama Papers,The Panama Papers data is current through 2015, 11000906,REYES & REYES,SUSPENDED,12023,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000907,"GOMEZ, LINCE, ORDEÑANA & GOMEZ",SUSPENDED,12042,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000909,GEORGE CHRISTOPOULOS,SUSPENDED,12063,"MR. GEORGE CHRISTOPOULOS EPIMENIDOU 1 ST. PLAKA 105 58 ATHENS, GREECE **S.I.**",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11000905,SOUTH CHINA INDUSTRIES LIMITED,SUSPENDED,12022,SOUTH CHINA INDUSTRIES LIMITED 28/F.; BANK OF CHINA TOWER 1 GARDEN ROAD; CENTRAL HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000908,WESTWINDS OFFSHORE SERVICES LIMITED,ACTIVE,12052,WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000910,HEMISPHERE ENERGY ASSOCIATES LTD.,SUSPENDED,12069,HEMISPHERE ENERGY ASSOCIATES LTD. C/O MAGOG HOLDINGS LIMITED SUITE 1301 ARBIFT TOWER P O BOX 5724 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11000911,EISNER & LUBIN LLP,SUSPENDED,12082,"EISNER & LUBIN LLP 444 MADISON AVENUE NEW YORK, NY 10022 U. S. A. **S.I.**",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000912,MR.DAMIEN O´NEILL,SUSPENDED,12090,"MR.DAMIEN O´NEILL P.O BOX 142 NORTH SIDNEY, AUSTRALIA 2060 *S.I.*",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11000913,BONAMY FINANCE LIMITED,ACTIVE,12099,BONAMY FINANCE P.O. BOX 591 ST PETER PORT GUERNSEY GY1 6LY CHANNEL ISLANDS *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000914,CENTRE HOST LIMITED,SUSPENDED,10854,"CENTRE HOST LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG ATTN.: HERMAN WONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000915,QUIJANO & ASOCIADOS,ACTIVE,10865,"QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000916,J. LO & CO.,SUSPENDED,10868,J. LO & CO. OFFICE 1505; 15TH FLOOR; HING YIP COMMERCIAL CENTRE; NOS. 272-284 DES VOEUX ROAD CENTRAL; HONG KONG SAR.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000917,ESTUDIO ANIBAL QUIROGA LEON ABOGADOS,SUSPENDED,10874,ESTUDIO ANIBAL QUIROGA LEON ABOGADOS CALLE ROMA; 254 SAN ISIDRO; LIMA 27 PERU,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11000918,SOUTH SEA SECRETARIAL SERVICES LIMITED,ACTIVE,10891,SOUTH SEA SECRETARIAL SERVICES LIMITED 39TH FLOOR; NEW WORLD TOWER I; 16-18 QUEEN'S ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000919,EUROPAEISCHE WEIN INVESTMENTS CORP.,SUSPENDED,1090,EUROPAEISCHE WEIN INVESTMENTS CORP. C/O P.O. BOX 644 1215 GENEVA 15 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000920,GALO GARCIA CARRION,ACTIVE,10939,ESTUDIO JURÍDICO GARCÍA FERAUD & HIJOS PUERTO SANTA ANA EDIFICIO EL TORREON CUARTO PISO OF. 403 GUAYAQUIL ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000921,PAMA GROUP INC.,ACTIVE,11738,"PAMA GROUP INC. 32/F ALEXANDRA HOUSE 18 CHATER ROAD, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000922,"MULTI-TOURS, S.A.",SUSPENDED,11770,MULTI-TOURS; S.A. APARTADO POSTAL 0823-05892 PANAMA 7; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000923,SOUND MANAGEMENT SERVICES LIMITED,ACTIVE,11791,SOUND MANAGEMENT SERVICES LIMITED 23RD FLOOR; THE SUN’S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000924,BLEVINS FRANKS TRUSTEES LIMITED,SUSPENDED,11794,BLEVINS FRANKS TRUSTEES LIMITED 7TH FLOOR; REGENT HOUSE BISAZZA STREET; SLIEMA MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11000925,"GOUS, JOHN PETER",SUSPENDED,11797,MR. JOHN PETER GOUS 920 SYCAMORE AVENUE Nº 45; APT 44 VISTA; CA 92083 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000926,LEUNG & SO,SUSPENDED,11799,LEUNG & SO 2101-2103 YARDLEY COMMERCIAL BLDG. 3 CONNAUGHT ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000929,KINGSMARK SECRETARIES LIMITED,ACTIVE,11901,KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000930,RAMENTOL PUJOL,ACTIVE,1191,RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11000931,LOTUS LIGHTING,SUSPENDED,11923,"LOTUS LIGHTING CORRELO CENTRAL CAIXA POSTAL 1151 MACAU, VIA HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000932,CKLB INTERNATIONAL MANAGEMENT LTD.,SUSPENDED,11989,"CKLB INTERNATIONAL MANAGEMENT LTD. P. O. BOX 80 FELIX HOUSE 24 DR. JOSEPH RIVIERE STREET PORT LOUIS, MAURITUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11000933,THE MAGIC VALLEY INC.,ACTIVE,12000,"THE MAGIC VALLEY INC. EDIFICIO ARANGO-ORILLAC PISO 2 CALLE 54 ESTE MARBELLA, CIUDAD DE PANAMA PANAMA REP. DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000934,SVANOSIO COMPANY LIMITED,ACTIVE,12003,SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000935,KANGARTEC COMPANY LTD.,ACTIVE,12005,KANGARTEC COMPANY LTD. ROOM 17; 18/F; NORTH TOWER CONCORDIA PLAZA 1 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000936,MARK KEVIN LUCAS,SUSPENDED,12008,"MR. MARK K. LUCAS P.O. BOX 2327 MAPUTO, MOZAMBIQUE",Mozambique,MOZ,Panama Papers,The Panama Papers data is current through 2015, 11000937,ESTUDIO JURIDICO VIVANCO Y VIVANCO,ACTIVE,12028,"ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000938,TOMEI INDUSTRIAL (HOLDINGS) LTD.,SUSPENDED,11131,TOMEI INDUSTRIAL (HOLDINGS) LTD. 10TH FLOOR; THE GRANDE BLDG 398 KWUN TONG ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000939,INTERFACE MANAGEMENT LIMITED,DELINQUENT,11133,INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000940,SHOJI AIHARA,SUSPENDED,11206,SHOJI AIHARA 1243-52; KANASAKI; SHOWA KITA-KATSUSHIKA; SAITAMA JAPAN,Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11000941,BUFETE UNGO BUSTAMANTE,ACTIVE,11221,BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11000942,"JÖNSSON, ULF GREGER",SUSPENDED,11230,MR. ULF G. JÖNSSON DAVID BAGARES GATA 26 A S-111 38 STOCKHOLM SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11000943,TUNG FONG HUNG (HOLDINGS) LIMITED,SUSPENDED,11231,TUNG FONG HUNG (HOLDINGS) LIMITED G/F; GMP CENTRE 12 DAI FU STREET TAI PO INDUSTRIAL ESTATE; TAI PO NEW TERRITORIES; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000944,"BORER (HIJO), MICHAEL",SUSPENDED,11265,SR. MICHAEL BORER APARTADO 0816-01403 ZONA 5; PANAMA PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000946,"CORRAL-SANCHEZ, ABOGADOS",ACTIVE,12029,CORRAL-SANCHEZ; ABOGADOS LA NIÑA E8-52; EDIF. ROYAL BUSINESS PISO 8; OF. 801 QUITO ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000947,JULIO FUENTES GOMEZ,SUSPENDED,12048,"JULIO FUENTES GOMEZ AV. GRAN MARISCAL QTA. NATACHA, N#7 CUMANA-EDO. SUCRE VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000949,HUGO ALFREDO GARCÍA SALVATTECCI,INACTIVE,12067,"SR. HUGO ALFREDO GARCIA SALVATTECCI MIGUEL DE CERVANTES 220 BARRIO SAN ISIDRO LIMA, PERU",Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11000945,BONA GROUP LIMITED,ACTIVE,11275,BONA GROUP LIMITED FLAT F; 32/F.; TOWER 5; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000948,DRA. LOLA OSORIO,SUSPENDED,12058,DRA. LOLA OSORIO EDIFICIO LOS FRAILES; PISO 5; OFC 503 A CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000950,COPEX MANAGEMENT SERVICES LTD,SUSPENDED,12073,"COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11000951,SUPREMA LEX LTD.,SUSPENDED,12075,SUPREMA LEX LTD. 75 BUTYRSKAYA STREET OFFICE 201 MOSCOW; 127015; RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11000952,KWT BUSINESS SERVICES LIMITED,ACTIVE,12081,KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000953,CHIU & PARTNERS SOLICITORS,ACTIVE,12084,CHIU & PARTNERS SOLICITORS 40TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000954,PRIVILEGE MANAGEMENT SERVICES LIMITED,ACTIVE,11751,PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000955,"CHOW, GEORGE",SUSPENDED,11755,MR. GEORGE CHOW 3 TIN WING ROAD; TIN CHUNG COURT CHUNG KI HOUSE; 27/F.; FLAT 4; TIN SHUI WAI; NEW TERRITORIES; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000956,EAST DRAGON INT´L INVESTMENTS LTD.,SUSPENDED,11756,"EAST DRAGON INT´L INVESTMENTS LTD. 9TH FLOOR RUTTONJEE HOUSE 11 DUDDELL STREET, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000957,UNION BANCAIRE PRIVEE (BAHAMAS) LTD.,SUSPENDED,11772,"UNION BANCAIRE PRIVEE (BAHAMAS) LTD. 1ST FLOOR CHARLOTE HOUSE CHARLOTTE AND SHIRLEY STREETS P.O. BOX N-7529 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000958,ROBERT JOHN SNOW,ACTIVE,11779,ROBERT JOHN SNOW CENTER POINT; VACI UT 81; BUDAPEST H-1139; BUDAPEST HUNGARY,Hungary,HUN,Panama Papers,The Panama Papers data is current through 2015, 11000959,HAWKSFORD,ACTIVE,11782,HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000960,"VLIEG LARA, MARIO ADOLFO",SUSPENDED,11786,"LIC. MARIO ADOLFO VLIEG LARA APARTADO POSTAL 0831-01477 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000961,"ROPA GROUP, LLC",SUSPENDED,11816,ROPA GROUP; LLC P. O. BOX 1068 AIEA; HAWAII 96701 U. S. A. *S.I.*,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000962,GALSWORTHY & STONES,SUSPENDED,11825,"GALSWORTHY & STONES P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000963,BILLION CHAIN LTD.,INACTIVE,11826,BILLION CHAIN LTD. UNIT 1804 18/F; NANYANG PLAZA 57 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000964,ENKAMINO CORPORATION,SUSPENDED,11828,ENKAMINO CORPORATION AVENIDA PRINCIPAL; LOS RUICES EDIFICIO HELLMUND; PISO 1 CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11000985,DR. JAIME DAMERVAL,SUSPENDED,12054,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000987,"BARLETTA DE OBALDIA, JUAN MANUEL",SUSPENDED,11085,"LIC. JUAN MANUEL BARLETTA DE OBALDIA P.O. BOX 0832-01303 WTC PANAMA, REPUBLICA DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000988,"QUPTY, DAHLEH & ASSOCIATES",SUSPENDED,11095,"QUPTY, DAHLEH & ASSOCIATES 18 AL-ZAHRA STREET P. O. BOX 20460 JERUSALEM 91204 ISRAEL **S.I.**",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11000965,PACIFIC OVERSEAS INVESTMENT MANAGEMENT LTD.,SUSPENDED,11874,"PACIFIC OVERSEAS INVESTMENT MANAGEMENT LTD. ROOM 1834 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000966,COSMOS SECRETARIES LIMITED.,ACTIVE,11908,COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000967,AL SABAH DEVELOPMENT & INVESTMENT CO. S.A.E.,ACTIVE,11919,AL SABAH DEVELOPMENT & INVESTMENT CO. S.A.E. C/O CYRENE INVESTMENT CO 14 IRAN STREET DOKKI CAIRO/EGYPT,Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11000968,TANG AND SO,SUSPENDED,11927,TANG AND SO ROOM 2301; 23RD FLOOR; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000969,"STERRY, JOHN J.",SUSPENDED,11933,"MR. JOHN J. STERRY 1401, LEVEL 14 ONE PACIFIC PLACE 140 SUKHUMVIT ROAD BANGKOK 10110 THAILAND **S.I.**",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11000970,"CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA",ACTIVE,10941,CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000971,FIDAUDIT S.A.,ACTIVE,1096,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11000972,CARLOS JAVIER POSTIGLIONI,ACTIVE,10972,"CARLOS JAVIER POSTIGLIONI MACIEL, NORMAN & ASOCIADOS CERRITO 1136 PISO 10 - FRENTE C1010AAX - BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11000973,LLOYDS BAHAMAS SECURITIES LTD.,SUSPENDED,11002,"LLOYDS BAHAMAS SECURITIES LTD. C/O LIFESTYLE MANAGEMENT COMPANY THOMPSON BOULEVARD NO. 2 P. O. BOX N-4149 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11000974,"WADE, SUSAN F.",ACTIVE,11023,"MRS. SUSAN F. WADE 3912 ROBERTS POINT RD. SARASOTA, FL. 34242 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11000975,KT FIRST SECRETARY LIMITED,SUSPENDED,11036,KT FIRST SECRETARY LIMITED 2804 CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG ATTENTION: MR. KENNEDY TANG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000976,MAITLAND SERVICES LIMITED (ISLE OF MAN),ACTIVE,1106,"MAITLAND SERVICES LIMITED FALCON HOUSE FALCON CLIFF PALACE ROAD DOUGLAS ISLE OF MAN, BRITISH ISLES *S.I.* IM2 4LB",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000977,S. MEGGA TELECOMMUNICATIONS LIMITED,SUSPENDED,11076,"S. MEGGA TELECOMMUNICATIONS LIMITED 13/F S. MEGGA INDUSTRIAL BUILDING 1-11 KWAI HEI STREET KWAI CHUNG, NEW TERRITORIES HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000978,"MODAD RAMZI, MR.",ACTIVE,11949,MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11000979,STIRLING RESOURCES PTE LIMITED,SUSPENDED,11999,STIRLING RESOURCES PTE LIMITED 21/F.; FEE TAT COMMERCIAL CENTRE; NO. 613 NATHAN ROAD; KOWLOON; HONG KONG. *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000980,CAPITAL WORLD HOLDINGS GROUP,SUSPENDED,12007,CAPITAL WORLD HOLDINGS GROUP GPO BOX 8180 GENERAL POST OFFICE CENTRAL DISTRICT HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000981,"WILSON, MAJOR R.A.",INACTIVE,1201,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11000983,CABEZAS & CABEZAS-KLAERE,SUSPENDED,12034,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11000984,SIMON & MEWS PANAMA CORP. S. A.,SUSPENDED,12051,SIMON & MEWS PANAMA CORP S.A. CALLE 51 EDIFICIO CANEY 6º PISO CIUDAD DE PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11000982,JADE ON HOLDINGS LIMITED,SUSPENDED,12021,JADE ON HOLDINGS LIMITED ROOM 2005; 20/F. UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000986,PHOENIX ENERGY NAVIGATION S.A.,ACTIVE,12095,C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11000989,CHRISTODOULOS G. VASSILIADES & CO.,SUSPENDED,11107,"CHRISTODOULOS G. VASSILIADES & CO. P.O. BOX 24444 1703 NICOSIA, CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11000990,CITYCHAMP WATCH & JEWELLERY GROUP LIMITED,ACTIVE,11108,CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000991,COLIN BIGGERS & PAISLEY,SUSPENDED,11112,LEVEL 42; 2 PARK STREET SYDNEY; NSW 2000 AUSTRALIA SYDNEY AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11000992,ALBERT HUNG & COMPANY LIMITED,SUSPENDED,11114,ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000993,ERNST & YOUNG (H.K.),SUSPENDED,1112,"ERNST & YOUNG (H.K.) 15/F, 1501 HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000994,"SCHÜTZE, GÜNTHER MICHAEL KARL MARIA (DR. MED.)",SUSPENDED,11126,DR. MED. GÜNTHER MICHAEL KARL MARIA SCHÜTZE HANSBERGSTRASSE 50 58636 ISERLOHN ALEMANIA,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11000995,OLD MANOR TRUSTEES,SUSPENDED,12142,"OLD MANOR TRUSTEES P.O. BOX 387 CHALLENGE HOUSE THE GRANGE ST. PETER PORT GUERNSEY, GY1 4NQ CHANNEL ISLANDS **S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11000996,MEGA FINANCIAL SERVICES LIMITED,SUSPENDED,12145,"MEGA FINANCIAL SERVICES LTD. SUITE 2912 BANK OF AMERICA TOWER 12 HARCOURT ROAD, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000997,CHEERFUL MILD INVESTMENT LTD.,SUSPENDED,12146,"CHEERFUL MILD INVESTMENT LTD. FLAT 2A, 6/F. NO. 148 TAI HANG ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11000998,CAPCO TRUST IOM LIMITED,SUSPENDED,12154,CAPCO TRUST IOM LIMITED ROYALTY HOUSE; WALPOLE AVENUE DOUGLAS; ISLE OF MAN IM1 2LT BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11000999,SMARK GLORY INTERNATIONAL ENTERPRISES LTD.,PROSPECT,12182,"SMARK GLORY INTERNATIONAL ENTERPRISES LTD. 405 KODAK HOUSE II 321 JAVA ROAD NORTH POINT, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001000,JEFFREY J. CHANG ASSOCIATES,,12190,,,,Panama Papers,The Panama Papers data is current through 2015, 11001001,ESTUDIO LARROQUE,UNRECOVERABLE ACCOUNTS,12195,"DR. PABLO LARROQUE RIO NEGRO 1370, OFICINA 1003 CP 11.100 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001002,TALENT TOP CONSULTING CO.,INACTIVE,12214,TALENT TOP CONSULTING CO. 3/F; XIU PING COMM. BLDG 104 JERVOIS STREET SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001003,PANAMA SERVICES S.A.,SUSPENDED,12215,PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001004,"MENDEZ M., OFELIA M.",SUSPENDED,11159,"OFELIA M. MENDEZ M. APARTADO POSTAL 0818-06221 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001005,DINGLI & DINGLI,SUSPENDED,11174,"DINGLI & DINGLI WEST END BUILDINGS 18/2 SOUTH STREET VALLETTA, VLT11 MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11001077,"VARGAS, JIMENEZ & PERALTA",INACTIVE,11656,VARGAS; JIMENEZ & PERALTA AVENIDA 1ª CALLES 3 Y 5 EDIFICIO OMNI; PISO 8 SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001081,MR. ATTILA PAULOVITS,SUSPENDED,11709,MR. ATTILA PAULOVITS RUE JUSTE OLIVIER 9; P.O. BOX 1145 1260 NYON VAUD; SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001006,BEST FAITH CONSULTANTS LTD.,SUSPENDED,11177,BEST FAITH CONSULTANTS LTD. UNIT 701; 7/F.; NEW COMMERCE CENTRE 19 ON SUM STREET; SIU LEK YUEN SHATIN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001007,MEYREM INVESTMENT COMPANY INC.,INACTIVE,1118,"MEYREM INVESTMENT COMPANY INC. ST. IVES LA MARE ROAD CASTEL, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001008,ROMERO PINEDA & ASOCIADOS,ACTIVE,11180,ROMERO PINEDA & ASOCIADOS EDIFICIO AVANTE SUITE 5-01; BLVD LUIS POMA SANTA ELENA; ANTIGUO CUSCATLÁN SAN SALVADOR EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11001009,JAMES KARL & ASSOCIATES,SUSPENDED,1120,"JAMES KARL & ASSOCIATES 975 NORTH COLLIER BOULEVARD MARCO ISLAND, FL 33937 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001010,KINGWAY (HONG KONG) LIMITED,SUSPENDED,11245,KINGWAY (HONG KONG) LIMITED ROOM 611; WING ON CENTRE 111 CONNAUGHT ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001011,ACCTAX CONSULTANCY LTD.,ACTIVE,11276,ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001012,ARTEMIS TRUSTEES LIMITED,ACTIVE,12217,ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001013,CAPITAL TRADE INDUSTRIAL LIMITED,SUSPENDED,12220,CAPITAL TRADE INDUSTRIAL LIMITED SUITE 516 OCEAN CENTRE HARBOUR CITY; 5 CANTON RD. TSIM SHA TSUI KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001014,PANG & ASSOCIATES,SUSPENDED,12221,"PANG & ASSOCIATES UNIT 2502 GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001015,TOTUS HARMONIA SERVICES LIMITED,SUSPENDED,12249,TOTUS HARMONIA SERVICES LTD. 22ND FLOOR; HING YIP COMMERCIAL CENTRE 280 DES VOEUX ROAD; CENTRAL HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001016,FAITH MANAGEMENT LIMITED,SUSPENDED,12300,FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001017,ORBIS MANAGEMENT LIMITED,SUSPENDED,12354,ORBIS MANAGEMENT LIMITED P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER JERSEY JE4 8PQ CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001018,STRAIT HOLDINGS (CHINA) INVESTMENT LIMITED,SUSPENDED,12385,STRAIT HOLDINGS (CHINA) INVESTMENT LIMITED ROOMS 4406-8; 44/F.; CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001019,"BOOROFF, LESLIE JAMES",INACTIVE,1239,MR. LESLIE JAMES BOOROFF C/O GRANGEWOOD PRESS LIMITED QUEENS BLDGS.; QUEENS YARD WHITE POST LANE; HACKNEY LONDON E9 5EN ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001020,BOE FUND SERVICES,SUSPENDED,11312,"BOE FUND SERVICES PO BOX 34 12/13 HILL STREET DOUGLAS, ISLE OF MAN IM99 1BW BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001021,"IBRAHIM, PALLIKERI ABDULLA",UNRECOVERABLE ACCOUNTS,1133,MR. PALLIKERI ABDULLA IBRAHIM AL SHIRAWI COMMERCIAL CENTRE FIRST FLOOR; FLAT NO. 102 DEIRA; DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11001024,"KLEIN, NORBERT",ACTIVE,11354,"MR. NORBERT KLEIN P.O. BOX 14 38390 SANTA URSULA TENERIFE, ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001025,LANDMARK MANAGEMENT,INACTIVE,11359,LANDMARK MANAGEMENT 17 AVENUE DE LA COSTA P.O. BOX 162 MC98000 MONACO CEDEX *S.I.*,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001026,"SOBRINO, JULIO VICTOR GABRIEL",SUSPENDED,11360,LIC. JULIO V. G. SOBRINO C. PELLEGRINI 27 PISO 5º ''R'' (1009) BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11001022,KELVYN J. ROSIER ASSOCIATES,UNRECOVERABLE ACCOUNTS,1134,"KELVYN J. ROSIER ASSOCIATES 1 CROSBY TERRACE DOUGLAS, ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001023,"DLM , ABOGADOS, NOTARIOS Y CONSULTORES",ACTIVE,11343,DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11001027,INTERNATIONAL FINANCIAL SERVICES LIMITED,SUSPENDED,11362,INTERNATIONAL FINANCIAL SERVICES LIMITED 3RD FLOOR; LES CASCADES EDITH CAVELL STREET PORT LOUIS; MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11001028,CONCORDE BANK LIMITED,SUSPENDED,12391,CONCORDE BANK LIMITED THE CORPORATE CENTRE BUSH HILL & BAY STREET P. O. BOX 1161 BRIDGETOWN BARBADOS W.I.,Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11001029,ALGORTA & REGENT (SCELZA & MONTANO),ACTIVE,12422,"ALGORTA & REGENT PLAZA CAGANCHA 1335, OFICINA 1104 TORRE LIBERTAD 11100 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001030,HANNU SANTALAHTI LL. M.,SUSPENDED,12478,HANNU SANTALAHTI LL.M. POHJOISRANTA 14 A 00170 HELSINKI FINLAND **S.I.**,Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11001031,"KHEDARUN, MOHAMMED FAWZI",SUSPENDED,125,"MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11001032,BRUSHING WINGS INC.,SUSPENDED,1251,"BRUSHING WINGS INC. C/O SILENTWAVE 123W 44TH STREET NO. 12L NEW YORK, N.Y. 10036 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001033,HONG KONG KNITTERS (LESOTHO) LIMITED,SUSPENDED,12512,HONG KONG KNITTERS (LESOTHO)LIMITED 1ST FLOOR; 22 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG ATTE. MS. HUI SAU LING MIRANNA,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001034,KING TARGET INVESTMENTS LTD.,SUSPENDED,12522,KING TARGET INVESTMENTS LTD. ROOM 1; 21/F BENSON TOWER 74 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001035,R & M MANAGEMENT (I.O.M.) LIMITED,SUSPENDED,12528,"R & M MANAGEMENT (I.O.M.) LIMITED PO BOX 175 12-14 FINCH ROAD DOUGLAS, ISLE OF MAN IM99 1TT",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001036,BERMUDA TRUST (FAR EAST) LIMITED,SUSPENDED,1209,"BERMUDA TRUST (FAR EAST) LIMITED 39/F EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001037,HUGEWOOD LIMITED,ACTIVE,12094,HUGEWOOD LIMITED NO.3; 14/F.; BLOCK B FONTANA GARDENS KA NING PATH TAI HANG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001038,GRUPO FOGEL,ACTIVE,1213,FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11001039,DR. MARIO RUBINSTEIN,UNRECOVERABLE ACCOUNTS,12152,"DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 66109",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11001040,MOHAMMAD REZA ESMAELLI,INACTIVE,12155,"MR. H. ESMAILI AVE. FERDOWSI CLUB STREET NO. 13 TEHRAN, IRAN",Iran,IRN,Panama Papers,The Panama Papers data is current through 2015, 11001041,LIFESTYLE INTERNATIONAL HOLDINGS LIMITED,ACTIVE,12164,"LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.**",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001072,BNP PARIBAS HONG KONG,SUSPENDED,11626,BNP PARIBAS HONG KONG PRIVATE BANKING ASIA 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG. *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001073,"KOBEISSI, RAOUF",SUSPENDED,11649,"MR. RAOUF KOBEISSI PASSAJE BLAS DE OTERO 4 MARBELLA 29660, MALAGA SPAIN *S.I.*",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001074,HONSON FAR EAST INVESTMENT LTD.,SUSPENDED,11650,HONSON FAR EAST INVESTMENT LTD. C/O 3/F.; 8A CAMERON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001042,NEWCOURT TRUST COMPANY LIMITED,SUSPENDED,12169,"NEWCOURT TRUST COMPANY LIMITED P.O. BOX 560 HERON HOUSE L'AVENUE DE LA COMMUNE ST. PETER, JERSEY JE4 8XP CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001043,LIT CHEONG DEVELOPMENT LIMITED,SUSPENDED,12170,LIT CHEONG DEVELOPMENT LIMITED UNIT 3810-11; 38/F; SHUN TAK CENTRE WEST TOWER; 168-200 CONNAUGHT RD; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001044,ASIARIDER SECRETARIES LIMITED,ACTIVE,11906,ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001045,YUE FU TECHNOLOGIES (ENVIRONMENT) INC.,ACTIVE,11910,YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001046,OSCAR ORTFELDT,SUSPENDED,11914,MR. OSCAR ORTFELDT WORLD TRADE CENTRE CP 317 6892 AGNO SWITZERLAND **S.I.**,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001047,"FINANCIAL ADVISERS UNIT, S. A.",UNRECOVERABLE ACCOUNTS,11918,FINANCIAL ADVISERS UNIT; S. A. VERGARA 856; 4º A VICENTE LOPEZ (1638) BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11001048,PGA CONSULTORES,ACTIVE,11937,"PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001049,MR. CEN ZINIU,SUSPENDED,11945,MR. CEN ZINIU SUITE A; 8/F FIRST PACIFIC BANK CENTRE 56 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001050,D. ZAFIROPOULOS & PARTNERS,SUSPENDED,11948,D. ZAFIROPOULOS & PARTNERS 10; SKOUZE STR.; 185 36 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11001051,FIDUCIARY MANAGEMENT LIMITED,ACTIVE,11982,FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11001052,LAWSON SECRETARIAL AND ACCOUNTING SERVICE LTD.,SUSPENDED,11367,LAWSON SECRETARIAL AND ACCOUNTING SERVICE LTD. FLAT B; 10/F 8 HART AVENUE TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001053,MOUNTFIELD SERVICES LIMITED,ACTIVE,11375,"MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001054,"DRITSONAS, DIMITRI",SUSPENDED,114,"MR. DIMITRI DRITSONAS C/O MEDSEA S.A.M. 24, AV. DE FONTVIEILLE 98000 MC MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001055,"HUANG, KUO-CHUNG",SUSPENDED,11404,"MR. KUO-CHUNG HUANG LEVEL 1, SUITE 16 368 SUSSEX STREET SYDNEY 2000 AUSTRALIA",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11001056,SINO CENTURY (CHINA) LIMITED,ACTIVE,11415,SINO CENTURY (CHINA) LIMITED RM 1608 FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD; ADMIRALTY; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001057,GROUP ESPIRITO SANTO S.A.,SUSPENDED,1142,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001061,"PORRITT, GARY",DELINQUENT,1150,MR. GARY PORRITT P.O. BOX 1129 PIETERMARITZBURG 3200 REPUBLIC OF SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11001062,EUROCONTINENTAL INC.,SUSPENDED,11515,"EUROCONTINENTAL INC. P. O. BOX 168 1217 MEYRIN 1, GENEVA SWITZERLAND **S.I.**",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001063,JUDGE & PRIESTLEY,SUSPENDED,11527,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001064,"HO, AU YEUNG & NG CPA",SUSPENDED,11533,HO; AU YEUNG & NG CPA ROOM 2001; 20/F C C WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001058,VON BORRIES BLANCO - ESTUDIO DE ABOGADOS,ACTIVE,11445,VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11001059,ACCEPTOR PROFESSIONAL DIRECTORS LIMITED,SUSPENDED,1147,"ACCEPTOR PROFESSIONAL DIRECTORS LIMITED G.P.O. BOX 3892 12/F., RUTTONJEE HOUSE 11 DUDDELL STREET HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001060,"TNS DATA, S.A.",ACTIVE,11479,TNS DATA; S. A. RUC 515498-1-437847CALLE 5 SUR; CASA 383URBANIZACION CHANIS PANAMA; REP. DE PANAMA*S.I.* GUATEMALA GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11001065,CHEERFUL WORLD ENTERPRISE LIMITED,SUSPENDED,11577,CHEERFUL WORLD ENTERPRISE LIMITED 7/F.; BLOCK E 1; FONTANA GARDENS KA NING PATH; CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001066,CULTURECOM HOLDINGS LIMITED,ACTIVE,11585,CULTURECOM HOLDINGS LIMITED SUITE 1102; 11TH FLOOR; CHINACHEM TOWER; 34 - 37 CONNAUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001067,DCL CONSULTORES,SUSPENDED,11596,"DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001068,DAVID CHARLES BUDD,SUSPENDED,11609,MR. DAVID CHARLES BUDD C/O HSBC BANK ARGENTINA HSBC BANK PLC MAIL AND COURIER SERVICE MARINER HOUSE PEPYS STREET LONDON EC3N 4DA,United Kingdom;Argentina,GBR;ARG,Panama Papers,The Panama Papers data is current through 2015, 11001069,FDS LAW LTD,ACTIVE,11614,FDS LAW LTD 3-Y PAVLOVSKIY PEREULOK; 1 STROYENIE 57; SUITE 227 MOSCOW (MOSKVA) 115093; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11001070,HASTINGS ADMINISTRATION LIMITED,SUSPENDED,11616,HASTINGS ADMINISTRATION LIMITED 22/F HANG LUNG CENTRE 2-20 PATERSON STREET CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001071,PRICEWATERHOUSE COOPERS (TAIWAN),SUSPENDED,11624,PRICEWATERHOUSE COOPERS 12/F; HSIN KEE BUILDING 460-HSIN YI ROAD SEC. 4 TAIPEI; TAIWAN REPUBLIC OF CHINA **S.I.**,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11001075,LLMR&T,SUSPENDED,11653,"LLMR&T P.O. BOX 4612-1000 SAN JOSÉ, COSTA RICA ST. JOHN COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001076,THE KINGFISHER INTERNATIONAL TRUST COMPANY,SUSPENDED,11654,THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001078,BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED,ACTIVE,11679,BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001079,"FADDOUL, JOE",ACTIVE,11692,"MR. JOE FADDOUL ISTISHARAT S.A. RIAD EL SOLH - BANKS STREET ABBOUD ABDEL RAZZAK BLGD, 4TH FLOOR B.P. 11-5191 BEIRUT LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11001080,TWC MANAGEMENT LIMITED,ACTIVE,11693,TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001231,BSI OVERSEAS (BAHAMAS) LIMITED,SUSPENDED,12918,"BSI OVERSEAS (BAHAMAS) LIMITED BOYSIDE EXECUTIVE PARK WEST BOY STREET P.O. BOX N-7130 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001232,"PEARSON, JAMES",SUSPENDED,1292,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001233,JOSE ISAAC DEGRACIA APARICIO,SUSPENDED,12923,"ING. JOSE I. DEGRACIA A. APARTADO POSTAL 0834-1413 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001234,BRUCE RILEY,SUSPENDED,12924,MR. BRUCE RILEY CHELLIAPUR RICHMOND AVENUE ST. PETER PORT GUERNSEY GY1 1QQ CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001082,EXCELLENT CORPORATE SERVICES LIMITED,ACTIVE,11721,EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001083,WONG MUK CHUEN,SUSPENDED,11734,MR. WONG MUK CHUEN FLAT 17B; MACDONNEL HOUSE 6-8 MACDONNEL ROAD; MID-LEVELS HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001084,"STRUB, MARCO",SUSPENDED,10399,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001085,TRUSBAN INTERNATIONAL S.A.,ACTIVE,10409,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001086,"CHING, YUNG CHAO",SUSPENDED,10426,"MRS. CHAO YUNG CHING RM 2804, BLOCK B FORTRESS METRO TOWER NORTH POINT HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001087,MARKLAND SECRETARIAL SERVICES LIMITED,ACTIVE,10477,MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001088,"BORDA AZUL, S.A.",UNRECOVERABLE ACCOUNTS,10483,"BORDA AZUL, S.A. P.O. BOX 2801 - 1000 SAN JOSE COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001089,HKR INTERNATIONAL LIMITED,SUSPENDED,10490,HKR INTERNATIONAL LIMITED 23/F.; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001090,PACIFIC STARS INTERNATIONAL INC.,SUSPENDED,10499,PACIFIC STARS INTERNATIONAL INC. 4/F.; WANG TAK BUILDING 85 HING WAH STREET WEST LAI CHI KOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001091,UNIFID CONSEILS S.A.,SUSPENDED,10502,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001092,ASIAPAC CONSULTANTS LIMITED,ACTIVE,10511,ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001093,IUN & ASSOCIATES,SUSPENDED,11741,IUN & ASSOCIATES SUITE 906; 9/F; BLOCK B; HEALTHY GARDENS; 560 KING'S ROAD HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001094,"MICHAEL H. FIELDER F.C.A., C.A",ACTIVE,1176,MICHAEL H. FIELDER F.C.A.; C.A P.O. BOX N-1608 SUITE ONE; THE GOMEZ BUILDING 650 EAST BAY STREET NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001095,PRESTIGE INTERNATIONAL CORPORATION,SUSPENDED,11761,"PRESTIGE INTERNATIONAL COPORATION P.O. BOX 5210 DIANI, KENYA *S.I.*",Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11001096,PHATSHOEANE HENNEY ATTORNEYS,ACTIVE,11762,PHATSHOANE HENNEY SUITE 30; 4TH FLOOR; KATHERINE & WEST 114 WEST STREET SANDTON 2031; GAUTENG (PWV) SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11001097,CO.LEGAL SCC,ACTIVE,11792,"CO.LEGAL SCC KENNEDY NORTE AVE. FRANCISCO DE ORELLANA 238 EDIFICIO SOROA 3ER PISO OFICINA 3 GUAYAQUIL, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001098,STEPHEN K. OLIPHANT,SUSPENDED,11795,MR. STEPHEN KIRSOPP OLIPHANT 7 BEAU REPAIRE; RUE A L´OR ST. PETER PORT; GUERNSEY GY1 1QG CHANNEL ISLANDS VIA UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001099,GOLDEN SPACE HOLDINGS LTD.,SUSPENDED,11800,"GOLDEN SPACE HOLDINGS LTD. 220 GLOUCESTER ROAD ROOM C4 WANCHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001101,SOON HEE HINRICHS,SUSPENDED,11805,MRS. SOON HEE HINRICHS LA RENAISSANCE APPARTMENT 19 CH-1938 CHAMPEX-LAC SWITZERLAND,Switzerland;Germany,CHE;DEU,Panama Papers,The Panama Papers data is current through 2015, 11001102,DR. DARIO FELIX PENNA,SUSPENDED,11835,"DR.DARIO FELIX PENNA RODRIGUEZ PEÑA 145 4º A, BUENOS AIRES ARGENTINA *S.I.*",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11001103,GREAT WILL HOLDINGS LTD.,SUSPENDED,11845,GREAT WILL HOLDINGS LIMITED GROUND FLOOR; 26 WONG CHUK HANG ROAD ABERDEEN; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001100,LC & CONSULTANCY SERVICES LIMITED,ACTIVE,11803,"LC & CONSULTANCY SERVICES LIMITED ROOM 908-909 TAI YAU BUILDING, 181 JOHNSTON ROAD WANCHAI; HONG KONG; HONG KONG; WANCHAI",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001104,"EKONO, S.A.",ACTIVE,11849,EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001105,VOYAGEUR FOUNDATION,INACTIVE,11863,"VOYAGEUR FOUNDATION CASA NO. 2 CONDOMINIOS DON LALO CONTIGUO AL CENTRO COMERCIAL ROBLE DE SABANA SANTA ANA, SAN JOSE COSTA RICA *S.I.*",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001106,SCHELLENBERG WITTMER,SUSPENDED,1189,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001107,WISETECH TRADING LIMITED,SUSPENDED,11912,"WISETECH TRADING LIMITED 9 TEMASEK BOULEVARD,#31-02 SUNTEC TOWER TWO SINGAPORE 038989 *S.I*",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11001108,GLOBAL TECH (HOLDINGS) LIMITED,SUSPENDED,11951,GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001109,FEDERAL TRUST (MAURITIUS) LIMITED,SUSPENDED,11997,"FEDERAL TRUST (MAURITIUS) LIMITED SUITE 520, BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11001110,MAXIMO PIAGET GUTIERREZ,SUSPENDED,12147,MR. MAXIMO PIAGET GUTIERREZ 37 RUE AEBI 2503 BIENNE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001111,L & S SERVICES LP,ACTIVE,12160,"L & S SERVICES LP P.O. BOX 387 CHALLENGE HOUSE THE GRANGE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS GY1 4NQ UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001112,UBS (BAHAMAS) LTD.,SUSPENDED,12166,"UBS TRUSTEES (BAHAMAS) LTD. EAST BAY STREET P.O. BOX N-7757 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001113,FORUM ABOGADOS,ACTIVE,12174,FORUM ABOGADOS AVE. 10 DE AGOSTO 37-90 Y AVE. NACIONES UNIDAS EDIFICIO COMANDATO; TORRE 10 DE AGOSTO PISO 3; OFICINA 302 QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001114,CARLOS ENRIQUE COSTA ORNANO,SUSPENDED,12178,"CARLOS ENRIQUE COSTA ORNANO AVE. JOSE GALVEZ BARRENECHEAR 492 OFICINA 205 CORPAC-SAN ISIDRO LIMA, PERU",Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11001115,GRAY MACKENZIE & COMPANY LIMITED,SUSPENDED,122,"GRAY MACKENZIE & COMPANY LIMITED P.O. BOX 210 MANAMA, BAHRAIN",Bahrain,BHR,Panama Papers,The Panama Papers data is current through 2015, 11001116,NICHOLAS RATCLIFFE,SUSPENDED,12200,MR. NICHOLAS RATCLIFFE 1/F TRUST TOWER 68 JOHNSTON ROAD HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001117,COMERCIAL LEARNING PROCESSES LTD,SUSPENDED,12219,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001118,MILES EMBLIN,SUSPENDED,12229,"MR. MILES EMBLIN TR 8 EDIFICIO PELICANO ES PUCHET NICOLAS ALEMANY 2 CALA MAYOR 07015 PALMA DE MALLORCA, SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001119,LUIS ANDRADE ABOGADOS,SUSPENDED,12024,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001120,COCIOS & ASOCIADOS,ACTIVE,12032,COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001121,ESTUDIO JURÍDICO VILLAGRAN SALAZAR S.A.,ACTIVE,12039,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001147,DEREK RISEBROW,SUSPENDED,12467,"MR. DEREK RISEBROW ''SUNNYFIELD'' LA RUE DE LA LOURDERIE GROUVILLE, JERSEY JE3 9SG CHANNEL ISLANDS *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001149,STAR GEAR GROUP LIMITED,ACTIVE,12494,STAR GEAR GROUP LIMITED 2/F.; NO. 18; FU-SHIN ROAD LUCHOW CITY; TAIPEI HSIEN TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11001122,"MANCHENO & MERIZALDE, ASESORIA LEGAL",ACTIVE,12049,MANCHENO & MERIZALDE; ASESORIA LEGAL AVE. DE LOS SHYRIS 134 Y 6 DE DICIEMBRE ESQ. EDIF. TORRENOVA; PISO 3; OF. 3-B QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001123,MANAGEMENT CONSULTING ENTERPRISES INC.,SUSPENDED,1208,MANAGEMENT CONSULTING ENTERPRISES INC. A/C DE A.M. QUECUTY APARTADO DE CORREOS 811 29080 MALAGA ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001124,MILLER PEART SOLICITORS,SUSPENDED,12085,"MILLER PEART SOLICITORS ROOM 1901 CHINACHEM HOLLYWOOD CENTRE NO. 1-13 HOLLYWOOD ROAD CENTRAL, HONG KONG.",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001125,BRIAN FRITH,INACTIVE,12098,MARISON INC. C/O MR. BRIAN FRITH CHAPELLE DES LANDES LE MONT DES LANDES ST. MARTIN JERSEY JE3 6DJ,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001126,BOSON CONSULTANT COMPANY LIMITED,ACTIVE,12102,BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU,Macao;China,MAC;CHN,Panama Papers,The Panama Papers data is current through 2015, 11001127,MACPHAIL & CO.,ACTIVE,1223,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001128,"DE OBALDIA, MARCELA M.",SUSPENDED,12241,"MARCELA M. DE OBALDIA APARTADO POSTAL 0823-08477 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001129,AYLWIN ABOGADOS,ACTIVE,12316,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001130,URRUTIA & CIA.,SUSPENDED,12327,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001131,ROSA CORTES MORALES,SUSPENDED,12328,"ROSA CORTES MORALES APARTADO 1260-2150 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001132,OVERSEAS CHEER LTD.,,12362,,,,Panama Papers,The Panama Papers data is current through 2015, 11001133,POLYSTATES INTERNATIONAL & DEVELOPMENT LTD.,SUSPENDED,12366,POLYSTATES INT'L & DEVELOPMENT LTD. 26/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001134,HENSE CONSULTANTS LIMITED,ACTIVE,12376,HENSE CONSULTANTS LIMITED UNITS C & D; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001135,FORTUNE HOUSE MANAGEMENT LTD.,SUSPENDED,12403,FORTUNE HOUSE MANAGEMENT LTD. ROOM 1401-3; KAM CHUNG BUILDING 54 JAFFE ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001136,MR. P. SCOTT GRAHAM,ACTIVE,12404,MR. P. SCOTT GRAHAM PETIT COIN LA RUE DES VAUX DE L'EGLISE ST. MARTIN JERSEY JE3 6BF CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001137,WELLCOMB INTERNATIONAL LIMITED,SUSPENDED,12104,WELLCOMB INTERNATIONAL LIMITED 1/F; 22 TAI YAU STREET; SAN PO KONG KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001138,INTERTRUST,ACTIVE,1214,"INTERTRUST P.O. BOX 3889 CURACAO, NETHERLANDS ANTILLES",,,Panama Papers,The Panama Papers data is current through 2015, 11001139,GOLDFIT (HK) DEVELOPMENT LTD.,PROSPECT,12144,GOLDFIT (HK) DEVELOPMENT LTD. 3/F.; VOGUE BUILDING 67 WYNDHAM STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001140,"BAGGULEY, JOHN / SMITH, PETER MESSRS.",SUSPENDED,12150,MR. JOHN BAGGULEY &/OR MR. PETER SMITH T. W. SPOL SRO. OPLELATORA 25 11000 PRAHA 1 CZECH REP.,Czech Republic,CZE,Panama Papers,The Panama Papers data is current through 2015, 11001143,LAMBROOK INTERNATIONAL INC.,SUSPENDED,12201,VAN HERPEN LAMBROOK INTERNATIONAL INC. BRITSELEI 42 BOX 3 2000 ANTWERP BELGIUM EUROPE,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11001144,AROTEA INTERNATIONAL LIMITED,ACTIVE,12202,AROTEA INTERNATIONAL LIMITED 19/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001146,AIR HONG KONG,SUSPENDED,12454,AIR HONG KONG 27TH BLK 8 RICH LAND GARDEN; KOWLOON BAY; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001141,MAX ASIA FAR EAST HOLDING LIMITED,SUSPENDED,12192,MAX ASIA FAR EAST HOLDING LTD. ROOM 605; JOIN-IN HANG SING CENTRE; 71-75 CONTAINER PORT ROAD; KWAI CHUNG; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001142,UNITACT (HK) LTD.,PROSPECT,12198,UNITACT (HK) LTD. UNIT 11; 4/F. SUN CHEONG INDUSTRIAL BUILDING 2-4 CHEUNG YEE STREET LAI CHI KOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001145,MIYAGI DENKI HOLDINGS LIMITED,SUSPENDED,12417,MIYAGI DENKI HOLDINGS LIMITED FLAT C; 15/F.; HUNG CHEUNG COMMERCIAL BUILDING 139-145 DES VOEUX ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001148,UNIVERSAL PROCESSORS LIMITED,ACTIVE,12469,UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001150,MARCHMONT INC.,SUSPENDED,1253,"MARCHMONT INC. C/O REPUBLIC NATIONAL BANK OF NEW YORK (GSY) LIMITED RUE DU PRE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001151,ERNST & YOUNG (COSTA RICA),,12533,,,,Panama Papers,The Panama Papers data is current through 2015, 11001152,ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL),ACTIVE,12536,"ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**",Saint Kitts and Nevis,KNA,Panama Papers,The Panama Papers data is current through 2015, 11001153,OBI LIMITED,SUSPENDED,12205,OBI LIMITED 26/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001154,FIONA WONG,INACTIVE,12226,MS. FIONA WONG C/O 26/F; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001155,BREEDY ABOGADOS S.A.,SUSPENDED,12227,"BREEDY ABOGADOS S.A. APARTADO 3602-1000 SAN JOSE, COSTA RICA ATENCION: LIC. ADOLFO ROJAS BREEDY",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001156,"ALEMÁN, HERRERA & ASOCIADOS",SUSPENDED,12233,ALEMÁN; HERRERA & ASOCIADOS ABOGADOS ¿ ATTORNEYS AT LAW APARTADO POSTAL 0818-07741 PANAMA; REPUBLICA DE PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001157,PC ASIA LIMITED,ACTIVE,12255,MR. WONG KIAM SENG MS. ELAINE WONG PC ASIA LIMITED ROOM 2205; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT RD; CENTRAL HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001158,GIO AG,SUSPENDED,12279,GIO AG ARABELLASTRASSE 15 81925 MÜNCHEN GERMANY ATTN: DR. ALEX GRANITZ ''CONFIDENCIAL'',Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11001159,ASIACITI TRUST HONG KONG LIMITED,SUSPENDED,12283,ASIACITI TRUST HONG KONG LIMITED ROOM 1707; 17/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001160,GOOD CORPORATE ADVISORY LIMITED,ACTIVE,12309,GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001161,KAR YIP HOLDINGS LIMITED,SUSPENDED,12543,KAR YIP HOLDINGS LIMTED C/O MR. KWONG WUI CHUN 12/F.; RAILWAY PLAZA 39 CHAHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001162,BONSON SERVICES LTD.,SUSPENDED,12544,BONSON SERVICES LTD. FLAT A; 7 FLOOR; GLORY CENTRE NO. 8 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001163,UNIFY POWER HOLDINGS LTD.,SUSPENDED,12547,UNIFY POWER HOLDINGS LTD. FLAT A; 18/F; 15 GLEE PATH MEI FOO SUN CHUEN KOWLOON HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001226,JUAN CARLOS PEÑALOZA,SUSPENDED,12843,"JUAN CARLOS PEÑALOZA APARTADO POSTAL 0832-01722 WORLD TRADE CENTER PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001227,MUNIZ E HIJOS,SUSPENDED,12858,MUNIZ E HIJOS ARRIETA 3518 MONTEVIDEO REP. ORIENTAL DE URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001164,CR.ALBERTO GIANOLI QUESADA,ACTIVE,12555,ESTUDIO GIANOLI Y UBILLA JUNCAL 1305; ESC 309 MONTEVIDEO 11.000; MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001165,"RICHARD BRYSON, VICTORIA CHAN & CO.",SUSPENDED,1257,RICHARD BRYSON; VICTORIA CHAN & CO. SUITE 801-3 PACIFIC HOUSE 20 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001166,KNILL PADGHAM & GRANDE,INACTIVE,126,"KNILL PADGHAM & GRANDE 58 ST. JAMES'S STREET LONDON SW1A 1LD ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001167,"CLARK, NIGEL BRUCE",,12632,,,,Panama Papers,The Panama Papers data is current through 2015, 11001168,ZHANG HONG BING,SUSPENDED,12637,ZHANG HONG BING RM. 2-2-1; Nº 19; FANG ZHENG STREET QING YANG DISTRICT; CHENGDU P.R. CHINA 610017,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001169,FIRST EMPIRE INVESTMENTS LTD.,SUSPENDED,12660,FIRST EMPIRE INVESTMENTS LTD. C/O SUN HUNG KAI PROPERTIES LTD. 45/F; SUN HUNG KAI CENTRE 30 HARBOUR ROAD; WANCHAI HONG KONG ATTENTION: MR. ERNEST LAI,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001170,"ARJONA, FIGUEROA, ARROCHA & DIAZ",ACTIVE,12317,ARJONA; FIGUEROA; ARROCHA & DIAZ APDO.0819-08037 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001171,LEAL E ADVOGADOS ASSOCIADOS,ACTIVE,12318,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001172,ABC COMMUNICATIONS (HOLDINGS) LIMITED,SUSPENDED,12332,"ABC COMMUNICATIONS (HOLDINGS) LIMITED 1ST FLOOR JADE MANSION 40 WATERLOO ROAD YAUMATEI, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001173,HATCHFIELD ENTERPRISES LIMITED,ACTIVE,12369,HATCHFIELD ENTERPRISES LTD. GROUND FLOOR; 2G CORNWALL STREET; KOWLOON TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001174,HONGKONG CHINA CONSULTANCY LIMITED,ACTIVE,12375,HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001175,PACIFIC ASSOCIATES LIMITED,SUSPENDED,12377,PACIFIC ASSOCIATES LIMITED A2-9 EVERGREEN VILLA 43 STUBBS ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001176,FIRST NAMES TRUST COMPANY (JERSEY) LIMITED,ACTIVE,12394,SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM **S.I.**,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001177,"HADEN-TAYLOR, ANTHONY",SUSPENDED,12402,MR. ANTHONY HADEN - TAYLOR RECYCLED REFUSE INTERNATIONAL LTD ISIS HOUSE; ROUTE DES GENET ST. BRELADE JE3 8LE; JERSEY UNITED KINGDOM *S.I.*,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001178,WEAL GATHER INVESTMENT LIMITED,SUSPENDED,12662,WEAL GATHER INVESTMENT LIMITED FLAT 2A; 70 CONDUIT ROAD; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001179,FRANCONAVES LTD.,ACTIVE,12663,FRANCONAVES LTD. HANGAR 19 AEROPUERTO LA AURORA ZONA 13 GUATEMALA 01013 GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11001180,BETA INCORPORATION MANAGEMENT LIMITED,SUSPENDED,12701,BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001184,INTERNATIONAL LEGAL ADVISORS P.A.,SUSPENDED,12746,"INTERNATIONAL LEGAL ADVISORS P.A. CALLE RICARDO ARIAS TORRE ADVANCED PISO 3, OFICINA D REPUBLIC OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001185,BDO STERN CÌA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS)),SUSPENDED,12766,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001188,"LEYVA D., SANTIAGO",SUSPENDED,1245,"SR. SANTIAGO LEYVA D. APARTADO AEREO 10496 BOGOTA, D.E. COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11001190,PARALOS MARITIME CORPORATION S.A.,ACTIVE,12468,"PARALOS MARITIME CORPORATION S.A. 23 AKTI MIAOULI STREET 185 35 PIRAEUS HELLAS, GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11001181,IVENTURES HOLDINGS INC. (INCORPORATION IN BVI),SUSPENDED,12720,"IVENTURES HOLDINGS INC. (INCORPORATION IN BVI) 30/F CHINA ONLINE CENTRE 333 LOCKHART ROAD WAN CHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001182,MOSSFON TRUST CORPORATION,ACTIVE,12722,MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001183,"MAYNE, KIRK & CO. LTD.",ACTIVE,12733,MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11001186,SUMS LIMITED,ACTIVE,1242,SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001187,CHARTERWAY SECRETARIAL LIMITED,ACTIVE,12420,CHARTERWAY SECRETARIAL LIMITED ROOMS 701-03; 7/F.; KAI TAK COMMERCIAL BUILDING; 317 & 319 DES VOEUX ROAD; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001189,"ABDELNOUR, EDUARDO",SUSPENDED,12464,SR. EDUARDO ABDELNOUR AVENIDA PRINCIPAL DE LOS CHORROS RESIDENCIAS MIRAMONT; APT. #11-D CARACAS; VENEZUELA *S.I.*,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001191,P & P SECRETARIAL MANAGEMENT LIMITED,ACTIVE,12496,P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001192,GEM TECHNOLOGIES LIMITED,,12511,,,,Panama Papers,The Panama Papers data is current through 2015, 11001193,JOINT BEST ENTERPRISES LTD.,SUSPENDED,12520,"JOINT BEST ENTERPRISES LTD. ROOM F., 3/F. KINGSFORD IND CENTRE 6 CHO YUEN ST. YAU TONG KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001194,V& A CONTADORES PÚBLICOS AUTORIZADOS,SUSPENDED,12524,V&A CONTADORES PUBLICOS AUTORIZADOS SARANDÍ 356; PISO 2; OFICINA 10 11.000 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001195,ABONOS DEL PACÍFICO S.A. (ABOPAC),ACTIVE,12767,"ABONOS DEL PACÍFICO S.A. APARTADO POSTAL 10929-1000 SAN JOSÉ, COSTA RICA *S.I.*",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001196,MODERN ASPAC DEVELOPMENT CO. LTD.,ACTIVE,1277,MODERN ASPAC DEVELOPMENT CO. LTD. ROOM 1608; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001197,CENTRAL AIM LIMITED,SUSPENDED,12779,"CENTRAL AIM LIMITED FLAT B, 6TH FLOOR STARVIEW DISCOVERY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001198,FIDUX TRUST COMPANY LTD.,ACTIVE,12844,FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11001199,IQE LIMITED,ACTIVE,12852,IQE LIMITED TOP FLOOR; 14 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JA BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001200,STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED,SUSPENDED,12869,STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001201,THAN PE & CO.,SUSPENDED,1287,THAN PE & CO. RM. 1205; ALLIANCE BUILDING 130-136 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001202,DELSOL LIMITED,ACTIVE,12878,"DELSOL LIMITED 8CM53 SEASIDE PLAZA 6, AVENUE DES LIGURES MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001203,EASE TRADE CONSULTANTS LIMITED,SUSPENDED,12530,EASE TRADE CONSULTANTS LIMITED SUITE 1502; 15/F.; NO.168 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001225,COX CLITHEROE,SUSPENDED,128,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001204,S-TEAM (BVI) HOLDINGS LIMITED,ACTIVE,12550,S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001205,KHCS CONSULTANTS LIMITED,ACTIVE,12560,KHCS CONSULTANTS LIMITED UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTS WD6 1 GW UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001206,KEYLA VALDES,SUSPENDED,12571,"KEYLA VALDES. P.O. BOX 0832-00886 W.T.C. PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001207,TOBIAS GENGENBACH,SUSPENDED,12646,SR. TOBIAS GENGENBACH CALLE ANDRÓMEDA QTA PORTUS; EL PEÑÓN CARACAS; VENEZUELA; **S.I.**,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001208,RAMIRO RICAURTE YANEZ,ACTIVE,12649,"GRAL. RAMIRO RICAURTE YANEZ SHYRIS 760 Y REPÚBLICA DEL SALVADOR EDIF. TAPIA PISO 6 OFICINA 601, QUITO ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001209,CAPREA TRUSTEES LIMITED,SUSPENDED,1267,CAPREA TRUSTEES LIMITED P.O. BOX 260 BROAD STREET CHAMBERS 4 & 6 BROAD STREET ST. HELIER; JERSEY; JE4 8TS CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001210,BOURNE HOUSE,SUSPENDED,12678,"BOURNE HOUSE WOODBOURNE ROAD DOUGLAS, ISLE OF MAN GREAT BRITAIN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001211,FAIRY INTERNATIONAL LIMITED,SUSPENDED,12892,FAIRY INTERNATIONAL LTD. FLAT 2A; 1/FLOOR NO. 3; MARIGOLD ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001212,"BAGOANDAS, SANJAY (MR.)",ACTIVE,12908,"MR. SANJAY BAGOANDAS RUA SARMENTO BEIRES NO. 45, 10-B 1900 411 LISBON PORTUGAL",Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11001213,CENTRAL AIM MANAGEMENT LIMITED,ACTIVE,12928,CENTRAL AIM MANAGEMENT LIMITED 18/F.; CHINA MINMETALS TOWER; 79 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001214,ABRAHAM BETTSACK,ACTIVE,12973,"SR. ABRAHAM BETTSACK P.O. BOX 0831-00055 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001215,TENGIS LIMITED,SUSPENDED,12982,TENGIS LIMITED LEVEL 28; THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST; HONG KONG. *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001216,THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED,ACTIVE,13033,"THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED 13A AJ MARINHO DRIVE VICTORIA ISLAND ANNEXE PMB 12860, LAGOS NIGERIA",Nigeria,NGA,Panama Papers,The Panama Papers data is current through 2015, 11001217,CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES,ACTIVE,13047,"CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001218,BENEFICIOS VOLCAFE (COSTA RICA) S.A.,SUSPENDED,13050,"BENEFICIOS VOLCAFE (COSTA RICA) S.A. APARTADO 8-4090 1000 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001219,JOHN BAKER,ACTIVE,12689,MR. JOHN BAKER P.O. BOX CB 13829 NASSAU BAHAMAS **S.I.**,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001220,MS. MAK YEE MAN,SUSPENDED,12696,MS. MAK YEE MAN FLAT A; 12/F; SOUTHERN COMMERCIAL BLDG. NO. 11 LUARD ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001222,LEGAL SOLUTIONS,ACTIVE,12737,"LEGAL SOLUTIONS CALLES GREGORIO MUNGA NO. 39-202 Y GASPAR DE VILLAROEL QUITO, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001223,ADVOKATBOLAGET CITADELLET BRUNNSTROM & ROSEN,SUSPENDED,12741,ADVOKATBOLAGET CITADELLET BRUNNSTROM & ROSEN KUNGSGATEN 19 S-261 31 LANDSKRONA SWEDEN *S.I.*,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11001224,DESPROSA,ACTIVE,12795,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11001221,RUSSELL BEDFORD HONG KONG,SUSPENDED,12712,RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001230,CONSORCIO DE ABOGADOS JIMENEZ SALAS Y ASOCIADOS,SUSPENDED,12897,"CONSORCIO DE ABOGADOS JIMENEZ SALAS Y ASOCIADOS C.C.C.T NIVEL C-1 CENTRO PROFESIONAL TAMANACO OFIC.49 CARACAS, VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001235,GISELLE GOSSELIN,SUSPENDED,12931,MS. GISELLE GOSSELIN 1 WINSTON COTTAGE ALBERT ROAD; GEORGETOWN ST. HELIER; JERSEY CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001236,USF ASIA GROUP,SUSPENDED,12933,USF ASIA GROUP ROOM 1013; PHASE 1 MTL WAREHOUSE BUILDING BERTH ONE; CONTAINER PORT ROAD KWAI CHUNG NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001237,DRA. ROSELLA FALINI GUERRA,ACTIVE,12189,ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001238,ONYX MANAGEMENT LIMITED,ACTIVE,12204,ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001239,OROCO LIMITED,SUSPENDED,12207,OROCO LIMITED RM 9; 26/F ASIA TRADE CENTRE 79 LEI MUK ROAD KWAI CHUNG; N. T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001240,LEARDER TOP INVESTMENTS LIMITED,SUSPENDED,12211,LEARDER TOP INVESTMENTS LIMITED SUITES 3607-13 36/F; CHINA MERCHANTS TOWER; SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001241,S. L. MINERA CENIZAS,INACTIVE,1222,S. L. MINERA CENIZAS CORONEL 2354 SANTIAGO CHILE ATN: SR. RAIMUNDO LANGLOIS,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001242,MONACO CORPORATE SECRETARIAT (MCS),SUSPENDED,12228,MONACO CORPORATE SECRETARIAT (MCS) BP 66; 4TH FLOOR LE PANORAMA BLOC A/B 57 RUE GRIMALDI MONACO; MC 98002,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001243,WONG LAM LEUNG & KWOK C.P.A. LIMITED,ACTIVE,1224,WONG LAM LEUNG & KWOK C.P.A. LIMITED 11/F; CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001244,DOCKTOR INTERNATIONAL CO. (USA) LTD,SUSPENDED,12276,DOCKTOR INTERNATIONAL CO. (USA) LTD. 3230 PIKAI WAY WAILEA; MAUI; HAWAII 96753-7702,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001245,CODAN MANAGEMENTS (GUERNSEY) LIMITED,SUSPENDED,123,CODAN MANAGEMENTS (GUERNSEY) LIMITED P.O. BOX NO. 265 SUITE 6; TOWER HILL HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001246,CORPORATE SERVICES INTERNATIONAL LIMITED,SUSPENDED,12357,"CORPORATE SERVICES INTERNATIONAL LIMITED 308 EAST BAY STREET THIRD FLOOR P. O. BOX N-7527 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001247,SAM NOLAN,SUSPENDED,12364,"MR. SAM J NOLAN L'EPINE ROUGE RUE DE L'EPINE TRINITY, JERSEY JE3 5AU CHANNEL ISLANDS *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001248,"ANGEL, COHEN, RICHA Y ASOCIADOS",SUSPENDED,12372,ANGEL; COHEN; RICHA & ASOCIADOS AVE. SAMUEL LEWIS PLAZA OBARRIO; PISO 3; OFICINA 308 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002671,GRAND CHINA INTERNATIONAL LTD.,SUSPENDED,14513,GRAND CHINA INTERNATIONAL LTD. UNTIT B 15/F; 8 HART AVENUE TSIM SHS TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002672,CLARIDEN BANK,ACTIVE,14604,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002698,RAFAEL LEVY RUBIN,ACTIVE,22126,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001249,ALEJANDRO MINUCHE HENRIQUEZ,UNRECOVERABLE ACCOUNTS,12392,ALEJANDRO MINUCHE HENRIQUEZ CORPLAW; SOLUCIONES LEGALES S.A. KENNEDY NORTE; AV. MIGUEL H. ALCÍVAR EDIF. TORRES DEL NORTE; TORRE A. PISO 7; OFICINA 701 GUAYAQUIL; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001250,MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED,ACTIVE,12399,"MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11001251,ON GLORY HOLDINGS LIMITED,SUSPENDED,12416,ON GLORY HOLDINGS LIMITED 3609-11; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001252,COSCO INTERNATIONAL HOLDINGS LIMITED,ACTIVE,13057,COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001253,SANALA COMPANY LIMITED,SUSPENDED,13076,SANALA COMPANY LIMITED C/O YUE XIU ENTERPRISES (HOLDINGS) LTD. 26/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001254,"WINFIELD AGRONOMIC, INC.",SUSPENDED,13077,WINFIELD AGRONOMIC; INC. C/O UNIT 1003; 10/F. CLI BUILDING 313 HENNESSY ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001255,HERRERA Y MORENO ABOGADOS,SUSPENDED,13090,"HERRERA Y MORENO ABOGADOS AVENIDA DE MÉJICO NO 10-LOCAL 8 (FRENTE POLICÍA LOCAL) MIJAS 29650 MÁLAGA, ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001256,"BAKER DONELSON BEARMAN CALDWELL & BERKOWITZ, PC.",SUSPENDED,13101,BAKER DONELSON BEARMAN CALDWELL & BERKOWITZ; PC. 555 11TH STREET NW 6TH FLOOR WASHINGTON; DC 20004 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001257,GRISOLIA & BOBADILLA,SUSPENDED,13122,AVENIDA JOHN F. KENNEDY ESQ LOPE DE VEGA; EDIF. SCOTIABANK SANTO DOMINGO; REP. DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11001258,DHIMES & MARRA,ACTIVE,13132,DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11001259,OFICINA MELO GUERRERO,SUSPENDED,13141,"OFICINA MELO GUERRERO PEDRO HENRIQUEZ UREÑA #150 TORRE DIANDY XIX, PISO 11 SANTO DOMINGO REPUBLICA DOMINICANA",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11001260,DAMIANOU & LARCOU,ACTIVE,12433,"DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.*",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11001261,"LEWIS, JOANNE",UNRECOVERABLE ACCOUNTS,1249,MS. JOANNE LEWIS 12 HOPE STREET DOUGLAS IM1 1AQ ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001262,"(PMA CLT) FADEL, SAMI",INACTIVE,1250,MR. SAMI FADEL RESIDENCE COLOGNY PARC 9B PLATEAU DE FRONTENEX 1208 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001263,MOON PEARL LTD,SUSPENDED,12502,MOON PEARL LTD SUITE A; 8/F BANK OF EAST ASIA HARBOUR VIEW CENTRE 56 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001264,UNITY MASTER INVESTMENT LTD,SUSPENDED,12505,UNITY MASTER INVESTMENT LTD SUITE A; 8/F FIRST PACIFIC BANK CENTER 56 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001268,FINERS STEPHENS INNOCENT,UNRECOVERABLE ACCOUNTS,120,"FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND, UNITED KINGDOM *S.I.*",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001271,ECOPRO HI-TECH HOLDINGS LTD.,SUSPENDED,12016,ECOPRO HI-TECH HOLDINGS LTD. TUNG BUILDING 1501-3; 2 HILLIER STREET HONG KONG; CHINA,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001274,HANNOVER MANAGEMENT LTD.,SUSPENDED,12027,HANNOVER MANAGEMENT LTD. 2721 SOUTH AVENUE MAKATI CITY 1207 PHILIPPINES,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11001265,ARTURO BONILLA MERINO,ACTIVE,12517,LIC. ARTURO BONILLA MERINO SABANA OESTE; 100 MTS. NORTE Y 100 MTS. OESTE DEL MINISTERIO DE AGRICULTURA Y GANADERIA EDIFICIO ESQUINERO DE DOS PLANTAS ''NUÑEZ; CASTRO Y CHAVERRI'' SAN JOSE; COSTA RICA. **S.I.**,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001266,B. MIGG HOLDINGS LIMITED,ACTIVE,12519,B. MIGG HOLDINGS LIMITED C/O MR. BRANDON LIU 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOOON; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001267,ASIA BUSINESS COMMUNICATIONS LTD.,ACTIVE,12525,ASIA BUSINESS COMMUNICATIONS LTD. UNIT B; 6/F.; EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD; WANCHAI HONG KONG ATTN: MR. PATRICK LEUNG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001269,WEALTH CANTOR INTERNATIONAL LIMITED,ACTIVE,12006,WEALTH CANTOR INTERNATIONAL LIMITED UNIT A 3/F.; 2 KOON WAH MIRROR FACTORY SIXTH INDUSTRIAL BUILDING; 7-9 HO TIN STREET; TUEN MUN NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001270,LIVERPOOL DEVELOPMENT LTD.,SUSPENDED,12015,LIVERPOOL DEVELOPMENT LTD. ROOM 1310; 13/F.; WING TUNK COMMERCIAL CENTRE 177-183 WING LOK STREET SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001272,PACIFIC CROWN COMMODITIES LIMITED,SUSPENDED,12019,"PACIFIC CROWN COMMODITIES LIMITED ROOM 1602 WAYSON COMMERCIAL BLDG. 28 CONNAUGHT ROAD, WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001273,BUFETE AMADOR LTD.,ACTIVE,12020,BUFETE AMADOR LTD. OFIPLAZA DEL ESTE; EDIFICIO C; TERCER PISO BO. ESCALANTE SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001275,CASTLE TRUST & MANAGEMENT SERVICES LIMITED,ACTIVE,12096,CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11001276,CAPITAL AUTOMATION COMPANY LTD.,ACTIVE,12097,CAPITAL AUTOMATION COMPANY LTD. 19B WING YEE COMMERCIAL BUILDING 5; WING KUT STREET; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001277,ASHWATER CONSULTANTS LTD.,UNRECOVERABLE ACCOUNTS,12108,ASHWATER CONSULTANTS LTD. P.O. BOX 263 DOUGLAS ISLE OF MAN IM1 4LS,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001278,HAMELS OVERSEAS LIMITED,ACTIVE,12156,"HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001279,MARKETING SERVICES PACIFIC LTD.,ACTIVE,12168,MARKETING SERVICES PACIFIC LTD. BLOCK 5; 8B GRAND PACIFIC VIEWS SIU LAM; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001280,"BETTSACK, DANIEL",ACTIVE,12177,"SR. DANIEL BETTSACK APARTADO POSTAL 0831-00055 PANAMA, REPUBLICA DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001281,SHEA & CO.,SUSPENDED,12185,SHEA & CO. 4TH FLOOR NOS. 108-110 WELLINGTON STREET HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001282,JOHN C. STURGEON,ACTIVE,12191,JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001283,"DE BAR, CHRISTIAN",SUSPENDED,1220,"MR. CHRISTIAN DE BAR C/O J. P. MORGAN (SUISSE) S. A. 3, PLACE DES BERGUES 1201 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001330,M L SUEUR,SUSPENDED,12431,"M L SUEUR 24 ALBERT PIER ST. HELIER, JERSEY JE2 3NE CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001332,KWOK SHUK YI,INACTIVE,12209,MR. KWOK SHUK YI FLAT B; 9/F VIENNA MANSION 55 PATERSON ST. CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001334,T M F TRUST MANAGEMENT & FINANCE,SUSPENDED,12232,T M F TRUST MANAGEMENT & FINANCE P.O. BOX 964 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11001284,DELUXE RICH INTERNATIONAL LTD.,SUSPENDED,12212,DELUXE RICH INTERNATIONAL LTD. SUITES 3607-13; 36/F. CHINA MERCHANTS TOWER; SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001285,JONATHAN BETTSACK,ACTIVE,12218,"SR. JONATHAN BETTSACK APARTADO POSTAL 0831-00055 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001286,"PATRICK TSAO, MR.",SUSPENDED,12231,"MR. PATRICK TSAO 6172 BOLLINGER ROAD PMB 208 SAN JOSE, CA 95129 U.S.A. **S.I.**",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001287,MID ATLANTIC VENTURES,SUSPENDED,12254,"MID ATLANTIC VENTURES 53, BOULEVARD SAINT GERMAIN 75005 PARIS FRANCE *S.I.*",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11001288,NETCOMM PROGRAM CONSULTANTS LTD.,INACTIVE,1226,"NETCOMM PROGRAM CONSULTANTS LTD. RM. 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001289,"AKIN,GUMP,STRAUSS,HAUER & FELD, L.L.P.",SUSPENDED,12265,AKIN; GUMP; STRAUSS; HAUER & FELD; LLP 590 MADISON AVENUE NEW YORK; NEW YORK 10022 U.S.A,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001290,"AROSEMENA, ABREGO & ASOCIADOS",ACTIVE,12278,"AROSEMENA ABREGO & ASOCIADOS APARTADO 0823 -02207 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001291,ABDALA & CIA - ABOGADOS,ACTIVE,12296,"ABDALA & CIA - ABOGADOS SANTA LUCIA 330 PISO 2, SANTIAGO CHILE",Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001292,ARMANDO CASTRO,SUSPENDED,12539,LICDO. ARMANDO CASTRO C/O BLANDON; CASTRO & YOUNG P.O. BOX 0815-09685 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001293,HERALD TRUST COMPANY LIMITED,ACTIVE,1254,"HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001294,"IKE, FREDERICK",SUSPENDED,12561,MR. FREDERICK IKE 11 SOWEMIMO STREET GRA; IKEJA LAGOS; NIGERIA,Nigeria,NGA,Panama Papers,The Panama Papers data is current through 2015, 11001295,GOODHOPE INVESTMENTS LTD.,SUSPENDED,12563,"GOODHOPE INVESTMENTS LIMITED 10A GREEBELT COURT DISCOVERY BAY, LANTAU ISLAND HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001296,LIC. REBECA GONZÁLEZ,ACTIVE,12606,"LIC. REBECA GONZÁLEZ P.O. BOX 470-1002 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001297,DANIEL J. YEE,SUSPENDED,12628,DANIEL J. YEE A PROFESSIONAL CORPORATION UNION BANK BUILDING; SUITE 200 17800 CASTLETON STREET CITY OF INDUSTRY; CALIFORNIA 91748-5788 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001298,"POMPEU, LONGO, KIGNEL & CIPULLO ADVOGADOS",,12639,,,,Panama Papers,The Panama Papers data is current through 2015, 11001299,ALCOTT K.P. LIU & CO.,SUSPENDED,1264,ALCOTT K.P. LIU & CO. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001300,AL-TOUKHI GROUP,SUSPENDED,12652,AL-TOUKHI GROUP P. O. BOX 497 RIYADH 11411 SAUDI ARABIA **S.I.**,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11001301,INVESTEC TRUST (GUERNSEY) LIMITED,ACTIVE,1212,"INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001302,CROWE MORGAN,ACTIVE,12149,CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001303,STOCKEN & LAMBERT,SUSPENDED,1215,"STOCKEN & LAMBERT 295 HARROW ROAD WEMBLEY, MIDDLESEX HA9 6BD ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001304,SUSAN MANNING FINANCIAL CONSULTANT,ACTIVE,12157,SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11001305,CNT MANAGEMENT AND SECRETARIES LIMITED,ACTIVE,12167,CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001306,JOSEPHINE COTTAGE,SUSPENDED,12188,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001307,MS. YIN MARIANNE MIU,SUSPENDED,12194,"MS. YIN MARIANNE MIU FLAT A, 19/F. CHEUNG'S ON THE PARK NO. 162 TUNG LO WAN ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001308,RODRIGUEZ & MENDOZA,ACTIVE,11290,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001309,HUEN & PARTNERS,SUSPENDED,11315,HUEN & PARTNERS UNITS 3309-11; 33RD FLOOR.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001310,DIGITEL COMMUNICATION (ASIA) LIMITED,SUSPENDED,11318,DIGITEL COMMUNICATION (ASIA) LIMITED 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD; CENTRAL HK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001311,PERFITT CONSULTANTS LIMITED,SUSPENDED,11349,PERFITT CONSULTANTS LIMITED LE MANOIR; HAVILLAND ROAD ST. PETER PORT; GUERNSEY GY1 1ER CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001312,HKRTP LIMITED,SUSPENDED,11400,HKRTP LIMITED ROOM 2; 16/F OMEGA PLAZA NO.32 DUNDAS ST.; MONG KOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001313,PRAGER AND FENTON S.A.,SUSPENDED,1143,PRAGER AND FENTON S.A. P.O. BOX 449 RUE DU CENDRIER 1211 GENEVA 1 SWITZERLAND ATTN: MR. NORMAN ROLNICK,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001314,KAM KIU ALUMINIUM PRODUCTS LIMITED,ACTIVE,11430,KAM KIU ALUMINIUM PRODUCTS LIMITED ROOM 17; 18/F; NORTH TOWER CONCORDIA PLAZA 1 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001315,"HACKNEY, PAUL ANTHONY",SUSPENDED,11437,MR. PAUL ANTHONY HACKNEY RESIDENCIA CAYAURIMA APTO. 145; 3RA AVENIDA LOS PALOS GRANDES; CARACAS 1060 VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001316,HONDA ESTEVAO ADVOGADOS,ACTIVE,12589,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001317,BYRNE & CO.,SUSPENDED,1259,BYRNE & CO. 37/F.; WU CHUNG HOUSE 213 QUEEN'S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001318,"DURAN, PABLO ESTEBAN",SUSPENDED,1261,"SR. PABLO ESTEBAN DURAN C/O CAFE DURAN APARTADO POSTAL 0823-08307 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001319,PRODCO TRADING ESTABLISHMENT (SHARJAH),SUSPENDED,1266,PRODCO TRADING ESTABLISHMENT (SHARJAH) P.O. BOX 8811 INTERCONTINENTAL PLAZA; 11 FLOOR - FLAT 11F MAKTOUM STREET; DEIRA DUBAI; UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11001320,SUPER TOP LIMITED,SUSPENDED,12661,SUPER TOP LIMITED C/O SUN HUNG KAI PROPERTIES LTD. 45/F; SUN HUNG KAI CENTRE 30 HARBOUR ROAD; WANCHAI HONG KONG ATTENTION: MR. PHILIP WU,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001321,GALAXY POWER BIO-TECHNOLOGY ENTERPRISES LIMITED,SUSPENDED,12665,GALAXY POWER BIO-TECHNOLOGY ENTERPRISES LIMITED UNIT B; 32/F.; MANULIFE TOWER 169 ELECTRIC ROAD; NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001322,FRANCISCO SUIRA,ACTIVE,12670,"LIC. FRANCISCO SUIRA APARTADO POSTAL 0831-02408 PANAMÁ, REP. DE PANAMÁ *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001325,MR. C. J. MCHUGH,UNRECOVERABLE ACCOUNTS,12346,"MR. C. J. MCHUGH CHATTEL HOUSE RUE DE LA BONNE FLEUR ST. ANDREW, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001328,OLIVEIRA E ZAGO ADVOGADOS,ACTIVE,12388,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001329,COSMO TRADE RESOURCES LTD.,SUSPENDED,12390,COSMO TRADE RESOURCES LTD. 12; RUE CÉARD S.A. 1204 GENEVA; SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001323,LYONMAR FOUNDATION,SUSPENDED,12691,LYONMAR FOUNDATION C/O UNISA HOLDINGS S.A. KARYNA CONDOMINIUM 200N; 400S FROM PLAZA MAYOR-PAVAS SAN JOSÉ; COSTA RICA *S.I.*,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001324,KWAN WONG TAN & FONG,SUSPENDED,1234,KWAN WONG TAN & FONG 26/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001326,J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED,SUSPENDED,1236,J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001327,MASSHOST INTERNATIONAL LIMITED,SUSPENDED,12379,MASSHOST INTERNATIONAL LIMITED UNIT B; 3RD FLOOR; BLOCK 10 RICHWOOD PARK 33 LO FAI ROAD; TAI PO; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001331,LINDFIELD CORPORATE SERVICES LTD,ACTIVE,12456,LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001333,TRIDENT TRUST COMPANY (GUERNSEY) LIMITED,ACTIVE,1221,"TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001335,NIKOLAI ROUDYI,INACTIVE,12238,MR. NIKOLAI ROUDYI RICO MARITIME LIMITED 10 YANTARNYI LANE ZAOZERIE KALININGRAD REGION 238300 RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11001336,BRICO LAW FIRM.,ACTIVE,12246,BRICO APARTADO POSTAL 083100295 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001337,OVALLE & CIA. LTDA.,ACTIVE,12257,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001338,"GUERRERO, OLIVOS, NOVOA Y ERRÁZURIZ",ACTIVE,12261,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001339,GOLDSPARK MANAGEMENT LIMITED,SUSPENDED,12285,GOLDSPARK MANAGEMENT LIMITED UNIT 3105 31/F 118 CONNAUGHT ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001340,SKILFUL WAY CONSULTANTS LIMITED,SUSPENDED,12666,SKILFUL WAY CONSULTANTS LTD. RM 1602; 16/F.; THE KWANTUNG PROVINCIAL BANK BUILDING; 409-415 HENNESSY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001341,ROJAM ENTERTAINMENT HOLDINGS LIMITED,ACTIVE,12671,ROJAM ENTERTAINMENT HOLDINGS LIMITED 23/F.; SUNSHINE PLAZA 353 LOCKHART ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001342,W. MOLLER C.A.,ACTIVE,12679,W. MOLLER C.A. CENTRO EMPRESARIAL LA LAGUNITA; PISO 5; OFICINA # 511 AV. SUR- URB. LA LAGUNITA MUNICIPIO EL HATILLO 1083 CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001343,LYNCH CONSULTANCY LIMITED,SUSPENDED,12688,LYNCH CONSULTANCY LIMITED RM 3713 THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001344,PEAK CROWN INVESTMENT & DEVELOPMENT LTD.,SUSPENDED,12700,"PEAK CROWN INVESTMENT & DEVELOPMENT LTD. SUITE E, 9/F WEST TOWER NO. 200 ZENG NING ROAD SHANGHAI THE PEOPLE´S REPUBLIC OF CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001420,DELOITTE & TOUCHE ABOGADOS,ACTIVE,12301,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001421,LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS,ACTIVE,12314,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001423,L.S.K KO,SUSPENDED,1233,L.S.K KO 35/F.; GLOUCESTER TOWER THE LANDMARK 11 PEDDER STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001345,TECHNICAL FIELD SERVICES LIMITED,ACTIVE,12726,C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001346,KINGDOM LAND INVESTMENT LTD.,SUSPENDED,12728,KINGDOM LAND INVESTMENT LTD. ROOMS 1524A; STAR HOUSE; SALISBURY ROAD; TSIMSHATSUI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001347,CONYERS DILL & PEARMAN(BVI),SUSPENDED,12750,"CONYERS DILL & PEARMAN(BVI) ROMASCO PLACE WICKHAMS CAY 1 P.O. BOX 3140 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS",British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11001348,FERROTEC TRADING LTDA.,ACTIVE,13220,FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11001349,TECHOLIT,UNRECOVERABLE ACCOUNTS,1324,TECHOLIT CALLE 50 Y AQUILINO DE LA GUARDIA EDIFICIO ALICO; PISO 2; OFICINA #3 PANAMÁ R. DE PANAMÁ **S.I.**,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001350,JIMMY WONG KENT LAM,SUSPENDED,13252,"MR. JIMMY WONG KENT LAM 3/F., # 179 GUANGZHOU ROAD CENTRAL GUANGZHOU THE PEOPLE'S REPUBLIC OF CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001351,ALAN CHAN & CO.,SUSPENDED,13277,ALAN CHAN & CO. ROOMS 2808-10 28/F.; SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI; HONG KONG CHINA S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001352,(PMA CLT) ILEX TRUST SERVICES S. A.,SUSPENDED,133,"ILEX TRUST SERVICES S. A. CASE POSTALE 3338 6, PLACE DES EAUX-VIVES 1211 GENEVE 3 SWITZERLAND **S.I.**",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001353,K.H. CHAN (MR.),,13323,,,,Panama Papers,The Panama Papers data is current through 2015, 11001354,COX HALLETT WILKINSON (COSON),SUSPENDED,13369,"COX HALLETT WILKINSON P.O. BOX HM 1561 HAMILTON HM FX, BERMUDA *S.I.*",Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11001355,KENSINGTON ESTATE S. A.,SUSPENDED,1337,"KENSINGTON ESTATE S. A. C/O THE MONUMENT TRUST COMPANY LTD. 14 NEW STREET ST. PETER PORT, GUERNSEY GY1 4LE CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001356,SINOMIX & CO. CPAS,ACTIVE,13382,SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001357,LIAO NING HUA YUAN LAWYER OFFICE,ACTIVE,12943,LIAO NING HUA YUAN LAWYER OFFICE ROOM 0735-0736; GREEN HOTEL Nº 72; BEI ZHAN ROAD SHENHE DISTRICT; SHENYANG CITY PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001358,POALIM TRUST SERVICES LTD.,SUSPENDED,12977,POALIM TRUST SERVICES LTD. P.O. BOX 27 TEL-AVIV 61000 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11001359,RAMY ATTIE,ACTIVE,12979,"SR. RAMY ATTIE APARTADO 834-02775 PANAMA, REP DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001360,FIDUCIAIRE ROYAL S.A.,UNRECOVERABLE ACCOUNTS,13,FIDUCIAIRE ROYAL S.A. 19 RUE ALDRINGEN L-1118 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11001361,COLOMBO FIDUCIARIA S.A.,ACTIVE,1301,COLOMBO FIDUCIARIA S.A. CASELLA POSTALE 461 VIA SAN SALVATORE 10 CH-6902 LUGANO-PARADISO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001363,P. J. MANSELL,SUSPENDED,1302,MR. P.J. MANSELL G.P.O. BOX U 1942 PERTH 6001 WESTERN AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11001364,MONZER KRAISHI,SUSPENDED,13034,"MONZER KRAISHI COMTEL NETWORK SOLUTIONS P.O. BOX 17506 JEBEL ALI, DUBAI UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11001365,"J. RALPH ATKIN, ESQ,",ACTIVE,13039,J. RALPH ATKIN; ESQ. 390 DEL MAR DR. ST. GEORGE; UTAH; 84790 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001366,EDWARDS & PARTNER AG,UNRECOVERABLE ACCOUNTS,127,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001362,SENICO INVESTMENTS LIMITED,ACTIVE,13019,"SENICO INVESTMENTS LTD. ROOMS 3301-3307 CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001367,MVDZF GROUP S.A.,ACTIVE,12711,MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001368,ISA SECRETARIES LTD,SUSPENDED,12716,ISA SECRETARIES LTD UNIT A & B; 17/F.; ETON BUILDING 288 DES VOEUX ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001369,FIDECO SERVICES,SUSPENDED,12725,"FIDECO SERVICES 14 AVENUE DE GRANDE-BRETAGNE MC 98000, MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001370,FUNG & CHAN,UNRECOVERABLE ACCOUNTS,1279,FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001371,NAUFAL LAW FIRM,ACTIVE,12808,NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11001372,E.B.C. REGISTRARS LIMITED,SUSPENDED,1282,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001373,ABDELKERIM MANAI,SUSPENDED,12866,MR. ABDELKERIM MANAI PTT CITÉ EL MAHRAJENE B.P. 306 1082 TUNIS TUNISIA,Tunisia,TUN,Panama Papers,The Panama Papers data is current through 2015, 11001374,SHENZHEN JIULONGHE INVESTMENT CONSULTATION LTD. CO.,SUSPENDED,12874,SHENZHEN JIULONGHE INVESTMENT CONSULTATION LTD. CO. 19C; ZHONGHANG BLOCK GARDEN OF BANK OF CHINA CAITIAN ROAD; FUTIAN DISTRICT SHENZHEN CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001375,A.R. INT'L LTD,SUSPENDED,12775,A.R. INT'L LTD SUITE 1005-6; 10/F; SOUTH CHINA BUILDING; 1 WYNDHAM STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001376,"FISS, HERBERT W.",UNRECOVERABLE ACCOUNTS,1283,MR. HERBERT W. FISS C/O INTERNATIONAL AGRO & FOOD PRODUCTS INC. 410; 43RD STREET WEST BRADENTON; FL 34209-2952 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001377,"ODO ""COLLEGIA""",ACTIVE,12840,"ODO ""COLLEGIA"" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)",Belarus,BLR,Panama Papers,The Panama Papers data is current through 2015, 11001378,P.P. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS,SUSPENDED,12845,P.P. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS 302; K K SQUARE; ABOVE SKODA SHOWROOM; 470; CARDINAL GRACIOUS ROAD; CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA,India,IND,Panama Papers,The Panama Papers data is current through 2015, 11001379,LAW OFFICE OF IOANNIS MISSAILIDIS,ACTIVE,12849,LAW OFFICE OF IOANNIS MISSAILIDIS 71B LEVIDI STREET GR-14563S KIFISSIA GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11001380,"CHANG, DENIS",SUSPENDED,12857,MR. DENIS CHANG SUITE 1505 TWO PACIFIC PLACE 88 QUEENSWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001381,CLIFTON SERVICES LIMITED,ACTIVE,12890,"CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001412,UBS PRIVATE BANKING DEUTSCHLAND AG,ACTIVE,13386,"UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095",Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11001416,"DALE, M.",SUSPENDED,1345,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001418,WEALTH COME (ASIA) LIMITED,SUSPENDED,12295,"WEALTH COME (ASIA) LIMITED ROOM 3201 ADMIRALTY CENTRE TOWER I 18 HARCOURT ROAD ADMIRALTY, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001419,KOK & HA,SUSPENDED,12299,"KOK & HA ROOMS 2308-11 23RD FLOOR, MELBOURNE PLAZA 33 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001382,SONET SECRETARIES LTD.,ACTIVE,12904,SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001383,WIDE FULL LIMITED,SUSPENDED,12472,WIDE FULL LIMITED FLAT O; 10/F YUEN FAT BUILDING 1 NELSON STREET KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001384,SUNSUD AMERICA TRADING S.A.,ACTIVE,12492,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001385,GOODTOP INVESTMENTS LIMITED,SUSPENDED,12495,GOODTOP INVESTMENTS LIMITED 5-7 YIP SHING STREET KWAI CHUNG NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001386,SOUND GREEN ENERGY LTD,ACTIVE,12507,SOUND GREEN ENERGY LTD 23RD FLOOR; THE SUN’S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001387,TOTALSERVE MANAGEMENT LIMITED,SUSPENDED,12518,TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11001388,GYN-ASIA LTD.,SUSPENDED,12523,GYN-ASIA (LEPIGEONNIER BLDG; GROUND FLOOR) 9; LANE 97 SUNGCHIANG ROAD 10486 TAIPEI TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11001389,"FORMAS Y ACCESORIOS, S.A.",SUSPENDED,12529,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001390,TECMANT S.A. ELECTRONICA Y COMUNICACIONES,SUSPENDED,12548,"TECMANT S.A. ELECTRONICA Y COMUNICACIONES CENTRO COMERCIAL SABANA SUR CALLE MORENOS SAN JOSE, COSTA RICA *S.I.*",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001391,LIPPO CHINA RESOURCES LIMITED,SUSPENDED,12559,LIPPO CHINA RESOURCES LIMITED 24TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001392,OSIRIS INTERNATIONAL TRUSTEES LIMITED,SUSPENDED,13388,OSIRIS INTERNATIONAL TRUSTEES LIMITED HARBOUR HOUSE; 2ND FLOOR WATERFRONT DRIVE; P.O. BOX 972 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11001393,MILLENIUM PROPERTIES INC.,SUSPENDED,134,"MILLENIUM PROPERTIES INC. C/O HANSABEL CORPORATION 375 PARK AVENUE NEW YORK, NY 10152 U. S. A. ATTN. MR. ROBERT HAMSHAW",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001394,ANNA LIA VOLIO ELBRECHT,UNRECOVERABLE ACCOUNTS,13425,LICDA. ANNA LIA VOLIO E. APARTADO 2020 CALLE 33; AVENIDA O Y 8; CASA 677 1000 SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001395,ANTHONY S.O. WONG,SUSPENDED,13470,MR. ANTHONY S.O. WONG UNIT A; 18/F.; CHINAWEAL CENTRE 414-424 JAFFE ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001396,AKERMAN SENTERFITT & EIDSON P.A.,PROSPECT,13481,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001397,MODERN INVESTMENT GROUP CO. LIMITED,ACTIVE,13496,MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001398,DRIATON CORPORATION,ACTIVE,135,"DRIATON CORPORATION C/O DIANE PHILLIPS P.O. BOX SS-5256 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001399,JOZSEF AMBRUS,SUSPENDED,13512,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001401,INVERSIONES SANTA ELA INTERNATIONAL LTD.,ACTIVE,13113,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001402,POU & VELASQUEZ ABOGADOS CONSULTORES,,13144,,,,Panama Papers,The Panama Papers data is current through 2015, 11001405,STAR GEAR LIMITED,SUSPENDED,13262,STAR GEAR LIMITED JL. MANGGA BESAR RAYA NO.42II JAKARTA 11150 INDONESIA,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11001406,"ANGELOS ECONOMIDES, MR.",SUSPENDED,13269,"MR. ANGELOS ECONOMIDES IS, THEOTOKOPOULOU STR. KIFISSIA 14562 GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11001400,CHINA OIL AND GAS GROUP LIMITED,ACTIVE,13623,CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001403,FADWA PROPERTIES INC.,ACTIVE,13245,FADWA PROPERTIES INC. CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8DT ENGLAND UK,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001404,MR. CHENG HAK CHEONG,SUSPENDED,13257,MR. CHENG HAK CHEONG BLOCK A; 18TH FLOOR WAH WING INDUSTRIAL BUILDING 14-20 WING YIP STREET KWAI CHUNG; HONG KONG NEW TERRITORIES,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001407,BEAGLE CAPITAL LIMITED,ACTIVE,13287,"BEAGLE CAPITAL LIMITED C/O ROOMS 1003-04 GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001408,KENZO MANAGEMENT CO.,ACTIVE,13291,KENZO MANAGEMENT CO. FLAT G; 40/F.; BLOCK 2 LA CITE NOBLE 1 NGAN O ROAD TSEUNG KWAN O HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001409,ALLBRIGHT LAW OFFICES,SUSPENDED,13321,ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001410,CHANDLER PARTNERS LIMITED,ACTIVE,13376,CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001411,ACQUARIUS TRUST CO. LTD.,ACTIVE,13385,ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11001413,ALI RAZA FIDAHUSAN MERCHANT,ACTIVE,13418,SIERRA INTERNATIONAL SA C/O INTERNATIONAL FOODSTUFFS CO. P O BOX 4115; SHARJAH; UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11001414,CHRISTOPHER WHITE,ACTIVE,13445,MR. CHRISTOPHER WHITE LAKINI 4 RUE GALICHIE ST. OUEN; JE3 2FS JERSEY; CHANNEL ISLANDS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001415,MURRAY & ROBERTS INTERNATIONAL HOLDINGS LIMITED,SUSPENDED,13446,"MURRAY & ROBERTS INTERNATIONAL HOLDINGS LIMITED 2ND FLOOR WELL ROAD HOUSE MARKET STREET DOUGLAS, ISLE OF MAN IM1 2PQ",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001417,KING YIP GROUP LIMITED,ACTIVE,13469,"KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001422,MOORE STEPHENS ASSOCIATES LIMITED,ACTIVE,1232,MOORE STEPHENS ASSOCIATES LIMITED 905 SILVERCORD; TOWER 2 30 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001424,COLVIN INC.,SUSPENDED,12335,COLVIN INC. C/O BRAGINSKAYA IRYNA 40764; AUGUSTA PEKARDA WEG 17-19; APT. 116 LANGENFELD (REINLAND) NORDRHEIN-WESTFALEN; GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11001425,"RAIMUNDO SERRANO MC AULIFFE, CORREDORES DE BOLSA S.A.",ACTIVE,12341,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001584,BATSFORD PROPERTIES LTD.,SUSPENDED,11746,BATSFORD PROPERTIES LTD. C/O VICKY HSU 9F.; # 76 DUNHUA SOUTH ROAD SECTION 2 TAIPEI; TAIWAN 106,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11001651,SCHREIBER & ZINDEL,ACTIVE,14368,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001652,"SCHWAB, G.",SUSPENDED,1438,"MR. G. SCHWAB C/O INTERNATIONAL WESTMINSTER BANK 1, AVENUE DE CITRONNIERS MC 98000 MONTECARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001901,MARCELO RAMOS,INACTIVE,14870,DR. MARCELO RAMOS SWISSER AG VIA CANTONALE 6 CP 6900 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001426,VIVAT TRUSTEES LIMITED,ACTIVE,12909,VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001427,ASIA ENERGY LOGISTICS GROUP LIMITED,SUSPENDED,12915,ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001428,TAIB BANK EC,SUSPENDED,12958,"TAIB BANK ED TAIB TOWER DIPLOMATIC AREA P.O. BOX 20485 MANAMA, BAHRAIN",Bahrain,BHR,Panama Papers,The Panama Papers data is current through 2015, 11001429,TRACOR SECURITIES INC.,ACTIVE,1297,TRACOR SECURITIES INC. APARTADO 674 1000 SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001430,MAYER ATTIE,ACTIVE,12981,"SR. MAYER ATTIE APARTADO 0834-0000X PANAMA 9A, PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001431,"GUILLEN DIAZ, GUSTAVO",SUSPENDED,1299,SR. GUSTAVO GUILLEN DIAZ CARRERA NOVENA NO. 77-67; 2DO. PISO SANTAFE DE BOGOTA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11001432,YICKO STRATEGIC LIMITED,SUSPENDED,13015,"YICKO STRATEGIC LIMITED 19TH FLOOR, TUNG NING BUILDING 125-127 CONNAUGHT ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001433,FERREX HOLDINGS LTD.,ACTIVE,13018,"FERREX HOLDINGS LTD. ROOMS 3301-3307 CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001434,SR. CASPAR STEINER,SUSPENDED,12886,"SR. CASPAR STEINER BERNHOFSTRASSE 23 8134 ADLISWIL ZURICH, SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001435,HAVEN SERVICES INC.,SUSPENDED,129,"HAVEN SERVICES INC. APARTADO 0819-04569 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001436,G.M. COMMERCIAL CONSULTANTS CORP.,SUSPENDED,12914,"G.M. COMMERCIAL CONSULTANTS CORP. 502 YUENG LONG TRADE CENTRE 99-109 CASTLE PEAK ROAD YUEN LONG, NEW TERRITORIES HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001437,BOE TRUST COMPANY LIMITED,ACTIVE,12922,"BOE TRUST COMPANY LTD. FAIRBAIRN HOUSE ROHAIS, ST. PETER PORT GUERNSEY GY1 3LT CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001438,KAM CHUNG MAN,SUSPENDED,12937,"MR. KAM CHUNG MAN 1/F 107 LAI CHI KOK ROAD KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001439,YUEXIU PROPERTY (CHINA) COMPANY LIMITED,ACTIVE,12939,YUEXIU PROPERTY (CHINA) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001440,MARFAN & ASSOCIATES LTD.,ACTIVE,1294,MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001441,GONZALEZ & URIBE,SUSPENDED,12953,"GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.*",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001442,OFFSHORE FINANCIAL SERVICES (ANTIGUA) LTD.,SUSPENDED,13035,OFFSHORE FINANCIAL SERVICES (ANTIGUA) LTD. 11 OLD PARHAM ROAD P.O. BOX W281 ST. JOHN'S ANTIGUA,Antigua and Barbuda,ATG,Panama Papers,The Panama Papers data is current through 2015, 11001443,ALFRED ROFFE,SUSPENDED,13036,MR. ALFRED ROFFE 3 RUE DE LA FONTAINE CASE POSTALE 21 1094 PAUDEX CH-S SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001444,JEPSON GOFF & CO.,SUSPENDED,1305,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001446,FALCON - INTERCAPITAL S.A.,UNRECOVERABLE ACCOUNTS,1308,FALCON - INTERCAPITAL S.A. GRAND-RUE NO. 9 2001 NEUCHATEL SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001445,NAM FONG INTERNATIONAL GROUP LIMITED,ACTIVE,13075,NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001447,JURISCONSULT,ACTIVE,13082,"JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001448,"UTTAMCHANDANI, S.M.",ACTIVE,1311,SATISH UTTAMCHANDANI 03-03; 68 WILKIE ROAD; SINGAPORE 228070; SINGAPORE SINGAPORE,Singapore;United Kingdom,SGP;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001449,ZAHRANI LAW OFFICE,SUSPENDED,13114,ZAHRANI LAW OFFICE P.O. BOX 55409RIYADH 11534KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11001450,TRONCOSO Y CACERES,ACTIVE,13136,"TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES",United States;Dominican Republic,USA;DOM,Panama Papers,The Panama Papers data is current through 2015, 11001451,"BRUCH, MICHAEL R.",SUSPENDED,1145,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001452,"HUI, DIANE",ACTIVE,11461,MS. DIANE HUI 4/F; FLAT H; BLOCK 8 SCENEWAY GARDEN LAM TIN; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001453,"KONG, ALEX",SUSPENDED,11468,MR. ALEX KONG RM 5A; 34 HAIPHONG ROAD TST; KLN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001454,"CURRIE, HAZEL",INACTIVE,1148,MRS. HAZEL CURRIE REPUBLIC INTERNATIONAL TRUST COMPANY AR SERVICES SAM 57 RUE GRIMALDI MC98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001455,DE MIGUEL & ABOGADOS,SUSPENDED,11501,"DE MIGUEL & ABOGADOS PASEO DE LA CASTELLANA 151, 11º- A 28046 MADRID ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001456,"LEWIS, STANLEY WALTER",ACTIVE,11521,MR. STANLEY WALTER LEWIS P.O. BOX 63052 8210 PAPHOS CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11001457,PALIO TRUSTEES LIMITED,SUSPENDED,11524,"PALIO TRUSTEES LIMITED P.O. BOX 51 57 BATH STREET ST. HELIER, JERSEY JE4 OXP CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001458,INVERLOCKY FOUNDATION,ACTIVE,11530,"INVERLOCKY FOUNDATION AVENIDA DIAGONAL 520, 4º-1ª 08006 BARCELONA ESPAÑA **S.I.**",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001459,WINTECH CORPORATE SERVICES LIMITED,ACTIVE,11541,"WINTECH CORPORATE SERVICES LIMITED UNIT 1604 & 05A 16/F, CAUSEWAY BAY PLAZA II 463-483 LOCKHART ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001460,EAGLETON DIRECT EXPORTS LTD.,SUSPENDED,13149,EAGLETON DIRECT EXPORTS LTD. 15/F; TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001461,BONLUCK INTERNATIONAL LTD.,SUSPENDED,13164,BONLUCK INTERNATIONAL LTD. RM 502; KIN TAK FUNG COMMERICAL BUILDING; 467-473 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001462,"AL-BORNO, NADER (MR.)",ACTIVE,13176,"MR. NADER AL-BORNO P.O. BOX 720540 ATLANTA, GA-30358 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001463,TERENCE WILLSHERE,SUSPENDED,13202,"MR. TERENCE WILLSHERE APT. 325 AVENIDA D ESPAÑA 70 ESTEPONA 29680 MALAGA, SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001489,"LAM, STEPHEN",SUSPENDED,11605,"MR. STEPHEN LAM UNIT 1205 12/F, SINO PLAZA 255 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001490,JAC INTERNATIONAL CO. LTD.,SUSPENDED,11620,JAC INTERNATIONAL CO. LTD. RM H; 7/F BLK 3 MANOR CENTRE 213 UN CHAU STREET KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001491,MR. GRAHAM M. BURGESS,SUSPENDED,11621,MR. GRAHAM M. BURGESS SUITE 602; MAXIM HOUSE 112 WIRELESS ROAD; (WITTHAYU) PATHUMWAN BANGKOK 10330 THAILAND **S.I.**,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11001464,CAPSTAN TRUSTEES LIMITED,SUSPENDED,13236,CAPSTAN TRUSTEES LIMITED 95/97 HALKETT PLACE; ST. HELIER; JERSEY CHANNEL ISLANDS JE1 1BX,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001465,"POVEDA, HUGO (ING.)",SUSPENDED,13283,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001466,IGNACIO PITTALUGA,SUSPENDED,13284,IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001467,ANTOINE MASSABKI,,13286,,,,Panama Papers,The Panama Papers data is current through 2015, 11001468,ASSOCIATED CONSULTANTS LIMITED,ACTIVE,13347,"ASSOCIATED CONSULTANTS LIMITED UNIT D, 12/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001469,DE MONTFORT GROUP,SUSPENDED,13493,DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001470,DENISE HUANG,SUSPENDED,13500,"DENISE HUANG 1840 GATEWAY DR. 2ND FLOOR SAN MATEO, CA 94404 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001471,ESTUDIO CR. ZIMET ZYLBERSZTEJN,ACTIVE,13517,ESTUDIO CR. ZIMET ZYLBERSZTEJN RIO BRANCO 1377; OFICINA 503 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001472,CARLOS CORNEJO MIGNONE,SUSPENDED,13523,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001473,CARIBBEAN COFFEE CORP. (CARICAFE),ACTIVE,13524,CARIBBEAN COFFEE CORP. (CARICAFE) P.O. BOX 1200 SAN PEDRO SULA HONDURAS C.A.,Honduras,HND,Panama Papers,The Panama Papers data is current through 2015, 11001474,WORLDWIDE CORPORATE SOLUTIONS,SUSPENDED,13561,MR. A. LEVENTHORPE ISLE OF MAN **S.I.**,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001475,RAQUEL FONSECA WARD,ACTIVE,13577,SRTA. RAQUEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001476,D. MICHAEL FARRELL,SUSPENDED,13581,MR. D. MICHAEL FARRELL KADER SOKAK 40/2 GAZIOSMANPASA 06700 ANKARA TURKEY *S.I.*,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11001477,CIT MANAGEMENT GROUP,ACTIVE,13588,CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY,Uruguay;Venezuela,URY;VEN,Panama Papers,The Panama Papers data is current through 2015, 11001478,CONTINENTAL RESOURCE DEVELOPMENT S.A.,SUSPENDED,13359,"CONTINENTAL RESOURCE DEVELOPMENT S.A. SUITE SJO 2764 1601 NW 97TH AVE. P.O. BOX 025216 MIAMI, FLORIDA 33102",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001479,STIRLING TRUSTEES LIMITED,INACTIVE,13383,STIRLING TRUSTEES LIMITED P.O. BOX 801 28-30 THE PARADE ST. HELIER JERSEY CHANNEL ISLANDS JE4 0SZ,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001480,"SHAMJI, R.",UNRECOVERABLE ACCOUNTS,1340,"MR. R. SHAMJI 97 PARK LANE LONDON W.1 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001481,ESTUDIO CR. JORGE GUEVARA,ACTIVE,13409,"ESTUDIO CR. JORGE GUEVARA RIO BRANCO 1358, OF. 804 11.100 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001482,"ZHOU & CO., SOLICITORS",SUSPENDED,13428,ZHOU & CO.; SOLICITORS ROOM 1611; 16TH FLOOR; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001484,PATRICK LAI & CO.,SUSPENDED,13447,"PATRICK LAI & CO. 6/F, CLOVER COMMERCIAL BLDG. 67 PERCIVAL STREET CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001486,BBVA PRIVANZA BANK (JERSEY) LIMITED,SUSPENDED,11564,"BBVA PRIVANZA BANK (JERSEY) LIMITED P. O. BOX 569 2 MULCASTER STREET ST. HELIER, JERSEY JE4 5WP CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001488,"COHEN, MOISES",UNRECOVERABLE ACCOUNTS,1158,"SR. MOISES COHEN APARTADO POSTAL 0819-06748 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001483,LINE MANAGEMENT SERVICES LIMITED,SUSPENDED,13432,LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11001485,RICH WAVE INDUSTRIAL LIMITED,INACTIVE,13448,RICH WAVE INDUSTRIAL LIMITED UNIT 9; 20/F WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001487,CENTURION MANAGEMENT SERVICES LIMITED,SUSPENDED,1157,"CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001492,ULTIMATE REGISTRATIONS LTD.,SUSPENDED,11628,ULTIMATE REGISTRATIONS LTD. UNIT 2005; 20/F.; SHUN FENG INTERNATIONAL CENTRE; 182 QUEEN'S ROAD EAST; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001493,MR. GUO PEINAN,SUSPENDED,11637,MR. GUO PEINAN C/O 27/F.; YUE XIU BLDG 160-174 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001494,ANDRÉ TINOCO ABOGADOS,ACTIVE,11657,ANDRÉ TINOCO ABOGADOS AVENIDA 10 Y CALLE 37; LOS YOSES P. O. BOX 11745-1000 SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001495,FRANCISCO ROGER COLLAZO,SUSPENDED,13454,"SR. FRANCISCO ROGER COLLAZO LA PLETA DE ALDOSA, CASA NO. 8 LA MASSANA P. ANDORRA",Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11001496,JOAN CASAL ARMENGOL,SUSPENDED,13455,JOAN CASAL ARMENGOL XALET BONAVISTA CA NOGUE ESCALDES PRINCIPAT D' ANDORRA,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11001497,WHITEHEAD CAPITAL,ACTIVE,13495,WHITEHEAD CAPITAL POSTNET SUITE 70 PRIVATE BAG X12 TOKAI; CAPE TOWN SOUTH AFRICA; 7966 **S.I.**,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11001498,BELLKING ELECTRICS INC.,INACTIVE,13506,"BELLKING ELECTRICS INC. 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001499,SARA BEATTIE LIMITED,SUSPENDED,13507,SARA BEATTIE LIMITED 8/F EAST WING; HENNESSY CENTRE 500 HENNESSY ROAD CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001500,"BONNIE CHEUNG, MS.",SUSPENDED,13511,MS. BONNIE CHEUNG 10/F; JIE YANG BUILDING 271 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001501,CLARIDGES TRUSTEES LIMITED,SUSPENDED,13520,CLARIDGES TRUSTEES LIMITED P.O. BOX 171 KATRINA; SOUTH SIDE ST. SAMPSON; GUERNSEY GY1 3LE CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001502,MOORE STEPHENS TRUST COMPANY LIMITED,ACTIVE,1355,MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001503,HAMILTON TRUSTEES LIMITED,ACTIVE,1365,HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001504,NORDIC MANAGEMENT LIMITED,ACTIVE,13764,NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001573,MOHAMMAD ALI MIRZA,UNRECOVERABLE ACCOUNTS,11677,MOHAMMAD ALI MIRZA NEW AL SAFIYA BUILDING P.O. BOX 5652 DUBROVNIK UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11001577,INTERNATIONAL TRADE & INVESTMENTS LIMITED,SUSPENDED,11687,"INTERNATIONAL TRADE & INVESTMENTS LTD. P. O. BOX N-1201 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001583,JUAN HERNANDEZ PADRON,SUSPENDED,11742,DR. JUAN HERNANDEZ PADRON CIRCUNVALACIÓN NO. 2 HOTEL MARUMA; PISO 15 OFICINA PRESIDENCIA MARACAIBO; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001505,INTERNATIONAL SECRETARIES LIMITED,ACTIVE,1384,INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001506,ESTUDIO CR. RAFAEL MITNIK,ACTIVE,13862,"CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001507,"EL-SAADAWI, MOHAMED AHMED",SUSPENDED,1390,MR. MOHAMED AHMED EL-SAADAWI 12 DR. ABDUL HAMID BADAWI ALEXANDRIA EGYPT,Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11001508,GR LEX,ACTIVE,13917,GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001509,"DALAMAL, GUL T.",ACTIVE,1392,"MR. GUL T. DALAMAL 7 YORK GATE, LONDON NW1 4QG UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001510,"HUANG, QING",ACTIVE,13981,HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001511,ESE CORPORATE CONSULTANTS LIMITED,SUSPENDED,13986,ESE CORPORATE CONSULTANTS LIMITED UNIT 1611; 16/F.; WEALTH COMMERCIAL CENTRE 42-56 KWONG WA; STREET MONGKOK; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001512,SILVA E SOUSA & ASSOCIADOS,ACTIVE,12641,"SILVA E SOUSA & ASSOCIADOS AV. PRAIA DA VITÓRIA, 48 - 3º ESQ. 1050-184 LISBOA PORTUGAL NIF 509944086 LISBON (LISBOA) PORTUGAL",Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11001513,ASIA ALUMINUM HOLDINGS LIMITED,SUSPENDED,12651,ASIA ALUMINUM HOLDINGS LIMITED 12/F.; RAILWAY PLAZA 39 CHATHAM ROAD SOUTH TSIMSHATSUI KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001514,JOHN HARRISON,SUSPENDED,12668,JOHN HARRISON SPRINDRIFT HOUSE VILLAGE DU PUTRON ST. PETER PORT GUERNSEY GY1 2TQ **S.I.**,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001515,DIRECT ADMINISTRATION LIMITED,SUSPENDED,12669,DIRECT ADMINISTRATION LIMITED P.O. BOX 307; PICQUEREL HOUSE L´ISLET; ST. SAMPSON´S GUERNSEY GY1 3SH CHANNEL ISLANDS *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001516,KIMBELL LIMITED,SUSPENDED,12674,"KIMBELL LIMITED CHANCERY HOUSE HIGH STREET BRIDGETOWN, BARBADOS WEST INDIES",Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11001517,"HOLMAN, FENWICK & WILLAN (HONG KONG)",SUSPENDED,1268,ASPAC MARITIME MANAGEMENT COMPANY LIMITED UNIT 1201; 12TH FLOORBEVERLY HOUSE93-107 LOCKHART ROAD WANCHAI; HONG KONGATN: MR. C.H. WONG HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001518,ROBERTO HANZE,ACTIVE,12681,"DR. ROBERTO HANZE CASILLA 4853 GUAYAQUIL, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001519,ALGERNON E. LOXTON,SUSPENDED,12714,"MR. ALGERNON E. LOXTON POSTNET SUITE # 4 PRIVATE BAG X11326 NELSPRUIT 1200, SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11001520,EDUARDO RAMON ALEJANDRO FONSECA WARD,ACTIVE,13575,EDUARDO RAMON ALEJANDRO FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. MOSSFON; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001521,OUSLIMANE SAIDA,SUSPENDED,13587,OUSLIMANE SAIDA VIA GIOIA 7 67051 AVEZZANO (AQ) ITALY.,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11001522,RICARDO ALBERTO DE YCAZA-DIAZ,SUSPENDED,13606,LIC. RICARDO A. DE YCAZA-DIAZ APARTADO POSTAL 0830-09997 PANAMA REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001523,TOP LEADER INVESTMENT LTD.,ACTIVE,13624,TOP LEADER INVESTMENT LTD. SHOP 13; G/F.; 98A-D ARGYLE STREET KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001526,HYUNDAI DEL ECUADOR CIA LTD.,SUSPENDED,13635,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001528,TAX CONSULTING U.K.,SUSPENDED,13693,"TAX CONSULTING U.K. 24 SHOTA ROUSTAVELI STR. OFFICE 17 KIEV, UKRAINE",Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11001524,PANDZIC & ASOCIADOS,ACTIVE,13625,"PANDZIC & ASOCIADOS VICTOR MANUEL RENDON 401 Y GENERAL CORDOBA EDIFICIO AMAZONAS PISO 8 OFICINA 2 GUAYAQUIL, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001525,GRANGEHURST SERVICES LTD.,SUSPENDED,13634,"GRANGEHURST SERVICES LTD. P.O. BOX 590 ST. PETER PORT, GUERNSEY GY1 6LX CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001527,CR. JULIO C. FILIPPINI,SUSPENDED,13642,"CR. JULIO FILIPPINI JUNCAL 1378, OFICINA 1405 EDIFICIO TORRE X MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001529,ILS SOUTH AMERICA,ACTIVE,12959,"ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001530,DICKSON INDUSTRIAL CO. LTD.,SUSPENDED,12988,DICKSON INDUSTRIAL CO. LTD. BLOCK A-C; 4/F WING HIN FTY. BLDG. 31-33 NG FONG STREET SAN PO KONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001531,HELLAS-HELVETIA LTD.,ACTIVE,130,"HELLAS-HELVETIA LTD 80 QUEENSWAY, BAYSWATER LONDON W2 3RL ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001532,BRIAN FOLBIGG,SUSPENDED,13008,MR. BRIAN FOLBIGG 41/64A CLARK ROAD NORTH SYDNEY NEW SOUTH WALES 2060 AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11001533,ROBERTO ATTIE,ACTIVE,13016,"SR. ROBERTO ATTIE APARTADO 0302-03035 ZONA LIBRE DE COLON COLON, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001534,CABINET HEYWOOD,ACTIVE,13038,CABINET HEYWOOD 34690; FABREGUES; PARIS FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11001535,INTERVECT INC.,SUSPENDED,13044,"ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001536,COOPERS & COOPERS LIMITED,ACTIVE,13065,"COOPERS & COOPERS LIMITED 601 WING ON HOUSE 71 DES VOEUX ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001537,ESTUDIO JURIDICO LEDESMA Y LEDESMA,ACTIVE,13117,ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001538,DALIAN RICHCITY NAVIGATION CO.LTD.,SUSPENDED,12378,DALIAN RICHCITY NAVIGATION CO.LTD. ROOM 304; HUADAO BUILDING NO. 41-3; WU WU ROAD ZHONGSHAN DISTRICT CHINA ATTN.: MR. YANG ZAI PENG,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001539,HONG KONG STRAIT PEACEFUL REUNIFICATION ASSOCIATION LIMITED,INACTIVE,12387,HONG KONG STRAIT PEACEFUL REUNIFICATION ASSOCIATION LIMITED ROOMS 4406-8; 44/F.; CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001540,SOLAR FAIR ENTERPRISES LIMITED,SUSPENDED,12389,SOLAR FAIR ENTERPRISES LIMITED ROOM 1114; 11/F FU TSUI HOUSE WAN TSUI ESTATE CHAI WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001541,GRAND UNITED INTERNATIONAL LIMITED,ACTIVE,12393,GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND,Thailand;Hong Kong,THA;HKG,Panama Papers,The Panama Papers data is current through 2015, 11001542,SHORELINE ENTERTAINMENT INC.,SUSPENDED,12397,SHORELINE ENTERTAINMENT INC. 1875 CENTURY PARK EAST; SUITE 600 LOS ANGELES; CA 90067 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001543,TRINIMEX HOLDINGS INC.,INACTIVE,1240,TRINIMEX HOLDINGS INC. P.O. BOX 203 29 ATHOL STREET DOUGLAS ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001544,"BRUNICARDI, LUIS",UNRECOVERABLE ACCOUNTS,12412,"LUIS BRUNICARDI APARTADO POSTAL #3724 VALENCIA EDO CARABOBO, 2002 VENEZUELA **S.I.**",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001545,BLESS TOP HOLDINGS LIMITED,,12415,,,,Panama Papers,The Panama Papers data is current through 2015, 11001571,VANESSA JULIO,SUSPENDED,14231,HIGH QUALITY SERVICES INC. 1601 NW 97TH AVE. P.O. BOX 025207 MIAMI FL 33102-5207 PTY 35407 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001546,VIN CONSULTING SERVICES LIMITED,ACTIVE,12455,VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001547,INTERNATIONAL MARINE SERVICES,SUSPENDED,1372,INTERNATIONAL MARINE SERVICES P.O. BOX 1246 SHARJAH UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11001548,SHANGHAI K-INSIGHT LAW FIRM,SUSPENDED,13738,SHANGHAI K-INSIGHT LAW FIRM ROOM 2603; BAOAN BUILDING 800 DONGFANG ROAD PUDONG; SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001549,"TWEEDIE, ALDEN M.",SUSPENDED,1375,MR. ALDEN M. TWEEDIE C/O INTERNATIONAL FINANCIAL INVESTMENT FUNDING; INC. CBS-160; MCCPO MAKATI; METRO MANILA PHILIPPINES,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11001550,"HADDAD, A.",SUSPENDED,1376,"MR. A. HADDAD C/O LIBEXIM S.A. 17671 KALLITHEA ATHINAI 126 SYNGROU AV. ATHENS, GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11001551,"SUELS ARANDA, ALEJANDRO",INACTIVE,138,SR. ALEJANDRO SUELS ARANDA EDIFICIO EDOVAL; PISO 5 OFICINA 501; ESQUINA MIJARES CARACAS 1010 VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001552,ESTUDIO CRESPO ABOGADOS,UNRECOVERABLE ACCOUNTS,13809,"ESTUDIO CRESPO ABOGADOS AV. ORELLANA E 1234 Y SAN IGNACIO EDIFICIO ORELLANA REAL PB P.O. BOX 17172000 QUITO, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001553,MENG TAT INTERNATIONAL CONSULTANT COMPANY LIMITED,SUSPENDED,13820,"MENG TAT INTERNATIONAL CONSULTANT COMPANY LIMITED ALAMEDA DR.CARLOS D NO.249 7ANDAR,K7 EDIF.CHINA CIVIL PLAZA MACAU",Macao;China,MAC;CHN,Panama Papers,The Panama Papers data is current through 2015, 11001554,STRATH CORPORATE SERVICES LTD.,SUSPENDED,13848,STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001555,LAW OFFICES DEMETRIUS C. SAVRAMIS,SUSPENDED,136,LAW OFFICES DEMETRIUS C. SAVRAMIS 7-9 AKTI MIAOULI GR-185 35 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11001556,GTS URUGUAY,ACTIVE,13675,"GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001557,"GIANOLI, AUGUSTO",SUSPENDED,1378,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001558,SAIFUN SEMICONDUCTORS LTD.,SUSPENDED,13844,SAIFUN SEMICONDUCTORS LTD. P.O. BOX 8385 NETANYA 42505 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11001559,BATALLA & ASOCIADOS,ACTIVE,13846,"BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001560,RICHARD PERKINS,ACTIVE,13885,MR. RICHARD PERKINS 22 MILLENNIUN COURT GREVE D'AZETTE ST. CLEMENT JERSEY JE2 6GS CHANNEL ISLANDS *S.I.*,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001561,"TALAS, J.",UNRECOVERABLE ACCOUNTS,1391,MR. J. TALAS FINLAND HOUSE; 23 HAYMARKET LONDON SW1Y 4RN ENGLAND; UNITED KINGDOM *** PRIVATE AND CONFIDENTIAL ***,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001562,SOVEREIGN (BAHAMAS) LIMITED,SUSPENDED,13941,"SOVEREIGN (BAHAMAS) LIMITED 2ND FLOOR - ANSBACHER HOUSE EAST & SHIRLEY STREETS P.O. BOX N-4244 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001563,BEIJING HORIZON LAW FIRM,,13947,,,,Panama Papers,The Panama Papers data is current through 2015, 11001564,VIAGOLD CAPITAL LIMITED,ACTIVE,13991,"VIAGOLD CAPITAL LIMITED ROOM 3201, 32/F SINGGA COMMERCIAL CENTRE 148 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001566,MAXCAN APPAREL CO. LTD.,SUSPENDED,1402,MAXCAN APPAREL CO. LTD. ROOM 2801-02; WORKINGTON TOWER; 78 BONHAM STAND E; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001567,ANGEL LARRINAGA,SUSPENDED,14039,"LIC. ANGEL LARRINAGA APARTADO POSTAL 0816-02310 PANAMA, REPUBLIC OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001565,ADROGUE & BOSCH ABOGADOS,ACTIVE,14015,"ADROGUE & BOSCH ABOGADOS AV. CORRIENTES 456 PISO 10 OF 101 C1043 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11001568,GUARANTY TRUST BANK LIMITED,ACTIVE,14103,"GUARANTY TRUST BANK LIMITED LYFORD MANOR LYFORD CAY WEST BAY STREET P O BOX N 49-18 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001569,CHAMPION (MANAGEMENT & SECRETARIAL) LIMITED,SUSPENDED,14158,CHAMPION (MANAGEMENT & SECRETARIAL) LTD. 20/F; AMTEL BUILDING 148 DES VOEUX ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001570,INTERCONTINENTAL SERVICES LIMITED,SUSPENDED,1417,"INTERCONTINENTAL SERVICES LIMITED 2 BRITANNIA PLACE BATH STREET ST. HELIER, JERSEY CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001572,SUMMIT TRUST INTERNATIONAL SA,INACTIVE,11669,SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001574,AMS MANAGEMENT SERVICES LIMITED,SUSPENDED,1168,AMS MANAGEMENT SERVICES LIMITED 18/F.; WILSON HOUSE 19-27 WYNDHAM STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001575,SUNBASE INTERNATIONAL (HOLDINGS) LTD.,SUSPENDED,11683,"SUNBASE INTERNATIONAL (HOLDINGS) LTD. 28/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001576,ALFRED YEUNG & CO. LIMITED,ACTIVE,11685,"ALFRED YEUNG & CO. ROOMS 1801-1805 HUA QIN INT´L BLDG. 340 QUEEN´S ROAD, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001578,SAPPHIRE GROUP INC.,SUSPENDED,11691,SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001579,WING TAI CORPORATION LIMITED,SUSPENDED,11697,WING TAI CORPORATION LIMITED 13TH FLOOR; WING TAI COPORATION LIMITED 12 HING YIP STREET KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001580,LI & PARTNERS,SUSPENDED,11702,LI & PARTNERS 2201-03; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001581,EURO MARKETING & MANAGEMENT CONSULTANTS,ACTIVE,11704,"EURO MARKETING & MANAGEMENT CONSULTANTS C/O GIRISH K. AGARWAL PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001582,SHEARSON MANAGEMENT CORPORATION,SUSPENDED,11707,ENGEL BAKSHI & CO. CPA 3; HATA'ASIYA STREET P.O.BOX 3068 INDUSTRIAL ZONE RA'ANANA; 43654 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11001585,HONGO MANAGEMENT LTD.,ACTIVE,11765,HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001586,TIAN LONG SINOSTAR INTERNATIONAL LTD.,SUSPENDED,11771,TIAN LONG SINOSTAR INTERNATIONAL LTD. 1376 NANJING XI LU SHANGHAI CENTRE; WEST TOWER SUITE 427; SHANGHAI 200040 CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001902,STYLIANOS GEORGIOS MARKAKIS,ACTIVE,14897,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001944,"LAU, KWOK FONG",SUSPENDED,12885,LAU; KWOK FONG UNIT A1; 10/F SING SHUN FACTORY BUILDING 495 CASTLE PEAK ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002068,OCTOPUS INTERNATIONAL BUSINESS SERVICES LIMITED,ACTIVE,15750,"OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11002276,ERGOSERVE CONSULTING LIMITED,,16770,,,,Panama Papers,The Panama Papers data is current through 2015, 11002670,N.G. TRUSTEES AND NOMINEES LIMITED,SUSPENDED,145,N.G. TRUSTEES AND NOMINEES LIMITED THE ANNEXE; LES MINQUIERS MONT GRAS D'EAU ST. BRELADE; JERSEY JE3 8FD CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001587,ESTUDIO DR. VICTOR JAVIER RODRIGUEZ TEODORO,SUSPENDED,11775,ESTUDIO DR. VICTOR JAVIER RODRIGUEZ TEODORO RIO BRANCO 1358; PISO 12 11.100 MONTEVIDEO; URUGUAY **S.I.**,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001588,MERRILL LYNCH,ACTIVE,13882,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001589,TOMAZ URBIC,SUSPENDED,13888,TOMAZ URBIC CESTA NA LAZE 15 LJUBLJANA SLOVENIA,Slovenia,SVN,Panama Papers,The Panama Papers data is current through 2015, 11001590,HOMERTRON TRADING LIMITED,ACTIVE,13907,HOMERTRON TRADING LIMITED FIRST FLOOR 17 DAME STREET REPUBLIC OF IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11001591,SERGIO VIVANCO,ACTIVE,13914,"SERGIO VIVANCO ISIDORA GOYENECHEA 3250 OFIC. 801 SANTIAGO, CHILE S.I.",Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001592,K.P.S. INTERNATIONAL CORPORATION,SUSPENDED,14,"K.P.S. INTERNATIONAL CORPORATION LA PLETA 33-B ORDINO, ANDORRA *S.I.*",Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11001593,HAKAN ALBERT POLHAMMAR,ACTIVE,14066,MR. HAKAN ALBERT POLHAMMAR LANGTORPSVAGEN 27 603 75 NORRKOPING SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11001594,BDO CHARTERED ACCOUNTANTS & ADVISORS,SUSPENDED,14070,BDO CHARTERED ACCOUNTANTS & ADVISORS P. O. BOX N-10144 GRESHAM HOUSE CHARLOTTE STREET; SOUTH NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001595,"EL-TALIAWY, HASSAN",SUSPENDED,1409,MR. HASSAN EL-TALIAWY 25 ZAHRA STREET; CLEOPATRA ALEXANDRIA; EGYPT,Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11001596,DELTEC BANK & TRUST,SUSPENDED,14107,"DELTEC BANK & TRUST LYNFORD CAY P O BOX N 3229 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001597,EDY GIORGIO GIZELO,SUSPENDED,13950,MR. EDY GIORGIO GIZELO VIA ROMA 6 03049 SANT´ELIA FIUMERAPIDO (FR) ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11001598,CHAN KAM CHUEN,SUSPENDED,14012,"CHAN KAM CHUEN ROOM 507 HARBOUR CENTRE TOWER 2 8 HOK CHEUNG STREET HUNGHOM, KOWLOON HONG KONG *S.I.*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001599,ARROW LAND PROPERTY CONSULTANT (F & B) COMPANY LTD.,SUSPENDED,14017,ARROW LAND PROPERTY CONSULTANT (F&B) COMPANY LTD ROOM 2302; 23/F. 99 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001600,NEITH S.L.,SUSPENDED,14118,NEITH S.L. AV. MERITXELL #75 2º PISO ANDORRA LA VELLA PRINCIPAT D'ANDORRA,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11001601,CHRISTINA FELICITY HELENA CLARRY,SUSPENDED,14127,"MRS. CHRISTINA FELICITY HELENA CLARRY LE FOULON HOUSE LE FOULON ST. ANDREWS, GUERNSEY GY6 8UF CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001602,IML AIR COURIERS DE PANAMA S. A.,SUSPENDED,1420,"IML AIR COURIERS DE PANAMA S. A. APARTADO 0819-03859 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001603,DE CAMBRA & ASOCIADOS ABOGADOS,ACTIVE,14207,DE CAMBRA & ASOCIADOS ABOGADOS MARQUÉS DE LA ENSENADA 14; 1º; OFICINA 15 28004 MADRID; ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001604,SARTOR RESOURCES - MR. ROGER TAYLOR,SUSPENDED,14227,MR. ROGER TAYLOR C/0 SARTOR RESOURCES LTD PO BOX 391 ST GEORGE'S PLACE ST PETER PORT GUERNSEY CHANNEL ISLANDS GY1 2BH,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001606,"MOSQUEDA, RUDOLPH M.",UNRECOVERABLE ACCOUNTS,1315,"MR. RUDOLPH M. MOSQUEDA 3699 WILSHIRE BLVD. - STE. 860 LOS ANGELES, CA 90010 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001608,"ALTHERR, FRANCINE",SUSPENDED,1318,"MRS. FRANCINE ALTHERR 85, ROUTE DE MONTFLEURY 1214 VERNIER SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001610,"EL TURK, SAID NAJEM EDDIN MOHAMED (MR.)",,13186,,,,Panama Papers,The Panama Papers data is current through 2015, 11001611,ALFRED CHAN,SUSPENDED,13187,MR. ALFRED CHAN C/O ROOM 2001; 20/F THE BROADWAY 54-62 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001605,BEST WIN CONSULTANTS COMPANY,ACTIVE,13126,BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001607,"NG SAU PING, TIMOTHY",ACTIVE,13177,MR. NG SAU PING; TIMOTHY UNIT B; 3/F; BLOCK 10 RICHWOOD PARK 33 LO FAI ROAD; TAI PO NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001609,GLOBAL MANAGEMENT & CONSULTANCY CORPORATION,SUSPENDED,13182,GLOBAL MANAGEMENT & CONSULTANCY CORP. P.O. BOX 731 DALY BUILDING PRINCE WILLIAM STREET CHARLESTOWN NEVIS,Saint Kitts and Nevis,KNA,Panama Papers,The Panama Papers data is current through 2015, 11001612,ATTENDUS TREUHANDGESELLSCHAFT,SUSPENDED,1319,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001613,RC CORPORATE SERVICES LIMITED,ACTIVE,13204,RC CORPORATE SERVICES & CO. 1003; 10/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001614,FIRST AMERICAN HOLDINGS INC.,UNRECOVERABLE ACCOUNTS,1426,FIRST AMERICAN HOLDINGS INC. 22 BRUTON STREET MAYFAIR; LONDON W1X 7DA ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001615,LINDFIELD INTERNATIONAL LIMITED (SHANGHAI),ACTIVE,14269,LINDFIELD INTERNATIONAL LIMITED SUITE 614 6/F CENTRAL PLACE 16 HENAN ROAD SOUTH SHANGHAI REPUBLIC OF CHINA ATTENTION MS. CICY LIAN,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001616,BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED,SUSPENDED,1428,"BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001617,JMOR CONSULTING COMPANY,SUSPENDED,14288,JMOR CONSULTING COMPANY CALLE ARAGÓN 344; 1º; 1ª 08009 BARCELONA; ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001618,CONTREVA MANAGEMENT AG,ACTIVE,14317,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001619,FONDECTA TRUST REG.,ACTIVE,14322,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001620,MOESCH STEUERBERATUNGEN,ACTIVE,14332,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001621,REMACO AG,ACTIVE,14348,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001622,INDUSTRIE- UND FINANZKONTOR/ ADCO TRUST,ACTIVE,14350,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001623,NEW TIMES INVESTMENT MANAGEMENT LTD,ACTIVE,13251,"NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001624,MANIVEST ASIA LIMITED,ACTIVE,13298,MANIVEST ASIA LIMITED UNIT 511; TOWER 1; SILVERCORD; NO. 30 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001625,"SCOTT, LARRY",SUSPENDED,1335,MR. LARRY SCOTT SUITE 107; 21250 CALIFA STREET WOODLAND HILLS; CA 91367 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001626,IESA - INVESTISSEMENTS ETRANGERS SA,SUSPENDED,1339,IESA - INVESTISSEMENTS ETRANGERS SA CASE POSTALE 359 1211 GENEVA 1 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001648,BHF-BANK (SCHWEIZ) AG,ACTIVE,14311,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001649,"REYNHEIM, CARL-ERIK",SUSPENDED,143,MR. CARL-ERIK REYNHEIM KONGSGIL 13 FR-100 TORSHAVN FAROE ISLANDS DENMARK,Denmark,DNK,Panama Papers,The Panama Papers data is current through 2015, 11001650,ELIASH & ELIASH,ACTIVE,14318,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11001627,UNION ORIENTAL GENPROF INVESTMENT LIMITED,SUSPENDED,13404,UNION ORIENTAL GENPROF INVESTMENT LIMITED ROOMS 502-508 SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001628,UNION ORIENTAL TECHNOLOGY HOLDINGS LIMITED,SUSPENDED,13405,UNION ORIENTAL TECHNOLOGY HOLDINGS LIMITED ROOMS 1524A; STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001629,DALE INTERNATIONAL TRUST COMPANY LIMITED,ACTIVE,13426,DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11001630,PERFECT WIND INVESTMENT LTD.,SUSPENDED,13434,"PERFECT WIND INVESTMENT LTD. GROUND FLOOR NO. 25 POPLAR STREET SHAMSHUIPO, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001631,MARIA MERCEDES MORALES DE MORGAN,ACTIVE,13437,"SRA. MARIA M. MORALES DE MORGAN APARTADO 0823-03862 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001632,TOCORNAL & CO.,SUSPENDED,13475,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11001633,"FCM, LTD.",SUSPENDED,13487,FCM; LTD. P.O.BOX 1982 GT GEORGE TOWN; GRAND CAYMAN CAYMAN ISLANDS BRITISH WEST INDIES,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11001634,LAW OFFICE NILOS A. PITSINOS,SUSPENDED,1349,LAW OFFICE NILOS A. PITSINOS 91 FILONOS STREET PIRAEUS 185 35 GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11001635,"FLEURI, C.",SUSPENDED,1350,"MR. C. FLEURI C/O COMPAGNIE MONEGASQUE DE BANQUE 23 AVENUE DE LA COSTA MONTECARLO, MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001636,FRERE CHOLMELEY (LONDON),SUSPENDED,1362,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001637,MR. RUSSELL HUGHES / MRS. JANE HUGHES,SUSPENDED,13628,MR. RUSSELL HUGHES & MRS. JANE HUGHES P.O. BOX 245 ST. PETER GUERNSEY GY1 3QD CHANNEL ISLANDS GY1 3QD CHANNEL ISLANDS U.K.,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001638,EMILIO VILAPLANA,ACTIVE,13643,"SR. EMILIO VILAPLANA 19, QUAI DE LATTRE DE TASSIGNY 34200 - SETE FRANCIA",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11001639,SHANGHAI HAIL YARE LAW FIRM,SUSPENDED,13697,SHANGHAI HAIL YARE LAW FIRM 20/F; YU'AN BUILDING 738 DONGFANG ROAD; PUDONG SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001640,"RODRIGUEZ, ULISES",UNRECOVERABLE ACCOUNTS,1414,"SR. ULISES RODRIGUEZ VICTOR M. RENDON 511 GUAYAQUIL, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001641,VALLETTA LEGAL,ACTIVE,14228,"FRANCIS ZAMMIT DIMECH ADVOCATES 20/1 REPUBLIC STREET VALLETTA 1111, MALTA ISLAND MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11001642,PLUMMER SHAHNAZ,ACTIVE,1423,"PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001643,MOORES ROWLAND,SUSPENDED,14258,MOORES ROWLAND 2ND FLOOR; WINDSOR HOUSE; LINI HIGHWAY; P.O.BOX 257 PORT VILA; VANUATU,Vanuatu,VUT,Panama Papers,The Panama Papers data is current through 2015, 11001644,EZAGUI SPRITZER,SUSPENDED,14265,EZAGUI SPRITZER TORRE OFIGAREL; 1ER PISO CALLE LAS FLORES; SABANA GRANDE; P.O.BOX.51.978; CARACAS 1050-A VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001645,"SANFORD M. EHRMANN, ESQ",SUSPENDED,14286,MR. SANFORD M. EHRMANN; ESQ. 9606 SANTA MONICA BLVD.; 3RD FLOOR BEVERLY HILLS; CA 90210-4420 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001646,FIDEXA AG,ACTIVE,14305,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001647,"BEERLI, ALBERT MR. (ZUG CLIENT)",ACTIVE,14310,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001653,OLIVETTI INTERNATIONAL (SERVICES) S. A.,SUSPENDED,14405,"OLIVETTI TECNOST INTERNATIONAL B.V. C/O LONDEN & VAN HOLLAND PAASHEUVELWEG 20 POSTBUS 12861 1100 AW, AMSTERDAM NETHERLANDS",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11001654,S & G ACCOUNTING AND SECRETARY LIMITED,SUSPENDED,14429,S & G ACCOUNTING AND SECRETARY LIMITED ROOM 1301; BLISSFUL BUILDING; 247 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001655,COMPANIES PLUS LIMITED,SUSPENDED,14453,COMPANIES PLUS LIMITED 122-126; TOOLEY STREET; LONDON SE1 2TU ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001656,ESTUDIO BECONI,ACTIVE,14495,"ESTUDIO BECONI AYOLAS #112 ESQ/ EL PARAGUAYO INDEPENDIENTE 1ER PISO ASUNCION, PARAGUAY",Paraguay,PRY,Panama Papers,The Panama Papers data is current through 2015, 11001657,FIT TIME PROFESSIONAL CONSULTANCY LIMITED,ACTIVE,14499,FIT TIME PROFESSIONAL CONSULTANCY LIMITED UNIT 05; 22/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001658,OPTIMUS FIDUCIARIES LIMITED,ACTIVE,13768,"OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001659,STEADFAST TRUSTEES LIMITED,ACTIVE,13794,STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11001660,GLOBAL WEALTH MANAGEMENT CENTER LIMITED,ACTIVE,13798,"GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11001661,"KORNGOLD, ISIDORO",SUSPENDED,1381,MR. ISIDORO KORNGOLD C/O HIRSCH & WESTHEIMER; PCA 25TH FLOOR; 700 LOUISIANA HOUSTON; TX 77002 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001662,"BARRERA, NOEMI",INACTIVE,1383,SRA. NOEMI BARRERA C/O LATINCONSULT INC. APARTADO POSTAL 0818-03084 REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001663,ALAN EVANS (MR.),DELINQUENT,13863,MR. ALAN EVANS ROCHE VUE; LE BOULEVARD ST. BRELADE; JERSEY JE3 8AB CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001664,CMF MANAGEMENT LTD.,SUSPENDED,13870,"CMF MANAGEMENT LTD. ZEELANDIA OFFICE PARK P.O. BOX 3089 CURACAO, NETHERLANDS ANTILLES",,,Panama Papers,The Panama Papers data is current through 2015, 11001665,STARPORT MANAGEMENT LTD.,SUSPENDED,13921,STARPORT MANAGEMENT LTD. SUITE 102 YIOTA COURT 134 ARCHBISHOP MAKARIOS III AVENUE LIMASSOL 3025 CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11001666,DIGITAL CHINA HOLDINGS LIMITED,SUSPENDED,12717,DIGITAL CHINA HOLDINGS LIMITED 20/F; DEVON HOUSE 979 KING'S ROAD TAIKOO PLACE QUARRY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001667,THE INTERNATIONAL INVESTOR,SUSPENDED,12730,THE INTERNATIONAL INVESTOR P.O. BOX 29233; SAFAT 13079 SAFAT; KUWAIT,Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11001668,GLOBAL IT HOLDINGS INC.,SUSPENDED,12738,"GLOBAL IT HOLDINGS INC. 200 EAST GARVEY AVE. #201 MONTEREY PARK CA 91755, USA *S.I*",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001669,PLANE INVESTMENTS LIMITED,SUSPENDED,12743,PLANE INVESTMENTS LIMITED P.O. BOX 124 MIGNOT PLATEAU CORNET STREET ST. PETER PORT GUERNSEY GY1 4EG CHANNEL ISLANDS **S.I.**,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001670,BUFETE MUÑOZ,ACTIVE,12787,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11001673,"BALTHAZAR-THOMAS, REGINE",SUSPENDED,1289,"MR. REGINE BALTHAZAR-THOMAS P.O. BOX 178 ST. PETER PORT, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001676,LIC. WILLIAM HUPER ARGUELLO,SUSPENDED,11783,"LIC.WILLIAM HUPER ARGUELLO C/O PLISA REPARTO SERRANO FRENTE A GALERIA INTERNACIONAL MANAGUA, NICARAGUA *S.I.*",Nicaragua,NIC,Panama Papers,The Panama Papers data is current through 2015, 11001671,BETTER SOURCE LIMITED,SUSPENDED,12854,BETTER SOURCE LIMITED SUITE 513; CHINACHEM GOLDEN PLAZA 77 MODY ROAD; TSIM SHA TSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001672,SEONG HO SHIPPING CO. LTD.,SUSPENDED,12872,SEONG HO SHIPPING CO.; LTD. 4F MYUNG SUNG BUILDING 81-13; 4-KA; JUNGANG-DONG; JUNG-KU; BUSAN KOREA,United States;South Korea,USA;KOR,Panama Papers,The Panama Papers data is current through 2015, 11001674,MR. RAMESH KHANCHAND CHUGANI,SUSPENDED,12894,MR. RAMESH KHANCHAND CHUGANI 8TH FLOOR; BLOCK C WING ON COURT 24 HOMANTIN HILL ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001675,CENTRE TRUST,SUSPENDED,11778,"CENTRETRUST P. O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001677,THE MAGIC VALLEY FOUNDATION,ACTIVE,11789,THE MAGIC VALLEY FOUNDATION C/O UNISA HOLDINGS S.A. KARYNA CONDOMINIUM 200N; 400S FROM PLAZA MAYOR-PAVAS SAN JOSÉ; COSTA RICA *S.I.*,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001678,LOUIS GROUP (IOM) LIMITED,SUSPENDED,1179,LOUIS GROUP (IOM) LIMITED LOUIS BUILDING 29 BUCKS ROAD DOUGLAS ISLE OF MAN IM1 3DE,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001679,THOMAS CONSULTING,ACTIVE,11841,THOMAS CONSULTING ZUIDKADE 101 2771 DS BOSKOOP THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11001680,WELL LEAD CONSULTANTS LIMITED,ACTIVE,11843,WELL LEAD CONSULTANTS LIMITED ROOM 507; TESBURY CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001681,INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT,CLIENT IN REPRESENTATIVE TERRITORY,1185,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001682,LUIS R. LOPEZ ALFARO,ACTIVE,11861,LUIS R. LOPEZ ALFARO ALFARO; FERRER; RAMIREZ & ALEMAN APARTADO POSTAL 0813- 00951 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001683,SUNTOWN LIMITED,SUSPENDED,12490,SUNTOWN LIMITED C/O WONG WAI YUN P.O. BOX NO. 68290 KOWLOON EAST POST OFFICE HONG KONG **S.I**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001684,SOUND HONG KONG LTD,ACTIVE,12500,"SOUND HONG KONG LTD 23RD FLOOR, THE SUN’S GROUP CENTRE 200 GLOUCESTER ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001685,SOUND INTERNATIONAL TRADING LTD,SUSPENDED,12506,SOUND INTERNATIONAL TRADING LTD SUITE A; 8/F FIRST PACIFIC BANK CENTER 56 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001686,SGG MANAGEMENT BVI LTD.,ACTIVE,12508,ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES,Aruba,ABW,Panama Papers,The Panama Papers data is current through 2015, 11001687,GARDEN HOUSE INCORPORATED,SUSPENDED,1252,GARDEN HOUSE INC. 11251 CAROL WAY; SANTA ANA; CA 92705 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001688,MASSWIDE CONSULTANCY LIMITED,ACTIVE,12537,MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001716,WESTOUR SERVICES LIMITED,SUSPENDED,14115,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001717,CARANTEC INVESTMENTS INC.,SUSPENDED,1415,"CARANTEC INVESTMENTS INC. P.O. BOX 56 YORK HOUSE VICTORIA STREET, ALDERNEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001721,CLARIDEN (ZURICH CLIENT),ACTIVE,14315,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001689,CHINATIME INVESTMENT & DEVELOPMENT LTD.,ACTIVE,12538,CHINATIME INVESTMENT & DEVELOPMENT LTD. 16/F; HUMPHREY PLAZA 4 HUMPHREY´S AVENUE TSIMSHATSUI; KOWLOON HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001690,"QUERIPEL, PHIL",SUSPENDED,12540,"PHIL QUERIPEL LA CHAUMIERE NEW ROAD, FOREST GUERNSEY GY8 0JF CHANNEL ISLANDS **S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001691,DEEPWATER SHIPPING (MALTA) LIMITED,SUSPENDED,12896,DEEPWATER SHIPPING (MALTA) LIMITED C/O PANMARITIME AG AVE BEAUREGARD 10 1700 FRIBOURG / SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001692,CALIBER CONSULTANTS LIMITED,SUSPENDED,12932,CALIBER CONSULTANTS LTD. ROOM 1502 BEVERLY HOUSE 93-107 LOCKHART RD.; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001693,BBVA MIAMI,ACTIVE,12967,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001694,(T. RAJCSANY) TEREZIA FINLAY,ACTIVE,1298,"T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001695,"SODI ABOGADOS, S.C.",SUSPENDED,12990,SODI ABOGADOS; S.C. PRADO SUR 255 COLONIA LOMAS DE CHAPULTEPEC 11000 MEXICO; D.F.,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11001696,PETER WONG & PARTNERS,ACTIVE,12994,PETER WONG & PARTNERS FLAT B; 20TH FLOOR; PUBLIC BANK CENTRE; NO.120 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001697,KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED,ACTIVE,1303,ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001698,INDUSTRIAS LACTEA TECNIFICADA S.A.,SUSPENDED,13030,"INDUSTRIAS LACTEA TECNIFICADA S.A. OREAMONO DE CARTAGO SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001699,MILAN EQUITIES S.A.,SUSPENDED,13928,MILAN EQUITIES S.A. ESTAUA DE MONTOYA DOS CUADRAS ABAJO MEDIA AL LAGO; CASA 239 MANAGUA; NICARAGUA,Nicaragua,NIC,Panama Papers,The Panama Papers data is current through 2015, 11001700,ERNST & YOUNG TRUST CORPORATION (BVI) LIMITED,SUSPENDED,13955,"ERNST & YOUNG TRUST CORPORATION (BVI) LIMITED P.O. BOX 3340 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS",British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11001701,CAMBORNE (ASIA) LIMITED,SUSPENDED,13961,CAMBORNE (ASIA) LIMITED FLAT B; 39/F; TOWER 9; ISLAND RESORT; 28 SIU SAI WAN ROAD; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001702,CAPITA TRUSTEE SERVICES LIMITED,ACTIVE,1397,"CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001703,LEX COUNSEL,SUSPENDED,14005,LEX COUNSEL C/O ALVARO CARBALLO ESQ. DE CARRION MULTIPLAZA 250 METROS AL SUR EDIF. DESARROLLO TEREFORTE CUARTO PISO ESCAZU,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001704,CORPESTONIA VALLARTA OÜ,ACTIVE,14023,"CORPESTONIA (VALLARTA OÜ) TARTU RD 6; TALLINN, 10145; ESTONIA TALLINN (HARJUMAA) ESTONIA",Estonia,EST,Panama Papers,The Panama Papers data is current through 2015, 11001705,ARLINGTONS SHARMAS SOLICITORS,SUSPENDED,14063,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001710,(PMA CLT) HILAL AL EMARAT GENERAL TRADING,ACTIVE,11889,HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11001714,BALTAZANIS & ASSOCIATES LAW OFFICES,SUSPENDED,11975,BALTAZANIS & ASSOCIATES LAW OFFICES SKUZE 6 PIRAEUS 18536 GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11001715,JURACTA TRUST REG.,UNRECOVERABLE ACCOUNTS,1410,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001706,HOTTINGER BANK & TRUST LIMITED,ACTIVE,14075,"HOTTINGER BANK & TRUST LIMITED LYFORD MANOR WEST BAY STREET LARGEST OF THREE YELLOW BUILDING PO BOX N-7776 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001707,TOP KIND HOLDINGS GROUP LTD.,SUSPENDED,11875,TOP KIND HOLDINGS GROUP LTD. A2 & A4; 2/F TONIC INDUSTRIAL CENTRE 26 KAI CHEUNG ROAD KOWLOON BAY; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001708,OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED,ACTIVE,11877,OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001709,"DE TOMAS IBANEZ, MANUEL-FLORIAN",SUSPENDED,1188,SR. MANUEL-FLORIAN DE TOMAS IBANEZ JOSE DE ARROYO; 1 (ENTRESUELO) 38400 PUERTO DE LA CRUZ TENERIFE; ISLAS CANARIAS ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001711,COSMOS NOMINEES LIMITED,ACTIVE,11898,COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001712,WEALTHY TALENT CONSULTANTS LIMITED,ACTIVE,11922,WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001713,JAVIER AGUIRRE VALDÉZ,ACTIVE,11956,DR. JAVIER AGUIRRE VALDEZ VALVERDE; VALVERDE & AGUIRRE ABOGADOS JUSTINO CORNEJO Y LUIS ORRANTIA; EDIFICIO TORRE ATLAS PISO 9 OFICINA 903 GUAYAQUIL ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001718,THE ALLIANCE OF ABBAS F. GHAZZAWI & CO AND HAMMAD & AL-MEHDAR,ACTIVE,14209,THE ALLIANCE OF ABBAS F. GHAZZAWI & CO AND HAMMAD & AL-MEHDAR POST OFFICE BOX 6387 JEDDAH 21442 KINGDOM OF SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11001719,EMD ADVISORY SERVICES LIMITED,ACTIVE,14229,EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11001720,SINELS ADVOCATES,SUSPENDED,1429,SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001722,FCI DAVID RISBEY,ACTIVE,14319,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001723,HOMBURGER AG,ACTIVE,14324,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001724,"AUGÉ GRUP, S.A.",ACTIVE,14415,AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11001725,AFSI,ACTIVE,14422,AFSI CENTRE DE NEGOCI AVENIDA FITER I ROSELL; 4 BIS ESCALDES-ENGORDANY; ANDORRA,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11001726,JACQUES PHILLIPPE MERLE,SUSPENDED,14430,MR. JACQUES PHILLIPPE MERLE JALAN BENDA RAYA NO. 27A JAKARTA SELATAN 12580 INDONESIA,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11001727,DI SAN DI MANAGEMENT COMPANY LIMITED,ACTIVE,14465,DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11001728,"MARTENS, F.",SUSPENDED,1448,"MR. F. MARTENS PRINCE ALBERTLEI 26, BUS 5 B-2600 ANTWERP BELGIUM",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11001729,JIMENEZ CRUZ PEÑA,ACTIVE,14512,"JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11001796,BANQUE BARING BROTHERS STURDZA S.A.,ACTIVE,10602,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001797,J.B.I. S.A.,SUSPENDED,10616,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001730,CHAMBERLAIN HERITAGE SERVICES LIMITED,ACTIVE,14522,CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001731,UBS MIAMI,ACTIVE,14579,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001732,"BANDWAY INTERNATIONAL PTY., LTD.",SUSPENDED,14585,BANDWAY INTERNATIONAL PTY.; LTD. WEST 1/F BI-3; SUN PLAZA; NO. 88 XIAN XIA ROAD; SHANGHAI P.R. CHINA 200336,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001733,HSBC,ACTIVE,14327,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001734,MGR MEIER GRETER RECHTSANWÄLTE,ACTIVE,14335,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001735,"LATNER, JOSHUA I.",ACTIVE,14342,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001736,PAICOLEX TRUST COMPANY LTD.,ACTIVE,14361,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001737,PROKURATIONSANSTALT,ACTIVE,14363,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001738,WINTRUST,ACTIVE,14380,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001739,ZENTAUROS TRUST REG.,ACTIVE,14381,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001740,DR. IUR. JUERG ZOLLER,ACTIVE,14382,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001741,KONRAD & ASOCIADOS,ACTIVE,14438,KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001742,KIMAR ANSTALT,ACTIVE,14478,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001743,MARIA KARORI LAW OFFICES,SUSPENDED,14523,"MARIA KARORI LAW OFFICES 1, NASFIKAS STREET 16674 VOULA (ATHENS) GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11001744,LATITUDE VENTURES LIMITED,ACTIVE,14536,LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001745,ARBOS FOREST NURSERY CONSULTANCY,ACTIVE,11977,ARBOS FOREST NURSERY CONSULTANCY KATTEGATTVAEGEN 16 31142 FALKENBERG SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11001746,ORION HOUSE SERVICES (HK) LIMITED,ACTIVE,11987,ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001747,ZENNON COMMERCE & INDUSTRY LTD.,SUSPENDED,11993,ZENNON COMMERCE & INDUSTRY LTD. 7TH FLOOR; BLOCK A; SUMMIT BUILDING 30 MAN YUE ST.; HUNG HOM KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001748,"CORDEIRO, MARIO MR.",SUSPENDED,12017,MR. MARIO CORDEIRO P.O. BOX 25543 SHARJAH UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11001749,SANTILLAN ABOGADOS (PMA CLIENT),ACTIVE,12025,SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001751,"LARREA, ORTIZ & CÍA.",SUSPENDED,12053,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001752,UBS ASESORES S.A.,ACTIVE,1460,C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001753,OCTOGONE FAMILY OFFICE S.A.,SUSPENDED,14601,OCTOGONE FAMILY OFFICE S.A. RUE CANDOLLE 26 1205 GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001750,FIRST NAMES GUERNSEY LIMITED,ACTIVE,1204,"FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001754,WORLD PARTS SUPPLY AND FINANCIAL CORPORATION,ACTIVE,1461,WORLD PARTS SUPPLY AND FINANCIAL CORPORATION 18 CALLE 5-22; ZONA 14; GUATEMALA; GUATEMALA C.A.,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11001755,SUPER & CORPORATE SERVICES,SUSPENDED,14612,"SUPER & CORPORATE SERVICES SUITE 11/309 PITT STREET SYDNEY NSW 2000, AUSTRALIA",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11001756,SIMON PAUL FINCH,SUSPENDED,14620,SIMON PAUL FINCH APT. NO. 8B CEYLLINCO RESIDENCES CEYLINCO SEYLAND TOWERS 90 GALLE ROAD COLOMBO 3 SRI-LANKA,Sri Lanka,LKA,Panama Papers,The Panama Papers data is current through 2015, 11001757,ESTUDIO NIN-HOURCADE-COMPAÑ,SUSPENDED,14689,"ESTUDIO NIN-HOURCADE-COMPAÑ CONVENCION 1382, ESC.714: 11.100 MONTEVIDEO - URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001758,RODRIGO ABILHEIRA DE CASTRO,ACTIVE,14702,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001759,"NEUMANN, SALUSSE, MARANGONI ADVOGADOS",ACTIVE,14745,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001760,"TIMOTHY GARTLAND TYLER, MR.",SUSPENDED,14757,"MR. TIMOTHY G. TYLER 2818 FRANCIS LANE COSTA MESA, CA 92626 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001761,GUANGDONG WINTIME LAW FIRM,SUSPENDED,14517,GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001762,FIRST ADVISOR LIMITED,ACTIVE,14538,FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA,Latvia,LVA,Panama Papers,The Panama Papers data is current through 2015, 11001763,(PMA CLT) CAVERSHAM S.A.,SUSPENDED,1459,"CAVERSHAM S.A. 42, RUE DU 31-DECEMBRE CH-1207 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001764,"MARTIN I. JAJAN, ESQ",SUSPENDED,14611,MARTIN I. JAJAN; ESQ 640 EAST 14TH STREET; STE 4 NEW YORK; NY 10009 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001765,JIANGSU G & D LAW FIRM,SUSPENDED,14616,JIANGSU G & D LAW FIRM ROOM 1605; 16/F; PICC MANSION; 69 CHANGJIANG ROAD; NANJING 210005; THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001766,CENTRO DIGITAL PICTURES LTD.,SUSPENDED,14623,CENTRO DIGITAL PICTURES LTD. 32 TUNG LO WAN ROAD CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001767,CLEARMIND LIMITED,DELINQUENT,14658,CLEARMIND LIMITED P. O. BOX 28286 GLOUCESTER RD. POST OFC. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001768,ETUDE MAITRE NOUREDDINE KABALAN,ACTIVE,14662,"ETUDE MAITRE NOUREDDINE KABALAN 319 MICHEL CHIHA ST ABI RACHED BLDG P.O. BOX 116/2067 KANTARI, BEIRUT LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11001769,SAFILUX,SUSPENDED,1476,"SAFILUX 4, RUE TONY NEUMAN L-2241 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11001770,GOODMAN & COMPANY (BERMUDA) LIMITED,SUSPENDED,14812,GOODMAN & COMPANY (BERMUDA) LIMITED P.O. BOX HM 2706 HAMILTON HM KX BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11001794,RMB FINANCE S.A.,ACTIVE,10595,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001795,CARLINVEST,SUSPENDED,10601,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001771,GIOVANNI MAMBELLI,ACTIVE,14813,SR. GIOVANNI MAMBELLI TAMARA MAMBELLI LORD BYRON 729; DPTO. 1001 COLONIA BOSQUE DE CHAPULTEPEC DELEGACIÓN MIGUEL HIDALGO CIUDAD DE MEXICO; CP 11580 MEXICO,Mexico;Puerto Rico,MEX;PRI,Panama Papers,The Panama Papers data is current through 2015, 11001772,"BOULTON, ROGER",SUSPENDED,1484,MR. ROGER BOULTON C/O SEMACK TRADING COMPANY INC. ROOM 1803; 19 RECTOR STREET NEW YORK; NY 10006 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001773,SHINE WILL LIMITED,ACTIVE,14854,SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001774,BROCE - PINILLA & ASOCIADOS,SUSPENDED,14864,BROCE - PINILLA & ASOCIADOS TORRE VIP PISO 5; OFICINA 5A DIAGONAL AL TOWER BANK CALLE 50 Y RICARDO ARIAS PANAMA; REP.DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001775,MR. ADRIAN WONG,SUSPENDED,14866,MR. ADRIAN WONG 13/F.; BLK. F; HENG TIEN MANSION; TAIKOO SHING; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001776,COMMERCIAL TRADING AND DISCOUNT COMPANY LIMITED,SUSPENDED,14867,COMMERCIAL TRADING AND DISCOUNT COMPANY LIMITED 326; SYGROU AVENUE 17673 ATHENS; GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11001777,"MISSEN, DAVID H.S.",UNRECOVERABLE ACCOUNTS,1433,"MR. DAVID H.S. MISSEN C/O B.C.I. MANAGEMENT PRINCESS HOUSE 74 DUKE STREET LONDON W1, ENGLAND UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001778,GRIFFIN TRUST AG.,ACTIVE,14334,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001779,MAZ -MANAGEMENT AUF ZEIT AG,ACTIVE,14336,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001780,"FRANCO, RICARDO ALBERTO",INACTIVE,1436,SR. RICARDO ALBERTO FRANCO APARTADO 80071 CARACAS 1080A VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001781,ORIDAN,ACTIVE,14360,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001782,RICHTER,ACTIVE,14365,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001783,ADRIANA VALENTINER DE ALTUNA,ACTIVE,14485,ADRIANA VALENTINER DE ALTUNA LA TRINIDAD; CALLE BOLIVAR EDIF. PRONACA; PISO 1 CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001784,ENDEAVOR CORPORATE SECRETARIES LIMITED,SUSPENDED,14490,ENDEAVOR CORPORATE SECRETARIES LIMITED ROOM 2103; 21/F.; FAR EAST CONSORTIUM BUILDING; 121 DES VOEUX ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001785,ALVARO MORA SOTO,SUSPENDED,14578,"ALVARO MORA SOTO A.A. 75879 MEDELLIN, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11001786,INTERNATIONAL MARINE SERVICES LTD.,SUSPENDED,1462,"INTERNATIONAL MARINE SERVICES LTD. P.O. BOX 112 LA TOURGAND HOUSE LOWER POLLET ST. PETER PORT, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001787,P.S.J. ALEXANDER & CO. LTD.,INACTIVE,10522,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001788,"CREDIT SUISSE TRUST (RUE DE LAUSANNE, GVE)",ACTIVE,10528,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001789,PERREARD DE BOCCARD SA,ACTIVE,10534,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001790,(GENEVA CLIENT) EUROPA TRUST COMPANY LIMITED,SUSPENDED,10548,,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11001791,ANA SOLODUCHO DE KORENFELD,ACTIVE,10562,"ANA SOLODUCHO DE KORENFELD KEHILAT SOFIA 22 A TEL AVIV -69018, ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11001792,HUNG LEUNG TAK JACKSON,ACTIVE,10589,MR. HUNG LEUNG TAK JACKSON UNIT P; 6/F; KING WIN FACTORY BUILDING; 65-67 KING YIP STREET; KWUN TONG; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001793,CR GESTION ET FIDUCIAIRE S.A.,SUSPENDED,10590,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001798,"MUHAMMAD SAJID ULLAH, MR.",UNRECOVERABLE ACCOUNTS,14669,"MR. MUHAMMAD SAJID ULLAH HABARI SERVICES LTD. ROOM 201, 3RD ENTRANCE LENINGRADSKY PROPSPECT 80 MOSCOW 125190 RUSSIA **S.I.**",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11001799,MIGUEL RODRIGUEZ,SUSPENDED,14678,MIGUEL RODRIGUEZ COCHABAMBA 256 C1150AAB - CIUDAD DE BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11001800,CAPRICORN MANAGEMENT SERVICES LIMITED,ACTIVE,14693,"CAPRICORN MANAGEMENT SERVICES LIMITED NEWCOURT CHAMBERS 39 BUCKS ROAD DOUGLAS, ISLE OF MAN IM1 3DE BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001801,"TELESAT DE PANAMA, S.A.",SUSPENDED,1472,"TELESAT DE PANAMA S.A. APARTADO POSTAL 0835-00077 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001802,SIMON JOHN ROLAND STEWARD,SUSPENDED,14743,MR. SIMON JOHN ROLAND STEWARD THE TOWER FARM P.O. BOX 212 DARLING 7345 WESTERN CAPE REPUBLIC OF SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11001803,MAMABRU PARTICIPAÇÕES LTDA,ACTIVE,14828,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001804,LEMOSTAR TRADE S.A.,ACTIVE,14843,LEMOSTAR TRADE S.A. ZONAMERICA CP 91600 LOCAL 322; OFC. 101 RUTA 8; KM. 17; 500 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001805,RAWLINSON & HUNTER S.A. (GENEVA),ACTIVE,1485,"LADY-BIRD COMPANY INC. C/O RAWLINSON & HUNTER SA ,34 RUE DEL L'ATHÉNÉE1211 GENEVA 12 GENEVE SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001806,PANNELL KERR FORSTER (GUERNSEY),SUSPENDED,1206,PANNELL KERR FORSTER P.O. BOX 296 SUITES 13 & 15; SARNIA HOUSE LE TRUCHOT ST. PETER PORT; GUERNSEY GY1 4NA CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001807,ESTUDIO CR. CATERINA GOMEZ LAGAS,ACTIVE,12091,ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001808,"K. C. MA & COMPANY, C.P.A.",SUSPENDED,12093,K. C. MA & COMPANY; C.P.A. UNIT A; 9/F JCG BUILDING 10-16 MONGKOK ROAD; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001809,"SWOBODA, FRANCIS",UNRECOVERABLE ACCOUNTS,121,MR. FRANCIS SWOBODA BAERERSTRASSE 33/O 80333 MUNCHEN 40 GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11001810,KING & COMPANY,ACTIVE,1211,KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001811,KARL U. SANNE,ACTIVE,1216,KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*,United Kingdom;Luxembourg,GBR;LUX,Panama Papers,The Panama Papers data is current through 2015, 11001812,BANCO IMPROSA S.A.,SUSPENDED,12163,"BANCO IMPROSA S.A. BARRIO ESCALANTE 300M ESTE Y 200M SUR DE LA IGLESIA STA. TERESITA SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001813,ROBERT FRASER AND PARTNER,SUSPENDED,1218,ROBERT FRASER AND PARTNER 29; ALBERMARLE STREET LONDON W1X 3FA ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001814,NICHOLAS JOHN SCHOLFIELD,SUSPENDED,12180,"MR. NICHOLAS JOHN SCHOLFIELD POINT NEPTUNE PRINCES CLOSE FORT GEORGE, GUERNSEY GY1 2SU CHANNEL ISLANDS UNITED KINGDOM **S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001816,PLASTROM INC.,ACTIVE,14893,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001817,"TUCKER, K.R.",SUSPENDED,1490,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001818,AURELIA INVESTMENT CORPORATION,ACTIVE,14912,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001819,GLOBAL LEGES CONSULTORIA TRIBUTARIA,ACTIVE,14914,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001815,L. PAPAPHILIPPOU & CO.,ACTIVE,1488,L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11001820,WILKINSON & GRIST (KOWLOON),SUSPENDED,1493,WILKINSON & GRIST 6TH FLOOR; PRINCE'S BUILDING 10 CHATER ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001821,"MIZRACHI, DAVARRO & URRIOLA",ACTIVE,14942,MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001822,NG CHI SHING (DANIEL NG),SUSPENDED,15074,NG CHI SHING (DANIEL NG) ROOM2505 25/F; STELUX HOUSE 698; PRINCE EDWARD ROAD EAST; SAN PO KONG; KOWLOON.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001823,"DIETRICH, BAUMGARTNER & PARTNER",ACTIVE,15084,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001824,THE BUSINESS DIRECTIONS GROUP,SUSPENDED,12187,"THE BUSINESS DIRECTIONS GROUP RUA LUCIANO CORDEIRO, 123-1E 1050-139 LISBOA PORTUGAL",Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11001825,SAMIR SALEH & ASSOCIATES,ACTIVE,1219,"SAMIR SALEH & ASSOCIATES 6 BRISTOL HOUSE 80A SOUTHAMPTON ROW LONDON WC1 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001826,LOMBARD ODIER DARIER HENTSCH PRIVATE BANK & TRUST,ACTIVE,12193,"LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11001827,TULLOCH & CO.,SUSPENDED,12197,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001828,LEUMI OVERSEAS TRUST CORPORATION LIMITED.,ACTIVE,12247,LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001829,ISABEL LLOYD MARTÍN,ACTIVE,1228,"ISABEL LLOYD MARTÍN APARTADO POSTAL 0823-04306 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001830,ROTHWELL SERVICES LTD.,SUSPENDED,12294,ROTHWELL SERVICES LTD. 25/F.; SUNSHINE PLAZA 349-355 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001831,GREAT OCEAN CPAS & CO. LTD.,ACTIVE,12311,GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11001832,"MR. CHENG YEE FAI, FRED",ACTIVE,15128,MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001833,GEORGE R. CORREIA LIMA,ACTIVE,15239,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001834,HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL,ACTIVE,15240,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001835,UGO CHAGAS,ACTIVE,15273,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001836,RICARDO FISCHER,ACTIVE,15275,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001860,MACHADO E VERISSIMO ADVOGADOS ASSOCIADOS,ACTIVE,14731,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001862,GABRIELA DUVA,ACTIVE,14742,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001837,HKBSS WORLDWIDE LIMITED,ACTIVE,15317,HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001838,KRAFT ADVOGADOS ASSOCIADOS S/C,ACTIVE,15334,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001839,NIKOLAOS GEORGIOS MARKAKIS,ACTIVE,15338,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001840,"WOO, KWAN, LEE & LO",SUSPENDED,1535,WOO; KWAN; LEE & LO 26TH FLOOR; JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001841,"KONI GROUP S. A., THE",SUSPENDED,124,"THE KONI GROUP S. A. 17 CHEMIN DES MOISSONS 1294 GENTHOD, GENEVA SWITZERLAND ATTN. MR. NICOLAOS PAPANIKOLAOU",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001842,"MARTINEZ, CESAR ESTEBAN, DR.",SUSPENDED,12437,DR. CESAR ESTEBAN MARTINEZ BERMUDEZ 1615 CIUDAD DE BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11001843,MF CONSULTING LTD,ACTIVE,12477,MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001844,TALENT ACE LIMITED,SUSPENDED,12479,TALENT ACE LIMITED FLAT D; 18 FLOOR NO.3 LINK ROAD; JADE TERRACE HAPPY VALLEY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001845,DRUSILA FOUNDATION,ACTIVE,12489,DRUSILA FOUNDATION C/O UNISA HOLDINGS S.A. KARYNA CONDOMINIUM 200N; 400S FROM PLAZA MAYOR; SAN JOSÉ; COSTA RICA *S.I.*,Costa Rica;Panama,CRI;PAN,Panama Papers,The Panama Papers data is current through 2015, 11001846,SOUND DEVELOPMENT LTD,ACTIVE,12504,SOUND DEVELOPMENT LTD 23RD FLOOR; THE SUN’S GROUP CENTRE; . 200 GLOUCESTER ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001847,"BLONSKY, JOSEPH",PROSPECT,12551,"MR. JOSEPH BLONSKY 95 MERRICK WAY SUITE 100 CORAL GABLES, FL 33134 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001848,KUAN FENG TECHNOLOGY CO. LTD.,SUSPENDED,12564,KUAN FENG TECHNOLOGY CO. LTD. 8/F; NO. 93 SEC 3 NANGANG ROAD TAIPEI; TAIWAN REPUBLIC OF CHINA,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11001849,MARIO FORTES BRAGA,SUSPENDED,12541,"MARIO FORTES BRAGA P.O. BOX 520 STATION D, TORONTO ONTARIO M9A4X4 CANADA *S.I.*",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11001850,HUA YUE (H.K.) INDUSTRIAL CO.,SUSPENDED,12545,HUA YUE (H.K.) INDUSTRIAL CO. BLOCK A; 5/F.; ROOM 16 HI-TECH INDUSTRIAL CENTRE 5-21; PAK TIN PAR STREET TSUEN WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001851,YU KAI INTERNATIONAL DEVELOPMENT LIMITED,ACTIVE,12553,YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001852,OLINEC CONSULTING,SUSPENDED,12562,"OLINEC CONSULTING PLAZA INDEPENDENCIA - 831 PISO 3 - ESC. 309 - 11.100 MONTEVIDEO, URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001853,ROB WILLIAMSON,SUSPENDED,12633,"ROB WILLIAMSON P.O. BOX 20299 DUBAI, UNITED ARAB EMIRATES **S.I.**",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11001855,JULIO BARRIGA ORDOÑEZ,SUSPENDED,12650,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001857,"MASONER, JOSEPH EARL",SUSPENDED,1466,MR. JOSEPH EARL MASONER ROUTE 5; BOX 163 POPLARVILLE; MS 39470 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001859,JEFFREY GREENWOOD,ACTIVE,14683,MR. JEFFREY GREENWOOD 5 SPENCER WALK HAMPSTEAD HIGH STREET LONDON NW3 1QZ UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001854,CRAWFORD MANAGEMENT CONSULTANTS LIMITED,ACTIVE,12645,CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001856,ACKERMAN ROGNONI & CALENKERIS (ARCAL),ACTIVE,12690,"ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001858,CABLE FIRST HOLDINGS LIMITED,SUSPENDED,14682,CABLE FIRST HOLDINGS LIMITED ROOM 501; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001861,"ALSAIEDI, ALI ASHOOR DAGHIR",UNRECOVERABLE ACCOUNTS,1474,MR. ALI ASHOOR DAGHIR ALSAIEDI 76 BROOKS ROAD; WYLDE GREEN SUTTON COLDFIELD B72 1HR WEST MIDLANDS; ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001863,WILLEM-JOHAN DE WILDE,SUSPENDED,14744,WILLEM-JOHAN DE WILDE C/O CIRRUS MANAGEMENT B.V. SCHOKKERHAVEN 29 8308 PX NAGELE THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11001864,FRANK HAASBEEK,SUSPENDED,14780,"MR. FRANK HAASBEEK 173 LAKEVIEW CIRCLE MONTGOMERY, TEXAS USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001865,"ODDONE, MEDEIROS KRUG ADVOGADOS ASSOCIADOS",ACTIVE,14793,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001866,DARAYUS BARIA,SUSPENDED,13046,DARAYUS BARIA COMPANY SECRETARY EHL MANAGEMENT SERVICES FZ LLC THE CITY HOSPITAL; DUBAI HEALTHCARE CITY P.O.BOX 123812; DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11001867,REBOLLEDO & ASOCIADOS - ABOGADOS,ACTIVE,13048,REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001868,INTERNATIONAL FINANCIAL GROUP INC.,SUSPENDED,13061,"INTERNATIONAL FINANCIAL GROUP INC. P.O. BOX 10098 APO GRAND PAVILION COMMERCIAL CENTRE WEST BAY ROAD GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11001869,CHUI & LAU,SUSPENDED,13067,CHUI & LAU ROOM 703-4; 7/F; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001870,GOLDEN WAVE ENTERPRISES LTD.,ACTIVE,13069,GOLDEN WAVE ENTERPRISES LTD. BLOCK B-1; 17/F VILLA MONTE ROSA 41A; STUBBS ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001871,C & A PARTNERS LLP,ACTIVE,13124,C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE,Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11001872,BIAGGI & MESSINA,SUSPENDED,13131,"BIAGGI & MESSINA P. O. BOX 1111 AVENIDA ABRAHAM LINCOLN 403 LA JULIA, SANTO DOMINGO REPUBLICA DOMINICANA",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11001873,ANTHONY ROY BULLEN,ACTIVE,13212,"MR. ANTHONY ROY BULLEN 41 FIFE STREET WESTMERE, AUCKLAND NEW ZEALAND *S.I.*",New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11001874,NOEMI P. CHAVES & ASOCIADOS,SUSPENDED,1455,NOEMI P. CHAVES & ASOCIADOS C/RAMIRO CAMPOS TURMO; 2 EDIF. ALBATROS; 1ª PLANTA 29.600 MARBELLA (MALAGA) ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11001897,CITADEL BANK & TRUST INC.,SUSPENDED,15320,"CITADEL BANK & TRUST INC. SUITE 100, ONE FINANCIAL PLACE LOWER COLLYMORE ROCK P.O. BOX 118 BRIDGETOWN BARBADOS",Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11001898,RICARDO LYRA DAIM,ACTIVE,15332,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001899,MIHAIL GEORGIOS MARKAKIS,ACTIVE,15339,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001900,BAYFORD ASSOCIATES S.A.,ACTIVE,15369,,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001875,WORLD BUSINESS COMMERCIAL CORP,ACTIVE,14624,WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001876,JIU DING SECURITIES INVESTMENTS CONSULTANT CORP,SUSPENDED,14722,"JIU DING SECURITIES INVESTMENT CONSULTANT CORP. 11/F NO.156 SEC 5 NAN JING E. RD. TAIPEI, TAIWAN",Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11001877,ASAEL T. SORENSEN,ACTIVE,14792,ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001878,GENETELLI & RONDI,SUSPENDED,1483,GENETELLI & RONDI PIAZZA CIOCCARO 8 6900 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001879,"LEVY PASCAL, SITRI",INACTIVE,1489,SR. SITRI LEVY PASCAL CENTRO PLAZA; NIVEL JARDIN PASEO LA VEREDA; OF. CC-3-55 AVENIDA FRANCISCO DE MIRANDA LOS PALOS GRANDES CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001880,ALESSANDRO LUIS OLIVEIRA AZZONI,ACTIVE,14901,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001881,"WELL WEAR COSTUME CO., LTD.",SUSPENDED,14902,WELL WEAR COSTUME CO.; LTD. 9F-3; Nº 421; SUNG-SHAN ROAD TAIPEI; TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11001882,NBPF ADVOGADOS,ACTIVE,14833,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001883,ERICH ZIRM,ACTIVE,14837,ERICH ZIRM ROSENWEG 6 A-2333 LEOPOLDSDORF AUSTRIA **S.I.**,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11001884,"NOVALEGIS, CONSULTORES ASOCIADOS",SUSPENDED,14844,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001885,LANDIC TECHNOLOGIES LIMITED,SUSPENDED,14930,LANDIC TECHNOLOGIES LTD. FLAT 10; 14/F KODAK HOUSE 2 39 HEALTHY STREET EAST NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001886,BENNETT JONES LLP,SUSPENDED,14950,"BENNETT JONES LLP 4500 BANKERS HALL EAST855 2ND STREET S.W.CALGARY, ALBERTA T2P 4K7 CANADA TORONTO CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11001887,"GOODMAN, STEPHEN",SUSPENDED,1497,"MR. STEPHEN GOODMAN 40 GLANVILLE TCE, PARNELL AUCKLAND 1001 NEW ZEALAND",New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11001888,"GONZALEZ REVILLA, NICOLAS",ACTIVE,15,"SR. NICOLAS GONZALEZ-REVILLA C/O MEDCOM HOLDING INC. APARTADO POSTAL 0827-00116 PANAMA , REPUBLICA DE PANAMA ** PERSONAL Y CONFIDENCIAL ** *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001889,ESTUDIO DE NICOLA,ACTIVE,15032,ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001890,OAD ASSET MANAGEMENT,ACTIVE,15082,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001891,FILMCRAFT PRODUCTIONS LIMITED,SUSPENDED,1491,FILMCRAFT PRODUCTIONS LIMITED P.O. BOX 30948 LOWER HUTT NEW ZEALAND,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11001892,HOLCIM GROUP SUPPORT (JONA) LTD. FINANCIAL HOLDINGS,ACTIVE,15059,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001893,"MARRE, JEREMY PETER",SUSPENDED,1509,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001894,OLGA SANTINI,ACTIVE,15118,"OLGA SANTINI 1541 BRICKELL AVENUE # 1806 MIAMI, FLORIDA 33129 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001895,NOVOA PRADO CONSULTORIA JURIDICA,ACTIVE,15161,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001896,DR. RAFAEL GALLEGOS BALDO,ACTIVE,15276,"DR. RAFAEL GALLEGOS BALDO AVENIDA LOS CHAGUARAMOS TORRE GERENCIAL MOHEDANO PISO 3 OFICINA B CARACAS, VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001903,MIGUEL OCTAVIO MIRANDA SAMUDIO,SUSPENDED,14943,MIGUEL OCTAVIO MIRANDA SAMUDIO AVENIDA CUBA Y CALLE 30 EDIF. POLICENTRO PISO #5 AL LADO DEL HOTEL LISBOA OFICINA #3 PANAMA REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001904,HENARES ADVOGADOS ASSOCIADOS S/C,ACTIVE,15037,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001905,RICHARD LEE,SUSPENDED,15050,MR. RICHARD LEE C/O LUEN TAT WATCH BAND MFR. LTD. 6/F.; FLAT B; KAM SHING INDUSTRIAL BLDNG 1-11 KWAI CHUNG; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001906,ESTUDIO SELIO ZAK ELBERG,ACTIVE,15052,"ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001907,ALES PUHAR,ACTIVE,15057,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001908,MS. LUIGIA BERRINO,ACTIVE,15062,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11001909,UNITED INVESTMENT CORPORATION,ACTIVE,15066,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001910,ADVENT UK LTD.,SUSPENDED,12698,ADVENT UK LTD. BUREAU DE LIASON FRANCE 15 RUE CLEMENT BAYARD 92300 LEVALLOIS FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11001911,BDO STOY HAYWARD,CLIENT IN REPRESENTATIVE TERRITORY,1272,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001912,CHAN C.F. & COMPANY,ACTIVE,12729,CHAN C.F. & COMPANY OFFICE 1016; FORTUNE COMM. BLDG. 362; SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001913,ATTY & ASSOCIATES LTD.,SUSPENDED,12742,ATTY & ASSOCIATES; LTD. P.O. BOX 10293 DIPLOMATIC AREA BAHRAIN; ARABIAN GULF,Bahrain,BHR,Panama Papers,The Panama Papers data is current through 2015, 11001914,MARISA HERNANDEZ,SUSPENDED,12771,"SRA. MARISA HERNANDEZ APARTADO 61.758 CARACAS 1060, VENEZUELA *S.I.*",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001915,ARRIETA & CO.,ACTIVE,12799,ARRIETA & CO. ABOGADOS Y NOTARIOS 99 AVENIDA NORTE N° 2 Y 7A. C. PTE. BIS; COL. ESCALÓN; SAN SALVADOR; EL SALVADOR; C.A.,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11001916,"LE ROSSIGNOL, SCOTT-WARREN AND COMPANY",SUSPENDED,1285,LE ROSSIGNOL; SCOTT-WARREN AND COMPANY THOMAS EDGE HOUSE; TUNNELL STREET ST. HELIER; JERSEY JE2 4LU CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001917,MICHAEL GU,SUSPENDED,12884,MICHAEL GU 11/F; BANK OF CHINA TOWER 200 YINCHENG ZHONG ROAD SHANGHAI; CHINA 200120,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001918,SÉRGIO MARTINS,ACTIVE,15370,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001919,ESTUDIO CR. CARLOS CAMPIGLIA,ACTIVE,15468,"ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001920,EDWARD WONG & COMPANY LIMITED,ACTIVE,15470,EDWARD WONG & COMPANY LIMITED 1/F.; EDWARD WONG TOWER; 910 CHEUNG SHA WAN ROAD; KOWLOON. HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001921,KING LEAR CORPORATION,INACTIVE,1549,"KING LEAR CORPORATION APARTADO 593-1200 PAVAS, SAN JOSE COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001924,JD-INFINUM FIDUCIAIRE S.A.,SUSPENDED,15604,JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.**,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001925,GUESTKEEN ENTERPRISES LIMITED,SUSPENDED,15636,"GUESTKEEN ENTERPRISES LIMITED SUITES 1204-4, DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001922,DONGSHENG LAW FIRM CHANGZHOU JIANG SU,ACTIVE,15510,DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001923,JIUDIAN LAW OFFICE,ACTIVE,15565,JIUDIAN LAW OFFICE 8TH FLOOR; GARDEN MANSION; NO.159 SANXIANG ROAD; SUZHOU; 215004; PRC.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001926,GAO FENG,SUSPENDED,15645,GAO FENG ROOM 2207; 22/F; SHANGHAI STOCK EXCHANGE BULDG; NO. 528 PUDONGNAN ROAD; SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001927,DELOITTE & TOUCHE (ISLE OF MAN),SUSPENDED,1325,DELOITTE & TOUCHE PO BOX 312 66/67 ATHOL STREET DOUGLAS ISLE OF MAN IM99 2BJ,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001928,OSIRIS MANAGEMENT SERVICES LIMITED,ACTIVE,1327,"OSIRIS MANAGEMENT SERVICES LIMITED P.O. BOX 437 13 CASTLE STREET ST. HELIER, JERSEY JE4 0ZE CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001929,JUAN CARLOS TOLEDO MONAGAS,ACTIVE,13285,JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001930,TRITON ENTERPRISES INC.,SUSPENDED,1331,TRITON ENTERPRISES INC. BOITE POSTALE 1082 L-1010 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11001931,OFFICE/NON-EXISTING CLIENT,SUSPENDED,13311,"OFFICE/NON-EXISTING CLIENT MOSSACK FONSECA & CO. EDIFICIO ARANGO-ORILLAC CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001932,GRANDALL LEGAL GROUP (SHANGHAI),ACTIVE,13330,SUNTECH POWER HOLDINGS CO.; LTD. 9 XINHUA ROAD; NEW DISTRICT WUXI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001933,UNION ORIENTAL (B.VI.) LIMITED,SUSPENDED,13406,"UNION ORIENTAL (B.VI.) LIMITED ROOMS 502-508 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI,HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001934,MANFORD DEVELOPMENT,SUSPENDED,13407,"MANFORD DEVELOPMENT LTD. ROOMS 502-508 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI,HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001935,S. & A. PAPADIMITRIOU & LAWYERS,SUSPENDED,12568,"S. & A. PAPADIMITRIOU & LAWYERS MACEDONIA BUILDING 4TH FLOOR 367, SYNGROU AV. 175 64 PALAIO FALIRO ATHENS",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11001936,CONSERVIGESA,SUSPENDED,12569,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11001937,CAPRICORN INTERNATIONAL LTD.,SUSPENDED,12595,CAPRICORN INTERNATIONAL LTD. ''DAR IL-WIED'' TRIQ IL-WIED L ILKIN BZN 09 MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11001938,ATLAS FAIRWEATHER / R.I.O. CLUB,ACTIVE,12598,ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11001939,"FEINZAIG, SCHARF & VAN DER PUTTEN",SUSPENDED,12599,FEINZAIG; SCHARF & VAN DER PUTTEN APARTADO 11957-1000 SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001940,FACIO ABOGADOS,SUSPENDED,12600,FACIO ABOGADOS PLAZA ROBLE EDIFICIO EL PATIO PISO 3; BARRIO ESCAZU (AL LADO DEL MULTIPLAZA MALL) SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001941,BUFETE JURIDICO TRIBUTARIO,SUSPENDED,12602,"BUFETE JURIDICO TRIBUTARIO 2754-1000 SAN JOSÉ, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11001942,SUPER NATION INVESTMENT LTD.,SUSPENDED,12694,SUPER NATION INVESTMENT LTD. 33; G/F; LA SALLE ROAD KOWLOON TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001943,COMPASS MANAGEMENT SERVICES LIMITED,,12702,,,,Panama Papers,The Panama Papers data is current through 2015, 11001945,NEW WORLD DEVELOPMENT COMPANY LIMITED,ACTIVE,12900,NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001946,TAREK J. SAKKA,SUSPENDED,12912,TAREK J. SAKKA P.O. BOX 8772 RIYADH 111492 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11001947,WELLINGTON INVESTMENT LIMITED,SUSPENDED,12920,"WELLINGTON INVESTMENT LIMITED P.O. BOX 275 ST. PETER PORT, GUERNSEY GY1 1NU CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001948,ERIC C. ELLUL & CO.,ACTIVE,12921,ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11001949,DAUGHTER ENTERPRISE 1 INC-UKRAINE,ACTIVE,12927,DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE,Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11001950,WEI LAN,SUSPENDED,12930,WEI LAN FLAT D; 37/F.; METRO HARBOUR VIEW; NO. 8 FUK LEE STREET; TAI KOK TSUI; KOWLOON; HONG KONG.,Hong Kong;China,HKG;CHN,Panama Papers,The Panama Papers data is current through 2015, 11001951,CITY LINK CONSULTANTS LIMITED,SUSPENDED,12941,CITY LINK CONSULTANTS LIMITED 3/F; CHEONG KEE BLDG; 84 ¿ 86 DES VOEUX ROAD; CENTRAL . HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001952,NOTARA ANSTALT (ZURICH CLIENT),ACTIVE,15094,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001953,PRAESIDIAL-ANSTALT (ZURICH CLIENT),ACTIVE,15095,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001954,HDR NTEC (ZURICH CLIENT),ACTIVE,15098,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11001955,FIDEI LIMITED,SUSPENDED,15107,FIDEI LIMITED 2ND FLOOR 67 STRAND STREET DOUGLAS IM1 2EN ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11001956,STEPHEN GRAY SMITH,ACTIVE,15158,"STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA",Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11001957,"JEZLER, CHRISTOPH, DR.",ACTIVE,15165,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001958,JOÃO FRANCISCO DE OLIVEIRA FILHO,ACTIVE,15210,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001959,ALBERTO JARAMILLO,SUSPENDED,15224,"ALBERTO JARAMILLO CARRERA 7 # 140A-48 TORRE 8 AP. 501 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11001960,THOMSON Y. W. LAI & CO.,SUSPENDED,15263,"THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001961,KPMG PRIVAT (ZURICH CLIENT),ACTIVE,15069,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001962,BRIAN ELLIS,ACTIVE,15083,,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11001963,"STAIGER, SCHWALD & ROESLE (ZURICH CLIENT)",ACTIVE,15093,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001964,VUILLE & PARTNER (ZURICH CLIENT),ACTIVE,15097,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001965,"BRONNER HARRIS, REBECCA (DAVID)",ACTIVE,15099,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11001966,DUANE MORRIS,ACTIVE,15167,DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11001967,"WIN WORLD (HOLDINGS) CO., LTD.",PROSPECT,15168,WIN WORLD (HOLDINGS) CO.; LTD. UNIT A1-1101; 11/F; BLOCK A; WING KUT INDUSTRIAL BUILDING; 608 CASTLE PEAK ROAD; CHEUNG SHA WAN; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001968,ESCRITORIO BECHARA JR. ADVOCACIA,ACTIVE,15171,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001969,SHANGHAI ASHMAN CONSULTING LTD.,SUSPENDED,15180,SHANGHAI ASHMAN CONSULTING LTD. FLOOR 3; BUILDING 4; NO. 1151 LIANXI ROAD; PUDONG SHANGHAI CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11001970,SHAWN CASEY ELLIOT,ACTIVE,15444,"SHAWN CASEY ELLIOTT 53 STARGAZER WAY MISSION VIEJO, CA 92692 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001971,CORPORATUM OY LTD.,ACTIVE,15463,"CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND",Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11001972,ZAO FOGRA TRADING LTD.,SUSPENDED,15500,ZAO FOGRA TRADING LTD. OFFICE 411 2-0I VYSHESLAVTSEV PEREULOK DOM 17 127055 MOSCOW RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11001973,MOORES ROWLAND (URUGUAY),SUSPENDED,15519,MOORES ROWLAND (URUGUAY) PLAZA CARGANCHA 1145; PISO 4º (11.100) MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11001974,PAULO A. RUIZ R.,SUSPENDED,15537,"PAULO A. RUIZ R. APARTADO POSTAL 0838-02058 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11001975,NAUTILUS FIDUCIARY ASIA LIMITED,ACTIVE,15541,NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001976,KEITH TURBERVILLE,ACTIVE,15553,"MR. KEITH TURBERVILLE C/O INVESTEC BANK LIMITED 36 HANS STRIJDOM AVENUE FORESHORE, CAPE TOWN 8001 SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11001977,DR. ANDRES GALLEGOS BALDO,ACTIVE,15592,DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11001978,BALECHE SOCIEDADE DE ADVOGADOS,ACTIVE,15204,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001979,MARIA RENATA BAPTISTA BORGES,SUSPENDED,15211,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001980,MOCOCA S/A,ACTIVE,15225,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001981,GUILHERME MIGUEL GANTUS,SUSPENDED,15226,GUILHERME MIGUEL GANTUS AV. BRIG. FARIA LIMA; 2229 8º ANDAR; CONJ. 82 SÃO PAULO; SP; BRAZIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001982,GREAT CHINA CONSULTANT LIMITED,SUSPENDED,15266,GREAT CHINA CONSULTANT LIMITED 5TH FLOOR; TERN CENTRE; TOWER 2; 251 QUEEN'S ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11001983,HANS U. HOWALD,ACTIVE,15267,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001984,RICARDO SALLES,ACTIVE,15271,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001985,MARXER & PARTNER,ACTIVE,15272,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001987,OSCAR JOSE DE CASTRO LACERDA,ACTIVE,15333,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001986,DINOS PAPADOPOULOS & CO LLC,ACTIVE,15300,DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11001988,ANA MARIA LEOMIL DO AMARAL ROCHA ALVES,ACTIVE,15335,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001989,ANCLAS S.A.,ACTIVE,15353,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11001990,VALTER DE SOUZA MESQUITA,ACTIVE,15357,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001991,JERMAINE FINANCE CORP.,ACTIVE,15366,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001992,TITO SOUTO,ACTIVE,15399,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11001993,ORBIS CONSULTING TRUST ESTABLISHMENT,ACTIVE,15423,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11001994,HAWKSFORD INTERNATIONAL,ACTIVE,15464,EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11001995,STEVE G. HOFFMAN,ACTIVE,15465,"MR. STEVE HOFFMAN 222 OAKLEY AVENUE SAN CARLOS, CA 940070 USA.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001996,LUIS MARINO ALVAREZ,SUSPENDED,15539,LUIS MARINO ALVAREZ AV. NUNEZ DE CACERES NUMERO 106 ESQ. CALLE CAMILA HENRIQUEZ; MIRADOR NORTE PLAZA TAINO; SUITE 2A; SANTO DOMINGO; REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11001997,MARIO POLI,SUSPENDED,13412,SR. MARIO POLI CALLE NOVENA OESTE # 25-256 EDIFICIO ALCARAVAN; APTO. 1101 CALI; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11001998,JOHN GORMAN,SUSPENDED,13429,"MR. JOHN GORMAN 820 FOOTHILL DRIVE SAN MATEO, CALIFORNIA USA 94402 *S.I.*",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11001999,"CHASE MANHATTAN BANK NA (MONACO), THE",SUSPENDED,1343,THE CHASE MANHATTAN BANK NA BOITE POSTALE 329 LES TERRASSES 2 AVE. DE MONTE CARLO MC 98007 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11002000,START CONSULT MANAGEMENT LIMITED (BVI),SUSPENDED,13430,START CONSULT MANAGEMENT LIMITED (BVI) P.O. BOX 71965 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11002001,KESTAL INDUSTRIES LIMITED,SUSPENDED,13471,KESTAL INDUSTRIES LIMITED FLAT D; 8/F; LEROY PLAZA Nº15 CHEUNG SHUN STREET LAI CHI KOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002002,ERIC HO & CO.,SUSPENDED,13541,ERIC HO & CO. LIMITED ROOM 1702; 17/F; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002003,GABRIEL FONSECA WARD,ACTIVE,13576,GABRIEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002004,TANG & PARTNERS,SUSPENDED,1360,TANG & PARTNERS INTERNATIONAL PLAZA 10 ANSON ROAD N0.212-12/13 SINGAPORE 0207 SINGAPORE,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11002028,CLIFTON LEES,SUSPENDED,15540,"CLIFTON LEES APDO 324-3015 HEREDIA, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002031,HOLENSTEIN RECHTSANWÄLTE,ACTIVE,15616,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002032,AYSEL CONSTRUCTION CONTRACTING AND TRADE CO.,SUSPENDED,15623,YUKSEL INSAAT A.S. SIM SOGUTOZU IS MERKEZI SOGUTOZU CADDESI; NO: 14/A BESTEPELER 06560 ANKARA; TURKEY,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11002033,MOHAMED ALI ALIREZA,SUSPENDED,15640,MR. MOHAMED ALI ALIREZA P.O. BOX 1408 JEDDAH 21431 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11002005,STANDARD CHARTERED TRUST (GUERNSEY),SUSPENDED,15550,STANDARD CHARTERED TRUST (GUERNSEY) P.O. BOX 620 BARCLAYS COURT LOS ECHELONS; ST PETER PORT GUERNSEY; CHANNEL ISLANDS GY1 4PX,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002006,QUEST CAPITAL ADVISERS S.A.,ACTIVE,15552,QUEST CAPITAL ADVISERS S.A. EDIFICIO @ 1 - PISO 3 OFICINA 303; ZONA AMÉRICA; RUTA 8KM - 17.500 - CP 91600 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002007,GIL WEIL & CO.,ACTIVE,15559,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11002008,"ROSENFELD, RINALDO",SUSPENDED,156,MR. RINALDO ROSENFELD 701 EVANS AVENUE SUETOBICOKE ONTARIO M9C 1A3 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11002009,CREDIT SUISSE FIRST BOSTON LLC,ACTIVE,15634,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002010,SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI,SUSPENDED,15641,SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR,Qatar,QAT,Panama Papers,The Panama Papers data is current through 2015, 11002011,SHANDONG DEHENG LAW FIRM (HEAD OFFICE),SUSPENDED,15649,SHANDONG DEHENG LAW FIRM (HEAD OFFICE) BING NO. 52 HONG KONG WEST ROAD; QINGDAO; CHINA (P.R.C.) 266071 **S.I.**,Hong Kong;China,HKG;CHN,Panama Papers,The Panama Papers data is current through 2015, 11002012,MOHAMED YOUSUF ALIREZA (MR.),SUSPENDED,15656,MR. MOHAMED YOUSUF ALIREZA P.O. BOX 8 KING ABDUL AZIZ STREET JEDDAH 21411 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11002013,ZHEJIANG ZEDA LAW FIRM,SUSPENDED,15297,ZHEJIANG ZEDA LAW FIRM 19/F; DONGHAI CHUANGYI CENTRE; NO.7; TIAN MUSHAN ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002014,JIANGSU WUXI JUHEXIN LAW FIRM,ACTIVE,15309,JIANGSU WUXI JUHEXIN LAW FIRM NO. 27 - 10 QINXUE ROAD; WUXI; JIANGSU; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002015,"GUANGZHOU SYMBIOTIC INFORMATION & INVESTMENT CONSULTANT CO., LTD",ACTIVE,15329,GUANGXIN LAWYERS 13/F; GUANGZHOU EXCHANGE PLAZA; NO.268 DONG FENG RD; GUANGZHOU PEOPLE´S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002016,ASTRA PLÁSTICOS - JUNDIAI,ACTIVE,15330,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002017,JET COASTER INVESTMENT GROUP LTD,ACTIVE,15354,,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11002018,ALBERTO KHZOUZ,ACTIVE,15359,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002019,ADVOCACIA MASCARENHAS S/C,ACTIVE,15360,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002020,LUIS VASCONCELOS,SUSPENDED,15361,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002021,RADCLIFF GROUP S.A,ACTIVE,15367,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11002022,"CEMMA ENTERPRISES CO., LTD.",SUSPENDED,15381,CEMMA ENTERPRISES CO.; LTD. ROOM 401; 4/F.; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002023,BEATRIZ PARDO DE SUAREZ / MANUEL ANTONIO SUAREZ,SUSPENDED,15417,"BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002025,BUFETE ROJAS & ASOCIADOS,ACTIVE,15484,"BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002027,PROTEA D.O.O.,SUSPENDED,15496,PROTEA D.O.O. CESTA LOVRANSKA DRAGA 22 51415 LOVRAN CROATIA,Slovenia,SVN,Panama Papers,The Panama Papers data is current through 2015, 11002024,FORTUNE WIND HOLDINGS LTD.,ACTIVE,15420,FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002026,FRANCISCO MORICE RODRIGUEZ,SUSPENDED,15487,FRANCISCO MORICE RODRIGUEZ APARTADO POSTAL 9-1005; BO. MEXICO SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002029,KAIZEN CORPORATE SERVICES LIMITED,ACTIVE,15601,KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002030,MARBLE CONSULTANTS COMPANY,ACTIVE,15614,MARBLE CONSULTANTS COMPANY ROOM 1107; 11/F CELEBRITY COMMERCIAL CENTRE 64 CASTLE PEAK ROAD SHAMSHUIPO; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002034,CIVILOT MANAGEMENT LIMITED,ACTIVE,15666,CIVILOT MANAGEMENT LIMITED ROOM 104; 1/F; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD; CENTRAL HON KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002035,SEE CORPORATION LIMITED,SUSPENDED,15671,"SEE CORPORATION LIMITED 2ND FLOOR, TALON TOWER 38 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002036,ROBERTSONS,SUSPENDED,1570,ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002037,HONG KONG-MAINLAND INVESTMENTS LIMITED,SUSPENDED,15700,HONG KONG-MAINLAND INVESTMENTS LIMITED UNIT D; 17/F.; YOUNG YA INDUSTRIAL BUILDING 381-389 SHA TSUI ROAD TSUEN WAN NEW TERRITORIES HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002038,ZETLAND SECRETARIES LIMITED,SUSPENDED,15710,ZETLAND SECRETARIES LIMITED 13/F; SILVER FORTUNE PLAZA 1 WELLINGTON STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002039,CLIVE ANDREW SUTHERLAND,SUSPENDED,15726,"MR. CLIVE SUTHERLAND CALLE DEL SOL 1 SAN ENRIQUE, GUADIARO CADIZ SPAIN 11312",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11002040,"FUNG, NG KWONG",SUSPENDED,1577,MR. NG KWONG FUNG RM. 607-8; HALESON BUILDING 1 JUBILEE STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002041,ORGANICA BIO-TECHNOLOGY MANAGEMENT LTD.,SUSPENDED,15777,ORGANICA BIO-TECHNOLOGY MANAGEMENT LTD. 1425A; 14/F; STAR HOUSE; 3 SALIBURY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002042,CMS TRUST N.V.,SUSPENDED,15786,"CMS TRUST N.V. CORPORATE MANAGEMENT SERVICES MARGRIETLAAN 15 P.O. BOX 4762 CURACAO, NETHERLANDS ANTILLES",,,Panama Papers,The Panama Papers data is current through 2015, 11002043,MERLIN GROUP SECURITIES LIMITED,SUSPENDED,158,MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002044,CORPORATE MANAGEMENT SERVICES LIMITED,ACTIVE,15805,"CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002045,"CHET SARID SAPIR-HEN LAVRON, ATTORNEYS-AT-LAW",SUSPENDED,15815,"CHET SARID SAPIR-HEN LAVRON, ATTORNEYS-AT-LAW AZRIELI TOWER SQUARE TOWER TEL AVIV 67135 ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11002046,M E TAWAKOL SOLICITORS,SUSPENDED,12942,"M E TAWAKOL SOLICITORS 72 EL HUSSEIN ST. DOKKI, CAIRO EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11002047,ALPHACORP COMPANIES,SUSPENDED,1295,"ALPHACORP COMPANIES P.O. BOX 41522 MEMPHIS, TN 38174-1522 U. S. A. ATTN: MR. DEAN MOSSES",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002048,SUMMIT MANAGEMENT LIMITED,ACTIVE,12951,SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11002049,PRACTICAL PROPERTY PORTFOLIOS,SUSPENDED,12956,"PRACTICAL PROPERTY PORTFOLIOS 5-7 CARLTON COURT FIFTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0AZ ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002050,HONORWAY CORPORATE SERVICES LTD.,ACTIVE,13028,HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002051,JUAN M. DELGADO G.,ACTIVE,13032,MULTITEK PACIFICO; S.A. ING. JUAN DELGADO GERENTE DE PROYECTOS ESPECIALES APARTADO POSTAL 0831-0333 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002052,MISS YEUNG PING,SUSPENDED,13062,MS. YEUNG PING UNIT 1501; 15/F; AT TOWER; 180 ELECTRIC ROAD NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002053,CAT FUNG,SUSPENDED,13066,"MS. CAT FUNG 11/F., GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002054,J P WALSH & CO. LIMITED,ACTIVE,13068,J P WALSH & CO. LIMITED 2310 DOMINION CENTRE 43-59 QUEEN'S ROAD EAST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002055,LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY,ACTIVE,15684,LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002056,BRIN FABREGA & CORBETTI,SUSPENDED,15697,"BRIN FABREGA & CORBETTI PO BOX 0816-01228 PANAMA, REPUBLIC OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002057,TRANSVETCOM LTD.,SUSPENDED,15698,TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA,Russia;Belgium,RUS;BEL,Panama Papers,The Panama Papers data is current through 2015, 11002058,MICHAEL MICHALOPOULOS,ACTIVE,15712,MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11002059,CLS CONSULTANTS LTD,ACTIVE,15748,CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11002060,"ABOUHAMAD, MERHEB, NOHRA, CHAMOUN, CHEDID LAW FIRM",ACTIVE,15770,ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11002061,SEFTA TRUST COMPANY LIMITED,SUSPENDED,1578,SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002062,"LUK YI, STELLA",ACTIVE,15808,LUK YI; STELLA 17/F; TWO LANDMARK EAST; 100 HOW MING STREET; KWUN TONG KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002063,LCK INTERNATIONAL WEALTH PLANNING LIMITED,SUSPENDED,15663,"LCK INTERNATIONAL WEALTH PLANNING LIMITED 10/F, HIP SHING HONG 55 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002064,"SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO., LTD.",ACTIVE,15667,SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002065,HARLEY & MORRIS,SUSPENDED,15701,HARLEY & MORRIS P. O. BOX 7755 3/F; CHRISTIE HOUSE ORPEN ROAD; MASERU 100 KINGDOM OF LESOTHO SOUTHERN AFRICA,Lesotho,LSO,Panama Papers,The Panama Papers data is current through 2015, 11002066,BRACKMAN CHOPRA LLP,SUSPENDED,15705,BRACKMAN CHOPRA LLP 8 FAIRFAX; MANSIONS FINCHLEY ROAD SWISS COTTAGE; LONDON NW3 6JY UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002067,BROMPTONS SOLICITORS,ACTIVE,15732,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002069,"MINGTAO CONSULTANTS CO., LTD.",ACTIVE,15761,MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002070,"FUNG, YU & CO. CPA LIMITED",ACTIVE,1581,FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002071,"VALDEZ ALBIZU, ABOGADOS",ACTIVE,13140,VALDEZ ALBIZU; ABOGADOS BENITO MONCIÓN 209; GAZCUE SANTO DOMINGO REPÚBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11002072,ABOGADOS Y NOTARÍA ULISES CABRERA,SUSPENDED,13154,"ABOGADOS Y NOTARÍA ULISES CABRERA AVENIDA JOHN F. KENNEDY # 64 - ENS. LA FE EDIFICIO ULISES CABRERA PISO 2 (ENTRE LOPE DE VEGA Y TIRADENTE), APARTADO 30123 SANTO DOMINGO REPUBLICA DOMINICANA",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11002073,MR. ROBERT WACHJO,SUSPENDED,13170,ROBERT WACHJO C/-GREG WERLEMAN 1D AMY CLOSE GOLF LINKS INDUSTRIAL PARK WYONG NORTH NSW 2259 AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11002074,NMIS - NEW MADEIRA IVESTMENT SERVICOS S.A.,SUSPENDED,13249,NMIS - NEW MADEIRA INVESTMENT SERVICOS; S.A. RUA DR. BRITO CAMARA 20-1 9000-039 FUNCHAL MADEIRA; PORTUGAL.,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11002075,MS. ALICE YU,,13258,,,,Panama Papers,The Panama Papers data is current through 2015, 11002076,CHIMEL TRUSTEE COMPANY LIMITED,UNRECOVERABLE ACCOUNTS,1328,"CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002077,ASIAN FINANCIAL SERVICES LIMITED,SUSPENDED,13292,"ASIAN FINANCIAL SERVICES LIMITED SUITE 501A, 5TH FLOOR NO. 9 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002078,INGRAM WINTER GREEN,SUSPENDED,13295,INGRAM WINTER GREEN 26-28 BEDFORD ROW LONDON WC1R 4HE ENGLAND UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002079,SANDRA RADIC,ACTIVE,13358,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11002080,"WAGDY MOBASHER, ANWAR (MR.)",ACTIVE,12739,MR. ANWAR WAGDY MOBASHER TRI SIRTAKA GROUP LTD. MALAYA DMITROVKA 4; APT. 7; MOSCOW 127006. RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11002081,ROTHSCHILD BANK SWITZERLAND (C.I.) LTD.,ACTIVE,1275,"ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002082,ALBERT AUNG & CO.,SUSPENDED,1276,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002083,ICTINEU ASSOCIATS S.L.,ACTIVE,12810,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11002084,DORSON BUSINESS SERVICES LIMITED,SUSPENDED,12813,DORSON BUSINESS SERVICES LIMITED RM. 1213 YIU TSUI HSE.; 16 SIU SAI WAM RD.; SIU SAI WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002085,CONTINENTAL HOLDINGS LIMITED,SUSPENDED,12859,CONTINENTAL HOLDINGS LIMITED FLAT M; 1/F.; KAISER ESTATE PHASE 3 11 HOK YUEN STREET HUNGHOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002086,BEATRIZ SUIRA,SUSPENDED,12862,"LIC. BEATRIZ SUIRA APARTADO POSTAL 0831-02408 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002087,STEFANUS CORNELIUS JAKOBUS VAN NIEKERK,SUSPENDED,12865,"STEFANUS CORNELIUS JAKOBUS VAN NIEKERK STADLERWEG 40 BLOUBERGSTRAND 7441 CAPE TOWN, SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11002089,FIBEKO TREUHANDANSTALT,ACTIVE,15847,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002090,ARTUR LOPES,ACTIVE,15875,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002088,"DISTRIBUIDORA DE PRODUCTOS FRANCESES, S. A.",SUSPENDED,1288,DISTRIBUIDORA DE PRODUCTOS FRANCESES; S.A. APARTADO POSTAL 0818-02459 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002091,CHINA INCORPORATIONS LIMITED,ACTIVE,15945,"CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002092,"JOHN RIDELL ALEXANDER, MR.",SUSPENDED,15959,MR. JOHN RIDELL ALEXANDER PELIGONI CLUB VOLIMES ZAKYNTHOS 29101 GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11002093,"PAUL LAM, MR.",SUSPENDED,16038,MR. PAUL LAM 9000 CROW CANYON ROAD; SUITE S393; DANVILLE CALIFORNIA 94506 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002094,JIRI PRUSA,,16091,,,,Panama Papers,The Panama Papers data is current through 2015, 11002095,"NEILSON, ROBERT (MR.)",,16115,,,,Panama Papers,The Panama Papers data is current through 2015, 11002096,"OWEN, TRAVIS (MR.)",,16127,,,,Panama Papers,The Panama Papers data is current through 2015, 11002097,"BLOMBERG, TORD (MR.)",,16140,,,,Panama Papers,The Panama Papers data is current through 2015, 11002098,"COOK, BRIAN (MR.)",,16164,,,,Panama Papers,The Panama Papers data is current through 2015, 11002099,"BAKOUCHE, CHERIF / HERMOSO CONDE, RAOUL SAMUEL",,16173,,,,Panama Papers,The Panama Papers data is current through 2015, 11002100,"ST. GERMAIN, PIERRE (MR.)",,16215,,,,Panama Papers,The Panama Papers data is current through 2015, 11002101,"HEARN, JOHN (MR.)",,16219,,,,Panama Papers,The Panama Papers data is current through 2015, 11002102,"DOWTY, VIRGINIA (MS.)",,16252,,,,Panama Papers,The Panama Papers data is current through 2015, 11002103,"BOYD, WILLIAM (MR.)",,16284,,,,Panama Papers,The Panama Papers data is current through 2015, 11002104,"MADIGAN, ROBERT (MR.)",,16356,,,,Panama Papers,The Panama Papers data is current through 2015, 11002105,"ASPER, NILS MATTIAS JOACIM (MR.)",,16370,,,,Panama Papers,The Panama Papers data is current through 2015, 11002106,"SOKOLOV, KONSTANTIN (MR.)",,16372,,,,Panama Papers,The Panama Papers data is current through 2015, 11002107,"LEISHMAN, STEWART BLAKE (MR.)",,16515,,,,Panama Papers,The Panama Papers data is current through 2015, 11002108,GLASTECHNISCHE INDUSTRIE PETER LISEC GMBH,ACTIVE,15664,GLASTECHNISCHE INDUSTRIE PETER LISEC GMBH BAHNHOFSTRASSE 34 A-3363 HAUSMENING NIEDEROSTERREICH AUSTRIA,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11002109,INNOVATIVE SYSTEM CORPORATION LIMITED,SUSPENDED,15703,INNOVATIVE SYSTEM CORPORATION LIMITED ROOM 2101; 21/F.; WESTLANDS CENTRE; 20 WESTLANDS ROAD; QUARRY BAY; HONG KONG. ATTN. : MR. SANZIO CHAN.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002110,COVA VILLA LIMITED,ACTIVE,15709,"COVA VILLA LIMITED NO. 1; HOMANTIN HILL ROAD; 12TH FLOOR; FLAT ""D"" HOMANTIN; KOWLOON; HONG KONG.",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002111,WIN´S MOVIE & TELEVISION DEVELOPMENT LIMITED,SUSPENDED,15730,WIN´S MOVIE & TELEVISION DEVELOPMENT LIMITED 16/F; BANK OF EAST ASIA HARBOUR VIEW CENTRE 56 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002112,TSAI CHUN-SUNG,SUSPENDED,15801,MR. TSAI CHUN-SUNG MAIL BOX Nº068-00302 TAIPEI; TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11002113,INFANTE & PEREZ ALMILLANO,ACTIVE,15825,INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002114,IZACA S. A.,ACTIVE,15867,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002115,"WHEELER, NELSON",SUSPENDED,1589,"MR. NELSON WHEELER CERTIFIED PUBLIC ACCOUNTANTS 7/F., ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002116,HUTCHISON HARBOUR RING LIMITED,ACTIVE,13627,HUTCHISON HARBOUR RING LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002117,FUNDACIÓN CONFEDERACIÓN CANÓFILA DE PANAMÁ,ACTIVE,13630,FUNDACIÓN CONFEDERACIÓN CANÓFILA DE PANAMÁ C/O CLUB CANINO DE PANAMÁ BETHANIA; LOCAL 2B CAMINO REAL; AL LADO DE LA CLINICA VETERINARIA MUNDO ANIMAL APARTADO POSTAL 0818-00112 PANAMA REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002118,COLLUCK ENTERPRISES LIMITED,ACTIVE,13632,"COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002143,"WRIGHT, DAVID (MR.)",,16293,,,,Panama Papers,The Panama Papers data is current through 2015, 11002144,"MOSSACK FONSECA & CO. (GENEVA), S. A.",,16301,,,,Panama Papers,The Panama Papers data is current through 2015, 11002145,KANCELARIA RADCY PRAWNEGO,,16303,,,,Panama Papers,The Panama Papers data is current through 2015, 11002146,"KELLY, KAREN (MS.)",,16366,,,,Panama Papers,The Panama Papers data is current through 2015, 11002147,"GIBSON, SIMON (MR.)",,16418,,,,Panama Papers,The Panama Papers data is current through 2015, 11002148,CHART OVERSEAS DEVELOPMENTS LIMITED,,16493,,,,Panama Papers,The Panama Papers data is current through 2015, 11002149,"GARCIA CANCIO, LUIS ANGEL (MR.)",,16548,,,,Panama Papers,The Panama Papers data is current through 2015, 11002150,"AGP AMERICA, S. A.",,16585,,,,Panama Papers,The Panama Papers data is current through 2015, 11002151,"MATTHEWS, TERRY (MR.)",,16603,,,,Panama Papers,The Panama Papers data is current through 2015, 11002152,"JONES, HOWARD (MR.)",,16605,,,,Panama Papers,The Panama Papers data is current through 2015, 11002153,BASTRUST CORPORATION LIMITED,SUSPENDED,16636,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002154,MOSSACK FONSECA & CO. (THAILAND) LTD.,,16718,,,,Panama Papers,The Panama Papers data is current through 2015, 11002155,KEY TRUST COMPANY LIMITED,,16734,,,,Panama Papers,The Panama Papers data is current through 2015, 11002156,CORDERO MORENO CORRAL ABOGADOS,,16740,,,,Panama Papers,The Panama Papers data is current through 2015, 11002157,FINE PROJECTS LIMITED,,16753,,,,Panama Papers,The Panama Papers data is current through 2015, 11002158,GONZALO FAJARDO & ASOCIADOS,,16755,,,,Panama Papers,The Panama Papers data is current through 2015, 11002119,P.S.J. ALEXANDER & CO. LTD,INACTIVE,1364,"P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON WC1N 2PH ENGLAND, UNITED KINGDOM *S.I*",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002120,"GLANZMANN, ARTHUR",SUSPENDED,1368,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002121,TROPEZ MARITIME S. A.,SUSPENDED,1370,TROPEZ MARITIME S. A. C/O SHALEHALL LIMITED 3A HIGH STREET SUNNINGHILL; BERKSHIRE SL5 9NQ ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002122,HAWORTH & LEXON,ACTIVE,13755,HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002123,CHEER BEST SECRETARIES LIMITED,ACTIVE,13786,CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002124,MICHEL HEYVAERT,SUSPENDED,15811,MICHEL HEYVAERT LIERSEBAAN 188; 2240 ZANDHOVEN; BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11002125,"GIL ELORDUY, YARRITU Y ASOCIADOS, S. C.",SUSPENDED,15879,GIL ELORDUY; YARRITU Y ASOCIADOS; S. C. F. MONTES DE OCA 126 COLONIA CONDESA MEXICO D.F. 06140 MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11002126,LOUIS FARRUGIA,SUSPENDED,15918,"MR LOUIS A FARRUGIA CASA NAVARRA WARDIJA SPB07, MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11002127,ESTUDIO CONTABLE TILLY & ASOCIADOS,SUSPENDED,15947,"ESTUDIO CONTABLE TILLY & ASOCIADOS SARANDI 560 - 1ER PISO CP 11000 MONTEVIDEO, URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002128,ECUAPLANET TRADING S.A.,SUSPENDED,15956,"ECUAPLANET TRADING S.A. CASILLA POSTAL 17-17-1735 QUITO, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002129,COLDWELL BANKER,ACTIVE,15998,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002130,ABN AMRO MANAGEMENT SERVICES (HONG KONG) LIMITED,SUSPENDED,1604,ABN AMRO MANAGEMENT SERVICES (HONG KONG) LIMITED 18TH FLOOR; LINCOLN HOUSE TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002131,"CLARK, JAMES (MR.)",,16088,,,,Panama Papers,The Panama Papers data is current through 2015, 11002132,NEW CLIENT,,16116,,,,Panama Papers,The Panama Papers data is current through 2015, 11002133,"LOWE, JAMES MATTHEW (MR.)",,16190,,,,Panama Papers,The Panama Papers data is current through 2015, 11002134,SIT FUNG KWONG & SHUM,ACTIVE,1621,SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002135,ALPHA MIDDLE EAST HOLDINGS LTD,ACTIVE,15816,ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E.,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11002136,DREYFUS SOHNE & CIE AG,ACTIVE,15848,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002137,CITADEL TRUST LTD.,INACTIVE,1586,"CITADEL TRUST LTD. BROADCASTING HOUSE ROUGE BOUILLON ST. HELIER, JERSEY JE2 3ZA CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002138,SG FINANCIAL SERVICES LIMITED,ACTIVE,15860,SG FINANCIAL SERVICES LIMITED 4 TH FLOOR AMOD BUILDING 19; POUDRIÈRE STREET PORT LOUIS; MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11002139,LUI & MAK& CO.,SUSPENDED,1588,LUI & MAK RMS. 604-607; 6/F.; DOMINION CENTRE 43-59; QUEEN'S ROAD EAST HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002140,JINDIRCH JANSA,SUSPENDED,15886,MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11002142,GRAY & CO.,SUSPENDED,15895,"GRAY & CO. P.O. BOX 0832-00816 WORLD TRADE CENTRE PANAMA CITY, PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002141,TRADMAN NETHERLANDS BV,SUSPENDED,15892,TRADMAN NETHERLANDS BV LAAN VAN KRONENBURG 8 1183 AS AMSTELVEEN P.O. BOX 7827 1008 AA AMSTERDAM NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11002159,"FUCHS, JORGE ANTONIO LUIS (MR.)",,16762,,,,Panama Papers,The Panama Papers data is current through 2015, 11002160,THE ROYAL BANK OF SCOTLAND INTERNATIONAL JERSEY,ACTIVE,16800,THE ROYAL BANK OF SCOTLAND INTERNATIONAL JERSEY P.O. BOX 64 1ST FLOOR ROYAL BANK HOUSE ST HELIER; JERSEY JE4 8PJ CHANNEL ISLANDS; UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002161,BGL BELHOT GONZALEZ LERENA ASESORES LEGALES Y FISCALES,ACTIVE,16834,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002162,OCEAN TRUSTEES LIMITED,ACTIVE,16890,"P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002163,"HARROP, JOHN (MR.)",,16536,,,,Panama Papers,The Panama Papers data is current through 2015, 11002164,"SHARRAT, STUART HENRY (MR.)",,16546,,,,Panama Papers,The Panama Papers data is current through 2015, 11002165,"MORA DEL RIO, JESUS (MR.)",,16559,,,,Panama Papers,The Panama Papers data is current through 2015, 11002166,"HAMON, TREVOR JOHN (MR.)",,16571,,,,Panama Papers,The Panama Papers data is current through 2015, 11002167,FOGEL DE CENTROAMERICA SOCIEDAD ANONIMA.,,16590,,,,Panama Papers,The Panama Papers data is current through 2015, 11002168,"RUSSO, PASQUALE (MR.)",,16599,,,,Panama Papers,The Panama Papers data is current through 2015, 11002169,"NELSON, JOHN (MR.)",,16607,,,,Panama Papers,The Panama Papers data is current through 2015, 11002170,"GOLDSTEIN, FREDERIC (MR.)",,16611,,,,Panama Papers,The Panama Papers data is current through 2015, 11002171,ATLANTIC BEARINGS SERVICES,,16619,,,,Panama Papers,The Panama Papers data is current through 2015, 11002172,KARRY OVERSEAS LTD.,,16648,,,,Panama Papers,The Panama Papers data is current through 2015, 11002173,BRAGANÇA BRUNO & ASSOCIADOS,SUSPENDED,16674,BRAGANÇA BRUNO & ASSOCIADOS AV. ENG. DUARTE PACHECO 438145 2º DTO. 8135-104 ALMANCIL PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11002174,CONFIDENCE CORPORATE SERVICES LIMITED,SUSPENDED,16682,CONFIDENCE CORPORATE SERVICES LIMITED FLAT D; 2TH FLOOR; CHEONG MING BUILDING; 80-86 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002175,PLENUM SOLUTIONS TRUST REG. (ZURICH CLIENT),ACTIVE,16689,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002176,GRUPO SANTANDER - BANCA PRIVADA,ACTIVE,16698,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002177,"STITT, MURRAY",SUSPENDED,167,"SR. MURRAY STITT PUEBLO LOMAS DEL MARBELLA CLUB MARBELLA, MALAGA ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11002178,SUPPORT & SERVICES AG,SUSPENDED,16702,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002179,CAPITAL GROWTH LIMITED,ACTIVE,13387,CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11002180,FIVE CONTINENTS FINANCIAL LIMITED,SUSPENDED,13419,FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11002181,"JOHN CHARLES VINEY, MR.",INACTIVE,13453,"MR. JOHN CHARLES VINEY ROUTE D'ARNEX 325 CH-1262 EYSINS VAUD, SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002182,SHENG ZHOU,PROSPECT,13473,SHENG ZHOU UNIT2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANGSHI ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002183,WELLINGTON SHIELD SERVICES (EUROPE) LIMITED,SUSPENDED,13542,"WELLINGTON SHIELD SERVICES (EUROPE) LIMITED NORFOLK HOUSE CENTRE 82 SAXON GATE WEST CENTRAL MILTON KEYNES, UNITED KINGDOM MK9 2DL *S.I.*",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002184,GULF INVESTMENTS WORLDWIDE LTD.,ACTIVE,13578,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11002185,"INGENIERIA CREATIVA, S.A.",SUSPENDED,13592,INGENIERIA CREATIVA; S.A. APDO. POSTAL 988 MANAGUA; NICARAGUA,Nicaragua,NIC,Panama Papers,The Panama Papers data is current through 2015, 11002275,T & T MANAGEMENT SERVICES LIMITED (TOTUS COMPANIES & TRUSTS),ACTIVE,16668,T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11002186,POLYSTAR CONSULTANTS LIMITED,SUSPENDED,13629,POLYSTAR CONSULTANTS LIMITED ROOM 403; 4/F; HO LIK CENTRE; 66A SHA TSUI ROAD; TSUEN WAN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002187,FABARA & COMPAÑÌA - ABOGADOS,SUSPENDED,16915,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002188,AVER ASSOCIATES LUXEMBOURG,ACTIVE,16923,AVER ASSOCIATES LUXEMBOURG 61 GRAND RUE L-8510 REDANGE-SUR-ATTERT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11002189,INVESTOR OFFICE GROUP S.A.,SUSPENDED,16996,INVESTOR OFFICE GROUP S.A. RUTA 8 KM 17; 500 ZONAMERICA EDIFICIO ARROBA 1; OFICINA 212 URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002190,ALIPSA CORP,ACTIVE,17018,JAIME E. INGRAM HIRSCH CASTILLO DE JÁTIVA 32 VILLA FRANCA DEL CASTILLO 28692 MADRID SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11002191,DIXCART MANAGEMENT NEVIS LIMITED,,17024,,,,Panama Papers,The Panama Papers data is current through 2015, 11002192,GUILLERMO A. FORD S.,ACTIVE,17037,GUILLERMO A. FORD S. ALIANZA INTERMEDIARIOS DE SEGUROS APARTADO 0823-03205 TORRE GENERALLI; PISO 10 PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002193,CORPORATE ONE LTD.,ACTIVE,17044,CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002194,KANZLEI DR. RITTER,ACTIVE,17051,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002195,DFG - DAUBER FERRARI GRASSO,ACTIVE,17058,"DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002196,THE BIGGER PICTURE LIMITED,SUSPENDED,12916,THE BIGGER PICTURE LIMITED 17/F; 10 POTTINGER STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002197,MR. KEVIN TCHE,SUSPENDED,12925,MR. KEVIN TCHE C/O FLAT F; 11/F BLOCK 12 SCENEWAY GARDEN; LAM TIN KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002198,COLIN GRANT,SUSPENDED,12929,"GRANTOR TRUST COMPANY LTD PO BOX 265 SUITE 8, BOROUGH HOUSE RUE DU PRE ST. PETER PORT GUERNSEY GY1 3QU CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002199,FLEMING MAX INVESTMENTS LTD.,SUSPENDED,13063,FLEMING MAX INVESTMENTS LTD. C/O ROOM 9A GOLDEN LUCK BUILDING 286 QUEEN´S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002200,JJ ROCA & ASOCIADOS,SUSPENDED,13121,JJ ROCA & ASOCIADOS CALLE EL VERGEL NO. 45 AEDIFICIO LIC. J.A. ROCASUERO; ENSANCHE EL VERGEL SANTO DOMINGO; REPÚBLICA DOMINICANA*S.I* SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11002201,"LAHOUD, BASSAM",SUSPENDED,1317,"MR. BASSAM LAHOUD C/O BANQUE FRANCO-PORTUGAISE 5 AVENUE DE PRINCESSE ALICE MONTE CARLO, MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11002202,WISE BILLION SECRETARIES LIMITED,ACTIVE,13200,WISE BILLION SECRETARIES LIMITED ROOM 603; 6/F.; ALLIANCE BUILDING 130-136 CONNAUGHT ROAD C. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002203,"MILLER, GORDON ROBERT",SUSPENDED,1321,"MR. GORDON ROBERT MILLER 214/90 MUANG TONG SONG PATANAKARN ROAD, BANGKOK THAILAND",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11002204,THOMAS WISHART CROCKETT,SUSPENDED,13213,"MR. THOMAS WISHART CROCKETT 90 FERRY PARADE HERALD ISLAND AUCKLAND, NEW ZEALAND",New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11002208,JV AGROCHIMTECHNOLOGY,SUSPENDED,15962,JV AGROCHIMTECHNOLOGY TEATRALNAYA; 20 OFFICE 316 VINNITSA; 21000 UKRAINE ** S.I.**,Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11002210,COHEN AND NAICKER,UNRECOVERABLE ACCOUNTS,1599,"COHEN AND NAICKER 258 BELSIZE ROAD LONDON NW6 4BT ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002211,"RANALD, CHARLES (MR.)",,16099,,,,Panama Papers,The Panama Papers data is current through 2015, 11002205,SINGER AND FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITED,SUSPENDED,159,SINGER AND FRIEDLANDER TRUST COMPANY (ISLE OF MAN) LIMITED P. O. BOX 197 SAMUEL HARRIS HOUSE 5-11 ST. GEORGE´S STREET DOUGLAS IM99 1SN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002206,OFFSHORE INCORPORATIONS LIMITED (OIL),SUSPENDED,1593,OFFSHORE INCORPORATIONS LIMITED 9/F.; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002207,EQ CORPORATE MANAGEMENT (HK) LIMITED,SUSPENDED,1594,EQ CORPORATE MANAGEMENT (HK) LIMITED 31/F.; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002209,JUN DAO CONSULTING COMPANY LIMITED,SUSPENDED,15965,JUN DAO CONSULTING COMPANY LTD. ROOM A; 9/F SUCCESS COMMERCIAL BLDG. 245-251 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002212,"LISTER, ALAN (MR.)",,16106,,,,Panama Papers,The Panama Papers data is current through 2015, 11002213,"SHEPERD, GLEN (MR.)",,16126,,,,Panama Papers,The Panama Papers data is current through 2015, 11002214,DENVERDRAFT AGENCY (PTY) LIMITED,,16136,,,,Panama Papers,The Panama Papers data is current through 2015, 11002215,"BRANT, MARTIN (MR.)",,16156,,,,Panama Papers,The Panama Papers data is current through 2015, 11002216,BALLANTINE & DARROCH,SUSPENDED,15927,BALLANTINE & DARROCH P.O. BOX 204 4TH FLOOR; CELTIC HOUSE VICTORIA STREET DOUGLAS; IM99 1QZ ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002217,A AL THUWAINY,ACTIVE,15964,"A AL THUWAINY P.O. BOX 171 SAFAT, 13002 KUWAIT",Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11002218,"WELCHERING, HEINZ J. (MR.)",,16082,,,,Panama Papers,The Panama Papers data is current through 2015, 11002219,"WILLIAMS, DEBBIE (MS.)",,16098,,,,Panama Papers,The Panama Papers data is current through 2015, 11002220,"VASSILOPOULOS, MICHAEL",SUSPENDED,161,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002221,ACQUARIUS TRUST CO. LTD.,,16111,,,,Panama Papers,The Panama Papers data is current through 2015, 11002222,BOSTON CAPITAL VENTURES,,16119,,,,Panama Papers,The Panama Papers data is current through 2015, 11002223,LA RIOJANA COOPERATIVA LIMITADA,,16138,,,,Panama Papers,The Panama Papers data is current through 2015, 11002224,"PAUL, WEISS, RIFKIND, WHARTON & GARRISON",SUSPENDED,1614,PAUL; WEISS; RIFKIND; WHARTON & GARRISON 12/F HONG KONG CLUB BUILDING 3A CHATER ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002225,BBVA (SUIZA) S. A.,,16168,,,,Panama Papers,The Panama Papers data is current through 2015, 11002226,"HEWITT, GEOFFREY EXLEY (MR.)",,16174,,,,Panama Papers,The Panama Papers data is current through 2015, 11002227,"LAKELAND, ANDREW (MR.)",,16177,,,,Panama Papers,The Panama Papers data is current through 2015, 11002228,JOHNSON STOKES & MASTER,SUSPENDED,1618,JOHNSON STOKES & MASTER 16 -19/F PRINCE'S BUILDING 10 CHATER ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002229,"RIVERA, RAUL (MR.)",,16234,,,,Panama Papers,The Panama Papers data is current through 2015, 11002230,"GEUZAINE, FERNAND JOSEPH JULES A. (MR.)",,16285,,,,Panama Papers,The Panama Papers data is current through 2015, 11002231,"KECSKEMETHY, GEORGE (MR.)",,16286,,,,Panama Papers,The Panama Papers data is current through 2015, 11002232,MATTERHORN FINANCE AG.,SUSPENDED,163,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002233,FREEMAN SECRETARIES & MANAGERS LIMITED,ACTIVE,13631,FREEMAN SECRETARIES & MANAGERS LIMITED UNIT A; 9/F.; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG ** S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002234,"UNITED AVIATION SERVICES, INC.",SUSPENDED,1369,UNITED AVIATION SERVICES; INC. 326 MAIN STREET PORT WASHINGTON; NY 11050 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002235,DAVID WHITE & CO.,SUSPENDED,13744,"DAVID WHITE & CO. P.O. BOX 24911 KAREN 00502, KENYA",Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11002236,"ARDON CAMACHO, HANS DOUGLAS",ACTIVE,13784,"HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002237,"NOVARO, LUCA",SUSPENDED,1382,"MR. LUCA NOVARO 6, BOULEVARD DU JARDIN EXOTIQUE 98000 MONTE CARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11002259,"CRAKE, BRIAN (MR.)",,16334,,,,Panama Papers,The Panama Papers data is current through 2015, 11002260,"DURKIN, ANTHONY (MR.)",,16357,,,,Panama Papers,The Panama Papers data is current through 2015, 11002261,MOSSACK FONSECA & CO. BRAZIL,,16367,,,,Panama Papers,The Panama Papers data is current through 2015, 11002262,RIU FAMILY,,16371,,,,Panama Papers,The Panama Papers data is current through 2015, 11002263,"DOYLE, JOSEPH (MR.)",,16449,,,,Panama Papers,The Panama Papers data is current through 2015, 11002264,"ATWAL, ART (MR.)",,16472,,,,Panama Papers,The Panama Papers data is current through 2015, 11002265,"STOCKER, MICHAEL (MR.)",,16500,,,,Panama Papers,The Panama Papers data is current through 2015, 11002266,"SEGALL, DAVID (MR.)",,16526,,,,Panama Papers,The Panama Papers data is current through 2015, 11002267,"NEUMANN, DIRK (MR.)",,16547,,,,Panama Papers,The Panama Papers data is current through 2015, 11002268,"PEREZ ARIAS, MANUEL (MR.)",,16549,,,,Panama Papers,The Panama Papers data is current through 2015, 11002269,"PEREZ, MARCIANO ESTEBAN (MR.)",,16553,,,,Panama Papers,The Panama Papers data is current through 2015, 11002270,"NAVARRO GARCIA DEL POZO, BENIGNO ESTEBAN (MR.)",,16574,,,,Panama Papers,The Panama Papers data is current through 2015, 11002271,"BAILEY, JOHN MARTIN (MR.)",,16578,,,,Panama Papers,The Panama Papers data is current through 2015, 11002272,"TARMAS, WARREN (MR.)",,16589,,,,Panama Papers,The Panama Papers data is current through 2015, 11002273,"HOARE, STEVE (MR.)",,16617,,,,Panama Papers,The Panama Papers data is current through 2015, 11002274,ACEPEX MANAGEMENT,SUSPENDED,16654,"ACEPEX MANAGEMENT APARTHOTEL LAS BRISAS APTO. 2C 32 VILLA PANAMERICANA MUNICIPIO HABANA DEL ESTE CIUDAD DE LA HABANA , CUBA",Cuba,CUB,Panama Papers,The Panama Papers data is current through 2015, 11002238,"WILLIAMS, EDWARDS & CO. LIMITED",SUSPENDED,13834,WILLIAMS; EDWARDS & CO. LIMITED+ UNIT 11A THE VILLAGE WALK ONCHAN; ISLE OF MAN IM3 4EB BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002239,"GILFIX, BRUCE H. Y.",SUSPENDED,13860,"MR. BRUCE H. Y. GILFIX 42 LAKE SHORE DRIVE CHEPACHET, RHODE ISLAND 02814 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002240,FOYIL ASSET MANAGEMENT,ACTIVE,13864,"FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11002241,L. W. SECRETARIAL SERVICES COMPANY LIMITED,ACTIVE,17060,L. W. SECRETARIAL SERVICES COMPANY LTD. RM 401; 4/F PHASE 2; CHINA TAIPING TOWER 8 SUNNING RD CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002242,FTW SECRETARIAL SERVICES LIMITED,ACTIVE,17066,FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002243,"PARRA, RODRÍGUEZ & CAVELIER",ACTIVE,17101,PARRA; RODRÍGUEZ & CAVELIER CARRERA 9; NO. 74 - 08; EDIF. PROFINANZAS; OFICINA 504 BOGOTÁ; D.C. 110221 COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002244,GEORG STAEHELI,ACTIVE,17120,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002245,CLIFFORD CHANCE (DUBAI),ACTIVE,1715,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11002246,"CORES URIA, GONZALO (MR.)",,17206,,,,Panama Papers,The Panama Papers data is current through 2015, 11002247,"PONSOLDT, WILLIAM RAYMOND (MR.)",,17217,,,,Panama Papers,The Panama Papers data is current through 2015, 11002248,ABDUL BAQI ARSHAD (2),ACTIVE,17298,MR. ABDUL BAQI ARSHAD 11 RECTORY ORCHARD CHURCH ROAD LONDON SW19 5AS ENGLAND *S.I.*,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002249,"CRIALES, URCULLO & ANTEZANA",ACTIVE,17317,CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA,Côte d'Ivoire;Bolivia,CIV;BOL,Panama Papers,The Panama Papers data is current through 2015, 11002250,ANGLO MANX TRUST CORPORATION LIMITED,ACTIVE,1733,"ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002251,MULTICONSULT LIMITED,SUSPENDED,13876,"MULTICONSULT LIMITED P.O. BOX 799 10, PRÉRE FELIX DE VALOIS STREET PORT LOUIS MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11002252,ST PETERS TRUST COMPANY LIMITED,ACTIVE,139,MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002253,RESULTANT SOURCES MANAGEMENT LIMITED,ACTIVE,14010,RESULTANT SOURCES MANAGEMENT LIMITED UNIT 2509; 25TH FLOOR 113 ARGYLE STREET MONGKOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002254,CHINA SOUTHERN COMM. CABLE CO. LTD.,SUSPENDED,14019,"CHINA SOUTHERN COMM. CABLE CO. LTD. ROOM 3005 COSCO TOWER 183 QUEEN´S ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002255,"WESTREICH, LESLIE",SUSPENDED,1403,MR. LESLIE WESTREICH 40 W. 57TH ST.; 9 FL. NEW YORK; NY 10017-4001 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002256,BUTTERWORTH JONES & CO.,UNRECOVERABLE ACCOUNTS,1408,BUTTERWORTH JONES & CO. 3 HAMMET STREET TAUNTON; SOMERSET TA1 1RZ ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002257,KPK CONSULTING SERVICES LTD.,ACTIVE,14109,KPK CONSULTING SERVICES LTD. LV-1024 - CIEMUPES IELA 1; APT 90; RIGA LATVIA,Latvia,LVA,Panama Papers,The Panama Papers data is current through 2015, 11002258,LOUBABA HASHEM JABI CORPORATION,SUSPENDED,1421,"LOUBABA HASHEM JABI CORPORATION EL-JALA SQUARE 81 ABOU ROUMANE STREET DAMASCUS, SYRIA",Syria,SYR,Panama Papers,The Panama Papers data is current through 2015, 11002277,ANDCO CORPORATE SERVICES LIMITED,ACTIVE,16836,ANDCO CORPORATE SERVICES LIMITED 13 PEEL ROAD DOUGLAS ISLE OF MAN IM1 4LR BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002278,SUPER GAIN HOLDINGS LIMITED,ACTIVE,16894,"SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002279,"RUSSIN VECCHI & HEREDIA BONETTI, LLP",,16159,,,,Panama Papers,The Panama Papers data is current through 2015, 11002280,"GLADDEN, JOHN (MR.)",,16166,,,,Panama Papers,The Panama Papers data is current through 2015, 11002281,"HARRIS, LIONEL (MR.)",,16230,,,,Panama Papers,The Panama Papers data is current through 2015, 11002282,INTERTRUST HONG KONG LIMITED,ACTIVE,1628,INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002283,"LOPEZ LAX, ALBERTO (MR.)",,16283,,,,Panama Papers,The Panama Papers data is current through 2015, 11002284,MOSSACK FONSECA & CO. (U.K.) LTD.,,16360,,,,Panama Papers,The Panama Papers data is current through 2015, 11002285,"KOVACEVIC, DARKO (MR.)",,16373,,,,Panama Papers,The Panama Papers data is current through 2015, 11002286,"CRAKE, STEVEN (MR.)",,16386,,,,Panama Papers,The Panama Papers data is current through 2015, 11002287,"MATAS SALVA, SEBASTIAN (MR.)",,16560,,,,Panama Papers,The Panama Papers data is current through 2015, 11002288,"STRAUSS, WALTER FREDERICK / KAREN",,16573,,,,Panama Papers,The Panama Papers data is current through 2015, 11002289,GEORGE R. FUNARO & CO. P.C.,,16575,,,,Panama Papers,The Panama Papers data is current through 2015, 11002290,"NEWTON, CHRISTOPHER (MR.)",,16576,,,,Panama Papers,The Panama Papers data is current through 2015, 11002291,"MOLLER, CHRISTIAN BRUNO (MR.)",,16582,,,,Panama Papers,The Panama Papers data is current through 2015, 11002292,MONTEJO & ASSOCIATES,,16587,,,,Panama Papers,The Panama Papers data is current through 2015, 11002293,"WEISSFISCH, AMIR P. (MR.)",,16593,,,,Panama Papers,The Panama Papers data is current through 2015, 11002294,ROOTH & WESSELS INC.,SUSPENDED,16633,"ROOTH & WESSELS INC. ROOTH & WESSELS BLDG. PARC NOUVEAU 225 VEALE STREET BROOKLYN, PRETORIA SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11002295,JAMES & SARCH,SUSPENDED,1672,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002296,ASSET PROTECTION INTERNATIONAL,,16720,,,,Panama Papers,The Panama Papers data is current through 2015, 11002297,VOYAGEUR FOUNDATION,,16723,,,,Panama Papers,The Panama Papers data is current through 2015, 11002298,BAKER TILLY,,16748,,,,Panama Papers,The Panama Papers data is current through 2015, 11002299,INVESTMENT & FINANCIAL CONSULTANTS GROUP,,16767,,,,Panama Papers,The Panama Papers data is current through 2015, 11002300,"VON DER GOLTZ, HARALD JOACHIM (MR.)",,16773,,,,Panama Papers,The Panama Papers data is current through 2015, 11002301,PAULO DE OLIVEIRA,ACTIVE,17377,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002302,"FRANK TAI-CHIU WOO, MR.",ACTIVE,17378,"MR. FRANK TAI-CHIU WOO 4304 ELORA DRIVE MISSISSAUGA, ONTARIO L5B 3P5 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11002303,MR. VICTORINO ANGUERA SANSO,SUSPENDED,17433,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11002304,ANPARA ABOGADOS,ACTIVE,17494,ANPARA ABOGADOS CALLE 6 SUR NO. 43 A - 254; EDIFICIO ALCAZAR DE OVIEDO; OF 303 MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002305,DAVID W. YU,SUSPENDED,17503,DAVID W. YU FLOOR 7; YUJING INTERNATIONAL BUSINESS PLAZA NO. 69; DONGFANG ROAD PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002306,MP VASQUEZ & ASOCIADOS,ACTIVE,17506,MP VAZQUEZ & ASOCIADOS ÁREA BANCARIA; TORRE ADVANCED 099 PISO 4; OFICINA B APARTADO POSTAL 0819 - 00468 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002307,SOL MELIA S. A.,,17565,,,,Panama Papers,The Panama Papers data is current through 2015, 11002308,DIETER KELLER,ACTIVE,17662,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002309,PAUL Y. ENGINEERING GROUP LIMITED,SUSPENDED,17683,PAUL Y. ENGINEERING GROUP LIMITED 31ST FLOOR; PAUL Y. CENTRE 51 HUNG TO ROAD KWUN TONG KOWLOON; KONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002310,CARLOS ALBERTO GIL,ACTIVE,17686,LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002311,ABAX MONDAY SA.,ACTIVE,17695,MONDAY SA 8 NEOPHYTOU DOUKA ATHENS 106 74 ATHENS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11002312,"LIERVAAG, M.",SUSPENDED,177,MR. M. LIERVAAG P.O. BOX 5455 DAR ES SALAAM TANZANIA,Tanzania,TZA,Panama Papers,The Panama Papers data is current through 2015, 11002313,"TAYLOR, EPURE AND ASSOCIATES SCPA",SUSPENDED,17709,TAYLOR; EPURE AND ASSOCIATES SCPA 11 TROTUSULUI SECTOR 1 BUCHAREST; ROMANIA,Romania,ROU,Panama Papers,The Panama Papers data is current through 2015, 11002314,"MELHADO, WILLIAMS & WEBSTER",,17767,,,,Panama Papers,The Panama Papers data is current through 2015, 11002315,PYFROM & ROBERTS,SUSPENDED,178,"PYFROM & ROBERTS P.O. BOX N-3950 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11002318,FERNANDO ENRIQUE TAMAYO,ACTIVE,17823,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002316,DALE CAPITAL PARTNERS,INACTIVE,17806,DALE CAPITAL PARTNERS 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION MR. RAJSING GOPAUL,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11002317,BANK SAL. OPPENHEIM JR. & CIE. (SCHWEIZ) AG,ACTIVE,17809,JAN VON DOBBLER BANK SAL. OPPENHEIM JR. & CIE. (SCHWEIZ) AG AG URANIASTRASSE 28 CH-8022 ZÜRICH SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002319,ALLIED FINANCE TRUST AG (ZUG CLIENT),ACTIVE,17861,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002320,"NUETZI, DR. PATRICK - ATTORNEYS AT LAW (ZUG CLIENT)",ACTIVE,17917,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002321,EVER-WELL SECRETARIAL SERVICES HOLDINGS LIMITED,SUSPENDED,17942,EVER-WELL SECRETARIAL SERVICES HOLDINGS LIMITED ROOM 1301; 13/F.; NAM FUNG TOWER; 173 DES VOEUX ROAD; CENTRAL HONG KONG S.I.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002322,DR. JUAN A. CHIOSSONE KERDEL,,17981,,,,Panama Papers,The Panama Papers data is current through 2015, 11002323,SCHWEIGER ADVOKATUR/NOTARIAT (ZUG CLIENT),ACTIVE,17998,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002324,BANCO METROPOLITANO S. A.,SUSPENDED,18,"BANCO METROPOLITANO S. A. APARTADO POSTAL 0815-09647 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002325,C.M. ALFILLE & CO.,CLIENT IN REPRESENTATIVE TERRITORY,1803,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002326,PAYAN URDANETA & CO. ABOGADOS,SUSPENDED,18042,PAYAN URDANETA & CO. ABOGADOS CALLE 59-A BIS; NO. 4-A 33 BOGOTA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002327,PINZON PINZON & ASOCIADOS,ACTIVE,18059,PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002328,"RIVERA, BOLÍVAR Y CASTAÑEDAS",SUSPENDED,18073,RIVERA; BOLÍVAR Y CASTAÑEDAS APARTADO POSTAL 0819-08632 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002329,DAISY HILL REAL ESTATES LIMITED,ACTIVE,18112,DAISY HILL REAL ESTATES LIMITED LES CHARRIERS MALLOREY ST. LAWRENCE; JERSEY CHANNEL ISLANDS; JE3 1FU,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002330,WEDLAKE BELL MC KEAN (GUERNSEY),SUSPENDED,1812,"WEDLAKE BELL MC KEAN P.O. BOX 251 LES VARDES HOUSE LA CHARROTERIE ST. PETER PORT, GUERNSEY GY1 4LG CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002331,TOBY ARMITAGE,ACTIVE,18177,"TOBY ARMITAGE 1235 WALLER STREET, APT 4 CA 94117 SAN FRANCISCO USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002332,KEATON PROPERTIES INC,ACTIVE,18258,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002333,IB&C BALLOTIN CARVALHO,ACTIVE,18270,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002334,EUROTRUST S.A.,ACTIVE,18277,"EUROTRUST S.A. MAIPU 1252 9 º PISO BUENOS AIRES, ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11002335,RAFAEL CURQUEJO,ACTIVE,18286,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002336,ALLIANCE TRUST CO. (MAURITIUS) LIMITED,SUSPENDED,18289,ALLIANCE TRUST CO. (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY PORT LOUIS MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11002337,FAMILIA PALMER,,18322,,,,Panama Papers,The Panama Papers data is current through 2015, 11002360,LUTZ ALTENPOHL & PARTNER,SUSPENDED,10646,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002393,ISEME KAMAU & MAEMA,ACTIVE,19825,"ISEME KAMAU & MAEMA IKM PLACE 5TH NGONG AVENUE OFFBISHOPS ROAD P.O.BOX 11866-00400 NAIROBI, KENYA",Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11002338,GUILLERMO G. RODRÍGUEZ GÓMEZ,ACTIVE,18369,DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002339,"DOMINIS GARRIDA, ANDERSON",,18449,,,,Panama Papers,The Panama Papers data is current through 2015, 11002340,ANTONIO GARCÍA PAGÁN ZAMORA,,18455,,,,Panama Papers,The Panama Papers data is current through 2015, 11002341,MULTINATIONAL TECHNOLOGIES LIMITED,SUSPENDED,18458,MULTINATIONAL TECHNOLOGIES LIMITED 6; SAM ADEGBITE CLOSE (OFF AMODU OJIKUTU STR) P.O.BOX 73945; VICTORIA ISLAND; LAGOS NIGERIA,Nigeria,NGA,Panama Papers,The Panama Papers data is current through 2015, 11002342,PLB CONSEILS & GESTION S.A.,ACTIVE,18475,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002343,ST. VINCENT TRUST SERVICES LTD.,SUSPENDED,18505,ST. VINCENT TRUST SERVICES LTD. BAHNHOFSTR 7 POB 48; FL-9494 SCHAAN; LIECHTENSTEIN,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002344,COUNSELOR - WALPART (ZURICH CLIENT),ACTIVE,18528,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002345,"RAIN FOREST TRAMS, LTD.",,18536,,,,Panama Papers,The Panama Papers data is current through 2015, 11002346,ASSOCIAÇÃO BRASILEIRA DE PILOTOS NO EXTERIOR,ACTIVE,18552,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002347,MASTROIANNI BERNASCONI & ASOC.,ACTIVE,18558,"MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002348,T.N. LUU HO CONSULTANTS LIMITED,ACTIVE,18580,T.N. LUU HO CONSULTANTS LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002349,GRUPO LEGAL CONSULTIVO LEGAL-GROUP,ACTIVE,18594,GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002350,BAKER TILLY HONG KONG,UNRECOVERABLE ACCOUNTS,1388,"GLASS RADCLIFFE CHAN 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002351,MEHMET TAHIR SAMAN,SUSPENDED,13936,MR. MEHMET TAHIR SAMAN ENKA PAZARLAMA IHR; ITH.A.S. ARAPLAR CAD 6 81700 TUZLA ISTAMBUL; TURQUIA *S.I.*,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11002352,HUTCHISON WHAMPOA LIMITED,ACTIVE,1396,HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002353,CIBC TRUST COMPANY (BAHAMAS) LIMITED,ACTIVE,13985,"CIBC TRUST COMPANY (BAHAMAS) LIMITED GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3933 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11002354,CALEDONIAN TRUST (IOM) LTD.,SUSPENDED,13990,"CALEDONIAN TRUST (IOM) LTD. PO BOX 166, 4TH FLOOR STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3NZ",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002355,HONG KONG PROFESSIONAL SECRETARIAL LTD.,ACTIVE,13992,HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002356,SHAHEEN BUSINESS & INVESTMENT GROUP,ACTIVE,14024,"SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN",Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11002357,BARCLAYTRUST (SUISSE) S.A.,ACTIVE,1404,"BARCLAYTRUST (SUISSE) S.A. 8, RUE D'ITALIE CH-1204 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002358,LHR CONSULTING LTD.,INACTIVE,10637,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002359,"BIGIAOUI, JANINE",SUSPENDED,10640,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11002361,D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS,ACTIVE,10664,D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002362,BANQUE PARIBAS - PANAMA,SUSPENDED,1067,BANQUE PARIBAS (PANAMA) VÍA ESPAÑA; 200 APARTADO POSTAL 0816 -07547 PANAMA; REPÚBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002363,COMWELL INVESTMENT CONSULTANT LIMITED,ACTIVE,10691,COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002364,EDWIN C W YEUNG & CO.,SUSPENDED,10738,EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002365,TAN & TAN,ACTIVE,10742,TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000.,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11002366,"KIRILLOV, VITALI",SUSPENDED,10747,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002367,FREEPORT TRUST COMPANY LIMITED,ACTIVE,18655,FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002368,BANK VONTOBEL SA,SUSPENDED,18668,BANK VONTOBEL AG MARC KLÜTTERMANN GOTTHARDSTRASSE 43 8022 ZURICH,Switzerland;Spain,CHE;ESP,Panama Papers,The Panama Papers data is current through 2015, 11002369,ALBISETTI & BAUER LAWYERS,SUSPENDED,18764,"ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002370,YOUNGWILL GROUP INC,ACTIVE,18798,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002371,STUDHALTER TREUHAND AG / SWIRU HOLDING (ZURICH CLIENT),ACTIVE,18806,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002372,RICHARD KING,SUSPENDED,18814,RICHARD KING 2ND FLOOR; WAREHOUSE 11 HOLY NAME STREET MABOLO; CEBU CITY PHILIPPINES,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11002373,PICARDI & CO.,SUSPENDED,18815,"PICARDI & CO. APARTADO POSTAL 0819 - 06204 PANAMÁ, REP. DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002374,SELCO HOLDINGS S A,ACTIVE,18859,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002375,MR. HANS GUSTAV WILOF,SUSPENDED,18872,HANS GUSTAV WILOF PAULINS VÄG 9 C 26934 BÅSTAD SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11002376,THOMAS BYRNE,ACTIVE,18878,THOMAS BYRNE VILLA ANALISSA; CASA NO. 2; EL HUACAL; LOS NARANJOS CALLE PRINCIPAL; BOQUETE CHIRIQUI; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002377,BURGAUER HUSER AMAN & PARTNER,ACTIVE,18890,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002378,E. CABRERA Y C. BAHAMON ASESORES LTDA.,SUSPENDED,18923,"E. CABRERA Y C. BAHAMON ASESORES LTDA. CALLE 90 NO. 11-A-34, OFICINA 501 BÓGOTA D.C. COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002379,BRYAN E. BAILLIE,SUSPENDED,19061,"MR. BRYAN E. BAILLIE APARTADO POSTAL 0823-03526 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002381,MOSSFON MANAGERS (PTY) LTD.,,19312,,,,Panama Papers,The Panama Papers data is current through 2015, 11002382,ADEMIR AUADA (SUNSUD AMERICA DO BRASIL LTDA.),,19436,,,,Panama Papers,The Panama Papers data is current through 2015, 11002383,MARTIN LUSTGARTEN,,19464,,,,Panama Papers,The Panama Papers data is current through 2015, 11002384,CR. MIGUEL ROZEMBLUM Y ASOCIADOS,,19475,,,,Panama Papers,The Panama Papers data is current through 2015, 11002385,MARISA RODRIGUES DE ALBUQUERQUE,ACTIVE,19567,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002386,JULIAN ALTAMIRANO,ACTIVE,19604,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002388,VALDECI BENEDITO DA COSTA,ACTIVE,19654,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002380,SNOW FAIR CO. LTD.,SUSPENDED,19234,SNOW FAIR CO. LTD. ROOM 3401; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONGKONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002387,GOMEZ LATORRE & ASOCIADOS,ACTIVE,19629,GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002389,NIVALDO CARBONELL,ACTIVE,19655,NIVALDO CARBONELL APART. 5A; EDIF. LAS LLAMAS CALLE 50 FINAL; DETRAS DEL CLUB HEBREO COCO DEL MAR PANAMA; REP. DE PANAMA *S.I*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002390,B&M PROFESSIONAL ACCOUNTING & SECRETARIAL SERVICES CO. LTD.,SUSPENDED,19665,B&M PROFESSIONAL ACCOUNTING & SECRETARIAL SERVICES CO. LTD ROOM 4908; 49/F OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002391,"LEHMAN, LEE & XU LAW FIRM",SUSPENDED,19691,LEHMAN; LEE & XU LAW FIRM SUITE 210; KERRY CENTRE NO. 1515 WEST NANJING ROAD SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002392,PRICEWATERHOUSE COOPERS SERVICIOS LEGALES Y TRIBUTARIOS LIMITADA (PWC SLT),SUSPENDED,19702,PRICEWATERHOUSE COOPERS SERVICIOS LEGALES Y TRIBUTARIOS LIMITADA (PWC SLT) CALLE 100 NO. 11A - 35; PISO 7 BOGOTÁ; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002394,HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED,SUSPENDED,1987,"HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED LEVEL 13 1 QUEEN´S ROAD CENTRAL, HONG KONG ATTN: MS. TAMMY WOO",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002395,CAYMAN NATIONAL TRUST CO. LTD.,ACTIVE,1988,CAYMAN NATIONAL TRUST CO. LTD. 62 FORUM LANE; SUITE 6201; CAMANA BAY PO BOX 30239; GRAND CAYMAN; KY1 1201 CAYMAN ISLANDS,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11002396,"ALBERANI, RICCARDO",ACTIVE,19898,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11002397,CHENG WAN CHEUNG,SUSPENDED,19906,"CHENG WAN CHEUNG 44A, BLOCK 1 5-7 TAI HANG ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002398,SHANGHAI JOINWAY LAW FIRM,SUSPENDED,19908,SHANGHAI JOINWAY LAW FIRM NO.977; KANGDING ROAD; JING'AN DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002399,MAKSYM SEREDA,SUSPENDED,19912,MS. ANNA VARAKUTA DILOVA INITSIATIVA 10-A IVANA MAZEPY STREET 01010 KYIV UKRAINE,Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11002400,KIRITKUMAR R. PATEL / SEEMA KALRA-PATEL,SUSPENDED,19951,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002401,PETER MAMOPULAKOS,ACTIVE,19972,PETER MAMOPULAKOS RESIDENCIAL EL DORAL; COSTA SUR CASA NO.47; CALLE PRINCIPAL CORREGIMIENTO DE JUAN DÍAZ PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002402,COUTTS & CO. (GUERNSEY) LIMITED,SUSPENDED,20,COUTTS & CO. (GUERNSEY) LIMITED P.O. BOX 16 COUTTS HOUSE; LE TRUCHOT ST. PETER PORT; GUERNSEY GY1 4AH CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002403,RENALD LEDUC,SUSPENDED,20017,"RENALD LEDUC 113 WEST G STREET, #312 SAN DIEGO CA 92101 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002404,YVON JEAN MILANES OLIVEROS,,20066,,,,Panama Papers,The Panama Papers data is current through 2015, 11002405,MICHAEL JOHN ORMOND,ACTIVE,20102,"MICHAEL JOHN ORMOND 10 WHITEGATE LAWN FRESHFORD ROAD KILKENNY, IRELAND *S.I.*",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11002425,HSBC PRIVATE BANK (ZURICH),ACTIVE,16970,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002480,MR. WALDEMAR KUTNER,ACTIVE,13692,SR. WALDEMAR KUTNER CALLE 10 SUR 51-100 BARRIO GUAYABAL MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002481,GERO-INVEST S.A.,SUSPENDED,137,"GERO-INVEST S. A. 72, BOULEVARD ST. GEORGES 1205 GENEVA SWITZERLAND ATTN. MR. PETER R. EISENHUT",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002406,POPULAR CORPORATE SERVICES CO. LTD. (#2),ACTIVE,13304,POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002407,"AU YEUNG YU CHING, CERTIFIED PUBLIC ACCOUNTANT",SUSPENDED,13305,AU YEUNG YU CHING; CERTIFIED PUBLIC ACCOUNTANT FLAT 2; 10/F.; BLOCK A THE DAHFULDY; 21 HO MAN TIN HILL ROAD; HOMANTIN KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002408,UNITED TRADERS INC.,UNRECOVERABLE ACCOUNTS,1332,UNITED TRADERS INC. CASE POSTALE 453 WORLD TRADE CENTER 1215 GENEVA 15 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002409,BRIDGEWATERS (IOM) LIMITED,ACTIVE,13384,BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002410,STUART G CRANE OF CLUNY FFA,SUSPENDED,13427,STUART G CRANE OF CLUNY FFA RHEAST MOOAR HOUSE ANDREAS ROAD RAMSEY ISLE OF MAN IM8 3UA,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002411,BERAKAS INTERNATIONAL LIMITED,ACTIVE,13451,"BERAKAS INTERNATIONAL LIMITED ROOM 2205 UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002412,WILLIAM PORTER,SUSPENDED,13464,"MR. WILLIAM PORTER 3176 VIALE TRESANA SANTA FE, NEW MEXICO 87505 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002413,KCS HONG KONG LIMITED,ACTIVE,13480,KCS HONG KONG LIMITED 8TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002414,"ESTUDIO POSADAS, POSADAS & VECINO (JUNCAL)",ACTIVE,20171,ESTUDIO POSADAS; POSADAS & VECINO JUNCAL 1305 P ISO 21 CÓDIGO POSTAL 11000 MONTEVIDEO; URUGUAY ATT: PABLO GARCÍA/ANA CORREA RUT: 215754630014,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002415,MOORE STEPHENS (GUERNSEY),SUSPENDED,2023,MOORE STEPHENS (GUERNSEY) CHARTERED ACCOUNTANTS P.O. BOX 146; TOWN MILLS SOUTH LA RUE DU PRE; ST. PETER PORT; GUERNSEY; GY1 3HZ. CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002416,HERMANOS LARA GUARDIA,SUSPENDED,20233,"HERMANOS LARA GUARDIA APARTADO 0301-01202 COLÓN, REP. DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002417,MICHAEL JOSEPH BARNES,ACTIVE,20265,MICHAEL JOSEPH BARNES 85 EDEN VILLAS; GLASTHULE DUN LAOIRE; CO. DUBLIN; IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11002418,ROHRMOSER & CO,SUSPENDED,20309,ROHRMOSER & CO CENTRO CORPORATIVO INTERNACIONAL AVENIDA 6 Y CALLE 26 PO BOX 228-1005 SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002419,BERMUDA TRUST COMPANY (GUERNSEY) LTD.,SUSPENDED,2031,BERMUDA TRUST COMPANY (GUERNSEY) LTD. P.O. BOX 208 BERMUDA HOUSE; ST. JULIAN'S AVENUE ST. PETER PORT; GUERNSEY GY1 3NF CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002420,"CARLOS ALBERTO BAGATO, MARTA ELBA VISINO, CARLOS LEONARDO BAGATO",ACTIVE,20360,CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002421,C C KWONG & CO.,SUSPENDED,20413,C C KWONG & CO. 11/F 99 HENNESSY ROAD WANCHAI HONG KONG S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002422,2046086 ONTARIO LTD.,SUSPENDED,16909,"2046086 ONTARIO LTD. 635 TECUMSEH ROAD WEST WINDSOR, ONTARIO CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11002423,REDMOUNT TRUST COMPANY LIMITED,ACTIVE,16933,REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11002424,VISTRA (UK) LIMITED,ACTIVE,16947,VISTRA (UK) LIMITED 18 SOUTH STREET LONDON W1K 1DG UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002426,ZUG INVEST SA = MANDACONSULT AG (ZURICH CLIENT),ACTIVE,17001,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002427,KOTRUSCO LTD.,ACTIVE,17062,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002428,GIBRO CORPORATE MANAGEMENT LIMITED,ACTIVE,17096,GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11002429,MAXAGRO,ACTIVE,17163,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11002430,DRET CONSULTORES,DELINQUENT,17175,"DRET CONSULTORES BURGEOIS N34-525 (675) Y AVE REPUBLICA QUITO, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002431,NAUTILUS TRUST COMPANY LIMITED,,16790,,,,Panama Papers,The Panama Papers data is current through 2015, 11002432,WILLIAM LA BELLA,SUSPENDED,16878,"WILLIAM LA BELLA EUROPA HOUSE ADDINGTON BUSINESS PARK ADDINGTON, CHESHIRE SK10 4BJ UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002433,ICB (INTERNATIONAL CONSULTING BUREAU),ACTIVE,16879,ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002434,DAVID HENDERSON-STEWART,SUSPENDED,16887,DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11002435,WELL MIND LIMITED,SUSPENDED,16916,WELL MIND LIMITED FLAT A; 6/F; BLOCK 4 SITE 5; WAHMPOA GARDEN HUNGHOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002436,AVEL GONZALEZ,ACTIVE,16920,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002437,WINFUL RICH SECRETARIES LIMITED,ACTIVE,16925,WINFUL RICH SECRETARIES LIMITED FLAT B; 1/F; FOO CHEONG BLDG. 82-86 WING LOK STREET HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002438,"AGUIRRE, ALVIN (MR.)",,16934,,,,Panama Papers,The Panama Papers data is current through 2015, 11002439,"CASSIO LIBANORA, MR.",SUSPENDED,16974,"MR. CASSIO LIBANORA 74 BOULEVARD D'ITALIE MONTE CARLO SUN, BLOC A MC98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11002440,MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED,UNRECOVERABLE ACCOUNTS,1698,MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.*,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11002441,KAI SAURBIER Y/O PETER SAURBIER,SUSPENDED,16985,KAI SAURBIER Y/O PETER SAURBIER 15 CALLE 3-20 CENTRO EJECUTIVO; OFC. 201; ZONA 10; CIUDAD DE GUATEMALA GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11002442,CENTURION MANAGEMENT SERVICES LTD.,,16711,,,,Panama Papers,The Panama Papers data is current through 2015, 11002443,ANSBACHER (MONACO) S.A.M.,,16714,,,,Panama Papers,The Panama Papers data is current through 2015, 11002444,PELLERANO & HERRERA,,16733,,,,Panama Papers,The Panama Papers data is current through 2015, 11002445,MOSSACK FONSECA & CO. (PERU) CORP.,,16746,,,,Panama Papers,The Panama Papers data is current through 2015, 11002446,HELENE MATHIEU LEGAL CONSULTANTS,,16747,,,,Panama Papers,The Panama Papers data is current through 2015, 11002447,SERFINCORP LTD.,,16754,,,,Panama Papers,The Panama Papers data is current through 2015, 11002448,"LABORATORIOS CEGUEL, S.A.",,16756,,,,Panama Papers,The Panama Papers data is current through 2015, 11002449,NAUDES,,16768,,,,Panama Papers,The Panama Papers data is current through 2015, 11002450,RUBEN WEISZMAN & ASOCIADOS,,16769,,,,Panama Papers,The Panama Papers data is current through 2015, 11002451,MELCO INTERNATIONAL DEVELOPMENT LTD.,SUSPENDED,16803,"MELCO INTERNATIONAL DEVELOPMENT LTD. 38/F THE CENTRIUM 60, WYNDHAM STREET HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002452,ALAS DORADAS S. A. DE C. V.,SUSPENDED,16824,"ALAS DORADAS S.A. DE C.V. KM 27 1/2 CARRETERA A STA. ANA SAN JUAN OPICO, LA LIBERTAD EL SALVADOR",El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11002453,"INGHAM, LEO (MR.)",,16849,,,,Panama Papers,The Panama Papers data is current through 2015, 11002454,"RODRIGUEZ, FRANCISCO MORICE (MR.)",,16872,,,,Panama Papers,The Panama Papers data is current through 2015, 11002455,ALEJANDRO MIERES GOMEZ,ACTIVE,16904,LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002457,"JIMÉNEZ DE ARÉCHAGA, VIANA & BRAUSE",ACTIVE,16999,"ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002458,FLEMING - REVITRUST,ACTIVE,17002,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002460,FORTUNE INTERNATIONAL REALTY AVENTURA INC.,ACTIVE,17009,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002456,WALTER KIM ESQ,SUSPENDED,16927,MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002459,SERRANO & ASOCIADOS (ASOSE),SUSPENDED,17007,"SERRANO & ASOCIADOS (ASOSE) 9 DE OCTUBRE 1911 ENTRE ESMERALDAS Y LOS RÍOS PISO 18, OF. 1-2 GUAYAQUIL ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002461,ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS,ACTIVE,17059,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11002462,CHATEAU FIDUCIAIRE S.A.,ACTIVE,17147,"CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002463,MARIO PEZZOTTI,SUSPENDED,17154,"LIC. MARIO PEZZOTTI RESIDENCIAL COSTA BELLA CASA NO. 16 COSTA DEL ESTE PANAMÁ, REP. DE PANAMÁ *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002464,PINHEIRO GUIMARÃES - ADVOGADOS,ACTIVE,17193,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002465,BARBARA MINNS,ACTIVE,17287,"GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K.",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002466,JIANGSU JIN HUI REN LAW FIRM,ACTIVE,17315,JIANGSU JIN HUI REN LAW FIRM ROOM 407; JIN DING PLAZA; 118 REN MIN ROAD; WUXI; JIANGSU PROVINCE; P. R. CHINA; 214002,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002467,ROBERT NOEL BRUNELLE,ACTIVE,20445,"ROBERT NOEL BRUNELLE 541 AUTUMN TERRACE SEBASTIAN, FL 32958-5591; USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002468,REINALDO HELLMUND,SUSPENDED,20465,REINALDO HELLMUND EDIFICIO PARQUE CRISTAL TORRE ESTE; PISO 11 AVENIDA FRANCISCO DE MIRANDA; CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002469,NORBERT SIMMONS,ACTIVE,20472,"MR. NORBERT SIMMONS 5325 FISHER ISLAND DRIVE MIAMI BEACH, FL 33109. U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002470,"SOUTH AMERICAN CORPORATE LAW FIRM, S.A.",SUSPENDED,20500,PEREZ FERREIRA & CO SOUTH AMERICAN CORPORATE LAW FIRM; S.A. BALBOA AVE.; BALBOA POINT TOWER; 9TH FLOOR PANAMA; REPUBLIC OF PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002471,LAIB INVESTMENT CO. LTD.,SUSPENDED,20508,LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002472,CADOGAN CORPORATE SERVICES,ACTIVE,20535,RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11002473,MORE SHINE INDUSTRIES LIMITED,ACTIVE,20542,MORE SHINE INDUSTRIES LIMITED FLAT 1608 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD ADMIRALTY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002474,MERCEDES RIANO,ACTIVE,20587,MERCEDES RIAÑO AV. PAULISTA 2073; HORSA I; 3 ANDAR CONJ 304; 305; 306 CEP 01311-940 SAO PAULO BRASIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002475,HELIPAN CORP,,13485,,,,Panama Papers,The Panama Papers data is current through 2015, 11002476,STERLING MANAGEMENT LIMITED,SUSPENDED,13504,"STERLING MANAGEMENT LIMITED 3RD FLOOR ANSBACHER HOUSE SHIRLEY & EAST STREET NORTH P. O. BOX 4244 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11002477,"CARLO ROVEGNO, MR.",ACTIVE,13558,"CARLO ROVEGNO C/O PLFERRARI 7, RUE DU GABIAN GILDO PASTOR CENTRE 98000 MONACO TEL: +377 9310 0057",Monaco;Brazil,MCO;BRA,Panama Papers,The Panama Papers data is current through 2015, 11002478,CASTAÑON & FRANCIS,ACTIVE,13562,"CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002479,"CLEGG, MICHAEL",UNRECOVERABLE ACCOUNTS,1367,SR. MICHAEL CLEGG C/O MOSSACK FONSECA & CO. EDIFICIO ARANGO-ORILLAC; PISO 2 PANAMA; REP. OF PANAMA ATTN: MS. KATIA SOLANO,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002482,SHANGHAI ZHONGYI LAW FIRM,ACTIVE,13778,SHANGHAI ZHONGYI LAW FIRM 11F; WORLD PLAZA; NO. 855 PUDONG SOUTH ROAD SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002483,KINGSTON SECRETARIAL SERVICES LIMITED,ACTIVE,13806,KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002484,"GO SHINE MANAGEMENT CO., LTD",ACTIVE,20621,GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11002485,CLOSE TRUSTEES (GUERNSEY) LIMITED,,20632,,,,Panama Papers,The Panama Papers data is current through 2015, 11002486,PETER BLACKER,SUSPENDED,20637,"PETER BLACKER 16 COUTTS ST BULIMBA, QUEENSLAND AUSTRALIA 4171",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11002487,GILEAD NOMINEES LIMITED,SUSPENDED,20707,"GILEAD NOMINEES LIMITED 1/F., SAM CHEONG BUILDING 216-220 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002488,MOSSFON MANAGERS (SERVICES),,20737,,,,Panama Papers,The Panama Papers data is current through 2015, 11002489,CR. DARDO GIL,ACTIVE,20747,CR. DARDO GIL INDEPENDENCIA Nº 786 DEPARTAMENTO DE FLORIDA (CIUDAD DE FLORIDA) URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002490,KOOS TUINENBURG AND BOUDWIJN TUINENBURG,,20822,,,,Panama Papers,The Panama Papers data is current through 2015, 11002491,GREGORY B. SMITH,ACTIVE,20828,"GREGORY B. SMITH VALLE ESCONDIDO BOQUETE, CHIRIQUI REPUBLICA DE PANAMA",Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11002492,GLENFIELD GROUP CORP,ACTIVE,20838,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002493,C & C BECCAR VARELA,ACTIVE,2086,"C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11002494,EDUARDO JUAN CABALEIRO ALVAREZ,ACTIVE,20867,EDUARDO JUAN CABALEIRO ALVAREZ CLINICA ARANGO - ORILLAC CALLE 54; NUEVO OBARRIO PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002495,ALDO FLORENZANO,ACTIVE,17319,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002496,MONROY & ARAUZ - ABOGADOS ASOCIADOS,SUSPENDED,17320,MONROY & ARAUZ - ABOGADOS ASOCIADOS EDIF. TORRE EQUIPETROL; PENTHOUSE (PISOS 11 Y 12); AV. SAN MARTÍN; ESQ. SEGUNDO ANILLO BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11002497,GUILLAUX CALLAU - ABOGADOS ASOCIADOS,SUSPENDED,17333,GUILLAUX CALLAU - ABOGADOS ASOCIADOS AVE. IRALA 585; EDIF. IRALA; PISO 4; OF. 401 SANTA CRUZ DE LA SIERRA; BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11002498,TUCANO S A,ACTIVE,17382,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002499,PATER EMPREENDIMENTOS LTDA.,ACTIVE,17410,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002500,MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED,ACTIVE,1743,MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002501,FAR SKY GLOBAL CORP.,ACTIVE,17449,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002504,"MOSSACK, JURGEN R.D.",,20876,,,,Panama Papers,The Panama Papers data is current through 2015, 11002505,CAMERON WILLARD MCEWEN,,20921,,,,Panama Papers,The Panama Papers data is current through 2015, 11002506,ACIA AVIATION LIMITED,ACTIVE,20928,ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002508,B & M AGENTS AND BROKERS,,20954,,,,Panama Papers,The Panama Papers data is current through 2015, 11002510,JOHN MARSHALL,ACTIVE,20962,"JOHN MARSHALL 1 CHATEAU DE LA MER HAVRE DES PAS ST. HELIER, JERSEY JE2 4UL CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002511,DIETER DOSCH (NEPHEW),ACTIVE,20974,DIETER DOSCH KARL HÖHN HANDELSGESELLSCHAFT M.B.H. ELBESTR. 9 65468 TREBUR GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11002502,QUAYSIDE SERVICES LIMITED,ACTIVE,17542,"QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002503,LORD YOUNG INVESTMENT LIMITED,ACTIVE,17551,LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002507,GEORGIAN TRUST LIMITED.,ACTIVE,20938,"VTL TRUST LIMITED PO BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST HELIER, JERSEY JE4 8TQ CHANNEL ISLANDS UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002509,BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH,ACTIVE,20957,BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG; MS. HAZEL CHAN,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002512,"KAABER, BENT A.",UNRECOVERABLE ACCOUNTS,210,"MR. BENT A. KAABER 2903 SALZEDO ST. CORAL GABLES, FLA 33134 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002513,ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS,SUSPENDED,21011,"ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002514,RICARDO ROJAS,SUSPENDED,17205,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002515,INDACOCHEA & ASOCIADOS,ACTIVE,17334,INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11002516,CRA. CLAUDIA BALIÑO PAIVA,SUSPENDED,17428,"25 DE MAYO 626 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002517,ESTUDIO JURIDICO LEDESMA Y LEDESMA,,17431,,,,Panama Papers,The Panama Papers data is current through 2015, 11002518,"GALLEGOS, GALLEGOS Y LAPEIRA",SUSPENDED,17471,"GALLEGOS, GALLEGOS Y LAPEIRA APARTADO 3525 -1000 SAN JOSE COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002519,"SCALONI, MAURO JOSE (MR.)",,17615,,,,Panama Papers,The Panama Papers data is current through 2015, 11002520,SENSOR TECHNOLOGY INTERNATIONAL S.A.,ACTIVE,17641,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002521,A & MV ASSOCIATES,ACTIVE,17704,"MERCURY HOUSE; 125 OLD MINT STREET; VALLETTA VLT 12, MALTA VALLETTA MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11002522,BAALBAKI GROUP,ACTIVE,17719,"BAALBAKI GROUP BAALBAKI BUILDING ABDEL AZIZ STREET HAMRA DISTRICT P.O. BOX 1103-2040 113-5465 BEIRUT, LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11002523,"BREIT, MARCUS",,17726,,,,Panama Papers,The Panama Papers data is current through 2015, 11002524,"ESTRELLA Y ABOGADOS, S.C.",UNRECOVERABLE ACCOUNTS,1773,ESTRELLA Y ABOGADOS; S.C. PASEO DE LA REFORMA 300; SOTANO COLONIA JUAREZ 06600 MEXICO; D.F.,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11002525,"SHHD ABOGADOS, S.A.",ACTIVE,17737,"DE LA CNFL (PLANTEL ANONOS); 300 oeste, 175 sur; COSTA RICA; SAN JOSE; SABANA OESTE",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002526,SERGIO LUIZ ABUJABRA PEIXOTO,ACTIVE,17556,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002527,"PICCHIO, MIRTA (MS.)",,17562,,,,Panama Papers,The Panama Papers data is current through 2015, 11002528,NORSN LAW FIRM,SUSPENDED,17586,NORSN LAW FIRM SUITE 2208; HUAIHAI CHINA TOWER; NO.885; REMIN RD.; SHANGHAI; 200010; THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002529,BERESTON ENTERPRISES LIMITED,ACTIVE,17605,SCIENCE LAB PO BOX 9275 C/O MRS. SAPNA MEHTA SAIF ZONE SHARJAH UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11002554,ALBERTO ORTEGA TAMAYO,ACTIVE,17817,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002555,MAURITRUST CONSULTING & MANAGEMENT,SUSPENDED,17833,MAURITRUST CONSULTING & MANAGEMENT BOWEN SQUARE; DR FERRIÈRE STREET PORT LOUIS; MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11002530,"PANAMA OFFSHORE SERVICES INTERNATIONAL, INC.",SUSPENDED,17607,PANAMA OFFSHORE SERVICES INTERNATIONAL; INC. PO BOX 0832 -02745; WTC PANAMA; REPUBLIC OF PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002531,"HUNTER, MICHAEL & PARTNERS",ACTIVE,17657,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11002532,FAIRLY CAPITAL COMPANY LIMITED,ACTIVE,17665,FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002533,JUAN PABLO MOLINA,ACTIVE,17667,JUAN PABLO MOLINA CALLE 12; #31 203 MEDELLIN; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002534,PANDZIC-REINOSO & ASOCIADOS,,17718,,,,Panama Papers,The Panama Papers data is current through 2015, 11002535,GOMEZ & GRATEREAUX,ACTIVE,17721,GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11002536,INTERNATIONAL CORPORATE STRUCTURING,SUSPENDED,21013,"INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11002537,MARQUEES DR. ARMANDO MORMINA,SUSPENDED,21066,MARQUEES DR. ARMANDO MORMINA 00198 ROM VIA SALARIA NO. 44 ITALY *S.I.*,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11002538,LAVECO LTD. (LONDON),SUSPENDED,21069,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002539,SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED (JSY),ACTIVE,2110,"SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002540,"VALENCIA TEAM, S.A.",,21100,,,,Panama Papers,The Panama Papers data is current through 2015, 11002541,ISABEL Y. VECCHIO-AROFULO,ACTIVE,21105,ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002542,V.L. & ASSOCIES S.A.,ACTIVE,21106,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002543,MORGAN GRENFELL TRUST CORPORATION (JERSEY) LIMITED,SUSPENDED,2117,"MORGAN GRENFELL TRUST CORP. (JERSEY) LIMITED P.O. BOX 727 12 DUMARESQ STREET ST. HELIER, JERSEY JE4 8ZB CHANNEL ISLAND",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002544,KIT MARCHEL,,21183,,,,Panama Papers,The Panama Papers data is current through 2015, 11002545,SIDNEY JACOBS & DORINDA M. BUTLER,SUSPENDED,21239,"SIDNEY JACOBS & DORINDA M. BUTLER 738 GRANT RD. ML LAUREL, NJ 08054 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002546,CASSAR & CO.,SUSPENDED LEGAL,14074,CASSAR & CO. SUITE B; 330 BAY STREET P.O. BOX CB-13744 NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11002547,INVESTEC ASSET MANAGEMENT LIMITED,SUSPENDED,14096,INVESTEC ASSET MANAGEMENT LIMITED P.O. BOX 250 LA VIELLE COUR LA PLAIDERIE ST. PETER PORT GUERNSEY GY1 3QH CHANNEL ISLANDS UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002548,PRO CONSULTANCY SERVICES LIMITED,ACTIVE,1411,PRO CONSULTANCY SERVICES LIMITED UNIT 1603-1606; 16/F.; ALLIANCE BUILDING NO. 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002549,UNION FRIEND INDUSTRIAL LIMITED,ACTIVE,14113,HORIZON SHIPPING AGENCY CO.; LTD. FLAT B. 12/F; BLOCK 1 GOLDEN BLDG.; 152 FUK WA STREET; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002550,"CELA MIGUEZ, MANUEL",SUSPENDED,1412,"SR. MANUEL CELA MIGUEZ AVE. ARAURE, ESQUINA CALLE RORAIMA QTA. CHUAO NO. 1503 CHUAO - CARACAS VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002552,LAM LEMAN ASSET MANAGEMENT S.A.,ACTIVE,14244,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002553,ANTHONY HANN & CO.,SUSPENDED,1430,"ANTHONY HANN & CO. UNIT 1106, 11/F ARION COMMERCIAL CENTRE 2-12 QUEEN´S ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002551,JUBILEE SERVICES LIMITED,UNRECOVERABLE ACCOUNTS,1419,"JUBILEE SERVICES LIMITED P.O. BOX 67 RUE DE LA HOUGUE BACHELE PERELLE, ST. SAVIOURS GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002556,ABA SERVICES LIMITED,ACTIVE,17852,ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002557,PARIBAS SUISSE (BAHAMAS) LIMITED,SUSPENDED,1789,"PARIBAS SUISSE (BAHAMAS) LIMITED P.O. BOX N-8323 ''WOODSTAR'' EAST BAY STREET NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11002558,A TOP ACCOUNTING & SECRETARIAL LIMITED,SUSPENDED,17941,A TOP ACCOUNTING & SECRETARIAL LIMITED ROOM 1608; 16/F NAN FUNG TOWER; 173 DES VOEUX ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002559,VIEW WELL CORPORATE SERVICES LIMITED,ACTIVE,17953,VIEW WELL CORPORATE SERVICES LIMITED ROOM 601; ALBION PLAZA; 2-6 GRANVILLE ROAD; TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002560,FERNANDEZ DE SOTO & ASOCIADOS,ACTIVE,18054,FERNANDEZ DE SOTO & ASOCIADOS CARRERA 7 NO. 71-52 TORRE B PISO 9 BOGOTÁ; D.C.; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002561,CORDERO & COELLO ABOGADOS CIA. LTDA.,ACTIVE,18093,"CORDERO & COELLO ABOGADOS CIA. LTDA. MIGUEL CORDERO 6-50 Y N. AGUILAR CUENCA, AZUAY ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002562,AB. RICARDO FERBER VERA,SUSPENDED,17014,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002563,PARESOCI COMPAÑÍA LIMITADA,ACTIVE,17015,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002564,"DURAN & OSORIO, ABOGADOS ASOCIADOS",SUSPENDED,17104,DURAN & OSORIO ABOGADOS ASOCIADOS CALLE 78; NO. 8 - 18 BOGOTÁ; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002565,JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER,ACTIVE,17170,"JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002566,FEIMACA,SUSPENDED,17198,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002567,"ROJAS BARBOSA, MANUEL JOSE (MR.)",,17200,,,,Panama Papers,The Panama Papers data is current through 2015, 11002568,HW TRUST COMPANY LIMITED,ACTIVE,17282,HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.**,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002569,OPPENHEIMER,ACTIVE,17284,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002570,ADRIAN NIALL ROSENBERG,ACTIVE,17300,ADRIAN NIALL ROSENBERG P.O.BOX 471 LAUPAHOEHOE HAWAII 96764 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002571,ASTON INTERNATIONAL LIMITED,SUSPENDED,1735,ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002572,PIERRE MONNARD,SUSPENDED,21246,"PIERRE MONNARD C/O BAY VIEW DRIVE PARADISE ISLAND P.O. BOX SS-19082 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11002645,LGT SCHWEIZERISCHE TREUHANDGESELLSCHAFT (ZURICH),ACTIVE,14373,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002647,BERTELSMANN DE MEXICO S. A.,SUSPENDED,144,"BERTELSMANN DE MEXICO S. A. DIVISION BMG/ARIOLA P.O. BOX 17-570 C.P. 02870 MEXICO D.F., MEXICO",Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11002648,ALLIED FINANCE TRUST AG (ZURICH AND BASEL),ACTIVE,21540,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002649,PAICOLEX TRUST MANAGEMENT AG.,SUSPENDED,216,PAICOLEX TRUST MANAGEMENT AG. GARTENSTRASSE 26 CH-8039 ZURICH SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002573,"DEEP BLUE INT'L GROUP CO., LTD",ACTIVE,21291,DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002574,FRANK NAVAJAS PEÑA,ACTIVE,21308,FRANK NAVAJAS PEÑA BELLA VISTA 47 ESTE 12800 BAHIA ESMERALDA PB 21 FTE. AL EDIF. LA CONCHA Y LADO DEL GIR PANAMA,Panama;Guatemala,PAN;GTM,Panama Papers,The Panama Papers data is current through 2015, 11002575,DENIS REYES,ACTIVE,21318,"DR. DENIS REYES 12281 SW 46 ST MIAMI, FLORIDA 33175 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002576,BERND STAHMER,SUSPENDED,21319,"BERND STAHMER CASILLA 3773 LA PAZ, BOLIVIA",Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11002577,AUSTRA PROPERTIES S.A.,ACTIVE,21353,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002578,DR. K. CHRYSOSTOMIDES & CO.,ACTIVE,21392,"DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11002579,PPB INC INTERNATIONAL,SUSPENDED,21479,"PPB INC INTERNATIONAL GRIVA DIGENI 87-89 NIKOLAOU & ZAVOS CENTRE OFFICE 305 CY3101 LIMASSOL P.O.BOX 52412 4064 LIMASSOL, CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11002580,BASTIONS CONSEILS SA,SUSPENDED,21496,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002581,CHRISTINE F.L. IP & YOUNG,SUSPENDED,1387,CHRISTINE F.L. IP & PARTNERS SHOP D; G/F; KAPOK MANSION 131 CASTLE PEAK ROAD TSUEN WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002582,AMANDA ROBERTS,SUSPENDED,13875,DR. AMANDA ROBERTS CHATEAU LACAZE VIDOUZE 65700 HAUTES-PYRENEES FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11002583,MARCOS G. NUÑEZ VEGA,ACTIVE,13884,"SR. MARCOS G. NUÑEZ VEGA APARTADO 2714-3000 HEREDIA, COSTA RICA AMERICA CENTRAL",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002584,BEST AND ORIGINAL PRODUCTION LIMITED,ACTIVE,13900,BEST AND ORIGINAL PRODUCTION LIMITED UNIT 1-2; 7/F. SINO INDUSTRIAL PLAZA 9 KAI CHEUNG ROAD KOWLOON BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002585,FIDUCIAIRE DU MOYEN ORIENT,ACTIVE,1393,FIDUCIAIRE DU MOYEN ORIENT P.O. BOX 110-167; SIN EL FIL-MEKALLES BOULEVARD FOUAD CHEHAB IMMEUBLE GEAHCHAN; 2EME ETAGE BEIRUT; LEBANON ATTN: MR. GERARD ZOVIGHIAN,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11002586,MASTER WORLD GROUP HOLDINGS LTD.,,13939,,,,Panama Papers,The Panama Papers data is current through 2015, 11002587,R & A ASSOCIATES LIMITED,SUSPENDED,13946,R & A ASSOCIATES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002588,"BEIJING VOSON INT'L IP ATTORNEY CO., LTD.",ACTIVE,14110,BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002589,ALMONTE & ASSOCIATES LAW FIRM P.C.,ACTIVE,17749,ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002590,BNP PARIBAS PRIVATE BANK (SWITZERLAND) SA,ACTIVE,17791,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002591,GHASSAN BAROUDI,ACTIVE,17804,GHASSAN BAROUDI P.O. BOX 8 JEDDAH 21411 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11002593,FAMILIA ARECHABALETA,ACTIVE,17819,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002594,ALLEN HUIE,SUSPENDED,17853,"MR. ALLEN HUIE SUITE 602 BEAUTIFUL GROUP TOWER 74-77 CONNAUGHT ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002592,JARSUMA INVESTMENTS LIMITED,ACTIVE,17815,JARSUMA INVESTMENTS LIMITED ROOM 2112; 21/F SHUN TAK CENTRE 200 CONNAUGHT ROAD SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002595,GONZALO ASTIAZARÁN,ACTIVE,17860,"COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002596,ASIA BUSINESS SERVICE,ACTIVE,17862,ASIA BUSINESS SERVICE UNIT 1010; MIRAMAR TOWER; 132 NATHAN ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002597,JIMEI DEVELOPMENT HOLDINGS LIMITED,ACTIVE,17881,JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002598,MITSIFOU COMPAÑIA NAVIERA S.A.,UNRECOVERABLE ACCOUNTS,1422,MITSIFOU COMPANIA NAVIERA S.A. C/O MR. ELIAS PATERAS 85 HEROON POLYTECHNIOU AV. 185-36 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11002599,SINO PACIFIC CONSULTANTS LIMITED,ACTIVE,14226,SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002600,ANEKEN CONSULTANTS LIMITED,SUSPENDED,14235,ANEKEN CONSULTANTS LTD. 903; TUNG MING BUILDING Nº 40-42 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002601,BOUILLOT HELSEL INC.,SUSPENDED,1424,"BOUILLOT HELSEL INC. 33 FALCON POINT HOPTON STREET LONDON SE1 9JW ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002602,ATU ALLGEMEINES TREUUNTERNEHMEN,ACTIVE,14307,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002603,BOTO AG,ACTIVE,14313,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002604,CBR PRIVATINVEST AG,ACTIVE,14314,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002605,RIGI CONSULTING,ACTIVE,14320,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002606,HAUSHEER & PARTNER,ACTIVE,14326,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002607,BKR ADONIS KANAAN,ACTIVE,18110,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11002608,ROSYBLUE,ACTIVE,18121,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11002609,OLEXCO S.A.,ACTIVE,18178,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002610,"SHANGHAI JUNCHENG ENTERPRISE INCORPORATION FIRM CO., LTD.",SUSPENDED,18199,SHANGHAI JUNCHENG ENTERPRISE INCORPORATION FIRM CO.; LTD. ROOM 629; NO. 255; NEW JIN QIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002611,GRAHAM ALLEN MADDOCK,,18244,,,,Panama Papers,The Panama Papers data is current through 2015, 11002612,EMPORIA CONSULTING - F.Z.E.,ACTIVE,18265,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002640,BNP PARIBAS TRUST EST.,ACTIVE,14312,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002641,LGT TREUHAND AG,ACTIVE,14339,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002643,SUSANA PATRICIA CHAVES SELL,SUSPENDED,14356,"LICDA. SUSANA PATRICIA CHAVES SELL APARTADO POSTAL 1147-1000 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002644,SENAT AG,ACTIVE,14370,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002613,TAIPEI FRIENDLY CONSULTING LIMITED,ACTIVE,18288,TAIPEI FRIENDLY CONSULTING LIMITED 2F-1; NO.190; SEC. 2; KEELUNG RD. TAIPEI; TAIWAN 10675,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11002614,EDUARDO MORAN MACHADO,SUSPENDED,18321,EDUARDO MORAN MACHADO CASILLA DE CORREO NRO. 1184 MONTEVIDEO 11000 - URUGUAY S.I.,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002615,"EURO-LINE PANAMERICANA (PANAMA), S.A.",SUSPENDED,184,EURO-LINE PANAMERICANA (PANAMA); S.A. APARTADO POSTAL 0818-04108 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002616,COMETRUE CONSULTING LIMITED,SUSPENDED,18408,COMETRUE CONSULTING LIMITED 12F-2; NO.144; SEC. 3; MINQUAN E. RD.; TAIPEI CITY 105; TAIWAN (R.O.C.),Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11002617,GOMES DE ARAUJO ADVOGADOS ASSOCIADOS,ACTIVE,17367,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002618,"CARVALHO, SILVA CONSULTAORES ASSOCIADOS",ACTIVE,17368,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002619,"JORDAN RICARDO & COMPANY, P.L.",ACTIVE,17370,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002620,DASHBURN S A,ACTIVE,17381,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002621,BRATCHER CONSULTANTS INC,ACTIVE,17385,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002622,JORDANS INTERNATIONAL CORPORATE SERVICES,SUSPENDED,1740,"JORDANS INTERNATIONAL CORPORATE SERVICES FIRST FLOOR, ATLANTIC HOUSE 4-8 CIRCULAR ROAD DOUGLAS IM1 1AG ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002623,ACOTA LIMITED,SUSPENDED,17404,ACOTA LIMITED ROOM D; 3/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002624,AUGUSTO CELSO ZANELLA,ACTIVE,17413,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002625,"BERGER, LUDVIK (MR.)",,17453,,,,Panama Papers,The Panama Papers data is current through 2015, 11002626,"AMUNARRITZ CORTINA, SENEN (MR.)",,17460,,,,Panama Papers,The Panama Papers data is current through 2015, 11002627,ENFOQUE JURIDICO S.A.,SUSPENDED,17472,ENFOQUE JURIDICO S.A. CALLE 7-D; NO. 43 C - 50 MEDELLÍN; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002628,QUADRIS AG,ACTIVE,14364,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002629,SEEGER&SEEGER,ACTIVE,14369,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002630,TREUCO TREUHAND GESELLSCHAFT,ACTIVE,14375,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002631,VITOP CONSULTING AG,ACTIVE,14376,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002632,"WEISZ MOSHE, MR.",ACTIVE,14379,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002633,NABIL MIKHAIL YOUSIF BANAYOTI,ACTIVE,14384,MR. NABIL BANAYOTI 48 CAMPDEN HILL TOWER NOTTING HILL GATE LONDON W11 3QW UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002634,"OLSEN, JOHN",UNRECOVERABLE ACCOUNTS,1446,MR. JOHN OLSEN 2973 HARBOR BLVD.; SUITE 133 COSTA MESA; CA 92626 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002635,ROBERTO BOYD III,SUSPENDED,14462,"ROBERTO BOYD III C/O BOYD STEAMSHIP CORPORATION APARTADO POSTAL 0816-07817 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002637,STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED,ACTIVE,14558,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002638,ACCREDA MANAGEMENT AG,ACTIVE,14303,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002639,ADMINISTRAL ANSTALT,ACTIVE,14304,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002636,GUDA INDUSTRIAL,ACTIVE,14466,GUDA INDUSTRIAL RM 601 2000 ZHONGSHAN BEI RD. PUTUO DISTRICT SHANGHAI REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002642,SINCERE TIME INVESTMENT LIMITED,SUSPENDED,14343,SINCERE TIME INVESTMENT LIMITED 20/F; PRESIDENTE COMMERCIAL BUILDING 608 NATHAN ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002646,SHANTOU BAIDE DECORATION ENGINEERING CO. LTD.,ACTIVE,14392,SHANTOU BAIDE DECORATION ENGINEERING CO. LTD. G/F.; 90 PAK SHEK TERR.; CLEAR WATER WAY BAY ROAD; SAI KUNG; KLN.; HONG KONG,Hong Kong;China,HKG;CHN,Panama Papers,The Panama Papers data is current through 2015, 11002650,KAREN KUPFER,ACTIVE,21622,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002651,OLIVIER GOURIO,SUSPENDED,21624,SWISS YACHTING PARTNERS LTD. C/O OLIVIER GOURIO; 17 AVENUE DE LA MARNE; 92600 ASNIERES SUR SEINE FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11002652,RSM BETTY & DICKSON (CAPE TOWN),ACTIVE,21633,RSM BETTY & DICKSON (CAPE TOWN) P O BOX 578 RONDEBOSCH CAPE SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11002653,JUAN ESTEBAN ARELLANO RUMAZO,,21650,,,,Panama Papers,The Panama Papers data is current through 2015, 11002654,SEAN MANNING,SUSPENDED,21689,SEAN MANNING GRAIGUENAMANAGH CO KILKENNY IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11002655,WILLIAM H. KEIM,,21699,,,,Panama Papers,The Panama Papers data is current through 2015, 11002656,RIGHT POINT ACCOUNTANCY & SECRETARIES LTD.,ACTIVE,21715,RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI),Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002657,CDM ASESORES,UNRECOVERABLE ACCOUNTS,21716,"CDM ASESORES CARRERA 22 NO. 88-19 OF. 301 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002658,PASCHE BANK & TRUST LIMITED,ACTIVE,17960,BANQUE PASCHE TRUST & LTD P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11002659,RADIANT MEDICAL COMPANY,SUSPENDED,17965,RADIANT MEDICAL COMPANY 4FL.; NO. 85; SCE. 2 CHIEN KUO N. ROAD TAIPEI; TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11002660,ILMAK MAKINA SANAYI VE TICARET LIMITED SIRKETI,ACTIVE,17972,,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11002661,HLB FAST & ABS AUDITORES LTDA,ACTIVE,18051,"HLB FAST & ABS AUDITORES Y CONSULTORES LTDA Calle 102 A#47A-09 NIT 800.159.484-7 BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002662,SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL,ACTIVE,18061,"SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002663,DMK ABOGADOS,ACTIVE,18103,DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11002664,ANDREA SCAPPINI,ACTIVE,18123,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002665,ALAN EDWARDS,,18158,,,,Panama Papers,The Panama Papers data is current through 2015, 11002666,SQUIRE SANDERS . PEÑA PRIETO GAMUNDI,ACTIVE,18227,ALEJANDRO PEÑA GAMUNDI AVE. PEDRO HENRIQUEZ UREÑA; NO. 157 SANTO DOMINGO; REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11002667,"CHAULMONTET, PHILIPPE",SUSPENDED,1440,MR. PHILIPPE CHAULMONTET CASE POSTALE 2533 PLACE ST. FRANCOIS 8 1002 LAUSANNE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002668,AUCTORIANA ANSTALT (VADUZ),ACTIVE,14436,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002669,MRS. MARY MCARTHUR,ACTIVE,14497,"MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.*",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002673,C & L LAW FIRM,SUSPENDED,14608,C & L LAW FIRM SUITE 2351.2352 WEST TOWER; JINJIIANG HOTEL 59 MAOMING RD.S; SHANGHAI; CHINA 200020,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002674,FISHER VENTURES LIMITED,ACTIVE,14619,"STIELECTRONICA S.A. PRAIA DO FLAMENCO 66 BLOCO B, SALA 1607 CEP 22228-900 RIO DE JANEIRO BRAZIL RIO DE JANEIRO BRAZIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002675,NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED,ACTIVE,14666,"NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002676,LANCE CHARLES LOCKARD JR,,21726,,,,Panama Papers,The Panama Papers data is current through 2015, 11002677,"MASTELLARI, CARLOS",,21731,,,,Panama Papers,The Panama Papers data is current through 2015, 11002678,"MASTELLARI, LUIS EDUARDO",,21732,,,,Panama Papers,The Panama Papers data is current through 2015, 11002679,"THIELE, INSA DE",,21735,,,,Panama Papers,The Panama Papers data is current through 2015, 11002680,DIXCART MANAGEMENT NEVIS LIMITED,SUSPENDED,21749,DIXCART MANAGEMENT NEVIS LIMITED DIXCART HOUSE FORT CHARLES NEVIS ST KITTS & NEVIS WEST INDIES,Saint Kitts and Nevis,KNA,Panama Papers,The Panama Papers data is current through 2015, 11002681,GRUPO CAMPOLLO,,21774,,,,Panama Papers,The Panama Papers data is current through 2015, 11002682,ANGLO SAXON TRUST LIMITED,ACTIVE,21782,"ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002683,FREDERICK WOODBRIDGE JR.,ACTIVE,21801,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002684,"PRETUS, DIEGO",,21831,,,,Panama Papers,The Panama Papers data is current through 2015, 11002685,MICHAEL DANIEL BENNETT,SUSPENDED,21871,"MICHAEL DANIEL BENNETT APARTMENT 3 3THE ROSE COURT 22 TRIQ IL WARD MADLIENA SWIEQI, MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11002686,MARIO WILFREDO LÓPEZ MIRANDA,ACTIVE,22084,"MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.",El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11002687,B W TRADING LIMITED,SUSPENDED,22089,B W TRADING LIMITED C/O THE BELCHERS; FLAT 51 D; TOWER 5; 89 POKFULARN ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002688,"ZANASCO, ROBERT",SUSPENDED,221,"MR. ROBERT ZANASCO 2659 WEST OKEE ROAD HIALEAH, FLORIDA 33010 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002689,ABACUS LIMITED,ACTIVE,14583,ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11002690,R & R PROFESSIONAL ACCOUNTING LIMITED,ACTIVE,14643,R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002691,DESARROLLOS MINERALES DEL CARIBE ORIENTAL,SUSPENDED,1469,"DESARROLLOS MINERALES DEL CARIBE ORIENTAL APDO POSTAL 74 PAVAS, SAN JOSE COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002692,SECTOR TRUST COMPANY LIMITED,SUSPENDED,1470,SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002693,UNIVERSE LAW FIRM,SUSPENDED,14710,UNIVERSE LAW FIRM ROOM F/G; 14F; ZHAOFENG WORLD TRADE BUILDING; 369 JIANGSU RD; SHANGHAI; 200050 CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002694,EKBATANA EXPLORATIONS LIMITED,SUSPENDED,14721,EKBATANA EXPLORATIONS LIMITED C/O JEBSEN & CO. LTD. 31/F; CAROLINE CENTRE 28 YUN PING ROAD CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002695,TITAN CAPITAL,ACTIVE,14790,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002696,ALEKSANDER WIENIEWICZ,ACTIVE,14791,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002697,MR RUZWAN HISHAM,SUSPENDED,22100,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002699,UNION CREDIT BANK,ACTIVE,22146,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002700,ALEJANDRO MARTINEZ Y SILVANA LUCOLLI,,22151,,,,Panama Papers,The Panama Papers data is current through 2015, 11002701,ARYAAN JOHANNES UDO SPENGLER,ACTIVE,22215,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002702,DR. FRANCESCO DELLA VALENTINA,SUSPENDED,22219,R & D AVISORY ATT. DR. FRANCESCO DELLA VALENTINA VIA BRERA 3 20121 MILAN ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11002703,"BALSON, RONEY MICHAEL",,22289,,,,Panama Papers,The Panama Papers data is current through 2015, 11002704,OXFORD MANAGEMENT LTD,SUSPENDED,22356,"OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11002705,XTERA COMMUNICATIONS INC.,ACTIVE,22370,XTERA COMMUNICATIONS INC. 500 W BETHANY DRIVE SUITE 100 ALLEN TEXAS; 75013; USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002706,INTERGEST,,22372,,,,Panama Papers,The Panama Papers data is current through 2015, 11002707,CHERRY CHUNG WAI HING,SUSPENDED,22378,CHERRY CHUNG WAI HING FLAT G; 23/F; BLOCK 12 CHARMING GARDEN MONGKONK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002708,SWISS FINANCE GP S.A.,UNRECOVERABLE ACCOUNTS,22451,,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002709,MR. ROBERTO GUERRA,SUSPENDED,18447,MR. ROBERTO GUERRA VIA SANT'ABBPMDOP CH 6925 GENTILINO/TI SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002710,CEDOMIR ETEROVIC,ACTIVE,18468,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002711,BANK JACOB SAFRA (SWITZERLAND) LTD. (ZURICH CLIENT),ACTIVE,18498,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002712,FIDUCIA-INTERGEST SA,SUSPENDED,18500,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002713,COLIN CHAFFE,,18518,,,,Panama Papers,The Panama Papers data is current through 2015, 11002714,GEORGE HANNA,SUSPENDED,18529,"GEORGE HANNA P.O. BOX 1112 POSTAL STATION B MONTREAL, QUEBEC H3B 3K9 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11002715,STEP PROFESSIONAL LIMITED,ACTIVE,18568,STEP PROFESSIONAL LIMITED FLAT; 9/F.; WAH KIT COMMERCIAL CENTRE; 300-302 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002716,CONTEXTO LEGAL,ACTIVE,18584,"CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002717,"SACK, E.",SUSPENDED,186,MR. E. SACK P.O. BOX 388 1001 LAUSANNE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002718,MARC DEGANI,,18693,,,,Panama Papers,The Panama Papers data is current through 2015, 11002719,AVANTI CAPITAL SOCIEDAD ANÔNIMA,ACTIVE,18854,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002720,VITOP BIOENERGY LIMITED,SUSPENDED,14116,"VITOP BIOENERGY LIMITED ROOM 702, 7/F. AON CHINA BUILDING 29 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002721,"ALAIN BASSE, MR.",SUSPENDED,14245,MR. ALAIN BASSE TOUR CARRERE 25 AVENUE DU LOUP 64000 PAU CEDEX FRANCE *** S.I. **,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11002722,STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED,SUSPENDED,14254,"STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11002723,AUDINA TREUHAND AG,ACTIVE,14260,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002724,JMG HOLDING LTD.,SUSPENDED,14282,"JMG HOLDING LTD. P.O. BOX 7672 FLUSHING, NY 11352 USA **S.I.**",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002725,PLLG HONG KONG LIMITED,SUSPENDED,14287,PLLG HONG KONG LIMITED ROOM 204; WORKINGTON TOWER; 78 BONHAM STRAND; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002726,TWO PEAKS WEALTH MANAGEMENT AG (ZURICH CLIENT),ACTIVE,14316,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002727,MIWA VERWALTUNGS AG,ACTIVE,14333,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002728,MSM GROUP AG,ACTIVE,14338,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002729,FIDINA ANSTALT,ACTIVE,22469,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002730,"CURNIN, JOHN",SUSPENDED,22470,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002731,KEVIN BURKE,ACTIVE,22491,KEVIN BURKE P.O. BOX 64046 SHUWAIKH B. KUWAIT,Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11002732,GIUSEPPINA SFERLAZZA,SUSPENDED,22507,"GIUSEPPINA SFERLAZZA VIA VASSALLI EANDI 28, 10138 TORINO ITALY",Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11002733,OLEG BARZINSKY,,22556,,,,Panama Papers,The Panama Papers data is current through 2015, 11002734,MICHAEL SCOTT ANFINSON,SUSPENDED,22565,"MICHAEL SCOTT ANFINSON 204 CALLE SONORA SAN CLEMENTE, CA 92672 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002735,JAMIRO WIEST,ACTIVE,22580,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002736,GRUPO FONSMOR,ACTIVE,22588,"GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002737,SHEEN FRIENDSHIP LIMITED,ACTIVE,22589,"SHEEN FRIENDSHIP LIMITED RM 403 FU FAI COMMERCIAL CENTRE 27 HILLIER STREET, SHEUNG WAN HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002738,TRIDENT TRUST COMPANY (BVI) LIMITED,ACTIVE LEGAL,22621,"TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS",British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11002739,LEXADMIN - JEEVES (ZURICH CLIENT),ACTIVE,14340,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002740,LARONA TRUST REG.,ACTIVE,14341,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002741,JURICON TREUHAND ANSTALT,ACTIVE,14345,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002742,JURA TRUST,ACTIVE,14346,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002743,"MURLAKOV, DR. ELI (ZURICH CLIENT)",ACTIVE,14367,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002744,"ALIREZA, ALI",SUSPENDED,1437,MR. ALI ALIREZA P.O. BOX 7101 JEDDAH SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11002745,TOENDURY + PARTNER AG,ACTIVE,14374,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002746,SAMUEL HENRY ALFRED LAPIDUS / SUZANNE JILL LAPIDUS,SUSPENDED,14435,"SAMUEL HENRY ALFRED LAPIDUS SUZANNE JILL LAPIDUS RUE DE HAUT ST. LAWRENCE JERSEY JE3 1JQ, CHANNEL ISLANDS BRITISH ISLES",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002747,ALLBRIGHT LAW OFFICES - MR. KEVIN QIAN,SUSPENDED,14463,MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002748,DUGGAN LEA & CO.,SUSPENDED,1453,DUGGAN LEA & CO. ACORN HOUSE 50-52 ATHOL STREET DOUGLAS ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002749,STUDIO SCGT,SUSPENDED,22632,STUDIO SCGT VIA BOEZIO 16 00193 ROME ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11002750,ALBA DE BRUN Y ASOCIADOS & CONSULTORES,SUSPENDED,22716,"ALBA DE BRUN Y ASOCIADOS & CONSULTORES 25 DE MAYO 541, OFICINA 301 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002751,JORGE ALBERTO MARTINELLI ONDERKA,ACTIVE,22764,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002752,JUAN CHRISTIAN POMA DURAND,SUSPENDED,22799,"JUAN CHRISTIAN POMA DURAND CALLE PASCO 3010 SAN MARTIN DE PORRES LIMA 31, PERU",Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11002753,CR. GABRIEL LOPEZ,ACTIVE,22805,CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002754,ALEJANDRO LOZANO Y JUAN JOSÉ SUÁREZ,SUSPENDED,22845,"ALEJANDRO LOZANO FERNANDO EL CATOLICO S1 4°D MADRID, ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11002755,LUIS VARGAS,ACTIVE,22915,LUIS VARGAS EDIFICIO TUPI JUNCAL 1305; OF. 902 C.P. 11.000 MONTEVIDEO; REP. ORIENTAL DEL URUGUAY **S.I.**,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002756,SCHRODER TRUST AG (ZURICH CLIENT),ACTIVE,22950,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002757,R. ZUERCHER CONSULENZE S.A. (LUGANO CLIENT),ACTIVE,22980,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002758,MARTA P. KELLY,ACTIVE,18864,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002759,LANDMARK FIDUCIAIRE (SUISSE) SA,ACTIVE,18925,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002760,ROGER TRYTHALL,SUSPENDED,18942,"ROGER TRYTHALL 28 INGLESIDE ROAD CAMPS BAY, CAPE TOWN SOUTH AFRICA 8005",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11002761,DR. CARLOS MOSQUEIRA,ACTIVE,18943,"DR. CARLOS MOSQUEIRA AV. 18 DE JULIO 948, OF. 1101 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002762,OSWALDO PINERO,ACTIVE,18982,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002763,VINICIUS BRANCO,ACTIVE,19012,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002764,BBVA JERSEY,,19019,,,,Panama Papers,The Panama Papers data is current through 2015, 11002765,SERCOM MANAGEMENT CORPORATION,SUSPENDED,19046,SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002766,HERSHEL HERBERT STOLEBARGER,ACTIVE,19113,HERSHEL HERBERT STOLEBARGER ALTO LINO - BAJO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002767,JAIRO ALBERTO GONZÁLEZ MARÍN,SUSPENDED,19117,"JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002768,SIAM CAPITAL MANAGEMENT LTD.,SUSPENDED,14681,"SIAM CAPITAL MANAGEMENT LIMITED BRITISH COLONIAL CENTRE OF COMMERCE 1BAY STRET P.O.BOX N-8312 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11002769,AMA CORPORATE SERVICES LTD.,ACTIVE,14733,AMA CORPORATE SERVICES LTD. ROOM 1304; 13TH FLOOR GENERAL COMMERCIAL BUILDING; 156-164 DES VOEUX ROAD; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002770,HARRY BORTHEN & CO. A.S.,SUSPENDED,148,HARRY BORTHEN & CO. A.S. NEDRE VOLLGT. 1 OSLO 1 NORWAY,Norway,NOR,Panama Papers,The Panama Papers data is current through 2015, 11002771,ESTUDIO CARLOS PICOS,SUSPENDED,14814,"ESTUDIO CARLOS PICOS SARMIENTO 2492, ESC 506 11300 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002772,GRAÇA GALVÃO CONSULTORIA EMPRESARIAL,ACTIVE,14823,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002774,DAVID LIM,SUSPENDED,14877,MR. DAVID LIM ROOM 2002 20/F MANLEY COMMERCIAL BUILDING 367-375 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002773,SCHINDLERS TRUST MAURITIUS LIMITED,ACTIVE,14871,SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11002775,ROQUE DEMASI JUNIOR ADVOGACIA,ACTIVE,14911,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002776,INTERNET CORPORATION SERVICES LIMITED,SUSPENDED,14918,"INTERNET CORPORATION SERVICES LIMITED SUITE 2101 LEVER TECH CENTRE 69 KING YIP STREET KWUN TONG, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002777,M D I,SUSPENDED,230,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002778,AIDA LARA,SUSPENDED,23043,"AIDA LARA EDIFICIO BRISAS MARBELLA APT 10-B MARBELLA PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002779,EFREN MANITI VILLANUEVA,,23053,,,,Panama Papers,The Panama Papers data is current through 2015, 11002780,CHRISTOPHER LAWRENCE,SUSPENDED,23062,CHRISTOPHER LAWRENCE 7 TINGIRA CIRCLE WAST FREEMANTLE 6158 WESTERN AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11002781,"GRUPO DENIM, C.A.",ACTIVE,23063,GRUPO DENIM; C.A. AV PRINCIPAL DE BOLEITA NORTE CON CALLE SANATORIO DEL AVILA EDIF. CARI PISO 1 BOLEITA NORTE CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002782,RIVADENEIRA & ABOGADOS,ACTIVE,23094,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002783,GONZALO CORDOVA & ASOCIADOS,ACTIVE,23096,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002784,LONG AN LAW FIRM,ACTIVE,23228,LONG AN LAW FIRM NO.560; ZHANGYANG ROAD; SUITE903; WEST WING; ZHONGRONG HENGRUI INTERNATIONAL PLAZA; PUDONG; SHANGHAI. 200122; PRC,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002785,MIYAKE & YAMAZAKI,SUSPENDED,23256,MIYAKE & YAMAZAKI SOGO NAGATA-CHO BLDG.; 11-28; NAGATA-CHO; 1-CHOME; CHIYODA-KU; TOKYO 100-0014; JAPAN,Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11002786,WEST BRASIL LUBRIFICANTES LTDA.,ACTIVE,23261,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002787,LARRY ROCKLIFF,ACTIVE,18243,"LARRY ROCKLIFF 4051 SW 136 AVE MIRAMAR, FL 33027 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002788,US-1 VAN LINES OF FLORIDA,ACTIVE,18412,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002789,DOMINFID SA,ACTIVE,18417,DOMINFID SA VIA PIODA 8 CH-6900 LUGANO/TI SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002790,DAVID C. ALEXANDER III,,18457,,,,Panama Papers,The Panama Papers data is current through 2015, 11002791,BALTAZAR JOSE DE SOUZA,ACTIVE,18473,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002792,GF GENEVA FINANCE SA,ACTIVE,18507,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002793,MOORE & BRUCE,SUSPENDED,18519,MOORE & BRUCE 1072 THOMAS JEFFERSON STREET; NW WASHINGTON; DC 20007 USA *S.I.*,United States;United Kingdom,USA;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002794,ALBERTO IMBERTON,ACTIVE,18548,"ALBERTO IMBERTON AVENIDA OLÍMPICA PASAJE OLÍMPICO #2 ENTRE 55 Y 57 AVE. SUR SAN SALVADOR, EL SALVADOR",El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11002819,ROH ADVOKATUR,ACTIVE,19438,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002820,FONSECA Y ASOCIADOS,,19440,,,,Panama Papers,The Panama Papers data is current through 2015, 11002822,HING WONG,ACTIVE,19554,HING WONG FLAT A; BLOCK 1 31/F; LOK HIN TERRACE 350 CHAI WAN ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002823,AZIZ AMINE,SUSPENDED,19557,MR. AZIZ AMINE 7 AVENUE MARIE CURIE 93140 BONDY FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11002824,PROMOTORA INMOBILIARIA INTERNATIONAL LTD,ACTIVE,19647,"PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002795,JAVIER ORILLAC ICAZA,ACTIVE,18575,"ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002796,PKF - DUBAI (RATAN S. MAMA & CO).,ACTIVE,1860,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11002797,"ERB, IRMA & ERWIN",SUSPENDED,1480,MESSRS. IRMA & ERWIN ERB 3; CHEMIN DE LA CAPITE 1295 TANNAY; VALAIS SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002798,WEXEL SECURITIES LIMITED,SUSPENDED,1482,WEXEL SECURITIES LIMITED C/O ALLIANCE MARITIME LE GEORGE V 14 AVE DE GRANDE BRETAGNE MC 98000 MONTECARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11002799,VIGNA ADVOGADOS ASSOCIADOS,ACTIVE,14835,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002800,"SAMPSON, MICHAEL",SUSPENDED,1486,"MR. MICHAEL SAMPSON LEUMI OVERSEAS TRUST CORPORATION P.O. BOX 658 34 HILGROVE STREET ST. HELIER, JERSEY JE4 5ZN",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002801,JM PRADO GARCIA ADVOGADOS ASSOCIADOS,ACTIVE,14862,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002802,MILTON ANTONIO SALERNO,ACTIVE,14883,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002803,STONEHAGE LIMITED (LONDON),SUSPENDED,1492,"STONEHAGE LIMITED (LONDON) 8 QUEEN ANNE STREET LONDON, W1M 9LD ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002804,E P TOOTHE & ASSOCIATES,ACTIVE,14924,"EP TOOTHE & ASSOCIATES SUITE 104A SAFFREY SQUARE BANK LANE P O BOX N 9306 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11002805,GILMAN MANAGEMENT SERVICES PTE LTD.,ACTIVE,14988,GILMAN MANAGEMENT SERVICES PTE LTD 137 TELOK AYER ST. 07-04 SINGAPORE 048624,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11002806,"SIMORGHI, P.",SUSPENDED,1458,"MR. P. SIMORGHI 10590 WILSHIRE BOULEVARD 808 LOS ANGELES, CA 90024 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002807,"PEREZ, FELIX H.",SUSPENDED,146,"SR. FELIX H. PEREZ APARTADO AEREO 75638 SANTAFE DE BOGOTA, D. E. COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002808,FUNG SAU YEE,SUSPENDED,14610,FUNG SAU YEE FLAT B; 7/F; BLOCK 2; THE ARCADIA; 8 FORFAR ROAD; KOWLOON HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002809,FORWARD SECRETARIAL SERVICES LTD.,SUSPENDED,14642,FORWARD SECRETARIAL SERVICES LTD. ROOM 1117 & 6; 11/F.; HOLLYWOOD PLAZA; 610 NATHAN ROAN; MONGKOK; KLN.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002810,"KENT, RODNEY",UNRECOVERABLE ACCOUNTS,1465,"MR. RODNEY KENT 10C3, LE MONTAIGNE 7 AVENUE DE GRANDE BRETAGNE MONACO 98000",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11002811,"COOPER, HUDSON F.",SUSPENDED,147,MR. HUDSON F. COOPER LOWER ROUNDHURST TENNYSON'S LANE; NR. HASLEMERE SURREY GU27 3BN ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002812,CORVO ADVOGADOS,ACTIVE,14716,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002813,(ZURICH CLIENT) NO NAME,ACTIVE,14785,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11002814,MIGUEL NETO ADVOGADOS,ACTIVE,14822,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002815,"JOHN MCBRAYER, ESQ.",,19178,,,,Panama Papers,The Panama Papers data is current through 2015, 11002817,JIMENEZ CRUZ PEÑA,,19272,,,,Panama Papers,The Panama Papers data is current through 2015, 11002818,PIERSON MANAGEMENT (GUERNSEY) LTD.,SUSPENDED,1928,PIERSON MANAGEMENT (GUERNSEY) LTD. P.O. BOX 253 BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002816,BOSS & YOUNG ATTORNEYS AT LAW,SUSPENDED,19181,BOSS & YOUNG ATTORNEYS AT LAW 11TH FLOOR; CHINA MERCHANTS TOWER 161 LUJIAZUI RD; EAST SHANGHAI 200120; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002821,FRANCO LEE & CO.,SUSPENDED,19448,FRANCO LEE & CO. ROOM 1502; 15TH FLOOR; TUNG HIP COMMERCIAL BUILDING 244-252 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002825,ALTERNATIVE GESTION SA,ACTIVE,19671,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002826,JOSEPH O'CONNOR,ACTIVE,18608,JOSEPH O'CONNOR 97 TRINITY ROAD LONDON SW19 8QZ UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002827,CUEVAS ABOGADOS,ACTIVE,18759,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11002828,MANN MADE CORPORATE SERVICES LIMITED,ACTIVE,18774,"MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002829,COSMO TRADE RESOURCES S.A.,SUSPENDED,18805,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002830,KEETDALE COMPANY S A,ACTIVE,18853,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002831,PENNY RIPPLE,ACTIVE,18909,PENNY RIPPLE PALO ALTO/BAJO BOQUETE PROVINCIA DE CHIRIQUI REPUBLIC OF PANAMA **S.I.**,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002832,SAMUEL TALIAFERRO,SUSPENDED,18932,SAMUEL TALIAFERRO VALLE ESCONDIDO BOQUETE; CHIRIQUÍ PANAMÁ; REP. OF PANAMÁ **S.I.**,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002833,ANOVA CORPORATE SERVICE,ACTIVE,18956,ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002834,SCOPLANNERS CIA LTDA,SUSPENDED,18976,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002835,DIDIER CLERC,SUSPENDED,17508,DIDIER CLERC EDIFICIO TORRE DEL PACIFICO B; APTO 10B MARBELLA; CALLE ANASTASIO RUIZ PANAMA REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002836,BACHMANN TREUHAND AG,ACTIVE,17525,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002837,DELEON ABOGADOS,ACTIVE,17545,"DELEON ABOGADOS RIO NEGRO 1370, ESC. 903 11.100 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002838,"TULCHINSKY STERN MARCIANO, BEN ZUR, COHEN & CO.",ACTIVE,17582,TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11002839,"HERZOG, FOX & NEEMAN",SUSPENDED,17633,HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11002840,WOODWARD TERRY & COMPANY,ACTIVE,17646,"WOODWARD TERRY & COMPANY PO BOX 822 GT GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11002841,HI-TECH CORPORATION,ACTIVE,17700,HI-TECH CORPORATION V. ORESANI 1000 SKOPJE REPUBLIC OF MACEDONIA,Macedonia,MKD,Panama Papers,The Panama Papers data is current through 2015, 11002888,JAIME SOSA,,24133,,,,Panama Papers,The Panama Papers data is current through 2015, 11002910,"IAN J. FFRENCH, FCA",SUSPENDED,2,"IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.**",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002911,MONIKA KLAESENER /KURT HEINZ KLAESENER,INACTIVE,20043,SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11002842,BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED,ACTIVE,17731,BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED P.O. BOX 487 4TH FLOOR; FIRST CARIBBEAN HOUSE 25 MAIN STREET; GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS KY1-1106 *S.I.*,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11002843,EARNEST SINCERE LTD.,ACTIVE,19675,EARNEST SINCERE LTD. UNITS 901-5; 9/F. CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002844,CLAUDIO MONTORO,ACTIVE,19698,CLAUDIO MONTORO TREINTA Y TRES 1374/108 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002845,ORION TRUST (JERSEY) LIMITED,SUSPENDED,19735,ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002846,LEWIN & WILLS,ACTIVE,1977,"LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002847,BRETT HOLDEN STEINBERGER,SUSPENDED,19840,"BRETT HOLDEN STEINBERGER PO BOX 987 FAIRFAX, CA. 94978 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002848,JOSEPHINE MA SO SO,SUSPENDED,19883,JOSEPHINE MA SO SO C/O MESSRS. AU; THONG & TSANG; SOLICITORS OF 1404; 14TH FLOOR; CHINA INSURANCE GROUP BULDING 141 DES VOEUX ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002849,BAULF & CO,SUSPENDED,19919,BAULF & CO 17-19 STATION ROAD WEST OXTED; SURREY; RH8 9EE UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002850,TIMOTHY SCOTT HART,SUSPENDED,19973,TIMOTHY SCOTT HART MIRIAM FRAGO SAMUDIO 7618 CRESCENDO CT HOUSTON TX 7740 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002851,IPIÑA NAGEL - ABOGADOS,ACTIVE,19993,IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11002852,"MEIER-BOESCHENSTEIN, O.C.",SUSPENDED,1898,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002853,INCOSERV LTD.,,18995,,,,Panama Papers,The Panama Papers data is current through 2015, 11002854,DELOITTE & TOUCHE (LONDON),CLIENT IN REPRESENTATIVE TERRITORY,19,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002855,PAULO FERNANDES,ACTIVE,19010,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002856,MAXILIANDRO PINTO,ACTIVE,19018,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002857,HAMILTON LUIZ VALENTE PEDREIRA,ACTIVE,19020,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002858,WILLIAM KERN,ACTIVE,19021,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002859,DR. JUAN JOSÉ GARINO BABÍO,SUSPENDED,19030,DR. JUAN JOSÉ GARINO BABÍO CERRITO 420; ESC. 509 MONTEVIDEO 11.100; MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002860,LGT MANAGEMENT SERVICES,SUSPENDED,19043,"LGT MANAGEMENT SERVICES SUITE 4203 TWO EXCHANGE SQUARE G.P.O. BOX 13398 8 CONNAUGHT PLACE CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002861,MURRAY HOLDINGS LLC,ACTIVE,19045,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002862,ALBERT JOHN LANGARD,ACTIVE,19081,"ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11002863,GOODGATE MANAGEMENT LIMITED,SUSPENDED,23269,GOODGATE MANAGEMENT LIMITED P.O.BOX 27511 2430 NICOSIA CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11002865,RUBEN GARCIA PARRA,SUSPENDED,23377,RUBEN GARCIA PARRA CALLE 73; SAN FRANCISCO TORRES MAR DEL SUR - TORRE B; APTO 17-D PANAMA; PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002864,DOMINION FIDUCIARY SERVICES LIMITED,ACTIVE,23330,DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002866,MR. TSVI NETSER,ACTIVE,23412,"MR. TSVI NETSER 41ST FLOOR THE ""MOSHE AVIV"" TOWER; RAMAT GAN; ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11002867,CARLOS SILVA,,23449,,,,Panama Papers,The Panama Papers data is current through 2015, 11002868,DAVALOS PONCE ABOGADOS,ACTIVE,23503,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002869,LEONARDO DUARTE RIBEIRO MOTA,ACTIVE,23547,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002870,AGA DEL ECUADOR,ACTIVE,23549,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002871,"QINGDAO OFFSHORE BUSINESS CONSULTANT CO., LTD.",ACTIVE,23557,QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002872,C & R ABOGADOS SOCIEDAD CIVIL,ACTIVE,23664,C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11002873,QUEENSGATE FOUNDATION,ACTIVE,19085,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002874,QUEST DEVELOPMENTS INC,ACTIVE,19086,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002875,ROSANNA KWOK,SUSPENDED,19149,"ROSANNA KWOK 1002 PARK COMMERCIAL CENTRE 18 TUNG LO WAN ROAD CAUSEWAY BAY, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002876,"MORRIS, COTTINGHAM CORPORATE SERVICES LIMITED",SUSPENDED,1917,MORRIS; COTTINGHAM CORPORATE SERVICES LIMITED P.O. BOX 156 HIBISCUS SQUARE POND STREET; GRAND TURK TURKS & CAICOS BRITISH WEST INDIES,Turks and Caicos Islands,TCA,Panama Papers,The Panama Papers data is current through 2015, 11002877,MARY JOYCE HOWARD,SUSPENDED,19230,MARY JOYCE HOWARD BOQUETE/VOLCANCITO SANTA LUCIA PROVINCIA DE CHIRIQUI PANAM REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002878,SUAREZ & ASOCIADOS (AMBATO),SUSPENDED,19256,"SUAREZ & ASOCIADOS CASTILLO 0458 Y SUCRE AMBATO, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002879,EPSILON CAPITAL PARTNERS LIMITED,SUSPENDED,19351,EPSILON CAPITAL PARTNERS LIMITED SUITE 3515; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002880,LOYAL PORT LIMITED,SUSPENDED,19411,LOYAL PORT LIMITED 8/F; CRAWFORD TOWER 99 JERVOIS STREET SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002881,INCREMENTAL PETROLEUM LIMITED,SUSPENDED,19415,INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.*,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11002882,UBS (FRANCE) S.A.,ACTIVE,23790,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11002883,H&B LAW,ACTIVE,23803,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002884,ROGER BARBY,ACTIVE,23868,ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002885,SANJAY SETHI,SUSPENDED,23904,"SANJAY SETHI 87 DIAMOND LANE OLD BRIDGE, NJ 08857 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002886,PANAMA BEST PRODUCTS S. DE. R.L.,ACTIVE,23915,PANAMA BEST PRODUCTS S. DE R.L. EDIF. CAPITAL PLAZA; PISO -19 BOULEVARD ROBERTO MOTTA COSTA DEL ESTE CIUDAD DE PANAMA; PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002887,PEARSON LOWE,ACTIVE,241,PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002889,CRUZ APESTEGUI,SUSPENDED,24162,CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11002890,AMBEV,ACTIVE,24177,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002891,MERCATOR PARTNERS SÀRL,ACTIVE,24182,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002892,TIMES CONSULTANTS COMPANY,SUSPENDED,24190,TIMES CONSULTANTS COMPANY 1/F; HOUSE 61; VILLA PINADA; 88 HONG PO ROAD; TUEN MUN; NT; HK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002893,CREDIT SUISSE TRUST - CST (ZURICH CLIENT),ACTIVE,14953,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002894,HONG KONG ACCOUNTING TAXATION LIMITED,ACTIVE,14957,HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002895,"MARIN, DRAGAN",UNRECOVERABLE ACCOUNTS,1498,MR. DRAGAN MARIN C/O SHEARSON LEHMAN HUTTON SHEARSON ASSET MANAGEMENT 2; WORLD TRADE CENTER; 106TH FLOOR NEW YORK; NY 10285 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002896,YENBLE MANAGEMENT LIMITED,ACTIVE,14998,YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11002897,UBS AG,ACTIVE,15065,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002898,CHINA MAIN INVESTMENT (H.K.) LIMITED,SUSPENDED,15086,CHINA MAIN INVESTMENT (H.K.) LIMITED ROOM 2301; 23/F ASIA PACIFIC CENTRE 8 WYNDHAM STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002899,DADAWA GROUP LIMITED,ACTIVE,15087,DADAWA GROUP LIMITED 114-2890 PT. GREY RD. VANCOUVER B.C. CANADA V6K 1A9,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11002900,COLIN CHAFFE,ACTIVE,15106,COLIN CHAFFE P.O. BOX 121421 CLERMONT FLORIDA 34712-1421 U.S.A,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002901,ATTENDUS TREUHANDGESELLSCHAFT (ZURICH CLIENT),ACTIVE,15070,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002902,R & C CORPORATE SERVICES LIMITED,ACTIVE,15075,R & C CORPORATE SERVICES LIMITED 14/F.; HARBOUR COMMERCIAL BUILDING; 122-124 CONNAUGHT ROAD CENTRAL; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002903,BERTELSMANN AG,SUSPENDED,1514,BERTERLSMANN AG CARL-BERTERLSMANN-STRABE 270 33311 GUTERSLOH GERMANY ATTENTION: ULRIKE BENN,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11002904,CORPORATE SOLUTIONS LTD.,SUSPENDED,15166,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11002905,VESE CORPORATION,ACTIVE,15233,VESE CORPORATION 20 A NOVISKI BUL #111 MOSCOW RUSSIA 121069,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11002906,SIRIUS INC.,SUSPENDED,15256,SIRIUS INC. 22/F; GRAND VIEW COMM CENTRE 29-31; SUGAR ST.; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002907,WEIDINGER & COLLEGEN,ACTIVE,15269,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11002908,LEESBURG INDUSTRIES S. A.,ACTIVE,153,"LEESBURG INDUSTRIES S. A. CALLE LUIS DE ARMIÑAN, 101 29480 GAUCÍN ESPAÑA *S.I.*",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11002909,ANTONIO AZEVEDO BOMFIM,ACTIVE,15331,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002912,ELIK BULTS,ACTIVE,20071,ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002913,M. GEORGE & ASOCIADOS,ACTIVE,20076,"M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002914,MARIA AUXILIADORA REYES MEJIA,SUSPENDED,20137,"MARIA AUXILIADORA REYES MEJIA COL MÁNTICA MONTOYA 1C AL N 2C AL OE NO.80 MANAGUA, NICARAGUA",Nicaragua,NIC,Panama Papers,The Panama Papers data is current through 2015, 11002915,ECHEVARRIA LEUNDA & ECHEVARRIA PETIT,ACTIVE,20164,ECHEVARRIA LEUNDA & ECHEVARRIA PETITT ANDES 1365 901-907 MONTEVIDEO 11100 URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002916,FIDUCIAIRE TYRRELL HIGHAM LTD.,INACTIVE,202,FIDUCIAIRE TYRRELL HIGHAM LTD. P.O. BOX 35 BOURNE HOUSE 97 WOODBOURNE ROAD DOUGLAS IM2 3AW ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002917,"VIMA, S.A.",SUSPENDED,20234,VIMA; S.A. APARTADO 0301-01211 COLÓN; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002918,"ESQUIVEL & ASOCIADOS, S.A.",ACTIVE,17732,ESQUIVEL & ASOCIADOS; S.A. LA URUCA DE LAS BODEGAS DE LA LIGA DE LA CANA; 100 MTS SUR Y 150 MTS OESTE SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002919,JD CANO ESTUDIO LEGAL,ACTIVE,17744,PIASA PANAMA S.A. CIUDAD PANAMA PANAMA,Panama;Costa Rica,PAN;CRI,Panama Papers,The Panama Papers data is current through 2015, 11002920,MORENO LAW FIRM,ACTIVE,17800,"MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002921,ANDRES ELOY GARCIA,ACTIVE,17816,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002922,ELIAS SAYEGH,ACTIVE,17822,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002923,MICHELLE STAUFFER,ACTIVE,17826,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002924,QUORUM CONSULTANTS MIDDLE EAST,ACTIVE,17829,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11002925,INTERNATIONAL BUSINESS CENTER,SUSPENDED,17944,INTERNATIONAL BUSINESS CENTER SUITE 811; TSIMSHATSUI CENTER; EAST WING; 66 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002926,"SHANGHAI WECOME BUSINESS CONSULTATION CO., LTD.",SUSPENDED,17966,SHANGHAI WECOME BUSINESS CONSULTATION CO.; LTD. ROOM 3-604; BUILDING 3; NO.398; LONGHUAXI ROAD; SHANGHAI; P.R.C.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002927,COMPRAMERICA DEL ISTMO S.A.,,20249,,,,Panama Papers,The Panama Papers data is current through 2015, 11002928,ZURCHER LAW,INACTIVE,20311,ZURCHER LAW CENTRO CORPORATIVO PLAZA ROBLE EDIFICIO LOS BALCONES; 4TO PISO GUACHIPELÍN; ESCAZÚ SAN JOSÉ; COSTA RICA.,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002929,"JOHNSON, CATO & ASOCIADOS",ACTIVE,20342,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11002930,FIRST ALLIANCE SERVICES LTD.,SUSPENDED,20361,"FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES",,,Panama Papers,The Panama Papers data is current through 2015, 11002931,SG TRUST (SWITZERLAND) SA,ACTIVE,20369,SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002934,MARCELA URIBE ORDOÑEZ,ACTIVE,20530,ARISTOS CONSULTORES DE GERENCIA INC. ATENCIÓN: MARCELA URIBE ORDOÑEZ APARTADO 55-0934 PAITILLA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002936,JORGE RAUL HERNANDEZ GONZALEZ,ACTIVE,15127,JORGE RAÚL HERNANDEZ G. LIBERTAD 657; TALAGANTE ¿ SANTIAGO; CHILE * S.I.* SANTIAGO CHILE,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11002932,OCRA (ISLE OF MAN) LIMITED,ACTIVE,20396,"OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002933,CHAMPION SECRETARIAL SERVICES LIMITED,ACTIVE,20520,CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002935,ICBC (ASIA) LTD (OI MAN BRANCH),SUSPENDED,20540,ICBC (ASIA) LTD C/O OI MAN BRANCH SHOP F18 & F19 OI MAN COMMERCIAL COMPLEX OI MAN ESTATE; HOMANTIN KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002937,ALMEIDA ADVOGADOS,ACTIVE,15203,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002938,HEITOR DE PIRATININGA FUMIS,ACTIVE,15336,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002939,VITÓRIO PERIM SALDANHA,SUSPENDED,15355,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002940,MR. KEITH DENNIS,SUSPENDED,15356,MR. KEITH DENNIS LA FORGE; LA RUE DES BUTTES ST. MARY; JERSEY JE3 3DS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11002941,ABARDE CONSULTING INC,ACTIVE,15358,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002942,DIEGO ARTIÑANO FERRIS,SUSPENDED,15394,"SR. DIEGO ARTIÑANO FERRIS APARTADO 2166-1000 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11002943,"RIDGEWOOD DEVELOPMENT CO., LTD.",ACTIVE,15426,RIDGEWOOD DEVELOPMENT CO.; LTD. 385 HONG ZHONG RD.; BLDG #101 SHANGHAI; CHINA 201103,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002944,LIU TAO,SUSPENDED,15491,LIU TAO FLOOR 4; FLAT A YAO JIANG GUANG SHA; NO. 126 YAN AN ROAD; HANG ZHOU; P.R.; CHINA 310002,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002945,SINO FORTRESS CONSULTANTS LTD.,SUSPENDED,24290,SINO FORTRESS CONSULTANTS LTD. ROOM 1904; OI SHUN HOUSE; YAU OI ESTATE; TUEN MUN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002946,NORMAN GREGORY MCNALLY,ACTIVE,24306,NORMAN G. MCNALLY 2658 COUNTY ROAD 124; RR#1 L0M1H0 DUNTROON; ONTARIO CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11002947,JOHN BRANDENBURG,,24311,,,,Panama Papers,The Panama Papers data is current through 2015, 11002948,SRINI LANKA,ACTIVE,24323,"SRINIVAS LANKA 1504 LAZY LANE LONGVIEW, TX 75604 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002949,OLIVER CHARLES WILEY,,24326,,,,Panama Papers,The Panama Papers data is current through 2015, 11002950,ACOSTA Y LARA & ASOCIADOS,ACTIVE,24391,ACOSTA Y LARA & ASOCIADOS RINCON 611 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11002951,C Y FOUNDATION GROUP LIMITED,SUSPENDED,24415,C Y FOUNDATION GROUP LIMITED 17/F SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002952,"SIEBER, DR. CONSULTING",ACTIVE,24428,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002953,SHENZHEN WORLDTRADE BUSINESS CONSULTING LIMITED,SUSPENDED,24483,"SHENZHEN WORLDTRADE BUSINESS CONSULTING LIMITED SUITE A, 11/F. HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002954,ALEXANDER KONOVALOV,,24522,,,,Panama Papers,The Panama Papers data is current through 2015, 11002955,SIA NP MANAGEMENT,ACTIVE,24579,SIA NP MANAGEMENT AUDEJU STREET 9 RIGA; LV-1050; LATVIA,Latvia,LVA,Panama Papers,The Panama Papers data is current through 2015, 11002956,REINALDO ANTONIO ABBATE MANSOR,ACTIVE,15351,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002957,RENE URIZA,ACTIVE,15387,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002958,MASETTI NETO E REZENDE ADVOGADOS,ACTIVE,15406,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002959,CHESTERFIELD 2,INACTIVE,15486,CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002960,PHOENIX FIDUCIARIA S. A.,SUSPENDED,15501,PHOENIX FIDUCIARIA S. A. CORSO ELVEZIA 14 P.O. 2949 CH 6901 LUGANO SWITZERLAND ATTN: DR. CRISTIANO CORTELLA,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002961,LANCASHIRE MANAGEMENT SERVICES LIMITED,ACTIVE,1559,"LANCASHIRE MANAGEMENT SERVICES LIMITED 801 LUK YU BUILDING 24-26 STANLEY STREET. CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002962,ASIA V-SAT CO. LTD.,SUSPENDED,15613,"ASIA V-SAT CO. LTD. 21ST FLOOR ASIA ORIENT TOWER TOWN PLACE 33 LOCKHART ROAD WANCHAI, HONG KONG **S.I..**",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002963,STEPHANIE NG WING YAN,SUSPENDED,15633,"STEPHANIE NG WING YAN ROOM 411, KAM HON BLDG 8 WANG KWUN ROAD KOWLOON BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002964,GUANGDONG LANDBOND FURNITURE GROUP CO. LTD.,ACTIVE,15650,GUANGDONG LANDBOND FURNITURE GROUP CO. LTD. 3 PINGDIXI; GUANGFU ROAD; YANBU; NANHAI; FOSHAN; GUANGDONG; POPULAR REPUBLIC OF CHINA 528247,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002965,TONG CHENGHUI,SUSPENDED,24639,TONG CHENGHUI F17; NO. 2018; HUASHAN ROAD SHANGHAI; P.R. CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002966,CROCHET & CROCHET,SUSPENDED,2465,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002967,PETER KARP,SUSPENDED,24654,"PETER KARP 32485 CULLOM ROAD SPRINGFIELD, LA. 70462 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002968,TECHNIC (ACCOUNTING SERVICES) CO.,ACTIVE,24667,TECHNIC (ACCOUNTING SERVICES) CO. 14/F KAM FUNG COMMERCIAL BUILDING; NOS. 2-4 TIN LOK LANE; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002969,LUIS J. BARRIOS MELEAN,,24670,,,,Panama Papers,The Panama Papers data is current through 2015, 11002970,TRIUMPHARMA,SUSPENDED,24674,TRIUMPHARMA OPPOSITE AL-JUBAIHA CIRCLE/ AL-YAROTEE ST. PO BOX 2233 AMMAN-11941 JORDAN,Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11002971,MAURICIO ROSA DAS NEVES GONÇALVES,ACTIVE,24685,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002972,VISTRA GENEVA SA,SUSPENDED,24704,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002973,HEINZ REINSTORF,INACTIVE,24707,HEINZ REINSTORF PROFILGATAN 15; 261 35 LANDSKRONA; SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11002974,PROFESIONALES EN TALENTO S.R.L.,,24751,,,,Panama Papers,The Panama Papers data is current through 2015, 11002975,ABACUS TRUST COMPANY LIMITED,ACTIVE,24761,ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002976,GLOBAL KING INVESTMENTS LTD.,SUSPENDED,17978,GLOBAL KING INVESTMENTS LTD. UNITS 704D; 7/F; TOWER 1; ADMIRALTY CENTRE; 18 HARCOURT ROAD; ADMIRALTY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002977,ISLE OF MAN FINANCIAL TRUST LIMITED,SUSPENDED,1798,ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11002979,"PRETUS, GABRIEL",,18039,,,,Panama Papers,The Panama Papers data is current through 2015, 11002980,DAVID DEMAYO,ACTIVE,18072,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002981,SEMO & SEMO,ACTIVE,18164,"SEMO & SEMO 1800 M ST. NW, SUITE 730 S WASHINGTON D.C. 20036 UNITED STATES",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002983,LI MEI HING,SUSPENDED,18209,LI MEI HING ROOM 905; JUBILEE CENTRE 42-46 GLOUCESTER RD. WAN CHI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11002978,"FORREST, W. IAN L.",SUSPENDED,180,MOLARD FINANCIAL MANAGEMENT SERVICES S.A. C/O MR. W. IAN L. FORREST 4 RUE DES MARBRIERS PO BOX 5530 1211 GENEVA 11 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002982,MR. CHEN SHUKI,SUSPENDED,18191,MR. CHEN SHUKI ROOM 102; GATE 2 BUILDING 11 YU TAO YUEN AREA 1 XI CHEN DISTRICT BEIJING; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11002984,BURITICA ABOGADOS CONSULTORES LTDA.,ACTIVE,18213,BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002985,GÓMEZ-PINZÓN ZULETA,ACTIVE,24767,GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11002986,HORIZON TRUSTEES (SUISSE) SA (ZURICH CLIENT),ACTIVE,24814,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002987,CONCONCRETO INTERNACIONAL S.A.,ACTIVE,24819,CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002988,PAULO ROBERTO LISBÔA DE CASTRO,ACTIVE,24830,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002989,BJORN FRESE,,24888,,,,Panama Papers,The Panama Papers data is current through 2015, 11002990,JORGE ALONSO SANCHEZ,ACTIVE,24910,JORGE ALONSO SANCHEZ OFICINAS DE REGENCY REAL ESTATE DEVELOPERS TORRE DE LAS AMERICAS; PLANTA BAJA; SUITE 2 PUNTA PACIFICA; PANAMA; REP DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11002991,HABIBSONS BANK LIMITED (ZURICH CLIENT),ACTIVE,24919,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002992,HÉCTOR VILLEGAS FLORES / MARCIA POTES REINA,ACTIVE,24937,HECTOR VILLEGAS FLORES URDESA CENTRAL CIRCUNVALACION SUR 108 Y VICTOR EMILIO ESTRADA GUAYAQUIL ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11002993,EFG BANK (GIBRALTAR) LTD,INACTIVE,24938,"EFG BANK (GIBRALTAR) LTD 1 CORRAL ROAD, PO BOX 561 GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11002994,C. PLASTIRAS FINANCE,ACTIVE,18264,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11002995,BERGER SINGERMAN - FT. LAUDERDALE,ACTIVE,18282,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11002996,VAN DAALEN INTERNATIONAL LTD.,SUSPENDED,18312,VAN DAALEN INTERNATIONAL LTD. P.O. BOX N10378 KING'S COURT BAY STREET NASSAU NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11002997,PORTO SEGURO SERVIÇOS EMORESARIAIS LTDA,ACTIVE,18410,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11002998,DAVID HARVEY,SUSPENDED,18433,"MR. DAVID HARVEY 200 - 135 QUEENS PLATE DRIVE ETOBICOKE, ONTARIO CANADA M9W 6V1",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11002999,KEEN LLOYD HOLDINGS LIMITED,SUSPENDED,18446,KEEN LLOYD HOLDINGS LIMITED ROOM 3203; 32/F; CHINA RESOURCES BLDG.; 26 HARBOUR ROAD; WANCHAI; HONG KONG SI,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003000,CARINA LAU KA LING,SUSPENDED,18448,"CARINA LAU KA LING FLAT A4, 17/F CORAL COURT 120 TIN HAU TEMPLE ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003001,STUDIO COMMERCIALE MARTINELLI S.A.,SUSPENDED,18451,STUDIO COMMERCIALES MARTINELLI S.A. VIA MERCOLI 8A P.O. BOX 4015 CH-6904 LUGANO/TI SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003002,LIC. JAVIER E. AGUIRRE VALDEZ,,18481,,,,Panama Papers,The Panama Papers data is current through 2015, 11003003,MS. CHENG PING,SUSPENDED,18484,MS. CHENG PING FLAT B; 6/F TOP GROWTH CT 121-127 WUHU STREET HUNG HOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003004,INTERVIAL CIA LTDA,SUSPENDED,15651,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003005,CHARLTONS,INACTIVE,1567,CHARLTONS P.O. BOX 516 2 LA CHASE; COLOMBERIE ST. HELIER; JERSEY JE4 8XZ CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003006,YHL SECRETARIES LIMITED,SUSPENDED,15699,YHL SECRETARIES LIMITED UNIT B; 8/F SUCCESS COMMERCIAL BUILDING 245-251 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003007,ESTUDIO MBC & ASOCIADOS,ACTIVE,15702,"ESTUDIO MBC & ASOCIADOS FLORIDA 165 OF. 313 BUENOS AIRES, ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11003008,"TERRY YEUNG & LAI, SOLICITORS",SUSPENDED,15716,TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003009,ACORN BUSINESSES SERVICES AND CONSULTANCY LIMITED,ACTIVE,15735,ACORN BUSINESSES SERVICES AND CONSULTANCY LIMITED ROOM 2002; 20/F. HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003010,INDEPENDENT PETROLEUM GROUP,ACTIVE,15798,ABDULLA AL-KANDARI CHIEF FINANCIAL OFFICER INDEPENDENT PETROLEUM GROUP BLOCK 1A; STREET 7; BUILDING NO. 18; 4TH RING ROAD; JABRIYA; KUWAIT *S.I.*,Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11003011,ROBERT GORE & COMPANY,SUSPENDED,1582,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003012,NORTHERN WYCHWOOD LIMITED,ACTIVE,15838,"NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003013,UNION ALPHA BUSINESS SERVICES LIMITED,ACTIVE,18499,UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003014,ESTUDIO CR. CUITIÑO,SUSPENDED,18516,"ESTUDIO CR. CUITIÑO BUENOS AIRES 583, OF. 504 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003015,FISCHER & PARTNER (ZUG CLIENT),ACTIVE,18563,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003016,BUFETE VELASQUEZ Y ASOCIADOS,ACTIVE,18602,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003017,KRAUS MOSES,ACTIVE,18604,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003018,PRIMA PANAMA S.A.,,18622,,,,Panama Papers,The Panama Papers data is current through 2015, 11003019,HOWARD JONES,SUSPENDED,18656,HOWARD JONES VILLA 108; VALLE ESCONDIDO BOQUETE; CHIRIQUÍ REP. DE PANAMÁ *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003020,TRUST SERVICES S. A.,SUSPENDED,187,"TRUST SERVICES S. A. APARTADO POSTAL 0818-03685 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003021,ENDEAVOUR FINANCIAL,SUSPENDED,18726,"ENDEAVOUR FINANCIAL P.O. BOX 1793 GT GEORGE TOWN, GRAND CAYMAN BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11003022,SHANDONG BRIDGE LAW OFFICE,ACTIVE,18728,SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003023,"CHAMPIONS QUALITY, S.A.",SUSPENDED,18752,CHAMPIONS QUALITY; S.A. AVE. RICARDO J. ALFARO URB. INDUSTRIAL (LA LOCERIA) PLAZA SITTCON; CALLE MAX JIMENEZ GALERIA NO. 6 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003024,J. ROY ROGERS,SUSPENDED,18775,"J. ROY ROGERS 1133 BAL HARBOR # 1139 # 252 PUNTA GORDA, FL 33950 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003025,MIGUEL A. DUEÑAS,SUSPENDED,18778,"MIGUEL A. DUEÑAS CALLE EL ESPINO LA CEIBA DE GUADALUPE SAN SALVADOR, EL SALVADOR",El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11003026,UBS AG (NYON),ACTIVE,18802,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003027,GREGOIRE GARCON,ACTIVE,18881,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003028,GERTRUDES HENDRIKA FENNIS,SUSPENDED,18962,"GERTRUDES HENDRIKA FENNIS APARTADO 12571 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11003029,FRANCISCO GALUE,ACTIVE,18980,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003030,HORST HERRMANN,SUSPENDED,18988,HORST HERRMANN OTTO-ERNST STR. 11 B 22605 HAMBURG GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11003031,ABERTON ASSETS INC,ACTIVE,18990,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003032,DAVID KEEBLE,ACTIVE,19009,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003033,LIBRA LAW FIRM,ACTIVE,20620,,Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11003034,AGPA S.A.,ACTIVE,20697,"AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003035,"QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED",ACTIVE,20698,"QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003036,IF INVEST,ACTIVE,20738,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003037,ALDO CHRISTIAN LOPEZ,ACTIVE,20740,ALDO CHRISTIAN LOPEZ APARTADO POSTAL 0832-2299 WTC PANAMA REPUBLICA DE PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003038,CHAMI ISA & ASOCS.,ACTIVE,20758,"CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11003039,DR. FERNANDO TOSI,ACTIVE,20770,DR. FERNANDO TOSI JUNCAL 1378 ESC. 1402 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003040,PABLO FLORES USECHE,SUSPENDED,20783,PABLO FLORES USECHE AVENIDA INTERCOMUNICAL GUARENAS-GUATIRE SECTOR LOS BARBECHOS ENTRADA LA GUAIRITA EDIFICIO TROPICAL GUAREAS ESTADO MIRANDA VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003041,RASESH DALAL,ACTIVE,20797,RASESH DALAL NELLWYN LTD. C/O VINMAR INTERNATIONAL LTD. 16800; IMPERIAL VALLEY DR. NO. 499 HOUSTON; TEXAS 77060 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003042,THORSTEN LUEHRS,ACTIVE,15928,"THORSTEN LUEHRS APARTADO POSTAL 0831-02121 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003043,"CORPORACION INCEM, S.A.",SUSPENDED,15951,CORPORACION INCEM; S.A. APARTADO 0834-00277 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003044,CANTOR & WEBB P.A.,ACTIVE,15996,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003045,HSBC PRIVATE BANK,ACTIVE,16002,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003046,GONZALEZ & RODRIGUEZ PL,ACTIVE,16039,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003047,CHARTERHOUSE CORPORATE SERVICES LIMITED,,16070,,,,Panama Papers,The Panama Papers data is current through 2015, 11003048,"D'ANGELO, ENZIO (MR.)",,16096,,,,Panama Papers,The Panama Papers data is current through 2015, 11003049,"CASTRO CARTER, EUGENIO (MR.)",,16097,,,,Panama Papers,The Panama Papers data is current through 2015, 11003050,"WHITTAKER, ALLEN (MR.)",,16107,,,,Panama Papers,The Panama Papers data is current through 2015, 11003051,"COTTRELL, TIMOTHY (MR.)",,16135,,,,Panama Papers,The Panama Papers data is current through 2015, 11003052,PERREARD DE BOCCARD & KOHLER ADOR ASSOCIES (PB & KA),,16137,,,,Panama Papers,The Panama Papers data is current through 2015, 11003053,"HOLLOWAY, ELIZABETH (MS.)",,16161,,,,Panama Papers,The Panama Papers data is current through 2015, 11003054,"GUEST, ROBERT GEORGE (MR.)",,16169,,,,Panama Papers,The Panama Papers data is current through 2015, 11003055,ATHENAEUM TRUST COMPANY LTD. (IOM),,16171,,,,Panama Papers,The Panama Papers data is current through 2015, 11003056,"SO, HOI SHUN (MR.)",,16172,,,,Panama Papers,The Panama Papers data is current through 2015, 11003057,"HORTON, GERARD",SUSPENDED,1629,"MR. GERARD HORTON 'FLEUR DE JADE' CHEMIN DE LA SALLE DE VERDURE NORD DOMAINE DE MONT SAINT LEGER 14130 SAINT GATIEN DES BOIS CALVADOS, FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11003058,ESTUDIO FERNANDEZ SECCO & ASOCIADOS,ACTIVE,14827,ESTUDIO FERNANDEZ SECCO & ASOCIADOS 25 DE MAYO 467; OF. 401 P.O. BOX 575; CC C.P. 11.000 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003059,FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA.,ACTIVE,14831,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003060,CIRCLE TRUST LIMITED,ACTIVE,14892,CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003061,"D'COTTA, DENIS",SUSPENDED,1499,MR. DENIS D'COTTA C/O MALDIVES TRANSPORT SERVICES PTE LTD. 79; ARANG ROAD KUCHING 93250 SARAWAK; MALAYSIA,Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11003062,"PARKS, LARRY",SUSPENDED,150,"MR. LARRY PARKS 1871 S. BAYSHORE DRIVE COCONUT GROVE MIAMI, FLORIDA 33133 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003063,DE GRANDPRÉ CHAIT,ACTIVE,15013,"DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11003064,ALON PALTI,SUSPENDED,15044,"ALON PALTI 145 BERKENDAEL ST. BRUSSELS 1190, BELGIUM *S.I*",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11003065,RAMIRO GONGORA,SUSPENDED,15055,RAMIRO GONGORA TRANSÍSTMICA; MILLA 8.1; LOCAL NO. 6 PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003066,"BRISAS DEL NORTE, S. A.",ACTIVE,24971,BRISAS DEL NORTE; S. A. SANTA FE; VERAGUAS PANAMA; R. P.,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003067,DR. RAFAEL MORA VIVANCO,ACTIVE,24988,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003068,THRESHOLD FOUNDATION,ACTIVE,25043,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003069,R. SCOTT FALEY  PC,ACTIVE,25053,R. SCOTT FALEY PC 4938 HAMPDEN LANE; #525 BETHESDA MD 20814-2962; MARYLAND USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003070,CARLOS CUEVAS GONZÁLEZ,,25135,,,,Panama Papers,The Panama Papers data is current through 2015, 11003071,AUTOFAX COLOMBIA,ACTIVE,25167,"AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003072,GARY ZHAO,INACTIVE,25200,GARY ZHAO 9/F; ZHONGRONG INT'L PLAZA 560 ZHANG YANG ROAD SHANGHAI; 200122; PRC,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003073,CARLOS ALBERTO MATA HANZE,,25220,,,,Panama Papers,The Panama Papers data is current through 2015, 11003074,DFM MANAGEMENT SAM,,25230,,,,Panama Papers,The Panama Papers data is current through 2015, 11003075,(PMA CLIENT) MR. ANTOINE MEKNI,SUSPENDED,25283,MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND,Switzerland;France,CHE;FRA,Panama Papers,The Panama Papers data is current through 2015, 11003076,SEYMOUR TRUST,INACTIVE,25301,SEYMOUR TRUST SECOND FLOOR MIELLES HOUSE LA RUE DES MIELLES ST HELIER; JERSEY; C.1 JE2 3QD,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003077,PETER CHARLES WINKEL,ACTIVE,25348,"PETER CHARLES WINKEL SBN DOORMANWEG 63 CURAÇAO, NETHERLANDS ANTILLES",,,Panama Papers,The Panama Papers data is current through 2015, 11003078,WS-TELESHOP INTERNATIONAL,SUSPENDED,15494,"WS-TELESHOP INTERNATIONAL RICOWEG, 7 2351 WR. NEUDORF AUSTRIA",Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11003079,JEAN-PIERRE ET CHRISTOPHE IMHOOS & ASSOCIES,SUSPENDED,155,"JEAN-PIERRE ET CHRISTOPHE IMHOOS & ASSOCIES 1, PLACE DU PORT CH-1204 GENEVE SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003081,G.K. MANAGEMENT LIMITED,ACTIVE,15518,G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11003082,URSULA BANZ,SUSPENDED,15560,"SRA. URSULA BANZ APARTADO POSTAL 0816-04220 ZONA 5, PANAMA REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003080,CHINA SINGKONG INVESTMENT HOLDINGS LTD.,ACTIVE,15514,"CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003083,KING & WOOD PRC LAWYERS SHANGHAI OFFICE,ACTIVE,15562,KING & WOOD PRC LAWYERS SHANGHAI OFFICE 21/F; SHUI ON PLAZA; 333 HUAI HAI ROAD(M); SHANGHAI 200021; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003084,WELKINS & PARTNERS,ACTIVE,15567,WELKINS & PARTNERS ROOM 3022-3023; BUILDING A; GATEWAY PLAZA; NO. 325; TIAN YAO QIAO ROAD; SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003085,"GONZALEZ-CAMPO, CARLOS",SUSPENDED,1566,"MR. CARLOS GONZALEZ-CAMPO C/O PRIVAGEST S.A. BOULEVARD HELVETIQUE 18 1207 GENEVA, SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003086,"SCOTT, VICTOR (MR.)",,16407,,,,Panama Papers,The Panama Papers data is current through 2015, 11003087,ROBERT W.H. WANG & CO. (HONG KONG),SUSPENDED,1649,"ROBERT W.H. WANG & CO. 21ST FLOOR NINE QUEEN'S ROAD, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003088,"LEIGH, DEREK (MR.)",,16504,,,,Panama Papers,The Panama Papers data is current through 2015, 11003089,GISELA MARTINEZ (GLL LEGAL SERVICES),,16551,,,,Panama Papers,The Panama Papers data is current through 2015, 11003090,NIHAT KAHVECI,,16554,,,,Panama Papers,The Panama Papers data is current through 2015, 11003091,"BRZESKI, JOHN (MR.)",,16565,,,,Panama Papers,The Panama Papers data is current through 2015, 11003092,JIREHOUSE CAPITAL,,16568,,,,Panama Papers,The Panama Papers data is current through 2015, 11003093,"NEUSTADT, BERNARDO (MR.)",,16579,,,,Panama Papers,The Panama Papers data is current through 2015, 11003094,"TAYLOR, CAROL ANNE (MS.)",,16580,,,,Panama Papers,The Panama Papers data is current through 2015, 11003095,"ASHWORTH, MALCOLM (MR.)",,16598,,,,Panama Papers,The Panama Papers data is current through 2015, 11003096,"OCONITRILLO, OSCAR (MR.)",,16609,,,,Panama Papers,The Panama Papers data is current through 2015, 11003097,ESTUDIO CR. DAMIANI Y ASOCIADOS,,16713,,,,Panama Papers,The Panama Papers data is current through 2015, 11003098,PAZ & HOROWITZ,,16724,,,,Panama Papers,The Panama Papers data is current through 2015, 11003099,"GONZALEZ REVILLA PAREDES, NICOLAS (MR.)",,16731,,,,Panama Papers,The Panama Papers data is current through 2015, 11003100,"GOODWIN, STEVEN (MR.)",,16735,,,,Panama Papers,The Panama Papers data is current through 2015, 11003101,QUALA INC.,,16736,,,,Panama Papers,The Panama Papers data is current through 2015, 11003102,"CRANE OF CLUNY, STUART (MR.)",,16737,,,,Panama Papers,The Panama Papers data is current through 2015, 11003103,MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L.,,16738,,,,Panama Papers,The Panama Papers data is current through 2015, 11003104,"RODNER, MARTINEZ & ASOCIADOS",,16742,,,,Panama Papers,The Panama Papers data is current through 2015, 11003105,"HALLBACK, DAVID (MR.)",,16760,,,,Panama Papers,The Panama Papers data is current through 2015, 11003106,"STOTT, MYLES TWEEDALE",SUSPENDED,168,MR. MYLES TWEEDALE STOTT MAYO ASSOCIATES S. A. MAISON DES PAONS 7 AVENUE PICTET-DE-ROSCHEMONT GENEVA CH-1207 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003107,VICTOR RIESTERER,SUSPENDED,16844,"MR. VICTOR RIESTERER P.O. BOX NO. 02-5304 PAKMAIL NO. 10434 MIAMI, FLORIDA 33102-5304 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003108,MCF CORPORATE SOLUTIONS LIMITED,SUSPENDED,20829,MCF CORPORATE SOLUTIONS LIMITED ROOM 1102; THE KWANGTUNG PROVINCIAL BANK BUILDING 409-415 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003109,ENCO SERVICES S.A,ACTIVE,20837,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003110,ALLEN CLARENCE FAIR/JOAN WINNIFRED MABLE MCREELIS,UNRECOVERABLE ACCOUNTS,20869,ALLEN CLARENCE FAIR/JOAN WINNIFRED MABLE MCREELIS 1802 COUNTY RD. NO. 121 FENELPA FALL; ONTARIO; CANADA KDM,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11003111,CR. CARLOS A. CORTI,ACTIVE,20884,CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003112,ALFONSO TORREALBA UGARTE,SUSPENDED,20959,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11003113,DIXCART TRUST CORPORATION LIMITED,SUSPENDED,2098,DIXCART TRUST CORPORATION LIMITED P.O. BOX 161 DIXCART HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4EZ CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003114,CONSORTIA PARTNERSHIP LTD,ACTIVE,21016,"CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003115,ESTUDIO CR. CATERINA GOMEZ LAGAS,,21023,,,,Panama Papers,The Panama Papers data is current through 2015, 11003116,PARANOR HOLDING INC,SUSPENDED,21036,PARANOR HOLDING INC INTXASONDO; 11-3 IZDA; 48993 GETXO VIZCAYA; ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003117,"NICOLL CLARK, MR.",ACTIVE,16921,"TRIDENT PETROLEUM EGYPT 2 EI SAD EL AALI ST. MAADI, CAIRO CAIRO EGYPT *S.I.*",Egypt;Greece,EGY;GRC,Panama Papers,The Panama Papers data is current through 2015, 11003118,W. C. POON & CO.,ACTIVE,16977,W. C. POON & CO. ROOM 1601 MANLEY COMMERCIAL BLDG. 367-375 QUEEN'S RD. CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003119,"JOYCE SCANGAS, MS.",SUSPENDED,16979,MS. JOYCE SCHMID-SCANGAS 6 AV. PIERRE WECK 06320 CAP. D'AIL ALPES-MARITIMES PROVENCE-ALPES-CÔTE D'AZUR FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11003120,DRESDNER BANK LATEINAMERIKA AG,SUSPENDED,17,"DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*",Panama;Switzerland,PAN;CHE,Panama Papers,The Panama Papers data is current through 2015, 11003121,"OSLER, HOSKIN & HARCOURT (TORONTO)",UNRECOVERABLE ACCOUNTS,1704,OSLER; HOSKIN & HARCOURT (TORONTO) 100 KING STREET WEST 1 FIRST CANADIAN PLACE; TORONTO; ONTARIO M5X 1B8 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11003122,TOPSHINE BUSINESS CONSULTANTS LIMITED,SUSPENDED,17204,TOPSHINE BUSINESS CONSULTANTS LTD. ROOM 601; KALOK BUILDING 720 NATHAN ROAD; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003123,ALBERTO PRECIADO & ASOCIADOS,ACTIVE,17242,ALBERTO PRECIADO & ASOCIADOS CARRERA 7; NO. 71 - 21; OFICINA 1010 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003124,JEFI MARKAKIS,ACTIVE,17255,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003125,MPH LIMITED,SUSPENDED,17327,MPH LIMITED 3RD FLOOR; ATLANTIC HOUSE CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1 1AG BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003126,CODEX TREUHAND AG (ZURICH CLIENT),ACTIVE,15091,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11003127,CHINA NEW TECHNIC (H.K.) LIMITED,SUSPENDED,15115,CHINA NEW TECHNIC (H.K.) LIMITED ROOM 3305-3306; 33/F.; ONE INTERNATIONAL FINANCE CENTRE; 1 HARBOUR VIEW STREET CENTRAL; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003128,FEDERICO BIGONI,SUSPENDED,15150,FEDERICO BIGONI VIA COSIMO DEL FANTE 4 20122 MILANO ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11003129,BRASFANTA,ACTIVE,15209,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003130,LUIS FERNANDO PACHECO,ACTIVE,15212,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003131,MUTUAL TRUST MANAGEMENT (NETHERLANDS BV),SUSPENDED,15223,MUTUAL TRUST S.A. 24 AVENUE PAUL-CÉRÉSOLE 1800 VEVEY SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003132,GUILHERME LACOMBE,ACTIVE,15228,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003133,CENTRALE D'APPROVISIONNEMENT GÉNÉRAL,SUSPENDED,15265,"CENTRALES D'APPROVISIONNEMENT GÉNÉRAL 39 BOULEVARD ANATOLE 93200 SAINT DENIS, FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11003134,VIDALINK DO BRASIL S/A,ACTIVE,15337,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003135,MARTIN JEROME HIRSCH,,19421,,,,Panama Papers,The Panama Papers data is current through 2015, 11003136,"GUNDERBOOM, INC.",SUSPENDED,19453,GUNDERBOOM; INC. 9401 KING STREET; SUITE A ANCHORAGE; ALASKA 99515 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003137,YEUNG AND CO CHARTERED ACCOUNTANTS,ACTIVE,19642,YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003138,WANG MIN,ACTIVE,19685,WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003141,WAT CHUNG WING,SUSPENDED,19707,WAT CHUNG WING 31ST FLOOR; NEW WORLD TOWER 1 18 QUEENS´S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003143,FLOR DE MAIO S/A.,ACTIVE,19016,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003144,MINAS FINANCIAL CONSULTORIA & PARTICIPAÇÕES,ACTIVE,19070,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003139,ATENA FIDAMPA FINANCE S.A.,SUSPENDED,19688,ATENA FIDAMPA FINANCE S.A. 8C; AV. DE CHAMPEL; 1206 GENEVE CASE POSTALE 320 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003140,MARMARA CAMILLERI & CO.,ACTIVE,19690,"MARMARA CAMILLERI & CO. P.O BOX 11 53A, SUITE 1 BALZAN VALLEY BALZAN BZN 08 MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11003142,"HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.,LTD - JINAN OFFICE",ACTIVE,19742,HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - JINAN OFFICE NO.38 MINGZHU BUSINESS CENTER NO. 88 JING YI ROAD; P.C.: 250001 SHIZHONG DISTRICT; JINAN PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003145,VALARTIS BANK (AUSTRIA) AG,ACTIVE,19078,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11003146,"INTERNATIONAL COMMERCIAL BANK OF CHINA (PANAMA BRANCH), THE",SUSPENDED,191,"THE INTERNATIONAL COMMERCIAL BANK OF CHINA (PANAMA BRANCH) APARTADO POSTAL 0816-00704 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003147,TOP STRONG HOLDINGS LIMITED,SUSPENDED,19120,TOP STRONG HOLDINGS LIMITED 7/F BLOCK B EASTERN SEA INDUSTRIAL BUILDING 48-56 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003148,HEBERT JULIO PEREZ CABRERA,ACTIVE,19298,HEBERT JULIO PEREZ CABRERA CALDAS 1720 AP.26 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003149,ERNST & YOUNG (WANCHAI),SUSPENDED,193,ERNST & YOUNG (WANCHAI) 26/F.; GREAT EAGLE CENTRE 23 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003150,"INTERUNION - SERVIÇOS INTERNACIONAIS, LDA.",PROSPECT,19313,,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11003151,TOLARAM (PANAMA) INC.,SUSPENDED,194,"TOLARAM (PANAMA) INC. APARTADO POSTAL 0302-03111 ZONA LIBRE DE COLON COLON, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003152,KEVIN DEWAYNE FRANCIS/TRICIA KAY FRANCIS,SUSPENDED,21044,KEVIN DEWAYNE FRANCIS/TRICIA KAY FRANCIS C/O GO FRESH EXPRESS; INC. 725 MAIN STREET MULBERRY; AR 72947 U.S.A. **S.I.**,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003153,RAYMOND NAKACHIAN SFEIR,SUSPENDED,21053,"RAYMOND NAKACHIAN SFEIR CALLE DEL RUBI NO. 2 ATALAYA ALTA POB 26 29680 ESTEPONA, MALAGA SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003154,ROCIO SAMUDIO,ACTIVE,21110,ROCIO SAMUDIO DIAGONAL 128 B BIS NO. 20-37; APARTAMENTO 501 BOGOTÁ; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003155,"SHANDONG HUASHENG PESTICIDE MACHINERY CO.,LTD",SUSPENDED,21131,SHANDONG HUASHENG PESTICIDE MACHINERY CO.; LTD ?1 ZHONGTIAN ROAD; HIGH AND NEW ¿TEC INDUSTRIAL LINYI CITY; SHANDONG; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003156,GILLIOZ & DORSAZ ASSOCIES,ACTIVE,21142,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003157,LATONA RICHARD,,21150,,,,Panama Papers,The Panama Papers data is current through 2015, 11003158,CHANCELLORS CHAMBERS,SUSPENDED,21156,"CHANCELLORS CHAMBERS TAMARIND HILL VILLAGE ROAD (NORTH) P.O. BOX N-4589 NASSAU, THE BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11003159,ILIA KALOGROULIS,ACTIVE,21234,"ILIA KALOGROULIS 4 RUE DES SAURIERS 13510 EGUILLES, (AIX EN PROVENCE) FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11003160,"MORATORIO, RODRIGUEZ TEODORO, BORRÁS & ASOCIADOS",,21240,,,,Panama Papers,The Panama Papers data is current through 2015, 11003183,LB & ASOCIADOS,ACTIVE,19491,CR. LEONARDO BORTOLOTTO BUENOS AIRES 268 APTO. 6 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003184,MUÑOZ ABOGADOS CIA.,SUSPENDED,19510,"CARRERA 5TA., NO. 6617; CHAPINERO ALTO; BOGOTA COLOMBIA BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003185,RODNEY MICHAEL SPILLER,DELINQUENT,19556,"RODNEY MICHAEL SPILLER EDIFICIO DON VIDAL OFICINA NO. 9 BOQUETE, CHIRIQUI PANAMA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003161,NATURAL TECH CORPORATE SERVICES LIMITED,ACTIVE,21263,NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003162,SR. PABLO VILLAMAR,ACTIVE,25357,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003163,ROSA KAUFFMANN,ACTIVE,25391,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003164,SRA. VERONICA URIBE,ACTIVE,25402,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003165,GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3),ACTIVE,25417,"GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3) 20/F., EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003166,ANDREAS GEORGHADJIS LLC,ACTIVE,25439,"ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11003167,STEPHEN BENNETT,,25450,,,,Panama Papers,The Panama Papers data is current through 2015, 11003168,THE LANGTRY TRUST GROUP,SUSPENDED,2546,"THE LANGTRY TRUST GROUP P.O. BOX 124 IFG HOUSE 15 UNION STREET ST. HELIER, JERSEY JE1 1FG CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003169,INTERFINA ASSET MGT SA,ACTIVE,25463,INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003170,CHERN HORNG JYN,ACTIVE,25465,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003171,KRESTON IOM LIMITED,ACTIVE,25554,KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003172,PETER SCHUEPBACH,ACTIVE,15706,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003173,MEXAN GROUP LIMITED,ACTIVE,15711,MEXAN GROUP LIMITED UNIT 1807; 18/F; WAYSON COMMERCIAL BUILDING; NO. 28 CONNAUGHT ROAD WEST; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003174,A.M. SERVICES LTD.,ACTIVE,15731,"A.M. SERVICES LTD. P.O. BOX HM2452 HAMILTON HMJX, BERMUDA",Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11003175,INMA INVESTMENTS S. A.,SUSPENDED,15736,"INMA INVESTMENTS S. A. C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN, LONDON WCIV 7HA UNITED KINGDOM",United Kingdom;United Arab Emirates,GBR;ARE,Panama Papers,The Panama Papers data is current through 2015, 11003176,OLGA SANTINI DE MAS.,ACTIVE,15737,"OLGA SANTINI DE MAS 1541 BRICKELL AVENUE # 1806 MIAMI, FLORIDA 33129 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003177,MATHYS SCHMID PARTNER,ACTIVE,15742,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003178,FUNG & LAI CPA LIMITED,SUSPENDED,15764,FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003179,DAVID ANKERS,SUSPENDED,15769,DAVID ANKERS THE POLANA HOTEL 1380; AVENIDA JULIUS NYERERE MAPUTO; MOZAMBIQUE,Mozambique,MOZ,Panama Papers,The Panama Papers data is current through 2015, 11003180,GN TREUHANDANSTALT,ACTIVE,15775,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11003181,SUNFIELD ENTERPRISES CORP,ACTIVE,19460,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003182,MCA ECONOMY CONSULTORIA & INVESTMENTOS,ACTIVE,19469,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003186,SOFIPO FIDUCIAIRE SA,SUSPENDED,19569,SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003187,HERMANN ALFRED VOLKER BURGHAGEN,,19570,,,,Panama Papers,The Panama Papers data is current through 2015, 11003188,ROBERT W. SCHMUCKER,SUSPENDED,19578,ROBERT W. SCHMUCKER LOTE 15; BRISAS BOQUETEÑAS BOQUETE; CHIRIQUI PANAMA **S.I.**,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003189,ANHUI YUAN TAI LAW FIRM,SUSPENDED,19583,ANHUI YUAN TAI LAW FIRM 3/F.; FOREIGN CAPITAL TRAINING CENTER; NO. 419 MEILING STREET; HEFEI; ANHUI PROVINCE; CHINA 230001 BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003190,ESHKERI & GRAU,SUSPENDED,19603,"ESHKERI & GRAU RAMBLA NOVA, 127 43001 TARRAGONA - SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003191,CALIDAD ENTERPRISES CORP,ACTIVE,15350,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003192,GOMES E BARALDI ADVOGADOS ASSOCIADOS,ACTIVE,15352,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003193,3J LIMITED,ACTIVE,15364,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003194,SAMIR ZRAICK,ACTIVE,15368,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003195,BIRCHAM DYSON BELL SOLICITORS,ACTIVE,15506,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003196,"DONALD BAILEY, MR.",SUSPENDED,15508,MR. DONALD BAILEY MAYBANK THE CRESCENT BALDRINE IM4 6DY ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003197,ULMAR SHIPPING CORP.,SUSPENDED,1551,ULMAR SHIPPING CORP. C/O KIN JAN INTERNATIONAL KB P. O. BOX 6272 S-40060 GOTHENBURG SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11003198,"HANYING (XIAMEN) INVESTMENT CONSULTING CO., LTD",SUSPENDED,15512,HANYING (XIAMEN) INVESTMENT CONSULTING CO. LTD ROOM 701; 7TH FLOOR Nº364 MING DE GARDEN NAN SHAN ROAD; XIAMEN THE PEOPLE´S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003199,ESTUDIO CGG,ACTIVE,15515,SR. ENRIQUE GONZALEZ 26 DE MARZO 1220 APTO.901 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003200,FULL LINK ENTERPRISES LTD.,ACTIVE,15637,FULL LINK ENTERPRISES LTD. ROOM 3229 32/F SUN HUNG KAI CENTRE; 30 HARBOUR ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003201,ERNESTO JOSE LESSEUR RINCON,,19617,,,,Panama Papers,The Panama Papers data is current through 2015, 11003202,"CHAIRMAN (XIAMEN) TRADING CO., LTD.",ACTIVE,19639,CHAIRMAN (XIAMEN) TRADING CO.; LTD. BLOCK F; 22/F.; GUANGMING BUILDING; 183 DOUXI ROAD; XIAMEN; FUJIAN 361003 CHINA,China;Hong Kong,CHN;HKG,Panama Papers,The Panama Papers data is current through 2015, 11003203,LITESPEED S.A.,ACTIVE,19704,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003204,TOMAS MARTINEZ PEGUERO,ACTIVE,19715,TOMAS MARTINEZ PEGUERO AUTOPISTA SAN ISIDRO; NO. 32 SANTO DOMINGO ESTE; REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11003205,FRANK CALVIN MAC MILLAN,PROSPECT,19754,FRANK CALVIN MAC MILLAN BRISAS DE BOQUETE; LOT. 14 BOQUETE; CHIRIQUI REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003206,ARROW LINE S.A.,SUSPENDED,198,"ARROW LINE S. A. 14 CORK STREET LONDON W1X 1PF ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003207,ULF ERSSON CAAP,ACTIVE,19828,ULF ERSSON CAAP ENTREGA GENERAL BOQUETE 0413 CHIRIQUI REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003209,THOMAS EDWARD BROCKMAN,DELINQUENT,19862,"THOMAS EDWARD BROCKMAN VALLE ESCONDIDO VILLA 4 BOQUETE, CHIRIQUI PANAMA. REP. OF PANAMA **S.I.**",Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11003210,DOUGLAS PENNOCH,SUSPENDED,19867,MR. DOUGLAS PENNOCH 611 HORIZON LANE HODGES SOUTH CAROLINA 29653 UNITED STATED OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003208,BAKER TILLY GIBRALTAR CHARTERED ACCOUNTANTS,ACTIVE,19851,BAKER TILLY GIBRALTAR CHARTERED ACCOUNTANTS INTERNATIONAL HOUSE BELL LANE PO BOX 178 GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11003211,ANGEL LARRINAGA,,19877,,,,Panama Papers,The Panama Papers data is current through 2015, 11003212,CALEDONIA CORPORATE MANAGEMENT GROUP LTD.,SUSPENDED,19890,"CALEDONIA CORPORATE MANAGEMENT GROUP LTD. P.O. BOX SP 63142 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11003213,MARIO RUDGE CASTILHO JUNIOR,ACTIVE,19911,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003214,LIAO HUI,ACTIVE,19915,"J.P. MORGAN 22/F CHATER HOUSE, 8 CONNAUGHT ROAD CENTRAL HONG KONG",Hong Kong;China,HKG;CHN,Panama Papers,The Panama Papers data is current through 2015, 11003215,JMK INTERNATINAL LLC,UNRECOVERABLE ACCOUNTS,20029,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11003216,EVELINO VIANELLO,SUSPENDED,20040,EVELINO VIANELLO AZALEASTRAAT 82 2565 CH DEN HAAG NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11003217,J. NAVARRO & ASOCIADOS,ACTIVE,20067,J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003218,WILLIAM HEUSELER,ACTIVE,20088,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003219,JEFFREYS HENRY INTERNATIONAL,SUSPENDED,2014,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003220,ABACUS (BAHAMAS),SUSPENDED,2016,"ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11003221,MOSS & ASSOCIATES,SUSPENDED,15788,"MOSS & ASSOCIATES SUITE 6 FIRST COMMERCIAL CENTRE P. O. BOX F-60093 FREEPORT, GRAND BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11003222,FCP MANAGEMENT SERVICES LIMITED,SUSPENDED,15882,"FCP MANAGEMENT SERVICES LIMITED 28/F, TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG ATTN: MISS WONG WING YUN",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003223,"ANS ABOGACIA, NEGOCIOS Y SERVICIOS, S. A.",ACTIVE,15917,ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11003224,ABANDE BUSINESS S.A.,ACTIVE,15929,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003225,N. M. T. GROUP,SUSPENDED,15950,"N. M. T. GROUP HERENGRACHT 469, NL-1017 BS AMSTERDAM PO BOX 741 NL-1000 AS AMSTERDAM NETHERLANDS",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11003226,WONDERFUL WORLD HOLDINGS LIMITED,DELINQUENT,16063,WONDERFUL WORLD HOLDINGS LIMITED SUITE 1408; 14/F.; DINA HOUSE RUTTONJEE CENTRE NO. 11 DUDDELL STREET CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003227,HAWTHORNE EUROPE BV,,16064,,,,Panama Papers,The Panama Papers data is current through 2015, 11003228,LE GALLAIS & LUCE,SUSPENDED,1607,"LE GALLAIS & LUCE TRUSTEES LIMITED P.O. BOX 696 6 HILL STREET ST. HELIER, JERSEY JE4 8YX CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003229,"MARTEL, NICHOLAS (MR.)",,16072,,,,Panama Papers,The Panama Papers data is current through 2015, 11003230,FREEPORT BUSINESS SERVICES LIMITED,,16117,,,,Panama Papers,The Panama Papers data is current through 2015, 11003231,"CALLAHAN, FRANK (MR.)",,16120,,,,Panama Papers,The Panama Papers data is current through 2015, 11003232,VLADIMIR KOLTOUN,,25635,,,,Panama Papers,The Panama Papers data is current through 2015, 11003233,"ARGUS, S.A.",,25717,,,,Panama Papers,The Panama Papers data is current through 2015, 11003234,S&K HOLDING INC.,,25722,,,,Panama Papers,The Panama Papers data is current through 2015, 11003261,TRUVEST GMBH/TRUVEX GMBH (ZUG CLIENT),ACTIVE,17588,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003262,CAPITA FIDUCIARY (LUXEMBOURG),ACTIVE,17592,"CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11003263,MOSSFON MANAGERS,,16157,,,,Panama Papers,The Panama Papers data is current through 2015, 11003264,"DEMPSTER ADAMS, GORDON KEVIN (MR.)",,16170,,,,Panama Papers,The Panama Papers data is current through 2015, 11003266,"GARBELLOTTO, GIANLUCA (MR.)",,16282,,,,Panama Papers,The Panama Papers data is current through 2015, 11003268,DALIP ANAND,,16302,,,,Panama Papers,The Panama Papers data is current through 2015, 11003269,JAS GILL,,16312,,,,Panama Papers,The Panama Papers data is current through 2015, 11003270,"MIDDLETON, EDWIN (MR.)",,16323,,,,Panama Papers,The Panama Papers data is current through 2015, 11003271,"TROWBRIDGE, BRIAN FAY JOSEPH (MR.)",,16340,,,,Panama Papers,The Panama Papers data is current through 2015, 11003272,MOSSACK FONSECA & CO. (ASIA),,16350,,,,Panama Papers,The Panama Papers data is current through 2015, 11003273,"KORKUT, TAYFUN (MR.)",,16352,,,,Panama Papers,The Panama Papers data is current through 2015, 11003274,MOSSACK FONSECA CO. (ZURICH),,16363,,,,Panama Papers,The Panama Papers data is current through 2015, 11003235,TALENT SECRETARIAL SERVICES LIMITED,ACTIVE,25741,TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003236,SANPAOLO BANK (SUISSE) SA (LUGANO CLIENT),ACTIVE,25763,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003237,NEW WORLD TRUSTEES (JERSEY) LIMITED,SUSPENDED,2578,"NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003238,(GVA CLT) MOORE STEPHENS SERVICES SAM,ACTIVE,25781,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003239,CAMBRIDGE CAPITAL FINANCE LLP,SUSPENDED,25785,CAMBRIDGE CAPITAL FINANCE LLP THE OLD SMITHY MAIN ROAD SANTON ISLE OF MAN IM4 1EJ,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003240,CLAUDIA CAMUSET,ACTIVE,25793,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003241,AGIR LUXEMBOURG S.A.,ACTIVE,25821,,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11003242,CY EKA PAUL ARSOPUTRO WILLIAMSON & CHRISTOPHER NORMAN WILLIAMSON,SUSPENDED,25937,CY EKA PAUL ARSOPUTRO WILLIAMSON & CHRISTOPHER NORMAN WILLIAMSON JL. DEPERDAG 1/7A RADIO DALAM JAKARTA 12140 INDONESIA,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11003243,OCHIENG ONYANGO KIBET & OHAGA,SUSPENDED,19815,OCHIENG ONYANGO KIBET & OHAGA 5TH FLOOR; WING C; ACK GARDEN HOUSE 1ST NGONG AVENUE; OFF BISHOPS ROAD P.O. BOX 43170; 00100 NAIROBI; KENYA,Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11003244,MR. MA NAN,SUSPENDED,19844,"MR. MA NAN 6/F, CENTER BUSINESS BUILDING NO. 88 FUHUA 1 ROAD FUTIAN DISTRICT SHENZHEN 518048 CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003245,GORDON L. HILL Q.C.,SUSPENDED,19858,GORDON L. HILL Q.C. P.O. BOX SB 160 SOMERSET BRIDGE SB BX BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11003246,ALFONSO ESCOBAR BARRERA,ACTIVE,19945,"ALFONSO ESCOBAR BARRERA TRANSVERSAL 21 NO. 98-05 SANTA FÉ DE BOGOTÁ, COLOMBIA.",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003247,BURFIELD INTERNATIONAL S.A.,ACTIVE,19967,,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003248,CONTINENTAL YACHTS (JERSEY) LIMITED,ACTIVE,19975,CONTINENTAL YACHTS (JERSEY) LIMITED CHAMPS DES RUES; LA PETITE RUE ST OUEN; JERSEY; JE3 2DE CHANNEL ISLANDS; UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003249,PERFORMANCE PARTNERS LIMITED,ACTIVE,19991,"PERFORMANCE PARTNERS BVI C/O RAYMOND JAMES AV. DU THEATRE 7 LAUSANNE 1003, VAUD SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003250,MOISES DAVARRO,ACTIVE,20006,MOISES DAVARRO CREDICORP BANK PANAMA VIA ESPAÑA; EDIFICIO 218 CREDICORP BANK; MEZANINE PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003251,GROUP RIXOS HOTEL,ACTIVE,20081,,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11003252,"DELTA SERVICIOS FINANCIEROS, C.A.",SUSPENDED,17343,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003253,JACOB INC,ACTIVE,17383,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003255,SERGIO ALBERTO MORA & ASOCIADOS,ACTIVE,17420,SERGIO ALBERTO MORA & ASOCIADOS CALLE 7 NO. 39 - 215 EDIF. GRANAHORRAR; OF. 703 MEDELLÍN; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003256,TEL - TELECOMUNICAÇÕES LTDA,ACTIVE,17426,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003258,SANDER WESTERVELD,,17572,,,,Panama Papers,The Panama Papers data is current through 2015, 11003259,JEREMIAS GISBERT PASTOR,,17573,,,,Panama Papers,The Panama Papers data is current through 2015, 11003260,GONZALO AVENDANO,ACTIVE,17583,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003254,"MOLITOR, FISCH & ASSOCIÉS",SUSPENDED,174,MOLITOR; FISCH & ASSOCIÉS C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11003257,CREDIT SUISSE PRIVATE BANKING (LAUSANNE),ACTIVE,175,CREDIT SUISSE PRIVATE BANKING (LAUSANNE) SERVICE DES VISAS CASE POSTALE 1002 LAUSANNE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003265,BAKER & MCKENZIE (HONG KONG),SUSPENDED,1620,BAKER & MCKENZIE (HONG KONG) ACCOUNTS DEPARTMENT 8/F; HUTCHINSON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG ATTENTION: MS. WINNIE LEUNG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003267,KPMG PEAT MARWICK (HONG KONG),SUSPENDED,1630,KPMG PEAT MARWICK (HONG KONG) G.P.O. BOX 50 8/F.; PRINCE'S BUILDING 10 CHATER ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003275,MF LLC MF COMPANY INFORMATION & REGISTRATION LLC-EX-MF&CO.(LUGANO),,16365,,,,Panama Papers,The Panama Papers data is current through 2015, 11003276,"PADGETT, NEIL (MR.)",,16429,,,,Panama Papers,The Panama Papers data is current through 2015, 11003277,CLIFFORD CHANCE (HONG KONG),SUSPENDED LEGAL,1644,CLIFFORD CHANCE (HONG KONG) 29/F.; JARDINE HOUSE ONE CONNAUGHT PLACE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003278,"WILLIAMSON, JOHN (MR.)",,16482,,,,Panama Papers,The Panama Papers data is current through 2015, 11003279,"NASSIMOV, ROBERT",UNRECOVERABLE ACCOUNTS,1652,MR. ROBERT NASSIMOV P.O. BOX 533 EAST LONDON 5200 SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11003280,PHILIPPE HOUMAN,,16545,,,,Panama Papers,The Panama Papers data is current through 2015, 11003281,DEACONS,SUSPENDED,1655,DEACONS 5TH FLOOR; ALEXANDRA HOUSE 16-20 CHATER ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003282,HU SHUANG QIAO,SUSPENDED,21354,HU SHUANG QIAO 15/FL; XIN CHEN BUILDING; NO.176 DEVELOPMENT ROAD WUHAN; HUBEI PROVINCE; CHINA. 430022 PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003283,SANDRA CABEZAS Y PIERO RUSCONI,,21375,,,,Panama Papers,The Panama Papers data is current through 2015, 11003284,WILLIAM ALBORNOZ,ACTIVE,21383,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003285,DOMINION OVERSEAS HOLDINGS LIMITED,ACTIVE,21407,"DOMINION OVERSEAS HOLDINGS LIMITED 47 ESPLANADE ST HELIER JERSEY JE1 0BD CHANNEL ISLANDS, UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003286,WONDER GOLD CONSULTANTS LTD.,ACTIVE,21431,WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003287,MR. XU XIAOBIN,SUSPENDED,21471,MR. XU XIAOBIN 1601; UNIT 4; BUILDING 5; NANZHUGAN HUTONG; DONGCHENG DISTRICT; BEIJING; 100010; P.R.CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003288,LARRY RAYMOND SLAGLE,ACTIVE,21473,LARRY AND ELIZABETH SLAGLE BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA,Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11003289,PATRICIA HOYES,SUSPENDED,21481,"PATRICIA HOYES 2735 LINDA MARIE DR. OAKTON, VA 22124 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003290,RALON ORELLANA & ASOCIADOS,ACTIVE,21490,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003291,SAMUEL LEVY DUER / DOMINGO AMARO RANGEL / MAURICIO ANDARCIA,,20090,,,,Panama Papers,The Panama Papers data is current through 2015, 11003292,CHARLES ALAN MONTE,SUSPENDED,20097,"CHARLES ALAN MONTE APARTADO 0832-01266 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003398,RUBENS BOTTERI GOMES DE CASTRO,ACTIVE,18452,RUBENS BOTTERI GOMES DE CASTRO RUA RAINHA GUILHERMINA 249/201 LEBLON - 22441-120 RIO DE JANEIRO - RJ - BRASIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003399,LIC. JUAN CARLOS QUINTANA,,18513,,,,Panama Papers,The Panama Papers data is current through 2015, 11003400,RUY MEIRELES MAGALHÃES,ACTIVE,18542,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003401,MF CONSULTING LTD.,,18576,,,,Panama Papers,The Panama Papers data is current through 2015, 11003402,MERRILL LYNCH - CORAL GABLES,ACTIVE,18603,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003405,PANAMA ALL IN ONE,ACTIVE,18766,"PANAMA ALL IN ONE P.O. BOX 0832-02745 PANAMA CITY, PANAMA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003293,TRENCH & ASSOCIATES,ACTIVE,20263,TRENCH & ASSOCIATES P.O. BOX 21832 2/F.; ALBWARDY BUILDING KHALID BIN WALEED STREET DUBAI; UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003294,CARLES-BARRAZA ABOGADOS,ACTIVE,20328,CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003295,FORBIZ CONSULTING LIMITED,ACTIVE,20335,FORBIZ CONSULTING LIMITED FLOOR 20; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003296,YOUNES AND MIKAOUI,ACTIVE,20486,"YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11003297,DELTA ASSOCIATES INC.,SUSPENDED,205,"DELTA ASSOCIATES INC. APARTADO 0816-04369 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003298,GC CORP. LTDA,ACTIVE,20503,GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003299,ASPEN GLOBAL INCORPORATIONS LTD,SUSPENDED,20513,ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003300,PRIME CORPORATE CONSULTANCY LIMITED,ACTIVE,15646,PRIME CORPORATE CONSULTANCY LIMITED ROOM 2202; 22/F.; WESTLANDS CENTRE; 20 WESTLANDS ROAD; QUARRY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003301,STEVEN WILLIAM GOODWIN,SUSPENDED,15668,STEVEN WILLIAM GOODWIN P.O. BOX 265325 THREE RIVERS; VEREENIGING; SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11003302,JOHN BAGGULEY,SUSPENDED,15669,JOHN BAGGUELY SPOL SRO.; OPLETALOVA 25 110000 PRAHA 1; CZECH REPUBLIC,Czech Republic,CZE,Panama Papers,The Panama Papers data is current through 2015, 11003303,MERRIL LYNCH,ACTIVE,15679,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003304,JEAN-FRANÇOIS ROCHETTE,ACTIVE,15693,JEAN-FRANÇOIS ROCHETTE CASE POSTALE 57 1293 BELLEVUE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003305,MARDAN (INTERNATIONAL) CONSULTANCY INC.,SUSPENDED,1571,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003306,LO AND KWONG C.P.A. COMPANY LIMITED,SUSPENDED,15749,LO AND KWONG C.P.A. COMPANY LIMITED SUITE 1304; SHANGHAI IND. INVESTMENT BUILDING; 60 HENNESSY ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003307,PERKINS TRUSTEES LIMITED,ACTIVE,15754,"PERKINS TRUSTEES LIMITED THE ALBANY SOUTH ESPLANADE ST. PETER PORT GUERNSEY, GY1 1AQ UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003308,MARK WATSON - SOPHIA WATSON,ACTIVE,21494,MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA,Zimbabwe,ZWE,Panama Papers,The Panama Papers data is current through 2015, 11003309,BOND & COMPANY,,21530,,,,Panama Papers,The Panama Papers data is current through 2015, 11003310,SIMPSON THACHER & BARTLETT LLP,SUSPENDED,21541,SIMPSON THACHER & BARTLETT LLP ICBC TOWER; 7/F 3 GARDEN ROAD CENTRAL HONG KONG HONG KONG; S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003312,INTERSHORE CONSULT(PTY) LTD.,SUSPENDED,21664,INTERSHORE CONSULT(PTY) LTD. 306 VICTORIA HOUSE VICTORIA MAHE SEYCHELLES,Seychelles,SYC,Panama Papers,The Panama Papers data is current through 2015, 11003315,LOPEZ RAMOS ABOGADOS,ACTIVE,21705,"LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003317,ERIC SALLES,ACTIVE,25956,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003311,SECWIN SECRETARIAL LIMITED,ACTIVE,21658,SECWIN SECRETARIAL LIMITED UNIT 2302; 23/F; CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003313,"BOQUETE LAND AND TITLE, S.A.",ACTIVE,21670,"BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003314,ABBA SECRETARIAL LIMITED,SUSPENDED,21683,ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003316,ENM HOLDINGS LIMITED,ACTIVE,21748,ENM HOLDINGS LIMITED SUITES 3301-03; 33/F.; TOWER 2; NINA TOWER; 8 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003318,EMPAX,ACTIVE,25982,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003319,"WALTON CONSULTANTS LIMITED,",PROSPECT,25992,WALTON CONSULTANTS LIMITED; 6 AVE; SUITE 807 KIEV; MOSCOW RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11003320,TARLETON INC.,SUSPENDED,260,TARLETON INC. C/O A. H. HOEGEN DIJKHOF 18 BD DES MOULINS MC 98000 MONTECARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003321,CHINACORP NOMINEES LIMITED,ACTIVE,26009,CHINACORP NOMINEES LIMITED 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003322,GRANDALL LEGAL GROUP (SHENZHEN),,26062,,,,Panama Papers,The Panama Papers data is current through 2015, 11003323,FLAVIO BORQUEZ,ACTIVE,26076,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003324,RTS GENEVA SA (ROTHSCHILD TRUST ZURICH CLIENT),ACTIVE,26127,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003325,JUAN CARLOS AGUDELO,ACTIVE,26136,JUAN CARLOS AGUDELO CRA 15 # 93A - 84 OF. 808 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003326,MERIDIAN CORPORATE SERVICES,ACTIVE,26247,MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003327,FRESHLOCKARM LIMITED,ACTIVE,20315,"JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003328,BODHICITTA DEVELOPMENT LIMITED,ACTIVE,20345,"BODHICITTA DEVELOPMENT LIMITED 9/F, WING HONG CENTRE 18 WING HONG STREET LAI CHI HOK KOWLOON HONG KONG S.A.R.",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003329,BRL HOLDING CORPORATION,ACTIVE,20424,"BRL HOLDING CORPORATION CALLE 135A NO. 9B-51 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003330,SEBASTIAN TAYLOR,SUSPENDED,20427,"SEBASTIAN TAYLOR CHALET KRANICK 3782 LAUENEN, SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003331,MR GILLES DUCLUZAUX,SUSPENDED,20447,MR GILLES DUCLUZAUX 21 RUE MASSUE 94300 VINCENNES FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11003332,MATIAP INVESTMENT GROUP LLC,ACTIVE,20453,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003388,ARMAND AZOULAI S.A.,ACTIVE,18197,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003389,BANK JULIUS BAER (ZURICH CLIENT),ACTIVE,18198,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003390,MVD FIDUCIARY SERVICES,,18207,,,,Panama Papers,The Panama Papers data is current through 2015, 11003392,BEDROCK S.A.,ACTIVE,18267,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003394,"FUTURA SERVICES, S. A.",,18342,,,,Panama Papers,The Panama Papers data is current through 2015, 11003395,NEW AMSTERDAM CITITRUST B.V.,SUSPENDED,1836,NEW AMSTERDAM CITITRUST B.V. JOHANNES VERMEERPLEIN 11 1071 DV AMSTERDAM HOLLAND,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11003333,BLICK MANAGEMENT CONSULTANTS LIMITED,ACTIVE,20462,BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003334,ESTUDIO DR. RAUL DOLDAN AMARELLI,,20519,,,,Panama Papers,The Panama Papers data is current through 2015, 11003335,NEY ROBERTO BOUTET GUILLÉN,,20571,,,,Panama Papers,The Panama Papers data is current through 2015, 11003336,JOHN OSWALD-JACOBS,SUSPENDED,20647,JOHN OSWALD-JACOBS WILLAWONG RMB 6355 OLD BITTERN-DROMANA ROAD VICTORIA 3926 AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11003337,ANGLO SWISS - NEW CLIENT RECORD 253,INACTIVE,15772,"SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR, GIBRALTAR GIBRALTAR GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11003338,MUDATHIR BAKRI,SUSPENDED,15785,MUDATHIR BAKRI P.O. BOX 101466 JEDDAH 21311 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11003339,F. JULIAN SNOWDEN,ACTIVE,15804,"MR. F. JULIAN SNOWDEN P. O. BOX F-40210 FREEPORT, GRAND BAHAMAS BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11003340,MR. MARIAN MOSCU,SUSPENDED,15817,"MR. MARIAN MOSCU 2DA AVE. CAMPO ALEGRE TORRE CARI, PISO 9 CARACAS VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003341,ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS,ACTIVE,15832,ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003342,EMILIANOS CHRYSSOPOULOS,ACTIVE,15960,MR. EMILIANOS CHRYSSOPOULOS C/O TEO SHIPPING CORP. 138-140 KIFISSOU AVENUE; GR 121 31 PERISTERI; ATHENS GREECE S.I.,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11003343,CITIGROUP PRIVATE BANK,ACTIVE,15997,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003344,RUSSELL BARNABY C/O BOSTON CAPITAL VENTURES,,16114,,,,Panama Papers,The Panama Papers data is current through 2015, 11003345,"CAVANNA, PEDRO (MR.)",,16130,,,,Panama Papers,The Panama Papers data is current through 2015, 11003346,"HARDING, DAMIEN (MR.)",,16148,,,,Panama Papers,The Panama Papers data is current through 2015, 11003347,"CHEUNG, TONG & ROSA (HONG KONG)",ACTIVE,1615,CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003348,SERGIO PAES DE ALMEIDA FILHO,ACTIVE,26252,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003349,DARTMOUTH INTERNATIONAL GROUP,ACTIVE,26304,DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 ¿ MONTEVIDEO URUGUAY C.P. 11.1000,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003350,CONSTANTIN DOUMANI,ACTIVE,26355,MA.VEN.S BVI LTD. MUSEUM AREA; 1020 ACHRAFIEH BLDG.; 2ND FLOOR P.O.BOX 11-4743 ACHRAFIEH LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11003351,LACTOSA DE C.V.,ACTIVE,26358,LACTOSA DE C.V. CALLE SIEMENS 1; PARQUE INDUSTRIAL SANTA ELENA ANTIGUO CUSCATLÁN; LA LIBERTAD C.A; APDO; A-139 EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11003352,EWT AGENCY INC,,26431,,,,Panama Papers,The Panama Papers data is current through 2015, 11003353,BERND HARTMANN,,26441,,,,Panama Papers,The Panama Papers data is current through 2015, 11003354,DMITRY PONOMAREV,SUSPENDED,26480,"DMITRY PONOMAREV 22 POKROVKA STREET. 105062 RUSSIA, MOSCOW",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11003355,ZHU MINLI,SUSPENDED,26497,ZHU MINLI ROOM 527; BUILDING A; JUN YUE MANSION; DONGHUAN AVENUE; JIAO JIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003356,WINFRIED KOELLMANN,,26508,,,,Panama Papers,The Panama Papers data is current through 2015, 11003357,MINERVA (MIDDLE EAST) LIMITED,ACTIVE,26532,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003358,SOCIETE FIDUCIAIRE ET D'ADMINISTRATION ANSERMET & RUPF SA,ACTIVE,26545,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003359,FIMEXCO,ACTIVE,17603,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003360,EMIRATES ADVOCATES,ACTIVE,17612,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003361,FORTIS BANK LUXEMBOURG,SUSPENDED,1766,"FORTIS BANK LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11003362,FIDEICOMISO CAPITAL TRUST FINANCE,,17685,,,,Panama Papers,The Panama Papers data is current through 2015, 11003363,ING BANK (HONG KONG),SUSPENDED,17706,"ING BANK (HONG KONG) 35TH F. ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003364,BANQUE CLARIDEN LEU,SUSPENDED,17716,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003365,CHRISTENSEN CAPITAL LAW CORPORATION,ACTIVE,17750,JURIS GROUP; INC. 1478 STONE POINT DR.; SUITE 400 ROSEVILLE; CA 95661 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003366,ENRIQUE ARIAS,ACTIVE,17766,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003367,WANG FEI (NATASHA),SUSPENDED,17794,FEI WANG (NATASHA) (6-3-401) RM 401; UNIT 3; BLOCK 6; NEW WORLD VILLA; CHONG WEN MENG DIS. BEIJING; PRC 100062,China;Hong Kong,CHN;HKG,Panama Papers,The Panama Papers data is current through 2015, 11003368,BENFID VERWALTUNGS AG,ACTIVE,17843,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003369,CONFINANZ S. A.,SUSPENDED,2656,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003370,MIREYA LISSETTE ALDANA FONTANA,ACTIVE,26627,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003371,DAVID ALEXANDER ABBOTT HAIM,ACTIVE,26630,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003372,ROBERTO ENRIQUE CASTELLANOS MONTIEL,ACTIVE,26665,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003373,O&M ELÉCTRICA MATAMOROS S.A.,SUSPENDED,26669,O&M ELÉCTRICA MATAMOROS S.A. BARRIO EL CARMEN; 200 METROS NORTE DEL COLEGIO COTAI CIUDAD QUESADA; SAN CARLOS; ALAJUELA; COSTA RICA COSTA RICA ATENCIÓN: LIDYA MATAMOROS / DENIA VARGAS,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11003374,RUBEN ARTURO RODRIGUEZ MELGAR,UNRECOVERABLE ACCOUNTS,26691,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003375,GERARDO MEJÍA AVILA,ACTIVE,26697,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003376,ROGERIO DAGOBERTO ESCOBAR FAJARDO,ACTIVE,26745,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003377,KERIN ELIAS SAADEH RIVERA,ACTIVE,26751,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003378,MARIA DE LOURDES RODRIGUEZ,ACTIVE,26756,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003379,MR. A. RAEDECKE,ACTIVE,17845,"MR. A. RAEDECKE 151 CRANDON BVD. SUITE 1236 KEY BISCAYNE, FL. 33149 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003380,THE LEADING EDGE,ACTIVE,17896,THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC,Czech Republic,CZE,Panama Papers,The Panama Papers data is current through 2015, 11003382,"REPRESENTACIONES JNC, C.A.",ACTIVE,17958,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003384,NICHOLAS GRAINGER BUCKWORTH,,17977,,,,Panama Papers,The Panama Papers data is current through 2015, 11003385,GUARDIAN TRUST COMPANY LIMITED (TORTOLA) GVA BRANCH,ACTIVE,17990,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003386,M. & O. ABOGADOS,SUSPENDED,18084,M & O ABOGADOS PASEO DE GRACIA 63 2 PISO; OFICINA 2A 08008 BARCELONA; ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015,"Mr. Ignacio Mañe lawyer from M&O Abogados told ICIJ that the law firm he represents did not create or help manage the companies Monmouth Associates Ltd., Harrison Overseas Limited and Orsa Equities Ltd. He also said that their client was introduced to them by one of the biggest Swiss banks to help with a potential real estate transaction in Spain. 'At a later stage, we discovered the client held 3 entities in Panama (set up by that same bank), and upon knowing that we recommended to dissolve such companies, paying any back taxes due. That is why we got in contact with the service provider just to have them disused.' (Updated on Oct. 11th, 2016)" 11003387,COUTTS & CO. (CAYMAN) LIMITED,SUSPENDED,181,"COUTTS & CO. (CAYMAN) LIMITED P.O. BOX 707 GT GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11003381,FTW CONSULTANCY LIMITED,ACTIVE,17937,FTW CONSULTANCY LIMITED ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003383,CHINA GAIN CONSULTANTS LIMITED,SUSPENDED,17961,CHINA GAIN CONSULTANTS LIMITED ROOM 201; 2/F.; AON CHINA BUILDING; 29 QUEEN'S ROAD; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003391,CABRAL & DIAZ,SUSPENDED,18231,CABRAL & DIAZ AVE. JOSE A. AYBAR CASTELLANOS; NO. 102; EL VERGEL SANTO DOMINGO; REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11003393,SOLUCORP S.A.,ACTIVE,18339,BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003396,HONG KONG DEHENG PROFESSIONAL SERVICES CONSULTING COMPANY LIMITED,ACTIVE,18366,HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong;China,HKG;CHN,Panama Papers,The Panama Papers data is current through 2015, 11003397,NIGEL T. SIMPSON,ACTIVE,18416,"MR. NIGEL T. SIMPSON LES PETITS CHAMPS LE MONT DE LA MARE ST. MARTIN, JERSEY JE3 6DB CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003403,BAKER & MCKENZIE - COLOMBIA,ACTIVE,1872,"BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003404,AGL MEDIA TECH (H.K.) LIMITED,SUSPENDED,18757,AGL MEDIA TECH (H.K.) LIMITED 6/F.; BOC GROUP INSURANCE TOWER; 134-136 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003406,EARL FIDUCIARY AG,ACTIVE,18769,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003407,CONSORCIO DE ABOGADOS,ACTIVE,18808,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003408,"IGNASI MAESTRE, S.A. (IGMASA)",,18820,,,,Panama Papers,The Panama Papers data is current through 2015, 11003409,EBX CAPITAL PARTNERS,ACTIVE,18880,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003410,MARK BLEVINS,SUSPENDED,18895,"MARK BLEVINS CENTRAL PARK BOQUETE CHIRIQUI, REPUBLIC OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003411,RAUL DE GREGORIO,ACTIVE,18936,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003412,PGM INVESTMENTS LIMITED,PROSPECT,18961,PGM INVESTMENTS LIMITED P.O BOX 1310 WELKOM 9460 REPUBLIC OF SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11003413,COLUMBIA ESTATES (C.I.) LIMITED,ACTIVE,18979,"COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003414,EDUARDO ALFREDO LEVY JR,ACTIVE,19011,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003415,"AROZTEGUI, ROSSI & ASOCIADOS",ACTIVE,19022,AROZTEGUI; ROSSI & ASOCIADOS JUNCAL 1305; ESC 609 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003416,ANITA MERYL HARTWELL,SUSPENDED,19073,ANITA MERYL HARTWELL GOVERNOR'S HARBOUR; PO BOX 30178 SMB; GRAND CAYMAN; CAYMAN ISLANDS BWI,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11003417,HORNUNG HOVAGEMYAN AVOCATS (ZURICH CLIENT),ACTIVE,19077,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003418,MORGAN & MORGAN,SUSPENDED,19083,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003419,KRISASIA OFFSHORE LIMITED,ACTIVE,20515,KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003420,GOLDEN DYNAMIC CONSULTANCY LIMITED,ACTIVE,20518,GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003421,SYL LOGIC SERVICES S.A.,,20559,,,,Panama Papers,The Panama Papers data is current through 2015, 11003422,HANNU U. K. KOKKO,SUSPENDED,20573,"HANNU U. K. KOKKO KEHAKATU 67 70600 KUOPIO, FINLAND",Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11003423,CROES WEVER TCHONG,SUSPENDED,20579,CROES WEVER TCHONG ARULEX CENTER; P.O. BOX 650 ORANJESTAD; ARUBA,Aruba,ABW,Panama Papers,The Panama Papers data is current through 2015, 11003424,DANIEL PICQ,SUSPENDED,20597,DANIEL PICQ 1 RUE DE PROVENCE 75009-PARIS FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11003425,JOAQUIN SAENZ KOPP,ACTIVE,20616,JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003426,TERCYPLAN TERCERIZAÇÃO E PLANEJAMENTO LTDA.,ACTIVE,20618,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003427,ANDREW DAVID DENSIL CRICHTON,ACTIVE,20642,ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003428,OILFRONT LIMITED,ACTIVE,21793,OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003429,EMILIO CESAR DE MOURA,ACTIVE,21807,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003430,YVES FORESTIER,ACTIVE,21808,"YVES FORESTIER CHALET LES FOUGÈRES 4 ROUTE DE LA CERGNAT 1875 - MORGINS, SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003431,RICH GOAL LIMITED,ACTIVE,21819,"RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003432,ARI GOLDBERG,ACTIVE,21880,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003433,TBS INTERNATIONAL DEVELOPMENT S.A.,ACTIVE,21937,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003434,MARSH INTERNATIONAL,ACTIVE,21995,"MARSH INTERNATIONAL 34 MILLENNIUM COURT QUEENS PROMENADE DOUGLAS, ISLE OF MAN 1M2 4NN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003435,ROBERTO PAZOS,SUSPENDED,22006,ROBERTO PAZOS CALLE TUCUMAN Nº 1538- PISO 5ª A CAPITAL FEDERAL REPUBLICA ARGENTINA **.S.I.**,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11003436,RAMIN OMEED (OMID),,22007,,,,Panama Papers,The Panama Papers data is current through 2015, 11003437,NEW MARKET RESOURCES LTD.,SUSPENDED,22062,NEW MARKET RESOURCES LTD. REGINA COURT; OFFICE 2 EUROPE STREET VICTORIA; GOZO VCT108; MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11003438,JEAN-CLAUDE STOFER,SUSPENDED,20757,"JEAN-CLAUDE STOFER 4, ROUTE DE MALAGNOU GENEVE",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003441,W. O. LO & CO.,SUSPENDED,20802,"W. O. LO & CO. ROOM 19-01-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003445,JACQUELINE LOH,SUSPENDED,20823,"JACQUELINE LOH SUITE 4203 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003446,CHRISTOPHER BLACKSTONE,ACTIVE,20834,"""LE VALLET"" LE MONT DE GOURAY ST MARTIN JERSEY JE3 6ET CHANNEL ISLANDS, UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003439,"TOPFORTUNE ASSET MANAGEMENT CO., LTD.",SUSPENDED,20772,TORFORTUNE ASSET MANAGEMENT CO.; LTD. RM603 NO.885 RENMIN ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003440,MR JAMIE LE SUEUR,ACTIVE,20798,"MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003442,MATCO LIMITED,ACTIVE,20804,MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11003443,URBAN MEDIA LIMITED,ACTIVE,20814,URBAN MEDIA LIMITED RM 703; 7/F.; CHARM CENTRE; 700 CASTLE PEAK ROAD; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003444,BISCAYNE CAPITAL,ACTIVE,20819,BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003447,WILLIE HOLDINGS LIMITED,ACTIVE,20860,WILLIE HOLDINGS LIMITED ROOM 07; 40/F.; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003448,"MOSSFON ASSET MANAGEMENT, S.A.",,20872,,,,Panama Papers,The Panama Papers data is current through 2015, 11003449,BALDANO COMPANY S A,ACTIVE,20885,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003450,MR. XIAO ZHONG,ACTIVE,20894,MR. XIAO ZHONG SANSHENG INVESTMENT GROUP CO. LTD ROOM 3; 6/F; BLK II; SOUTH SEAS CENTER; 75 MODY ROAD; TST. HK.,Hong Kong;China,HKG;CHN,Panama Papers,The Panama Papers data is current through 2015, 11003451,BERNAL MEDINA LAVERDE,ACTIVE,209,BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003452,HIV AIDS FOUNDATION,ACTIVE,20900,HIV AIDS FOUNDATION P.O. BOX 3089; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS; VG1110. TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11003453,WALE'X ENTERPRISE SERVICES LIMITED,ACTIVE,20925,WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003454,HYDROPOWER ADVISORY SERVICES,,20947,,,,Panama Papers,The Panama Papers data is current through 2015, 11003455,SRE GROUP LIMITED,ACTIVE,20949,SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003456,SU MIN,ACTIVE,22069,SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003457,AGN MAK,ACTIVE,22081,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003458,EXCEL CORPORATE SERVICE LTD.,ACTIVE,22082,EXCEL CORPORATE SERVICE LTD. 18TH FLOOR; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003459,LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS,,22088,,,,Panama Papers,The Panama Papers data is current through 2015, 11003460,STERIOS ANASTASIADIS LAW OFFICE,ACTIVE,22099,STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11003483,JUAN JOSE FONT,ACTIVE,26854,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003511,COIVATEX S.A.,SUSPENDED,19847,"COIVATEX S.A. CALLE TEMBETA NO. 412 BARRIO VILLA MERCEDES SANTA CRUZ DE LA SIERRA, BOLIVIA",Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11003512,NAOTO MAEDA,,20987,,,,Panama Papers,The Panama Papers data is current through 2015, 11003513,REBECCA HAMMANS WILLIAMS,ACTIVE,21018,"REBECCA HAMMANS WILLIAMS 2121 TEXAS ASN DR. IRVING, TX 75063 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003461,YA & TAI LAW FIRM,ACTIVE,22102,YA & TAI LAW FIRM 5 FLOOR; PACIFIC INSURANCE BUILDING NO. 47 XIANGGANGXI ROAD; QINGDAO CITY CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003462,VIRAMONTE & ACUÑA,SUSPENDED,22138,VIRAMONTE & ACUÑA CASEROS 381; 2 PISO X5000AHG CORDOBA; ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11003463,"KA SHUI MANUFACTORY CO., LIMITED",ACTIVE,22139,KA SHUI MANUFACTORY CO.; LIMITED ROOM A; 29/F; TOWER B; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003464,REXCAPITAL GROUP,SUSPENDED,22173,REXCAPITAL GROUP 34/F.; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003465,BRILLIANT CIRCLE HOLDINGS LTD.,SUSPENDED,20761,BRILLIANT CIRCLE HOLDINGS LTD. SUITE NO. 10; 36/F SKYLINE TOWER 39 WANG KWONG ROAD KOWLOON BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003466,WILLIE WANG & PARTNER,SUSPENDED,20767,WILLIE WANG & PARTNER 40-48 PEOPLE PARK CENTRE 101 UPPER CROSS STREET SINGAPORE 058357,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11003467,SEAWORLD FOODS INC.,SUSPENDED,20777,"SEAWORLD FOODS INC. P O BOX 350 MONSEY, NY 10952 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003468,ALEX BUSTOS GUERRA,SUSPENDED,20868,"ALEX BUSTOS GUERRA AV. AMAZONAS N37-102 Y UNP. EDIFICIO PUERTA DEL SOL TORRE ESTE OFICINA 408 QUITO, ECUADOR.",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003469,CHAN KWOK CHOI,SUSPENDED,20882,"CHAN KWOK CHOI SHOP 12, BLOCK 2 LEI MUK SHUE ESTATE KWAI CHUNG NEW TERRITORIES HONG KONG SAR",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003470,JOHN JOSEPH FERGAL MC KEON,SUSPENDED,20948,"JOHN JOSEPH FERGAL MC KEON NO. 5 THE WATERFRONT CO LEITRIM, IRELAND",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11003471,STEFFEN E. WALTZ,ACTIVE,20967,STEFFEN E. WALTZ 1301 WEST 25TH STREET SUITE 510 AUSTIN; TEXAS; 78705 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003472,TRAVIS MANGUM,SUSPENDED,21006,"TRAVIS MANGUM COLDWELL BANKER ISLAND REALTORS PORT ARKANSAS, TEXAS 78373 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003473,DR. BRUNO SANTIN,ACTIVE,21015,"DR. BRUNO SANTIN 25 DE MAYO 491, PISO 4° MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003474,JULIO ANTONIO CORZO MAZARIEGOS,ACTIVE,26758,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003475,SERGIO RICARDO MILIAN,ACTIVE,26773,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003476,TIMOTHY B. ROBINSON,ACTIVE,26784,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003477,UMAÑA Y ASOCIADOS,ACTIVE,26785,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003478,EDUARDO CABRERA SOLANO,ACTIVE,26806,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003479,IDECOM,ACTIVE,26821,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003480,JUAN CARLOS RODRIGUEZ MAZARIEGOS,ACTIVE,26834,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003481,CESAR AUGUSTO BLANCO GRAMAJO,ACTIVE,26842,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003482,FRANCISCO JOSE CASTILLO BLAND,ACTIVE,26846,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003484,BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED,ACTIVE,1910,"BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003485,MR KARIM SALIM-KHAN,SUSPENDED,19156,"MR KARIM SALIM-KHAN 51, BOULEVARD DU LARVOTTO MONTE CARLO 98000 PRINCIPALITY OF MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003486,JAMES RILEY SHORT JR.,,19171,,,,Panama Papers,The Panama Papers data is current through 2015, 11003487,"KANNEGIESSER, THOMAS A.",INACTIVE,192,"SR. THOMAS A. KANNEGIESSER CASILLA 253V SANTIAGO, CHILE",Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11003488,ERICH HILMAR WILLE VOSS,ACTIVE,19267,ERICH HILMAR WILLE VOSS APARTADO 2330 2050 SAN PEDRO M.O. SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11003489,CONSORCIO FONDO DE BIENES PANAMEÑO PANBIENES S.A,ACTIVE,19293,CONSORCIO FONDO DE BIENES PANAMEÑO PANBIENES S.A MOSSFON BUILDING; 54TH STREET; MARBELLA; 3RD FLOOR PANAMÁ REPUBLIC OF PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003490,MIDDLETON KATZ CHARTERED SECRETARIES LLC,ACTIVE,19441,MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003491,"SHENZHEN 5CONTINENT CONSULTING CO., LTD.",ACTIVE,19488,SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003492,ENIO ALBUREZ,ACTIVE,26865,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003493,JORGE MARIO ALVAREZ,ACTIVE,26869,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003494,PALOMO Y PORRAS,ACTIVE,26873,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003495,JUAN PABLO VASQUES ROTTMANN,ACTIVE,26883,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003496,OSCAR ADOLFO SALARZAR PERDOMO,ACTIVE,26904,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003497,ROBERTO VASSAUX,ACTIVE,26906,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003498,ROBIN GLEN BARON,ACTIVE,26907,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003499,EDWIN R. AMADO,ACTIVE,26924,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003500,EMILIO CRUZ,ACTIVE,26925,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003501,PATRICIA DE ORDOÑES,ACTIVE,26929,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003502,CAREY TRUSTEES LIMITED,ACTIVE,19497,"CAREY TRUSTEES LIMITED P.O. BOX 285 1ST & 2ND FLOOR ELIZABETH HOUSE LES RUETTES BRAYE ST. PETER PORT GY1 4LX, GUERNSEY UNITED KINGDOM *S.I.*",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003504,PENTERA TRUST COMPANY LIMITED,ACTIVE,19545,PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003505,AGE INTRADE L.L.C.,ACTIVE,19571,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003507,FONSECA & ASOCIADOS,,19700,,,,Panama Papers,The Panama Papers data is current through 2015, 11003508,"CREDIT SUISSE PRIVATE BANKING (QUAI DES BERGUES, GVA)",SUSPENDED,19734,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003510,"GUERRERO, OLIVOS, NOVOA Y ERRÁZURIZ",,19750,,,,Panama Papers,The Panama Papers data is current through 2015, 11003503,BONA BONUS INTERNATIONAL BUSINESS LTD.,SUSPENDED,19539,"BONA BONUS INTERNATIONAL BUSINESS LTD. 9/F, FUNG HOUSE 19-20 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003506,VERY NICE LIMITED,ACTIVE,19677,VERY NICE LIMITED FLAT C; 15/F; BLOCK 1 WATER FRONT SOUTH 1 YUE WOK STREET ABERDEEN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003509,C & B WISE CONSULTANTS COMPANY LIMITED,ACTIVE,19745,C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003514,TRIBUTUM S.A.,ACTIVE,21034,"TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11003515,OMEGA FINANCIAL MANAGEMENT LTD. (SWISS BRANCH),SUSPENDED,21046,OMEGA FINANCIAL MANAGEMENT LTD. (SWISS BRANCH) PALAZZO LA GRIDA PIZETA CH-6535 ROVEREDO TI SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003516,FULLYEAR CONSULTANTS LIMITED,ACTIVE,21050,FULLYEAR CONSULTANTS LIMITED UNIT B; 12/F.; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WAN CHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003517,RON BESWICK,SUSPENDED,21055,"RON BESWICK GANSEY COTTAGE PORT ST MARY ISLE OF MAN, IM9 5LA",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003518,MARIA ELENA MORAN MACHADO,ACTIVE,21057,MARIA ELENA MORAN MACHADO HIDALGOS 532; APTO. 701 MONTEVIDEO; URUGUAY *S.I.*,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003519,BANKAMERICA TRUST COMPANY (JERSEY) LIMITED,INACTIVE,2106,BANKAMERICA TRUST COMPANY (JERSEY) LIMITED P. O. BOX 120 UNION HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8QE CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003520,ALDO CHRISTIAN LOPEZ,,21065,,,,Panama Papers,The Panama Papers data is current through 2015, 11003521,BEVERLY STEARNS,ACTIVE,21067,BEVERLY STEARNS DAVID -CHIRIQUÍ; BOQUETE-BAJO BOQUETE LA BARRANCA; PANAMÁ REPÚBLICA DE PANAMÁ BOQUETE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003522,BEDELL TRUST COMPANY (BEDELL TRUST),ACTIVE,2107,"BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003523,SWISSINDEPENDENT TRUSTEES SA,SUSPENDED,21082,SWISSINDEPENDENT TRUSTEES SA 9-11 RUE DU PRINCE 1204 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003524,TIMOTHY RICHARD DALE MELLER,ACTIVE,21087,"TIMOTHY RICHARD DALE MELLER CASA LA FUENTE CALLE FUENTE ARRIBA 29650 MIJAS -PUEBLO MALAGA, ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003525,MICADEL TRADING S A,ACTIVE,21101,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003526,CHIARINO & ASOCIADOS PKF URUGUAY,ACTIVE,21115,CHIARINO & ASOCIADOS PKF URUGUAY COLONIA 993 PISO 4 C/ JULIO HERRERA Y OBES MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003527,DININ PAUL,,21149,,,,Panama Papers,The Panama Papers data is current through 2015, 11003528,BMI CORPORATE SERVICES LIMITED,ACTIVE,21155,SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003529,MRI APHA AUDIT,SUSPENDED,21184,"MRI APHA AUDIT 4 ANDREAS ZAKOS STR., ENGOMI P.O. BOX 25474 1310 NICOSIA-CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11003530,"SAEED, AMER HADI",UNRECOVERABLE ACCOUNTS,212,"MR. AMER HADI SAEED 56 TWYFORD AVENUE WEST ACTON LONDON W3 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003531,"CASSAIGNE, DAMIEN (MR.)",,16188,,,,Panama Papers,The Panama Papers data is current through 2015, 11003532,LAND & MARINE ENGINEERING LTD.,SUSPENDED,162,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003533,"COPPINS, COLIN (MR.)",,16264,,,,Panama Papers,The Panama Papers data is current through 2015, 11003534,"CAPOCCI, DINO (MR.)",,16275,,,,Panama Papers,The Panama Papers data is current through 2015, 11003535,"SALSAC, ALAN (MR.)",,16298,,,,Panama Papers,The Panama Papers data is current through 2015, 11003536,"TRIMMING, RAYMOND JOHN (MR.)",,16345,,,,Panama Papers,The Panama Papers data is current through 2015, 11003537,"NASCIMENTO, LUIZ ANTONIO (MR.)",,16369,,,,Panama Papers,The Panama Papers data is current through 2015, 11003538,"ATWAL, SARANJIT (MR.)",,16439,,,,Panama Papers,The Panama Papers data is current through 2015, 11003539,"WAGENER, GERALD (MR.)",,16460,,,,Panama Papers,The Panama Papers data is current through 2015, 11003540,"MCWALTERS, DAVID (MR.)",,16461,,,,Panama Papers,The Panama Papers data is current through 2015, 11003541,"VON DER GOLTZ FREIHERR, JOACHIM ALEXANDER",,16543,,,,Panama Papers,The Panama Papers data is current through 2015, 11003542,"SHORTT, THOMAS (MR.)",,16562,,,,Panama Papers,The Panama Papers data is current through 2015, 11003543,"BETTSAK, SAMUEL E. (MR.)",,16570,,,,Panama Papers,The Panama Papers data is current through 2015, 11003544,"BELLOSO, RODOLFO (MR.)",,16586,,,,Panama Papers,The Panama Papers data is current through 2015, 11003545,ANDBANC (PANAMA),,16594,,,,Panama Papers,The Panama Papers data is current through 2015, 11003546,"ULLSTEIN, MATTIAS",SUSPENDED,166,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11003547,"SMITH, WILLIAM (MR.)",,16601,,,,Panama Papers,The Panama Papers data is current through 2015, 11003548,"OLSZEWSKI, MARIANNA (MS.)",,16602,,,,Panama Papers,The Panama Papers data is current through 2015, 11003549,"BALL, NEIL THOMAS (MR.)",,16612,,,,Panama Papers,The Panama Papers data is current through 2015, 11003550,"GLEAVES, ANDREW (MR.)",,16614,,,,Panama Papers,The Panama Papers data is current through 2015, 11003551,"O'NEILL BOWYER, GRAHAM (MR.)",,16616,,,,Panama Papers,The Panama Papers data is current through 2015, 11003552,BANCA PRIVADA DE ANDORRA - BPA SERVEIS,ACTIVE,16662,BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11003553,"HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO., LTD",ACTIVE,16701,HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003554,"MARLKLAND, STANLEY (MR.) LORD OF STANLEY",,16564,,,,Panama Papers,The Panama Papers data is current through 2015, 11003555,"MICHNA, PETER (MR.)",,16606,,,,Panama Papers,The Panama Papers data is current through 2015, 11003556,THE GREAT ATLANTIC CORPORATION INC.,ACTIVE,16697,"THE GREAT ATLANTIC CORPORATION INC. AVENIDA 3F Nº 69-26 DIAGONAL AL TEATRO BELLAS ARTES MARACAIBO 4002, ESTADO ZULIA VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003557,MOSSACK FONSECA & CO.,,16717,,,,Panama Papers,The Panama Papers data is current through 2015, 11003558,MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.,,16744,,,,Panama Papers,The Panama Papers data is current through 2015, 11003559,MOSSACK FONSECA & CO. (GUATEMALA) INC.,,16745,,,,Panama Papers,The Panama Papers data is current through 2015, 11003560,FERGUSON SOLICITORS,,16792,,,,Panama Papers,The Panama Papers data is current through 2015, 11003561,"SALAS, GUILLERMO OLIVER (MR.)",,16797,,,,Panama Papers,The Panama Papers data is current through 2015, 11003562,CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD.,SUSPENDED,16801,"CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES",,,Panama Papers,The Panama Papers data is current through 2015, 11003563,LASER MARITIME,ACTIVE,16829,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003564,DAINA DIDZIULIS,UNRECOVERABLE ACCOUNTS,16842,DAINA DIDZIULIS CARRERA 9; 74-08 OFICINA 805 SANTAFE DE BOGOTA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003565,INTERNATIONAL LEISURE S.A.,SUSPENDED,16843,INTERNATIONAL LEISURE SA APARTADO 4237 9053 FUNCHAL CODEX MADEIRA-PORTUAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11003566,PEREDA ROSSINI & ASOC.,ACTIVE,16851,PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003567,EVELIN WALTER,ACTIVE,16870,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11003568,ZETLAND CORPORATE SERVICES LIMITED,ACTIVE,21019,"ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003569,JORDAN RORY,ACTIVE,21028,"RORY JORDAN 29 CELBRIDGE ROAD LEIXLIP, CO KILDARE IRELAND",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11003570,"ORILLAC, CARLES & GUARDIA",,21030,,,,Panama Papers,The Panama Papers data is current through 2015, 11003571,HANS PETER DUWE / KIM CONSTANTIN DUWE,,21037,,,,Panama Papers,The Panama Papers data is current through 2015, 11003572,ALBERT JOHN LANGARD,,21039,,,,Panama Papers,The Panama Papers data is current through 2015, 11003573,FAITH TOP MANAGEMENT LIMITED,ACTIVE,21042,FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003574,INTERNATIONAL MANAGEMENT SERVICES LTD,ACTIVE,21059,INTERNATIONAL MANAGEMENT SERVICES LTD. POST OFFICE BOX 61 GRAND CAYMAN KY1-1102 CAYMAN ISLANDS,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11003575,ELIEZER BATISTA DA SILVA,ACTIVE,21103,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003576,RICHARD PELAEZ,ACTIVE,21108,RICHARD PELAEZ 23 MEADOW GLEN ROAD; FORT SALONGA; N.Y. 11768 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003577,ALEJANDRO MARTINEZ (COLOMBIA),ACTIVE,21125,ALEJANDRO MARTINEZ CRRA 9NA NÚMERO 80-45 OFICINA 801 BOGOTÁ-COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003578,SERGIO CADENA,ACTIVE,21126,"SERGIO CADENA CALLE 80 NO. 9 - 39 APT. 502 BOGOTA D.C., COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003579,MARIO HUMBERTO DE LEÓN ROBLES,ACTIVE,26933,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003580,CARLOS ENRIQUE RIOS ORELLANA,ACTIVE,26961,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003581,BRUNO E. RAMOS,ACTIVE,26994,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003582,"ZIGZAG GROUP, INC",ACTIVE,27040,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003583,"ROSETTI, BERESÑAK & ROMERO",SUSPENDED,27089,ROSETTI; BERESÑAK & ROMERO VIAMONTE 1653; PISO 5 BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11003584,TIAGO CAFESEIRO DE OLIVEIRA,ACTIVE,27163,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003585,POPULAR CORPORATE SERVICES COMPANY LIMITED - MRS. SOPAWADEE MAK,ACTIVE,27185,POPULAR CORPORATE SERVICES COMPANY LIMITED - MRS. SOPAWADEE MAK RM 907; 9/F; KAI WONG COMMERCIAL BLDG.; 222 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003586,CARLOS ALVAREZ GARMON,ACTIVE,272,THE KEY CORPORATION 54 HEATHFIELD COURT HEATHFIELD TERRACE LONDON W4 4LR GRAN BRETAÑA,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003587,JOSÉ LUIS FERRER,,27242,,,,Panama Papers,The Panama Papers data is current through 2015, 11003588,LEE LANE-SMITH,SUSPENDED,273,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003589,MARIA NOEL OTERO PERRONI,,27313,,,,Panama Papers,The Panama Papers data is current through 2015, 11003590,PKF (ISLE OF MAN) LIMITED,SUSPENDED,1692,PKF (ISLE OF MAN) LIMITED PO BOX 16 ANALYST HOUSE 20-26 PEEL ROAD; DOUGLAS ISLE OF MAN; BRITISH ISLES IM99 1AP,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003591,KONRAD MÜNDL,ACTIVE,16935,KONRAD MÜNDL 108-37 71ST. AVENUE; APT. 8J FOREST HILLS NEW YORK; 11375 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003592,"DBM PANAMA, S. A.",ACTIVE,16963,DBM PANAMA; S. A. APARTADO POSTAL 0834-01829 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003593,BHP BILLITON SSM DEVELOPMENT PTY LTD.,SUSPENDED,17031,"BHP BILLITON INTERNATIONAL SERVICES MS. GAIL MCGRATH NEATHOSE PLACE LONDON SW1V 1BH ENGLAND, U.K.",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003594,SHANGHAI BEIFANG LAW OFFICE,SUSPENDED,17061,SHANGHAI BEIFANG LAW OFFICE SUITE A; 22FLOOR; NO.159 ZHAOJIABANG ROAD SHANGHAI; P.R. CHINA POST CODE: 200235,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003595,CLIFFORD CHANCE (PARIS),SUSPENDED,1713,CLIFFORD CHANCE (PARIS) BOITE POSTALE 163 112 AVENUE KLEBER; TROCADERO 75770 PARIS; FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11003596,"SERRA SERRA, ANTONIO MIGUEL (MR.)",,17207,,,,Panama Papers,The Panama Papers data is current through 2015, 11003597,DONALD MANASSE LAW OFFICES,ACTIVE,1724,"MR. DONALD MANASSE 4, BOULEVARD DES MOULINS MONTE-CARLO MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003598,MAKALA S A,ACTIVE,17379,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003599,MARCO MERULA,ACTIVE,22183,MARCO MERULA VÍA SAN ROCCO 20 12062 CHERASCO (CN) ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11003603,DAMIAN ELISSALT,ACTIVE,22255,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003604,JSMC LLC,ACTIVE,22272,,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11003605,LAPIQUE Y SANTEUGINI ABOGADOS,ACTIVE,22276,"LAPIQUE Y SANTEUGINI ABOGADOS CERRITO 507, PISO 5 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003600,HOMELINK VENTURE CORP.,SUSPENDED,22221,HOMELINK VENTURE CORP. SUITES 06-12; 33/F; SHUI ON CENTRE NOS. 6-8 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003601,NATURAL CAPITAL LIMITED,SUSPENDED,22235,NATURAL CAPITAL LIMITED ROOM 2902; 29TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003602,TURNSTONE TRUSTS AND SECURITIES LIMITED,SUSPENDED,22253,TURNSTONE TRUSTS AND SECURITIES LIMITED BLOCK B; 2ND FLOOR; RUISSEAU CREOLE LA MIVOIE BLACK RIVER MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11003606,MARIELLEN ELIZABETH SERRACIN,SUSPENDED,22315,MARIELLEN ELIZABETH SERRACIN ENTRADA DE JARAMILLO ARRIBA CIUDAD DE BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003607,TOP ACTION MANAGEMENT LIMITED,ACTIVE,22330,TOP ACTION MANAGEMENT LIMITED 5/F CITYLINK PLAZA; NO.1; SHATIN STATION CIRCUIT; SHATIN; N.T. HONGKONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003608,CAYMANX TRUST COMPANY LIMITED,SUSPENDED,1991,CAYMANX TRUST COMPANY 34 ATHOL STREET DOUGLAS IM1 1RD ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003609,TEMISTOCLES LEMOS GARGANTINI,ACTIVE,19923,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003610,ESCRIBANO EDUARDO SIMON,ACTIVE,19935,"ESCRIBANÍA EDUARDO SIMON RECONQUISTA 517, PISO 6 MONTEVIDEO URUGUAY *S.I.*",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003611,SAFFRON MANAGEMENT LIMITED,ACTIVE,19942,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003612,JAHAIRA MORRIS,SUSPENDED,19956,"JAHAIRA MORRIS EDIF. PEACH TREE LA LOMA APTO. 12-B PANAMA, REP. DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003613,PAUL PUXON,,19987,,,,Panama Papers,The Panama Papers data is current through 2015, 11003614,LUIS ROBERTO VALDES,ACTIVE,19998,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003615,"RAYMOND JAMES & ASSOCIATES, INC.",ACTIVE,20011,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003616,JUAN SEBASTIAN AGUILERA FRANCESCHI,SUSPENDED,20084,"JUAN SEBASTIAN AGUILERA FRANCESCHI AVE. DOMINGO DIAZ APARTADO 241 DAVID CHIRIQUI PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003617,GRANDALL LEGAL GROUP (HANGZHOU),ACTIVE,20183,GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003618,SCOTIATRUST (JERSEY),INACTIVE,2120,SCOTIATRUST P.O. BOX 60; KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST. HELIER; JERSEY JE4 9PE CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003619,GLOBAL CREDIT SOLUTIONS PTY LTD,SUSPENDED,21206,GLOBAL CREDIT SOLUTIONS PTY LTD 9-11 WARDALE ROAD SPRINGVALE SOUTH VICTORIA 3172 AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11003620,CR. PEDRO BARINDELLI,ACTIVE,21247,PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003621,DANIEL VICENT MCGONIGLE,,21270,,,,Panama Papers,The Panama Papers data is current through 2015, 11003622,MESOAMERICA,ACTIVE,21309,MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11003623,HOTTINGER ET PARTNERS SA,SUSPENDED,21324,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003624,SCOTT A. LENT,SUSPENDED,21403,"SCOTT A. LENT 6509 DAISY DRIVE DENTON, TEXAS 76208 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003625,JUAN RAMÓN BOYD,SUSPENDED,21427,JUAN RAMÓN BOYD CALLE 54 ESTE; MARBELLA CASA #52-A; REPUBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003626,KARM BORG,ACTIVE,21545,C/O MIRA HOLDINGS LIMITED GASAN CENTRE; LEVEL 2; IMRIEHEL BYPASS IMRIEHEL BKR3000 BIRKIRKARA MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11003627,BISCAYNE CAPITAL CASA DE VALORES,,21611,,,,Panama Papers,The Panama Papers data is current through 2015, 11003628,JENNIFER MOSSACK,ACTIVE,21619,"JENNIFER MOSSACK EDIF. SAN FRANCISCO PARK PISO 6, COCO DEL MAR PANAMA REPUBLICA DE PANAMA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003629,TRIAY & TRIAY,,20254,,,,Panama Papers,The Panama Papers data is current through 2015, 11003630,VIMAL SHAH,SUSPENDED,20294,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003631,MICHAEL JOHN KELLY,SUSPENDED,20312,MICHAEL JOHN KELLY 56 JOHN STREET KILKENNY CITY IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11003632,ALVARO ANTONIO ROZO PALOU,ACTIVE,20340,"ALVARO ANTONIO ROZO PALOU CALLE 171 NO. 54C - 16 BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003633,"SANGUINETTI, FODERE & BRAGARD ABOGADOS",ACTIVE,20364,SANGUINETTI; FODERE & BRAGARD ABOGADOS ITUZAINGÓ 1377; PISOS 3; 4 Y 5 EDIFICIO CONSTITUCIÓN; PLAZA MATRIZ CP 11000 - MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003634,ATTENDUS TRUST REG.,ACTIVE,20375,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11003635,"CRAWFORD, KATHARINA S.",SUSPENDED,204,"MRS. KATHARINA S. CRAWFORD P.O. BOX 6138 RENO, NEVADA 89513-6138 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003636,ALEXANDER GONZALEZ,,20455,,,,Panama Papers,The Panama Papers data is current through 2015, 11003637,CAROL COOPER,SUSPENDED,20476,"LISA MADIGAN 2641 E. VISTA DRIVE PHOENIX, AZ. 85032 UNITED STATES *S.I.*",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003638,ANHEHUA (BEIJING) REGISTRATION AGENT FIRM,ACTIVE,20507,ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003639,AA CORPORATE MANAGEMENT,ACTIVE,21632,"AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003640,JYC CONSULTANTS LTD.,ACTIVE,21651,JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003641,DURAVEN GROUP LLC,ACTIVE,21654,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003642,"TAI FOOK INVESTMENT CONSULTANCY(SHANGHAI) CO., LTD.",ACTIVE,21656,TAI FOOK INVESTMENT CONSULTANCY(SHANGHAI) CO.; LTD. SUITE 5A NO. 5 BUILDING NO. 99 ALLEY; PUMING ROAD PUDONG DISTRICT; SHANGHAI CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003643,MS. HEATHER A. WILSON,SUSPENDED,21669,"MS. HEATHER WILSON P.O. BOX 0832-01266 WORLD TRADE CENTER PANAMA, REPUBLIC OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003644,Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS,ACTIVE,21685,Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003645,"ESTUDIO RUBEL, GATTI, LEON",ACTIVE,21729,ESTUDIO RUBEL; GATTI; LEON RINCÓN 512; PISO 1 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003646,MR. IGOR TKACHUK,ACTIVE,21733,"MR. IGOR TKACHUK 123001 5 MALYI PATRIARSHII PEREULOK APT 13 MOSCOW ,RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11003647,LONDON TRUST,,21761,,,,Panama Papers,The Panama Papers data is current through 2015, 11003648,FERNÁNDEZ DE CÓRDOBA & ASOCIADOS CÍA LTDA.,,22348,,,,Panama Papers,The Panama Papers data is current through 2015, 11003650,MICHAEL RICHARD HEIM,ACTIVE,22371,"MICHAEL RICHARD HEIM 107 SCHILLER PLACE N. W. CALGARY , AB CANADA T3L 1W8",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11003651,ITCI SP. Z O.O.,SUSPENDED,22373,ITCI SP. Z O.O. UL. FILTROWA 65 / 45 02-055 WARSAW POLAND,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11003652,MORTGAGE INNOVATIONS,ACTIVE,22427,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003649,ORCHID ASIA HONG KONG MANAGEMENT COMPANY LIMITED,ACTIVE,22349,ORCHID ASIA HONG KONG MANAGEMENT COMPANY LIMITED SUITES 6211-12; 62/F.; THE CENTER 99 QUEEN’S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003653,GERD SCHUMACHER,SUSPENDED,22455,GERD SCHUMACHER CALLE LOS TULIPANES CASA NO. 1 LOMA ALEGRE; SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003654,LIANLIAN PAY INC.,ACTIVE,22495,LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003655,MICHAEL J. STARK,ACTIVE,22498,,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11003656,JOYCE LA GOW,SUSPENDED,22501,JOYCE LA GOW POTRERILLOS ARRIBA ENTREGA GENERAL PROVINCIA DE CHIRIQUÍ PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003657,LUDMILA KOROLEVA AMPGKARIAN,ACTIVE,22555,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003658,ACCES INTERNATIONAL,SUSPENDED,27315,MR L. LAWSON ACCES INTERNATIONAL LES LIERRES 3 AVENUE ST CHARLES 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003659,AVEVA TRUST SA (ZURICH CLIENT),ACTIVE,27332,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003660,COMPANY FORMATIONS FAR EAST LTD.,SUSPENDED,2736,COMPANY FORMATIONS FAR EAST LTD. ROOM 1202; GOLDEN STAR BUILDING; 20 LOCKHART ROAD; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003661,BOSTON LIMITED,ACTIVE,27409,BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003662,LOUIS LAI & ASSOCIATES LIMITED,ACTIVE,2741,LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003663,JUAN FERNANDO AGUILAR VELEZ,ACTIVE,27418,JUAN FERNANDO AGUILAR VELEZ CALLE 152 NO. 58-50 OFICINA 3-1004 BOGOTA COLOMBIA. BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003664,SR. DANIEL YI,ACTIVE,27483,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003665,JOINBEST CPA LIMITED,ACTIVE,27491,JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003666,CAVENDISH TRUST COMPANY LIMITED,ACTIVE,21769,CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003667,RICHARD ANTHONY CAFFREY,ACTIVE,21794,"RICHARD ANTONY CAFFREY 1025 FRANKLIN DEPOT ROAD, SIDNEY CENTER NEW YORK 13839 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003668,CATHAL JOSEPH RUSSELL,ACTIVE,21795,"CATHAL JOSEPH RUSSELL 3900 MANHATTAN COLLEGE PKWY BRONX NY, 10471 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003669,ALPHA TEX CORPORATION,PROSPECT,21799,"ALPHA TEX CORPORATION AVENIDA BRIGADEIRO FARIA LIMA 1903-14 60175-080, ANDAR-SALA 142 01452-001 SÃO PAULO BRASIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003670,JEAN CATHERINE KELTY,ACTIVE,21815,JEAN CATHERINE KELTY 17 SEYMOUR ST; 1/R DUNDEE; TAYSIDE DD2 1HD SCOTLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003671,DIETER SCHINDLER,,21906,,,,Panama Papers,The Panama Papers data is current through 2015, 11003672,LAI YIN PING JOYCE,ACTIVE,21914,LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003673,SGS SOCIETE GENERALE DE SURVEILLANCE SA,ACTIVE,21916,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003674,"SHANXI LTGOLD INVESTMENT MANAGEMENT CO., LTD.",SUSPENDED,21998,SHANXI LTGOLD INVESTMENT MANAGEMENT CO.; LTD. FLOOR11-B; BLOCK B; HUA YU INTERNATIONAL BUILDING; NO. 169; FUXI STEET; TAIYUAN; SHANXI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003675,NORTHERN TRUST FUND ADMINISTRATION SERVICES (ISLE OF MAN) LIMITED (ZURICH CLIENT),ACTIVE,20545,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003676,WALSER DANIELA (VERTRAULICH),ACTIVE,20557,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11003677,BONHÔTE TRUST SA,SUSPENDED,20612,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003678,JORGE UMAÑA,SUSPENDED,20617,"JORGE UMAÑA CARRERA 12 NO. 89-28 OFICINA 402 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003679,FERREIRA DO AMARAL ADVOGADOS,ACTIVE,20619,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003680,V.ABC GROUP LIMITED,ACTIVE,20640,V.ABC GROUP LIMITED ROOM 6; 23/F; CCT TELECOM BUILDING; 11 WO SHING STREET FO TAN; SHATIN; N.T.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003681,OFICINA PANAMEÑA DE INVERSIONES,SUSPENDED,20677,"OFICINA PANAMEÑA DE INVERSIONES IBERCENTER - GRAN VIA, 6 - 4° PLANTA 28013 - MADRID - SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003682,VENTURE STRATEGIC ADVISORY LIMITED,SUSPENDED,20754,VENTURE STRATEGIC ADVISORY LIMITED UNIT 803; 8/F. SHANGHAI INDUSTRIAL INVESTMENT BUILDING 48-62 HENNESSY ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003683,JOIN UNION LIMITED,ACTIVE,20756,"JOIN UNION LIMITED 4401 HOPE WELL CENTRE, 183 QUEEN'S ROAD EAST WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003684,"J CHAN, YIP, SO&PARTNERS",SUSPENDED,22048,J CHAN; YIP; SO&PARTNERS 31 NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003685,CLIFTON SC LIMITED,SUSPENDED,22055,"CLIFTON SC LIMITED SUITE 202 SHAM PENG TONG PLAZE VICTORIA, MAHE SEYCHELLES",Seychelles,SYC,Panama Papers,The Panama Papers data is current through 2015, 11003686,ROSS BRIDGER,ACTIVE,22063,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003687,KIT MARCHEL.,SUSPENDED,22078,"KIT MARCHEL 13428 MAXELLA AVE #165 MARINA DEL REY CA 90292-5620 LOS ANGELES, CALIFORNIA UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003688,GLOBAL ART INTERNATIONAL LIMITED,ACTIVE,22114,GLOBAL ART INTERNATIONAL LIMITED UNIT 1407; 14TH FLOOR; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNUAGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003689,IVAN LARRINAGA BALLENGER,,22142,,,,Panama Papers,The Panama Papers data is current through 2015, 11003690,HUGO FABIAN VALENTI,SUSPENDED,22148,"HUGO FABIAN VALENTI BESARES 00566 5505 CHACRAS DE CORIA BUENOS AIRES , ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11003691,NIKOLAI PAUS,ACTIVE,22152,NIKOLAI PAUS HALVOR TORGERSENSVEI 16 0778 OSLO NORWAY,Norway,NOR,Panama Papers,The Panama Papers data is current through 2015, 11003692,GRAHAM RYAN TUCK,ACTIVE,22160,MR. GRAHAM RYAN TUCK 9 RIDGEVALE DRIVE MARKHAM ONTARIO L6B1A8 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11003694,PACIFIC GRAND HOLDINGS S.A,ACTIVE,17384,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003695,"SANDOVAL RODRIGUEZ, GABRIELA (MS.)",,17430,,,,Panama Papers,The Panama Papers data is current through 2015, 11003696,"PAREDES UREBA, MIGUEL (MR.)",,17456,,,,Panama Papers,The Panama Papers data is current through 2015, 11003698,GESTRUST S.A.,ACTIVE,17467,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003700,ADRIANO AUGUSTO PELLEGRINO,ACTIVE,17555,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003693,SIMON Y.P. CHAN & CO. LIMITED,ACTIVE,22175,SIMON Y.P. CHAN & CO. LIMITED 14TH FLOOR.; GREATMANY CENTRE; 109-115 QUEEN'S ROAD EAST; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003697,GOTTARDO TRUST COMPANY LTD.,SUSPENDED,17457,"GOTTARDO TRUST COMPANY LTD. 3RD FLOOR GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET & SEA VIEW DRIVE P.O. BOX CB-10976 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11003699,CHAN YIM CHENG & CO.,SUSPENDED,17544,"CHAN YIM CHENG & CO. UNIT 603, 6/F. LOW BLOCK GRAND MILLENNIUM PLAZA 181 QUEEN´S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003701,"AL AKEEL, ABDULAZIZ",SUSPENDED,1759,"MR. ABDULAZIZ AL AKEEL C/O GABALAIN HOTEL HAIL P.O. BOX 1655 HAIL, SAUDI ARABIA",Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11003702,INVEST-PARTNERS AG (ZUG CLIENT),ACTIVE,17644,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003703,MARBELSUN BUSINESS SERVICES S.L.,SUSPENDED,17681,MARBELSUN BUSINESS SERVICES S.L. AVDA. RICARDO SORIANO 34; EDF. PORTILLO; BL. OFICINA; PLANTA 2; Nº 1 MARBELLA MALAGA 29600 ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003704,VIETO CARRIZO & DIEZ,ACTIVE,17694,"VIETO CARRIZO & DIEZ APARTADO 0830-00309 PANAMÁ, REPUBLICA DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003705,ANIL MOOLCHAND DARYANANI,ACTIVE,22582,ANIL MOOLCHAND DARYANANI THAKRAL CORPORATION (HK) LTD; SUITE 303-305; INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TST EAST KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003706,FERNANDO DEL VALLE,SUSPENDED,22640,FERNANDO DEL VALLE C/ RAMON GOMEZ DE LA SERNA; 8 29600 MARBELLA; MALAGA ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003707,OTTO OTTINGER,,22642,,,,Panama Papers,The Panama Papers data is current through 2015, 11003708,SNC GRYON HOUSE,SUSPENDED,22653,"SNC GRYON HOUSE 5, AVENUE SAINT LAURENT MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003709,GUNTIS GARAIS,SUSPENDED,22659,GUNTIS GARAIS I.M. CENTRS; SIA; 7 NARUHAS STREET OFFICE 507; RIGA LV1050 LATVIA,Latvia,LVA,Panama Papers,The Panama Papers data is current through 2015, 11003710,APLUS & PARTNERS CORPORATE SERVICES LIMITED,SUSPENDED,22717,APLUS & PARTNERS CORPORATE SERVICES LIMITED UNIT 1502; 15TH FLOOR NO. 99 HENNESSY ROAD WAN CHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003711,"SUZHOU ANHUA ACCOUNTING CONSULTANTS CO ., LTD",ACTIVE,22789,"SUZHOU ANHUA ACCOUNTING CONSULTANTS CO ., LTD ROOM 508 NO.1 CHUANG-YE TOWER NO.625 BIN-HE ROAD SUZHOU NEW DISTRICT PEOPLE'S REPUBLIC OF CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003712,GARY COLLINS,ACTIVE,22804,GARY COLLINS CALLE LOS JARDINES DE SANTA MARIA GOLF; 16 BAJO APTO 15; 29604 ELVIRA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003713,IVAN R. CLARE ARIAS,,22825,,,,Panama Papers,The Panama Papers data is current through 2015, 11003714,JEFFREY WILLIAM BROWN,ACTIVE,22874,"JEFFREY WILLIAM BROWN BOQUETE, EL FRANCES EMERALD DRIVE LOT 12 CHIRIQUI PROVINCE PANAMA",Panama;Canada,PAN;CAN,Panama Papers,The Panama Papers data is current through 2015, 11003715,XIE GUIXUN,SUSPENDED,20790,MR.XIE GUIXUN 4/F; SOUTH TOWER; HUA LE BUILDING HUA LE ROAD GUANGZHOU CITY GUANGDONG PROVINCE PRC,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003745,HUMBERTO URROZ,ACTIVE,22189,HUMBERTO URROZ MOSSACK FONSECA & CO. ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REP. OF PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003746,COLOMBO & PARTNERS SA (LUGANO CLIENT),ACTIVE,22217,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003747,FEDERICO DE VITTORI S.A. (LUGANO CLIENT),ACTIVE,22218,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003748,TREINVEST S.A. (LUGANO CLIENT),ACTIVE,22226,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003716,ZHEJIANG TALENT LAW FIRM,SUSPENDED,20809,ZHEJIANG TALENT LAW FIRM 5/F; MING CHENG COMMERCIAL BUILING; 39 XIN HUA ROAD; HANZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003717,MS. HELENA CHAN NA WAH,ACTIVE,20843,"MS. HELENA CHAN NA WAH FLAT 15B TOWER 2 PHASE 1 RESIDENCE BEL AIR 28 BEL AIR AVENUE ISLAND SOUTH HONG KONG, S.A.R.",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003718,ADRIAN OJEDA GARAY,ACTIVE,20845,"MISIONES 1475, ESC. 504; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003719,VICTOR GRANOV,INACTIVE,20847,"MR. VICTOR GRANOV POSTNET SUITE 697 PRIVATE BAG X1 THE WILLOWS 0041 PRETORIA, SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11003720,BARBARA GAUSTER,SUSPENDED,20849,BARBARA GAUSTER TOBRINGEN 10 29494 TREBEL GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11003721,A T T C S.A.M,SUSPENDED,20864,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003722,JOSEP OLIVER,ACTIVE,20870,JOSEP OLIVER CALLE BROOK 59 PRINCIPAL SEGUNDA 00809 BARCELONA ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003723,LEINSTER MANAGEMENT LIMITED,ACTIVE,20943,LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003724,CR. DANIEL VEIGA DOBRICH,ACTIVE,20966,SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003725,GOTRADE ENTERPRISE LTD.,SUSPENDED,20982,GOTRADE ENTERPRISE LTD. 2/F; NO. 62-1 SEC. 5; NANJING E. RD. TAIPEI TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11003726,SALOMON AZAGOURY LANCRY,,21054,,,,Panama Papers,The Panama Papers data is current through 2015, 11003727,DAN J. LUNDSTROM,SUSPENDED,21081,DAN J. LUNDSTROM 4237 RIGELS COVE WAY; JENSEN BEACH; FL 34957-4384 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003728,"MEJIA ARMENTEROS & ABREU, S.A.",ACTIVE,21151,MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11003729,ENDEVCO INC.,SUSPENDED,21168,"ENDEVCO INC. 2425 FOUNTAINVIEW STE. 215 HOUSTON, TEXAS 77057 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003730,EQUUS HOLDINGS GROUP INC.,ACTIVE,21181,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003731,ROCCO Y MARIA TAVERNA,,21269,,,,Panama Papers,The Panama Papers data is current through 2015, 11003732,GILBERTO ZWAHLEN,SUSPENDED,21322,"GILBERTO ZWAHLEN VIA AI STRECC CH- 6805 MEZZOVICO-VIRA TICINO, SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003733,RICK DALE JOPPRU,ACTIVE,21342,RICK DALE JOPPRU RESIDENCIAL PANAMONTE ESTATES BOQUETE REPUBLICA DE PANAMA,Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11003734,"ELECTRONICS BUSINESS SYSTEMS, FZ-LLC",ACTIVE,21144,ELECTRONICS BUSINESS SYSTEMS; FZ-LLC P.O. BOX 500209 DUBAI INTERNET CITY DUBAI; UAE,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003735,DR. HECTOR DOTTA,SUSPENDED,21163,"DR. HECTOR DOTTA ITUZAINGO 1324, ESC. 305; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003738,CAVERSHAM S.A.,,21313,,,,Panama Papers,The Panama Papers data is current through 2015, 11003739,R.H.L. TEGELAAR,SUSPENDED,21335,R.H.L. TEGELAAR ARGONAUTENREDE 32 2725 GC ZOETERMEER NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11003740,JOHN TURNER,SUSPENDED,21344,MR. JOHN TURNER 51 SADDLE MEWS DOUGLAS ISLE OF MAN IM1 2HS BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003741,Z & Z - ZAPATER ABOGADOS,,21361,,,,Panama Papers,The Panama Papers data is current through 2015, 11003743,HARBOTTLE & LEWIS,ACTIVE LEGAL,2146,"HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003736,TELESEC LIMITED,ACTIVE,21202,TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003737,BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC.,SUSPENDED,21275,BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.),Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11003742,QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED,ACTIVE,21430,QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003744,JEAN-PIERRE BRUSSELEERS,ACTIVE,22178,JEAN- PIERRE BRUSSELEERS AVENUE DES PHALÈNES 26; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11003749,GZ CONSULTING S.A. (LUGANO CLIENT),ACTIVE,22227,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003750,BLUE WATER PANAMA INC.,SUSPENDED,22244,"BLUE WATER PANAMA INC. P.O. BOX 0823-03528 PLAZA CONCORDIA PANAMA, REPUBLIC OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003751,AXEL NEUMANN,,22263,,,,Panama Papers,The Panama Papers data is current through 2015, 11003752,"ESTUDIO BARBERO, ETCHEGORRY & ASOCIADOS",ACTIVE,22282,ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003753,TITRIS S.A.,SUSPENDED,22290,"TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11003754,BBVA MIAMI BRANCH,,16712,,,,Panama Papers,The Panama Papers data is current through 2015, 11003755,HALLMARK TRUST LIMITED,,16721,,,,Panama Papers,The Panama Papers data is current through 2015, 11003756,LA ROCHE BANQUIERS & CO,ACTIVE,16847,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003757,"AGP AMERICA, S.A.",ACTIVE,16855,"AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003758,MP INVESTMENT BANK,SUSPENDED,16885,MP INVESTMENT BANK SKIPHOLT 50 D IS-105 REYKJAVIK ICELAND,Iceland,ISL,Panama Papers,The Panama Papers data is current through 2015, 11003759,VETRA EXPLORACIÓN Y PRODUCCIÓN COLOMBIA SAS,ACTIVE,16892,"VETRA EXPLORACIÓN Y PRODUCCIÓN COLOMBIA SAS AVE CALLE 82 NO. 10 - 33 PISO 5 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003760,BROADWOOD LIMITED,SUSPENDED,16901,BROADWOOD LIMITED UNIT A & E; 20/F.; SUCCESS INDUSTRIAL BUILDING; 17 SHEUNG HEI STREET; SAN PO KONG; KOWLOON; H.K.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003761,KHD HUMBOLDT WEDAG INTERNATIONAL LTD.,ACTIVE,16919,"KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003762,Y.K.T. SERVICES LIMITED,SUSPENDED,16976,Y.K.T. SERVICES LIMITED UNIT J; 3/F.; PHASE HONG KONG SPINNERS BLDG. 481-483 CASTLE PEAK ROAD CHEUNG SHA WAN; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003763,"ALFREDO VELEZ, ING.",SUSPENDED,16981,"ING. ALFREDO VELEZ VILLA FONTANA NORTE NO. 99, MANAGUA NICARAGUA",Nicaragua,NIC,Panama Papers,The Panama Papers data is current through 2015, 11003764,BOLOÑA ABOGADOS,ACTIVE,17008,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003765,S. P. P'NG & COMPANY,SUSPENDED,22291,"S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003766,MARTHA MASTELLARI,,22306,,,,Panama Papers,The Panama Papers data is current through 2015, 11003767,CESCOM TECHNOLOGIES LTD.,ACTIVE,22355,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003768,UNITED FASHION GROUP INC,ACTIVE,22428,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003769,CELNOVA CONSULTORES E INVERSORES SOCIEDAD LIMITADA (EX:WBD CONSULTORES ),SUSPENDED,2247,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003770,RICARDO ONO HAYAMA,ACTIVE,22486,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003771,FRORIEP RENGGLI (ZURICH CLIENT),ACTIVE,22496,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003772,WESTERN INTERNATIONAL TRUST COMPANY LIMITED,SUSPENDED,22516,WESTERN INTERNATIONAL TRUST COMPANY LIMITED PO BOX 1369 GEORGE TOWN GRAND CAYMAN KY1-1108 CAYMAN ISLANDS,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11003773,RENE MICHEL ZAHR,ACTIVE,22587,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003774,AVON DEVELOPMENTS LIMITED,ACTIVE,22614,"AVON DEVELOPMENTS LIMITED THE TITAN HANGAR WILSON AIRPORT PO BOX 140 - 00502 NAIROBI, KENYA",Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11003775,PORTLAND MANAGEMENT SERVICES LIMITED,,22618,,,,Panama Papers,The Panama Papers data is current through 2015, 11003776,XAVIER EDUARDO GRANJA CISNEROS,ACTIVE,22633,XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003777,"TIEDE, JOHN EDWIN",,22637,,,,Panama Papers,The Panama Papers data is current through 2015, 11003778,GENERAL CORPORATE SERVICES LLC,ACTIVE,22685,,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11003779,"HANNA, JOHN D.",SUSPENDED,227,"MR. JOHN D. HANNA 20043 PARK RANCH SAN ANTONIO, TEXAS 78259-1922 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003780,INVESTMENTS & MANAGEMENT (IM),,22706,,,,Panama Papers,The Panama Papers data is current through 2015, 11003781,ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED,ACTIVE,22718,"ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003782,"SWINDALE, IAN",SUSPENDED,2273,"MR. IAN SWINDALE LYNWOOD COTTAGE 24 JOURNEAUX STREET ST. HELIER JERSEY, JE2 3XQ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003783,WIN HANVERKY HOLDINGS LIMITED,ACTIVE,22737,WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003784,"NINGBO HAISHU YINGCE ENTERPRISE MANAGEMENT CONSULTATION CO., LTD.",INACTIVE,22740,NINGBO HAISHU YINGCE ENTERPRISE MANAGEMENT CONSULTATION CO.; LTD. RM. 15-09; NO.181 ZHONG SHAN EAST RD. HAISHU DIST.; NINGBO; ZHEJIANG NINGBO; ZHEJIANG P.R.CHINA **S.I.**,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003785,THE PREMIER GROUP (IOM) LIMITED,ACTIVE,27506,THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11003786,"ACEVEDO ALCAZAR, MARIA DEL ALMA",ACTIVE,27537,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003787,WORLDWIDE FORMATIONS & WM PROSERV ( JV ),ACTIVE,27540,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003788,LOS PALMETOS S.A.,,27548,,,,Panama Papers,The Panama Papers data is current through 2015, 11003789,MONEYLINE TM,ACTIVE,27587,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003790,CREDIT AGRICOLE SUISSE CONSEIL,INACTIVE,27673,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003791,BMP RECHTSANWAELTE LIECHTENSTEIN,ACTIVE,27684,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11003793,MARTINEZ DEVIA & ASOCIADOS,ACTIVE,27746,"CRA. 11 Nº 94 - 47 OF. 503 - 504 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003794,DAOUD OURFALI ABADI,ACTIVE,27775,"DAOUD OURFALI ABADI TORRE LAS AMÉRICAS TORRE A OFICINA 703A PO BOX 0301-00511 PANAMA, PANAMA PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003796,ESTUDIO AROCENA,SUSPENDED,17859,"ESTUDIO AROCENA COLONIA 810, ESC. 901 MONTEVIDEO - URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003792,RBC TRUST COMPANY (INTERNATIONAL) LIMITED,ACTIVE,277,"RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003795,MARKOM MANAGEMENT LTD,ACTIVE,17727,"MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003797,AZURETAX LIMITED,INACTIVE,17982,AZURETAX LIMITED SUITE 4708; 47/F.; THE CENTER; NO. 99 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003798,ZWICKY WINDLIN (ZUG CLIENT),ACTIVE,17988,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003799,"REDONDO VEGA, JESUS",PROSPECT,1802,SRA. MERCEDES HERRERA TORRE GLOBAL BANK PISO 9; OFIC. 9 E PANAMA; R. DE PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003800,SWALLOW INVESTMENTS CAPITAL LTD.,SUSPENDED,18041,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11003801,MAHENDRA ASHER & CO.,ACTIVE,18056,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003802,FABTECH INTERNATIONAL LTD,ACTIVE,18085,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003803,CITY E CORPORATE SERVICES LIMITED,SUSPENDED,18119,"CITY E CORPORATE SERVICES LIMITED BUSINESS DEVELOPMENT OFFICE NO 3 KO TONG SAI KUNG COUNTRY PARK SAI KUNG, NEW TERRITORIES HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003804,GONZALEZ & PARTNERS LTD,ACTIVE,18124,"GONZALEZ & PARTNERS LTD SUITE 3, WATERGARDENS 4 PO BOX 642 GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11003805,OFFSHORE GLOBAL SERVICES LIMITED,DELINQUENT,18153,OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11003806,COUTTS BANK (SWITZERLAND) LTD.,SUSPENDED,182,"COUTTS BANK (SWITZERLAND) LTD. 13, QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND ATTN: MR. PETER BROWN",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003807,FIDUSERVE CORPORATE SERIVCES LTD,ACTIVE,18229,FIDUSERVE OVERSEAS LTD K. TREPPIDES CO. LIMITEDTREPPIDES TOWERKAFKASOU 9; AGLANTZIA P.O. BOX 27142; CY1642CY 1642 NICOSIA; CYPRUS NICOSIA (LEFKOSA) CY 2112; NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11003808,JOHANNES PETRUS NICOLAAS DE JONGH,,18245,,,,Panama Papers,The Panama Papers data is current through 2015, 11003809,MONICA DEL CARMEN FARIAS SEPULVEDA,SUSPENDED,18299,"MONICA DEL CARMEN FARIAS SEPULVEDA PMB NO. 521 1001 S. 10TH STE. G MCALLEN, TX 78501 U. S. A.",United States;France,USA;FRA,Panama Papers,The Panama Papers data is current through 2015, 11003810,"WONG, KING LUN",ACTIVE,18319,WONG; KING LUN ROOM 1209; HEWLETT CENTRE; 54 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003811,CARLOS RAMON INCHAUSTI,SUSPENDED,18431,"SR. CARLOS RAMON INCHAUSTI APARTADO POSTAL 0834-01269 PANAMA, REPUBLICA. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003812,RALPH CHRISTOPH PAUL GLEICHMANN,ACTIVE,18439,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003813,BANQUE DE GESTION E. DE ROTHSCHILD MONACO,ACTIVE,22763,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003814,WOLFGANG HENKE,,22779,,,,Panama Papers,The Panama Papers data is current through 2015, 11003841,"BOYCE PARKER, RICHARD (MR.)",,17406,,,,Panama Papers,The Panama Papers data is current through 2015, 11003842,"SO, LUNG & ASSOCIATES",ACTIVE,17462,SO; LUNG & ASSOCIATES 15/F; MING AN PLAZA PHASE2; 8 SUNNING ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003843,NARANJO ABOGADOS,ACTIVE,17477,"NARANJO ABOGADOS CARRERA 47 A NO. 5 - 34 , PATIO BONITO EL POBLADO MEDELLIN MEDELLIN COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003815,GATEWAY (MACAO COMMERCIAL OFFSHORE) CO. LTD.,SUSPENDED,22856,GATEWAY (MACAO COMMERCIAL OFFSHORE) CO. LTD. SUITE 1201; TOWER 2; THE GATEWAY 25 CANTON ROAD; TST KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003816,ABAUNZA RAMIRO (ABAUNZA RAMIRO ABOG),SUSPENDED,22868,"ABAUNZA RAMIRO (ABAUNZA RAMIRO ABOG) APARTADO POSTAL 0816-07466 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003817,ORNITAG AG (ZURICH CLIENT),ACTIVE,22926,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003818,(GVA) FIGESTOR S.A.,INACTIVE,22951,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003819,PAN-INVEST MANAGEMENT LTD,ACTIVE,22959,PAN - INVEST MANAGEMENT LTD 16 KYRIAKOU MATSI AVE; EAGLE HOUSE; 3RD FLOOR; 1082 NICOSIA; NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11003820,SG PRIVATE BANKING (MONACO),ACTIVE,22960,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003821,G & C BUSINESS CONSULTANT LIMITED,ACTIVE,23030,G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003822,HEDE STEGMEIER GEB. BECKER,,21560,,,,Panama Papers,The Panama Papers data is current through 2015, 11003823,OSVALDO MANUEL MEZA CABALLERO,,21604,,,,Panama Papers,The Panama Papers data is current through 2015, 11003824,BANQUE J. SAFRA SARASIN MONACO SA,ACTIVE,21639,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003825,ROCHMAN LANDAU,ACTIVE,2164,"ASHFORDS LLP ACCURIST HOUSE; 44 BAKER STREET; W1U 7AL LONDON, ENGLAND; UNITED KINGDOM; **S.I.**; UNITED KINGDOM; GREATER LONDON; LONDON",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003826,DOUGLAS HUGH GALLOWAY SCHMITT,,21648,,,,Panama Papers,The Panama Papers data is current through 2015, 11003827,JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77,ACTIVE,21666,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003828,NORMSUN CORPORATE SECRETARIAL SERVICES LIMITED,ACTIVE,21694,UNIT 2403; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003829,LEGATUM LIMITED,SUSPENDED,21711,"LEGATUM LIMITED P.O. BOX 71082 DUBAI, UAE",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003830,"JOSE BUITRON ESPINOZA, ALEJANDRO JOSÉ BUITRON PORRAS, ALBERTO MORALES VELASCO",ACTIVE,21736,JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003831,INTERNATIONAL DRILLING SERVICES LTD.,ACTIVE,21737,INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA,Bulgaria,BGR,Panama Papers,The Panama Papers data is current through 2015, 11003832,MOUNTAIN SHINE INT'L LIMITED,ACTIVE,17043,"MOUNTAIN SHINE INT'L LIMITED ROOM 1802, 18/F CHAMPION BUILDING 287-291 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003833,NELSON ALFONSO,ACTIVE,17089,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003834,ENRIQUE VOULMINOT,SUSPENDED,17197,ENRIQUE VOULMINOT LUIS DE LA TORRE 737 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003835,JUAN CARLOS CASAS,,17253,,,,Panama Papers,The Panama Papers data is current through 2015, 11003836,MEADOWS & CO,SUSPENDED,17339,MEADOWS & CO 91 HEADLAND KETTERING NORTHAMPTONSHIRE NN15 6AA ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003837,PETER MARLOWE,ACTIVE,17347,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003838,CFC CORPORATION,,17365,,,,Panama Papers,The Panama Papers data is current through 2015, 11003839,WACHOVIA SECURITIES,ACTIVE,17398,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003840,ALBERT YKL PROCORP SERVICES LIMITED,ACTIVE,17403,"ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003844,DAVID RICHARD YOUNG,SUSPENDED,23035,DAVID RICHARD YOUNG 11743 RIVERVIEW DRIVE BERLIN. MARYLAND 21811 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003845,TMF HONG KONG LIMITED,ACTIVE,23036,TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003846,T.R. SOUTH AND CO.,ACTIVE,2304,T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.*,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003847,ANDRADE VELOZ & ASOCIADOS,ACTIVE,23079,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003848,BENTLEY BORN,ACTIVE,23084,BENTLEY BORN EDIFICIO CENTRO COLÓN; PISO 9; OFICINA #2 PASEO COLÓN; SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11003849,"INMUEBLES DELGADO & DUSEK, C.A.",ACTIVE,23130,INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003850,"POON KIT FAN, ELLA",SUSPENDED,23144,POON KIT FAN; ELLA RM B; 68/F; TOWER 2; HARBOURFRONT LANDMARK HUNGHOM; KOWLOON,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003851,"SIDNEY, JEAN LANIER",SUSPENDED,232,"MR. JEAN LANIER SIDNEY P.O. BOX 166 HOLDERNESS, NH 03245 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003852,MOSSACK FONSECA & CO. (QUITO) LTD.,,23252,,,,Panama Papers,The Panama Papers data is current through 2015, 11003853,HUI JIN LAW FIRM,SUSPENDED,23275,HUI JIN LAW FIRM 1502-1506 JIN DU BUILDING NO.227 WUXING RD SHANGHAI PEOPLE REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003854,MARTIN HUBER,ACTIVE,27785,"MARTIN HUBER EDIF SAN GABRIEL CALLE 55, MARBELLA PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003855,"O'LEARY, DAVID G.",UNRECOVERABLE ACCOUNTS,278,MR. DAVID G. O'LEARY COURTHOUSE CENTER; SUITE 1730 175 N.W. FIRST AVENUE MIAMI; FLORIDA 33128-1817 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003856,NICOLAS GEORGE TSANGARIS AND SOTIRIS DUSHAS,,27837,,,,Panama Papers,The Panama Papers data is current through 2015, 11003857,OLIVERA CONSULTORES,ACTIVE,27900,"OLIVERA CONSULTORES RUTA 8 KM 17,500 – EDIFICIO QUANTUM - LOC. 505A – OFIC. 002 C.P. 91600 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003858,ULTRA SONIC HOLDING AG,,28019,,,,Panama Papers,The Panama Papers data is current through 2015, 11003859,DANIEL ISAZA BONNET,ACTIVE,28064,"DANIEL ISAZA BONNET CRA 11 NO. 82-76 OF 903 BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003860,GLOBAL TREND ADVISORS,ACTIVE,28079,GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003861,HAMPTON WINTER & GLYNN,SUSPENDED,2809,HAMPTON WINTER & GLYNN ASIA PACIFIC FINANCE TOWER CITIBANK PLAZA; 38TH FLOOR ROOM 3809; 3 GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003862,ALESSANDRO ORIZZO FRANCO DE SOUZA,ACTIVE,28182,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003863,CM MANAGEMENT (SUISSE) SA,SUSPENDED,28183,CM MANAGEMENT (SUISSE) SA RUE DU SEYON C.P. 2048 2001 NEUCHATE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003864,AHED MUHAMMAD SUKHON,SUSPENDED,22924,"AHED MUHAMMAD SUKHON P.O. BOX 910595 AMMAN, 11191 JORDAN",Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11003866,FERNANDO ARZUAGA,ACTIVE,22956,FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11003868,WARREN H. GRANT III,,22986,,,,Panama Papers,The Panama Papers data is current through 2015, 11003870,BANK JULIUS BAER (MONACO) S.A.M.,ACTIVE,23016,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11003871,PIRES D' AVILA ADVOCACIA EMPRESARIAL,ACTIVE,23034,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003872,ECKSTEIN TREUHAND AG (ZURICH CLIENT),ACTIVE,23050,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003865,BOS TRUST COMPANY (JERSEY) LIMITED,ACTIVE,2293,"BOS TRUST COMPANY (JERSEY) LIMITED THIRD FLOOR FORUM HOUSE GRENVILLE STREET ST. HELIER, JERSEY JE2 4UF CHANNEL ISLANDS UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003867,BUFET S.RAMENTOL - ADVOCATS,SUSPENDED,22958,BUFET S.RAMÉNTOL - ADVOCATS C/PRAT PRIMER 4; 2N; 2A (ANTIC C/ LA BORDA) AD500 ANDORRA LA VELLA PRINCIPAT D´ANDORRA,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11003869,CONSTANT & CONSTANT,UNRECOVERABLE ACCOUNTS,23,CONSTANT & CONSTANT C.D.E. BOX 1067 SEA CONTAINERS HOUSE; 20 UPPER GROUND BLACKFRIARS BRIDGE; LONDON SE1 9QT ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003873,NESTOR BROCE,SUSPENDED,23119,NESTOR BROCE SAN FRANCISCO; CALLE 75 Y VÍA ISRAEL EDIFICIO BLUE BAY PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003874,BILTRUST MANAGEMENT LIMITED,SUSPENDED,1844,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11003875,VARDHMAN REAL ESTATE,ACTIVE,18454,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003876,CR. CARLOS CASAROTTI,ACTIVE,18501,"CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003877,HWA HSING LOGISTICS (H.K.) LIMITED,ACTIVE,18508,HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003878,OSVALDO SICILIANO JUNIOR,ACTIVE,18521,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003879,FIDES CAPITAL,ACTIVE,18534,"FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003880,SETCOMP,UNRECOVERABLE ACCOUNTS,18577,"SETCOMP APP. 60, 11 FESTIVALNAY A STREET MOSCOW 125565 RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11003881,EDUARDO GRAESEL,ACTIVE,18605,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003882,JOSE JOAQUIN VARGAS LUENGO,ACTIVE,18636,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003883,CAI BEN RONG,ACTIVE,21770,CAI BEN RONG NO. 36-2; HOUCAO ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003884,ALLENDE BASCUÑAN & CÍA LTDA.,,21787,,,,Panama Papers,The Panama Papers data is current through 2015, 11003885,"SHIRAZI, KAMBIZ",ACTIVE,21788,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003886,ESC. ADRIANA DOHIR,ACTIVE,21792,ESC. ADRIANA DOHIR 18 DE JULIO 1474/802 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003887,ESTUDIO ARGENTI & ASOC,ACTIVE,21803,ESTUDIO ARGENTI & ASOC RINCON 487 PISO 9º MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003888,PAUL W. C. HO & COMPANY (UNIT 2)_MS. CAN LAW,ACTIVE,21809,PAUL W. C. HO & COMPANY (UNIT 2) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003916,AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION,ACTIVE,22042,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003917,LAW OFFICES OF JAMES MOORE III,ACTIVE,22043,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003919,WANG SHUANG,ACTIVE,22057,WANG SHUANG RM1509; NO.161; LU JIAZUI ROAD 200120 CHINA MERCHANT TOWER SHANGHAI CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003889,CHARLES CHENG (SECRETARIES) COMPANY LIMITED,ACTIVE,21826,"CHARLES CHENG (SECRETARIES) COMPANY LIMITED 2/F FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003890,CYPROMAN SERVICES LIMITED,SUSPENDED,21847,"CYPROMAN SERVICES LIMITED 27 PINDAROU STREET ALPHA BUSINESS CENTER 1060 NICOSIA, CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11003891,"MEIRE, F. J.",SUSPENDED,21919,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11003892,"BUFETE BENAVIDES, BRILLA & LI",SUSPENDED,17498,BUFETE BENAVIDES; BRILLA & LI ESQUINA SUDESTE DE LA CLINICA CATOLICA 100 ESTE Y 115 NORTE ROTONDA GRANDE DE ESQUIVEL BONILLA; CASA 53 SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11003893,"LEDERMAN, DANY / BENTO MANDONNET, RENATO",,17564,,,,Panama Papers,The Panama Papers data is current through 2015, 11003894,"CINCUNEGUI, JUAN BAUTISTA (MR.)",,17568,,,,Panama Papers,The Panama Papers data is current through 2015, 11003895,"ARTOLA UGARTE, JOSE IGNACIO (MR.)",,17569,,,,Panama Papers,The Panama Papers data is current through 2015, 11003896,JESUS ENRIQUE ARMENTEROS RIUS,SUSPENDED,17593,JESUS ENRIQUE ARMENTEROS RIUS PISO 14; TORRE PIANTINI. ENSANCHE PIANTINI ABRAHAM LINCOLN ESQ. GUSTAVO MEJÍA RICART DISTRITO NACIONAL; SANTO DOMINGO REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11003897,MANAGEMENT TRUSTEES GROUP S.A.,ACTIVE,17632,MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003898,RAFAEL VILLEGAS,ACTIVE,17643,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003899,ABC GLOBAL MANAGEMENT SERVICES LTD / PMA CLIENT,ACTIVE,17645,ABC GLOBAL MANAGEMENT SERVICES LTD 3RD FLOOR; RAFFLES TOWER CYBERCITY; EBENE REPUBLIC OF MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11003900,MR. SALAH HAFEZ,SUSPENDED,17669,"MR. SALAH HAFEZ 6 DOKKI STREET 12311 POSTAL CODE GIZA, EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11003901,COMPAGNIE FINANCIERE DE CREDIT ET DE GESTION,SUSPENDED,1769,"COMPAGNIE FINANCIERE DE CREDIT ET DE GESTION 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11003902,ALLIOT PARTELLAS KILIARIS LTD.,ACTIVE,23287,ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11003903,SMILE PROFESSIONALS LIMITED,SUSPENDED,23295,SMILE PROFESSIONALS LIMITED NIEDERLASSUNG: HAUPTSTRASSE 47 D-89542 HERBRECHTINGEN GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11003904,ALEXANDRE VIDAL TAVARES PAIS,ACTIVE,23378,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003905,ALEXANDER VOLOSHIN,SUSPENDED,23391,ALEXANDER VOLOSHIN EDIFICIO CABO MARZO TORRE II; APTO. 1103 SAN FRANCISCO; DETRÁS DE ATLAPA PANAMÁ; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003906,JULIO CESAR DELGADO,,23407,,,,Panama Papers,The Panama Papers data is current through 2015, 11003907,"PÉREZ DE LA PEÑA Y ASOCIADOS, S.C.",,23425,,,,Panama Papers,The Panama Papers data is current through 2015, 11003908,GLOBAL LINE ASSET MANAGEMENT,ACTIVE,23443,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003909,DANDUE ENTERPRISES LTD.,ACTIVE,23485,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003910,ARAMIS MAIA PATTI,ACTIVE,23486,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003911,NEW WORLD DEVELOPMENT COMPANY LIMITED (NO. 2),SUSPENDED,23496,NEW WORLD DEVELOPMENT COMPANY LIMITED (NO. 2) 30/F.; NEW WORLD TOWER; 18 QUEEN¿S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003912,JUAN BERNARDO DAVALOS SALAZAR,ACTIVE,23506,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003913,QUTUBUDDIN YOUSAFALI,SUSPENDED,21923,QUTUBUDDIN YOUSAFALI C/O ABC BANK; ABC TOWER PO BOX 5698 MANAMA; BAHRAIN,Bahrain,BHR,Panama Papers,The Panama Papers data is current through 2015, 11003915,EVGENY L. ANDREEV,ACTIVE,21932,"EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11003914,HONGKONG OFFSHORE-GOD ENTERPRISE CONSULTANCY GROUP,ACTIVE,21930,ZHU YU BO ROOM 1511; BUILDING 9; SHUI YIN CHENG; BIN JIANG DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003918,ALL PRO GRAPHICS SUPPLIES INC.,SUSPENDED,22053,ALL PRO GRAPHICS SUPPLIES INC. 104A N. FRANKLYN ST A HEMPSTEAD NY 11550 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003920,AMAURI BATISTA ARIAS,ACTIVE,22077,AMAURI BATISTA ARIAS PUNTA PACÍFICA; CALLE PUNTA CHIRIQUÍ EDIFICIO BLUE BAHÍA; APTO. 2800N. PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003921,DOMINIQUE BLIN,SUSPENDED,22098,"DR. DOMINIQUE BLIN 44, CHEMIN DU ROCHASSON 38240 MEYLAN FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11003922,TROWERS & HAMLINS (BAHRAIN),SUSPENDED,21394,TROWERS & HAMLINS (BAHRAIN) 9TH FLOOR; THE TOWER SHERATON COMMERCIAL COMPLEX PO BOX 3012; MANAMA BAHRAIN,Bahrain,BHR,Panama Papers,The Panama Papers data is current through 2015, 11003923,HOET PELÁEZ CASTILLO & DUQUE (VENEZUELAN CLIENT),ACTIVE,21404,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003924,MANUEL E. CARDENAS MORENO,ACTIVE,21434,"MANUEL E. CARDENAS MORENO 6ª. AVENIDA 6-63, ZONA 10 EDIFICIO SIXTINO NIVEL 14 APARTADO POSTAL 01010 CIUDAD DE GUATEMALA",Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003925,PÉREZ-LUNA CARRILLO-BATALLA & ASOCIADOS (VENEZUELAN CLIENT),ACTIVE,21435,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003926,DON FRANCISCO JAVIER DIAZ DIEGUEZ,PROSPECT,21443,DON FRANCISCO JAVIER DIAZ DIEGUEZ; CALLE JAZMÍN 64; 4º C MADRID; ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11003927,EXPERTA SA,SUSPENDED,21448,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003928,PAUL CONNOLLY,SUSPENDED,21453,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003929,IRINA ADLEROVA,,21465,,,,Panama Papers,The Panama Papers data is current through 2015, 11003930,"DALIAN AITA INTERNATIONAL TRANSPORT CO., LTD. QINGDAO BRANCH",SUSPENDED,21480,DALIAN AITA INTERNATIONAL TRANSPORT CO.; LTD. C¿8A; JINDU GARDEN NO. 37 DONGHAI XI ROAD QINGDAO CHINA P.R. CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003931,JAKUBOWICZ & COLLEGEN,ACTIVE,21605,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11003932,JAIME J. ARIZALETA A.,ACTIVE,18720,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003933,CONIFER HOTEL MANAGEMENT LIMITED,SUSPENDED,18765,CONIFER HOTEL MANAGEMENT LIMITED UNIT B; 18/F.; LIPPO LEIGHTON TOWER 103 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003934,BUFETE OFICINA DE ABOGADOS,ACTIVE,18772,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003935,MARROQUIN MARROQUIN & ASOCIADOS,ACTIVE,18776,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11003936,EXPRINTER INVESTIMENTOS,ACTIVE,18791,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003937,KLAUS BURGER/HERBERT BURGER,,18796,,,,Panama Papers,The Panama Papers data is current through 2015, 11003960,RENATO LUTFALLA SRUR,ACTIVE,19295,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004039,NIETO & CHALELA,ACTIVE,18046,NIETO & CHALELA CALLE 72; NO. 5-83; PISO 4TO. BOGOTA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004040,TRUSTLINK INTERNATIONAL LIMITED,SUSPENDED,18063,TRUSTLINK INTERNATIONAL LIMITED 501 ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11004041,MIDDLE EAST COLLEGES LIMITED,ACTIVE,18086,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11003938,SOVICO CORPORATION PTE. LTD.,ACTIVE,18856,SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM.,Viet Nam,VNM,Panama Papers,The Panama Papers data is current through 2015, 11003939,GRANTOKEN LIMITED,ACTIVE,18870,"GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003940,ALIPSA CORP.,,18871,,,,Panama Papers,The Panama Papers data is current through 2015, 11003941,ISA OVERSEAS LC,ACTIVE,18879,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003942,ASIAN PACIFIC INVESTMENT CORPORATION,ACTIVE,18886,ASIAN PACIFIC INVESTMENT CORPORATION UNIT D; 26/F; UNITED CENTRE; 95 QUEENSWAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003943,SHANGHAI DERONG MARKET CONSULTANCY CO. LTD.,SUSPENDED,28204,SHANGHAI DERONG MARKET CONSULTANCY CO. LTD. FLAT B; 19TH FLOOR NO. 21; LANE 99; PUMING ROAD; PUDONG NEW AREA; SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003944,MARCO ANTONIO DE LEÓN,,28230,,,,Panama Papers,The Panama Papers data is current through 2015, 11003945,ANGEL & ASOCIADOS,ACTIVE,28257,"ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003946,ARISTIZABAL & ROJAS ABOGADOS ASOCIADOS,SUSPENDED,28260,"ARISTIZABAL & ROJAS CARRERA 11B NO. 908 OFICINA 202, EDIFICIO ESPACIO BARRIO CHICO. BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11003947,AMSW TECNOLOGIA DA INFORMAÇÃO LTDA.,ACTIVE,28296,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003948,BANQUE J. SAFRA SARASIN - LUXEMBOURG S.A.,ACTIVE,28301,BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11003949,HSBC PRIVATE BANK (LUXEMBOURG) S.A.,ACTIVE,28313,"HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11003950,UBI BANCA INTERNATIONAL S.A.,ACTIVE,28335,"UBI BANCA INTERNATIONAL SA 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11003951,ECS INTERNATIONAL LTD (GIBRALTAR),ACTIVE,2834,ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11003952,COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED,ACTIVE,18887,"COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003953,T & J INTERNATIONAL LIMITED,ACTIVE,18921,T & J INTERNATIONAL LIMITED 15F.-5; NO.236; SEC. 2; WUQUAN W. RD.; NANTUN DIST.; TAICHUNG CITY 408; TAIWAN (R.O.C.) TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11003954,JOESUN INVESTMENT CONSULTING (BJ) LTD,ACTIVE,18922,JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003955,ORION TRUST (JSY) LIMITED,,18934,,,,Panama Papers,The Panama Papers data is current through 2015, 11003956,NANCY BROADHURST,ACTIVE,1899,MS. NANCY BROADHURST 300 NE 20TH STREET APARTMENT 402 BOCA RATON FLORIDA 33431-8153 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003957,ERIC FREITAS,ACTIVE,19066,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003958,ROJ ENTERPRISES (P) LTD.,SUSPENDED,19076,ROJ ENTERPRISES (P) LTD. A 8; SAKET; 45/1+2/A; KARVENAGAR OFF PATWARDHAN BAUGH PUNE 411 052 INDIA,India,IND,Panama Papers,The Panama Papers data is current through 2015, 11003959,HOMERBONNER,ACTIVE,19189,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003961,LEYDELISES PÉREZ LAVOI DE MOSSACK,SUSPENDED,23567,"LEYDELISES PÉREZ LAVOI DE MOSSACK P.O. BOX 0832-00809 WORLD TRADE CENTER, MARBELLA PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003962,STAV,SUSPENDED,23635,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003963,KALOSH CORPORATION,ACTIVE,23662,KALOSH CORPORATION VIA BRASIL; NO. 33; DIAGONAL A CALLE SAMUEL LEWIS PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003964,ARMANDO GONZALEZ FONSECA,ACTIVE,23698,ARMANDO GONZALEZ FONSECA INVERSIONES AM PM; S.A. FRENTE AGENCIA BANCO DE COSTA RICA BARRIO GONZALEZ LAHMANN CASA NÚMERO 1912 SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11003965,LIBERATION MANAGEMENT LIMITED,ACTIVE,23745,"LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003966,MICHAEL WILLIAM GREENWALD,SUSPENDED,23795,"MICHAEL WILLIAM GREENWALD 10986 STARVATION LAKE RD. NE MANCELONA, MICHIGAN 49659 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003967,ABOUBAKER OMAR HADI,SUSPENDED,23848,ABOUBAKER OMAR HADI 2; BOULEVARD GUELLET BATAL JEBEL; AMBOULI; DJIBOUTI REPUBLIQUE DE DJIBOUTI; BP 1674,Djibouti,DJI,Panama Papers,The Panama Papers data is current through 2015, 11003968,ERICK ARTURO PEREZ HUEMER,ACTIVE,23855,CENTRO EMPRESARIAL MAR DEL SUR FRENTE A ETERNA PLAQUE; CALLE 1RA EL CARMEN; PISO 4 OFICINA 401 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003969,GUSTAVO CABRERA ACEVEDO,ACTIVE,21608,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11003970,CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT LIMITED,ACTIVE,21626,"CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT SUITES 4506-4509 TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003971,TOPLAW TRUSTEES LIMITED,SUSPENDED,21681,"TOPLAW TRUSTEES LIMITED P.O. BOX 761 ORDANCE HOUSE 31 PIER ROAD ST. HELIER, JERSEY JE4 8PW CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11003972,TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED,SUSPENDED,21684,TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003973,PROJECTCONSULT INTERNATIONAL INC.,SUSPENDED,217,PROJECTCONSULT INTERNATIONAL INC. P.A. BAS P.O. BOX 554 1211 GENEVA 6 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003974,HÉCTOR DEL CAMPO,SUSPENDED,21758,BADO KUSTER Y RACHETTI TREINTA Y TRES 1271 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003975,"BARRERA, MOLINA, VITERI & ANDRADE CEVALLOS",,21762,,,,Panama Papers,The Panama Papers data is current through 2015, 11003976,VINCENT LOIACONO CPA,ACTIVE,21798,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11003977,LAURIE KRAUS,,21824,,,,Panama Papers,The Panama Papers data is current through 2015, 11003978,WOO & FOK SOLICITORS,SUSPENDED,21829,WOO & FOK SOLICITORS ROOM 1404 14/FLOOR; CHEUK NANG CENTER 9 HILLWOOD ROAD TSIM SHA TSUI; KOWLOON HONG KONG S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003979,MAXIMILIAN VON SCHUBERT,,23869,,,,Panama Papers,The Panama Papers data is current through 2015, 11003980,LINA GONZALEZ,,23884,,,,Panama Papers,The Panama Papers data is current through 2015, 11003982,SKYTECH MEDICAL TECHNOLOGIES INC,ACTIVE,23902,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003983,NAVARRO ABOGADOS,ACTIVE,23929,"NAVARRO ABOGADOS MANTUA 6706 OFICINA 005 MONTEVIDEO 11500, MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003984,MANLIO ARELLANOS GUTIÉRREZ,ACTIVE,23934,MANLIO ARELLANOS GUTIERREZ F & F TOWER; PISO 43; OFICINA 43C URB. MARBELLA; CALLE 50 PANAMA PANAMA,Panama;Mexico,PAN;MEX,Panama Papers,The Panama Papers data is current through 2015, 11003985,NORBERTO SUAREZ/VIDEIRA E HIJOS S.A.,ACTIVE,23955,"NORBERTO SUAREZ HORQUETA, LOS NARANJOS BOQUETE PROVINCIA DE CHIRIQUI PANAMA BOQUETE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11003981,XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED,ACTIVE,23891,XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003986,LOVELLS,SUSPENDED,240,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11003987,TMF URUGUAY S.R.L.,ACTIVE,24001,"TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003988,PANDALAW SERVICES LIMITED,ACTIVE,24147,PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11003989,CRA. MARÍA WAISBORT,ACTIVE,24148,"CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11003990,MAURICIO RESTREPO PINTO,,24164,,,,Panama Papers,The Panama Papers data is current through 2015, 11003991,LUK CHI HOLDINGS LIMITED,ACTIVE,24244,LUK CHI HOLDINGS LIMITED 5/F; SUEN YUE BUILDING; NO. 48 BONHAM STRAND WEST; SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003992,KEE FAT INTERNATIONAL LIMITED,SUSPENDED,24245,"KEE FAT INTERNATIONAL LIMITED 7/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003993,"MORDECHAI KUPERSCHMIDT, ADVOCATE",ACTIVE,24286,"MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11003994,SYLVIA MARIA SIMONE ROMANO,ACTIVE,24374,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11003995,NICOLE DIDI,ACTIVE,24434,"NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11003996,RAMOS GALARZA & ASOCIADOS,ACTIVE,24440,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11003997,MS. YIU HI SUI FRANKY,ACTIVE,24445,MS. YIU HI SUI FRANKY C/O MS. GRACE LI; CREDIT AGRICOLE(SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11003998,"NEW CENTURY CONSULTANT CO., LTD.",ACTIVE,23192,NEW CENTURY CONSULTANT CO.; LTD ROOM 1412; BUILDING 3; NO.111; CHANGJIANG ROAD; NANJING; JIANGSU; P.R. CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11003999,HEINRICH ADOLF GUSTAVO JASCHKE MULLER,,23203,,,,Panama Papers,The Panama Papers data is current through 2015, 11004000,MAGNHILD FALEIDE FRISTAD,SUSPENDED,23284,MAGNHILD FALEIDE FRISTAD FYSIODIREKTE GULLHELLAVEIEN 21 N- 1386 ASKER NORWAY,Norway,NOR,Panama Papers,The Panama Papers data is current through 2015, 11004001,IMFC MANAGEMENT BV,ACTIVE,23333,IMFC MANAGEMENT BV AMSTELDIJK 166 1079 LH AMSTERDAM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11004002,ITS INFOCOMUNICACIÓN,,23395,,,,Panama Papers,The Panama Papers data is current through 2015, 11004003,EC. DANIEL VIGIL,SUSPENDED,23416,"EC. DANIEL VIGIL BULEVAR ARTIGAS 220, PISO 7. MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004004,FIMECO ASSOCIES SA,SUSPENDED,23423,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004005,SOFTLAND INVERSIONES S.L.,ACTIVE,23435,SOFTLAND INVERSIONES S.L. CASTELLANA 257; PLANTA 7ª MADRID; ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11004029,JEAN PAUL VAN DEN BRANDE,SUSPENDED,17827,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004032,TAURIN MANAGEMENT ANSTALT,ACTIVE,17877,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004034,FIDEXAUDIT S.A.,SUSPENDED,17895,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004035,TORNECA INTERNATIONAL PRODUCTS,,17918,,,,Panama Papers,The Panama Papers data is current through 2015, 11004038,MANDACONSULT AG = ZUG INVEST SA (ZURICH CLIENT),ACTIVE,17994,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004006,DORIS OCHOA,SUSPENDED,23440,DORIS OCHOA AV. VENEZUELA EDIF. EL SAMAN PISO 1; CEDEL; EL ROSAL. CÓDIGO POSTAL: 1060 CARACAS; VENEZUELA.,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004007,CONSULT CORP,ACTIVE,23489,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004008,CR. CARLOS SPILLER,ACTIVE,23536,CR. CARLOS SPILLER RAMBLA REPÚBLICA DEL PERÚ 1395 OFICINA 901 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004009,JUDITH KRISTINA MEGARITY,ACTIVE,24463,JUDITH KRISTINA MEGARITY #13 FIRST ST. LOUTH ST. CATHARINES; ONTARIO; CANADA L2W 1C7 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11004010,RONALD JOSEPH DAVIES / MARIE CLARA ELISABETH DAVIES,ACTIVE,24464,RONALD JOSEPH DAVIES MARIE CLARA ELISABETH DAVIES BOQUETE-DE CALDERA MONTAÑAS DE CALDERA LOTE 196 A CHIRIQUI PANAMA,Panama;Canada,PAN;CAN,Panama Papers,The Panama Papers data is current through 2015, 11004011,HARLEY WILLIAM KLATT,SUSPENDED,24480,"HARLEY WILLIAM KLATT 2135 COUNTRY WOODS ROAD SERRONTO, B.C.VOE-2A1 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11004012,REGULO ALBERTO BENITEZ,SUSPENDED,24532,REGULO ALBERTO BENITEZ AV PRINCIPAL RES. CHORROS PALACE 1 C URB. LOS CHORROS; CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004013,STRATEGIS SERVICES S.A.M.,ACTIVE,24590,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004014,HANGZHOU GENEROUS INVESTMENT LTD.,ACTIVE,24603,HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004015,S & F ENTERPRISE MANAGEMENT COMPANY LIMITED,SUSPENDED,24613,S & F ENTERPRISE MANAGEMENT COMPANY LIMITED UNIT A; 9/F.; CANDY NOVELTY HOUSE 164 WAI YIP STREET KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004016,"SUN COMMUNICATIONS, SRL (SUNTV)",ACTIVE,24625,"SUN COMMUNICATIONS, SRL (SUNTV) 38 B HINCESTI STR. MD 20-28 CHISINAU REPUBLIC OF MOLDOVA",Moldova,MDA,Panama Papers,The Panama Papers data is current through 2015, 11004017,HORIZON TRUSTEES (SUISSE) SA,ACTIVE,22125,HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004018,DEHC INGENIEROS CONSULTORES,SUSPENDED,22130,DEHC INGENIEROS CONSULTORES AVENIDA 10; CALLE 23 BIS; Nº 1005 BARRIO GONZÁLEZ LAHMANN SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11004019,"FUCHY HOLDINGS CO., LTD.",ACTIVE,22191,FUCHY HOLDINGS CO.; LTD. 22-1; INTERNATIONAL FINANCE TOWER; NO.15 REMIN ROAD; DALIAN PEOPLES REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004020,INGAR ENGEN,SUSPENDED,22265,INGAR ENGEN C/O TOWAGE ENTERPRISE LTD. VICTORIA HOUSE SUITS 41/42 - P.O.BOX 563 26 MAIN STREET GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11004021,MANAGEMENT TRUSTEES GROUP SA,INACTIVE,22294,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004022,RIGA TRUST LIMITED,SUSPENDED,22297,RIGA TRUST LIMITED P.O. BOX 6011 AUCKLAND 1141 NEW ZEALAND,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11004023,EMILY CATHERINE HAWORTH,ACTIVE,22326,EMILY CATHERINE HAWORTH EL HUACAL; LOS NARANJOS; BOQUETE; PROVINCIA DE CHIRIQUI; REPUBLICA DE PANAMA. CHIRIQUI PANAMA,Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11004024,EXPAND GROUP BRASIL S/A,ACTIVE,22342,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004026,AURORA PECUNIA GMBH,ACTIVE,17717,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004028,WENDY´S MULTIUNIDADES,ACTIVE,17825,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004025,SUNDA INVESTMENT CO,ACTIVE,22381,SUNDA INVESTMENT CO ROOM 12A03; ENTERPRISES BUILDING 228 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004027,"IMPROSA SERVICIOS INTERNACIONALES, S.A.",SUSPENDED,17764,IMPROSA SERVICIOS INTERNACIONALES; S.A. APARTADO POSTAL 0832-02202 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004030,WISE BUSINESS CONSULTING LIMITED,ACTIVE,17830,WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004031,TAI CHEN INVESTMENT LIMITED,ACTIVE,17839,TAI CHEN INVESTMENT LIMITED JL. MANGGA BESAR RAYA NO. 42II JAKARTA 11150 INDONESIA,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11004033,UNI-TECH BUSINESS CONSULTANTS CO. LTD,ACTIVE,17887,UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004036,RYA MANAGEMENT LIMITED,ACTIVE,17924,RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004037,LAW FIRM OF PROF. ABDULAZIZ A. ALFADDA,SUSPENDED,17963,LAW FIRM OF PROF. ABDULAZIZ A. ALFADDA 59 ABDULLAH ALHAMDAN STREET P.O. BOX 1914; RIYADH 11441 RIYADH; SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11004042,ALLEN & OVERY,ACTIVE,18120,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11004043,MR. SHUKRI MOHAMED M. BASHIR,ACTIVE,18160,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004044,DE MEESTER - AVOCATS À LA COUR,ACTIVE,28346,DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004045,EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A.,ACTIVE,28358,"EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004046,THIELEN & ASSOCIÉS AVOCATS,ACTIVE,28373,"THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004047,GSLP INTERNATIONAL LUXEMBOURG S.A R.L,ACTIVE,28374,"GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004048,FRITSCH & GROZINGER AVOCATS,SUSPENDED,28378,"FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004049,ETUDE SIMONE RETTER,ACTIVE,28389,"ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004050,RSM FHG & ASSOCIÉS,ACTIVE,28397,RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004051,T.A.T. DE PANAMA S. A.,SUSPENDED,284,"T.A.T. DE PANAMA S. A. APARTADO POSTAL 0819-04185 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004052,PW MINING INTERNATIONAL LIMITED,ACTIVE,21873,"PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA",Ghana,GHA,Panama Papers,The Panama Papers data is current through 2015, 11004219,GRUPO GOLAN CORPORATION,SUSPENDED,22407,GRUPO GOLAN CORPORATION 301 CRAWFORD BOULEVARD STE. 102 BOCA RATON FLORIDA 33432 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004313,DR. JORGE NAPOLEONE SETI,ACTIVE,23223,"25 DE MAYO 555, ESC. 504; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004053,APPLEBY TRUST (CAYMAN) LTD.,ACTIVE,21881,APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11004054,SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED,ACTIVE,21908,SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004055,LOCKSON INTERNATIONAL LTD.,ACTIVE,21960,LOCKSON INTERNATIONAL LTD. 22/F; DOUBLE BUILDING 22 STANLEY STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004056,UBS AG (SINGAPORE),UNRECOVERABLE ACCOUNTS,22003,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11004057,TRUST PARTNERS S.A.,ACTIVE,22004,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004058,GREAT SOUND GROUP LIMITED,ACTIVE,22008,GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004059,DOUGLAS ESPIN,,22018,,,,Panama Papers,The Panama Papers data is current through 2015, 11004060,DAVID CSUMRIK,ACTIVE,22030,"DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS",Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11004061,GLORY STAR TRADING LTD.,SUSPENDED,24725,GLORY STAR TRADING LTD. 12/F; PHASE 1; AUSTIN TOWER; 22-26 AUSTIN AVENUE; T.S.T.; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004062,HE ZIJING,SUSPENDED,24770,MS. HE ZIJING 9/F; TOWER E; ROYAL PALACE; NO.6 GONG YUAN XI JIE; JIAN GUO MEN NEI AVE.; BEIJING; CHINA 100005,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004063,MR. DETLEF TEMME,SUSPENDED,24791,MR. DETLEF TEMME KLEEHEIDE 7 33803 STEINHAGEN GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11004064,BETA CONSULTANTS,ACTIVE,24843,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11004065,JOSÉ CARLOS MARUM,ACTIVE,24859,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004066,HENGLONG CHEN,SUSPENDED,24873,HENGLONG CHEN ROOM 2501; BUILDING 29; 99 JINHE ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004067,KALLIOPI PAKY HOURIET,,24877,,,,Panama Papers,The Panama Papers data is current through 2015, 11004068,GLOBAL TRUST & MANAGEMENT SERVICES B.V.,ACTIVE,24899,"GLOBAL TRUST & MANAGEMENT SERVICES B.V. POS CABAI OFFICE PARK UNIT 5 SCHOUWBURGWEG N/N CURAÇAO, NETHERLANDS ANTILLES",,,Panama Papers,The Panama Papers data is current through 2015, 11004069,CCS & COMPANY CPA,ACTIVE,24901,"CCS & COMPANY CPA 15/F, EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004070,KARDEX MANAGEMENT LIMITED,ACTIVE,24920,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004071,"BANCO ALEMAN PLATINA, S.A.",SUSPENDED,1822,BANCO ALEMAN PLATINA; S.A. APARTADO POSTAL 0816-06180 PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004072,DEUTSCHE BANK INTERNATIONAL TRUST CO. LTD.(MAURITIUS),ACTIVE,18259,DEUTSCHE BANK INTERNATIONAL TRUST CO. LTD.(MAURITIUS) P.O. BOX 615 4TH FLOOR; BARKLY WHARF EAST LE CAUDAN WATERFRONT PORT LOUIS; MAURITIUS *S.I.*,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11004073,CHARTWELL ASSET MANAGEMENT SERVICES SA,ACTIVE,18266,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004074,VICENTE BERNABEU,,18296,,,,Panama Papers,The Panama Papers data is current through 2015, 11004076,ESTUDIO CRA. BOFFA,ACTIVE,18300,"ESTUDIO CRA. BOFFA ROQUE GRASERAS 769, 602 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004079,MÁRCIO SILVA CHAVES,ACTIVE,18459,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004075,INTERNATIONAL CORPORATE TRUST COMPANY OF SAINT MAARTEN N.V.,UNRECOVERABLE ACCOUNTS,1830,INTERNATIONAL CORPORATE TRUST COMPANY OF SAINT MAARTEN N.V. P.O. BOX 242 7 FRONT STREET; SUITE 7 PHILIPSBURG; ST. MAARTEN N.V. NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11004077,EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED,SUSPENDED,1840,EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11004078,NAUTILUS FIDUCIARY MAURITIUS LIMITED,ACTIVE,18405,NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11004080,OGIER FIDUCIARY SERVICES (JERSEY) LIMITED,ACTIVE,1930,OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004081,GOLDEN GLARE INTERNATIONAL LLC,ACTIVE,19424,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004082,POWER POINT MANAGEMENT LTD._VIETNAM BRANCH,SUSPENDED,19435,POWER POINT MANAGEMENT LTD._VIETNAM BRANCH H15-16; K300 DUONG CONG HOA PHUONG 12; QUAN TAN BITH; TP.; HCM; VIETNAM,Viet Nam,VNM,Panama Papers,The Panama Papers data is current through 2015, 11004083,"INTERPACIFIC INCORPORATION SERVICES CO., LTD.",ACTIVE,19447,INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004084,FRANCOIS NORMANT,ACTIVE,19451,FRANCOIS NORMANT BP 450 MBOUR SENEGAL,Senegal;Canada,SEN;CAN,Panama Papers,The Panama Papers data is current through 2015, 11004085,ANDREW W. Y. NG & CO.,SUSPENDED,19483,"ANDREW W. Y. NG & CO. 1902-3 QUEEN´S PLACE 74 QUEEN´S ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004086,TRUSTCO SERVICES LTD. (ZUG CLIENT),ACTIVE,19490,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004087,DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR,ACTIVE,19517,"DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004088,FULLMARK (CORPORATE SERVICES) LIMITED,SUSPENDED,23539,FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-806 TAI YAU BUILDING 181 JOHOSTON ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004089,DESTINATION PROPERTIES GROUP LTD.,ACTIVE,23623,19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522,Singapore;Hong Kong,SGP;HKG,Panama Papers,The Panama Papers data is current through 2015, 11004090,KAREN ANNE RYAN,ACTIVE,23637,KAREN ANNE RYAN 15; CHAPEL VIEW; STONEYFORD KILKENNY IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11004091,MARION MONICA BYRNE,ACTIVE,23666,MARION MONICA BYRNE ASHLEIG HOUSE; GRONGEMELLON ATHY; CO. KILDARE IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11004092,SHANGHAI PAMIR MANAGEMENT CONSULTING COMPANY,ACTIVE,23739,SHANGHAI PAMIR MANAGEMENT CONSULTING COMPANY NO. 168; JIANGNING ROAD; XINGYE TOWER; SUITE 1801; JING'AN DISTRICT; SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004167,TEHNO-REGION LTD.,SUSPENDED,22389,"TEHNO-REGION LTD. KORENYCHUKA STREET 24/386 127 543 MOSCOW, RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11004168,LAM WING WO,SUSPENDED,22397,LAM WING WO C/O DEACONS 6/F.; ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL; HONGKONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004193,SR. EDUARDO ARROYO,ACTIVE,28879,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004194,JOHN EDWARD DALTON,,22170,,,,Panama Papers,The Panama Papers data is current through 2015, 11004093,ZHANG YONGNAN,SUSPENDED,23776,ZHANG YONGNAN ROOM 603; NO.247 BUILDING 84; FEIHONG XINCUN; YINZHOU DISTRICT; NINGBO; ZHEJIANG PROVINCE; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004094,EYZAGUIRRE & CÍA.,,23781,,,,Panama Papers,The Panama Papers data is current through 2015, 11004095,FRANK GASTON M. VERDONCK,ACTIVE,23791,"FRANK GASTON M. VERDONCK KEIZERSHOEVESTRAAT 44 ANTWERP 2610 WILRIJK, ANTWERP (AMBERES) BELGIUM",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11004096,ORIENT MARK CONSULTING LIMITED,ACTIVE,23792,ORIENT MARK CONSULTING LIMITED ROOM 1101; 11/F HANG SENG NORTH POINT BLDG. 341 KING'S ROAD NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004097,DENYS ANTHONY BRANDÃO DOS SANTOS,ACTIVE,18526,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004098,AGEFOR SA,ACTIVE,18571,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004099,SIMON SCOTT,ACTIVE,18582,C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004100,WELSHIRE CONSULTANTS INC,ACTIVE,18596,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004101,MS. CATHERINE CAI,SUSPENDED,18630,MS. CATHERINE CAI 24TH NO.301 ZHAOJIABANG ROAD SHANGHAI 200032 P.R.C.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004102,OFFICE AND WAREHOUSE TB04,SUSPENDED,18640,"OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11004103,"RUSCONI, MEDINA & ASOCIADOS ¿ CENTRAL LAW",INACTIVE,18697,,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11004104,MEESPIERSON READS GROUP,SUSPENDED,1878,MEESPIERSON READS GROUP P.O. BOX 119; MARTELLO COURT; ADMIRAL PARK ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004105,MICHEL CHEDID JUNIOR,ACTIVE,18783,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004106,JACOBO ABRAHAM VENTURA SVIGILSKY,ACTIVE,24926,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11004107,MAURICIO RISSARDO,ACTIVE,24935,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004108,HAMID YOUSEFPOUR,SUSPENDED,25036,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004109,BALDASAR VUKASOVIC,,25159,,,,Panama Papers,The Panama Papers data is current through 2015, 11004110,ROBERTO FERNANDES VIDAL,ACTIVE,25178,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004111,PEDRO COBIELLA,,25196,,,,Panama Papers,The Panama Papers data is current through 2015, 11004112,HUBERT A. KONARSKI,ACTIVE,25316,HUBERT A. KONARSKI POLNA 12D/2 05-500 MYSIADLO POLONIA,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11004113,THOMAS JOB,ACTIVE,25350,THOMAS JOB 97 BENNERLEY ROAD LONDON SW11 6DT ENGLAND UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004114,LEVANT LAW PRACTICE,ACTIVE,25421,LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11004115,MICHAEL J. WILSON,SUSPENDED,25428,"MICHAEL J. WILSON AVALON APARTMENTS, APT 11E 53 NGUYEN THI MINH KHAI ST. D1 HCMC VIETNAM",Viet Nam,VNM,Panama Papers,The Panama Papers data is current through 2015, 11004116,KEEGAN INTERNATIONAL CORP.,ACTIVE,25453,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004117,MARCELO ARIEL,SUSPENDED,22031,MARCELO ARIEL P.O. BOX 708 KOHAV YAIR 44864 - ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11004118,"SINO-SUNNE (BEIJING) CONSULTATION CO.,LTD (QINGDAO BRANCH)",ACTIVE,22036,SINO-SUNNE (BEIJING) CONSULTATION CO.; LTD ROOM 1101; TOWER B QINGDAO WORLD TRADE CENTRE 6 HONGKONG MIDDLE ROAD QINGDAO CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004119,ANNE GESINE STICHWEH H.,SUSPENDED,22066,ANNE GESINE STICHWEH H. P.O. BOX 0832-2313 WORLD TRADE CENTER PANAMA REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004120,COMPASS TRUST CORPORATION (BELIZE),SUSPENDED,22074,COMPASS TRUST CORPORATION (BELIZE) 40B CENTRAL AMERICAN BUILDING BELIZE CITY BELIZE CENTRAL AMERICA,Belize,BLZ,Panama Papers,The Panama Papers data is current through 2015, 11004121,MR. LUTZ LORENZ,,22085,,,,Panama Papers,The Panama Papers data is current through 2015, 11004122,KENNETH JOHN GREGORY,ACTIVE,22091,"KENNETH GREGORY JOHN 760 NORTH PETERMAN ROAD GREENWOOD, IN 46142 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004123,THE UNITED TRUST COMPANY N.V.,ACTIVE,22101,"THE UNITED TRUST COMPANY N.V. LANDHUIS JOONCHI KAYA RICHARD J. BEAUJON Z/N P.O. BOX 837 CURACAO, NETHERLANDS ANTILLES",,,Panama Papers,The Panama Papers data is current through 2015, 11004124,ALBA CORPORATE ENTERPRISES LIMITED,ACTIVE,22104,ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11004125,NELSON TAKAOKA,ACTIVE,22163,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004126,PAZ Y MIÑO - ASESORES,ACTIVE,19553,PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004127,ANTONIO CARLOS MARTINS,ACTIVE,19592,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004128,APRIMEX S.A.,SUSPENDED,19600,APRIMEX S.A. CANELONES 1055 - 201 11.600 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004129,OMAR CARABALLO,,19644,,,,Panama Papers,The Panama Papers data is current through 2015, 11004130,EDUARDO SALAVERRY,ACTIVE,19657,"SR. EDUARDO SALAVERRY APARTADO 0819-08270 PANAMÁ, REP. DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004131,"ALVAREZ, GAMUS & PADRON",SUSPENDED,1966,ALVAREZ; GAMUS & PADRON P.O. BOX 1010 AVENIDA URDANETA; ANIMAS A PLAZA ESPAÑA EDIF. CENTRO FINANCIERO LATINO PISO 25; OFICINA 25-1 CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004132,CCH SECRETARIALS LIMITED,ACTIVE,19669,"CCH SECRETARIALS LIMITED 19/F., TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004133,PAULINA DURANGO DE WATTEL - (ARIZAGA & CO. ),ACTIVE,19723,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004134,TAKTICAL ADVISORY GROUP,ACTIVE,19741,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11004135,"C.P..A CONSULTORS, S.L.",SUSPENDED,19743,,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11004136,HONGKONG MANAGERS & SECRETARIES LTD.,ACTIVE,2842,HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004137,ANTONIO CARLOS VIRIATO DE MIRANDA,ACTIVE,28435,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004138,BNP PARIBAS LUXEMBOURG,ACTIVE,28439,"BNP PARIBAS LUXEMBOURG 10A, BOULEVARD ROYAL L - 2093 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004139,RESOURCE REVISION SÀRL,SUSPENDED,28453,RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004140,VALBAY INTERNATIONAL S.A.,SUSPENDED,28458,VALBAY INTERNATIONAL S.A. 22 AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004141,MARY CARLA CANTELMI,ACTIVE,28469,MARY CARLA CANTELMI FINAL AV. RÓMULO GALLEGOS CENTRO ALOA; PLANTA BAJA; LOCAL 5A URB. HORIZONTE; CARACAS; VENEZUELA 1070A,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004142,FELIX JAVIER OMEÑACA ESCUDERO,ACTIVE,28473,FELIX JAVIER OMEÑACA ESCUDERO AVE. 8 SUR; PH PACIFIC WIND. TORRE 2000.3B PUNTA PACÍFICA; PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004143,SALAMANDER TRUST COMPANY LIMITED,ACTIVE,28476,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004144,"ORTEGA, DEL CASTILLO, BACORRO, ODULIO, CALMA & CARBONELL",,28478,,,,Panama Papers,The Panama Papers data is current through 2015, 11004145,JIREHOUSE FIDUCIARES NEVIS LIMITED,ACTIVE,18792,JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES,Saint Kitts and Nevis;United Kingdom,KNA;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004146,"KATZ, DAVID",SUSPENDED,188,SR. DAVID KATZ C/O LA ECONOMICA; S. A. EDIF. ETITEX; 3RA. CALLE LA YAGUARA CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004147,BOLOÑA ABOGADOS,,18830,,,,Panama Papers,The Panama Papers data is current through 2015, 11004148,GIANCARLO DE LA GASCA,ACTIVE,18847,"GIANCARLO DE LA GASCA AVENIDA OLIMPICA PASAJE CARIBE N.12, COL. ESCALON SAN SALVADOR EL SALVADOR",El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11004149,CYNTEC SERVICES LLC,ACTIVE,18860,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004150,FIRST NAMES GROUP (IOM),ACTIVE,189,ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM,Jersey;Isle of Man,JEY;IMN,Panama Papers,The Panama Papers data is current through 2015, 11004151,FTC TRUSTMARK CORPORATION SA,ACTIVE,18940,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004152,MARIO CICILIA GARCIA,ACTIVE,18981,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004153,KENDRIS AG (ZURICH CLIENT),ACTIVE,18985,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004154,CONCEPT GROUP LIMITED,ACTIVE,19004,"CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004155,GARRY J. KELLOGG & JANICE-LEE KELLOGG,SUSPENDED,23794,"GARRY J. KELLOGG & JANICE-LEE KELLOGG RR #1 BOX 7 CROSSFIELD, ALBERTA CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11004156,SCOTT ERIC CHANDLER,SUSPENDED,23801,"SCOTT ERIC CHANDLER APDO 112-6350 QUEPOS, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11004157,JACQUELINE DHIMES,ACTIVE,23831,,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11004158,KETTY VANEGAS RODRIGUEZ & EDMUNDO MARTIN,,23860,,,,Panama Papers,The Panama Papers data is current through 2015, 11004159,ANDRE ROBERT BRUNEAU,,23919,,,,Panama Papers,The Panama Papers data is current through 2015, 11004160,OLADELE OYEKUNLE,SUSPENDED,23931,OLADELE OYEKUNLE HOUSE H57; ROAD 42 VICTORIA GARDEN CITY LAGOS; NIGERIA,Nigeria,NGA,Panama Papers,The Panama Papers data is current through 2015, 11004161,UNITED STAR INTERNATIONAL (HK) LIMITED_CHINA ZHONGWANG GROUP,ACTIVE,23938,UNITED STAR INTERNATIONAL (HK) LIMITED_CHINA ZHONGWANG GROUP ATTN: MS. CHEUNG CHI NGAI; LISA ROOM 1203; 12/F.; WING ON PLAZA; NO. 62 MODY ROAD; T.S.T.; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004162,BRENDA SCHMITT AND SCOTT BECKER,,23990,,,,Panama Papers,The Panama Papers data is current through 2015, 11004163,BROAD & CASSEL - ORLANDO,ACTIVE,23998,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004164,"VOGT, DAVID & PARTNER",ACTIVE,24028,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004165,OSWALDO MENDES BORGES,ACTIVE,24029,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004166,ACOSTA Y ACOSTA,ACTIVE,24032,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004169,SUNWELL ACCOUNTING & SECRETARIAL LIMITED,ACTIVE,22434,SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004170,KAM HOLDINGS LTD,ACTIVE,22458,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004171,NOREEN O' MAHONY,ACTIVE,22460,NOREEN O' MAHONY DOON; KISKEAM; MALLOW; CO. CORK; IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11004172,MARILUZ SORIANO PANZOLDO,ACTIVE,22481,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004173,SWEN LORENZ,SUSPENDED,22482,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004174,FAIR CHINA MANAGEMENT LIMITED,ACTIVE,22485,FAIR CHINA MANAGEMENT LIMITED UNIT A; 12/F; AMTEL BUILDING 144-148 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004175,EAFS CO LTD,SUSPENDED,22503,EAFS CO LTD OFFICE B; 18/F; KINGS TOWER; 111 KING LAM STREET LAI CHI KOK HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004176,FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A.,ACTIVE,28502,"FUCHS & ASSOCIÉS FINANCE LUXEMBOURG S.A. BERND EHINGER 47, BOULEVARD PRINCE HENRIL-1724 *S.I.* LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004177,J. P. DAMIANI & ASOCIADOS (URUGUAY),ACTIVE,28548,"J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004178,AGIR LUXEMBOURG,ACTIVE,28554,"AGIR LUXEMBOURG S.A. 25B, BOULEVARD ROYAL L-2229 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004179,FAMILITY LUXEMBOURG,ACTIVE,28555,FAMILITY LUXEMBOURG 1 RUE GOETHE L-1637 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004180,DZ PRIVATBANK S.A.,ACTIVE,28570,"DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004181,DR GALO CHIRIBOGA ZAMBRANO,ACTIVE,28590,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004182,CBH - COMPAGNIE BANCAIRE HELVÉTIQUE,ACTIVE,28591,CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004183,FIDUCIANA TRUST (CYPRUS) LIMITED,ACTIVE,28606,"FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11004184,MARY E. CUNNINGHAM,,28665,,,,Panama Papers,The Panama Papers data is current through 2015, 11004185,CIDEL BANK & TRUST,SUSPENDED,28671,"CIDEL BANK & TRUST SUITE 100, ONE FINANCIAL PLACE LOWER COLLYMORE ROCK ST. MICHAEL BARBADOS",Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11004186,MR. FELIPE ZURUTUZA (HSBC),ACTIVE,28693,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004187,K.B. TAM & CO.,ACTIVE,28747,K.B. TAM & CO. ROOMS E & F.; 5/F.; SHING LEE COMMERCIAL BUILDING; 6-12 WING KUT STREET; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004189,RIVER HOME S.A.F.I.,,28791,,,,Panama Papers,The Panama Papers data is current through 2015, 11004190,STEVEN KAI TESSARI,ACTIVE,28836,STEVEN KAI TESSARI PMB 360; 5535 MEMORIAL DRIVE; SUITE F HOUSTON; TEXAS; 77007 HOUSTON USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004191,SAFRA INTERNATIONAL BANK AND TRUST LTD.,ACTIVE,28849,SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11004192,AMICORP LUXEMBOURG S.A.,ACTIVE,28858,"AMICORP LUXEMBOURG S.A. 47, BOULEVARD ROYAL L-2449 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004188,QUANTUM CORPORATE SERVICES LTD.,ACTIVE,28781,"QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004195,MOSQUERA ABOGADOS,ACTIVE,22182,"MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004196,MR. FRANCESCO BARCA,ACTIVE,22211,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004197,HOVET BUSINESS S.A.,ACTIVE,22214,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004198,YAK CORPORATE MANAGEMENT SARL,ACTIVE,22216,"YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004199,(GVA CLIENT) PROFESSIONAL PARTNERS,ACTIVE,22225,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004200,"ROMERIO, MICHELE (LUGANO CLIENT)",ACTIVE,22228,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004201,"TARAZONA, RICARDO",,22254,,,,Panama Papers,The Panama Papers data is current through 2015, 11004202,RE-MAX INTERNATIONAL - MIAMI BEACH,ACTIVE,22257,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004203,GMP CONSULTING SAGL,SUSPENDED,22262,"GMP CONSULTING SAGL VIA F. PELLI, 2 6900 LUGANO SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004204,EDWARD JOSEPH QUINN,,22273,,,,Panama Papers,The Panama Papers data is current through 2015, 11004205,STOOMHAMER AMSTERDAM N.V.,SUSPENDED,22274,STOOMHAMER AMSTERDAM N.V. HAAKSBERGWEG 25 1101 BP AMSTERDAM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11004206,FAREFIELD PROPERTIES S.A.,ACTIVE,25459,FAREFIELD PROPERTIES S.A. CALLE RAMÓN ARIAS NUEVO REPARTO; EL CARMEN BETHANIA PANAMA; REPÚBLICA DE PANAMÁ *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004207,ATA CORPORATE FORMATION & MANAGEMENT LIMITED,ACTIVE,25560,ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004208,MANNBENHAM,ACTIVE,25574,MANNBENHAM 49 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LD,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11004209,MR. JUDAH ELMALEH (HSBC),ACTIVE,25612,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004210,PARAGON TRUST LTD.,SUSPENDED,25647,"PARAGON TRUST LTD. P.O. BOX HM 2459 HAMILTON, HM JX BERMUDA",Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11004211,BENNY TO & CO.,SUSPENDED,25683,BENNY TO & CO. 5/F; TERN CENTRE; TOWER 2 251 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004212,DENIS SERGE KAHIA,,25715,,,,Panama Papers,The Panama Papers data is current through 2015, 11004213,"DI MASSIMO & ASOCIADOS, S.C.",ACTIVE,25736,QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA,United States;Venezuela,USA;VEN,Panama Papers,The Panama Papers data is current through 2015, 11004214,SR. IGNACIO MORALES,ACTIVE,25740,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004215,"SAVERIADES, FRONIS",INACTIVE,2229,MR. FRONIS SAVERIADES P.O. BOX 1506 234; ST. ANDREW STREET; SUITE 21 LYMASSOL; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11004216,NUNZIO ANTONIO GIRLANDO YGNACCOLO,ACTIVE,22317,SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004217,SOL DXB,ACTIVE,22322,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11004218,STANLEY DAVIS GROUP LIMITED,ACTIVE,22346,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004220,MOHAMMAD KAMVAR,ACTIVE,22436,MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004221,PATRIZIA POLLI,ACTIVE,22438,"PATRIZIA POLLI VIA ALLA CHIESA, 7 CH; 6932; BREGANZONA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004222,FORSYS METALS CORP,SUSPENDED,22449,FORSYS METALS CORP 277 LAKESHORE ROAD EAST; SUITE 403; OAKVILLE; ONTARIO L6J 1H9. CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11004223,TECHNOLOGY RESOURCES S.A.,ACTIVE,22452,TECHNOLOGY RESOURCES S.A. 75 GLENEAGLES ROAD GREENSIDE; JOHANNESBURG; SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11004224,NFS PARTNERS SA,SUSPENDED,25753,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004225,STUDIO LEGALE TRIBUTARIO TROIANO & ASSOCIATI,ACTIVE,25760,ATTENTION: MRS. BRUNA GHIRINGHELLI STUDIO LEGALE TRIBUTARIO TROIANO & ASSOCIATI VIALE L. MAJNO; 26 MILANO 20129; LOMBARDY ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11004226,ASIA-PACIFIC ACCOUNTING & SECRETARIAL SERVICES LIMITED,ACTIVE,25762,ASIA-PACIFIC ACCOUNTING & SECRETARIAL SERVICES LIMITED UNIT B; 16/F; W SQUARE; 314-324 HENNESSY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004227,VIKIE BONNICI,ACTIVE,25815,"VIKIE BONNICI 8BLK E COSMPOLITAN APTS FLAT 4 TRIQ I-ISTMNAR, QAWRA SPB 1772 MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11004228,SMARTFAITH SERVICES LIMITED,ACTIVE,25858,SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004229,MANUEL ALBERTO SÁNCHEZ CHAVES,,25886,,,,Panama Papers,The Panama Papers data is current through 2015, 11004230,MARIA ISABEL ROSATI MOLINA,ACTIVE,25891,"MARIA ISABEL ROSATI MOLINA GUANGUILTAGUA E14-364 Y TOMAS BERMUR 10 PTO.M 4-B QUITO, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004231,CÉSAR CIAMPOLINI,ACTIVE,25959,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004232,GONÇALVES S.A. INDUSTRIA GRAFICA,ACTIVE,25960,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004233,CARLOS RONCORONI,ACTIVE,25962,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004234,SOCAM DEVELOPMENT LIMITED,ACTIVE,19871,"SOCAM DEVELOPMENT LIMITED 12 FLOOR, NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON HONG KONG SAR",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004235,PROFESSIONAL TRUST REG.,ACTIVE,19872,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004236,"BERL, MICHAEL",INACTIVE,199,SR. MICHAEL BERL APARTADO 75053 CARACAS 1070-A VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004237,"CHIAPPE LEMOS, IGNACIO",SUSPENDED,1992,SR. IGNACIO CHIAPPE LEMOS APARTADO AEREO 7371 CARRERA 7; NO.26-20; OFIC. 1501 BOGOTA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004238,DERICK JAMES MARPLES,ACTIVE,19922,DERICK JAMES MARPLES 69 DERBY SQUARE; DOUGLAS BRITISH ISLES; IM1 3LR ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11004239,MARIA ELENA DE POSADAS,ACTIVE,19937,MARIA ELENA DE POSADAS POSADAS & VECINO CONSULTORES INTERNACIONALES ZONAMERICA; RUTA 8; KM 17500 OFICINA 115A CP 91600 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004240,FRANKI SHIU,SUSPENDED,19939,FRANKI SHIU C/O RM. 3808; 38/F; WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD; CENTRAL HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004241,DAVID BENCID,ACTIVE,19959,DAVID BENCID B. FINAL CALLE VARGAS 2DA TRANSVERSAL; EDIF. BERTOLINI PISO 2; OFICINA 2-A. BOLEITA NORTE CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004243,MEDIPOLAN AG (LIECHTENSTEIN CLIENT),ACTIVE,25980,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004242,KAIZEN CONSULTORES Y AUDITORES,SUSPENDED,19968,"KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004244,IFM GROUP LIMITED,ACTIVE,26,IFM GROUP LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004245,KEYES HARDIN,SUSPENDED,26001,KEYES HARDIN CALLE 5TA 8-27 SAN FELIPE PANAMA CITY,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004246,DRUMBEG HOLDINGS LIMITED,SUSPENDED,26016,"DRUMBEG HOLDINGS LIMITED C/O BALDWIN CONSTRUCTION LTD 2 SAWLEY RD, SUITE 72 MANCHESTER M40 8BB UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004247,VECO TRUST (ZURICH) AG (ZURICH CLIENT),ACTIVE,26053,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004248,ARGENTINA CROSSING S.A.,ACTIVE,26069,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11004249,WALTON MYERS COMPANY,ACTIVE,26070,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004250,HECTOR TOBIA,ACTIVE,26075,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004251,CASTLEFORD MARKETING CORP.,ACTIVE,26095,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004252,FALCON (MIDDLE EAST) CONSULTANTS LTD.,INACTIVE,261,"FALCON (MIDDLE EAST) CONSULTANTS LTD. 7 HANSON STREET LONDON W1P 7LJ ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004253,ROBERTO AMERICANO,ACTIVE,19017,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004254,RAMÓN YULEE CHANGUÍN,,19028,,,,Panama Papers,The Panama Papers data is current through 2015, 11004255,MOHAMMED ABDULMOHSIN AL-KHARAFI & SONS W.L.L.,SUSPENDED,19079,MOHAMMED ABDULMOHSIN AL-KHARAFI & SONS W.L.L. P.O. BOX 886 SAFAT 13009 KUWAIT,Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11004256,MARIA ISABEL PATIÑO OSORIO,ACTIVE,19135,"MARIA ISABEL PATIÑO OSORIO CALLE 84 NO. 7 -25 INTERIOR 102 BOGOTA, COLOMBIA *S.I.*",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004257,"ROJAS & STANHAM, LLP",ACTIVE,19139,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004258,ARKUS ASSOCIATES CORP,ACTIVE,19314,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004259,ERIC HASSELTINE,,19452,,,,Panama Papers,The Panama Papers data is current through 2015, 11004260,TAMMY MCGEE,SUSPENDED,19473,TAMMY MCGEE PO BOX 774587 STEAMBOAT SPRINGS; CO; 80477 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004261,MANRIQUE & ASOCIADOS ABOGADOS,ACTIVE,19516,MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004262,PINILLA PLAZA Y ASOCIADOS,ACTIVE,19522,INTERNATIONAL LEGAL ADVISORS CALLE 95; NO. 15 - 33 OFICINA 404 BOGOTA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004263,GRANT THORNTON (COLOMBIA),ACTIVE,19533,GRANT THORNTON (COLOMBIA); CARRERA 45 NO 94 - 12; BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004264,"SHANGHAI YUSHENG BUSINESS REGISTRATION CO., LTD",SUSPENDED,22508,SHANGHAI YUSHENG BUSINESS REGISTRATION CO.; LTD H; 22F ZHONG FANG HUA DONG BUILDING NO. 1138; CHANG AN ROAD SHANGHAI; P.R. CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004265,ENSENTIUM AUDITORS LIMITED,ACTIVE,22530,ENSENTIUM AUDITORS LIMITED OFFICE 109; 8/3 NOVOZAVODSKAYA MOSCOW 12187; RUSSIAN FEDERATION **S.I.**,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11004294,"PALIMPSEST, INC.",SUSPENDED,200,PALIMPSEST; INC. APARTADO POSTAL 561 AV. SANFRE 10-D; MONTE ESTORIL 2765 ESTORIL; PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11004266,GUARDIAN MANAGEMENT SARL,ACTIVE,22547,GUARDIAN MANAGEMENT SARL SUITE 164; LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 -; MC 98002 MONACO CEDEX MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004267,GLOBAL FORAGE LTD,SUSPENDED,22593,GLOBAL FORAGE LTD. 8 RUE PAUL SABATIER 65370 LOURES BAROUSSE HAUTE PYRÉNÉES FRANCE HAUTE-GARONNE FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11004268,ELIZEU VILELA BERBEL,ACTIVE,22615,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004269,GUY SHVARTZ,ACTIVE,22626,"GUY SHVARTZ 11610 MORRISON ST VALLEY VILLAGE, CA 91601 LOS ANGELES USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004270,"EMPRESAS ECOS, S.A.",ACTIVE,22660,GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004271,EXOTRAD CONSULTING LLC,ACTIVE,22684,,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11004272,DAVID Y / O CATHERINE ALETTI,ACTIVE,22727,"DAVID Y / O CATHERINE ALETTI VILLA CLOUDE , # 5 AV. SAINT MICHEL MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004273,ANLI PARTNERS,ACTIVE,19551,ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004274,WERNER HUGO KÄCH,ACTIVE,19566,WERNER HUGO KÄCH LUCERO HOMES #23 CASA LUZ BOQUETE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004275,KAISER PETER,ACTIVE,19630,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004276,STAR INTERNATIONAL LIMITED,ACTIVE,19683,. 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004277,CR. FERNANDO INCERTI,ACTIVE,19695,"CR. FERNANDO INCERTI BENITO BLANCO 1106 OF 803 , MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004278,CARLSBAD FOUNDATION,ACTIVE,19703,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004279,BERNAL MEDINA LAVERDE,,19708,,,,Panama Papers,The Panama Papers data is current through 2015, 11004280,CREDIT SUISSE PRIVATE BANKING,ACTIVE,19736,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004281,LEXVALOR ASESORÍA LEGAL S.A.,ACTIVE,19837,LEXVALOR ASESORÍA LEGAL S.A. AV 12 DE OCTUBRE Y CORUNA (DIAGONAL A PLAZA ARTIGAS); EDIFICIO URBAN PLAZA; OCTAVO PISO QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004282,BACKLITE INTERNATIONAL LIMITED,,19876,,,,Panama Papers,The Panama Papers data is current through 2015, 11004283,WUNSCHE HENDELSGESELLSCHAFT INTERNATIONAL MBH,SUSPENDED,229,WUNSCHE HANDELSGESELLSCHAFT INTERNATIONAL MBH DOMSTRASSE 19 D-20095 HAMBURG GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11004284,MARÍA GONZÁLEZ SIBURU,ACTIVE,22974,"MARÍA GONZÁLEZ SIBURU APARTADO POSTAL 6-2248 EL DORADO PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004285,SALAMANCA GROUP TRUST MAURITIUS LTD.,ACTIVE,23037,SALAMANCA GROUP TRUST (MAURITIUS) LTD. LEVEL 8C CYBER TOWER II EBENE CYBER CITY MAURITIUS PORT LOUIS MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11004287,GONZALEZ PEÑAHERRERA & ASOCIADOS,ACTIVE,23097,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004288,AXEL H. GAUSTER,ACTIVE,23145,"AXEL H. GAUSTER CALLE WINSTON CHURCHILL, EDIFICIO SONESTA APARTAMENTO 4-B PAITILLA PANAMA REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004289,GUSTAVO ADOLFO CADAVID TAMAYO,,23146,,,,Panama Papers,The Panama Papers data is current through 2015, 11004290,CP PALEMA LIMITED,ACTIVE,23163,CP PALEMA LIMITED 15 NAFPLIOU STREET 2ND FLOOR 3025 LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11004291,HIPRET SOCIÉTÉ ANONYME MONÉGASQUE - S.A.M.,SUSPENDED,23174,"HIPRET S.A.M. 13, BVD PRINCESSE CHARLOTTE MC- 98000 MONACO MONTE-CARLO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004286,"CONSULTORES ORELLANA AGUIRRE, S.A. DE C.V.",SUSPENDED,23075,"CONSULTORES ORELLANA AGUIRRE; S.A. DE C.V. 1A. CALLE ORIENTE 2-4 LOCAL 4 Y 5 ""A"" CENTRO COMERCIAL LAS PALMERAS SANTA TECLA; LA LIBERTAD EL SALVADOR",El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11004292,ATC TRUSTEES (CAYMAN) LIMITED,SUSPENDED,19947,ATC TRUSTEES (CAYMAN) LIMITED P.O. BOX 30592 SMB CAYSIDE 2ND FL.; HARBOUR DRIVE GEORGE TOWN; GRAND CAYMAN CAYMAN ISLANDS,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11004293,YUEXIU REIT ASSET MANAGEMENT LIMITED,ACTIVE,19984,YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004295,JOHN GERARD REYNOLDS,ACTIVE,20000,"JOHN GERARD REYNOLDS 34 COLLEGE SQUARE COLLEGE ROAD KILKENNY, IRELAND",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11004296,ILLUMINA CAPITAL MANAGEMENT BVI,ACTIVE,20015,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004297,COLIN BUTLER,,20054,,,,Panama Papers,The Panama Papers data is current through 2015, 11004298,GRUPO CAMPOLLO,ACTIVE,20073,"GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA",Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004299,ONFAIR HOLDINGS INC,SUSPENDED,20154,"ONFAIR HOLDINGS INC AVENIDA PRINCIPAL ALTAMIRA DE FARMACIA STA. AVENIDA 1/2 C NORTE MANAGUA, NICARAGUA",Nicaragua,NIC,Panama Papers,The Panama Papers data is current through 2015, 11004300,DENNIS WILLIAM TROYER,ACTIVE,20230,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004301,MELLO JONES & MARTIN,SUSPENDED,20232,"MELLO JONES & MARTIN PO BOX HM 1564 REID HOUSE 31 CHURCH STREET HAMILTON, BERMUDA HM 12",Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11004302,GUILLAUME DE RHAM & CIE,ACTIVE,10769,GUILLAUME DE RHAM & CIE ROUTE DE LAUSANNE 254 CH-1292 CHAMBESY SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004303,MR. LAM SZE KIT,SUSPENDED,10799,MR. LAM SZE KIT FLAT I; 5TH FLOOR; AMPLE BUILDING 11 WOH CHAI STREET KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004304,"CHEUNG, ARIS",SUSPENDED,10803,"MS. ARIS CHEUNG UNIT E, 23RD FLOOR BANK OF CHINA TOWER NO.1 GARDEN ROAD CENTRAL HONG KONG **S.I.**",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004305,NORTHERN INTERNATIONAL HOLDINGS LIMITED,PROSPECT,10823,NORTHERN INTERNATIONAL HOLDINGS LIMITED BLOCK A; 2/F MAN FOONG INDUSTRIAL BUILDING 7 CHEUNG LEE STREET CHAIWAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004306,PONTON WORLD INTERNATIONAL LTD.,SUSPENDED,10853,PONTON WORLD INTERNATIONAL LTD. 1506-1508; 15/F.; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004307,GUINNESS MAHON GUERNSEY LIMITED,SUSPENDED,10861,"GUINNESS MAHON GUERNSEY LIMITED P. O. BOX 188 LA VIEILLE COURT ST. PETER PORT, GUERNSEY GY1 3LP CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004308,"BERESFORD SECRETARIES LIMITED, THE",ACTIVE,1089,"THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004309,REVISORGA S.A. (LUGANO CLIENT),ACTIVE,23183,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004310,GABRIEL SOTO,SUSPENDED,23208,GABRIEL SOTO LOCAL #6 EDIFICIO GALERIA VIA ESPAÑA CALLE 2NDA; CARRASQUILLA PANAMA; REP. DE PANAMA **S.I.**,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004311,CONSULTORES LEGALES ASOCIADOS,ACTIVE,23209,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004312,REGINALD SHIKO LICHTNER,ACTIVE,23210,REGINALD SHIKO LICHTNER VI A DEL MONTE PRINCIPAL DESP. IGLESIA 1ERA. ENT. DER. AL FINAL F ALTO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004314,STANISLAV MALINOVSKY,ACTIVE,23225,STANISLAV MALINOVSKY COSTA DEL ESTE EDIFICIO SOL DEL ESTE TORRE 2; AP. 31 A. PANAMÁ; CIUDAD DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004315,RAJ BARR-KUMAR,SUSPENDED,23264,"RAJ BARR-KUMAR 10404 GREAT ARBOR DRIVE POTOMAC, MD 20854-4215 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004316,ASESORIA LEGAL Y EMPRESARIAL S.A.C.,ACTIVE,23294,"ASESORIA LEGAL Y EMPRESARIAL S.A.C. CALLE ALCANFORES 761 DPTO. 1701 MIRAFLORES LIMA, PERU",Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11004317,"PANETH, HABER & ZIMMERMAN",SUSPENDED,233,PANETH; HABER & ZIMMERMAN 600 THIRD AVENUE NEW YORK; N. Y. 10016-1938 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004318,CHRISTOPHER CHARLES HUDSON,,19971,,,,Panama Papers,The Panama Papers data is current through 2015, 11004319,J.VARA SOLICTOR.,ACTIVE,19992,JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004320,PABLO A. GARCIA NAVARRO,,20018,,,,Panama Papers,The Panama Papers data is current through 2015, 11004321,"MIGUEL ALVAREZ DE BONI, ESCRIBANO.",ACTIVE,20034,MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004322,SUPERMARITIME INTERNATIONAL B. V.,ACTIVE,20046,,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11004323,SILVIO GROTKOWSKI JUNIOR,ACTIVE,20051,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004324,EFG CAPITAL INTERNATIONAL,ACTIVE,20092,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004325,"SHANGHAI SHI JIA INVESTS THE MANAGEMENT CO., LTD.",ACTIVE,20178,SHANGHAI SHI JIA INVESTS THE MANAGEMENT CO.; LTD. ROOM 2405; NO. 18; LANE 814 ZHABEI DISTRICT SHANGHAI; P.R.C,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004326,IRVIN & CO. SERVICES,SUSPENDED,20179,IRVIN & CO. SERVICES PO BOX 61511 - 8135 PAPHOS CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11004327,BLINCO ENTERPRISES LIMITED,ACTIVE,20181,BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004328,REOLON & ASOCIADOS,ACTIVE,20284,"REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004329,DR. RAFAEL LANZON,ACTIVE,20291,DR. RAFAEL LANZON CORONEL BRANDZEN 1961 - AP 102 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004330,CORPORATE AND CHANCERY GROUP LIMITED,ACTIVE,20304,"CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11004331,MARC MATUT,SUSPENDED,20325,MARC MATUT 14 HARBOR CT W. LONG BRANCH NJ 07764 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004332,LIMA & ASOCIADOS C.S.A.,SUSPENDED,20330,LIMA & ASOCIADOS C.S.A. BATALLÓN COLORADOS # 162 EDIFICIO BATALLÓN COLORADOS PISO 1; OFICINA 102 CASILLA 1179 LA PAZ; BOLIVIA LA PAZ BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11004333,CARLOS LEBL GUTIERREZ,,20456,,,,Panama Papers,The Panama Papers data is current through 2015, 11004336,DR. PATRICK NÜTZI RECHTSANWÄLTE,,20532,,,,Panama Papers,The Panama Papers data is current through 2015, 11004337,ALDEA PROYECTOS S.A.,ACTIVE,28884,"JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004338,HERNAN DARIO YEPES,ACTIVE,28885,"HERNAN DARIO YEPES AV. DORADO NO 84A - 55 LOCAL EXTERIOR 19 BOGOTA, COLOMBIA BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004341,BRIAN ALLAN MILLER,ACTIVE,28982,BRIAN ALLAN MILLER 2888 VINA DEL MONTE BOQUETE PROVINCIA DE CHIRIQUÍ PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004342,RICKENBACKER CAPITAL,ACTIVE,28992,"RICKENBACKER MARINE & MACHINE SUPPLY BO BERGLUND APT. DE CORR. 56 18690 ALMUNECAR, GRANADA SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11004334,LEIGHTON CHAN,ACTIVE,20458,LEIGHTON CHAN C/O HARVEST AGRICULTURAL PRODUCTS LTD. UNIT 309; 3/F; DAH SING LIFE BUILDING 99-105 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004335,LOTUS ASSET MANAGEMENT,ACTIVE,20524,LOTUS ASSET MANAGEMENT ROOM 2703; 27/FLOOR THE CENTRIUM; 60 WYNDHAM STREET CENTRAL; HONG KONG S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004339,"ZHUCHENG WINCREDIT FOREIGN BUSINESS AND CONSULTING CO., LTD",SUSPENDED,28911,ZHUCHENG WINCREDIT FOREIGN BUSINESS AND CONSULTING CO.; LTD ROOM 302; UNIT 4; NO. 16 HUANCUI BUILDING; DONGPO DISTRICT; 262200 ZHUCHENG; SHANDONG CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004340,CHENG LANHAI,ACTIVE,28973,CHENG LANHAI BUILDING C; SOHO XIANDAICHENG; NO.88 JIANGUO ROAD; CHAOYANG DISTRICT BEIJING; CHINA 100022,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004343,TORBEN DAL,,29010,,,,Panama Papers,The Panama Papers data is current through 2015, 11004344,FIDUCIARE DU GRAND-DUCHE DE LUXEMBOURG SÀRL,ACTIVE,29023,FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004345,BUFETE LOPEZ ALVARADO Y ASOCIADOS,ACTIVE,29073,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004346,LMC HOLDINGS LIMITED,ACTIVE,20769,LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11004347,CR. JUAN RODRIGUEZ SIRI,ACTIVE,20784,CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004348,FIDSERVE SA,ACTIVE,20791,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004349,TH INDUSTRY II LIMITED,ACTIVE,20795,TH INDUSTRY II LIMITED 20F; HYUNDAI MOTOR TOWER NO.38 XIAOYUN ROAD CHAOYANG DISTRICT BEIJING; P.R.CHINA 100027,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004350,EAST ASIA CORPORATE SERVICES LTD.,INACTIVE,20811,EAST ASIA CORPORATE SERVICES LTD. ROOM B; 16TH FLOOR; YAM TZE COMMERCIAL BUILDING; 23 THOMSON ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004351,SMC ASSET MANAGEMENT LIMITED,ACTIVE,20836,,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11004352,LUC LAUWERS,ACTIVE,20875,LUC LAUWERS PO BOX 60811 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11004353,RFJ TEST CLIENT,INACTIVE,20961,"MOSSACK FONSECA & CO. P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA",Panama;Dominican Republic,PAN;DOM,Panama Papers,The Panama Papers data is current through 2015, 11004354,XU HAI MEI,ACTIVE,20983,XU HAI MEI ROOM 903; NO.169 HONGKONG MIDDLE ROAD; TIAN HONG MANSION; QINGDAO; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004355,ILS FIDUCIAIRES (SWITZERLAND) SARL,ACTIVE,26105,"ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004356,WAI CHUN COMPANY,ACTIVE,26148,WAI CHUN COMPANY FLAT A; 1/F.; WINNER MANSION; 691A NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004381,HUGO LARREA ARGUDO,ACTIVE,29204,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004382,ISMAEL PEREZ,ACTIVE,29242,"ISMAEL PEREZ CALLE 53 MARBELLA, EDIFICIO QUANTUM CERAGEM - LOCAL 2B PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004383,BANQUE DE LUXEMBOURG S.A.,ACTIVE,29277,"BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004357,PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED,ACTIVE,26207,"PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11004358,ALESSANDRO DESSIMONI,ACTIVE,26220,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004359,"LARREA, ORTIZ & CÍA.",,26265,,,,Panama Papers,The Panama Papers data is current through 2015, 11004360,MR. MUNRO DUNCAN,SUSPENDED,26269,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004361,MR. RAYMOND ENKIRI,SUSPENDED,26270,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004362,MR. MARC GRANDJEAN,ACTIVE,26272,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004363,MR. DIMITRI TEBOUL,SUSPENDED,26273,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004364,ROCK TRUSTEES LIMITED,ACTIVE,26287,ROCK TRUSTEES LIMITED ROCK HOUSE SARK GY9 0SA CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004365,OURY & CO. (GENEVA),ACTIVE,203,OURY & CO. (GENEVA) P.O. BOX 3525 9 PLACE DU MOLARD 1211 GENEVA 3 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004366,BBT TREUHAND AG,ACTIVE,20363,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004367,NICOLAS SOLOMATINE,ACTIVE,20435,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004368,JOSÉ ANTONIO FRAGA,,20449,,,,Panama Papers,The Panama Papers data is current through 2015, 11004369,EXPIGO INTERNATIONAL CORPORATION LLC,UNRECOVERABLE ACCOUNTS,20463,EXPIGO INTERNATIONAL CORPORATION LLC P.O.BOX 09-01-8382 GUAYAQUIL ¿ ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004370,PAUL RICHARD BELL,SUSPENDED,20531,PAUL RICHARD BELL SUITE 1707; THE BAUHINIA 119-120 CONNAUGHT ROAD CENTRAL; HONG KONG HONG KONG SAR,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004371,ICBC (ASIA) LTD (CENTRAL BRANCH),ACTIVE,20539,ICBC (ASIA) CENTRAL BRANCH; 1/F.; 9 QUEEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004372,KAPPA INTERNATIONAL GROUP LLC,ACTIVE,20578,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004373,DLA INTERJURIS ABOGADOS,SUSPENDED,20636,DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004374,(PMA CLIENT) NEWHAVEN GROUP LIMITED,ACTIVE,20749,NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004375,CHOW GRIFFITHS & CHAN,ACTIVE,29077,TANG AND LEE ROOM 3704; 37TH FLOOR; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004376,DANSKE BANK INTERNATIONAL S.A.,SUSPENDED,29078,"DANSKE BANK INTERNATIONAL S.A. 13, RUE EDWARD STEICHEN L-2540 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004377,OSCH & ARENDT,SUSPENDED,29082,"OSCH & ARENDT 25C BOULEVARD ROYAL L2449, LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004378,ANTONIO YAMMINE,ACTIVE,29084,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004379,MGI SALIM RAJKOTWALA & ASSOCIATES,ACTIVE,29090,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11004380,JAIME ARIAS MOLINA & ABOGADOS,ACTIVE,29107,JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004384,FRANCISCO FIERRO TAMARIT,UNRECOVERABLE ACCOUNTS,23304,FRANCISCO FIERRO TAMARIT JUNIN 114 Y PANAMA MEZZANINE; OFIC. 4 GUAYAQUIL; ECUADOR *S.I.*,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004385,STEVEN CURTIS HACKETT,ACTIVE,23349,"STEVEN CURTIS HACKETT 4985 STONEY FALLS DRIVE AUBURN, CA 95602 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004386,RAMSES OWENS,,23357,,,,Panama Papers,The Panama Papers data is current through 2015, 11004387,"CONSTRUCCIONES GENERALES DE COSTA RICA, S.A.",ACTIVE,23421,CONSTRUCCIONES GENERALES DE COSTA RICA; S.A. APDO. 272-1260 ESCAZÚ SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11004388,LARREATEGUI MEYTHALER & ZAMBRANO,ACTIVE,23436,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004389,CARLOS MATA HANZE,ACTIVE,23448,CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004390,GREG CALLEGARI,ACTIVE,23484,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004391,RODOLFO PRADA SERRANO,,23497,,,,Panama Papers,The Panama Papers data is current through 2015, 11004392,RESMAN GROUP,ACTIVE,23540,RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004393,JOHN F. STAGL,ACTIVE,23541,"JOHN F. STAGL 3547 53 AVE W #190 BRADENTON 34210, FLORIDA USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004394,PORTRIDGE INVEST LIMITED,ACTIVE,23731,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004395,NEWPOWER GROUP,SUSPENDED,21002,NEWPOWER GROUP 27TH FLOOR; WYNDHAM PLACE 44 WYNDHAM PLACE CENTRAL HONG; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004396,MR.CHAN PARK CHI,ACTIVE,21038,MR.CHAN PARK CHI C/O MR. ANTONY WONG MESSRS. HASTINGS & CO. SOLICITORS AND NOTARIES 5TH FLOOR; GLOUCESTER TOWER; THE LANDMOARK; 11 PEDDER STREET CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004397,INTERHOLD AG,ACTIVE,21062,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004398,MARY UGNAT,ACTIVE,21114,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004399,CHAFIC NEHME,ACTIVE,21143,DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11004400,ALEJANDRO CARLO GIOLITO CARPANZANO,,21172,,,,Panama Papers,The Panama Papers data is current through 2015, 11004401,ANTONIA RIERA SERVERA,,21189,,,,Panama Papers,The Panama Papers data is current through 2015, 11004402,CHARLES ALAN MONTE,,21219,,,,Panama Papers,The Panama Papers data is current through 2015, 11004403,C H HAUSMANN & CO.,SUSPENDED,2133,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004404,BERET AG,ACTIVE,21360,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004405,ZHEJIANG YUFENG LAW FIRM,ACTIVE,21370,ZHEJIANG YU FENG LAW FIRM ROOM A311; TIAN RUN SHANG ZUO; NO.737; ZHONG XING RD.; JIANGDONG DISTRICT SHENGZHOU PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004406,FIRST NAMES GROUP (CYPRUS),ACTIVE,24056,ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM,Jersey;Cyprus,JEY;CYP,Panama Papers,The Panama Papers data is current through 2015, 11004407,POLARIS FINANCIAL SERVICES LTD (ZURICH CLIENT),ACTIVE,24124,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004408,MONOECI MANAGEMENT S.A.M.,ACTIVE,24125,MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004411,SANDEEP RAJKUMAR GUPTA,ACTIVE,24220,"SANDEEP GUPTA AARTI IMPEX INC. 22 KELWAYS CIRCLE BRAMPTON, ON L6T 0G6 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11004412,JIM BENTHAM,PROSPECT,24228,JIM BENTHAM WOODLANDS 24 SECOND AVENUE DOUGLAS ISLE OF MAN M2 6AP,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11004409,CHEMOIL CORPORATION,SUSPENDED,24149,CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004410,MCCABE SECRETARIAL SERVICES LIMITED,ACTIVE,2417,MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004413,"MELVIN IRVIN, JR.",INACTIVE,24249,MELVIN IRVIN; JR. P.O. BOX 1626 GONZALES; LOUISIANA 70707 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004414,WONG BROTHERS & CO.,SUSPENDED,2426,WONG BROTHERS & CO. RM. 1902; 19/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004415,MAXIMILIANO NOGUEIRA GARCIA,ACTIVE,21417,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004416,KENNETH CHUKWUEMEKA WORGU,ACTIVE,21438,KENNETH CHUKWUEMEKA WORGU- OIL & INDUSTRIAL SERVICES LTD. 8/10 DANJUMA DRIVE; TRANS AMADI INDUSTRIAL LAYOUT; PORT HARCOURT P.O BOX 7458; RIVERS STATE NIGERIA,Nigeria,NGA,Panama Papers,The Panama Papers data is current through 2015, 11004417,WILLIAM H. KEIM,ACTIVE,21445,"WILLIAM H. KEIM VALLE ESCONDIDO BOQUETE, PROV. DE CHIRIQUI REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004418,MR. EDWARD CHOW JR.,SUSPENDED,21475,MR. EDWARD CHOW JR. HEAD; HONG KONG MARKET ING BANK N.V. 35 FLOOR; ONE INTERNATIONAL FINANCIAL CENTRE 1 HARBOUR VIEW STREET; CENTRAL HONG KONG; S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004419,DAVRO ASSET MANAGEMENT SA,ACTIVE,21502,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004420,ROLAND KICKINGER,,21568,,,,Panama Papers,The Panama Papers data is current through 2015, 11004421,CRANVEST FINANCE LIMITED,ACTIVE,21597,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004422,STEVEN DUONG,SUSPENDED,21623,"STEVEN DUONG SUITE 8320 APDO 0823-05280 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004423,DR. PABLO BAEZA,ACTIVE,21646,DR. PABLO BAEZA EJIDO 1341 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004424,TITANIUM FINANCE SA,ACTIVE,21674,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004425,MAMA.LU,ACTIVE,29283,"MARITIME MANAGEMENT LUXEMBOURG 1, PLACE DU THÉATRE L-2613 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004426,FIDUCIAIRE CONTINENTALE S.A.,ACTIVE,29284,"FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004427,UNION BANCAIRE PRIVÉE UBP (SWITZERLAND),ACTIVE,29286,UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004428,"DELTA 9 TECNICAS AUXILIARES DE LA CONSTRUCCIÓN, S.A.",SUSPENDED,29327,"DELTA 9 TECNICAS AUXILIARES DE LA CONSTRUCCIÓN, S.A. SECTOR P.P. 12 EL LIMON P.G.O.U. MNZ-1 PCL 2-3 PAL PLG C/TORRE DE LOS HERBEROS R-11 41700 DOS HEMANAS SEVILLA ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11004429,HARIDASS HO & PARTNERS,SUSPENDED,2934,HARIDASS HO & PARTNERS 24 RAFFLES PLACE 18-00 CLIFFORD CENTRE SINGAPORE 048621,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11004430,LAURENCE WIZEL FAMILY OFFICE,ACTIVE,29342,LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11004431,AFTRADE SA,ACTIVE,29360,ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND,Switzerland;United Kingdom,CHE;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004432,ATLAS INTERACTIVE GROUP,SUSPENDED,29365,ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004433,ALLIED CORPORATE SERVICES BV,SUSPENDED,20764,ALLIED CORPORATE SERVICES BV P.O. BOX 58176 1040 HD AMSTERDAM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11004434,VIRTUS TRUST LIMITED,ACTIVE,20786,VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004435,"SIGMUND, FRIEDRICH GEORG WALTER",,20796,,,,Panama Papers,The Panama Papers data is current through 2015, 11004436,JUAN PABLO LONDOÑO,,20810,,,,Panama Papers,The Panama Papers data is current through 2015, 11004437,BEIJING HATI BUSINESS CONSULTANT LIMITED,ACTIVE,20830,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,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004438,JUDY YEUNG YUK YING,PROSPECT,20839,JUDY YEUNG YUK YING 300 LOCKHART ROAD KIM FU COMMERCIAL BUILDING 14/F; OFFICE B WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004439,THALASSA TRUST SA,ACTIVE,20842,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004440,"CARDENAS, BUSTAMANTE Y ASOCIADOS",SUSPENDED,20861,CARDENAS; BUSTAMANTE Y ASOCIADOS EDIF. BALBOA PLAZA OFICINA 317 AVE. BALBOA PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004441,INYA MANAGEMENT S.A.,SUSPENDED,20897,INYA MANAGEMENT S.A. SARANDI 268 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004442,CUSTÓDIO ANDRADE DE ABREU CASTRO,ACTIVE,20912,,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11004443,EVERCHEER DEVELOPMENT LIMITED,SUSPENDED,24273,"EVERCHEER DEVELOPMENT LIMITED 29/F, THE GALLERIA 9 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004444,SINO TRADE SERVICES LIMITED,ACTIVE,24285,SINO TRADE SERVICES LIMITED 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004445,LIC. JOSE ABO,ACTIVE,24344,LIC. JOSE ABO ENRIQUE AZAROLA 2375 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004446,CREDIT SUISSE AG HONG KONG BRANCH,ACTIVE,24353,CREDIT SUISSE AG HONG KONG BRANCH 88/F; INTERNATIONAL COMMERCE CENTRE; NO.1 AUSTIN ROAD WEST; TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004447,MATHEW WHANT,SUSPENDED,24362,MR. MATHEW WHANT LAGOON CABIN SUNSET POINT CALLE 3ERA; ISLA COLÓN BOCAS DEL TORO; REPÚBLICA DE PANAMÁ *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004448,TAMAYO MARTINEZ,ACTIVE,24402,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004449,GARY LYONS,SUSPENDED,24441,GARY LYONS APARTADI 3813 ALMANCIL ALGARVE PORTUGAL 8135-909,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11004450,MR. LIU SIK FAI,ACTIVE,24444,MR. LIU SIK FAI C/O MS. GRACE LI; CREDIT AGRICOLE(SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004451,CLIFFORD CHANCE (LONDON),CLIENT IN REPRESENTATIVE TERRITORY,263,"CLIFFORD CHANCE (LONDON) 200 ALDERSGATE STREET LONDON EC1A 4JJ ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004453,"PIERO SALUSSOLIA CORPORATE MANAGEMENT INC (""PSCM"")",ACTIVE,26383,"PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004455,ÂNGELO CRICA,ACTIVE,26394,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004459,MERK VERMÖGENSVERWALTUNG AG,ACTIVE,22456,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004461,LYNDA O´BRIEN,ACTIVE,22473,"LYNDA O´BRIEN BALLYHITT, BARNTOWN CO. WEXFORD WATERFORD COUNTY REPUBLIC OF IRELAND **S.I.**",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11004452,SME CORPORATE SERVICES LIMITED,ACTIVE,26345,SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004454,PROFESSIONAL TRUST LTD.,ACTIVE,26391,PROFESSIONAL TRUST LTD. P. H. PLAZA COMERCIAL SAN FERNANDO FIRST FLOOR; OFFICE NO.41 VIA ESPAÑA; URB. LA LOMA PANAMA CITY; REP. OF PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004456,REGENTWISE LIMITED,ACTIVE,26404,REGENTWISE LIMITED ROOM 1807; NANFUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004457,GECKO CORPORATE SERVICES,ACTIVE,26406,"GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11004458,TOPVIEW INTERNATIONAL INVESTMENTS LTD.,ACTIVE,26422,TOPVIEW INTERNATIONAL INVESTMENTS LTD. UNIT 6101; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004460,GM SERVICES LIMITED,SUSPENDED,22465,GM SERVICES LIMITED SUITE 618; HOLLYWOOD PLAZA; 610 NATHAN ROAD MONGKOK; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004462,JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED,ACTIVE,22479,JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11004463,UBS (MONACO) SA,SUSPENDED,22480,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004464,INTERNATIONAL PROTECTOR GROUP LIMITED,ACTIVE,22499,"INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11004465,MANFRED LEUTHARD,SUSPENDED,22518,MANFRED LEUTHARD BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA,Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11004466,POZIOMEK & ASOCIADOS,ACTIVE,22598,POZIOMEK & ASOCIADOS YAGUARON 1407 OF. 507 TELÉFONO: 2902 7383 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004467,"AMARAL OVERSEAS, S.A.",,22609,,,,Panama Papers,The Panama Papers data is current through 2015, 11004468,DIEGO EFRAÍN MEJÍA CARRILLO,ACTIVE,26454,DIEGO EFRAÍN MEJÍA CARRILLO CUMBAYÁ; PASAJE 3 Y CHIMBORAZO; CONJ. REMANSO; CASA 19 QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004469,STAEHELIN HAFTER JAGMETTI LUTZ & PARTNERS,SUSPENDED,2648,STAEHELIN HAFTER JAGMETTI LUTZ & PARTNERS 58 BLEICHERWEG ZURICH 8027 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004470,HUGH COCHRANE,,26490,,,,Panama Papers,The Panama Papers data is current through 2015, 11004471,CHRISTOPHER CHARLES SHERRIFF HARBORNE,SUSPENDED,26498,CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11004472,"KWAN & CHOW, SOLICITORS",ACTIVE,26506,KWAN & CHOW; SOLICITORS 16TH FLOOR; WELLINGTON PLACE 2-8 WELLINGTON STREET CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004473,GTS GLOBAL TRUST SERVICES LIMITED (ZURICH CLIENT),ACTIVE,26507,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004474,TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED (TRUSTCORP CI),ACTIVE,26518,TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004475,ARNDT FRIEDRICH HUELSHOFF,,26586,,,,Panama Papers,The Panama Papers data is current through 2015, 11004503,GUARDIAN TRUST COMPANY LIMITED (JERSEY),,21245,,,,Panama Papers,The Panama Papers data is current through 2015, 11004504,ESTUDIO DIX-KOHLSDORF,ACTIVE,21271,"ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004505,MURRAY HOLDING S A,ACTIVE,21284,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004506,SCITECH SYSTEMS,SUSPENDED,21307,"SCITECH SYSTEMS AL-BORJ BUILDING, 4TH FLOOR MARTYRS SQUARE P.O.BOX: 11-4353 BEIRUT- LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11004476,TRINITY GROUP PARTNERS,SUSPENDED,26587,TRINITY GROUP PARTNERS 303; 3RD FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAYED ROAD; P.O. BOX 58562; DUBAI; UNITED ARAB EMIRATES.,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11004477,JON WHALE,ACTIVE,26596,"JON WHALE PO BOX 31 SEATON, DEVON EX12 2YB ENGLAND UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004478,AMOND & SMITH LTD (MOSCOW),ACTIVE,20920,AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11004479,SUTEC S.A.,ACTIVE,20930,SUTEC S.A. CASTRO 1260 (C1237AAD) CAPITAL FEDERAL BUENOS AIRES ARGENTINA *S.I*,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11004480,BELHOT-GONZALEZ LERENA ASESORES LEGALES Y FINANCIEROS,,20977,,,,Panama Papers,The Panama Papers data is current through 2015, 11004481,DERRY COLE,SUSPENDED,21005,"DERRY COLE 495 MARINA DRIVE P.O. BOX 1950 PORT ARANSAS, TEXAS 78373 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004482,PHILP GLANFIELD,,21058,,,,Panama Papers,The Panama Papers data is current through 2015, 11004483,BARRETO & PARTNERS SÀRL,ACTIVE,21098,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004484,CLUSTER ENTERPRISES LTD. INC.,SUSPENDED,211,CLUSTER ENTERPRISES LTD. INC. C/O TRANS-SEABULK CONSULTANTS INC. 29 BROADWAY; SUITE 1612 NEW YORK; N. Y. 10006 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004485,HILL SAMUEL (CHANNEL ISLANDS) TRUST COMPANY LIMITED,SUSPENDED,2111,"HILL SAMUEL (CHANNEL ISLANDS) TRUST CO. LTD. P.O. BOX 63 7 BOND STREET ST. HELIER, JERSEY JE4 8PH CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004486,DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES),ACTIVE,21135,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004487,KLEINWORT BENSON (JERSEY) TRUSTEES LTD.,ACTIVE,2114,"KLEINWORT BENSON (JERSEY) TRUSTEES LTD. P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004488,JAN GEZICI,,24453,,,,Panama Papers,The Panama Papers data is current through 2015, 11004489,PHILLIP BRIAN POINDEXTER,ACTIVE,24488,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004490,PAN YUNFEI,SUSPENDED,24568,PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004491,"FOWLER, WHITE, BURNETT P.A. - FLORIDA",ACTIVE,24635,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004492,NATRAL INVESTIMENTS COMPANY,ACTIVE,24636,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004493,ISABELA PEREIRA BULCÃO DE FIGUEIREDO,ACTIVE,24681,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004494,AFREX SAL,ACTIVE,24691,,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11004495,CAREY NOVA SA,ACTIVE,24692,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004496,SA SILOS DE BONNIERES-S-SEINE,ACTIVE,24711,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11004497,VERFIDES,SUSPENDED,24728,"VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004498,"FITRUST, FIDUCIARE ET TRUSTEE SA",ACTIVE,248,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004499,LEGACON ANSTALT (ZURICH CLIENT),ACTIVE,21141,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004501,CORNELIUS FRANCIS HARRINGTON III,ACTIVE,21192,"CORNELIUS FRANCIS HARRIGTON III 10701 S. EASTERN AVE. APT.1913 HENDERSON , NV 89052 UNITED STATES",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004502,NEXIA PANAMA,ACTIVE,21195,NEXIA PANAMA VIA BRAZIL AL LADO DEL IDAAN DETRAS DEL REST. AL FUEGO EDIF. BRAZIL 405 SEXTO PISO PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004500,STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED,SUSPENDED,2115,"STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS",Mauritius;United Kingdom,MUS;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004507,JUAN ALFONSO SOLARES CAMACHO/ALEJANDRO ARTURO DUEÑAS SOLER,ACTIVE,21334,JUAN ALFONSO SOLARES CAMACHO/ ALEJANDRO ARTURO DUEÑAS SOLER 1A. CALLE 14-17; ZONA 18; COLONIA LAVARREDA; GUATEMALA; REPUBLICA DE GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004508,SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED,ACTIVE,24808,SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004509,V&C AVIATION CONSULTANT,SUSPENDED,24811,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11004510,MAYFAIR TRUST GROUP,SUSPENDED,24821,MAYFAIR TRUST GROUP OLIAJI RACHE STREET PO BOX 1312 VICTORIA MAHE SEYCHELLES,Seychelles,SYC,Panama Papers,The Panama Papers data is current through 2015, 11004511,MAN LEAD SECRETARIAL SERVICES LIMITED,ACTIVE,24849,"MAN LEAD SECRETARIAL SERVICES LIMITED 8/F, GOLD & SILVER COMM. BLDG. 12-18 MERCER STREET CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004512,PROPERTY AND FINANCIAL HOLDINGS LTD,SUSPENDED,24875,PROPERTY AND FINANCIAL HOLDINGS LTD. P.O. BOX 53817; CY- 3312 LIMASSOL; CYPRUS LIMERICK CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11004513,OPIFID SAGL,SUSPENDED,24887,OPIFID SAGL VIA MAGGIO 1B 6900 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004514,CHARLES JOHN WOODWARD FISHER,ACTIVE,25016,CHARLES JOHN WOODWARD FISHER ROSE DE FRANCE (BLOC A); 17 BOULEVARD DE SUISSE; MC98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004515,KIWAL TREUHAND- UND VEWALTUNGS-ANSTALT,ACTIVE,25056,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004516,EGBERT YVAN FERDINAND KOOLMAN AND EVARINA XIOMARA DEBORAH HART KOOLMAN,,25062,,,,Panama Papers,The Panama Papers data is current through 2015, 11004517,PHILIP LEUNG & CO. LIMITED,ACTIVE,21340,PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004518,NOREEN JAMEEL,ACTIVE,21439,"NOREEN JAMEEL P.O BOX 23127 DOHA, QATAR MIDDLE EAST",Qatar,QAT,Panama Papers,The Panama Papers data is current through 2015, 11004519,HENGDELI HOLDINGS LIMITED,ACTIVE,21449,HENGDELI HOLDINGS LIMITED FLAT 301; 3/F; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004520,TOMECEK MILAN,ACTIVE,21484,TOMECEK MILAN NOHAVICOVA 6 61600 BRNO CZECH REPUBLIC,Czech Republic,CZE,Panama Papers,The Panama Papers data is current through 2015, 11004521,MR ZHANG YUXIN,ACTIVE,21493,MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004522,ILEX TRUST LUGANO SA (GENEVA CLIENT),INACTIVE,21495,ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004523,JOÃO CARLOS DIAS PISSI,ACTIVE,21507,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004524,MAXIMUS COLMORE ROW LIMITED,SUSPENDED,21521,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004594,"CORPORACION DE LO ALTO, S. A.",ACTIVE,26746,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004595,MEHDI RASHIDI,ACTIVE,26765,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004596,ROBERTO CARLOS AVILA DEL CID,ACTIVE,26777,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004525,KOSSILON CORPORATE SERVICES,SUSPENDED,21543,KOSSILON CORPORATE SERVICES 10/F; KWONG FAT HONG BUILDING 1 RUMSEY STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004526,DANIELLE CZIKAN,SUSPENDED,21574,DANIELLE CZIKAN GALERIA LA HELICONIA AVENIDA PASTOR DIAZ Y CALLE COCAL PLAYA JACO PUNTARENAS COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11004527,WEALTHY VISION LIMITED,SUSPENDED,21595,WEALTHY VISION LIMITED UNIT 158; 1/F.; SEVEN SEAS COMMERCIAL CENTRE; 121 KING¿S ROAD NORTH POINT HONG KONG; S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004528,EVERATTS SOLICITORS,ACTIVE,21606,SHILAN N SHAH / EVERATT'S SOLICITORS FIRST FLOOR OFFICES; 17 ST ANN’S ROAD HARROW; MIDDLESEX HARROW UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004529,CARSTEN NORGAARD,,21640,,,,Panama Papers,The Panama Papers data is current through 2015, 11004530,"QINGDAO FUBO LOGISTICS CO., LTD.",ACTIVE,21707,QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004531,RHA CONSULTING LTD,ACTIVE,21730,RHA CONSULTING LTD 9/F.; BANK OF COMMUNICATIONS BUILDINGS NO. 368 HENNESSY ROAD WANCHAI HONG KONG; S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004532,INTERNATIONAL PROFESSIONAL CONSULTANTS CO. LTD,SUSPENDED,21738,INTERNATIONAL PROFESSIONAL CONSULTANTS CO. LTD LAU'S & CO UNIT B; 1/F XIU HUA COMMERCIAL BUILDING 211-213 JAFFE ROAD; WANCHAI HONG KONG; S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004533,MF CORPORATE SERVICES INTERNATIONAL,ACTIVE,21759,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004534,HERVE BERNARD FABRICE GORDON,ACTIVE,21763,"HERVE BERNARD FABRICE GORDON CALLE A PH: CALLE DEL PALACIO APTO. 3B SAN FELIPE, PANAMÁ",Panama;Mexico,PAN;MEX,Panama Papers,The Panama Papers data is current through 2015, 11004535,UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) 2,ACTIVE,29424,CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004536,NATALIA MULFORD,ACTIVE,29461,NATALIA MULFORD MULFORD ABOGADOS; CALLE 60 ESTE; OBARRIO. EDIFICIO OBARRIO 60. OFICINA 11 E; PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004537,DU XIAO PENG,SUSPENDED,29497,DU XIAO PENG MING CUI JU 2-19B; SHUIXIEHUADU; XIANGMEI ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004538,DR. CARLOS LARREATEGUI NARDI,ACTIVE,29508,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004539,POWER FUND LIMITED,ACTIVE,29541,POWER FUND LIMITED ROOM 509 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004540,CABINET DELANDMETER,ACTIVE,29584,CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004541,ARMANDO ARCILA SERRANO,SUSPENDED,29585,"ARMANDO ARCILA SERRANO CALLE 66A NO 71- 16 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004542,"(PMA CLIENT) HECTOR SAAD, RICARDO SAAD Y ENRIQUE SAAD",ACTIVE,29586,"HECTOR SAAD, RICARDO SAAD Y ENRIQUE SAAD INTENDENTE NEYER 3991 BECCAR BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11004546,SODITIC & CO LTD,SUSPENDED,23876,SODITIC & CO LTD 27 HILL STREET ST HELIER JERSEY JE2 4UA,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004547,GZI REAL ESTATE SALES & MARKETING,ACTIVE,23890,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004549,EDGAR MONSERRATT,,23952,,,,Panama Papers,The Panama Papers data is current through 2015, 11004550,VALORFIN,SUSPENDED,23985,VALORFIN S.A. VIA F.PELLI 13 B 6900 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004543,"DALIAN RICONG ENTERPRISE CONSULTING CO., LTD.",SUSPENDED,23802,"DALIAN RICONG ENTERPRISE CONSULTING CO., LTD. 1-802 NO. 34 ZHONGCHANGDONG FORTH STREET SHA HE KOU DISTRICT DALIAN LIAONING PRC",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004544,MR BRIAN CLARKE,ACTIVE,23806,MR BRIAN CLARKE L'AUBEPINE ROUTE DE LISLE ST BRELADE JERSEY JE3 8BF,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004545,SHUTTLE CORPORATE SERVICES LIMITED,ACTIVE,23837,SHUTTLE CORPORATE SERVICES LIMITED UNIT 1201; 12/F.; PILKEM COMMERCIAL CENTRE; 8 PILKEM STREET; JORDAN; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004548,"AMERICAN CORPORATE SERVICES, INC.",ACTIVE,23921,AMERICAN CORPORATE SERVICES; INC. 2076 16TH AVENUE; SUITE A SAN FRANCISCO; CA 94116 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004551,SANTILLAN ABOGADOS,ACTIVE,24021,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004552,SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED,ACTIVE,22628,SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004553,B2B SOLUTIONS LTD.,SUSPENDED,22635,C/O DIGITAL PRINT B2B SOLUTIONS LTD. TALLINNAS 94; RIGA LV-1009; LATVIA,Latvia,LVA,Panama Papers,The Panama Papers data is current through 2015, 11004554,RAMI HAVIV,ACTIVE,22643,"GIBOR SPORT"" TOWER 7 BEGIN RD RAMAT GAN 5268102, ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11004555,ESC. MARÍA EUGENIA GUADALUPE,SUSPENDED,22647,"ESC. MARÍA EUGENIA GUADALUPE BEYROUTH 1405, ESQ. LARGHERO C.P.: 11.400 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004556,CORPORATE MANAGEMENT LIMITED,UNRECOVERABLE ACCOUNTS,2274,CORPORATE MANAGEMENT LIMITED P. O. BOX 178 HOUMET HOUSE LA RUE DES HOUMETS; CASTEL GUERNSEY; CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004557,JIMMY LAM CONSULTANTS LIMITED,ACTIVE,22759,JIMMY LAM CONSULTANTS LIMITED ROOM 1402; 14/F.; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004558,CORPORATION ACCOUNTING AND SECRETARIAL SERVICES LIMITED,SUSPENDED,22782,CORPORATION ACCOUNTING AND SECRETARIAL SERVICES LIMITED 14/F; WEST WING; SINCERE INSURANCE BUILDING 4-6 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004559,MR. RODOLFO POZZOLI (LUGANO CLIENT),ACTIVE,22821,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004560,JOEY LEVY,,22829,,,,Panama Papers,The Panama Papers data is current through 2015,"Mr. Joseph Levy told ICIJ that Independent Financial Consulting, Inc. never had Mossack Fonseca as registered agent and that Carles-Barraza Abogados registered the company in 2007. Panama Papers documents show that Independent Financial Consulting was related to Mossack Fonseca through the rental of an office space. The company had an agreement with Mossfon Trust Corporation and paid regular fees for this service. (Updated on Oct. 11th, 2016)" 11004561,GEE KAY SYSTEMS & ACCOUNTING LTD.,ACTIVE,22859,GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004562,JAMES PANTON,,22871,,,,Panama Papers,The Panama Papers data is current through 2015, 11004563,TEAM CONCEPT CONSULTANTS LIMITED,ACTIVE,22929,TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004564,GREYSTONE TRUST COMPANY,ACTIVE,22934,"GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11004565,JUAN TAUBER,,23070,,,,Panama Papers,The Panama Papers data is current through 2015, 11004566,JUAN MANUEL AGUIRRE,ACTIVE,23077,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004592,JULIO DIAZ,ACTIVE,26725,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004593,ARTURO ALVARADO,ACTIVE,26726,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004567,GUILLERMO SICARD SANCHEZ,ACTIVE,23136,GUILLERMO SICARD SANCHEZ EMPRESA GENERADORA DE ELECTRICIDAD HAINA; S.A. AV. WINSTON CHURCHILL; NO. 77. EDIFICIO COMIRESA; PISO 5. SANTO DOMINGO; REPUBILCA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11004568,"MELHADO, WILLIAMS Y WEBSTER",SUSPENDED,23197,MELHADO; WILLIAMS Y WEBSTER AVE. BALBOA Y CL. 40 P.H. BALBOA POINT 101 OFICINA NO. 7-A; CIUDAD DE PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004569,MARKLAW ABOGADOS,ACTIVE,23202,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004570,BRETANO CIENTO ONCE,ACTIVE,23253,BRETANO CIENTO ONCE CALLE 12A; NO. 68 C 25 ZONA INDUSTRIAL BOGOTA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004571,ROSMARIE MALDONADO,ACTIVE,26624,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004572,FERNANDO HURTADO TEJEDA,PROSPECT,26629,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004573,GEORGE THOMAS GARLAND JR.,ACTIVE,26633,"GEORGE THOMAS GARLAND JR. 2702 CHERRY LANE AUSTIN, TEXAS 78703 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004574,DAVID COFFEY APARICIO,ACTIVE,26651,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004575,JORGE CHANG,ACTIVE,26655,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004576,JOSE FONT,ACTIVE,26677,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004577,JORGE FRANCISCO CANALE NANNE,ACTIVE,26684,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004578,CARLOS ALBERTO GONZALEZ CAMPO MENCOS,ACTIVE,26694,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004579,MATIAS RODRIGO DE TEZANOS POSSE,ACTIVE,26698,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004580,ERWIN PEZZAROSSI FIGUEROA,ACTIVE,26699,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004581,FS FINANCE SUISSE GMBH,ACTIVE,21708,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004582,BIONERSIS S.A.,,21712,,,,Panama Papers,The Panama Papers data is current through 2015, 11004583,(CYP)MENWIN BUSINESS CONSULTANT LTD.,ACTIVE,21713,MENWIN BUSINESS CONSULTANT LTD. OFFICE 103 124 STROVOLOS AVENUE 2042 NICOSIA CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11004584,GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED,ACTIVE,21724,"GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R.",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004585,SALAZAR RIVEROS & FONSECA,,21802,,,,Panama Papers,The Panama Papers data is current through 2015, 11004586,KINDNOON TRADING LIMITED,INACTIVE,21805,KINDNOON TRADING LIMITED ROOM 2801-02; 28/F; WORKINGTON TOWER; 78 BONHAM STRAND E SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004588,DR. RUPERT GILDENHUYS,ACTIVE,21876,13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004589,ESTUDIO VANRELL,ACTIVE,21879,"MARCO BRUTO 1005, ESC 506; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004590,LUIS RICARDO QUIÑONEZ MAZARIEGOS,ACTIVE,26700,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004591,MARIO ORREGO,ACTIVE,26721,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004587,"ETCHEVERS CAZEAUX , JUAN PEDRO",ACTIVE,21821,"ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004597,LE BOLSHA,ACTIVE,26780,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004598,FAUSO ARIMANY RUIZ,ACTIVE,26781,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004599,OSCAR ARROLLO ARZU,ACTIVE,26782,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004600,YEHUDA GRADY,ACTIVE,29592,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004601,M.A.A.C.C EVERS,ACTIVE,29625,M.A.A.C.C EVERS KERYNEIAS 10B 4529 PYRGOS LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11004602,DAVID HOWARD,SUSPENDED,29630,"DAVID HOWARD TRIBLEY ASSET MANAGEMENT LTD. 7 REID STREET, SUITE 406 P.O. BOX 2508 HMGX HAMILTON BERMUDA",Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11004603,DAVID HAUSMANN,ACTIVE,29690,DAVID HAUSMANN 3101 S. OCEAN DR; APT 2903 HOLLYWOOD; FL 33019 HOLLYWOOD USA,United States;Colombia,USA;COL,Panama Papers,The Panama Papers data is current through 2015, 11004604,TERESA DELMY SAFIE,ACTIVE,29708,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004605,NESTOR A. SALAZAR D.,ACTIVE,29716,"NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004606,LEGAL UNION CONSULTANTS,ACTIVE,29724,LEGAL UNION CONSULTANTS ABOGADOS CONSULTORES GUSTAVO MEJÍA RICART #59 EDIFICIO MATILDE; SUITE 206 ENSANCHE NACO SANTO DOMINGO; DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11004607,MARTINEZ Y MARTINEZ ABOGADOS CIA LTDA.,ACTIVE,29730,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004608,DIEGO POLINI,ACTIVE,29731,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11004609,PALOMO + PALOMO,ACTIVE,26786,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004610,MIRNA VERONICA ANDREA PIERRI FAJARDO,ACTIVE,26790,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004611,ENRIQUE ANTONIO DEGENHART ASTURIAS,ACTIVE,26791,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004612,RUDOLF WALTER JACOBS AST,ACTIVE,26820,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004613,GABRIEL DELGADO AYAU,ACTIVE,26822,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004614,GUILLERMO BALLEZA,ACTIVE,26826,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004615,VELASQUEZ Y ASOCIADOS,ACTIVE,26837,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004616,EDGAR ALBERTO REYES CASTELLANOS,ACTIVE,26839,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004617,"MACRO INVERSIONES, S.A.",ACTIVE,26840,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004618,JESUS HUMBERTO MEDINA ALVA,ACTIVE,26851,,Honduras,HND,Panama Papers,The Panama Papers data is current through 2015, 11004619,MCM CONSEIL S.A.,ACTIVE,21892,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004620,PHILIP VAN NESTE,,21896,,,,Panama Papers,The Panama Papers data is current through 2015, 11004621,RAVEN ODIO ALBERTO,,21925,,,,Panama Papers,The Panama Papers data is current through 2015, 11004622,SCHEM INTERNATIONAL LIMITED,ACTIVE,21962,SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004623,LEGAL BUREAU CONSULTANT,,21993,,,,Panama Papers,The Panama Papers data is current through 2015, 11004624,PRITCHARD ENGLEFIELD SOLICITORS,CLIENT IN REPRESENTATIVE TERRITORY,22,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004625,SANIPEX GROUP,ACTIVE,22010,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11004626,AUGUSTO PEREZ GOMEZ,,22012,,,,Panama Papers,The Panama Papers data is current through 2015, 11004627,KJERSTEN LEE VAN HORN,SUSPENDED,22044,KJERSTEN LEE VAN HORN BQOUETE -VALLE ESCONDIDO VILLA # 10 PROVINCIA DE CHIRIQUÍ PANAMA REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004628,SHEMIGONOV VIATCHESLAV FEDOROVICH,SUSPENDED,22045,SHEMIGONOV VIATCHESLAV FEDOROVICH KRASNODAR AREA BELORECENSK TOWN LUCENKO STR.; NO. 334 KRASNODAR; RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11004629,TOPSHANGWU.COM LIMITED,ACTIVE,22072,TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004630,"OMEGA ENGINEERING,S.E.",SUSPENDED,25064,OMEGA ENGINEERING; S.E. PO BOX 363823 SAN JUAN; PUERTO RICO 00936-3823,Puerto Rico,PRI,Panama Papers,The Panama Papers data is current through 2015, 11004631,BANQUE CRAMER & CIE SA,SUSPENDED,25094,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004632,LARRY H. POGUE,ACTIVE,25129,"2174 ESTEVEZ DRIVE THE VILLAGES, FL 32159 UNITED STATES OF AMERICA GREENFIELD USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004633,"VOLCONSA CONSTRUCCIÓN Y DESARROLLO DE SERVICIOS, S.A.",ACTIVE,25160,"VOLCONSA CONSTRUCCIÓN Y DESARROLLO DE SERVICIOS, S.A. CERRITO 1266 4º OFICINA 18 Y 19 CIUDAD AUTÓNOMA DE BUENOS AIRES DP 10 ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11004634,SHOHET ET CIE S.A.,SUSPENDED,25163,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004635,"PINTO PARRA, HIPOLITO",ACTIVE,252,SR. HIPOLITO PINTO PARRA VIA DE LAS DOS CASTILLAS 25 PISO 2F POZUELO DE ALARCÓN 28224 - MADRID - ESPAÑA *S.I.*,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11004636,AT HOME ABROAD S.A.,ACTIVE,25269,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004637,ALPLA MÉXICO S.A.,ACTIVE,25292,"ALPLA MÉXICO S.A. DE C.V. MANZANA 3 LOTE 6, PARQUE IND. EXPORTEC 1 TOLUCA ESTADO DE MÉXICO C.P. 50200",Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11004638,ALLAN WU,SUSPENDED,25359,ALLAN WU ROOM203; UNIT3; BUILDING NO.3 YINHU SHANZHUANG; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004639,CHARLES SEYFERTH,,22073,,,,Panama Papers,The Panama Papers data is current through 2015, 11004640,ERICK HUGO CRUZ SEPULVEDA,ACTIVE,22105,"ERICK HUGO CRUZ SEPULVEDA 3ERA CALLE 8 AVE. CASA 88, BLOQUE 9 RESIDENCIAL EL BARRIAL SAN PEDRO SULA HONDURAS",Honduras;Guatemala,HND;GTM,Panama Papers,The Panama Papers data is current through 2015, 11004641,CONSTANTINO PAPASAKELARIOU,,22113,,,,Panama Papers,The Panama Papers data is current through 2015, 11004642,COMPANY INCORPORATIONS ASIA LIMITED,SUSPENDED,22140,COMPANY INCORPORATIONS ASIA LIMITED SUITE 14F LADOLL-J 831 XIN ZHA ROAD SHANGHAI; 200041; P.R.CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004643,KLAUS HEUFER,,22143,,,,Panama Papers,The Panama Papers data is current through 2015, 11004645,CARLOS RAUL NIELLA CENTURION,ACTIVE,22186,"EE.UU 650 CASI AZARA ASUNCION, PARAGUAY ASUNCION PARAGUAY",Paraguay,PRY,Panama Papers,The Panama Papers data is current through 2015, 11004646,C.F.M. S.A.M.,ACTIVE,22199,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004648,WANG NAN,ACTIVE,22250,WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004644,ASIAN-BIZ CENTER & CONSULTING,ACTIVE,22144,ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004647,NEVERMANN WEBER HELGA,ACTIVE,222,NEVERMANN WEBER HELGA CURRID GRANADILLA D TALLER WABE 700 N.E. D DIAGON TALLER MECÁNICO KSA PA SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11004649,INTERNATIONAL SALES GROUP LLC,ACTIVE,22256,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004650,PAREJA & ASOCIADOS,,25380,,,,Panama Papers,The Panama Papers data is current through 2015, 11004651,ZINA KOSSOY,ACTIVE,25390,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004652,"GAMOLIN QUINN VYZHLOV, LLP",ACTIVE,25415,GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11004653,PENINSULA INVESTMENTS GROUP INC.,,25491,,,,Panama Papers,The Panama Papers data is current through 2015, 11004654,SOCIETE GENERALE,SUSPENDED,255,"SOCIETE GENERALE APARTADO POSTAL 0832-00039 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004655,CAPITAL GROWTH S.A.,ACTIVE,25530,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004656,AMG,UNRECOVERABLE ACCOUNTS,25657,AMG URB LOS PINOS DE ALOHA GOLF 16 29660 MARBELLA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11004657,MARIA ROSA MIGUEL,ACTIVE,25755,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004658,MICHELLE ANN COUTURE-SOUVENIR,ACTIVE,25832,HEAR4U HOSPITAL CHIRIQUÍ; AVENIDA 3RA Y CALLE CENTRAL CONSULTORIO # 305 Y #306 DAVID APARTADO POSTAL 0426-01141; CHIRIQUI PANAMA,Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11004659,METRO MANAGEMENT LIMITED,ACTIVE,25841,METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004660,PROFESSIONAL TRUST & VERWALTUNG AG (ZURICH CLIENT),ACTIVE,25860,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004661,JOCA,ACTIVE,25957,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004662,CARLOS EDGAR DE SOUZA PEREIRA LOPES,ACTIVE,22278,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004663,TREMACO,ACTIVE,22284,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004664,"SOURIADAKIS, FRANGAKIS, SKALTSAS, PANTELAKIS",SUSPENDED,22316,"SOURIADAKIS ¿ FRANGAKIS ¿ SKALTSAS ¿ PANTELAKIS 6 KRIEZOTOU STR ATHENS 10671, GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11004665,ONEWORLD LIMITED,ACTIVE,22353,"ONEWORLD LIMITED 70 JF KENNEDY AVENUE, 1ST FLOOR PAPABASILIOU HOUSE PO BOX 27007 CY1641 NICOSIA CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11004666,JUNIUS C.T. LUNG & CO. CERTIFIED PUBLIC ACCOUNTANTS,SUSPENDED,22357,JUNIUS C.T. LUNG & CO. CERTIFIED PUBLIC ACCOUNTANTS UNITS A & B; 21/F.; WORLD TRUST TOWER; 50 STANLEY STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004667,TANG WONG & PARTNERS,SUSPENDED,22359,"TANG WONG & PARTNERS 9/F CHINACHEM HOLLYWOOD CENTRE 1-13 HOLLYWOOD ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004691,LEWIS COHEN,,22095,,,,Panama Papers,The Panama Papers data is current through 2015, 11004692,OLIVER FONTANA,ACTIVE,22112,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004715,MARLIYN KARINA PEREZ GALINDO,ACTIVE,26970,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004716,CARLOS ESQUIVEL BERNARD,ACTIVE,26983,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004717,DUANE BURKE,ACTIVE,26984,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004668,SUNBRIGHT GLOBE BUSINESS CONSULTANTS (BEIJING)LIMITED,SUSPENDED,22394,SUNBRIGHT GLOBE BUSINESS CONSULTANTS (BEIJING)LIMITED ROOM 608(RED BUILDING) SOHO XIANDAI PLAZA NO.88 JIANGUO ROAD CHAO YANG DISTRICT BEI JING THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004669,RICARD TAKESHI AKAGAWA,ACTIVE,22431,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004670,BRUCE CAMERON DAWES,SUSPENDED,22453,BRUCE CAMERON DAWES/BARBARA F HIGGINS CAMBARA INTERNATIONAL INC. 1110-10221 TUSCANY BLVD. NW. CALGARY; ALBERTA; CANADA T3L 0A3,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11004671,AMEDIA PARTNERS S.L.,SUSPENDED,21772,AMEDIA PARTNERS S.L. PASEO JOAN DE BORBÓN; 16-18 ENTRESUELO; 2A; 08003 BARCELONA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11004672,HELGE RASMUSSEN / KARI KLEVENBERG,SUSPENDED,21775,"KARI KLEVENBERG / HELGE RASMUSSEN HUK AVENY 13 0287 OSLO, NORWAY",Norway,NOR,Panama Papers,The Panama Papers data is current through 2015, 11004673,CRAIG LEWIS,SUSPENDED,21816,"GRAIG LEWIS P.O. BOX SS-5985 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11004674,UB & COMPANY LIMITED,ACTIVE,21828,UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004675,MARIO CARL GRAF BEISSEL,,21864,,,,Panama Papers,The Panama Papers data is current through 2015, 11004676,INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED,ACTIVE,21924,INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004677,READY-MADE REGISTRATIONS LIMITED,SUSPENDED,21961,READY-MADE REGISTRATIONS LIMITED SUITE 602; 6/F.; HONG KONG AND MACAU BUILDING; 156-157 CONNAUGHT ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004678,ELP FINANCIAL CONSULTANCY LIMITED,ACTIVE,22009,ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004679,WHITMAN BREED ABBOTT & MORGAN,SUSPENDED,2203,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004680,CARLOS ALBERTO ANDARCIA GARCIA,SUSPENDED,29755,CARLOS ALBERTO ANDARCIA GARCIA URBANIZACIÓN RORAIMA MANZANA 3; CASA NO. 3 CALLE HUMBORT; ALTAVISTA PUERTO ORDAZ; ESTADO BOLIVAR VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004681,DEKA BANK LUXEMBOURG S.A,SUSPENDED,29756,"DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11004682,RAUL GARCÍA,ACTIVE,29812,RAUL GARCÍA CALLE AQUILINO DE LA GUARDIA; C/C 47 EDIFICIO OCEAN PLAZA; PISO 16; OFICINA 1602 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004683,LUIS EMIRO URDANETA FUENMAYOR,,29918,,,,Panama Papers,The Panama Papers data is current through 2015, 11004684,ATT PROPERTIES (JERSEY) LIMITED,ACTIVE,30003,ATT PROPERTIES (JERSEY) LIMITED VAUVERT; LA RUE DE BEL AIR ST. MARY; JERSEY JE3 3ED CHANNEL ISLANDS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004685,"BARRILERO, J.",SUSPENDED,3003,MR. J. BARRILERO ANTONIO MAURA 8-3 IZDA 28014 MADRID SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11004686,"CORPOINDUSTRIAS, S.A.",ACTIVE,30065,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004687,BENJAMIN NUCHOWICZ,,30134,,,,Panama Papers,The Panama Papers data is current through 2015, 11004688,CHARLTON & BENGTSSON SNC.,SUSPENDED,3014,"CHARLTON & BENGTSSON SNC. C/O M. R. CHARLTON LE ROQUEVILLE 20 BD. PRINCESSE CHARLOTTE MONTECARLO 98000, MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004689,"RELPH, C. R.",SUSPENDED,3015,"MR. C. R. RELPH C/O ROAN FINANCIAL SERVICES LTD. BUCKINGHAM HOUSE 6 BUCKINGHAM STREET LONDON WC2N 6BU ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004690,HILAL AL EMARAT GENERAL TRADING-DUBAI,ACTIVE,22086,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11004693,"KELVIN CHEUNG & CO., SOLICITORS",INACTIVE,22134,KELVIN CHEUNG & CO.SOLICITORS UNIT 101; 1/F; HONG KONG TRADE CENTRE; NOS.161-167 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004694,ESTUDIO SEVRINI & ASOCIADOS,ACTIVE,22149,"BRASIL 1743,; SALTO; URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004695,CHINA PRIMARY RESOURCES HOLDINGS LIMITED,ACTIVE,22180,CHINA PRIMARY RESOURCES HOLDINGS LIMITED SUITE 1415; OCEAN CENTRE; 5 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONGKONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004696,NAWSON PROPERTIES LIMITED.,SUSPENDED,22213,"NAWSON PROPERTIES LIMITED. MILLBANK HOUSE ARKLE ROAD SANDYFORD IND. ESTATE DUBLIN 18, IRELAND",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11004697,KARE SERVICES CORP. (KSC),ACTIVE,22220,AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004698,ANDREA KAY CROSSMAN MOSS,ACTIVE,22232,ANDREA KAY CROSSMAN MOSS CIUDAD DE BOQUETE VOLCANCITO-SANTA LUCIA 336 CALLE 6 PROVINCIA DE CHIRIQUI PANAMA REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004699,ENRIQUE MADURERI,ACTIVE,24052,"ENRIQUE MADURERI CALLE 29 ENTRE CARRERA 4 & 5 DE LA ZONA INDUSTRIAL 1 GALPÓN NO.37 BARQUISIMETO, VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004700,SERGII AVDAKOV,,24083,,,,Panama Papers,The Panama Papers data is current through 2015, 11004701,LOPAG LOUIS OEHRI & PARTNER TRUST REG. (ZURICH CLIENT),ACTIVE,24123,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004702,ZISIN & ASSOCIATES,SUSPENDED,24150,"ZISIN & ASSOCIATES 1 KOTLIAKOVSKY PROEZD BUILDING 2A, OFFICE 223 MOSCOW RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11004703,JESUS BARDERAS,ACTIVE,24160,JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004704,NERCI WARKEN,ACTIVE,24191,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004705,ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED,SUSPENDED,24222,ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004706,"BT ARQUITECTOS, S. A.",ACTIVE,24225,BT ARQUITECTOS; S. A. ST. GEORGES BANK TOWER; PISO 4 CALLE 50 Y 53 OBARRIO PANAMA; REPUBLIC OF PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004707,"VIP INTERNATIONAL REAL ESTATE GROUP, LLC",SUSPENDED,24227,VIP INTERNATIONAL REAL ESTATE GROUP; LLC 2332 GALIANO STREET SUITE 206 CORAL GABLES; FLORIDA 33134 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004708,VITERI Y VITERI ABOGADOS Y NOTARIOS,ACTIVE,26863,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004709,JUAN PABLO GARCIA CASTRO,ACTIVE,26882,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004710,MARIO ENRIQUE GARCIA,ACTIVE,26894,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004711,SONIA HERNANDEZ,ACTIVE,26912,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004712,OSCAR HERNAN TORRES TOWNSON,ACTIVE,26916,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004713,EDSON MENDOZA PORTILLO,ACTIVE,26923,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004714,JUAN PABLO CARRASCO DE GROOTE,ACTIVE,26953,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004718,RAINER NOLVAK,PROSPECT,23255,RAINER NOLVAK PIKK 67-3 TALLINN ESTONIA 10133,Estonia,EST,Panama Papers,The Panama Papers data is current through 2015, 11004719,DR. JUAN CARLOS RECALDE REAL,UNRECOVERABLE ACCOUNTS,23263,DR. JUAN CARLOS RECALDE REAL VEINTIMILLA E4-151 Y AV. AMAZONAS EF. VEGA HNOS; MEZANINE QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004720,S.N. HARACOGLOU,SUSPENDED,2331,S. N. HARACOGLOU P.O. BOX 70 132 16 674 ATHENS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11004721,RAYMOND JESSIE BROWN,,23315,,,,Panama Papers,The Panama Papers data is current through 2015, 11004722,WARREN GRANT,ACTIVE,23343,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004723,GONZALO TIRADO & ASOCIADOS,,23402,,,,Panama Papers,The Panama Papers data is current through 2015, 11004724,JOHN E. FAULKNER & MARIAN E. FAULKNER,SUSPENDED,23409,JOHN E. FAULKNER 722 BOUNTY SQUARE DRIVE DANIEL ISLAND; SOUTH CAROLINA 29492; UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004725,QUALITY COMMERCIAL SERVICES CO.,ACTIVE,23417,QUALITY COMMERCIAL SERVICES CO. ROOM 1510; 15/F WEALTH COMMERCIAL CENTRE NO.48 KWONG WA STREET MONGKOK; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004726,CARDILLO & CORBETT,SUSPENDED,2343,"CARDILLO & CORBETT 29 BROADWAY NEW YORK, NY 10006 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004727,MARIA EUGENIA JUNQUEIRA DE FREITAS E SILVA,ACTIVE,23432,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004728,BP SECRETARIAL SERVICES LIMITED,SUSPENDED,23442,BP SECRETARIAL SERVICES LIMITED RM 1802; 18/F.; SUNBEAM COMMERCIAL BLDG.; 469-471 NATHAN RD.; KLN.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004729,ARIZAGA & CO,ACTIVE,23561,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004730,HSBC LEBANON,ACTIVE,23569,,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11004731,"VALLARINO, VALLARINO & GARCIA MARITANO",,23612,,,,Panama Papers,The Panama Papers data is current through 2015, 11004732,BANQUE DE DEPOTS ET DE GESTION (LUGANO CLIENT),ACTIVE,23702,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004733,GILBERT AZAMBUJA FILHO,ACTIVE,23804,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004734,ALEX BUSTOS UIO,ACTIVE,23807,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004735,SHANGHAI MEGA FORTUNE INVESTMENT CO.LTD.,SUSPENDED,23845,SHANGHAI MEGA FORTUNE INVESTMENT CO.LTD. NO.16-602; GATE 877 SHENJIANONG ROAD PUDONG; SHANGHAI P.R.C,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004736,BBVA SUIZA,ACTIVE,23882,,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004737,NOVEL CONSULTING LIMITED LIABILITY COMPANY,ACTIVE,23901,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004738,RORY BRENNAN,ACTIVE,23984,"RORY BRENNAN 3840 GREYSTONE AVENUE APARTAMENT 4I BRONX, NEW YORK 10463 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004739,TOMAS HOFFMANN,SUSPENDED,23989,TOMAS HOFFMANN 5858 SW 81 ST MIAMI; FLORIDA; 33143 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004740,GENEVA FINANCIAL SERVICES,ACTIVE,30166,GENEVA FINANCIAL SERVICES 118 RUE DU RHÔNE CH-1204 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004741,ALISTAIR MCMILLAN,,30170,,,,Panama Papers,The Panama Papers data is current through 2015, 11004742,FERNANDO ADOLFO DOLANDE DUARTE,ACTIVE,30173,"FERNANDO A. DOLANDE D. P.H. GLORIA ISABEL VIA PORRAS, APTO. 4-A CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004743,BRICO LAW FIRM,,30211,,,,Panama Papers,The Panama Papers data is current through 2015, 11004744,BANQUE SAFDIE SA (ZURICH CLIENT),ACTIVE,30216,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004745,BRATSCHI WIEDERKEHR & BUOB,SUSPENDED,30223,BRATSCHI WIEDERKEHR & BUOB RECHTSANWAELTE - ATTORNEYS-AT-LAW BAHNHOFSTRASSE 70 POSTFACH 1130 CH-8021 ZURICH,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004746,HURLEY TRADING S.A.,ACTIVE,30232,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004747,CONDE Y DE PORRES,ACTIVE,30251,"CONDE Y DE PORRES C/GOYA NO. 111, 5TA. PLANTA 28009 MADRID ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11004748,ERIC WARD NEIMAN,ACTIVE,30280,ERIC WARD NEIMAN LAS LADERAS 664; DPTO 502; URB. LAS CASUARINAS; SURCO - LIMA; PERU LIMA PERU,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11004749,AALL & ZYLEMAN COMPANY LTD.,SUSPENDED,3031,AALL & ZYLEMAN COMPANY LTD. 3/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004750,MARTEN HANS KLOOSTRA,ACTIVE,30311,MARTEN HANS KLOOSTRA RÉSIDENCE LA CLAIRIÈRE NC 23 BOULEVARD DE LA LIBERTÉ 13380 PLAN DE CUQUES FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11004751,LOH MEOW YEW (PHILIP),,22478,,,,Panama Papers,The Panama Papers data is current through 2015, 11004752,FIDUCIARY PARTNERS AG (ZURICH CLIENT),ACTIVE,22544,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004753,ERNST NIGG TREUHAND- UND VERWALTUNGSANSTALT,ACTIVE,22592,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004754,"WATSON MANAGEMENT SERVICES, LTD",INACTIVE,22601,WATSON MANAGEMENT SERVICES; LTD. APARTADO POSTAL 0823-00015 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004755,ESC. MARGARITA FACIO,ACTIVE,22641,ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004756,SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD.,ACTIVE,22873,SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004757,ANDREAS EGGENBERG,ACTIVE,22877,ANDREAS EGGENBERG EMPRESAS ECOS CIUDAD DEL SABER CALLE GONZALO CRANCE; EDIF.176 CLAYTON PANAMÁ; REPÚBLIC A DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004758,GUY LEON CAMMERMANS,ACTIVE,22880,GUY LEON CAMMERMANS PLACE DES MARTYRS 15; B1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11004759,APIC HOLDING,ACTIVE,22931,"APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN",Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11004760,FRANCISCO TUDE,ACTIVE,25958,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004761,DIETER TIEDE / NANCY A. TIEDE,,25970,,,,Panama Papers,The Panama Papers data is current through 2015, 11004762,STUDIO LEGALE BAJOCCHI & RAIMONDI,SUSPENDED,25998,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11004763,PRAXIS FIDUCIARIES LIMITED GUERNSEY,SUSPENDED,26014,PRAXIS FIDUCIARIES LIMITED GUERNSEY SARNIA HOUSE; LE TRUCHOT REGISTERED COMPANY NUMBER - 22546 ST PETER PORT; GUERNSEY,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004764,KHALID SUHAIL YOUSEF NAHHAS,SUSPENDED,26027,"KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN",Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11004765,JUAN FERNANDO ALMEIDA,ACTIVE,26043,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004767,MICHAEL MEISER,ACTIVE,26089,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004768,EDUARDO KAWAS,ACTIVE,26106,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004769,VIKTOR IZAKOWICZ,ACTIVE,26115,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004771,LUIS ENRIQUE MARTÍN RAYGADA SOUZA,ACTIVE,26991,LUIS ENRIQUE MARTÍN RAYGADA SOUZA AV. GRAL. CÓRDOVA #431 – DEPTO 402 – URB. SANTA CRUZ MIRAFLORES LIMA 18 PERU LIMA PERU,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11004772,MEDIA FACTORY,,27020,,,,Panama Papers,The Panama Papers data is current through 2015, 11004766,BALD EAGLE SERVICES S.A. (BVI),ACTIVE,26063,"BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11004770,"WINSTON CHU & COMPANY, SOLICITORS & NOTARIES",SUSPENDED,26134,WINSTON CHU & COMPANY; SOLICITORS & NOTARIES UNIT 608; 6TH FLOOR; ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004773,TELEEYE HOLDINGS LIMITED,ACTIVE,27034,TELEEYE HOLDINGS LIMITED FLAT 202-203; FLOOR 2 LAFORD CENTRE 838 LAI CHI KOK ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004774,MOLINA & COMPAÑIA ABOGADOS S.A,ACTIVE,27066,MOLINA & COMPAÑÍA ABOGADOS S.A. AV. EUGENIO ESPEJO 2410. CENTRO COMERCIAL PLAZA DEL RANCHO; BLOQ 2. PISO 1. OFICINA 107; MIRAVALLE. QUITO ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004775,RESOURCES CONSULTANTS,SUSPENDED,271,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004776,DOMINIK ANDRE STEINER,ACTIVE,27109,"DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN",Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11004777,JEAN PAUL FRANCOIS SIGAL BARILLAS,ACTIVE,27113,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004778,MRS. CHANTAL REICHMUTH,ACTIVE,27119,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004779,MORGAN & MORGAN (PANAMA),SUSPENDED,2712,MORGAN & MORGAN APDO. 0832-00232 WORLD TRADE CENTER REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004780,COFIMO SAM - CONSEIL FINANCIER MONACO,SUSPENDED,27155,"COFIMO SAM - CONSEIL FINANCIER MONACO LES BOULINGRINS 5TH FLOOR 5 BIS, AVENUE PRINCESSE-ALICE 98000 PRINCIPALITY OF MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004781,"HONGKONG WANYU REGISTRY CO., LIMITED",ACTIVE,26158,HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004782,ISTHMUS PRIVATE CLIENTS S.A.,ACTIVE,26166,ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004783,ANDREAS ROMANOS,ACTIVE,26176,ANDREAS ROMANOS 24 RUE DU MARCHE AUX PORCS; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11004784,JEANNETTE STRAATMAN,ACTIVE,26179,NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND,Curaçao,CUW,Panama Papers,The Panama Papers data is current through 2015, 11004785,CORBETTI & PARTNERS,,26181,,,,Panama Papers,The Panama Papers data is current through 2015, 11004786,HELMAR RUDOLPH,,26310,,,,Panama Papers,The Panama Papers data is current through 2015, 11004787,GREEN FOOD INTERNATIONAL LTD,ACTIVE,26314,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004788,VISTRA MANAGEMENT SERVICES AG,ACTIVE,26324,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004789,ERIC WINTER,ACTIVE,26380,"ERIC WINTER APARTADO NO. 193 W.T.C. - APDO 0832-2745 GRANADA, NICARAGUA",Nicaragua,NIC,Panama Papers,The Panama Papers data is current through 2015, 11004827,MICHAEL RAY CARR AND EMLEE JEAN CARR,,24515,,,,Panama Papers,The Panama Papers data is current through 2015, 11004828,PATRICIO SOMMERFELD,ACTIVE,24534,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004830,FABRICE TUMMERS,ACTIVE,24566,"FABRICE TUMMERS 18, RUE PLATI 98000 MONACO MONTE CARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11004832,VIVANCO&VIVANCO,ACTIVE,24644,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004833,JEFF HUNTER,SUSPENDED,24649,"JEFF WILLIAM HUNTER 4955 CREST ROAD PRINCE GEORGE, BC CANADA V2M 7C5",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11004790,ING ASIA PRIVATE BANK LTD,ACTIVE,26413,K DASWANI ROOM 503 CAR PO COMMERCIAL BUILDING 18-24 LYNDHURST TERRACE CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004791,TAX SUPPORT,ACTIVE,23991,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004792,WILLIAM DONALD SMITH,ACTIVE,23999,"WILLIAM DONALD SMITH 6117 ASCOT DRIVE OAKLAND, CALIFORNIA 94611 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004793,ROBERT KENNEDY & DESMOND SHEERAN,,24101,,,,Panama Papers,The Panama Papers data is current through 2015, 11004794,MANIVEST CONSULTANCY SERVICES LIMITED,ACTIVE,24144,MANIVEST CONSULTANCY SERVICES LIMITED FLAT A; 13/F; SHUN PONT COMMERCIAL BUIDLING; 5-11 THOMSON ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004795,MAX FUX,,24159,,,,Panama Papers,The Panama Papers data is current through 2015, 11004796,JOSEPH O'CONNOR,,24210,,,,Panama Papers,The Panama Papers data is current through 2015, 11004797,SANIN Y DUQUE ASOCIADOS LTDA.,,24284,,,,Panama Papers,The Panama Papers data is current through 2015, 11004798,ESTUDIO JURIDICO PLAZA PLAZA Y PLAZA,ACTIVE,24356,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004799,KLAUS SCHAFFLER AND MARGIT SCHAFFLER-LEJA,,24386,,,,Panama Papers,The Panama Papers data is current through 2015, 11004800,PETER LE SEELLEUR,ACTIVE,24417,PETER LE SEELLEUR CLOVERLEY GRANDE ROUTE DE FALDOUET ST MARTIN JERSEY JE3 6JD UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004801,MARIANNE LIEROW DUNDORF.,ACTIVE,24426,MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11004802,EDGAR MONSERRATT,INACTIVE,26428,"EDGAR MONSERRATT TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS 1060 VENEZUELA *S.I.*",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004803,GENEVENSIS CAPITAL SA,ACTIVE,26465,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004804,THURNHERR VON MEISS & PARTNER,SUSPENDED,2650,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004805,CAMARA DE COMERCIO E INDUSTRIAS COLOMBO PANAMEÑA,ACTIVE,26505,"CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004806,REYL & CIE S.A.,ACTIVE,26521,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004807,INTERCOASTAL MARINE INC.,,26604,,,,Panama Papers,The Panama Papers data is current through 2015, 11004808,EDI MICHELLINI,ACTIVE,26620,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004809,ROBERTO ARIMANY,ACTIVE,26626,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004810,"QUISERTEC, S.A.",ACTIVE,26635,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004811,KAREN CRUZ,ACTIVE,26645,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004812,MAYRA JEANNET VILLAGRAN VELÁSQUEZ,ACTIVE,26648,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004813,ABSA PRIVATE BANK,SUSPENDED,27160,ABSA PRIVATE BANK TYGERBERG OFFICE PARK 163 HENDRIK VERWOERD DRIVE PLATTEKLOOF - CAPE TOWN SOUTH AFRICA 7500,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11004814,RAJESH TANNA,,27169,,,,Panama Papers,The Panama Papers data is current through 2015, 11004816,ARQ. ALFONSO ESPINOSA F.,,27277,,,,Panama Papers,The Panama Papers data is current through 2015, 11004817,AUDICONSULT S.A.,,27292,,,,Panama Papers,The Panama Papers data is current through 2015, 11004818,DR. ANGEL RAMOS BRUSILOFF,ACTIVE,27294,DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11004819,ALF CONSULTING S.A.,,27317,,,,Panama Papers,The Panama Papers data is current through 2015, 11004821,"SIEGFRIED, RIVERA,LERNER, DE LA TORRE & SOBEL, P.A.",ACTIVE,27374,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004822,JERRY TEN BRINK,,27398,,,,Panama Papers,The Panama Papers data is current through 2015, 11004826,RICARDO PELÁEZ ANTELO,SUSPENDED,24443,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004815,"VELEIRO, MIHALITSIANOS & DE LA ESPRIELLA",INACTIVE,27260,VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004820,T & T SECORP LIMITED,ACTIVE,2735,T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004823,SABRE FIDUCIARY LIMITED,PROSPECT,27408,SABRE MANAGEMENT SERVICES LIMITED 2ND FLOOR ANGLO INTERNATIONAL HOUSE LORD STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11004824,FTW CORPORATE SERVICES LIMITED,SUSPENDED,27466,FTW CORPORATE SERVICES LIMITED ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004825,CONSTANTINOU & SAVERIADES LAW OFFICE,ACTIVE,24432,CONSTANTINOU & SAVERIADES LAW OFFICE P.O. BOX 22622; P.C.: CY1523; NICOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11004829,WOLSTER ASSOCIATES PLUS LTD,ACTIVE,24535,RENAUD CAMBE 366/106 MAJESTIC RESIDENCE; KHAOPRATAMNAK MOO 12 NONGRPUE; BANGLAMUNG NA JONTIEN 20150; CHON BURI THAILAND,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11004831,PRICEWATERHOUSE COOPERS (JERSEY),SUSPENDED,2459,"PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004834,CORBETTI PEZZOTTI & QUIJANO,ACTIVE,24713,CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004835,ACH SECURITIES S.A.,SUSPENDED,22261,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004836,STAFF LEGAL ABOGADOS-CONSULTORES,ACTIVE,22286,STAFF LEGAL ABOGADOS-CONSULTORES AV. ABRAHAM LINCOLN # 1003 TORRE PROFESIONAL BILTMORE I; SUITE 701; ENSANCHE PIANTINI REPÚBLICA DOMINICANA.,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11004837,DAVID FRANK,,22292,,,,Panama Papers,The Panama Papers data is current through 2015, 11004838,"CREA CONSULTING, S.A.",ACTIVE,22293,CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004839,THERESA GRAY,ACTIVE,22296,"JAY HARTZ/THERESA GRAY P.O. BOX 685 SANTA MONICA, CA 90406-0685 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004840,GONZALEZ PEÑAHERRERA & ASOCIADOS,,22298,,,,Panama Papers,The Panama Papers data is current through 2015, 11004841,"SCHOONBEEK, W.",SUSPENDED,223,W.SCHOONBEEK 1.HAFENSTRASSE 12 D-21079 HAMBURG GERMANY *S.I*,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11004842,VENTURES PARTNERS CPA LIMITED,SUSPENDED,22374,VENTURES PARTNERS CPA LIMITED SUITE 5504 CENTRAL PLAZA; 18 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004843,MR. CARLO ROVEGNO,,22395,,,,Panama Papers,The Panama Papers data is current through 2015, 11004844,RONALD JONES AND MARION ALLEBRAND,SUSPENDED,22420,RONALD JONES AND MARION ALLEBRAND KALLESTRASSE 11 60320 FRANKFURT-MAIN GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11004845,BANQUE THALER SA,ACTIVE,22442,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004846,EDWIN ESCOBAR,ACTIVE,26659,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004847,MARIO JOSE CABRERA ROPERTI,ACTIVE,26681,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004848,DIAZ DURAN Y ASOCIADOS,ACTIVE,26688,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004849,JOSE LUIS RENE ABULARACH ABULARACH,ACTIVE,26690,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004850,GRUPO TIR,ACTIVE,26741,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004851,JEFFRY SCOTT PAUL,ACTIVE,26755,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004852,GRUPO FAQUIN,ACTIVE,26763,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004853,RICARDO CALVO,ACTIVE,26793,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004854,BRUCE LEE MASTERS,ACTIVE,26794,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004855,"EXPORTADORA, IMPORTADORA MERCANTIL, S.A.",ACTIVE,26795,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004856,KJETIL SOLBERG,,24776,,,,Panama Papers,The Panama Papers data is current through 2015, 11004857,ESTUDIO CHADICOV,ACTIVE,24788,"ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004858,U.S. PHARMACY SYSTEM INC.,ACTIVE,24829,"U.S. PHARMACY SYSTEM INC. COSTA DEL ESTE AVENIDA CENTENARIO NO. 31 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004859,JOSE LUIS CAMACHO MISERENDINO,,24865,,,,Panama Papers,The Panama Papers data is current through 2015, 11004860,ROCKY SHEK SECRETARIAL LIMITED,ACTIVE,24929,ROCKY SHEK SECRETARIAL LIMITED ROOM 901 YIP FUNG BUILDING; 2-12 D'AGUILAR STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004861,ALDO ARTHUR SIVIERO,PROSPECT,24931,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004862,FUCHS & ASSOCIES FINANCE (SUISSE) SA,SUSPENDED,24957,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004863,JAN W. DUNCAN,SUSPENDED,24993,JAN W. DUNCAN 711 W. COLLEGE ST.; SUITE 625 LOS ANGELES; CA 90012 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004864,BANQUE INTERNATIONALE A LUXEMBOURG (SUISSE) SA,ACTIVE,25028,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004865,MAURO LUIZ ZYNGIER,ACTIVE,25030,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004866,ANGELA WADLEY,ACTIVE,25042,"ANGELA WADLEY 89A BOUNDARY ROAD HOVE BRIGHTON BN3 7GA, EAST SUSSEX UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004867,BONDSFORD INTERNATIONAL ENTERPRISES LTD.,ACTIVE,24251,BONDSFORD INTERNATIONAL ENTERPRISES LTD. ROOM C-D; 1 FLOOR; UWA BUILDING; 18-19 CONNAUGHT ROAD WEST; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004868,PEREZ BUSTAMANTE & PONCE,ACTIVE,24281,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004869,DRAGON GROUP,ACTIVE,24292,"DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004870,CHRISTOPH ZOLLINGER,,24315,,,,Panama Papers,The Panama Papers data is current through 2015, 11004871,ALEJANDRO PEREZ MELON,ACTIVE,24320,ALEJANDRO PEREZ MELON LUIS ALBERTO DE HERRERA 1248 TOWER A - OF. 304 - CP 11.300 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004872,ESTUDIO JURIDICO VIVANCO & VIVANCO,,24325,,,,Panama Papers,The Panama Papers data is current through 2015, 11004873,VTM TRUST AG (ZURICH CLIENT),ACTIVE,24327,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11004874,SIA CONSULTING (ZURICH CLIENT),ACTIVE,24328,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004875,YAO CHENG,SUSPENDED,24361,YAO CHENG 36/F LT SQUARE NO.500 CHENGDU NORTH ROAD SHANGHAI,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004876,LEGAL SOLUTION,ACTIVE,24396,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004877,ANDRES CORDERO TORRES,SUSPENDED,22961,ESTUDIO JURIDICO CORDERO & ASOCIADOS AVENIDA REMIGIO ROMERO 555 Y REMIGIO TAMARIZ EDIFICIO ALBORADA; PLANTA BAJA CUENCA; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004878,CONSTANCE MARGARETA LOUISE PFEFFER,SUSPENDED,22972,"CONSTANCE MARGARETA LOUISE PFEFFER 7301 E-THIRD AVE. UNIT 305 SCOTTSDALE ,ARIZONA 85251 U.S.A. *S.I.*",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004879,OSWALDO COLOMBINI JR.,ACTIVE,23049,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004880,CONSORCIO FONDO DE BIENES PANAMEÑO PANBIENES S.A.,,23067,,,,Panama Papers,The Panama Papers data is current through 2015, 11004881,LANCASTER TRUSTEES LIMITED,SUSPENDED,23069,LANCASTER TRUSTEES LIMITED PO BOX 260 2ND FLOOR; WEST WING; DOREY COURT ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 4LL CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004882,CORONEL & PEREZ,ACTIVE,23104,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004883,SR. CESAR CAMPANA,ACTIVE,23181,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004884,JEAN MARIE LAGRANGE,SUSPENDED,23187,JEAN MARIE LAGRANGE NACIONES UNIDAS DOSCIENTOS METROS OESTE CASA N° 54 PUNTARENAS COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11004885,"HARPER MEYER PEREZ & FERRER,LLP",SUSPENDED,2323,HARPER MEYER PEREZ & FERRER; LLP. 1650 BANK OF AMERICA 701 BRICKELL AVENUE MIAMI; FLORIDA 33131; USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004886,BERNARDO DÁVALOS,ACTIVE,23274,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004887,HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD.,ACTIVE,22448,ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004888,ZHEJIANG FOREIGN SERVICE CORP.,SUSPENDED,22454,ZHEJIANG FOREIGN SERVICE CORP. 4F 250 ZHONG HE ZHONG ROAD HANGZHOU CITY ZHEJIANG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004889,MR. GUILLAUME GALLAS,UNRECOVERABLE ACCOUNTS,22467,"MR. GUILLAUME GALLAS F&B DEPARTMENT BURJ AL ARAB P.O.BOX 74147 DUBAI, UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11004890,"ROSSIER, MARI & ASSOCIATES LTD. (ZURICH CLIENT)",ACTIVE,22566,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004891,WILLIAM POH & LOUIS LIM,,22603,,,,Panama Papers,The Panama Papers data is current through 2015, 11004892,HAMILTON TRUST COMPANY (NEVIS) LIMITED,ACTIVE,22652,HAMILTON TRUST COMPANY (NEVIS) LIMITED P O BOX 583 MORTON HOUSE; GOVERNMENT ROAD CHARLESTOWN NEVIS; WEST INDIES,Saint Kitts and Nevis,KNA,Panama Papers,The Panama Papers data is current through 2015, 11004893,DONALD SUMMERS HEINZE,ACTIVE,22663,"DONALD SUMMERS HEINZE 3272LANDING RD EDGEWATER, MD 21037 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004894,LIC. GUILLERMO SOSA,ACTIVE,22666,LIC. GUILLERMO SOSA CALLE AZAROLA 2259; (11500) MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004895,CHRYSALIS MANAGEMENT LIMITED,ACTIVE,22726,CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11004896,SWISS INTERNATIONAL DISTRIBUTION SA,INACTIVE,30328,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004897,"LOGUT, JEAN-CLAUDE",SUSPENDED,3038,MR. JEAN-CLAUDE LOGUT LE ROXANE 4 AVENUE MAURICE LEMERAY 06600 ANTIBES FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11004899,BTT FIDUCIARY SERVICES (SUISSE) S.A.,ACTIVE,30477,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004898,URALKALI TRADING FERTILIZANTES PANAMA,ACTIVE,30451,"URALKALI TRADING FERTILIZANTES PANAMA INC. VÍA BRASIL Y VÍA ACUEDUCTO, PH BRAZIL 405 OF. 15 G PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004900,EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED,ACTIVE,30497,AFP CORPORATE SERVICES LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004901,GESTION DE PATRIMOINE DU RHONE S.A. (2),ACTIVE,30503,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004902,RSM UNITY,ACTIVE,30517,CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11004903,FXINVEST (EUROPE),SUSPENDED,30541,FXINVEST (EUROPE) FINANCIAL ADVISORS C/PAU CASALS 2; EDIFICI EMPRIVAT; 6-1 ANDORRA LA VELLA; AD500 PRINCIPALITY OF ANDORRA,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11004904,CONFIANCE LIMITED,SUSPENDED,24433,CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004905,NADIA JORDAN SERRANO,INACTIVE,24448,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004906,QINO TRUST AG,ACTIVE,24477,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004907,VIRGINIA ANN SCARLES,ACTIVE,24503,"VIRGINIA ANN SCARLES 48 CHENIES AVENUE LITTLE CHALFONT, BUCKINGHAMSHIRE HP6 6PP UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004908,MARTHA LUCIA BURAYE,ACTIVE,24574,"MARTHA LUCIA BURAYE TRANSVERSAL 5 NO. 87-31 APTO. 801 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004909,BAY HARBOUR ASSETS LIMITED,ACTIVE,24597,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004910,THOMAS RAISS,ACTIVE,24617,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11004911,RENATO DE ARRUDA HELLMEISTER,PROSPECT,24621,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004912,DESIRE OBADIA,ACTIVE,24705,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004913,ALLIANCE BUSINESS SERVICES LIMITED,SUSPENDED,24757,"ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004914,EQUITY TRUST BAHAMAS LIMITED,ACTIVE,30554,EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11004915,EASEWAY BUSINESS CONSULTING LIMITED,ACTIVE,30629,EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004916,FIRST ISLAND TRUST COMPANY LTD,SUSPENDED,30632,FIRST ISLAND TRUST COMPANY LTD SUITE 308; ST. JAMES COURT; ST. DENIS STREET PORT-LOUIS MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11004917,CASA VOGUE,ACTIVE,30670,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004918,CORPOLAW,ACTIVE,30671,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004919,PETER SAUBIER,ACTIVE,30682,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004920,GERALDINA R. DE WALKER,INACTIVE,307,"SRA. GERALDINA R. DE WALKER LAS NIEVES 3405 DEPTO 1002 VITACURA SANTIAGO, CHILE",Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11004921,ALEJANDRO GIL RIVERO,ACTIVE,30719,ALEJANDRO GIL RIVERO 2101 BRICKELL AVE APT 3001 MAIMI-FLORIDA. 33129 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004922,NORDEA BANK S.A.,,30768,,,,Panama Papers,The Panama Papers data is current through 2015, 11004923,HERACLIO HENRIQUEZ,,25051,,,,Panama Papers,The Panama Papers data is current through 2015, 11004924,MIRABAUD FINANCIAL PLANNING LIMITED (ZURICH CLIENT),ACTIVE,25055,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004925,"VON DER GOLTZ SCHNETZLER, CARL ANDREAS FREIHERR",,25081,,,,Panama Papers,The Panama Papers data is current through 2015, 11004926,HAWK MANAGEMENT SERVICES LIMITED,ACTIVE,25172,HAWK MANAGEMENT SERVICES LIMITED P.O. BOX 900 HAVEN COURT 5 LIBRARY RAMP GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11004927,"CALATEL PANAMA, S.A.",ACTIVE LEGAL,25193,CALATEL PANAMA; S.A. BALBOA PLAZA 2° NIVEL; OFICINA 208 BELLA VISTA; AV. BALBOA PANAMÁ; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004928,MICHELE PARADISO,,25285,,,,Panama Papers,The Panama Papers data is current through 2015, 11004929,ANGLO SWISS,ACTIVE,253,ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11004930,MR PAUL VAN NESTE,ACTIVE,25300,PETER VAN NESTE 77 KENMARE ROAD LIVERPOOL L15 3HQ UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11004931,ELPIDIO SANCHEZ MARCOS,,25335,,,,Panama Papers,The Panama Papers data is current through 2015, 11004932,DIEGO PATRICIO SÁNCHEZ SILVA,,25371,,,,Panama Papers,The Panama Papers data is current through 2015, 11004933,SR. FABIAN DURAN,ACTIVE,25397,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004934,ROEMMERS INTERNACIONAL S.A.,SUSPENDED,254,"ROEMMERS INTERNACIONAL S. A. APARTADO 0818-0294 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004935,"IMPORTADORA UNIVERSAL, S.A.",ACTIVE,26797,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004936,MARIA DE LOS ANGELES BAILLAS,ACTIVE,26801,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004937,SALVADOR BENEITEZ DE LA PIEDAD,ACTIVE,26817,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004938,ALEJANDRO JOSE SCHWANK PEÑA,ACTIVE,26824,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004939,ALEJANDRO JOSE URRUTIA VILLALOBOS,ACTIVE,26825,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004940,DIAZ REYES & ASOCIADOS,ACTIVE,26847,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004941,FLOR DE MAYO PACHECO,ACTIVE,26879,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004942,FRANCISCO FERMIN MENES DIAZ,ACTIVE,26881,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004943,LUIS MONTERROSO,ACTIVE,26892,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004944,ROBETO CARLOS AVILA,ACTIVE,26901,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004945,CLIFFORD ROSEN,ACTIVE,27475,"ROSEN ASSOCIATES GRAND BAY TOWER 2665 SOUTH BAYSHORE DRIVE SUITE 701 MIAMI, FLORIDA 33133",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004948,MERIDIAN CORPORATE SERVICES,,27590,,,,Panama Papers,The Panama Papers data is current through 2015, 11004949,INSTRUMENTOS Y CONTROLES S.A.,ACTIVE,27636,"INSTRUMENTOS Y CONTROLES S.A. CALLE 39 NO.24-45 BARRIO LA SOLEDAD BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004950,TERENCE JOSEPH ST. AMAND,SUSPENDED,27644,"MR. TERENCE JOSEPH ST. AMAND 6 DOBBIE ROAD THOROLD ONTARIO, CANADA L2V4R7",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11004951,ANGEL LARRINAGA CASTILLO,,27659,,,,Panama Papers,The Panama Papers data is current through 2015, 11004952,GALO MANCHENO,,27758,,,,Panama Papers,The Panama Papers data is current through 2015, 11004953,ANDRÉS ELOY GARCÍA ARZOLA,ACTIVE,27761,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11004946,DELTA QUEST GROUP,ACTIVE,27568,DELTA QUEST GROUP CORNER OF AGIOU ANDREOU AND ELEFTHERIOU VENIZELOU STREET; VASHIOTIS AGIOU ANDREOU BUSINESS CENTER 1ST FLOOR; P.C. 3035; LIMASSOL; CYPRUS LIMERICK CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11004947,HONIA LIMITED,ACTIVE,2758,HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004954,YUHANG LIU,ACTIVE,27798,YUHANG LIU M5; 1 JIUXIANQIAO EAST ROAD; CHAOYANG DISTRICT; BEIJING CHINA PRC 100016,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004955,ALLAN MARK STEINSAPIR SCHWARTZ,,27819,,,,Panama Papers,The Panama Papers data is current through 2015, 11004956,MOSSACK FONSECA & CO. (QUITO) LTD,ACTIVE,22751,MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11004957,ROLANDO BAZAIL,,22796,,,,Panama Papers,The Panama Papers data is current through 2015, 11004958,"DE LA GARZA, RODOLFO",SUSPENDED,228,SR. RODOLFO DE LA GARZA APARTADO 257 SAN PEDRO SULA HONDURAS,Honduras,HND,Panama Papers,The Panama Papers data is current through 2015, 11004959,MIRKO VISCO,SUSPENDED,22855,MIRKO VISCO C/O GENERATION ALFA 36; CH. DU GRAND VOIRET 1228 PLAN-LES-OUATES CP 3231; 1211 GENÈVE 3 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004960,SUNSET POINT BOCAS,ACTIVE,22869,"MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*",United States;Panama,USA;PAN,Panama Papers,The Panama Papers data is current through 2015, 11004961,ABN AMRO BANK (SUISSE) S.A.,SUSPENDED,2294,ABN AMRO BANK (SUISSE) S.A. BOITE POSTALE 39 CH-1211 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004962,C. P. YOUNG (SECRETARIAL) LTD.,ACTIVE,23032,C. P. YOUNG (SECRETARIAL) LTD. OFFICE C; 2/F.; MAN LOK BUILDING 89-93 BONHAM STRAND SHEUNG WANG; HONG KONG SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004963,JAMES LEE MESOJEDEC,SUSPENDED,23044,JAMES LEE MESOJEDEC & LINDA SUSAN STEARNS 1529 TAMARAE DR. GOLDEN CO 80401 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004964,EUGENE NOTKIN,SUSPENDED,23074,"EUGENE NOTKIN DELPHI TRADING COMPANY 29 PLACE CORONET LAVAL, MONTREAL H7W 4E4 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11004965,ROBERTO MOLINA BARRETO,ACTIVE,30800,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004966,MERELEC GLOBAL CORPORATION,ACTIVE,30840,MERELEC GLOBAL CORPORATION EDIFICIO TEQUENDAMA; LOCAL 10-2 21 AV. NORTE Y AUTOPISTA NORTE; COL LAYCO SAN SALVADOR; EL SALVADOR; C. A.,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11004967,SHWAN MOUSAWI,,30850,,,,Panama Papers,The Panama Papers data is current through 2015, 11004968,ALMURS & ASOCIADOS,ACTIVE,30888,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11004969,KYS FM,SUSPENDED,30954,OSVALDO YEPES AVENIDA 12 DE OCTUBRE PLAZA HISPANIDAD LOCAL 8 AL LADO DE BLOCKBUSTER REPUBLIC OF PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004970,THEMIS EXECUTIVE,ACTIVE,30961,"THEMIS EXECUTIVE 8, AVENUE BERTIE ALBRECHT F-75008 PARIS FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11004971,CONFLUENCE MANAGEMENT CONSULTING LIMITED,ACTIVE,30996,"CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004972,VINCENT GIROD & ALEXIS JABARIT,ACTIVE,31020,"VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004995,DYLMAR HOFFMANN DE SOUZA JUNIOR,ACTIVE,23451,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004996,OLGA MARIA CABRERA DE BALTONADO,,23453,,,,Panama Papers,The Panama Papers data is current through 2015, 11004997,ALEXANDER AND HANAN WAKSMAN,PROSPECT,23455,ALEXANDER AND HANAN WAKSMAN 3831 LOST SPRINGS DR CALABASAS CA 91301 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004973,S&N CONSULTANTS LTD,SUSPENDED,31026,S&N CONSULTANTS LTD UNIT D; 21/F.; MAX SHARE CENTRE; 373 KING'S ROAD; NORTH POINT; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004974,"GEM, TORRES & ASOCIADOS",ACTIVE,25413,GEM; TORRES & ASOCIADOS CALLE 50 EDIFICIO ST. GEORGES BANK PISO 10; OFICINA 3 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004975,ALPADIS S.A.,ACTIVE,25420,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004976,GONZALEZ & COISCOU,SUSPENDED,25438,GONZÁLEZ & COISCOU CALLE LAS DAMAS; ESQ. PADRE BILLINI ZONA COLONIAL SANTO DOMINGO; DISTRITO NACIONAL REPÚBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11004977,(PMA CLIENT) CASTELLUM SECRETARIES LTD.,ACTIVE,25462,"CASTELLUM SECRETARIES LTD. CASTELLUM HOUSE 1A LINE WALL ROAD, PO BOX 822 GIBRALTAR GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11004978,ROMEU CURI CASSIA,ACTIVE,25478,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11004979,CENTRAL CORPORATE SERVICES LIMITED,ACTIVE,25562,CENTRAL CORPORATE SERVICES LIMITED CENTRAL CHAMBERS 6 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LH DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11004980,"BLANCHE, MOLINA Y CÍA",ACTIVE,25596,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11004981,QUORUM CORPORATE LIMITED (SECRETARY),SUSPENDED,25609,"QUORUM CORPORATE LIMITED (SECRETARY) THISTLE HOUSE, 4 BURNABY STREET HAMILTON HM 11 PO BOX HM 796 HAMILTON HM CX BERMUDA",Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11004982,ALLIED TRUST COMPANY LIMITED - JERSEY,SUSPENDED,25614,ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11004983,JOAQUÍN JOSÉ QUINTAS RODRÍGUEZ,SUSPENDED,23106,"JOAQUÍN JOSÉ QUINTAS RODRIGUEZ EDIFICIO MONTEMAR APTO. 30B CALLE 65, SAN FRANCISCO CIUDAD DE PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11004984,ALDEMAR TOLEDO,SUSPENDED,23125,"ALDEMAR TOLEDO 7340 LITTLE RIVER LANE THE PLAINS, VA 20198 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004985,ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC.,ACTIVE,23166,ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004986,"XIN YI DA COMMERCIAL SERVICES CO., LIMITED",SUSPENDED,23172,XIN YI DA COMMERCIAL SERVICES CO.; LIMITED SUITE 908; WANLI BUILDING; NO; 289; SOUTH YINPEN ROAD; YUE LU DISTRICT; CHANG SHA CITY; HU NAN PROVICE; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004987,HOLY AND ASSOCIATES LIMTIED,SUSPENDED,23277,HOLY AND ASSOCIATES LIMTIED ROOM 605; 6/F BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004988,WERNER FRANKENBERG,ACTIVE,23342,,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11004989,LOONG & YEUNG SOLICITORS,ACTIVE,23344,LOONG & YEUNG SOLICITORS SUITES 2001-2005; 20TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11004990,F. VAN LANSCHOT BANKIERS (SUISSE) S.A.,ACTIVE,23382,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004992,"JONES, EDGAR",INACTIVE,234,SR. EDGAR JONES APARTADO AEREO AA101246 BOGOTA 10 COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11004993,DON DAVIS,,23408,,,,Panama Papers,The Panama Papers data is current through 2015, 11004994,INTERTREUHAND AKTIENGESELLSCHAFT (ZURICH CLIENT),ACTIVE,23414,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11004991,BEIJING HONESTY BUSINESS DEVELOPMENT LIMITED,ACTIVE,23388,BEIJING HONESTY BUSINESS DEVELOPMENT LIMITED 4/F; BUILDING A; WAN TONG CENTER; 6A CHAOWAIDAJIE; CHAOYANG DISTRICT; BEIJING; PRC,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11004998,JOSEPH GREGORY THOMAS,SUSPENDED,23511,"JOSEPH GREGORY THOMAS 7518-A-B´DWAY (N°510) ELMHURST, NY 11373 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11004999,"ESTUDIO DMP - DENTONE, MOLINOLO & PEREYRA",ACTIVE,23521,ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005000,POWER CAPITAL CORP.,ACTIVE,23602,POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005001,DARREN WALSH,ACTIVE,23327,DARREN WALSH CLEARIESTOWN CO. WEXFORD IRELAND **S.I.**,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11005002,JAMES O'BRIEN,SUSPENDED,23424,JAMES O'BRIEN RATHKENNY DRANGAN THURLES CO TIPPERARY IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11005003,GATTO & CUNEO ABOGADOS,ACTIVE,23433,GATTO & CUNEO ABOGADOS PARRA DEL RIEGO 989 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005004,KLAUS GRAU,,23447,,,,Panama Papers,The Panama Papers data is current through 2015, 11005005,CAPITAL FINANCE & TRUST COMPANY (LUGANO CLIENT),ACTIVE,23525,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005006,ESGUERRA BARRERA ARRIAGA,ACTIVE,23556,ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005007,"CARDIGAN, S.A.",UNRECOVERABLE ACCOUNTS,23613,CARDIGAN; S.A. AVENIDA REFORMA 8-60; ZONA 9 EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 413 GUATEMALA; REP. DE GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005008,FIDUCIARIA INCAMM S.A. (LUGANO CLIENT),ACTIVE,23673,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005009,GUANGDONG VICTOR LAW FIRM,ACTIVE,23680,GUANGDONG VICTOR LAW FIRM UNIT 2701; EVERBRIGHT INTERNATIONAL TRADE CENTER HAIBIN SOUTH ROAD; ZHUHAI CITY GUANGDONG PROVINCE PEOPLE`S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005010,MICHAEL VUYTOWECZ,SUSPENDED,23788,"MICHAEL VUYTOWECZ 508 BEAUMONT DR. VISTA, CA. 92084 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005011,ASSISTGLOBAL COUNSULTING GROUP,ACTIVE,23640,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005012,INTERSERVICES TRUST S.A. (LUGANO CLIENT),ACTIVE,23752,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005013,IMARA TRUST COMPANY (MAURITIUS) LIMITED,ACTIVE,23782,IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11005014,HANSCHELL & COMPANY,ACTIVE,23826,HANSCHELL & COMPANY CROTON COURT CR. PINE & BELMONT ROADS BELLEVILLE; ST. MICHAEL BARBADOS; WEST INDIES,Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11005015,GABRIEL GOTLIB,SUSPENDED,23835,GABRIEL GOTLIB LEANDRO N. ALEM 928 THIRD FLOOR; (1001) BUENOS AIRES; ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11005016,OLIVER WESLEY LONG,,23839,,,,Panama Papers,The Panama Papers data is current through 2015, 11005017,"HOWARD WENZEL, EDGAR",SUSPENDED,239,"SR. EDGAR HOWARD WENZEL APARTADO 0823-00964 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005018,CR. ERNESTO OSVALDO LOPEZ,ACTIVE,23924,CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11005019,MS LYNETTE GOW,,23925,,,,Panama Papers,The Panama Papers data is current through 2015, 11005020,SARAH JANE BOOTH,PROSPECT,23949,"SARAH JANE BOOTH 317-2300 BENVOULIN RD KELOWNA, BC V1W 2C6 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11005021,BUFETE PINTO S.A.,ACTIVE,24,BUFETE PINTO S. A. C/O LIC. ALVARO PINTO APARTADO 4373 1000 SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11005022,MARIA ANGELES MEIXNER,,24796,,,,Panama Papers,The Panama Papers data is current through 2015, 11005023,AMBER BUSINESS LIMITED,SUSPENDED,24798,AMBER BUSINESS LIMITED ROYAL TRUST HOUSE 60 ATHOL STREET DOUGLAS IM1 1JD ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11005024,WANG DAYONG,SUSPENDED,24823,MR. WANG DAYONG FLOOR5; BEIJING CAPITAL HOTEL; 3 QIAN MEN EAST STREET; BEIJING 100006; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005025,MARCO AURELIO CANTIZANI,ACTIVE,24862,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005026,DIRK BRAUER,ACTIVE,24890,DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005027,ALFREDO ROSA PEINADO,UNRECOVERABLE ACCOUNTS,24892,"ALFREDO ROSA PEINADO CABEZA DEL REY DON PEDRO, 30 41004 SEVILLA ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11005028,BELLOMY-LAWSON AVIATION INC.,SUSPENDED,249,"BELLOMY-LAWSON AVIATION INC. P. O. BOX 522760 MIAMI, FLORIDA 33152 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005029,YOUNG VISION COMPANY LIMITED,SUSPENDED,24900,"YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005030,J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED,ACTIVE,24903,"J.P. MORGAN TRUST COMPANY (BAHAMAS) LTD BAHAMAS FINANCIAL CENTRE 4 FLOOR 2 SHIRLEY & CHARLOTTE STREETS - PO BOX 4899 N.P. NASSAU, BAHAMAS BH1 - 1000",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11005031,HUGO MINDERHOUD / ZAFAR KHASIMOV,,24904,,,,Panama Papers,The Panama Papers data is current through 2015, 11005032,KONFIGURA CAPITAL LTDA,ACTIVE,25636,KONFIGURA CAPITAL LTDA NIT 900209295-1; (RUC) CALLE 72; NO. 7-82; OFICINA 502 BOGOTÁ - COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005033,VANESSA BRON,SUSPENDED,25639,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005034,"JM CORPORATE SERVICES CO., LIMITED",ACTIVE,25645,JM CORPORATE SERVICES CO.; LIMITED ROOM 03-04; FLOOR 19; HONG KONG TRADE CENTRE; 161 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005035,WANG H L LINDA,ACTIVE,25649,WANG H L LINDA UNIT E; 17/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005036,"PAIZ, SERGIO",CLIENT IN REPRESENTATIVE TERRITORY,257,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005037,M&O TREUHAND AG (ZURICH CLIENT),ACTIVE,25737,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005038,GVA CLIENT - ILS FIDUCIAIRES (SWITZERLAND) SARL,ACTIVE,25738,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005039,JONATHAN DAVID NAGEL / JEFFREY WILLIAM BOPP,,25766,,,,Panama Papers,The Panama Papers data is current through 2015, 11005040,GEMMA TARODO RODRIGUEZ,ACTIVE,25767,"GEMMA TARODO RODRIGUEZ CALLE RICARDO SORIANO NO. 34 SEGUNDO PISO, PUERTA 7. 29601 MARBELLA. ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11005041,ROMERO RAAD ABOGADOS,ACTIVE,25845,ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005043,DENILSON YUKIO DOS SANTOS,ACTIVE,31043,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005044,"CLASSICAL FINE ARTS, S.A.",SUSPENDED,3109,CLASSICAL FINE ARTS; S.A. LA CATIFA; P.O.BOX 112 ESTEPONA; (MALAGA) SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11005045,"WHITEHOUSE, ANTHONY J.",SUSPENDED,3110,MR. ANTHONY J. WHITEHOUSE CONFIDAS FINANCE ET PLACEMENT S.A. RUE DU RHONE 62 1204 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005042,YSY CREDIT & INVESTMENT LTD.,SUSPENDED,3104,YSY CREDIT & INVESTMENT LTD. SUITE 1308; TWO EXCHANGE SQUARE 8; CONNAUGHT PLACE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005046,MOVIX PANAMA S.A.,INACTIVE,31133,MOVIX PANAMA S.A. AVENIDA BALBOA EDIFICIO BALBOA PLAZA; OFICINA 321 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005047,CREDIT SUISSE FIDES TRUST LTD (GENEVA),SUSPENDED,3116,"CREDIT SUISSE FIDES TRUST LTD 1, QUAI DES BERGUES P.O. BOX 550 1211 GENEVA 70 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005048,IVAN JOSE FERNANDEZ V.,ACTIVE,31211,"IVAN JOSE FERNANDEZ V. 1245 SOUTH POWERLINE ROAD,#234 POMPANO BEACH FLORIDA 33069 FLORIDA[USA] USA",United States;Venezuela,USA;VEN,Panama Papers,The Panama Papers data is current through 2015, 11005049,JACOB VIGODA,ACTIVE,31287,JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005050,MAYFAIR TRUST MANAGEMENT AG,ACTIVE,31298,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005051,CP SECRETARIAL SERVICES LIMITED,SUSPENDED,23817,CP SECRETARIAL SERVICES LIMITED ROOM 1520; 15/F; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005052,ST. GALLER KANTONALBANK,ACTIVE,23818,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005053,MARCEL A. AITORO,ACTIVE,23832,MARCEL AITORO 10 Ogden Cres. CANADA ONTARIO STOUFFVILLE L4A 1P1,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11005054,WOOD BUSINESS,ACTIVE,23894,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005055,MVI SUPPORT SA,SUSPENDED,23951,MVI SUPPORT SA 31; RUE DE LAUSANNE MORGES CH-1110; VAUD SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005056,CASTELAR INTERNATIONAL S.A.,ACTIVE,23954,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005057,RICHARD WYNNS AND JOHANNA WYNNS,ACTIVE,23956,RICHARD & JOHANNA WYNNS 9089 PASEO DE VALENCIA ST. FORT MYERS; FLORIDA; 33908 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005058,KBH KAANUUN,SUSPENDED,23996,"KBH KAANUUN DUBAI INTERNATIONAL FINANCIAL CENTRE GATE VILLAGE 7, LEVEL 2 PO BOX 506546 DUBAI UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11005059,ALAN JOSEPH BROWNE,,24046,,,,Panama Papers,The Panama Papers data is current through 2015, 11005060,YUAN DAOPING,ACTIVE,24053,YUAN DAOPING 1 ROOM; 5UNIT; 3BUILDING; NO.9 YUAN TIAN CUN SHAN NAN LU (TIAN CUN SHAN ZHUANG) HAIDIAN DIST.; BEIJING CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005061,EFISAN SA,ACTIVE,25935,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005062,Y. K. WONG & CO,ACTIVE,26004,Y. K. WONG & CO SUITES 607-9; 6 FLOOR; NORTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005063,RAWI & CO.,,26008,,,,Panama Papers,The Panama Papers data is current through 2015, 11005064,IMT SUISSE AG,ACTIVE,26048,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005091,JÖEL GERBORE,,31323,,,,Panama Papers,The Panama Papers data is current through 2015, 11005093,LIC. ALEJANDRA ABELLA,SUSPENDED,31355,LIC. ALEJANDRA ABELLA MAXIMO TAJES 6539 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005095,ALEX PAZ Y MIÑO,ACTIVE,31434,"INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005096,"CREDIT SUISSE AG (RUE DE LA MONNAIE, GVE)",ACTIVE,31460,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005097,KEVIN FIALKO,ACTIVE,31503,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11005065,SHANGHAI BISHEN INDUSTRY LIMITED COMPANY,SUSPENDED,26078,SHANGHAI BISHEN INDUSTRY LIMITED COMPANY ROOM 1002; NO.187; LANE 187 JU FENGYUAN ROAD BAO SHAN DISTRICT SHANGHAI,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005066,BISCAYNE CAPITAL (ECU),ACTIVE,26102,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005067,SCHWEIZERWEG FINANZ SARL,ACTIVE,26103,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005068,DR. CECIL HUME,ACTIVE,26116,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005069,MEGAPOLIS CONSULTING,ACTIVE,26118,"MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11005070,INTERNATIONAL GROUP MANAGEMENT LTD.,ACTIVE,26137,INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11005071,MICHEL BOILEAU RAPPENNE,ACTIVE,26913,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005072,CRISTINA DE SMITH,ACTIVE,26921,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005073,EDGAR MONZON EGGEMBERGER,ACTIVE,26922,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005074,MARCOS CORREA C.,ACTIVE,26927,,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005075,LUIS GUILLERMO AGUILAR NAVAS,ACTIVE,26928,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005076,MARIO FIGUEROA,ACTIVE,26934,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005077,MARIO RAMIREZ,ACTIVE,26935,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005078,MARTA DE PILON,ACTIVE,26937,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005079,LOUVRE TRUST (SUISSE) SÀRL,ACTIVE,26941,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005080,ENRIQUE SARAVIA TORIELLO,ACTIVE,26948,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005081,SOLUTIONS AVOCATS,SUSPENDED,24009,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005082,SUN HUNG KWONG GROUP (HOLDINGS) LTD.,ACTIVE,24112,"SUN HUNG KWONG GROUP (HOLDINGS) LTD. 33/F1., 118 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005083,AMAURI CARDOSO MARQUES,ACTIVE,24131,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005084,FRANK RICHARD DARLING /LORNA FARRANT,ACTIVE,24136,FRANK RICHARD DARLING 550 N EL CAMINO REAL #350 SAN CLEMENTE CA. 92672 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005086,BANQUE HERITAGE,ACTIVE,24151,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005087,COUTTS TRUSTEES AG (ZURICH CLIENT),ACTIVE,24318,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005088,FIDAALI M. MITHIBORWALA,,24333,,,,Panama Papers,The Panama Papers data is current through 2015, 11005089,ROBERT MYRON MCGREGOR,ACTIVE,24335,"ROBERT MYRON MCGREGOR 4 MACDONALD AVENUE THOROLD, ONTARIO L2V 3E4 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11005090,FUNDACION NATURA,ACTIVE,24337,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005085,HASTINGS & CO.,SUSPENDED,2414,HASTINGS & CO. 5TH FLOOR; GLOUCESTER TOWER THE LANDMARK; NO. 11 PEDDER STREET CENTRAL; HONG KONG ATTE: MR. YUNG CHING TAT MS. HELEN KONG; YUEN HOONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005092,CRÉDIT PRIVÉ DE PLACEMENT ET D'INTERMÉDIATION S.A.,SUSPENDED,31325,CRÉDIT PRIVÉ DE PLACEMENT ET D'INTERMÉDIATION S.A. VIA LUGANETTO 3 6962 VIGANELLO / LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005094,LATITUDE & PARTNERS LIMITED,ACTIVE,31433,LATITUDE & PARTNERS LIMITED UNITS 605-6; 6TH FLOOR; KOWLOON CENTRE; 29-39 ASHLEY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005098,ERIC M. LEVINE,ACTIVE,31505,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005099,DAVID EDMONDS,ACTIVE,31521,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005100,WILHELMUS JOHANNES ROODHOF,ACTIVE,31522,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005101,MANUEL VELASQUEZ,ACTIVE,26955,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005102,MARIO ROLANDO PACHECO GALLARDO,ACTIVE,26968,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005103,MIGUEL ANGEL ANDRES NORIEGA PEREZ,ACTIVE,26972,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005104,ROBERTO JOSE RODRIGUEZ MENDEZ,ACTIVE,26975,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005105,CONSULADO GENERAL DE PANAMA EN HAMBURGO,SUSPENDED,27,CONSULADO GENERAL DE PANAMA EN HAMBURGO GAENSEMARKT 44V 20354 HAMBURGO GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11005106,CENTURION MANAGEMENT (MAURITIUS) LIMITED,ACTIVE,27003,"CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11005107,COMPANHIA DE NAVEGAÇÃO NORSUL,ACTIVE,27027,"COMPANHIA DE NAVEGAÇÃO NORSUL RUA AUGUSTO SEVERO 8 - 7TH FLOOR RIO DE JANEIRO, BRAZIL ZIP CODE: 20021-040",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005108,HFL LIMITED,ACTIVE,27118,HFL LIMITED SUITE 1; FIRST FLOOR; THE ENERGY CENTRE ADMIRAL PARK ST. PETER PORT GY1 2BB; GUERNSEY UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005109,MRS. DANIELA GRILLON,ACTIVE,27125,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005110,MODERN CENTURY CONSULTANTS LIMITED,ACTIVE,24934,MODERN CENTURY CONSULTANTS LIMITED UNIT 604; 6/F.; BONHAM TRADE CENTRE 50 BONHAM STRAND SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005111,MARCELO DIB ELIAS,ACTIVE,25070,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005112,SEBASTIAN HOLGUIN,ACTIVE,25083,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005113,GLOBAL CREDIT & COLLECTIONS CORPORATION,ACTIVE,25084,"GLOBAL CREDIT & COLLECTIONS CORPORATION EDIF. DORADO MALL CENTRO, FRENTE DE NIKO'S LOCAL 6 Y 7 TERCER PISO PANAMA PANAMA",Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11005114,JAMES H. GROVER,ACTIVE,25097,"JAMES H. GROVER 2 FREEMONT AVENUE BARRINGTON, RHODE ISLAND 02806-4020 U. S. A. *S.I.*",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005115,FRANÇOIS PAYOT,SUSPENDED,25146,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005116,ESTUDIO JURIDICO PRADO,,25149,,,,Panama Papers,The Panama Papers data is current through 2015, 11005117,DR. GALO TERÁN VAREA,ACTIVE,25170,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005118,HSBC PRIVATE BANK (GUERNSEY) LIMITED,ACTIVE,2518,HSBC PRIVATE BANK (GUERNSEY) LIMITED LIMITED PARK PLACE; PARK STREET ST PETER PORT GUERNSEY; GY1 1EE CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005119,BROUGHTON CARTWRIGHT,ACTIVE,25191,"BROUGHTON CARTWRIGHT COUNSEL & ATTORNEYS-AT-LAW AUTANA HOUSE CAVES VILLAGE P.O. BOX SP 63801 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11005120,DANIELA FAÉ VALLEJO,ACTIVE,24129,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005121,PYTHON & PETER,SUSPENDED,24139,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005122,"MR. ROBIN, SHEN ZHU SHI",ACTIVE,24165,MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005123,ENRICO CACCIORNI,ACTIVE,24226,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005124,SUNGI ROAD INTERNATIONAL LIMITED,ACTIVE,24243,SUNGI ROAD INTERNATIONAL LIMITED 5/F; SUEN YUE BUILDING; NO. 48 BONHAM STRAND WEST; SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005125,PERUZZI S.A.,ACTIVE,24254,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005126,JOSEPH NAPOLI Y JULIO TORRE,,24289,,,,Panama Papers,The Panama Papers data is current through 2015, 11005127,"CALDERON NIETO, EDUARDO",SUSPENDED,243,SR. EDUARDO CALDERON NIETO CALLE 88 NO. 13A-40 APARTAMENTO 302 SANTAFE DE BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005128,SR. ANTHONY JARRIN MOSQUERA,ACTIVE,24346,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005129,SR. JORGE ABEDRABBO,ACTIVE,26180,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005130,JESUS GONZALEZ AND MANUEL GONZALEZ FRAGA,,26190,,,,Panama Papers,The Panama Papers data is current through 2015, 11005131,MIDDLETON POTTS,SUSPENDED,262,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005132,JAIME BAQUERIZO ESCOBAR,,26202,,,,Panama Papers,The Panama Papers data is current through 2015, 11005133,GRANT ROGERS,,26279,,,,Panama Papers,The Panama Papers data is current through 2015, 11005134,NOMAD AVIATION INC.,ACTIVE,26317,NOMAD AVIATION INC; 4151 CENTERLINE LANE SANFORD; FL 32773 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005135,BENEDETTI & BENEDETTI,ACTIVE,26328,BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005136,TM WISDOM SA (ZURICH CLIENT),ACTIVE,26373,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005137,ALLSHORES FIDUCIARY SERVICES PTE LTD,SUSPENDED,26387,ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11005138,ANSBACHER (SWITZERLAND) LTD.,SUSPENDED,2641,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005139,"DEHENG CHEN, LLC.",ACTIVE,26415,DEHENG CHEN; LLC. 233 BROADWAY; SUITE 2200 NEW YORK; NY 10279 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005140,MRS. YOLANDE NOTH,SUSPENDED,27126,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005141,DIEGO FERREIRA,SUSPENDED,27144,"DIEGO FERREIRA CALLE 69 NO. 9-32 BOGOTÁ, D.C. - COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005142,EFG GESTION PRIVÉE,ACTIVE,27146,"EFG GESTION PRIVÉE 5, BOULEVARD DE LA TOUR MAUBOURG 75007 PARIS FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11005144,EDISON E. TEANO,ACTIVE,27148,EDISON E. TEANO ALTOS DE PANAMÁ; COLINA REAL CALLE 4TA.; CASA 38 PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005143,IDEAS TRADEMARKS & PATENTS,ACTIVE,27147,IDEAS TRADEMARK & PATENT GUACHIPELIN DE ESCAZU CENTRO COMERCIAL PACO 200 MTS. OESTE EDIFICIO PRISMA; TERCER PISO; OFIC. 306 SN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11005145,TBG MANAGEMENT SAM,SUSPENDED,2721,TBG MANAGEMENT SAM 29 BOULEVARD PRINCESSE CHARLOTTE BP 89 MC 98007 MONACO CEDEX,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11005146,ERNESTO A. GONZÁLEZ,ACTIVE,27218,ERNESTO A. GONZÁLEZ COLONIA LAS LOMAS; CALLE SERENA CASA NO.244 PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005147,MOARBES LAW FIRM,ACTIVE,27237,MOARBES LAW FIRM ALBERT KHAYYATH ST.; YAMMINE BLDG.; 4TH FL.; ACHRAFIEH; BEIRUT CENTRAL DISTRICT; PO.BOX: 2031-116; BEIRUT - LEBANON ACHRAFIEH LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11005148,K&L GATES,ACTIVE,27244,K&L GATES 30/F; 95 TUN HWA S. ROAD; SEC. 2; TAIPEI 106; TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11005149,JURIDICON LAW FIRM,SUSPENDED,24372,JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA,Lithuania,LTU,Panama Papers,The Panama Papers data is current through 2015, 11005150,JOHN VAKIS,ACTIVE,24400,IOANNIS VAKIS 10 IFESTOU STR. HOUSE 01 ATHENA BEACH VILLAS 5296 PARALIMNI CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11005151,CENTURY TALENT CONSULTANTS LIMITED,ACTIVE,24403,CENTURY TALENT CONSULTANTS LIMITED UNIT B; 22/F.; TIMES TOWER; 391-407 JAFFE ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005152,BRAINVEST WEALTH MANAGEMENT SA,ACTIVE,24429,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005153,TU GUOQING,ACTIVE,24466,TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005154,PABLO BONGIORNO,ACTIVE,24519,PABLO BONGIORNO CRISOLOGO CARRALDE 2627; 7-B CAPITAL FEDERAL; BUENOS AIRES ARGENTINA; C.P. 1429,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11005155,FERNANDO CORDOBA SALGADO,,24545,,,,Panama Papers,The Panama Papers data is current through 2015, 11005156,LEMANIA LAW AVOCATS,ACTIVE,24585,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005157,ALEXEY SUKMANOV,,24672,,,,Panama Papers,The Panama Papers data is current through 2015, 11005158,LIC. JUAN BOCKING,ACTIVE,24680,LIC. JUAN BOCKING NUEVA YORK 1249 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005159,"DUCRET, DOMINIQUE (LICENCIADO)",ACTIVE,24710,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005160,HESHIP B.V.,SUSPENDED,24712,,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11005161,ASEPSIS PRODUCTS DE COLOMBIA LTDA.,ACTIVE,24716,"PROASEPSIS AV. CALLE 63 NO. 74B-42 BODEGA NO. 7 PARQUE EMPRESARIAL NORMADÍA BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005162,GAWINA LIMITED,ACTIVE,24797,"GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005163,CARL AUSTIN POWERS / TRACEY POWERS,,24803,,,,Panama Papers,The Panama Papers data is current through 2015, 11005164,FABARA & COMPAÑIA ABOGADOS,ACTIVE,24813,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005165,COUTTS TRUSTEES LTD,SUSPENDED,2482,RBS COUTTS TRUSTEES (SWITZERLAND) LTD P.O. BOX 5511 1211 GENEVA 11 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005166,VANEGAS UMAÑA ABOGADOS,SUSPENDED,24844,VANEGAS UMAÑA ABOGADOS CARRERA 14; NO. 90 - 65 OFIC. 402 BOGOTA D.C.; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005167,NÁJERA & NÁJERA,ACTIVE,24851,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005168,AB. TANYA LAM PALACIOS,ACTIVE,24852,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005169,FLORA EXPORTS LTD.,ACTIVE,24905,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005170,BELIZE OFFSHORE SERVICES LIMITED,SUSPENDED,24382,"BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE",Belize,BLZ,Panama Papers,The Panama Papers data is current through 2015, 11005171,"PUERTO LANGOSTA, S.A.",INACTIVE,24407,"PUERTO LANGOSTA, S.A. CALLE CABEZA DEL REY DON PEDRO 50 SEVILLA ESPAÑA *S.I.*",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11005172,SHENG FUNG GROUP LIMITED,ACTIVE,24458,SHENG FUNG GROUP LIMITED 31/F.; GUANGDONG FINANCE BUILDING; 88 CONNAUGHT ROAD WEST; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005173,FIDICONSULTING S.A. (LUGANO CLIENT),ACTIVE,24459,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005174,CESPEDES DE COL ESTUDIO JURÍDICO,ACTIVE,24467,CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11005175,PROBUS ADVISORY SA,ACTIVE,24474,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005176,FERNANDO ANTONIO DE CARVALHO FILHO,ACTIVE,24561,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005177,JAMES SILVIO CANEPA,,24570,,,,Panama Papers,The Panama Papers data is current through 2015, 11005178,LUIS PAULO FRAGA DE MESQUITA,ACTIVE,24573,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005179,CAPUTI &VENTURA,ACTIVE,24580,"CAPUTI & VENTURA LA CUMPARSITA 1373, 9NO. PISO CP 11.200 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005180,PAUL HONEYMAN,ACTIVE,31524,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005181,JOHN RASE,ACTIVE,31543,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11005182,PAUL KING CAVANAUGH,ACTIVE,31544,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005183,DENNIS LINKLETTER,ACTIVE,31548,,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11005184,SUNNI PETHER,ACTIVE,31551,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005185,ANDREW FRANK BAKER,ACTIVE,31562,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005186,ANDREW MCDOWELL,ACTIVE,31567,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005187,CENTRAL RETAIL CORPORATION,ACTIVE,31576,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005188,DONNIE STEWART,ACTIVE,31577,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005189,LI-HSIEN TSAN,ACTIVE,31593,,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11005190,INTERSEA OIL TRADING PTE. LTD.,SUSPENDED,3161,INTERSEA OIL TRADING PTE LTD. 10; JALAN BESOR; NO.08-11 SIM LIM TOWER SINGAPORE 0820,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11005191,MASSIMO ANDREA GIAVINA-BIANCHI,ACTIVE,24589,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005192,YURY GAMPEL,ACTIVE,24598,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005193,M.R.GILLINGHAM,SUSPENDED,24615,M.R.GILLINGHAM 17 QUEENS APARTMENTS PALACE TERRACE; DOUGLAS; IM2 4NX ISLE OF MAN; BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11005194,AUREN URUGUAY,SUSPENDED,24632,"AUREN URUGUAY PLAZA INDEPENDENCIA 753, PISO 7 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005195,PEACE FOR STRATEGIC PROJECTS LTD.,SUSPENDED,24633,"PEACE FOR STRATEGIC PROJECTS LTD. P.O.BOX 71388 ALDARIYAH 11587 RIYADH, SAUDI ARABIA",Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11005196,FERNANDO BARROS SILVA,ACTIVE,24642,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005197,MIKHAIL NECHVOLODOV,SUSPENDED,24669,113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11005198,FIDUCIAIRE BLEICH SÀRL,ACTIVE,24693,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005199,CANFORD (CORPORATE MANAGEMENT) LIMITED,ACTIVE,24717,CANFORD (CORPORATE MANAGEMENT) LIMITED UNIT 1702; 17TH FLOOR; 29 AUSTIN ROAD; TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005200,DR. OMAR MAHMOUD,,24723,,,,Panama Papers,The Panama Papers data is current through 2015, 11005201,THE OBEROI GROUP,ACTIVE,24826,THE OBEROI GROUP LEVEL 3; PODIUM BUILDING 120 COLLINS STREET MELBOURNE; VICTORIA; 3000 AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11005202,LGT BANK (SUISSE) SA - LAUSANNE,ACTIVE,24961,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005203,ESTUDIO PLA-PONCE DE LEÓN-EGOZCUE,ACTIVE,25034,"ESTUDIO PLA-PONCE DE LEÓN-EGOZCUE EDIFICIO ""PUERTO MADERO"" RAMBLA 25 DE AGOSTO DE 1825 NÚMERO 508 PISO 3 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005204,INNOVA CAPITAL GROUP INC.,SUSPENDED,25061,INNOVA CAPITAL GROUP INC. 2040 WEST 4TH AVENUE VANCOUVER; BRITISH COLUMBIA CANADA; V6J 1M7,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11005205,PETER BERNASCONI AND PARTNERS,SUSPENDED,25096,PETER BERNASCONI AND PARTNERS VIA CANONICA 5 CH - 6900 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005206,"ROCA/GONZALEZ, P.A.",ACTIVE,25150,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005207,PETER JOHN BAND,UNRECOVERABLE ACCOUNTS,25169,PETER JOHN BAND 2 ROYAL OAK MEWS GREAT UNION ROAD; ST HELIER JERSEY; JE2 3BW UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005208,PCS LIMITED,ACTIVE,25173,PCS LIMITED SECOND FLOOR MURDOCH CHAMBERS SOUTH QUAY DOUGLAS ISLE OF MAN IM1 5AS DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11005209,(PMA CLIENT) CISA TRUST COMPANY SA,ACTIVE,25176,"5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005210,CESARE MATTEINI,ACTIVE,25181,"CESARE MATTEINI CALLE LAS PALMAS BARRIO LAS CHORRERAS URBANIZACIÓN LAS PALMAS, CONTIGUO CONDO COTORRITAS EL COCO - GUANACASTE COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11005211,ISABEL MORALES,,24857,,,,Panama Papers,The Panama Papers data is current through 2015, 11005212,ROYAL TRUST BANK (JERSEY) LIMITED,SUSPENDED,2486,ROYAL TRUST BANK (JERSEY) LIMITED P.O. BOX 194 ROYAL TRUST HOUSE; COLOMBERIE ST. HELIER; JERSEY JE4 8RZ CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005213,YAO YI LIN,ACTIVE,24915,YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005214,GEPOLIS S.A.,ACTIVE,25044,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005215,ESTUDIO BLANCO ETCHEVERRY,ACTIVE,25078,ESTUDIO BLANCO ETCHEVERRY ACEVEDO DÍAZ 996 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005218,ALEJANDRO PEREZ MELON,,25122,,,,Panama Papers,The Panama Papers data is current through 2015, 11005220,"MARIN ELJAIEK & LOPEZ, P.L.",ACTIVE,25158,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005221,CR. GASTON JOSE CERNICCHIARO,ACTIVE,25197,CR. GASTON JOSE CERNICCHIARO ITUZAINGÓ 1309/101 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005222,THEODORE CHRISTIAN SCHERBARTH,ACTIVE,25212,THEODORE CHRISTIAN SCHERBARTH 56661 HIGHWAY 136; FAIRBURY; NE. 68352 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005216,BAHIA CRUISE SERVICES LTD.,ACTIVE,25091,BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11005217,TRINITY ADMINISTRATIVE SERVICES LIMITED,INACTIVE,25105,TRINITY ADMINISTRATIVE SERVICES LIMITED 6TH FLOOR; MAXCITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11005219,CREDIT SUISSE AG (GUERNSEY) LIMITED,SUSPENDED,2513,CREDIT SUISSE AG (GUERNSEY) LIMITED DEPT. 14/BLOCK B PO BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005223,CARLOS BERMUDEZ MOURIÑO,,25275,,,,Panama Papers,The Panama Papers data is current through 2015, 11005224,"HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.,LTD - BEIJING OFFICE",ACTIVE,25280,HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - BEIJING OFFICE ROOM 1607-1608; NO. 16 YONG AN DONG LI JIANGGUOMEN WAI; CHAOYANG DISTRICT; BEIJING; PRC.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005225,C.K. LAM & CO.,ACTIVE,25317,C.K. LAM & CO. UNIT 704; FOURSEAS BUILDING; 208-212 NATHAN ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005226,QUSSAY SHANSHAL,,25344,,,,Panama Papers,The Panama Papers data is current through 2015, 11005227,SEGUROS DUCRUET,,25388,,,,Panama Papers,The Panama Papers data is current through 2015, 11005228,(PMA CLIENT) CAMILLE FROIDEVAUX,SUSPENDED,25407,"BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005229,"QINGDAO SHENGTAI FINANCIAL MANAGEMENT CO.,LTD",SUSPENDED,25419,"QINGDAO SHENGTAI FINANCIAL MANAGEMENT CO.,LTD B 1307 CHENG SHI GUI GUAN MANSION ETD ZONE QINGDAO CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005230,BYBLOSERVE MANAGEMENT LTD.,ACTIVE,25440,"BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11005231,PHALANX CAPITAL INC.,SUSPENDED,25214,PHALANX CAPITAL INC. UL. VOSTANICKA 4A SKOPJE 1000 REPUBLIC OF MACEDONIA,Macedonia,MKD,Panama Papers,The Panama Papers data is current through 2015, 11005232,SCHAURICHT & VAZQUEZ,SUSPENDED,25219,SCHAURICHT & VAZQUEZ JOSÉ ENRIQUE RODÓ 1759 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005233,OSCAR ARTINE TARAKJIAN,ACTIVE,25272,OSCAR ARTINE TARAKJIAN PO BOX 213916 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11005234,"TAO HAI YING,KAREN",SUSPENDED,25299,TAO HAI YING; KAREN 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391; WEN ER ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005235,JUAN RENATO LAPORTA MARTINEZ,ACTIVE,25310,JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11005236,RECUERO & ASOCIADOS,ACTIVE,25313,RECUERO & ASOCIADOS CALLE 1RA; EL CARMEN; EDIFICIO CENTRO EMP. MAR DEL SUR; PISO 4; OFICINA 4-13 PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005237,RAVEH RAVID & CO.CPA,SUSPENDED,25318,"RAVEH RAVID & CO.CPA 32A HABARZEL ST TEL AVIV, ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11005238,LINANNE ELIZABETH GLEASMAN SACKETT,SUSPENDED,25351,"LINANNE ELIZABETH GLEASMAN SACKETT 881 SPRING AVE. EXT TROY, NEW YORK 12180 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005239,FIDURHONE SA,ACTIVE,25374,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005266,PICTET & CIE (EUROPE) S.A.,ACTIVE,28354,PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005267,HSH NORDBANK AG - LUXEMBOURG BRANCH,ACTIVE,28375,HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005240,WILLIAM CHARLES RUSSI,INACTIVE,25375,WILLIAM CHARLES RUSSI SANTA ANA; 200 OESTE; 75 NORTE RESTAURANTE EL ESTRIBO CASA BLANCA CON VERDE SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11005241,DARIO MAZZARELLI,SUSPENDED,25400,DARIO MAZZARELLI VIA CERESIO 17 6977 RUVIGLIANA CANTON OF TICINO SWITZERLAND *S.I.*,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005242,HORACIO VELUTINI SOSA,SUSPENDED,25410,HORACIO VELUTINI SOSA AVENIDA VENEZUELA EDIFICIO EL SAMAN; PISO 11 EL ROSAL; CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11005243,TERÁNPEREYRA ABOGADOS,ACTIVE,25425,TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11005244,JAIRO BRAVERMAN WAITMAN,ACTIVE,25446,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005245,JUAN MIGUEL OCHOA MULATO,ACTIVE,25515,"JUAN ANTONIO OCHOA CORDOVA P.H. MYSTIC POINT TORRE 200 APT. 27C PUNTA PACÍFICA PANAMA, REPÚBLICA DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005246,JURGEN MICHAEL WOLFF,,25529,,,,Panama Papers,The Panama Papers data is current through 2015, 11005247,BANK OF SCOTLAND TRUST COMPANY (INTERNATIONAL) LIMITED,SUSPENDED,2553,"BANK OF SCOTLAND TRUST COMPANY (INTERNATIONAL) LIMITED EAGLE HOUSE 4 DON ROAD ST. HELIER, JERSEY JE4 8XU CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005248,MAURICIO SOTO LTDA.,,25548,,,,Panama Papers,The Panama Papers data is current through 2015, 11005249,MR. SCHNEOUR MOYAL,SUSPENDED,25575,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005250,BIGFIELD GOLDENFORD HOLDINGS LIMITED,ACTIVE,25638,BIGFIELD GOLDENFORD HOLDINGS LIMITED 1/F YALLY INDUSTRIAL BUILDING 6 YIP FAT STREET WONG CHUK HANG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005251,DR.THOMAS MICHAEL MULLER,ACTIVE,27853,"THOMAS MICHAEL MULLER ARTHERSTRASSE 33 ZUG CH-6300, ZUG SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005252,ANGELA PATRICIA GOMEZ,ACTIVE,27855,LAND´S END FORTUNE INC CALLE 70 A NO. 4-42 TEL 3450002 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005253,AGROFAIR BENELUX BV,ACTIVE,27871,AGROFAIR BENELUX BV BARENDRECHT KOOPLIEDENWEG 10 (2991 LN BARENDRECHT) HOLANDA,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11005254,IVAN DARIO CORREA MARINACCI,SUSPENDED,27884,"IVAN DARIO CORREA MARINACCI 8515 CH. DE LA BATTURE LA BAIE, QUEBEC G7B 3P6 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11005255,CHINA LINK SOLUTIONS LIMITED,ACTIVE,27918,CHINA LINK SOLUTIONS LIMITED 5/F.; YAT CHAU BUILDING; 262 DES VOEUX ROAD CENTRAL OPPOSITE TO EXIT B OF SHEUNG WAN TERMINAL; MTR CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005256,GUILLERMO VIECCO,ACTIVE,27929,GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005257,JOAQUIN UCELAI RUIZ,,27984,,,,Panama Papers,The Panama Papers data is current through 2015, 11005258,GHIGGIA LAW OFFICE (LUGANO CLIENT),ACTIVE,28044,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005259,MANUEL REGINO ALVAREZ PAYAN,ACTIVE,28076,"MANUEL REGINO ÁLVAREZ PAYAN CALLE MAX HENRÍQUEZ UREÑA NO. 100 SECTOR EVARISTO MORALES SANTO DOMINGO, DISTRITO NACIONAL REPÚBLICA DOMINICANA",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11005260,ROSSIGNOLI ORESTE,SUSPENDED,28111,"ROSSIGNOLI ORESTE LARGO FONTANA MANCINA, 20 - 00060 SACROFANO (RM) ITALY",Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11005261,INDIGO WEALTH MANAGEMENT SA,ACTIVE,28299,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005262,SARITA NUÑEZ,ACTIVE,28309,"SARITA ISABLE NUÑEZ BERNAL 2776 CLARA SMITH PL SAN JOSE, CA 95135 UNITED STATES OF AMERICA",United States;Panama,USA;PAN,Panama Papers,The Panama Papers data is current through 2015, 11005265,NAVILUX S.A,ACTIVE,28351,"NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005263,ABROAD FIDUCIAIRE SARL,ACTIVE,28322,"ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005264,BANQUE CARNEGIE LUXEMBOURG S.A.,ACTIVE,28347,BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005268,FIDUCIAIRE SOFINTER,SUSPENDED,28379,"FIDUCIAIRE SOFINTER ""LE DOME"" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005269,PREDISOFT INTERNATIONAL S.A.,SUSPENDED,25659,PREDISOFT INTERNATIONAL S.A. APARTADO POSTAL 1056-1250 ESCAZÚ COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11005270,GUSTAVO ADOLFO MESA MESA,INACTIVE,25721,GUSTAVO ADOLFO MESA MESA CURRIDABAT; DEL ANTIGUO RANCHITO 50N 25E; PLANTA ALTA; SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11005271,CHARLES EDWARD COUNTS,,25724,,,,Panama Papers,The Panama Papers data is current through 2015, 11005272,GESIRO S.A. (LUGANO CLIENT),ACTIVE,25822,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005273,MARC BURNS,ACTIVE,25864,MARC BURNS EDEN STAR BLOC B 348 QUAI JEAN CHARLES REY MC9800 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11005274,JOSÉ LUIZ,ACTIVE,25961,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005275,RUBENS,ACTIVE,25964,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005276,SWISS TRUSTEES SA,ACTIVE,25975,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005277,ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS,,25984,,,,Panama Papers,The Panama Papers data is current through 2015, 11005278,ATPC LIMITED,ACTIVE,26041,ATPC LIMITED SUITES 901-3; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005279,SERVICE 360 LTD.,ACTIVE,26045,FORD; KWAN & COMPANY SOLICITORS & NOTARIES 59TH FLOOR; BANK OF CHINA TOWER; NO. 1 GARDEN ROAD; CENTRAL; HONG KONG WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005280,(PMA CLIENT) BBT TREUHAND AG,ACTIVE,26087,BBT TREUHAND AG LANDSTRASSE 158 POSTFACH 127 LI-9494 SCHAAN LIECHTENSTEIN,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005281,ASIALINK CORPORATE SERVICES LIMITED,ACTIVE,26096,ASIALINK CORPORATE SERVICES LIMITED ROOM 2204; 22/F.; FU FAI COMMERCIAL CENTRE; 27 HILLIER STREET; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005282,COLIN STEWART,ACTIVE,26114,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005283,VFS CONSULTANTS LTD,ACTIVE,26117,"VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11005284,ARIAS GONZALEZ & ASOCIADOS,ACTIVE,26217,ARIAS GONZALEZ & ASOCIADOS CALLE DÍAZ ROMERO NO. 1511 (MIRAFLORES) CASILLA NO. 11602 LA PAZ BOLIVIA LA PAZ BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11005285,MEHAN ACHTARI,ACTIVE,26268,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005286,MRS. GIOVANNA FACCINI-BIZZINI,ACTIVE,26271,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005287,DAYER & KOOGER,SUSPENDED,2628,"DAYER & KOOGER 38, QUAI GUSTAVE-ADOR POB 6293 CH-1211 GENEVA 6 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005288,EDMUR FERREIRA KRENKE,ACTIVE,26315,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005389,OTTO RENE ANLEU TOVAR,ACTIVE,26739,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005289,"UNI-WORLD SERVICES CO., LTD.",ACTIVE,26321,"UNI-WORLD SERVICES CO., LTD. ROOM 1502 YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005290,ZSOLT BARTUS,ACTIVE,26364,"ZSOLT BARTUS PATAKSOR UTCA 14 SZENTENDRE, H-2000 HUNGARY",Hungary,HUN,Panama Papers,The Panama Papers data is current through 2015, 11005291,PLAINSWAY ASIA GROUP LTD.,ACTIVE,26381,PLAINSWAY ASIA GROUP LTD. 151; KOWLOON CITY ROAD HO MING TERRACE 25 FLOOR BLOCK D TO KWA WAN KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005292,CONSULTING & TAX,ACTIVE,26385,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005293,HORWATH ALFA GMBH,SUSPENDED,2639,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005294,ESTUDIO JURIDICO ARAUZ,,26408,,,,Panama Papers,The Panama Papers data is current through 2015, 11005295,TWINSAIL CONSULTANTS LIMITED,ACTIVE,26411,TWINSAIL CONSULTANTS LIMITED RM 405; TUNG NING BUILDING; 249-253 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005296,FADIA MAJID GEORGE YARED,ACTIVE,26425,FADIA MAJID GEORGE YARED POBOX 1107 AMMAN 11118 -JORDAN,Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11005297,ALEXANDR KOVALENKO,ACTIVE,26434,ALEXANDR PAVLOVICH KOVALENKO SKREVEGEN 90 5541 KOLNES NORWAY,Norway,NOR,Panama Papers,The Panama Papers data is current through 2015, 11005298,PALAEDINO S.A.,SUSPENDED,26464,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005299,NORTH ASIA RESOURCES HOLDINGS LIMITED,ACTIVE,26476,NORTH ASIA RESOURCES HOLDINGS LIMITED UNITS 2001-2; 20TH FLOOR; LI PO CHUN CHAMBERS; 189 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005300,MIGUEL ABE GONZALEZ,,26479,,,,Panama Papers,The Panama Papers data is current through 2015, 11005301,ML ADMINISTRATORS LTD,ACTIVE,26482,ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11005302,ICAZA Y RUIZ,ACTIVE,26484,"ICAZA Y RUIZ CALLE 53 OBARRIO Y CALLE ABEL BRAVO, EDIFICIO: IDALINA PRIMER APARTAMENTO (EN EL INTERCOM ES EL NO. 1A) PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005303,LUIZ ANTONIO SANTO NICOLA,ACTIVE,26541,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005304,MR. MARC BENAIM (HSBC),ACTIVE,26588,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005305,GONZALO MUÑOZ NAJAR,,26613,,,,Panama Papers,The Panama Papers data is current through 2015, 11005306,KOBEISSI & FRANGIE,ACTIVE,26616,KOBEISSI & FRANGIÉ ATTORNEYS & COUNSELORS AT LAW 5TH FLOOR; YOUNES BLDG.; 58 SAMI SOLH AVENUE BEIRUT; LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11005307,JUAN ESTEBAN BERGER,ACTIVE,26660,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005308,ENRIQUE MOLLER SANCHEZ,ACTIVE,26661,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005309,TMF LUXEMBOURG S.A.,ACTIVE,28403,"TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005310,BANQUE BPP S.A.,ACTIVE,28410,"BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005311,ALVAN LIU & PARTNERS,ACTIVE,28416,ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005313,INTERRECA SA (LUGANO),ACTIVE,28464,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005312,ICFO - INTERNATIONAL CORPORATE & FAMILY OFFICE,ACTIVE,28434,"INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005314,FERNANDO VIDAL,,28482,,,,Panama Papers,The Panama Papers data is current through 2015, 11005315,IGNACIO SANIN BERNAL & CIA,ACTIVE,28490,IGNACIO SANIN BERNAL & CIA CALLE 5A # 39-131 TORRE 4 PISO 5 MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005316,CLAUDE RENEE BOUTILLON,,28569,,,,Panama Papers,The Panama Papers data is current through 2015, 11005317,FLÓREZ Y FLÓREZ -ABOGADOS,ACTIVE,28589,FLÓREZ Y FLÓREZ -ABOGADOS AVENIDA SAMUEL LEWIS; EDIFICIO COMOSA ENTREPISO UNO (1) OFICINA CINCO (5) PANAMÁ; PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005318,LANDY WISEMAN AND CO.,SUSPENDED,286,"LANDY WISEMAN AND CO. REMBRANDT HOUSE 100 GREAT PORTLAND STREET LONDON W1N 5PD ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005319,"BRUNNER, DIETER (ZURICH CLIENT)",ACTIVE,27314,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005320,HONORES AG,ACTIVE,27325,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005321,JOSÉ ANUAR MILLÁN ABADÍA,ACTIVE,27331,JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005322,"CATALINA VALENCIA LASERNA, JUAN CARLOS PASTRANA ARANGO Y CAMILO A. GOMEZ ALZATE",ACTIVE,27385,CATALINA VALENCIA LASERNA; JUAN CARLOS PASTRANA ARANGO Y CAMILO A. GOMEZ ALZATE CALLE 90 # 11A-34 OFICINA 401 COLOMBIA; BOGOTÁ,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005323,DR. IVAN ALMEIDA,ACTIVE,27429,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005324,MARIANA ANDREA ALVARADO CHACÓN,ACTIVE,27438,"MARIANA ANDREA ALVARADO CHACON CARRERA 14 NO. 95 - 47 OFC 205 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005325,PREMIUM CLASS TRUST REG.,ACTIVE,27461,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005326,LUCIANO GRAICER,ACTIVE,27463,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005327,JENNIFER MOSSACK,,27465,,,,Panama Papers,The Panama Papers data is current through 2015, 11005328,DR. FABRICIO PEÑA,ACTIVE,27482,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005329,LILIAN CAROLINA CHACIN RODRIGUEZ,ACTIVE,27511,LILIAN CAROLINA CHACIN RODRIGUEZ CALLE 75 CON VÍA ISRAEL EDIF. WATERVIEW; PISO 28; APTO. 28A SAN FRANCISCO; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005330,ROBERTO FAKHOURY JUNIOR,ACTIVE,25449,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005331,MONA LIMITED,ACTIVE,25452,MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11005332,PANGLOBE SERVICES LIMITED,SUSPENDED,25526,"PANGLOBE SERVICES LIMITED 18 SPYROU KYPRIANOU AVENUE OFFICE 301, 3RD FLOOR 1075 NICOSIA CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11005333,DR. MANUEL ROBALINO,ACTIVE,25542,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005334,ALTAI SÀRL,ACTIVE,25573,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005360,"KAISER, FAMILY (PRIVATE!)",ACTIVE,25334,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005386,MONICA ROSALES,ACTIVE,26723,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005387,FRANCISCO PALOMO,ACTIVE,26730,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005388,"DEBARY, S.A.",ACTIVE,26735,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005335,RATHBONE TRUST COMPANY LIMITED,SUSPENDED,256,"RATHBONE TRUST COMPANY LIMITED 159 NEW BOND STREET LONDON W1S 2UD ENGLAND, UNITED KINGDOM *S.I.*",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005336,JETCRAFT CORPORATION,SUSPENDED,25623,"JETCRAFT CORPORATION 510 1ST AVENUE NORTH SUITE 600 MINNEAPOLIS, MN 55403 UNITED STATES",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005337,PLANIFICACIONES MUNDIALES SL,,25770,,,,Panama Papers,The Panama Papers data is current through 2015, 11005338,ALBERTO BERAHA,ACTIVE,25810,ALBERTO BERAHA EDIFICIO TITANIUM; APTO. 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; COSTA DEL ESTE PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005339,CHILD & CHILD INCORPORATING PETTMAN SMITH,,25839,,,,Panama Papers,The Panama Papers data is current through 2015, 11005340,VALINGER TRADE SERVICES LIMITED,ACTIVE,25927,VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11005341,GONZALO JOSÉ TIRADO YÉPEZ,SUSPENDED,26427,"GONZALO JOSÉ TIRADO YÉPEZ TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS VENEZUELA 1060 *S.I.*",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11005342,JOSÉ JOAQUÍN NÚÑEZ,SUSPENDED,26429,"TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL CARACAS, VENEZUELA 1060",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11005343,LIVAN ARISTE,ACTIVE,26519,"LIVAN ARISTE 9660 NORTHWEST 27 AVENUE MIAMI 33147, FLORIDA[USA] USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005344,CESAR OTERO GONZALEZ,,26547,,,,Panama Papers,The Panama Papers data is current through 2015, 11005345,JORDANS (CARIBBEAN) LIMITED,SUSPENDED,26597,JORDANS (CARIBBEAN) LIMITED PO BOX 3469 GENEVA PLACE WATERFRONT DRIVE TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11005346,JOINT ARAB INVESTMENT CORP. INC.,SUSPENDED,266,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005347,GEORGINA DHILLON,,26607,,,,Panama Papers,The Panama Papers data is current through 2015, 11005348,WONG WAI YAN,ACTIVE,26611,"WONG WAI YAN C/O PEARL INVESTMENTS (HONG KONG) LIMITED 1401C, CAROLINE CENTRE 28 YUN PING ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005349,JEANNETTE ARANGO RIVERA,ACTIVE,26618,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005350,MARIO DAVIS GARCIA,ACTIVE,26644,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005351,FRANCISCO ARREDONDO GAITAN,ACTIVE,26658,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005352,KNUT AASE,ACTIVE,25186,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005353,RAHN & BODMER BANQUIERS (ZURICH CLIENT),ACTIVE,25217,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005354,TOUCHE ROSS & CO. (GUERNSEY),SUSPENDED,2522,"TOUCHE ROSS & CO. P.O. BOX 137 SYDNEY VANE HOUSE RUE DU COMMERCE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005355,CHAE YOUNG CHONG,ACTIVE,25288,CHAE YOUNG CHONG SODEL ENTERPRISES INC #483 FOSVILLE; GUMI-DONG BUNDANG-GU; SEONGNAM-SI; KYEONGGIDO KOREA,South Korea,KOR,Panama Papers,The Panama Papers data is current through 2015, 11005356,ROCKLIN S.A.,ACTIVE,25297,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11005357,LEADENHALL BANK & TRUST COMPANY LIMITED,SUSPENDED,2531,"LEADENHALL BANK & TRUST COMPANY LIMITED PO BOX N1965 NASSAU, N.P. BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11005358,FRANZ VIEGENER,ACTIVE,25323,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005359,"DONNA M. MAZZAFERRO, ESQ.",SUSPENDED,25325,DONNA M. MAZZAFERRO; ESQ. 1942 RICHMOND TERRACE STATEN ISLAND; NEW YORK 10302 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005361,MACQUARIE GOODMAN SECRETARIAL LIMITED,SUSPENDED,25345,MACQUARIE GOODMAN SECRETARIAL LIMITED SUITE 2008; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005362,SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY,ACTIVE,27512,SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005363,JULIO CESAR GIANCATERINO,ACTIVE,27558,JULIO CÉSAR GIANCATERINO ALICIA MOREAU DE JUSTO 740; PISO 3 OFICINA 1 PUERTO MADERO; CIUDAD DE BUENOS AIRES ARGENTINA; C1107AAP,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11005364,JURIDICON LAW FIRM,,27591,,,,Panama Papers,The Panama Papers data is current through 2015, 11005365,LGL TRUSTEES LIMITED,PROSPECT,27622,"LGL TRUSTEES PO BOX 167 2 HILL STREET ST. HELIER JERSEY, JE4 8RY",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005366,BUTCHER BURNS SOLICITORS,ACTIVE,27623,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005367,"AUSTROBANK OVERSEAS ( PANAMÁ), S.A.",ACTIVE,27638,AUSTROBANK OVERSEAS ( PANAMÁ); S.A. APDO 0819-07030 EL DORADO CALLE 53 ESTE MARBELLA EDIF. MMG; PLANTA BAJA PANAMÁ REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005368,B.O.S. BACK OFFICE SOLUTIONS S.A.,ACTIVE,27683,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005369,FORECAST ASSESSORIA E CONSULTORIA EMPRESARIAL LTDA.,ACTIVE,27702,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005370,ESTUDIO GONZÁLEZ LANUZA & ASOCIADOS,ACTIVE,27730,ESTUDIO GONZÁLEZ LANUZA & ASOCIADOS FLORIDA; 930; 3º B C1005AAT BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11005371,IAN ARCHBALD BAKER,ACTIVE,31620,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005372,GEORGE SAAB,ACTIVE,31635,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005373,DAVID HIRST,ACTIVE,31642,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005374,SERENA INTERACTIVA S.L.,ACTIVE,31654,SERENA INTERACTIVA S.L. CTRA. FUENCARRAL; KM. 3; 800 EDIFICIO 3 - PLANTA BAJA 28108 ALCOBENDAS MADRID CIF B85584696 SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11005375,SEEVE NAIR,ACTIVE,31656,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005376,MICHAEL ZILFO,ACTIVE,31667,,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11005377,EFG BANK (LUX4) S.A.,SUSPENDED,31698,"EFG BANK (LUXEMBOURG) S.A. ATTN: MR. FRANÇOIS-RÉGIS MONTAZEL VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005378,FONTANET ET ASSOCIÉS,SUSPENDED,31730,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005379,VISTRA CORPORATE SERVICES (HK) LIMITED,ACTIVE,31755,VISTRA CORPORATE SERVICES (HK) LIMITED SUITE 5501; 55TH FLOOR; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005381,JOSE MANUEL INFANTE,SUSPENDED,26667,"JOSÉ MANUEL INFANTE CALLE DUARTE # 2 TERCER PISO EDIFICIO BOMMARITO SOSUA, REP. DOMINICANA",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11005383,SARA YOLANDA ALZUGARAY ALGARA DE KUSY,ACTIVE,26676,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005384,EZRA YEHUDI SABBAGH ESPIÑEIRA,ACTIVE,26686,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005385,HAROLD GIOVANNI VALVERDE FLORES,ACTIVE,26717,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005380,"GEOIBÉRICOS PROJECTOS TOPOGRAFICOS E MAQUINARIA, LTDA",SUSPENDED,31764,"GEOIBÉRICOS PROJECTOS TOPOGRAFICOS E MAQUINARIA, LTDA ALAMEDA JULIO DINIZ 147 R/C - LOJA - 2890-307 SAO FRANCISCO - ALCOHETE - PORTUGAL",Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11005382,PARISH GROUP LIMITED,ACTIVE,26668,PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005390,"RENACERA, S.A.",ACTIVE,26764,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005391,TONY PRIOR,,28657,,,,Panama Papers,The Panama Papers data is current through 2015, 11005392,HELENA FIC,ACTIVE,28675,BANQUE SYZ & CO S.A. TO THE ATTENTION OF MR. ANDRZEJ WASILEWSKI RUE DU RHÔNE; 30; CH - 1204- GENEVA GENEVE SWITZERLAND,Switzerland;Poland,CHE;POL,Panama Papers,The Panama Papers data is current through 2015, 11005393,TSE & TSE MANAGEMENT COMPANY LIMITED,ACTIVE,28681,TSE & TSE MANAGEMENT COMPANY LIMITED FLAT B; 16/F.; KWONG ON BANK (MONGKOK BRANCH) BUILDING 728-730 NATHAN ROAD MONGKOK HONG KONG S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005394,AREVA KOBLITZ,ACTIVE,28704,AREVA RENEWABLES BRASIL S.A. AV. ARTHUR NONATO; 6807; JD. MARACANà SÃO JOSÉ DO RIO PRETO-SP - CEP: 15092-000 SAO PAULO BRAZIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005395,LUXEMBOURG MANAGEMENT COMPANY GROUP S.A.,ACTIVE,28711,"ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005396,MILITELLI BUSINESS CONSULTING,ACTIVE,28749,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005397,TRIPLE A CONSULTING,ACTIVE,28752,"TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005398,FIDUCIAIRE ROMAIN ZIMMER,ACTIVE,28763,"FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005399,MARY CARLA CANTELMI,,28764,,,,Panama Papers,The Panama Papers data is current through 2015, 11005400,BELLWETHER CORPORATE SERVICES LTD,SUSPENDED,28766,BELLWETHER CORPORATE SERVICES LTD SUITE 2A/1 EUROLIFE BUILDING 1 CORRAL ROAD PO BOX 452 GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11005401,ABBEYGATE FINANCIAL SERVICES LIMITED,ACTIVE,31790,"ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11005402,F. D. INTERNATIONAL SERVICES INC.,SUSPENDED,3180,F. D. INTERNATIONAL SERVICES INC. RM. 3810; 38/F. SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005403,CLAUDIA IBAÑEZ,ACTIVE,31847,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005404,DAVIES ASSOCIATES S.À.R.L.,ACTIVE,31871,"DAVIES ASSOCIATES SÀRL 77, RUE CHARLEMAGNE L-1328 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005405,VLI HOLDINGS LTD,ACTIVE,31879,VLI HOLDINGS LTD UNIT A; 19/F; GEE CHANG HONG CENTRE; 65 WONG CHUK HANG ROAD; WONG CHUK HANG; HK.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005406,GLOBAL PARTNERS S.A.,ACTIVE,31895,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005407,SOUTHERN ATLANTIC SHIPPING AND LOGISTICS S.A,ACTIVE,31904,SOUTHERN ATLANTIC SHIPPING AND LOGISTICS S.A ZABALA 1584/202 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005408,GREGORY SOLOMON,ACTIVE,31937,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11005409,RICHARD TUNNINGLEY,ACTIVE,31943,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005410,ORI PELED,ACTIVE,31954,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005411,EDWARD MOORE,ACTIVE,31955,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005412,WILLIAM SHELDON,ACTIVE,31969,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005413,NATASHA DEVALIA,ACTIVE,31975,,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005414,"NELSON, JONI LYSETT (MRS.)",SUSPENDED,3201,MRS. JONI LYSETT NELSON C/O THE SABATIER GROUP; INC. 853 SEVENTH AVENUE; SUITE 10A NEW YORK; NY 10019 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005415,CARLOS ALBERTO ALBURES ESTRADA,ACTIVE,32020,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005416,CARLISLE ESTATES GROUP LIMITED,ACTIVE,32027,CARLISLE ESTATES GROUP LIMITED P.O. BOX 50; MAZRAAT YACHOU EL-METN; BEIRUT; LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11005417,BANQUE DE GESTION EDMOND DE ROTHSCHILD,ACTIVE,3204,"BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11005418,ALAN LAUBSCH,ACTIVE,32055,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005419,GONZALO WARTEJS,,32072,,,,Panama Papers,The Panama Papers data is current through 2015, 11005420,IAN GARNETT,ACTIVE,32075,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005421,RICARDO CORTEZ,ACTIVE,26769,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005422,RICARDO ENRIQUE CASAS,ACTIVE,26771,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005423,PEDRO RAFAEL GARCIA PARELA,ACTIVE,26792,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005424,CREDIT SUISSE CHANNEL ISLANDS LIMITED,ACTIVE,268,CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005425,BARRIOS-SCHAEFFER Y ASOCIADOS,ACTIVE,26803,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005426,"CARTONES DE GUATEMALA, S.A.",ACTIVE,26823,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005427,ARTURO RIVERA,ACTIVE,26829,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005428,ELLEN FRANCES CASTILLO DE MEDINA,ACTIVE,26836,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005429,CARLOS FABIAN,ACTIVE,26860,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005430,ASESORIA JURIDICA PROFESIONAL,ACTIVE,26874,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005431,PIERRE ANDURAND,ACTIVE,32088,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005432,FREDERIK MESRITZ,ACTIVE,32098,,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11005433,AB. XAVIER ORELLANA,ACTIVE,32113,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005434,VEERA LIKANASUDH,ACTIVE,32123,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005435,NORMAN SANDERS,ACTIVE,32124,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005436,IAN TETRO,ACTIVE,32129,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005437,MATTHEW BAKER,ACTIVE,32133,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005438,STEPHANE DE BAETS,ACTIVE,32145,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11005439,ANDREW FAIRALL,ACTIVE,32146,,Qatar,QAT,Panama Papers,The Panama Papers data is current through 2015, 11005440,STEVE STURTEVANT,ACTIVE,32152,,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11005441,GABRIEL MEDINA,ACTIVE,32178,"GABRIEL MEDINA CRA 15 NO. 93 A 84 OFC 209 BOGOTÁ D.C., COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005442,HORWATH INTERNATIONAL,SUSPENDED,3219,"HORWATH INTERNATIONAL P. O. BOX 274 HUGO CHAMBERS 35 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005443,CONIBEL S.A.,SUSPENDED,25938,CONIBEL S.A. ZONAMÉRICA. EDIFICIO @3 - OFICINA 114 - 2 RUTA 8 KM 17.500 - CP 91600 - MONTEVIDEO - URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005444,CMC CORPORATE MANAGEMENT CONSULTING AG (ZURICH CLIENT),ACTIVE,25947,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005445,NICOLA LIBANO,ACTIVE,25963,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005446,DESIGN INVESTMENTS LIMITED,ACTIVE,26020,DESIGN INVESTMENTS LIMITED UNIT A; 16/F; TOWER A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005447,ACT BUSINESS CONSULTANTS LIMITED,ACTIVE,26025,ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005448,EDRAK INTERNATIONAL COMPANY,ACTIVE,26038,EDRAK INTERNATIONAL COMPANY P.O.BOX: 3515 RIYADH 11481 KINGDOM OF SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11005449,CONE MARSHALL,ACTIVE,26042,CONE MARSHALL LEVEL 3; 280 PARNELL RD PARNELL; AUCKLAND NEW ZEALAND,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11005450,KONMATE INVESTMENTS LIMITED,ACTIVE,26047,"KONMATE INVESTMENTS LIMITED UNIT 1803, 18/F. SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005451,MATCO LIMITED,,27772,,,,Panama Papers,The Panama Papers data is current through 2015, 11005452,LIC. DANIEL RIPPE,ACTIVE,27800,LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005453,GONARY S.A.,,27843,,,,Panama Papers,The Panama Papers data is current through 2015, 11005454,CI ACCOUNTANCY LIMITED,ACTIVE,27867,CI ACCOUNTANCY LIMITED BOATSIDE BUSINESS CENTRE WARDEN; NORTHUMBERLAND; NE46 4SH UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005455,CAPITAL GROWTH S.A.,,27894,,,,Panama Papers,The Panama Papers data is current through 2015, 11005456,MICHELLE MARIE DE LOURDES TOWNSON DELCORE,ACTIVE,28114,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005457,JOSE LUIS VALDES,ACTIVE,28185,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005458,ANTONIO TABANELLI,ACTIVE,28201,"SR. ANTONIO ANGEL TABANELLI ARISTÓBULO DEL VALLE 1257 BUENOS AIRES, ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11005460,LIVASIRI & CO,SUSPENDED,2821,LIVASIRI & CO. SUITE 1913; 19/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005461,RUTH SIRAZE,UNRECOVERABLE ACCOUNTS,28231,RUTH SIRAZE EDIFICIO SAN FRANCISCO BAY TORRE 200; APTO 2B PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005462,MR. STEVEN HOWARTH (HSBC),ACTIVE,26099,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005459,MORALES & RAMOS,SUSPENDED,28207,MORALES & RAMOS DEL AUTOMERCADO 300 AL SUR 100 AL OESTE Y 25 AL NORTE EDIFICIO A MANO IZQ; CALLE 37 BIS ENTRE AVENIDAS 10 Y 12 LOS YOSES; SAN PEDRO SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11005463,ROBERT B. MACAULAY,ACTIVE,26104,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005464,ROBERT DAVIS,ACTIVE,26113,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005465,BORDIER & CIE,ACTIVE,2617,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005466,"ROYAL BANK OF CANADA (SUISSE), THE",ACTIVE,2632,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005467,ALI POURTAHERI,ACTIVE,26338,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005468,SEGUROS ORIENTE,,26351,,,,Panama Papers,The Panama Papers data is current through 2015, 11005469,LOMBARD ODIER DARIER HENTSCH PRIVATE BANK LTD,ACTIVE,26357,"LOMBARD ODIER DARIER HENTSCH PRIVATE BANK LTD ADDRESS: SUITE 921, EUROPORT P.O. BOX 407 GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11005470,CRISTIANE MESSIAS ESTEVAM RIBEIRO,ACTIVE,26362,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005471,MVD GROUP FIDUCIARY SERVICES (GENEVA CLIENT),ACTIVE,26420,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005472,HUMBERTO JOSÉ RAMÍREZ URDANETA,SUSPENDED,26430,TORRE INVERUNIÓN AVENIDA VENEZUELA; EL ROSAL CARACAS; VENEZUELA 1060,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11005473,SANDRA DE BERKOWITZ,ACTIVE,26664,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005474,MARIO EDUARDO GARCIA PAZ,ACTIVE,26671,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005475,CARLOS ENRIQUE RODRIGUEZ CASTELLANOS,ACTIVE,26672,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005476,JOE KOPLOWITZ ALEGRANTI,ACTIVE,26675,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005477,ERICK FERNANDO SANDOVAL,ACTIVE,26683,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005478,EDUARDO ZARAGOZA FUENTES,ACTIVE,26692,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005479,JUAN JOSE MORALES,ACTIVE,26693,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005480,LUIS GENARO MORALES PADILLA,ACTIVE,26702,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005481,MARIO PORTILLA,ACTIVE,26719,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005482,JULIO GONZÁLEZ ARRIVILLAGA,ACTIVE,26728,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005483,AMS TRUSTEE LIMITED,,28276,,,,Panama Papers,The Panama Papers data is current through 2015, 11005484,KENNETH ANDREW CAMPEAU,ACTIVE,28282,KENNETH ANDREW CAMPEAU LOTE NO. 31 URBANIZACIÓN BRISAS BOQUETEÑAS BOQUETE; ALTO BOQUETE CHIRIQUÍ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005485,LANDSBANKI LUXEMBOURG S.A.,ACTIVE,28303,LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005515,MARIA EMILIA DA HORA VASSALLO,ACTIVE,26493,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005517,ESTER PEREIRA DA CRUZ,ACTIVE,26540,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005486,SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG,ACTIVE,28305,"SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005487,SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB),ACTIVE,28311,"SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005488,SLT CORPORATE MANAGEMENT LIMITED,ACTIVE,28323,"SLT CORPORATE MANAGEMENT LIMITED ROOM 705-706, 7/F CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005489,COMMERZBANK INTERNATIONAL S.A,ACTIVE,28340,COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005490,UNION BANCAIRE PRIVÉE (EUROPE) S.A.,ACTIVE,28342,UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005491,BRAGA & MORENO CONSULTORES E ADVOGADOS,ACTIVE,32191,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005492,DINO POULOS & CO.,,32196,,,,Panama Papers,The Panama Papers data is current through 2015, 11005493,MOHAMMED YUSEF,ACTIVE,32207,MOHAMMED YUSEF 11 POPES GROVE TWICKENHAM TW2 5TA UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005494,ABACUS (CI) LIMITED (GUERNSEY),SUSPENDED,3223,"ABACUS (C.I.) LIMITED (GUERNSEY) P.O. BOX 626 NATIONAL WESTMINSTER HOUSE LE TRUCHOT ST. PETER PORT, GUERNSEY GY1 4PW CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005495,EDIN ZEKOVIC,ACTIVE,32277,EDIN ZEKOVIC COSTA DEL ESTE AVENIDA PASEO DEL MAR; AQUA II; APT. 40-B P.O. BOX 831-1493 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005496,"HORMIGON, S.A.",ACTIVE,32278,HORMIGÓN; S.A. EDIFICIO VÍA ESPAÑA 500; LOCAL NO.11 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005497,"TAYLOR, RAYMOND",SUSPENDED,3239,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005498,LAWRENCE I. BROWN & ASSOCIATES LIMITED,SUSPENDED,3242,LAWRENCE I. BROWN & ASSOCIATES LIMITED P.O.BOX 635 GREENWICH CONNECTICUT 06836 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005499,FB LUX CONSULTING S.A.,ACTIVE,32420,"KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005500,PNO LAW FIRM,ACTIVE,32426,PNO LAW FIRM AISOPOU & AGIAS AIKATERINIS 2; PNO-HOUSE 3RD FLOOR; 3731 LIMASSOL - CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11005501,SR. GUSTAVO CARDENAS,ACTIVE,25404,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005502,ARNIE LORENZO ABRAM,,25432,,,,Panama Papers,The Panama Papers data is current through 2015, 11005503,J. MICHAEL POELLOT GOLF DESIGNS,SUSPENDED,25474,"J. MICHAEL POELLOT GOLF DESIGNS 15177 PARK DRIVE SARATOGA, CA 95070 UNITED STATES",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005504,DISAN S.A.,,25476,,,,Panama Papers,The Panama Papers data is current through 2015, 11005505,RBC - ROYAL BANK OF CANADA (SUISSE),ACTIVE,25561,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005508,MRS. KAMONA DIENGANI,ACTIVE,25578,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005510,LLB - LIECHTENSTEINISCHE LANDESBANK,ACTIVE,25624,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005511,JAVIER E. ERASUN,SUSPENDED,25634,JAVIER ECHAVARRI CALLE RIGEL 1B MADRID 28023 SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11005512,MARIA ELENA DELPIANO,SUSPENDED,26443,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11005506,KPMG CHANNEL ISLANDS LTD,SUSPENDED,2557,"KPMG CHANNEL ISLANDS LTD P.O. BOX 453 5 ST ANDREWS PLACE CHARING CROSS ST. HELIER,JERSEY JE4 8WQ",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005507,TRICOR SERVICES LIMITED,ACTIVE,25572,TRICOR SERVICES LIMITED LEVEL 54; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005509,NOBLE TRUST COMPANY AG,ACTIVE,25611,NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005513,AMPHORA MANAGEMENT SERVICES LIMITED,ACTIVE,26463,AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026,Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11005514,CHEN RONG,ACTIVE,26488,CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005516,"DESPACHO ORLANDO VINDAS & ASOCIADOS, S.A.P.",ACTIVE,26530,DESPACHO ORLANDO VINDAS & ASOCIADOS; S.A.P. CONTADORES PÚBLICOS Y CONSULTORES GERENCIALES APARTADO POSTAL 626-1100; TIBÁS DE LA HELADERÍA POP'S DE TIBAS; 100 METROS NORTE Y 100 METROS ESTE - EDIFICIO ESQUINERO SAN JOSÉ; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11005518,LI XIANG HONG,ACTIVE,26565,LI XIANG HONG 28/F; MODERN INTERNATIONAL BUILDING; NO.3038 JINTIAN ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005519,SALVADOR MORALES OSOY,ACTIVE,26621,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005520,ADIAN FINKEL ETTINGER,ACTIVE,26622,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005521,KATHERINE ANNE SCOTT LACAPE,ACTIVE,26884,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005522,REPRESENTACIONES GTC,ACTIVE,26888,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005523,ESTUARDO CRUZ MELGAR,ACTIVE,26889,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005524,REBECA PERMUTH,ACTIVE,26897,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005525,CENTRACOM,ACTIVE,26947,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005526,FEDERICO OBREGON GONZALEZ,ACTIVE,26966,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005527,BLANCA LIDIA HERNANDEZ RAMIREZ DE EGGENBERGER,ACTIVE,26981,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005528,PAUL DONATO,,26985,,,,Panama Papers,The Panama Papers data is current through 2015, 11005529,JOSSEPH PATRICK LUTTMANN RUGGERI,ACTIVE,27055,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005530,CR. MARCOS GODOY PEREYRA,ACTIVE,27058,CR. MARCOS GODOY PEREYRA AV. VÉLEZ SÁRSFIELD 56; PISO 2; OFICINA E 500 CÓRDOBA ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11005557,BDO SIMPSON XAVIER,ACTIVE,32560,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005558,BANK JULIUS BAER & CO LTD,ACTIVE,32566,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005559,RONALD JAMES BLOME,ACTIVE,32571,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005560,BRIDGEWATERS (IOM) LIMITED,ACTIVE,32581,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005531,WAYNE BERGER LEVINE MELLINS,UNRECOVERABLE ACCOUNTS,2708,WAYNE BERGER LEVINE MELLINS 3RD FLOOR 54-58 HIGH STREET EDGWARE; MIDDLESEX; HA8 7EJ ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005532,SHINEWING RISK SERVICES LIMITED,SUSPENDED,32432,SHINEWING RISK SERVICES LIMITED 43/F.; THE LEE GARDENS; 33 HYSAN AVENUE; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005533,DONG RUI,ACTIVE,32437,DONG RUI 15/F; TAIPING FINANCE TOWER; NO.488; MIDDLE YINCHENG ROAD; PUDONG DISTRICT; SHANGHAI; P.R. CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005534,(GVA CLT) CMB COMPAGNIE MONEGASQUE DE BANQUE,ACTIVE,32441,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11005535,UK DEMO CLIENT,SUSPENDED,32445,,Latvia,LVA,Panama Papers,The Panama Papers data is current through 2015, 11005536,KAI BONG CHAU & CO.,INACTIVE,3245,KAI BONG CHAU & CO. 16/F.; WING LUNG BANK BLDG. 45; DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005537,PIERRE QUILLIAM,,32471,,,,Panama Papers,The Panama Papers data is current through 2015, 11005538,SINCO TREUHAND,PROSPECT,3248,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005539,ALEXANDER FRASER,ACTIVE,32517,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005540,STRINGER SAUL,ACTIVE,32518,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005541,ATTENDUS TREUHANDGESELL,ACTIVE,32541,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005542,JOSE GILBERTO VILLEDA GRAJEDA,ACTIVE,26625,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005543,MARGARET DE SCOTT,ACTIVE,26647,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005544,JOSE AUGUSTO MERIDA REINOSO,ACTIVE,26649,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005545,CABRERA SOLANO Y ASOCIADOS,ACTIVE,26662,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005546,NELSON SALAZAR,ACTIVE,26663,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005547,GRIFFIN TRUST AG,ACTIVE,26666,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005548,CLAUDIA MARIA MEJJICANOS PEREZ,PROSPECT,26673,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005549,NOEL MATTHEW CARRETTE EASON,ACTIVE,26674,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005550,JORGE ANTONIO PORRAS,PROSPECT,26680,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005551,JOSÉ MANUEL FERNANDEZ GONZALEZ,ACTIVE,26682,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005552,MR AWOYE,ACTIVE,32544,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005553,MR K BASSATNE,ACTIVE,32550,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005554,BAVANT LIMITED,ACTIVE,32553,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005555,BEALE & COMPANY SOLICIT,ACTIVE,32556,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005556,MR J BEDI,ACTIVE,32557,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005561,BRECO SERVICES LTD,ACTIVE,32583,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005562,BROOK STREET DES ROCHE,ACTIVE,32590,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005563,C A JERRETT,ACTIVE,32596,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005564,OSCAR GUILLERMO FIGUEROA GONZALEZ,ACTIVE,26685,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005565,CHIRSTOPHER SCHOFF NIELSON,ACTIVE,26695,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005566,RAMIRO FUENTES,ACTIVE,26720,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005567,OSCAR GONZALEZ,ACTIVE,26722,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005568,DIEGO CASTILLO GÓNGOR,ACTIVE,26732,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005569,RUBEN ROSAL,ACTIVE,26733,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005570,CLOUNI SAENZ AGUILAR,ACTIVE,26734,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005571,PEDRO GARCÍA,ACTIVE,26736,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005572,PROMESA,ACTIVE,26737,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005573,FRANCISCO JAVIER QUEZADA SANDOVAL,ACTIVE,26749,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005574,GORDANA CANADI,ACTIVE,25642,GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11005575,SR. DIEGO SANCHEZ,ACTIVE,25696,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005576,DR. NATHAN BERGER,ACTIVE,25729,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005577,"BLANCO, UREÑA & ASOCIADOS",SUSPENDED,25739,BLANCO; UREÑA & ASOCIADOS APARTADO POSTAL 0819-08325 CALLE 76; SAN FRANCISCO; PLAZA CAESAR; PRIMER PISO; OFICINA 3 CIUDAD DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005578,RODRIGO FELIPE MARTINEZ TORRES,ACTIVE,25783,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005579,HIRA KHATRI,ACTIVE,25792,HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN,Bahrain,BHR,Panama Papers,The Panama Papers data is current through 2015, 11005580,BANQUE LIBANO-FRANCAISE S.A.L.,ACTIVE,25823,,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11005581,SALLY JOSEPHINE MCGARR,ACTIVE,25974,"SALLY JOSEPHINE MCGARR 5 SAINT PAUL CRES SAINT CATHERINES, ONTARIO L2R3P6 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11005582,"RAMONI, PIERRE-ALAIN",ACTIVE,25978,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005583,ANTONIO GOMEZ RINCON,ACTIVE,28801,"ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005584,ALFA SERVE CONSULTANTS,ACTIVE,28842,ALFA SERVE CONSULTANTS CORNER OF NIKIS AVENUE AND KASTOROS STR. 2083 NICOSIA CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11005585,SAFRA NATIONAL BANK OF NEW YORK,ACTIVE,28850,"LEO HEIDNER 546 FIFTH AVENUE; NEW YORK, NY 10036; USA NEW YORK USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005586,ETUDE ME BEATRIZ GARCIA,ACTIVE,28919,"ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005587,SRA. MARIA FERNANDA PEÑAFIEL,ACTIVE,28977,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005588,GREG ROTHERMEL,,28987,,,,Panama Papers,The Panama Papers data is current through 2015, 11005589,CLOSE TRUSTEES (GUERNSEY) LIMITED,SUSPENDED,29,CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005590,REYNOLDS JOHNSON AND GREEN,SUSPENDED,290,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005591,JAMES GRIFFITHS,SUSPENDED,29011,"JAMES GRIFFITHS SUITE 300 - 1201 WEST PENDER ST. VANCOUVER, B.C. V6E 2V2 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11005592,FACTS SERVICES S.A.,ACTIVE,28350,"FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005593,MC GAW LAW OFFICE,ACTIVE,28364,"MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005594,WILDGEN & PARTNERS,ACTIVE,28369,WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005595,BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE,ACTIVE,28380,"BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005596,AFRICAN AURA MINING INC.,SUSPENDED,28394,AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005597,FREEMONT LTD,ACTIVE,28406,FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS,Cyprus;Luxembourg,CYP;LUX,Panama Papers,The Panama Papers data is current through 2015, 11005598,DELIA SIGUENZA ROJAS,,28440,,,,Panama Papers,The Panama Papers data is current through 2015, 11005599,ETUDE ARNAUD RANZENBERGER,SUSPENDED,28454,ETUDE ARNAUD RANZENBERGER 41 RUE PIERRE HENTGES L-1726 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005600,RUBI ANLEU,ACTIVE,26750,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005601,MIGUEL ANGEL CERÓN VALDÉS,ACTIVE,26762,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005602,JUAN CARLOS EGGENBERGER HERNÁNDEZ,ACTIVE,26767,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005603,GRANT THORNTON (ISLE OF MAN),ACTIVE LEGAL,2678,GRANT THORNTON (ISLE OF MAN) P O BOX 307; EXCHANGE HOUSE; 54/62 ATHOL STREET IM99 2BE DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11005604,RICARDO RENE CORTEZ MORENO,ACTIVE,26789,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005605,JOSE ANTONIO GRAJEDA RECINOS,ACTIVE,26800,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005606,CORALSA,ACTIVE,26810,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005607,CARLOS VELASQUEZ,ACTIVE,26827,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005608,ATLANTIC AIRLINES,ACTIVE,26833,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005609,FEROSERVICIOS CENTROAMERICANOS,ACTIVE,26841,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005610,NEIL DICKSON,ACTIVE,29040,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005611,BARRIOS VELEZ & ASOCIADOS,,29122,,,,Panama Papers,The Panama Papers data is current through 2015, 11005612,GEORGIA TECH PANAMA FOUNDATION,SUSPENDED,29210,GEORGIA TECH PANAMA FOUNDATION 221 UNCLE HEINIE WAY; NW LYMAN HALL BUILDING; ROOM 305 ATLANTA; GEORGIA 30332-0257 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005613,WORLD TRADE ENTERPRISES CONSULTANCY LIMITED,ACTIVE,29228,WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005614,FS HOLDINGS GROUP LTD.,SUSPENDED,29231,FS HOLDINGS GROUP LTD. SUITE 30/01 30 CORNWALL'S LANE GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11005615,WEI MINGYE,ACTIVE,29240,WEI MINGYE F31; BUILDING A SHENYE MANSION NO. 9 SHANDONG ROAD QINGDAO; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005616,OPPORTUNITÉ LUXEMBOURG S.A.,ACTIVE,29241,OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005617,MONTIS & CO,ACTIVE,29300,MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11005618,RADU VASILESCU,ACTIVE,29331,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005619,JUAN CARLOS SAMAYOA,ACTIVE,26855,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005620,EDUARD FISHER B.,ACTIVE,26857,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005621,JOSE AUGUSTO TOLEDO PAZ CRUZ,ACTIVE,26871,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005622,FEDERICO GUILLERMO ITURBIDE COLLINO,ACTIVE,26875,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005623,LUIS ARTURO ARCHILA,ACTIVE,26891,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005624,"GRUPO CAMPESTRE LAS VILLAS, S.A.",ACTIVE,26902,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005625,"MONTEGO, S.A.",ACTIVE,26915,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005626,RAÚL AVILA,ACTIVE,26917,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005627,MANFRED WALDNER,ACTIVE,26919,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005628,"PAGANI, WULLSCLEGER & MARTINENGHI S.A.",SUSPENDED,2692,"PAGANI, WULLSCLEGER & MARTINENGHI S.A. VIA ALLA CAMPAGNA 2 A 6904 LUGANO SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005629,SANDOZ LATINOAMERICANA (PANAMA) S. A.,SUSPENDED,326,"SANDOZ LATINOAMERICANA (PANAMA) S. A. APARTADO 0830-00045 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005630,MR GIANCARLO CARUTI,ACTIVE,32605,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005631,CENTRE FOR LEBANESE STU,ACTIVE,32606,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005632,MRS W CHEUNG,ACTIVE,32618,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005633,SOVEREIGN INTERNATIONAL,ACTIVE,32619,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005634,"CHATURVEDI, MR JAY KISHOR",ACTIVE,32625,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005635,COLIN DIXON,ACTIVE,32627,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005636,COMPANY FORMATIONS INT.,ACTIVE,32633,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005637,CONNOLLY CORPORATE FINA,ACTIVE,32642,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005638,MR R A I COOKE,ACTIVE,32644,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005639,CONSULTANCY ADVISORY BU,ACTIVE,32645,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005640,CONTRACT LOGISTICS SUPP,ACTIVE,32648,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005641,JOSE DE JESUS GALLEGOS ROSALES,ACTIVE,26742,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005642,LUIS FERNANDO VALLADARES GUILLEN,ACTIVE,26759,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005643,EFICO CENTRAL AMERICA,ACTIVE,26760,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005644,CONRAN BIEJANSLEY,,26770,,,,Panama Papers,The Panama Papers data is current through 2015, 11005645,FERNANDO ENRIQUEZ MOLINA,ACTIVE,26772,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005646,NIURKA DE LOURDES ROSADA GRANADOS,ACTIVE,26778,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005647,MIGUEL ANGEL LETONA CIFUENTES,ACTIVE,26783,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005648,MORAGA - QUEZADA - VARGAS & MONTERROSO,ACTIVE,26788,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005649,INMOBLIARIA SESENTA Y TRES,ACTIVE,26796,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005650,ALTA DEFINICION,ACTIVE,26811,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005651,MARLON ORELLANA GONZALES / MIGUEL HERRERA,ACTIVE,26813,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005652,"PASCUAL NAVAS, ANTONIO",SUSPENDED,2849,SR. ANTONIO PASCUAL NAVAS AVENIDA RAMON Y CAJAL; 15-1RO MARBELLA; MALAGA ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11005653,SOLLA S.A.,ACTIVE,28491,"SOLLA S.A. CARRERA 42 # 33 - 80 ITAGUI, ANTIOQUIA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005654,NOVATOR (LUXEMBOURG) S.À R.L.,SUSPENDED,28503,NOVATOR (LUXEMBOURG) S.À R.L. 25 C BOULEVARD ROYAL L-2449 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005655,JAVIER D. PAEZ SEQUERA,ACTIVE,28553,"JAVIER D. PAEZ SEQUERA CALLE 116 NO. 7 -15 INT 2 PISO 6 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005656,TARENO (LUXEMBOURG) S.A.,ACTIVE,28597,"TARENO ( LUXEMBOURG ) S.A. 3, RUE DE LA POSTE L-2346 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005657,MRS. ZELDA KAYE,,28659,,,,Panama Papers,The Panama Papers data is current through 2015, 11005659,JULIUS SHEA KLEIN,SUSPENDED,28684,"JULIUS SHEA KLEIN - CPA 152 NINTH AVENUE NEW YORK, NY 10011 NEW YORK UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005661,MR. RAYMOND FINKELSTEIN,ACTIVE,28748,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005658,THOMAS FITTE,SUSPENDED,28673,MR. THOMAS FITTE FITRA INTERNATIONAL LIMITED LEGAL DEPARTMENT; CHALHOUB GROUP PO BOX 261075 ROUND ABOUT #6 GATE NO 4; JEBEL ALI FREE ZONE DUBAI; UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11005660,"GREAT ASIA CPAS & CO.,",ACTIVE,28713,GREAT ASIA CPAS & CO.; 13F-1; NO.141 JHONGJHENG 2ND RD.; LINGYA DISTRICT; KAOHSIUNG CITY 802; TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11005662,MRS. MALTI BHAGWAN KESWANI,SUSPENDED,28760,MRS. MALTI BHAGWAN KESWANI WEN LIN ROAD; #765; 4TH - FLOOR - 9; ROOM 402 SHIHLIN DISRICT; TAIPEI 11152; TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11005663,LUXEMBOURG INTERNATIONAL CONSULTING S.A. (INTERCONSULT),ACTIVE,28765,"LUXEMBOURG INTERNATIONAL CONSULTING S.A. (INTERCONSULT) 7, VAL SAINTE-CROIX L 1371 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005664,PATRICK W. Y. CHUNG & CO.,SUSPENDED,2884,PATRICK W. Y. CHUNG & CO. ROOM 901; 9TH FLOOR WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005665,JIAN ZHANG,ACTIVE,28840,JIAN ZHANG ROOM 401; BUILDING 1 LANE 270; EAST HUAN LIN ROAD PUDONG; SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005666,SIMON JOLYON BAIGENT,SUSPENDED,28841,"SIMON JOLYON BAIGENT HIGH SEAS CHEMIN DU MOULIN ST OUEN JERSEY, JE32FL UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005667,DAVIS QUENTIN,,28854,,,,Panama Papers,The Panama Papers data is current through 2015, 11005668,ADOMEX S.A R.L.,ACTIVE,28865,"ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005669,ROCK LTD,SUSPENDED,28866,ROCK LTD TEKSTILKENT A1-BLOK NO.59 ESENLER 34235 ISTANBUL TURKEY,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11005670,CREDIT SUISSE,ACTIVE,32650,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005671,CYWORLD OFFSHORE BUS.CT,ACTIVE,32652,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005672,CYGNET INT. SVS. LTD,ACTIVE,32653,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005673,D K RAY & CO,ACTIVE,32678,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005674,MR ENDA LYONS,ACTIVE,32688,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005675,EUROTURK CONSULTING GRO,ACTIVE,32695,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005676,FIDUCIARY MANAGEMENT IN,ACTIVE,32707,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005677,FIDUCIARY INT.LTD,ACTIVE,32714,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005678,MATTHEW & GOODMAN PROPE,ACTIVE,32729,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005679,YOUGOTRADE INTERNATIONAL TRADE COMPANY LTD.,SUSPENDED,3273,"YOUGOTRADE INTERNATIONAL TRADE COMPANY LTD. 79, VENIZELOU AVENUE 176 71 KALLITHEA GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11005680,MR D HARRIES,ACTIVE,32738,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005681,JOHN HAKES,ACTIVE,32739,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005682,ESCAN TREUUNTERNEHMEN REG.,ACTIVE,28895,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005706,RONALD FERNANDO GUZMAN BARAHONA,ACTIVE,29417,"RONALD FERNANDO GUZMAN BARAHONA CALLE 97 A NO. 71A - 49 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005707,REYNDERS & CO SA,PROSPECT,29506,"REYNDERS & CO SA BUSINESS ADVISERS AVENUE DE TERVUEREN 252-254, BOX 1 B-1150 BRUSSELS BELGIUM",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11005683,"MR. YEUNG KWOK HING, CARLOS",ACTIVE,29039,MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005684,SHELLTON WORLDWIDE GROUP,ACTIVE,29065,"SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005685,NEW ZEALAND TRUST CORPORATION LIMITED,ACTIVE,29123,NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11005686,JAWER LUXEMBOURG S.A.,ACTIVE,29194,"JAWER LUXEMBOURG S.A. 241, RUE DE LONGWY L-1941 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005687,EFG BANK (LUXEMBOURG) S.A.,ACTIVE,29229,"EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005688,CARLOS SOUSA-LENNOX MARTÍNEZ,ACTIVE,29258,CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005689,"THERREL BAISDEN, P.A.",ACTIVE,29267,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005690,FOK & JOHNSON,SUSPENDED,2929,FOK & JOHNSON SUITE; 34TH FLOOR CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005691,FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED,ACTIVE,27114,FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005692,MR. MATTHIAS PASQUIER,ACTIVE,27122,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005693,SIAC EURL,,27173,,,,Panama Papers,The Panama Papers data is current through 2015, 11005694,LUIS HERNANDO GALLO MEDINA,ACTIVE,27210,LUIS HERNANDO GALLO MEDINA GALLO MEDINA ABOGADOS ASOCIADOS AVENIDA CALLE 72 NO. 6-30 PISO 18 BOGOTA COLOMBIA BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005695,ESTUDIO CRA. DIANA BERCOVICI,ACTIVE,27233,ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005696,MUHAMMAD SALEEM SHEIKH,ACTIVE,27259,MUHAMMAD SALEEM SHEIKH P.O. BOX 1473; AL ADAN 47365 KUWAIT,Kuwait;Jordan,KWT;JOR,Panama Papers,The Panama Papers data is current through 2015, 11005697,WAG WORLDSEC FINANCIAL SERVICES LIMITED,ACTIVE,27276,WAG WORLDSEC FINANCIAL SERVICES LIMITED 6/F; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005698,HORIZON INVESTMENT S.A.,,27289,,,,Panama Papers,The Panama Papers data is current through 2015, 11005699,DAJANI & ASSOCIATES,ACTIVE,27306,DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN,Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11005700,"PRODUCTORA CARTONERA, S. A.",ACTIVE,27330,EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA,Colombia;Ecuador,COL;ECU,Panama Papers,The Panama Papers data is current through 2015, 11005701,BENTLEY TRUST (MALTA) LIMITED,SUSPENDED,29290,"BENTLEY TRUST (MALTA) LIMITED LEVEL 7, PORTOMASO TOWER ST JULIANS PTM 01 MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11005702,BIOFISH AQUICULTURA,SUSPENDED,29323,BIOFISH AQUICULTURA RUA PADRE CHIQUINMO N°1493 PEDRINMAS PORTO VELMO - RONDONIA BRASIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005703,SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG,,29357,,,,Panama Papers,The Panama Papers data is current through 2015, 11005704,LG AVOCATS,ACTIVE,29366,"LG AVOCATS 124, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005705,TIKA SERVICES S.A.,ACTIVE,29414,"TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005708,FIDUCIAIRE A.I.B.M.,ACTIVE,29595,"FIDUCIAIRE A.I.B.M. 217, ROUTE D'ESCH L-1471 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005709,RYAN MURDOCK,SUSPENDED,29640,RYAN MURDOCK SHAPESHIFTER MEDIA INC BRAEMAR COURT DEIGHTON ROAD ST. MICHEL; BB14017 BARBADOS; W.I.,Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11005710,LEISURE TIME NOMINEES LIMITED,SUSPENDED,29652,LEISURE TIME NOMINEES LIMITED C/O ROOM 1304; 135 BONHAM STRAND TRADE CENTRE; 135 BONHAM STRAND; SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005711,FINKELSHTEIN & CO,SUSPENDED,29671,FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11005712,SALTIRE TRUSTEES (OVERSEAS) LIMITED,SUSPENDED,29700,"SALTIRE TRUSTEES (OVERSEAS) LIMITED SUITE 7, BOROUGH HOUSE RUE DU PRE ST. PETER PORT GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005713,RICARDO ENRIQUE CASAS FLEISCHER,ACTIVE,29735,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005714,ROBERTO ILLINGWORTH CABANILLA,ACTIVE,29751,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005715,TOTAL COMPLIANCE LIMITED,SUSPENDED,29805,TOTAL COMPLIANCE LIMITED 39A CHIPPENHAM MEWS LONDON W9 2AN UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005716,JOSE RAMÓN PALADINES BASURTO,,29855,,,,Panama Papers,The Panama Papers data is current through 2015, 11005717,GRUPO FARMANOVA INTERMED S.A.,ACTIVE,29994,GRUPO FARMANOVA INTERMED S.A. SAN JOSE SABANA SUR; BA. SAGRADO CORAZÓN DE JESUS; DEL CENTRO COMERCIAL PLAZA AVENTURA 100 OESTE Y 75 SUR; CONTIGUO A LA PRIMERA BODEGA DE LA YAMBER 2019-1002 SAN JOSE COSTA RICA.,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11005718,MS. LOUISE BLOUIN,ACTIVE,30013,DAWN M. FASANO C/O PRIVATE OFFICE OF LOUISE BLOUIN LOUISE BLOUIN FOUNDATION 601 WEST 26TH STREET; SUITE 410 NEW YORK; NEW YORK 10001 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005719,STUCKI & DE SENARCLENS,SUSPENDED,3002,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005720,SAM DE CONSEIL ET D'ORGANISATION S.A.M.,SUSPENDED,30053,SAM DE CONSEIL ET D'ORGANISATION S.A.M. 7 RUE SUFFREN REYMOND 98000 PRINCIPALITY OF MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11005721,PECREA S.A.,ACTIVE,30088,CONSTRUCTORA INT. EL VALLE; S.A. CLAYTON; CALLE HILL LOOP; CASA 917ª PANAMA PANAMA,Panama;Spain,PAN;ESP,Panama Papers,The Panama Papers data is current through 2015, 11005722,MIRELLA SIROLI,,30107,,,,Panama Papers,The Panama Papers data is current through 2015, 11005723,ERNESTO LAUTARO SELIGMAN,ACTIVE,30145,ERNESTO LAUTARO SELIGMAN SUITE 16088; APDO. 0832-01235 PANAMA; PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005724,FIRST ADVISORY GROUP (ZURICH CLIENT),ACTIVE,30172,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005725,ANDRES HAUSMANN,,30176,,,,Panama Papers,The Panama Papers data is current through 2015, 11005726,A & H HOLDINGS INC.,ACTIVE,3018,"A & H HOLDINGS INC. P. O. BOX 7856 ZIP CODE AB 1008 AMSTERDAM, HOLLAND THE NETHERLANDS",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11005727,RSA,ACTIVE,30187,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005728,MORI HUSTON PARTNERS,ACTIVE,30188,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005729,POCHON LAWYERS & ASSOCIATES,ACTIVE,30196,"POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005730,MARGARITA SAGASTUME MORALES,ACTIVE,26926,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005731,RICARDO CLAVERIA ORTIZ,ACTIVE,26939,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005732,MARIA ELISA DE CORDON,ACTIVE,26946,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005733,CIRO ENRIQUE ORDOÑES LEVY,ACTIVE,26949,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005734,GREGORIA DEL CARMEN TENAS PINEDA,ACTIVE,26960,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005735,MARYSOLINA DEL ROSARIO SINIBALDI BALLEZA DE AZMITIA,ACTIVE,26971,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005736,RIGOBERTO ELIAS CORONADO LORENZO,ACTIVE,27004,RIGOBERTO ELIAS CORONADO LORENZO CALLE MANUEL ROBLES Y CALLE ACASA NO. 26 COCLÉ PENONOME PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005737,HOBSON & MA,SUSPENDED,2705,HOBSON & MA 13TH FLOOR; TOWER 2; NEW WORLD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005738,FRANCISCO CASTILLO LOVE,ACTIVE,27054,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005739,FDG ELECTRIC VEHICLES LIMITED,ACTIVE,27059,THUNDER SKY BATTERY LIMITED ROOMS 3001-3005; 30TH FLOOR; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005740,"COSCO (H.K.) SHIPPING CO., LIMITED",ACTIVE,26046,COSCO (H.K.) SHIPPING CO.; LIMITED 50/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005741,RAYTON COMPANY LTD.,ACTIVE,26050,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005742,ASINERGY CORPORATE SERVICES LDA.,ACTIVE,26061,VALLERTON MANAGEMENT & SERVICIOS; LDA RUA PRINCESA D. MARIA AMELIA 20; LOJA R 9000 - 019 FUNCHAL PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11005743,DAVID SPARKS,ACTIVE,26068,"DAVID SPARKS 36 GREAT PERCY STREET, LONDON WC1X 9QRENGLAND UNITED KINGDOM LONDON UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005744,WYSS & PARTNER (ZURICH CLIENT),ACTIVE,26084,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005745,DR. JUAN MOLESTINA,ACTIVE,26101,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005746,JAMES H GROVER,,26122,,,,Panama Papers,The Panama Papers data is current through 2015, 11005747,ASEGURADORA DEL SUR,,26130,,,,Panama Papers,The Panama Papers data is current through 2015, 11005748,BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A.,ACTIVE,2616,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005749,BASELLANDSCHAFTLICHE KANTONALBANK,SUSPENDED,29350,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005750,PAULO EMILIO BUENO PLATA,,29394,,,,Panama Papers,The Panama Papers data is current through 2015, 11005751,"DUNAND, ANNIKA",SUSPENDED,294,"MRS. ANNIKA DUNAND 5, RUE VIOLLIER 1207 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005752,OLKAD - PRIVATE INVESTMENT TRUST S.A R.L,INACTIVE,29463,OLKAD - PRIVATE INVESTMENT TRUST S.A R.L 1 BD JOSEPH II L-1840 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005753,OSCAR BATRES,ACTIVE,29470,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005755,SANCHEZ GARCIA &ASOCIADOS,ACTIVE,29558,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005756,HENRIQUE CONSTANTINO,ACTIVE,29562,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005757,BARKER ADAMS,SUSPENDED,29573,BARKER ADAMS 2ND FLOOR; COLUMBUS CENTRE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS; VG1110,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11005758,CORPORATE CONSULTING GROUP,ACTIVE,29576,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005754,MARIA ISABEL GIRALDO ANGEL,ACTIVE,29518,MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005759,GIOVANNA KATALINA RODRIGUEZ RODRIGUEZ,ACTIVE,29627,GIOVANNA KATALINA RODRÍGUEZ RODRÍGUEZ CARRERA 1 ESTE; NO. 76A-13; APTO 501 ROSALES BOGOTÁ; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005760,SALOMÃO SILVEIRA SOARES,ACTIVE,27360,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005761,INTEGRATED FINANCIAL SERVICES LTD.,ACTIVE,2739,INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005762,ROBERTO LIEBES,,27421,,,,Panama Papers,The Panama Papers data is current through 2015, 11005763,SR. OSCAR RIVERA,ACTIVE,27428,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005764,(GENEVA CLIENT) ILEX TRUST SERVICES S.A.,,27451,,,,Panama Papers,The Panama Papers data is current through 2015, 11005765,MIRIAM SIRAZE,ACTIVE,27539,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005766,"AFOR LAW FIRM, SICHUAN",ACTIVE,27544,"AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005767,PEREZ & GOMEZ ABOGADOS S.A.S,ACTIVE,27553,"PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005768,LANDOLT & CIE,ACTIVE,27565,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005769,BDO TAX,ACTIVE,27610,"BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005770,ROSEMONT MONACO SAM,ACTIVE,30205,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11005771,ERIC DURET,ACTIVE,30224,"ERIC DURET 2BIS RUE GUÉNÉGAUD PARIS 75006, ILE-DE-FRANCE FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11005772,ANTONIO RAFAEL LANZILLI D´SANTIAGO,ACTIVE,30233,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005773,GOODWILL BUSINESS SERVICES LIMITED,ACTIVE,30236,GOODWILL BUSINESS SERVICES LIMITED; RM801; 8/F; OPULENT BLDG.; 402-406 HENNESSY ROAD.; WAHCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005774,"PIGERA, LAKSHMAN STANLEY",UNRECOVERABLE ACCOUNTS,3026,"MR. LAKSHMAN STANLEY PIGERA C/O SUMAL CREASEY & CO. 88 CHARLES STREET LEICESTER LE1 1GE ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005775,CELESTE HOLDINGS INC.,SUSPENDED,3027,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005776,LIQUID TELECOMMUNICATIONS HOLDINGS LTD.,ACTIVE,30279,"LIQUID TELECOMMUNICATIONS HOLDINGS LTD. 5TH FLOOR, EBENE MEWS 57 CYBERCITY CYBERCITY MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11005777,FAIRBAIRN CATLEY LOW & KONG,SUSPENDED,3030,"FAIRBAIRN CATLEY LOW & KONG 43/F. GLOUCESTER TOWER THE LANDMARK 11 PEDDER ST. CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005778,"CEREGHETTI, REMO",SUSPENDED,3035,DR. REMO CEREGHETTI ABOGADO DUFOURSTRASSE 56 CASELLA POSTALE 503 8034 ZURICH SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005779,GUILLERMO SALCEDO CUEVA,,27637,,,,Panama Papers,The Panama Papers data is current through 2015, 11005780,SANTÉ SHIPPING LINES,ACTIVE,27678,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005781,CARLES-BARRAZA ABOGADOS,,27689,,,,Panama Papers,The Panama Papers data is current through 2015, 11005809,JUAN ARTURO JEGERLEHNER,ACTIVE,26872,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005782,KANAAN ADVOCATES AND LEGAL CONSULTANTS,ACTIVE,27713,KANAAN & AZHARI ADVOCATES AND LEGAL CONSULTANTS AL MAKTOUM STREET; AL MAIDAN TOWER OFFICE 202- 204; P.O. BOX: 101 DUBAI -UAE,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11005783,GORDAN & SANJA BUBEK,ACTIVE,27743,"GORDAN & SANJA BUBEK BRAJSINA23, HR-51000 RIJEKA CROATIA",Croatia,HRV,Panama Papers,The Panama Papers data is current through 2015, 11005784,IRA BOREN,,27778,,,,Panama Papers,The Panama Papers data is current through 2015, 11005785,CARLOS TEMISTOCLES CORTEZ,,27783,,,,Panama Papers,The Panama Papers data is current through 2015, 11005786,MS NATALIA PATSALIDOU,ACTIVE,27784,"MS NATALIA PATSALIDOU OFFICE 501 THEMISTOKLI DERVI 41 1076 NICOSIA, CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11005787,ISLAND SECRETARY LIMITED,SUSPENDED,27858,ISLAND SECRETARY LIMITED ROOM 1502; TUNG HIP COMMERCIAL BUILDING; 244-252 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005788,BOVAY & PARTENAIRES S.A.,ACTIVE,27859,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005789,MARIANO PERO,ACTIVE,27878,MARIANO PERO SAN MIGUEL; CALLE RENE MORENO; NUM 2 LA PAZ BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11005790,DIANE NOBILE,ACTIVE,27897,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005791,RAWJI FAMILY OFFICE,ACTIVE,26196,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11005792,CELIA GOMES FERNANDES,ACTIVE,26249,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005793,LENZ & STAEHELIN (GENEVA),INACTIVE,2626,LENZ & STAEHELIN ROUTE DE CHENE 30 CH-1211 GENEVA 17 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005794,LLOYDS TSB BANK PLC,SUSPENDED,2627,LLOYDS TSB BANK PLC PLACE BEL-AIR 1 CASE POSTALE 5145 1211 GENEVE 11 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005795,MORAL CONSULTANTS LIMITED,ACTIVE,26283,MORAL CONSULTANTS LIMITED ROOM 329; 3/F.; METRO CENTRE II; 21 LAM HING ST.; KOWLOON BAY; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005796,VITO DI GRASSI,ACTIVE,26311,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005797,CAMILO CONGOTE HERNANDEZ,,26377,,,,Panama Papers,The Panama Papers data is current through 2015, 11005798,ÉQUITAS ESTUDIO JURIDICO,ACTIVE,26432,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005799,"TORRES GALLARDO, FERNANDO RASHITH",,26437,,,,Panama Papers,The Panama Papers data is current through 2015, 11005800,MADS MORTENSEN,ACTIVE,26452,MADS MORTENSEN VIRKELYSTVEJ 21; 6100 HADERSLEV; DENMARK,Denmark,DNK,Panama Papers,The Panama Papers data is current through 2015, 11005801,LUTEA (HONG KONG) LIMITED,ACTIVE,26478,"LUTEA (HONG KONG) LIMITED SUITE 1309, 13/F ASIA STANDARD TOWER 59-65 QUEENS ROAD CENTRAL HONG KONG *S.I.*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005802,BSN FINANCIAL CORP.,ACTIVE,26830,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005803,CARLOS ESTUARDO TORRES CHINCHILLA,ACTIVE,26832,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005804,VICTOR MANUEL MORALES PRESA,ACTIVE,26844,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005805,MARIA REGINA JIMENEZ,ACTIVE,26848,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005806,IVAN ANTONIO VARGAS DAETZ,ACTIVE,26853,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005807,GUILLERMO ZAID,ACTIVE,26861,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005808,GUILLERMO ALDANA CARPIO,ACTIVE,26862,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005810,ADRIAN PINEDA,ACTIVE,26886,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005811,ALEJANDRO ASTURIAS,ACTIVE,26887,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005812,BALTAZAR LLORT,ACTIVE,29648,BALTAZAR LLORT URBANIZACION MADRE SELVA 3A ET CL CORTES BLANCO PJE K NO. 14 SAN SALVADOR EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11005813,UNIVERSAL PAPER S.A.,,29692,,,,Panama Papers,The Panama Papers data is current through 2015, 11005814,TWOGETHER SÀRL,SUSPENDED,29698,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005815,GOLDEN KINGDOM ENTERPRISES LTD.,ACTIVE,29704,GOLDEN KINGDOM ENTERPRISES LTD. BLK B; 13/F.; YICK SHIU IND'L BLDG.; NO. 1 SAN ON STREET; TUEN MUN; N.T.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005816,ALFREDO KELLER,ACTIVE,29718,ALFREDO KELLER AV. PPAL. DE MACARACUAY MULTICENTRO MACARACUAY; 705 CARACAS 1071; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11005817,PRACTICASA,ACTIVE,29810,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005818,ABRIL ABOGADOS,UNRECOVERABLE ACCOUNTS,300,"ABRIL ABOGADOS CALLE VALENTUNANA 2-3D MARBELLA, MALAGA ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11005819,ESTUDIO JURIDICO PAZMIÑO & CIA,ACTIVE,30007,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005820,DR. ALONZO VIVANCO,ACTIVE,30024,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005821,LEGALSA & ASOCIADOS ABOGADOS,ACTIVE,30026,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005822,ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS,ACTIVE,30354,ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005823,LAVY HANCOX MANAGEMENT LIMITED,UNRECOVERABLE ACCOUNTS,3036,"LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005824,EFG BANK (LUX 3) S.A.,SUSPENDED,30384,EFG BANK (LUX 3) S.A. ATTN: YVONNE KLOPP 14 ALLÉE MARCONI L- 2013 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005825,ABREU ADVOGADOS,SUSPENDED,30396,RUA DR. BRITO DA CÂMARA 20 - 2º - 9000-039 FUNCHAL PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11005826,"NASSER, FRANCK",UNRECOVERABLE ACCOUNTS,3041,DR. FRANCK NASSER NO. 3 AVENUE GEORGE V 75008 PARIS FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11005827,HEALTH & FITNESS FOODS CORP.,UNRECOVERABLE ACCOUNTS,3042,"HEALTH & FITNESS FOODS CORP. P.O. BOX 6150 NEWPORT BEACH, CA 92658 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005828,BANQUE PASCHE LIECHTENSTEIN SA (ZURICH CLIENT),ACTIVE,30435,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11005829,"BREZZI L., ANDRES",SUSPENDED,3045,"SR. ANDRES BREZZI L. CALLE 100 NO. 24-44 APARTADO AEREO 94432 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005832,PACO INVESTMENT INCORPORATED,UNRECOVERABLE ACCOUNTS,3051,"PACO INVESTMENT INCORPORATED 9 ESMOND ROAD KILBURN LONDON NW6 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005833,FLAVIO FARAH,ACTIVE,30553,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005836,ELIEL FERNADES DA SILVA,ACTIVE,30621,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005838,FRANCISCO JOSE BENDECK ACEVEDO,ACTIVE,30665,FRANCISCO JOSÉ BENDECK ACEVEDO TRANSVERSAL 4 # 83 - 94; APTO 201 BOGOTÁ D.C.; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005830,"HUANG, PINGSHENG",ACTIVE,30488,HUANG; PINGSHENG 11/F XINMAO PLAZA 153 WU SI ROAD FUZHOU; FUJIAN PEOPLE'S REPUBLIC OF CHINA; 350003,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005831,RATHBONE TRUSTEES LIMITED,SUSPENDED,305,RATHBONE TRUSTEES LIMITED PO BOX 986; THE GENEVA PLACE 3RD FLOOR; WATERFRONT DRIVE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11005834,YEN AH KAM EDITH,ACTIVE,30581,YEN AH KAM EDITH ROOM 1202 PACIFIC TRADE CENTRE; 2 KAI HING ROAD; KOWLOON BAY KOWLOON; HONG KONG S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005835,FIRST ADVICE LIMITED,ACTIVE,30609,FIRST ADVICE LIMITED UNIT 3709; 37F; TOWER 2; LIPPO CENTER; 89 QUEENSWAY; ADMIRALTY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005837,TEAMWORK SECRETARIAL COMPANY LIMITED,ACTIVE,3065,TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005839,"CONSTRUCTORA BIG, S.A.",ACTIVE,30674,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005840,POLIMEROS Y FIBRAS DE CENTROAMERICA S.A.,ACTIVE,30680,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005841,ING. MARIO LÓPEZ,ACTIVE,30685,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005842,HERNÁN RODRIGUEZ,ACTIVE,30720,MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005843,"HUERLIMANN, DR. (ZURICH CLIENT)",ACTIVE,30727,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005844,NTC LIMITED,ACTIVE,30729,NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA,Panama;United Kingdom,PAN;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005845,RORY CARLETON-PAGET,,30781,,,,Panama Papers,The Panama Papers data is current through 2015, 11005846,"ANDERSON, RAY",UNRECOVERABLE ACCOUNTS,3081,"MR. RAY ANDERSON STUDIO HOUSE 21/23 WALTON ROAD FRINTON-ON-SEA ESSEX CO13 OAA ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005847,REGAL HOTELS (HOLDINGS) LIMITED,SUSPENDED,3084,"REGAL HOTELS (HOLDINGS) LIMITED 18/F PALIBURG PLAZA 88 YEE WO STREET CAUSEWAY BAY, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005848,ROY IRVIN DU PREEZ,ACTIVE,30851,ROY IRVIN DU PREEZ THE SECRETARY 24 BARNES WALLIS AVENUE CHRIST'S HOSPITAL HORSHAM WEST SUSSEX RH13 0TL UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005849,COMPANY REGISTRATION & BUSINESS SERVICES LIMITED,ACTIVE,30892,COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005850,JOSÉ RENÉ GONZALEZ-CAMPO,ACTIVE,26890,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005851,MARIO PERMUTH,ACTIVE,26895,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005852,RICARDO SERGIO SZEJNER,ACTIVE,26899,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005853,RUBEN REYNA SOTO,ACTIVE,26908,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005854,ING. CARLOS PAIZ,ACTIVE,26910,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005855,MIGUEL ALFREDO GONZÁLEZ GAMARRA,ACTIVE,26914,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005856,ROBETO CUEVAS,ACTIVE,26932,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005857,ROBERTO ENRIQUEZ ANZUETO,ACTIVE,26942,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005858,ROBERT WILLIAM SCOTT VASQUEZ,ACTIVE,26944,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005859,SOTO & SOTO ABOGADOS Y NOTARIOS,ACTIVE,26954,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005860,VERONICA MORALES,ACTIVE,26956,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005861,CAPI SA,ACTIVE,26959,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005862,JONATHAN LAYTON GONZALEZ,ACTIVE,26963,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005863,ROBERTO ENRIQUE RAMIREZ MELENDREZ,ACTIVE,26974,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005864,CARLOS IBARRA,ACTIVE,26986,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005865,GEORGE LORAINE,ACTIVE,26989,"GEORGE LORAINE 1ST FLOOR, 7 BOND STREET ST HELIER JERSEY JE2 3NP CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005866,CHARLES JACKSON WHEELER,ACTIVE,27032,"CHARLES JACKSON WHEELER 5810 KINGSTOWNE CENTER DRIVE SUITE 120-333 ALEXANDRIA, VA 22315 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005867,UNITED T&S CONSULTANTS LIMITED,SUSPENDED,27033,UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005868,MADELEINE SIMARD,ACTIVE,27049,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005869,GOLDEN DELUXE ENTERPRISES LTD.,ACTIVE,30103,GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005870,EFFGEE LLC,ACTIVE,30154,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005871,BARCLAYS TRUST COMPANY JERSEY LIMITED,ACTIVE,3017,"BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005872,GOLDENFIELD EQUITIES LIMITED,SUSPENDED,30197,GOLDENFIELD EQUITIES LIMITED ROOM 1403; CAUSEWAY BAY COMMERCIAL BUILDING; 3 SUGAR STREET; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005873,INTERUNION - SERVIÇOS INTERNACIONAIS LDA,ACTIVE,30198,"INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL",Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11005876,"SUGARMAN, CARL M.",UNRECOVERABLE ACCOUNTS,3025,"MR. CARL M. SUGARMAN 9700 SOUTH DIXIE HIGHWAY SUITE 550 MIAMI, FLORIDA 33156 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005877,MR. J. N. VON GLAHN,SUSPENDED,30250,178B TRINITY ROAD; LONDON SW17 ZIR; UNITED KINGDOM LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005878,INVIMEDIC,ACTIVE,30260,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005879,SANTIAGO PALLARES,ACTIVE,30264,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005874,ECHAVARRIA ABOGADOS,ACTIVE,30243,ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005875,LINA GOMEZ VAZQUEZ,ACTIVE,30244,LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005880,ESTUDIO LUSSICH TORRENDELL & ASOCIADOS,,30281,,,,Panama Papers,The Panama Papers data is current through 2015, 11005881,MR. JEFF COHEN,ACTIVE,30294,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005882,ELI S.À.R.L.,ACTIVE,30318,"ELI S.À.R.L. 110, RUE DE BRIDEL L-7217 BERELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005883,"ROBINSON, PETER M.",ACTIVE,3032,"MR. PETER M. ROBINSON C/O K.J. GALLOWAY, F.C.A. SYSTEM HOUSE PALMERSTOWN BUSINESS PARK DUBLIN 20 IRELAND",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11005884,FORSYTHE GROUP SA,ACTIVE,30430,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005885,RICARDO CALDERON,SUSPENDED,30433,"RICARDO CALDERON CARRERA 7 NO. 113 - 43 OFICINA 302 TORRE SAMSUNG BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005886,MICHAEL BETTSACK,,30437,,,,Panama Papers,The Panama Papers data is current through 2015, 11005887,ARDEL TRUST COMPANY SWITZERLAND SA (ZURICH CLIENT),ACTIVE,30441,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005888,KEVIN CONCEPT I LIMITED,SUSPENDED,30893,KEVIN CONCEPT I LIMITED 22F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005889,FIGED (1),ACTIVE,30902,"FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005890,WALDEREZ FERNANDO RESENDE BARBOSA,ACTIVE,30926,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005891,GALIAFARM S. A.,ACTIVE,30928,GALIAFARM S. A. URDESA NORTE; AV. 1RA. NO. 307 Y CALLE 5TA GUAYAQUIL; ECUADOR EC 090112 *S.I.*,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005892,PULA LIMITED,ACTIVE,30935,PULA LIMITED GRANITE HOUSE; LA GRANDE RUE ST. MARTINS; GUERNSEY; GY4 6LH CHANNEL ISLANDS UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005893,TEAM BEST LIMITED,ACTIVE,30966,"TEAM BEST LIMITED SUITE 39, 1/F FOOK TIN BUILDING NO. 38 WAI CHI STREET KWOLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005894,BUSINESS AND MANAGEMENT SERVICES (HONG KONG) LIMITED (HLB),SUSPENDED,3100,BUSINESS & MANAGEMENT SERVICES (HONG KONG) LTD. HLB 6/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005895,EUROASIATIC SHIPMANAGEMENT CO. S.A,SUSPENDED,3101,"EUROASIATIC SHIPMANAGEMENT CO. S.A C/O PARMAR SHIPPING COMPANY 59 NOTARA STREET PIRAEUS, GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11005896,GORDON & LEIGHTON LTD,SUSPENDED,31027,"GORDON & LEIGHTON LTD ENTERPRISE HOUSE 21, BUCKLE STREET E1 8NN LONDON",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005924,LIN HUI,ACTIVE,27907,LIN HUI 408; NO. 5 HESHUN NAN YIJIE; AIRPORT WEST; GUANGZHOU 510403; P.R. CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005925,(GVA CLIENT) JEFFCOTE DONNISON S.A.,ACTIVE,27917,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005926,JUAN LUIS RODRIGUEZ,ACTIVE,27982,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005927,MRS. ANNAIDA BALBO DI VINADIO,ACTIVE,28017,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005897,ATTICUS TRUST COMPANY LIMITED,SUSPENDED,3106,"ATTICUS TRUST COMPANY LIMITED 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005898,ALPHA MANAGEMENT LIMITED,ACTIVE,31071,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11005899,"POON, YEUNG & LI",SUSPENDED,3112,POON; YEUNG & LI 17TH FLOOR AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005900,NATHAN SASSON SUKIENNIK,,31237,,,,Panama Papers,The Panama Papers data is current through 2015, 11005901,ALEJANDRO LÓPEZ AYALA,ACTIVE,31281,ALEJANDRO LÓPEZ AYALA 5TA. TRANSVERSAL DE SEBUCAN; EDIFICIO SECANBU; PISO 4 APTO. 43-A; CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11005902,JONES LANG LASALLE CORPORATE FINANCE LIMITED,ACTIVE,31294,JONES LANG LASALLE CORPORATE FINANCE LIMITED 22 HANOVER SQUARE LONDON W1S 1JA UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005903,FZ SERVICES SARL,ACTIVE,31300,FZ SERVICES S.À.R.L. 66; RUE MARIE-ADÉLAIDE LUXEMBOURG CITY L-2128; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005904,QUILTRUST LIMITED,SUSPENDED,31346,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005905,MS. ANNE-SOPHIE DE ROQUEMAUREL,ACTIVE,27127,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005906,BARCLAYS WEALTH - MIAMI,ACTIVE,27153,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005907,ISIS LAW,SUSPENDED,27159,ISIS LAW 35 CROW LANE; EAST BROADWAY PAGET HM 20; BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11005908,"JETCO DE VENEZUELA, C.A.",,27177,,,,Panama Papers,The Panama Papers data is current through 2015, 11005909,CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED,ACTIVE,27263,CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11005910,ANDREW CUNNINGHAM,ACTIVE,27275,ANDREW CUNNINGHAM PARCELA 223 RAPALE NAMPULA MOZAMBIQUE NUIT NO:400118388 NAMPULA MOZAMBIQUE,Mozambique,MOZ,Panama Papers,The Panama Papers data is current through 2015, 11005911,IDWM SA,ACTIVE,27283,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005912,OSCAR IVANISSEVICH,ACTIVE,27329,OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005913,"GONZALEZ-REVILLA, SUSANA V. DE",SUSPENDED,274,SUSANA V; DE GONZALEZ-REVILLA C/O PROCONSULT S. A. APARTADO POSTAL 0816-06834 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005914,SR. MAURICIO HOLGUIN,ACTIVE,27415,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005915,SILVERWOOD CONSULTANTS GROUP S.A.,,27446,,,,Panama Papers,The Panama Papers data is current through 2015, 11005916,"FLORES Y VARIEDADES SERPENTINAS, S.A",ACTIVE,27448,FLORES Y VARIEDADES SERPENTINAS; S.A OFICINA 43H; PISO 1 CENTRO COMERCIAL BAL HARBOR PAITILLA PANAMA; PANAMA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005917,CARDONE CASTELLAN SRL,ACTIVE,27569,CARDONE CASTELLAN SRL RÍO NEGRO 1394/1204; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005918,BETA CONSULTANTS,,27592,,,,Panama Papers,The Panama Papers data is current through 2015, 11005920,EDEN & CO.,SUSPENDED,27797,EDEN & CO. 5/F; HONG KONG TRADE CENTRE 161; DES VOEUX ROAD CENTRAL CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005921,ATHOS WEALTH MANAGEMENT SÀRL,ACTIVE,27883,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005923,CR. MICHEL SCHWARTZ,ACTIVE,27904,CR. MICHEL SCHWARTZ JUAN CARLOS GOMEZ 1445/307 MONTEVIDEO MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11005919,WORLDWIDE INCORPORATION SERVICES,PROSPECT,27792,"WORLDWIDE INCORPORATION SERVICES PRESNENSKY EMBANKMENT; 12 INTERNATIONAL BUSINESS CENTER ""MOSCOW CITY"" FEDERATION TOWER RUSSIA; MOSCOW",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11005922,MASON CHING & ASSOCIATES,ACTIVE,27902,MASON CHING & ASSOCIATES 2403; 24TH FLOOR; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005928,WILLIAM GARNER,ACTIVE,28047,"WILLIAM GARNER 1305 EXPOSITION BLVD APARTMENT # 1 AUSTIN, TEXAS 78703 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11005929,VIVIEN CHAN & CO,ACTIVE,2813,VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005930,KRONOS SA,ACTIVE,28169,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005931,FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD.,ACTIVE,28181,FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD. 2ND FLOOR; A BUILDING; CENTURY CHAGN LONG RESIDENT AREA; INDUSTRY AND TRADE NEW TOWN; CHANGTING; LONGYAN; FUJIAN; CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005932,JORGE SENN SAGASTUME,ACTIVE,28186,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11005933,ALPINE TRUSTEES SA,ACTIVE,28205,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11005934,ELITE PARTNERS CORPORATE SERVICES LIMITED,ACTIVE,28211,ELITE PARTNERS CORPORATE SERVICES LIMITED SUITES 2B-4A; 20TH FLOOR; TOWER 5; CHINA HONG KONG CITY; 33 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005935,EBC - ECUADOR BOTTLING COMPANY,,28221,,,,Panama Papers,The Panama Papers data is current through 2015, 11005936,FRANCISCO CRISTOBAL ANDRES MARTIN REY,,28229,,,,Panama Papers,The Panama Papers data is current through 2015, 11005937,CLAUDIA SERNA,SUSPENDED,28233,"CLAUDIA SERNA CRA 11 NO 82-01 PISO 2 BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11005938,SR. ROMAIN FRASCA,ACTIVE,28265,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005939,BLUE CELESTE SKY INC.,,28279,,,,Panama Papers,The Panama Papers data is current through 2015, 11005940,CAMILLE ABDALLAH EL-KHOURY,,28290,,,,Panama Papers,The Panama Papers data is current through 2015, 11005941,MAUAD & MAUAD,,28295,,,,Panama Papers,The Panama Papers data is current through 2015, 11005942,FIGED,ACTIVE,28307,SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS,Cyprus;Luxembourg,CYP;LUX,Panama Papers,The Panama Papers data is current through 2015, 11005943,GLOBAL TRUST ADVISORS S.A.,ACTIVE,28312,GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005944,FIDUCIAIRE FERNAND SASSEL & CIE S.A.,ACTIVE,28329,"FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005945,FIDUPAR S.A.,ACTIVE,28336,"FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005946,CRÉDIT AGRICOLE LUXEMBOURG CONSEIL,ACTIVE,28348,"CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005947,MS. WINNIE FUNG,SUSPENDED,10897,MS. WINNIE FUNG APARTMENT 21A 127 REPULSE BAY ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005948,TOP CORE INVESTMENT LTD.,SUSPENDED,10911,TOP CORE INVESTMENT LTD. ROOM 212; LOK CHEUNG HOUSE TSZ LOK ESTATE KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005993,ROSALIA LOPEZ,ACTIVE,30481,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005994,ETUDE FELTEN & ASSOCIÉS,SUSPENDED,30499,"ETUDE FELTEN & ASSOCIÉS 2, RUE JEAN-PIERRE BRASSEUR L-1258 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11005949,ESTUDIO JURIDICO PRADO,ACTIVE,10918,"ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005950,ESTUDIO JURIDICO ESTARELLAS MERINO,SUSPENDED,10926,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11005951,GRAND PERFECT CONSULTANTS LIMITED,SUSPENDED,10963,"GRAND PERFECT CONSULTANTS LIMITED 10/F, CRASON COMMERCIAL CENTRE 333 NATHAN ROAD KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005952,TARLO LYONS SOLICITORS,SUSPENDED,10998,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005953,LAREM TRUSTEES,SUSPENDED,10999,LAREM TRUSTEES 22 CORNET STREET ST. PETER PORT GUERNSEY GY1 1LF CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005954,DAVID S. AINSWORTH,SUSPENDED,110,DAVID S. AINSWORTH LEVEL 10; 2 O'CONNELL STREET SYDNEY; N.S.W. 2000 AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11005955,"REYNOLDS, PORTER CHAMBERLAIN",SUSPENDED,1100,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005956,"MENNET, ANDRE",SUSPENDED,1102,"SR. ANDRE MENNET APARTADO 0819-00713 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005957,MASS SUCCESS INTERNATIONAL LTD.,SUSPENDED,11027,"MASS SUCCESS INTERNATIONAL LTD. 8TH FLOOR PAUL Y. CENTRE 51 HUNG TO ROAD KWUN TONG KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005958,POWER HERO INTERNATIONAL LIMITED,ACTIVE,11047,POWER HERO INTERNATIONAL LIMITED 17/F; AMBER COMMERCIAL BUILDING; 74 MORRISON HILL ROAD; WAN CHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005959,MARIA MANUELA ANTAO DE OLIVEIRA,SUSPENDED,11049,"MARIA MANUELA ANTAO DE OLIVEIRA RUA PERO DE ALENQUER NO. 103 CAXIAS 2780-468 PACO DE ARCOS LISBOA, PORTUGAL",Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11005960,YIP HING HOLDINGS LIMITED,ACTIVE,11093,YIP HING HOLDINGS LIMITED FLAT B; 15/F; 54 BOARDWAY STREET; MEI FOO SUN CHUEN; KOWLOON.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005961,A.C.S.S. (AUTOMATED COMPUTER SECURITY SYSTEMS),SUSPENDED,1110,A.C.S.S.(AUTOMATED COMPUTER SECURITY SYSTEMS) VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE; BUCKS HP11 2NS ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005962,ASIA-RELIANCE MANAGEMENT LTD.,ACTIVE,11135,"ASIA-RELIANCE MANAGEMENT LTD. P.O.BOX W 1935 WOODS CENTRE ST. JOHN'S, ANTIGUA WEST INDIES",Antigua and Barbuda;Philippines,ATG;PHL,Panama Papers,The Panama Papers data is current through 2015, 11005963,CHINA FORTUNE HK LTD.,ACTIVE,11158,"CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005964,ALASDAIR MACAULAY,SUSPENDED,11170,"MR. ALASDAIR MACAULAY C/O VERITAS FINANCIAL SERVICES LIMITED P.O. BOX 49 DOUGLAS,ISLE OF MAN IM99 1WT BRITISH ISLES *S.I.*",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11005965,LINDA WEEDMAN,SUSPENDED,11172,LINDA WEEDMAN C/O VERIFIN ADMINISTRATION LTD. P.O. BOX 49 DOUGLAS ISLE OF MAN IM99 1WT BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11005966,MUTUAL WISE DEVELOPMENT LIMITED,SUSPENDED,11211,MUTUAL WISE DEVELOPMENT LIMITED ROOM 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005967,LINKLATERS & PAINES (HONG KONG),SUSPENDED,1125,"LINKLATERS & PAINES (HONG KONG) 14/F., ALEXANDRA HOUSE 16-20 CHATER ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005968,ALLIANCE INVESTMENT MANAGEMENT,SUSPENDED,11281,"ALLIANCE INVESTMENT MANAGEMENT SUITE 304 BEAUMONT HOUSE BAY STREET P.O. BOX SS-6545 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11005970,NICEMAX INTERNATIONAL LIMITED,SUSPENDED,11292,NICEMAX INTERNATIONAL LIMITED ROOM 453-454; BLOCK 3 CHEUNG SHA WAN I/BLDG.; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005969,ESCRITORIO SISO,ACTIVE,11283,ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11005971,"SHANE, DAVID GRAHAM",INACTIVE,1130,MR. DAVID GRAHAM SHANE C/O MR. DIEDERICHSE LES ABEILLES 7 BOULEVARD D'ITALIE MONTE CARLO MC 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11005972,NIGEL HARRIS & PARTNERS,SUSPENDED,1131,"NIGEL HARRIS & PARTNERS OAK WALK, ST. PETER JERSEY JE3 7EF CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005973,PETER KIT MAN CHUNG,ACTIVE,11357,CHOICE EASE INVESTMENTS LTD. 22/F.; BLOCK A; BLDG.; 2; LANE 737; CAOXI NORTH ROAD; SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11005974,ROYAL TRUST BANK (ISLE OF MAN) LIMITED,SUSPENDED,1137,"ROYAL TRUST BANK (ISLE OF MAN) LIMITED ROYAL TRUST HOUSE 60-62 ATHOL STREET DOUGLAS ISLE OF MAN, BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11005975,"WONG, CONNIE",SUSPENDED,11377,MS. CONNIE WONG FLAT A; 30TH FLOOR BLOCK 1; 1-3 ON KING STREET SHATIN; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005976,LIANG CHUANG YUAN,SUSPENDED,11385,LIANG CHUANG YUAN 13/F; TERN CENTRE; TOWER 1 237-251 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005977,ESTUDIO JURÍDICO RIERA ABOGADOS,ACTIVE,11389,ESTUDIO JURÍDICO RIERA; ABOGADOS BANCO DE LA NACION ARGENTINA; O ITURBE 869; ASUNCION; PARAGUAY ASUNCION PARAGUAY,Paraguay,PRY,Panama Papers,The Panama Papers data is current through 2015, 11005978,MRS. LEE / MRS. AU YEUNG,SUSPENDED,11407,MRS. LEE / MRS. AU YEUNG UNIT B & D; 8/F GEE HING CHANG INDUSTRIAL BLDG. 16 CHEUNG YUE STREET CHEUNG SHA WAN; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005979,"NEW SITC TRANSPORTATION (HONG KONG) CO., LTD.",SUSPENDED,11408,NEW SITC TRANSPORTATION (HONG KONG) CO.; LTD. ROOM 4202; 42/F.; OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005980,MR T SAVOSTINA,ACTIVE,32744,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005981,MR JAMES L HELDENBRAND,ACTIVE,32746,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005982,HSBC GUYERZELLER BANK S,ACTIVE,32753,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005983,INTERNATIONAL FIN.MGMNT,ACTIVE,32763,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005984,MEDICAL INTERNATIONAL MARKETING LTD.,SUSPENDED,3277,MEDICAL INTERNATIONAL MARKETING LTD. 16/F CAPITOL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11005985,HEATHERFIELDS PROPERTIE,ACTIVE,32773,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005986,JULIAN HOLY SOLICITORS,ACTIVE,32783,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005987,MS CARMEN HAKHAM,ACTIVE,32784,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005988,PETER KRAUS,ACTIVE,32807,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005989,MR BIJAN LAK,ACTIVE,32819,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005990,LAWYERS 4 I.T.,ACTIVE,32823,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005991,MR P LIM,ACTIVE,32827,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11005992,NECHAEV ANDREY,ACTIVE,30452,NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11005995,CATHERINE DOMINIQUE SCHLEICHER/ LENNOX BOURNE,ACTIVE,30532,CATHERINE DOMINIQUE SCHLEICHER/ LENNOX BOURNE P. H. ANDROS TOWER; APARTAMENTO PH 16 VIA GRECIA; URB. EL CARMEN PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11005996,STANCO INTERNATIONAL INC.,SUSPENDED,3058,"STANCO INTERNATIONAL INC. P. O. BOX 141 LA TONNELLE HOUSE LES BANCQUES ST. SAMPSON, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005997,CYRO BUONAVOGLIA,ACTIVE,30620,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11005998,WALBROOK TRUSTEES%,SUSPENDED,3064,"WALBROOK TRUSTEES (JERSEY) LIMITED P.O. BOX 248 LORD COUTANCHE HOUSE 66-68 ESPLANADE ST. HELIER, JERSEY JE4 5PS CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11005999,IOM CORPORATE SOLUTIONS LIMITED,ACTIVE,30661,"IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11006000,"HOFFMAN, TARODO",UNRECOVERABLE ACCOUNTS,3070,"TARODO HOFFMANN PASEO MARITIMO 7 EDIF. MARISOL I, 1A 29600 MARBELLA MALAGA ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11006001,"BEDDARD, JON",SUSPENDED,3072,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006002,TRADE SEA SHIPBROKING PTE. LTD.,ACTIVE,3075,TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.*,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11006003,NOTAIRE HENRI HELLINCKX,SUSPENDED,30777,"NOTAIRE HENRI HELLINCKX 101, RUE CENTS L-1319 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006004,FIDUCENTER LUXEMBOURG,ACTIVE,30786,"FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006005,ALESSIO ZUNCHEDDU,ACTIVE LEGAL,30789,ALESSIO ZUNCHEDDU CALLE TERCERA; EDIFICIO CUATRO CASAS; APARTAMENTO N°1; SAN FELIPE; CASCO VIEJO PANAMA; REP. DE PANAMA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006006,BUTTERFIELD BANK (BAHAMAS) LIMITED,ACTIVE,3083,"BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11006007,INTERNATIONAL MANAGEMENT SERVICES S. A.,ACTIVE,30841,INTERNATIONAL MANAGEMENT SERVICES S. A. URB. LOS ANGELES; CALLE 61; DUPLEX 16A BETHANIA PANAMA CITY PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006008,CR. LEANDRO PEREDA,ACTIVE,30849,CR. LEANDRO PEREDA CARLOS BERG 2419/301 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006009,"HANESHER HOLDINGS, S.A.",SUSPENDED,3086,HANESHER HOLDINGS; S.A. C/O JUAN MANUEL ROGELIS ORTEGA CARRERA 10; NO. 24-76 OFICINA 505 SANTAFE DE BOGOTA D.C. COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006010,LINK THE WORLD LTD,ACTIVE,32828,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006011,LOM-LOGIQUE D'ORGANISAT,ACTIVE,32832,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006012,SEALION TRADING S. A.,SUSPENDED,3285,SEALION TRADING S. A. P.O. BOX 583 ONE WAVERLEY PLACE; UNION STREET ST. HELIER; JERSEY JE4 8XR CHANNEL ISLANDS ATTENTION: MR. DAVID BERKELEY,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006013,SIMON MCNALLY,ACTIVE,32866,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006014,MR SERJEY NESTERENKO,ACTIVE,32883,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006015,NICHEFINDER (SINGAPORE),ACTIVE,32886,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006016,JAMES PERCIVAL,ACTIVE,32927,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006017,PETER T JAMES & CO,ACTIVE,32929,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006018,PRIMEWAY SA,ACTIVE,32940,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006019,PRICE MANN & COMPANY,ACTIVE,32941,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006020,QUESTSIDE MANAGEMENT LT,ACTIVE,32948,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006021,ALFREDO WER,ACTIVE,27069,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006022,DFK CHANCERY TRUST COMPANY LIMITED - ISLE OF MAN,PROSPECT,27077,"DFK CHANCERY TRUST COMPANY LIMITED LEVEL 6 10A PROSPECT HILL DOUGLAS IM1 1EJ, DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11006023,NIZAM EL-ACHKAR,SUSPENDED,27110,NIZAM EL-ACHKAR VILLA NIZAM EL ACHKAR DEEK EL MEHDI MAIN STREET METN LEBANON 2952735 310 LB,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11006024,VICTO HERRERA ROSALES,ACTIVE,27112,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006025,LUIS ALONSO MEDINA,,27154,,,,Panama Papers,The Panama Papers data is current through 2015, 11006026,DAVID H. STEWART,,27164,,,,Panama Papers,The Panama Papers data is current through 2015, 11006027,ANDERSON LAW FIRM PLLC,ACTIVE,27176,ANDERSON LAW FIRM PLLC 1119 PACIFIC AVENUE; SUITE 1305 TACOMA; WASHINGTON 98402 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006028,DURO BADO & ASOCIADOS,ACTIVE,27216,DURO BADO & ASOCIADOS JUAN DIMAS MOTTA 393 VILLA MORRA ASUNCION PARAGUAY,Paraguay,PRY,Panama Papers,The Panama Papers data is current through 2015, 11006029,GRUPO ELJURI CÍA. LTDA.,,27234,,,,Panama Papers,The Panama Papers data is current through 2015, 11006030,DR. EDUARDO GONZALEZ,ACTIVE,27287,DR. EDUARDO GONZALEZ RINCÓN 461 PB MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006031,MR. MAURICE TAYLOR,,27291,,,,Panama Papers,The Panama Papers data is current through 2015, 11006032,KAISER RITTER PARTNER (LIECHTENSTEIN CLIENT),ACTIVE,27324,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006033,JEAN PIERRE VAN CAUWENBERGHE,,30878,,,,Panama Papers,The Panama Papers data is current through 2015, 11006034,AXIS FIDUCIARY LTD.,SUSPENDED,30889,AXIS FIDUCIARY LTD. 4TH FLOOR UNICORN CENTRE; 18N FRÈRE FELIX DE VALOIS STREET; PORT LOUIS; MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11006035,JOSE MIGUEL SILVA PINZON,ACTIVE,30933,"JOSÉ MIGUEL SILVA PINZON FINANCIAL DYNAMICS CALLE 77 NUMERO 11 / 19. PISO 2 BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006036,MAPEI SPA,ACTIVE,30987,MAPEI SPA V.LE JENNER; 4 20158 MILANO; ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11006037,PAULO CURY NETO,ACTIVE,30993,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006038,SARAH LOUISE HYNES,,31004,,,,Panama Papers,The Panama Papers data is current through 2015, 11006039,SILVIA DEL POZO ANTUNEZ,ACTIVE,31007,SILVIA DEL POZO ANTUNEZ PASEO DE LOS PARQUES NO. 17 CHALET 27 ENCINAR 28109 ALCOBENDAS MADRID,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11006040,FERNANDO MUNOZ,ACTIVE,31022,,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006041,BM TRUST S.A. SPF,SUSPENDED,31028,BM TRUST S.A. SPF 75 BOULEVARD GRAND DUCHESSE CHARLOTTE L-1331 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006043,DFJSWISS LLC,ACTIVE,31041,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006044,JULIO E. FLOREZ PACHÓN,ACTIVE,27905,"CRA 11 NO. 92 - 20 OFC 301 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006045,KWAN & CO,SUSPENDED,2797,"KWAN & CO ROOM 1502 15/F UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006046,ECOPHARM LIMITED,ACTIVE,27979,MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11006042,LEGAL CONSULTANTS LTD.,ACTIVE,31029,"LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11006047,JERRY JM DODSON & MARY MARJORIE DODSON,ACTIVE,27989,JERRY JM DODSON & MARY MARJORIE DODSON 161 SILVER BIRCH DRIVE LAKE OF THE WOODS NOVA SCOTIA CANADA B3Z1A8,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11006048,ALBERT CHIN & CO.,INACTIVE,2799,ALBERT CHIN & CO. ROOMS 1001-2 SIU ON CENTRE; 10/F 188 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006049,ALLIOTT TSOI HA CPA LIMITED,SUSPENDED,2800,ALLIOTT TSOI HA CPA LIMITED 22ND FLOOR; HING YIP COMMERCIAL CENTRE 280 DES VOEUX ROAD; CENTRAL HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006050,BOASE COHEN & COLLINS,ACTIVE,2804,BOASE COHEN & COLLINS 2302-7 DOMINION CENTRE 43-59 QUEEN'S ROAD EAST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006051,J. D. SELLIER & CO.,ACTIVE,28098,"J. D. SELLIER & CO. 129-131 ABERCROMBY STREET PORT OF SPAIN, TRINIDAD",Trinidad and Tobago,TTO,Panama Papers,The Panama Papers data is current through 2015, 11006052,HINKO POGACNIK AND JANA POGACNIK,,26492,,,,Panama Papers,The Panama Papers data is current through 2015, 11006053,HUNZIKER ASSOCIATES S. A.,ACTIVE,265,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006054,ING. FABIAN PEREZ,ACTIVE,26500,ING. FABIAN PÉREZ URB. INDUSTRIAL CASTILLITO CALLE 102 - CENTRO COMERCIAL MILAN CENTER; PISO 1; LOCAL 27 VALENCIA; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11006055,PHILLIP LOWELL LEACH,,26522,,,,Panama Papers,The Panama Papers data is current through 2015, 11006056,PÉREZ ALFARO & ASOCIADOS,ACTIVE,26525,PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006057,NANNING XULI CONSULTING LIMITIED,ACTIVE,26569,NANNING XULI CONSULTING LIMITIED 18F; HAOYUE BUILDING NO86 DONGGE ROAD; NANNING CITY; GUANGXI PROVINCE CHINA (530022),China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11006058,GISELLE DEL CASTILLO,ACTIVE,26605,"GISELLE DEL CASTILLO APARTADO POSTAL 0831-00775 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006059,NAHUM ANDRÉ SABBAGH ESPINEIRA,ACTIVE,26634,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006060,IGLESIA EL SHADAI,ACTIVE,26636,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006061,BEATRIZ DE SAGASTUME,ACTIVE,26654,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006062,RAYMOND MORRIS GROUP LT,ACTIVE,32952,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006063,ISEEB UR REHMAN,ACTIVE,32954,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006064,DR FRANZ M PUCHER,ACTIVE,32964,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006065,SAMMAR & CO (ACCOUNTANT,ACTIVE,32991,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006066,LEE SHARPLES,ACTIVE,32997,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006067,SHERRARDS,ACTIVE,33007,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006068,DAVID STANDERWICK,ACTIVE,33027,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006069,STANFORD COWAN,ACTIVE,33029,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006070,MR TAREK ABDUL - AL,ACTIVE,33041,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006071,THAKRAR & CO,ACTIVE,33042,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006072,TRANSOCEAN SHIPPING TRANSPORTAGENTUR GMBH,ACTIVE,33054,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006073,MR MARK TRIER,ACTIVE,33055,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006074,ETUDE SCHMITT & LOCHARD,SUSPENDED,28360,ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006075,"FIDUCIAIRE BECKER, GALES & BRUNETTI",ACTIVE,28367,FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006076,FIDUCIAIRE JEAN-MARC FABER,ACTIVE,28368,"FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006077,CREGEM INTERNATIONAL BANK,INACTIVE,28386,"CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006078,CAPITAL AT WORK,SUSPENDED,28409,"CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006079,FIDUCIAIRE C.I.B.G. SA,SUSPENDED,28428,"FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006080,OSCAR PROUS DE LAS HERAS,,28430,,,,Panama Papers,The Panama Papers data is current through 2015, 11006081,JULIANA RESTREPO HERON,ACTIVE,28498,JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006082,FISCOGES SARL,ACTIVE,28514,"FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006083,DFM BECKMAN,ACTIVE,33068,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006084,UNITED TRUST CONSULTING,ACTIVE,33070,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006085,DAVID VAN DER STOEP,ACTIVE,33077,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006086,JAMIE VIESER,ACTIVE,33084,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006087,WEDLAKE BELL,ACTIVE,33120,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006088,WYNNDEL INT. LTD,ACTIVE,33124,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006089,AMS TRUSTEES (UK) LIMITED,ACTIVE,33138,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006090,DR SYED M.H.ABEDI,ACTIVE,33147,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006091,AGENTA CONSULTING LIMITED,ACTIVE,33150,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006092,ANDREWS & SUMMERS CHARTERED ACCOUNTANTS,ACTIVE,33158,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006093,MR MAHENDRA BAKHDA,ACTIVE,33165,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006094,MR BEN BABUNDO,ACTIVE,33167,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006095,(GVA) SOCIETE FIDUCIAIRE DU MONT-BLANC SA,ACTIVE,28116,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006096,CAREY COMMERCIAL LIMITED,,28125,,,,Panama Papers,The Panama Papers data is current through 2015, 11006097,CONCEITO BRAZIL,ACTIVE,28128,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006098,INTERCHINA HOLDINGS COMPANY LIMITED,SUSPENDED,28203,INTERCHINA HOLDINGS COMPANY LIMITED ROOM 701; 7/F.; AON CHINA BUILDING 29 QUEEN'S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006099,ANDRES FELIPE DUQUE ARISTIZABAL,,28210,,,,Panama Papers,The Panama Papers data is current through 2015, 11006100,CR. VICTOR AGIS,ACTIVE,28214,CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006101,CR. ALBERTO FRONES,ACTIVE,28271,CR. ALBERTO FRONES ANDES 1293; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006102,PUNTA CHAME PROMOTIONS INC.,,28278,,,,Panama Papers,The Panama Papers data is current through 2015, 11006103,EXPERTA CORPORATE & TRUST SERVICES,ACTIVE,28302,"EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006104,"GALANI, ANTHONY",SUSPENDED,2831,"MR. ANTHONY GALANI 31 WINNINGTON ROAD LONDON N2 OTR ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006105,BDO COMPAGNIE FIDUCIAIRE,ACTIVE,28317,"BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME"" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006106,WESTERN TRUST CORPORATION,SUSPENDED,267,WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006107,ANA LUCRECIA MUÑOZ,ACTIVE,26701,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006108,JASON EDWARD TURTON KAIRE,ACTIVE,26703,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006109,SAH MANAGEMENT,ACTIVE,26715,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11006110,BUFETE ASOCIADO (BUFETASO),ACTIVE,26718,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006111,JULIETA MARIANGELES DE LA CONCEPCION LANZAS ZAPATA,ACTIVE,26727,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006112,OTTO BOLLAT,ACTIVE,26738,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006113,JAVIER DE LA RIVA,ACTIVE,26740,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006114,MIGUEL ARRIOLA,ACTIVE,26766,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006115,JORGE MARIO DEL CID SOLORZANO,ACTIVE,26774,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006116,FIDUCIAIRE CENTRA FIDES S.A.,ACTIVE,28515,"FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006117,CABINET D’AVOCATS FALTZ & FELGEN.,ACTIVE,28516,"SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006118,NORTHERN TRUST,ACTIVE,28519,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006119,"INTEGRATED CONTROL SYSTEMS, INC.",ACTIVE,28520,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006120,INTERCORP S.A.,ACTIVE,28542,"INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006121,TABERY & WAUTHIER - AVOCATS À LA COUR,SUSPENDED,28592,TABERY & WAUTHIER - AVOCATS À LA COUR 10 RUE PIERRE D'ASPELT B.P. 619 L-2016 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006122,REAL GOLD SERVICES COMPANY LIMITED,ACTIVE,28608,REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11006123,AGUSTIN CHURRUCA,,28633,,,,Panama Papers,The Panama Papers data is current through 2015, 11006124,EXTRACTORA Y PROCESADORA DE ACEITES EPACEM S.A.,,28663,,,,Panama Papers,The Panama Papers data is current through 2015, 11006125,RBC DOMINION SECURITIES INC.,SUSPENDED,28666,"301-435 NORTH SERVICE ROAD WEST; OAKVILLE, ONTARIO L6M 4X8; CANADA BURLINGTON CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11006126,ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A.,ACTIVE,28320,"ALPHA EXPERT S.A. 1 RUE GOETHE LUXEMBOURG CITY L-1637, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006127,DELOITTE S.A.,SUSPENDED,28344,"DELOITTE S.A. 560, RUE DE NEUDORF L-2220 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006128,AUTONOME DE RÉVISION,ACTIVE,28349,"AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006129,CENTURIA CAPITAL LUXEMBOURG S.A.,ACTIVE,28356,"CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006130,EUROPE FIDUCIAIRE LUXEMBOURG S.A.,SUSPENDED,28411,"EUROPE FIDUCIAIRE LUXEMBOURG SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006131,DR. JUAN GABRIEL REYES,ACTIVE,28420,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006132,PARFININDUS,ACTIVE,28429,FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006133,EDUARDO ENRIQUE RODRIGUEZ MUÑOZ,ACTIVE,28445,EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006134,FIDUCIAIRE FIDEXA S.A.,SUSPENDED,3140,"FIDUCIAIRE FIDEXA S.A. 16, AVENUE DE BUDE C.P. 443 1211 GENEVA 19 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006135,MADERAS CULTIVADAS DE COSTA RICA S.A.,ACTIVE,31422,MADERAS CULTIVADAS DE COSTA RICA S.A. RÍO SEGUNDO DE ALAJUELA COSTA RICA. PO BOX 979-4050,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11006136,WORSFORD ENTERPRICES INC.,ACTIVE,31427,WORSFORD ENTERPRICES INC. CARRERA 16 NO. 93 A - 36 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006137,REBOLLEDO & ASOCIADOS,ACTIVE,31432,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006138,KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD.,ACTIVE,3144,KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006139,RBS COUTTS BANK LTD (HONG KONG BRANCH)_SIU KING SHING MICHAEL,ACTIVE,31443,"MICHAEL K S SIU PERFECT SEARCH LTD. 13A THE COLONNADE, TAI HANG ROAD JARDINE LOOKOUT HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006140,FRANK THOMAS MARINO,SUSPENDED,31461,FRANK THOMAS MARINO 4600 CAMPUS DRIVE; SUITE 105 NEWPORT BEACH; CA 92660 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006141,FIRAS BIZZARI,ACTIVE,31480,FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006142,BARZALLO & BARZALLO ABOGADOS,ACTIVE,31485,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006143,EDILSON FERREIRA DA SILVA,ACTIVE,27326,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006144,RICARDO SABOGAL & CIA LTDA,ACTIVE,27351,"RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006145,ROSENBERG KEREN-POLAK EPELMAN ADVOCATES (TEL AVIV-IL),ACTIVE,27426,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006146,TWEEDIE & PRIDEAUX.,UNRECOVERABLE ACCOUNTS,275,BARNARDS INN 86 FETTER LANE LONDON; EC4A 1AD ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006147,"ARTEMIOU,PIERI & ASSOCIATES LL.C.",PROSPECT,27508,ARTEMIOU; PIERI & ASSOCIATES LL.C. 3 TRIKOUPI STR.; 1015 P.O.BOX 21935 1515 NICOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11006148,ROMULO PHILIPPINE LAW FIRM,SUSPENDED,2760,ROMULO PHILIPPINE LAW FIRM G.P.O.BOX 9532 4206 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006149,GLOBAL MANAGEMENT & SERVICES S.A.,,27604,,,,Panama Papers,The Panama Papers data is current through 2015, 11006150,STUART KNOX / SUSAN PHYLLIS KNOX,ACTIVE,27607,STUART KNOX / SUSAN PHYLLIS KNOX APARTADO 3851 8135-909 ALMANCIL PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11006151,BULL BEATS BEAR SA,ACTIVE,27628,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006152,DANEGUILD SECURITIES LIMITED (UKRAINE),ACTIVE,27629,"DANEGUILD SECURITIES LIMITED (UKRAINE) 1 M BAZHANA AVE, OFFICE 329 KIEV 02068 UKRAINE",Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11006153,ERIK ROGER SPETS,ACTIVE,31513,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006154,GARY DALE CEARLEY,ACTIVE,31516,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006155,ALAIN BLANQUART,ACTIVE,31518,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006156,MARK WEINGARD,ACTIVE,31536,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006157,JOSEPH SHARAD APTE,ACTIVE,31537,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006158,SUREEPORN DITPARE,ACTIVE,31553,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006159,ROGER HARRIES,ACTIVE,31556,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006160,KEITH RAE,ACTIVE,31561,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006161,BRADLEY KLEIN,ACTIVE,31568,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006162,EQUIOM GROUP,ACTIVE,3157,EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006163,PAUL DALLAGHAN,ACTIVE,31575,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006164,GERHARD SEEBURGER,ACTIVE,31048,"GERHARD SEEBURGER 29 RIDGE DR. SANTAFE, NM 87505 ABBEVILLE USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006165,BLUE KNIGHT ENTERPRIESES LIMITED,ACTIVE,31067,BLUE KNIGHT ENTERPRIESES LIMITED ARTIGNY; CEAUX EN LOUDUN 86200; FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11006166,ULTRALAT SECURITIES INC.,ACTIVE,31069,"ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006167,FERNANDO BURSTIN & ANGEL MARIANI,ACTIVE,31074,FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006168,BORER & ASOCIADOS,SUSPENDED,3111,"BORER & ASOCIADOS APARTADO 0818-03084 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006169,"AMADO, ANTONIO",SUSPENDED,3114,"SR. ANTONIO AMADO 1440 S. BAYSHORE DRIVE SUITE 708 MIAMI, FLORIDA U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006170,MGS SEKRETARIAT UND EDV-ORGANISATION AG,SUSPENDED,3129,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11006171,"VAN DER GRONDEN JR., P. BRANDENBURG",SUSPENDED,3134,MR. P. BRANDENBURG VAN DER GRONDEN JR. AVE DES CAVALIERS 15 1224 CHENE-BOUGERIES GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006172,DE LA GANDARA ET VEUILLET,SUSPENDED,3137,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006173,SHELDON FLOYD SHAEFFER,ACTIVE,31600,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006174,MARTIN CHAPPELL,ACTIVE,31619,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006175,DISSATAT DEJTHAMRONG,ACTIVE,31624,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006176,SCOTT THOMAS,ACTIVE,31630,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006177,KANYAPORN SKUTALAKUL,ACTIVE,31632,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006178,GEOFF COLE,ACTIVE,31633,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006179,DAVID MERCER,ACTIVE,31639,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006180,GREDEL PROPERTY HOLDING LIMITED,ACTIVE,31713,GREDEL PROPERTY HOLDING LIMITED 18 BEAREMOUNT PARK 4 RYAN ROAD PINETOWN SOUTH AFRICA 3610 PINETOWN SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11006181,INVERPOINT CONSULTING,ACTIVE,31727,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006182,MARIA LAZANA,ACTIVE,31772,,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11006183,"PHYCOS INTERNATIONAL CO., LTD.",ACTIVE,31791,PHYCOS INTERNATIONAL CO.; LTD. 11F; NO.38 TUN HUA SOUTH ROAD; SEC. 2; TAIPEI 106 TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11006184,GREENVILLE SHIPPING (HONG KONG) LTD,ACTIVE,31381,"GREENVILLE SHIPPING (HONG KONG) LTD 13/F., SUN HOUSE 181 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006185,PRODUCTOS AGRÍCOLAS DEL CAMPO LM SA.,ACTIVE,31435,PRODUCTOS AGRÍCOLAS DEL CAMPO LM SA. SANTA ROSA DE POCOSOL; SAN CARLOS SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11006186,CBP QUILVEST S.A.,ACTIVE,31439,CBP QUILVEST SA 7 RUE THOMAS EDISON L-1445 STRASSEN LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006187,AIRLOGISTIX S.DER.L.,ACTIVE,31448,AIRLOGISTIX SAS AVENIDA EL DORADO NO. 96A 47 BOGOTA COLOMBIA,Colombia;United States,COL;USA,Panama Papers,The Panama Papers data is current through 2015, 11006188,ALFONSO ALEXIS PLANA BODEN,,31467,,,,Panama Papers,The Panama Papers data is current through 2015, 11006189,SR. WILSON PÉREZ S.,ACTIVE,31486,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006190,SR. DIEGO PABÓN,ACTIVE,31501,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006191,ERIC LEVINE,ACTIVE,31504,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006193,ANCHALIKA KIJKANAKORN,ACTIVE,31519,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006194,PRIMEFORD SECRETARIAL SERVICES LIMITED,ACTIVE,31822,"PRIMEFORD SECRETARIAL SERVICES LIMITED 9/F., FORTUNE HOUSE 61 CONNAUGHT ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006192,CARRETERO INTERNATIONAL ABOGADOS,ACTIVE,3151,"CARRETERO INTERNATIONAL ABOGADOS JACINTO BENAVENTE 11 EDIFICIO MARBELAND 4ª 2 MARBELLA 29600, MALAGA ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11006195,GHASSAN ABDULLA ALI AL BINALI,,31823,,,,Panama Papers,The Panama Papers data is current through 2015, 11006196,NIELS ADRIANUS VAN HEEREN,ACTIVE,31845,NIELS ADRIANUS VAN HEEREN CAR 37B SUR; #27E90 SAN ISIDRO; CASA 74 ENVIGADO; ANTIOQUIA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006197,INTERTRUST LIMITED,SUSPENDED,3186,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006198,VILLAS HOLDINGS & INVESTMENT INC,ACTIVE,31878,VILLAS HOLDINGS & INVESTMENT INC UNIT A; 19/F; GEE CHANG HONG CENTRE; 65 WONG CHUK HANG ROAD; WONG CHUK HANG; HK.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006199,MILLER AND HILYARD,SUSPENDED,3189,MILLER AND HILYARD 6320 VAN NUYS BOULEVARD STE 407 CALIFORNIA 91401 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006200,MONIKA OSTROWSKI,ACTIVE,31931,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11006201,GEOFF RAE,ACTIVE,31938,,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11006202,ERIC MONTANDON,ACTIVE,31940,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11006203,IAN MOORE,ACTIVE,31942,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006204,BULLDOG GLOBAL FINANCIAL SERVICES LLP,ACTIVE,33172,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006205,GGG RESOURCES PLC,ACTIVE,33181,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006206,CROUCH CHAPMAN CHARTERED ACCOUNTANT,ACTIVE,33183,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006207,MRS CHRISTINE CROWCH,ACTIVE,33193,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006208,JEAN LUC CAVARO,ACTIVE,33195,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006209,MR JOE DEANE,ACTIVE,33199,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006210,MS MORAN DRUCKER,ACTIVE,33205,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006211,GATES AND PARTNERS,ACTIVE,33231,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006212,MR RON GERSON>,ACTIVE,33238,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006213,MR JOHN GLENNIE,ACTIVE,33239,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006214,PYTHON & PETER (EX: PYTHON SCHIFFERLI PETER & ASSOCIES),ACTIVE,3327,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006215,MERALIS CHARTERED ACCS.,ACTIVE,33289,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006216,NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT SA,SUSPENDED,28448,NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. BOULEVARD DES PHILOSOPHES 8 1205 GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006217,VECTOR FINANCE,SUSPENDED,28451,VECTOR FINANCE 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006218,SIGNES SÀRL,SUSPENDED,28460,"SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006219,MANAGEMENT AND CONTROL INC.,UNRECOVERABLE ACCOUNTS,285,"MANAGEMENT AND CONTROL INC. 47 CHEMIN DES MESANGES 1226 THONEX GENEVA, SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006220,COMPTA SERVICES & PARTNERS SARL,ACTIVE,28500,COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006221,LM & CO. S.A.,ACTIVE,28501,LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006222,THEISEN LAW,ACTIVE,28518,THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006223,CONTEXTO LEGAL,,28532,,,,Panama Papers,The Panama Papers data is current through 2015, 11006224,STRATEGO INTERNATIONAL SARL,ACTIVE,28545,"STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006225,MARRIOTT HARRISON,ACTIVE,33293,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006226,MR ABDULMAGID EL MANSURI,ACTIVE,33306,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006227,MS-LEGAL SOLICITORS,ACTIVE,33314,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006228,MERITSERVUS SECRETARIES LIMITED,ACTIVE,33318,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006229,OVLAS TRADING,ACTIVE,33336,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006230,"DOMINICAN TRADING, INC.",SUSPENDED,3334,DOMINICAN TRADING; INC. P. O. BOX 120 7CECILIA AVENUE CLIFFSIDE PARK; N.J. 07010-2705 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006231,PERHOME LTD,ACTIVE,33345,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006232,PARDEE SAROYA,ACTIVE,33347,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006233,PENN GROUP SOLICITORS,ACTIVE,33351,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006234,PRITCHARD ENGLEFIELD,ACTIVE,33356,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006235,ROK INTERNATIONAL,ACTIVE,33361,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006236,ROZENTALE & SALMINS,ACTIVE,33362,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006237,MR DANIEL SUNDIN,ACTIVE,33380,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006238,SHIPLEYS LLP,ACTIVE,33382,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006239,MR COLIN SUTHERLAND,ACTIVE,33391,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006240,SIA CAKS UN MATISS,ACTIVE,33395,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006241,THRING TOWNSEND LEE & PEMBERTONS,ACTIVE,33403,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006242,TLT LLP,ACTIVE,33407,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006243,VISTRA (UK) LTD,ACTIVE,33412,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006244,ANDREW PHILIP WALL,ACTIVE,33418,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006245,SERGUEI LAKOUTINE,ACTIVE,33449,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006246,GABRIEL DE LA FUENTE ESCALER,ACTIVE,33506,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006247,PATRICK BELAICH,ACTIVE,33559,"MR. P.C. JOSEPH BELAICH PLACE CLAPARÉDE 1, CH-1205 GENEVE SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006248,FERNANDO MARTINEZ-SOBRAL CAMPUZANO,ACTIVE,33562,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006249,THIERRY MARTINO,ACTIVE,31525,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006250,ADRIAN JONES,ACTIVE,31550,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006251,LUTFU TOKATLIOGLU,ACTIVE,31559,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006252,VAKO S.A.,SUSPENDED,3156,"VAKO S.A. 7, PLACE DU MOLARD 1204 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006253,ADAM REUTERSKIOLD ARNBACK,ACTIVE,31566,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006254,KEITH GATEHOUSE,ACTIVE,31569,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006255,KORAPIN VORAVATPIBUL,ACTIVE,31572,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006256,CHINA RESOURCE ASSET MANAGEMENT LIMITED,ACTIVE,31574,CHINA RESOURCE ASSET MANAGEMENT LIMITED 12/F; TOWER 1; SZITIC SQUARE; 69 NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11006257,MATTHEW FALCONER,ACTIVE,31594,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006258,ANDREAS SCHULMEYER,ACTIVE,31597,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006259,DIMITAR RADEV,ACTIVE,31666,,Bulgaria,BGR,Panama Papers,The Panama Papers data is current through 2015, 11006260,BENJAMIN CUBIDES,,33566,,,,Panama Papers,The Panama Papers data is current through 2015, 11006261,DONALD LANDSTROM,ACTIVE,33598,"DONALD LANDSTROM 9613 LACEY LANE FORT WORTH, TX 76244 UNITED STATES",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006262,ANA MARIA SERRANO BARONA,,33639,,,,Panama Papers,The Panama Papers data is current through 2015, 11006263,ROYAL TRUST BANK (GENEVA),SUSPENDED,3365,ROYAL TRUST BANK (GENEVA) ROUTE DE MALAGNOU 6 CH-1208 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006264,AFFINITY TRUST LIMITED,ACTIVE,33655,AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006265,INITIUM CONSULTING SERVICES SA,ACTIVE,33672,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006266,COMBROKER INTERNATIONAL,SUSPENDED,33694,COMBROKER INTERNATIONAL REAL ESTATE ADVISORS HUS UF'M HOF CH-7250 KLOSTERS SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006267,"GANICHOT, SERGE",ACTIVE,337,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006268,CORNÈR BANQUE (LUXEMBOURG) S.A.,ACTIVE,33706,"CORNER BANQUE LUXEMBOURG SA 10, RUE DICKS L-1417 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006269,ARAMIS TRUST S.A.,ACTIVE,33714,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006270,CLERMONT CORPORATE SERVICES LTD.,,33719,,,,Panama Papers,The Panama Papers data is current through 2015, 11006272,IWAN ATTILIO CECCON,ACTIVE,33742,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11006273,KELKAR ASSOCIATES,ACTIVE,33758,"KELKAR AND ASSOCIATES 9726 EAST 42ND ST SUITE 103 TULSA, OK 74146 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006274,ETUDE REDING,ACTIVE,33769,"ETUDE REDING 20, RUE DE L'EAU L-1449 LUXEMBOURG-VILLE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006276,M&P ABOGADOS,ACTIVE,33805,M&P ABOGADOS CARRERA 13 NO. 90-20 OFICINA 604 COLOMBIA CUNDINAMARCA BOGOTA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006271,COTSWOLD CORPORATE SERVICES LTD.,ACTIVE,33733,COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11006275,HANVIC CORPORATE SERVICE LIMITED,ACTIVE,33781,HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006277,OAK TRUST (GUERNSEY) LIMITED.,ACTIVE,33819,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006278,"A. GAUTIER, SOCIÉTÉ FIDUCIAIRE SA",ACTIVE,33825,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006279,CORDERO & CORDERO ABOGADOS CONSULTORES,ACTIVE,33835,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006280,WILDGEN & PARTNERS,,33885,,,,Panama Papers,The Panama Papers data is current through 2015, 11006281,ESTUARDO Y JORGE CASAÚS HERRERO,ACTIVE,33933,PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11006282,"LANCASTER, PETER",SUSPENDED,3400,MR. PETER LANCASTER 2 THE QUAY PORT ST. MARY ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11006283,"ARIAS, FABREGA & FABREGA (BVI)",SUSPENDED,3402,ARIAS; FABREGA & FABREGA (BVI) OMAR HODGE BUILDING 2ND FLOOR; WICKHAM´S CAY PO BOX 985 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11006284,MAITLAND LUXEMBOURG S.A.,ACTIVE,3413,MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006285,(GVA CLT) J.P. MORGAN,ACTIVE,34194,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006286,TURICUM PRIVATE BANK (ZURICH CLIENT),ACTIVE,34201,,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11006287,WESTWOOD CAPITAL MARKETS,ACTIVE,34215,WESTWOOD CAPITAL MARKETS CARLOS ORTEGA CALLE 50; EDIFICIO CREDICORP BANK PISO 27; OFICINA 2701 APARTADO 0833-00098 PANAMÁ; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006288,NITON CAPITAL PARTNERS S.A.,ACTIVE,34316,NITON CAPITAL PARTNERS S.A. RUE DU MONT-BLANC 7 CH-1201 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006289,LIDIA ELIZONDO,ACTIVE,34346,,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11006290,ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED,SUSPENDED,3435,ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11006291,CORPA TREUHAND AG (ZURICH CLIENT),ACTIVE,34385,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11006292,BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC.,ACTIVE,34390,BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11006318,WEGELIN & CO BANQUIERS PRIVÉS,ACTIVE,31832,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006319,(GENEVA CLIENT) SUMMIT TRUST INTERNATIONAL SA,ACTIVE,31839,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006320,ELLOAMY CAPITAL,ACTIVE,34938,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11006321,SHLOMO NOYMAN,ACTIVE,34943,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11006293,WEI KING INVESTMENT LIMITED,ACTIVE,34394,WEI KING INVESTMENT LIMITED 1 FLAT B; 22/F.; TAK LEE COMMERCIAL BUILDING; 113-117 WANCHAI ROAD,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006294,TAP SECRETARIAL SERVICES LIMITED,ACTIVE,34424,TONY AU & PARTNERS ROOM 1808; 18/F.; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006295,"CRIDLAND, JOHN",INACTIVE,3454,"ADVOCATE JOHN CRIDLAND LA MAISON DES BUTTES LA RUE DE BUTTES ST. MARY JE3 6HR JERSEY, CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006296,TREFIMA INC.,SUSPENDED,3456,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006297,EDUARDO FERNANDO MORA UNDA,,34587,,,,Panama Papers,The Panama Papers data is current through 2015, 11006298,JAMEL FARES - COMEDIX,ACTIVE,34603,PHARMA VITAL - GRUPO COMEDIX TORRE DE LAS AMERICAS TORRE B PISO 8 OFICINA 801 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006299,JUAN CARLOS CASTAÑEDA ARCHILA,,34615,,,,Panama Papers,The Panama Papers data is current through 2015, 11006300,LGA & F LEGAL AND FINANCIAL CONSULTANTS INC.,,34669,,,,Panama Papers,The Panama Papers data is current through 2015, 11006301,ROBERT THOMPSON AND PARTNERS,SUSPENDED,347,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006302,"LEE, AU & CO.",SUSPENDED,3470,LEE; AU & CO. 21/F.; CATIC PLAZA 8 CAUSEWAY ROAD CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006303,EDUARD JAMIN,ACTIVE,34706,HEUNPARK 2324 5261 WC VUGHT NETHERLANDS HEUNPARK VUGHT,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11006304,VICTOR HUGO HERNANDEZ,ACTIVE,34759,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006305,QUILVEST SWITZERLAND LTD. (ZURICH CLIENT),ACTIVE,34778,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006306,HENLEY & PARTNERS LTD,ACTIVE,34830,HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA,Malta;United Kingdom,MLT;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006307,QUANTO MANAGEMENT LIMITED,ACTIVE,34842,QUANTO MANAGEMENT LIMITED C/O STREICHENBERG RECHTSANWÄLTE; STOCKERSTRASSE 38; 8002 ZURICH SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006308,BONN STEICHEN & PARTNERS,ACTIVE,34847,BONN STEICHEN & PARTNERS 2; RUE PETERNELCHEN IMMEUBLE C2 L-2370 HOWALD L2370; LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006309,TRETHOWANS LLP,ACTIVE,34865,"TRETHOWANS LLP LONDON ROAD OFFICE PARK SALISBURY WILTSHIRE, SP1 3HP LONDON UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006310,JAIME ARTURO LEOPOLD ANSPACH,ACTIVE,34928,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11006311,LIC. PABLO CIKUREL,ACTIVE,31693,LIC. PABLO CIKUREL RINCÓN 531/701 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006312,VILLEGAS MELO ABOGADOS,ACTIVE,31705,GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006313,DAVY PROCESS TECHNOLOGY LIMITED,SUSPENDED,3171,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006314,RICARDO DE ALMEIDA PRADO AMARAL,ACTIVE,31734,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006315,PEDRO JUCELITO ONGARO,ACTIVE,31737,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006317,SILVIA ARNET UNTERNEHMENSBERATUNG (ZURICH CLIENT),ACTIVE,31800,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006316,"CURMI, NEVILLE A.",ACTIVE,3175,"MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11006322,"WIESER, GOTTFRIED",SUSPENDED,3495,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11006323,ESC. MARIANA GARCIA LACUESTA,ACTIVE,34966,ESC. MARIANA GARCIA LACUESTA SAN JOSÉ 807/704 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006324,"DARLINGTON, HENRY",UNRECOVERABLE ACCOUNTS,35,"SR. HENRY DARLINGTON C/O AGENCIAS KENKA S. A. APARTADO POSTAL 0834-01327 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006325,"BONILLA, JULIO",SUSPENDED,3500,"JULIO BONILLA APARTADO POSTAL 0831-00950 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006326,RUBEN ALONSO HERNANDEZ VENTURA,ACTIVE,35023,RUBEN HERNANDEZ COSTA DEL ESTE; RESIDENCIA COSTA LAS PERLAS; CASA 56 PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006327,ALLIANCE INVESTMENTS S.A.M.,ACTIVE,3505,ALLIANCE INVESTMENTS S.A.M. LE PANORAMA AB 7TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006328,DR. FRANK CHATBURN,ACTIVE,35059,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006329,STAR EAST HOLDINGS LIMITED,SUSPENDED,11410,STAR EAST HOLDINGS LIMITED UNIT 906; 9/F PAUL Y. CENTRE 51 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006330,DAGMAR VANSELOW,ACTIVE,11412,"DAGMAR VANSELOW APARTADO POSTAL 0834-01032 PANAMA, REPUBLICA DE PANAMA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006331,HALEWOOD COMPANY LIMITED,ACTIVE,11416,HALEWOOD COMPANY LIMITED 38/F; FLAT A TOWER 1; REGENCE ROYALE 2 BOWEN ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006332,RUBEN FLORES - THE FLORES LAW FIRM,SUSPENDED,11425,RUBEN FLORES; CPA; JD THE FLORES LAW FIRM 7272 WURZBACH RD. SUITE 901 SAN ANTONIO; TX 78240 U. S. A. *S.I.*,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006333,"SANCHEZ, MEHILIN",INACTIVE,11470,"SRTA. MEHILIN SANCHEZ P.O. BOX 0832-00886 W.T.C. PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006334,RENOWNED INTERNATIONAL LTD.,ACTIVE,11547,RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.*,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11006335,GREAT GLORY ENTERPRISES INC.,SUSPENDED,11548,GREAT GLORY ENTERPRISES INC. 12TH FLOOR; NO. 117; SECTION 3 MING SHENG EAST ROAD; TAIPEI TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11006336,"SEE CHAM, SHEILA ANNE",ACTIVE,11552,"LIC. SHEILA SEE MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC CALLE 54 MARBELLA PANAMA, R. DE P.",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006337,RODOLFO PELAEZ,ACTIVE,31868,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006338,GERMAN OSHKORDIN,ACTIVE,31877,GERMAN OSHKORDIN KOROBEJNIKOV PER; . BUILDING 3; APARTMENT 4 MOSCOW (MOSKVA) 119034; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11006339,CHRISTIAN SALBAING,ACTIVE,31890,CHRISTIAN SALBAING 3 RUE DES GRANGES 1204 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006364,"GARCIA MUÑIZ, ENRIQUE",SUSPENDED,11636,"SR. ENRIQUE GARCIA MUÑIZ GENERAL PARDIÑAS, 33 15701 SANTIAGO DE COMPOSTELA LA CORUÑA ESPAÑA **S.I**",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11006365,AUDEX INVESTMENTS LTD.,SUSPENDED,11694,AUDEX INVESTMENTS LTD. ROOM C-D; 15TH FLOOR 10 KNUTSFORD TERRACE TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006340,TMF GROUP,ACTIVE,319,"EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006341,TERVIS GAN CHIH WEI,ACTIVE,31911,C/O XUENN PTE. LTD 5O SCOTTS ROAD; #O3-O1; SINGAPORE 228242; SINGAPORE SINGAPORE,Singapore;Philippines,SGP;PHL,Panama Papers,The Panama Papers data is current through 2015, 11006342,PAUL GAMBLES,ACTIVE,31921,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006343,KURT HECK,ACTIVE,31926,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006344,YVONNE PALMQVIST,ACTIVE,31941,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006345,CHRISTINE CHAMPNESS,ACTIVE,31947,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006346,TOBY HUNN,ACTIVE,31951,,Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11006347,JOUBERTH EFREN BARBERAN SAMANIEGO,,35062,,,,Panama Papers,The Panama Papers data is current through 2015, 11006348,S. T. NGUY NOMINEE LIMITED,ACTIVE,35206,S. T. NGUY NOMINEE LIMITED 4/F.; AUBIN HOUSE; 171-172 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006349,FERNANDA MAGGI,ACTIVE,35208,,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11006350,WAITE MCGRORY & CO.,SUSPENDED,3522,WAITE MCGRORY & CO. ST. JAMES'S HOUSE EAST STREET FARNHAM; SURREY GU9 7UJ ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006351,CALCO HOLDING SAL,ACTIVE,35301,,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11006352,"WOODTLI, MICHEL",SUSPENDED,3533,"MR. MICHEL WOODTLI 10, RUE PIERRE FATIO 1204 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006353,YVES F. LOMBARD,,35347,,,,Panama Papers,The Panama Papers data is current through 2015, 11006354,ERICK MARTINS Y NORBERTO CACERES,ACTIVE,35353,ERICK MARTINS BELLA VISTA; AVE. BALBOA; BV101-12P-48A; EDIFICIO DESTINY PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006355,ALEXANDRA ALETTI,ACTIVE,35357,ALEXANDRA ALETTI BOULEVARD DE BELGIQUE; RES. EDEN TAWER 25 MONTECARLO; 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006356,AUDICONSULT S.A.,ACTIVE,3537,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006357,JAMES YOO,ACTIVE,35384,JAMES YOO 185 CEDAR TRAIL; WINSTON SALEM; NC SALEM USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006358,NETVENTURES LIMITED,SUSPENDED,11559,NETVENTURES LIMITED LA GIFFARDIERE; ALBECQ CASTEL; GUERNSEY GY5 7HN ATTN: MR. DAN HURDLEY **S.I.**,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006359,CONPAK MANAGEMENT CONSULTANTS LTD.,SUSPENDED,11589,CONPAK MANAGEMENT CONSULTANTS LTD. ROOM 1102-1103; 11/F.; KOWLOON BUILDING; 555 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006360,SOVEREIGN TRUST (GIBRALTAR) LIMITED,ACTIVE,11598,"SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11006361,RUSSELL MC VEAGH MC KENZIE BARTLEET & CO.,SUSPENDED,1160,"RUSSELL MC VEAGH MC KENZIE BARTLEET & CO. P.O. BOX 8 SHORTLAND CENTRE 51-53 SHORTLAND STREET AUCKLAND 1, NEW ZEALAND",New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11006362,LAWRENCE KEVIN LOW,SUSPENDED,11601,"MR. LAWRENCE K. LOW PMB 242 350 BAY STREET SUITE 100 SAN FRANCISCO, CA 94133 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006363,"FOREMOST INVESTMENTS, S. A.",SUSPENDED,11606,"FOREMOST INVESTMENTS S.A. VIA BALESTRA 12, CH-6900 LUGANO SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006366,MARK LEONARD,ACTIVE,31984,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006367,JONAS BROBERG,ACTIVE,31986,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006368,JEFF WHITLEY,ACTIVE,31991,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006369,AXEL BUCHECKER,ACTIVE,32014,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006370,JUAN PABLO CRUZ TAMARA,ACTIVE,32023,"JUAN PABLO CRUZ TAMARA CALLE 8 N 20 30 OFICINA 603 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006371,WHITE & CASE,,32043,,,,Panama Papers,The Panama Papers data is current through 2015, 11006372,URIBE LARGACHA ABOGADOS,ACTIVE,32064,RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006373,JANETH APOLONIA MORHAIM,ACTIVE,32068,JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006374,BENJAMIN LEINER,ACTIVE,32077,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006375,STEFAN PIRKER,ACTIVE,32084,,Bangladesh,BGD,Panama Papers,The Panama Papers data is current through 2015, 11006376,NORMAN DARMANIN DEMAJO,ACTIVE,32087,,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11006377,STEPHEN THOMAS,ACTIVE,32094,,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11006378,SR. MAURICIO ARCE,,35386,,,,Panama Papers,The Panama Papers data is current through 2015, 11006379,IGNACIO OLAVARRI,ACTIVE,35406,OLK INGENIERIA JOSE BASTOS 28 1º 28023 MADRID SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11006380,SOCIETE BANCAIRE JULIUS BAER S.A.,SUSPENDED,3542,"SOCIETE BANCAIRE JULIUS BAER S.A. CASE POSTALE 221 2, BOULEVARD DU THEATRE CH-1211 GENEVA 11 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006381,GLORIA PATRICIA JARAMILLO ARISTIZABAL,ACTIVE,35430,GLORIA PATRICIA JARAMILLO ARISTIZABAL CRA 33 NO. 1-48 INT.167 MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006382,CLARIDEN TRUST MANAGEMENT LIMITED,SUSPENDED,3550,CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006383,PAYNE TRADING S.A.,SUSPENDED,3557,PAYNE TRADING S.A. C/O SOUTHSEA OILS & FATS (HK) LTD. RM. 3804-6; 38/F.; WU CHUNG BUILDING QUEEN'S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006384,HO TAK SANG & CO.,ACTIVE,3574,HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006385,STANLEY E.KATZ FINANCIAL CONSULTING,ACTIVE,35849,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006386,"TRELLES, RAUL",SUSPENDED,359,SR. RAUL TRELLES A/C TELSO DE PANAMA; S. A. APARTADO POSTAL 0816-04779 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006387,A-MARK BUSINESS CENTRE,ACTIVE,35908,A-MARK BUSINESS CENTRE UNIT B; 10/F; LEE MAY BUILDING 788-790 NATHAN ROAD MONGKOK HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006390,DR. JAVIER CONTRERAS CEVALLOS,ACTIVE,36050,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006391,GABRIELA RAQUEL BARRIOS OSACAR,ACTIVE,36114,GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006393,ETUDE NATURAL & GOERG,SUSPENDED,3633,"ETUDE NATURAL & GOERG NOTAIRES 9, RUE FERD.-HODLER CASE POSTALE 268 1211 GENEVE 3 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006388,ABACUS FINANCIAL SERVICES LIMITED (GUERNSEY),INACTIVE,360,ABACUS FINANCIAL SERVICES LIMITED P. O. BOX 626 NATIONAL WESTMINSTER HOUSE LE TRUCHOT; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006389,AG MANAGEMENT CONSULTANTS LIMITED,ACTIVE,36010,MS. SANDY LEE ROOM 2; 20/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006392,"APOLO CONSULTORES, S. A.",ACTIVE,36145,APOLO CONSULTORES; S. A CALLE LUIS AMIAMA TIO #1; EDIFICIO PLAZA COMERCIAL ARROYO HONDO; 2DO PISO; SECTOR ARROYO HONDO SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11006394,"INDUSTRIAS VELLETRI, S.A.",ACTIVE,36375,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006395,WORLD LINK BUSINESS SERVICES LTD,ACTIVE,36448,"WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006396,ALSOP WILKINSON (HONG KONG),SUSPENDED,3645,"ALSOP WILKINSON 16F KAILEY TOWER 16 STANLEY STREET CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006397,JUAN DAVID POSADAS SERRAT,ACTIVE,36469,"JUAN DAVID POSADA SERRAT RESINA 25 EL PINAR DE ANTEQUERA 47153 VALLADOLID VALLADOLID 47153, CASTILLA Y LEON SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11006398,MAN TAT BUSINESS LIMITED,ACTIVE,36484,MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006399,E.G.S. PANAMA S.A.,,36487,,,,Panama Papers,The Panama Papers data is current through 2015, 11006400,"DAHAN JERMY,DAVY,ABRAHAM",ACTIVE,36504,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11006401,MR. PANAYIOTIS KONARIS,ACTIVE,36509,"MR. PANAYIOTIS KONARIS 5 AENIAS STREET DASSOUPOLIS NICOSIA (LEFKOSA) 2013, NICOSIA (LEFKOSA) CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11006402,PROTEAS MANAGEMENT LIMITED,ACTIVE,36534,PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11006403,"VON DER GOLTZ, RUEDIGER",CLIENT IN REPRESENTATIVE TERRITORY,3659,"RUEDIGER VON DER GOLTZ A/C CIA. AGRO COMERCIAL, S.A. 10º AVENIDA 13-09 ZONA 14 CIUDAD DE GUATEMALA GUATEMALA",Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006404,ASIA CONSULTANTS COMPANY,ACTIVE,36640,ASIA CONSULTANTS COMPANY FLAT A; 13/F.; EVEMEW COMMERCIAL CENTRE; 33-35 PINE STREET; TAI KOK TSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006405,ANDERS HIORT,ACTIVE,31946,,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11006406,ALBERT VALENTINE,ACTIVE,31950,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006407,JARLE BERGE,ACTIVE,31974,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11006408,MICHAEL FITZ-COSTA,ACTIVE,31980,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006409,JORG HUPPERTZ,ACTIVE,31985,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006410,ANDERS ERIKSSON,ACTIVE,31987,,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11006411,"SCHULTZ, HARRY D.",UNRECOVERABLE ACCOUNTS,3200,"MR. HARRY D. SCHULTZ POST RESTANTE LA SCALE PO MONTE CARLO, MC98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006412,VAM FUNDS,SUSPENDED,32005,"VAM FUNDS VAM MARKETING LIMITED 11TH FLOOR, TOWER 1 NEXTERACOM BUILDING EBENE CYBER CITY MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11006413,KATE JORDAN,,32025,,,,Panama Papers,The Panama Papers data is current through 2015, 11006414,ALEA MANAGEMENT B.V.,,32046,,,,Panama Papers,The Panama Papers data is current through 2015, 11006415,"HANSARD, CHARLES",SUSPENDED,3205,"MR. CHARLES HANSARD 67A CHELSEA SQUARE LONDON SW3 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006416,MIKE BELCHER,ACTIVE,32051,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006417,STANBROOK AND HOOPER,SUSPENDED,28596,"STANBROOK AND HOOPER 42, RUE DU TACITURNE 1000 BRUSSELS BELGIUM",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11006418,TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L,ACTIVE,28598,"TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006419,INTERCONSEILS,SUSPENDED,28599,"INTERCONSEILS 3, RUE SANGENBERG L-5850 HOWALD",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006420,MARIA DEL CARMEN BORJA CALISTO,,28617,,,,Panama Papers,The Panama Papers data is current through 2015, 11006421,ROBERT L. PARKINSON,ACTIVE,28627,"ROBERT L. PARKINSON JARAMILLO BOQUETE, PROVINCIA DE CHIRIQUI REPUBLICA DE PANAMA",Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11006422,MR. RUBIN KURTZ,ACTIVE,28658,MR. RUBIN KURTZ 62 TALBOT RD TORONTO ONTARIO M2M1R9 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11006423,WELLWIN (NOMINEES) LIMITED,SUSPENDED,2879,WELLWIN (NOMINEES) LIMITED ROOM 903B; 9/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006424,MOSSACK FONSECA & CO. (GUAYAQUIL) LTD.,ACTIVE,28794,"MOSSACK FONSECA & CO. (GUAYAQUIL) LTD. AV. JUAN TANCA MARENGO JOAQUIN ORRANTIA, EDF. EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL-ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006425,MORGAN STANLEY FLORIDA,ACTIVE,28820,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006426,BANQUE INVIK,ACTIVE,28831,"BANQUE INVIK S.A. ATTN: MR. TORBEN MADSEN 2-4, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006427,MIRIAM DEL CARMEN PERDOMO LAGRANGE,ACTIVE,26779,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006428,POMPEYO CASTILLO CEREZO,ACTIVE,26787,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006429,"DOMICIALIZADORA CENTROAMERICANA, S.A.",ACTIVE,26805,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006430,MARIO ESTUARDO MENDEZ COBAR,ACTIVE,26807,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006431,MULTIMATERIALES S.A.,ACTIVE,26809,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006432,FERNANDO JARQUIN PIRA,ACTIVE,26812,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006433,CRELOSA,ACTIVE,26835,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006434,"FORESTAL RIO BLANCO, S.A.",ACTIVE,26838,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006435,EDGAR SARCEÑO,ACTIVE,26858,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006436,CARLOS H. FABIAN CASTELLANOS,ACTIVE,26859,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006438,DAVID E. KOSTZER,ACTIVE,36650,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11006440,MR. BRANDWAIN MAXIM,ACTIVE,36738,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006437,TAMOIL S.A.,SUSPENDED,3665,"TAMOIL S.A. C/O TAMOIL SERVICES S.A.M. COMPLEXE METROPOLE 17, AV. DES SPELUGUES MC 98000 MONACO ATTENTION: LEGAL DEPARTMENT *S.I.*",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006439,LITWAK & PARTNERS,ACTIVE,36715,LITWAK &PARTNERS ZONAMERICA; RUTA 8; KM 17.500 EDIFICIO BETA 4; SUITE 106 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006441,"ANCEI, S.A.",,36774,,,,Panama Papers,The Panama Papers data is current through 2015, 11006442,GLORIA PATRICIA JARAMILLO ARISTIZABAL,,36780,,,,Panama Papers,The Panama Papers data is current through 2015, 11006443,RICARDO CAZOU - RICARDO KER,,36784,,,,Panama Papers,The Panama Papers data is current through 2015, 11006444,MICAELA JULIA LEHRER ALARCON,,36786,,,,Panama Papers,The Panama Papers data is current through 2015, 11006445,PALLADIUM TRUSTEES SA,ACTIVE,36815,PALLADIUM TRUSTEES SA C.P. 1568; 11; RUE DE BERNE; GENEVE 1211; GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006446,MR. JOSE MANUEL FARINANGO CACUANGO,ACTIVE,36842,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006447,CATALINA TORRENTE,ACTIVE,36863,CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006448,ROSEMARIE KARL,,36867,,,,Panama Papers,The Panama Papers data is current through 2015, 11006449,LEE WAI MUI,ACTIVE,36890,LEE WAI MUI 9/F; FLAT B; 17-19 PERCIVAL STREET CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006450,"TRANSPORTES AEREOS GUATEMALTECOS, S.A.",ACTIVE,26867,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006451,JOSE ARAGON,ACTIVE,26870,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006452,"ROLANDO PALOMO & ASOCIADOS, S.C.",ACTIVE,26876,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006453,FERNANDO ASENSIO PEYRE,ACTIVE,26877,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006454,OLGA ISABEL MARROQUIN LEON,ACTIVE,26903,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006455,RUBI BARRIENTOS DE ANLEU,ACTIVE,26909,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006456,SILVIO IGNACIO SEGOVIA MARTINEZ SOBRAL,ACTIVE,26911,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006457,CLAUDIA DE ORDOÑEZ,ACTIVE,26931,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006458,RICHARD LENHOFF,ACTIVE,26940,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006459,ESTUDIO JURIDICO ALBANELL,ACTIVE,26957,"ESTUDIO JURIDICO ALBANELL MISIONES 1481, PISO 2 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006460,MARK AUREL LEHMANN,ACTIVE,32057,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006461,RALF TOOTEN,ACTIVE,32078,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006462,PAUL WAYLETT,ACTIVE,32081,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006463,GREG REVELL,ACTIVE,32082,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006464,LESLEY MACKENZIE,ACTIVE,32083,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006465,ROB MILLER,ACTIVE,32086,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006466,RHB TRUST CO. LTD,SUSPENDED,3209,"RHB TRUST CO. LTD P.O.BOX 1787 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11006467,ALEXANDER BROWN HAZZARD,ACTIVE,32091,,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11006468,MARTIN CLEARY,ACTIVE,32122,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11006469,PETER WAAGENSEN,ACTIVE,32130,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006470,NICHOLAS MCPHEE,ACTIVE,32135,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006471,STEMBRIDGE LUXEMBOURG S.A.,PROSPECT,32139,STEMBRIDGE LUXEMBOURG S.A. 56 BOULEVARD NAPOLEON 1ER L 2210 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006472,GHASSAN ABDULLA ALI AL BINALI,ACTIVE,28706,GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR,Qatar,QAT,Panama Papers,The Panama Papers data is current through 2015, 11006473,DLP LAW FIRM SÀRL,ACTIVE,28709,PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006474,DR. CONRADO HUGHES DELGADO,ACTIVE,28710,DR. CONRADO HUGHES DELGADO RAMBLA MAHATMA GHANDI 65 AP. 804; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006475,SHANDRIX E. FERNANDO,ACTIVE,28728,SHANDRIX E. FERNANDO JULIANAPLEIN 5 CURACAO D.C. NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11006476,JAMES ROBERT HAMILTON BUCHANAN,ACTIVE,28734,JAMES ROBERT HAMILTON BUCHANAN POB 859 111 21 PRAHA CZECH REPUBLIC PRAGUE CZECH REPUBLIC,Czech Republic,CZE,Panama Papers,The Panama Papers data is current through 2015, 11006477,PR FILMS LIMITED (CASSON BECKMAN),UNRECOVERABLE ACCOUNTS,2878,"PR FILMS LIMITED 18 UPPER GROSVENOR STREET LONDON W1X 9PB ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006478,INTERIS FZC,ACTIVE,28787,INTERIS FZC POB 10559 RAS AL KHAIMAH UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11006479,"NASCENCE BUSINESS CONSULTANTS CO,.LTD",ACTIVE,28790,NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11006480,CORINTHIAN TRUST COMPANY LIMITED,ACTIVE,27658,"CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11006481,NATIONAL GRAND CONSULTANTS LIMITED,ACTIVE,27665,NATIONAL GRAND CONSULTANTS LIMITED ROOM A; 20/F; KAI KWONG COMM. BLDG. 332-334 LOCKHART ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006482,DR. DAWN EMBERSON-BAIN,ACTIVE,27687,DR. DAWN EMBERSON-BAIN PASEA ESTATE; P.O. BOX 321 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG1110,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11006483,BIN SHABIB & ASSOCIATES (BSA) LLP,ACTIVE,27692,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11006484,HILCOSA GUATEMALA S.A.,ACTIVE,27732,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006485,HABIB KHALIL SAYEGH,ACTIVE,27751,"HABIB KHALIL SAYEGH LIBRAIRE DU LIBAN PUBLISHERS AND EDUCATIONAL RESEARCH CENTER ,P.O.BOX 11 9232 BEIRUT BAABDAT LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11006486,JUAN JOSE CRESPO,ACTIVE,27776,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006487,JOSEPH JUEZ,,27795,,,,Panama Papers,The Panama Papers data is current through 2015, 11006488,SIGNET WEALTH MANAGEMENT SA.,ACTIVE,27921,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006490,MARJORIE ARCEYUT ARAYA,ACTIVE,26969,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006491,ARTURO FRANCISCO J. FAJARDO MALDONADO,ACTIVE,26980,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006489,CHEUNG'S MANAGEMENT SERVICE CO LIMITED,ACTIVE,2793,CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006492,"LUTFICBP,ADVOCATES & LEGAL CONSULTANTS",ACTIVE,26990,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11006493,T & T MANAGEMENT SERVICES LIMITED (TOTUS COMPANIES & TRUSTS),,27000,,,,Panama Papers,The Panama Papers data is current through 2015, 11006494,IGNAZIO GANDOLFO,ACTIVE,27079,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006495,MRS. MARIA-GABRIELLA BURGIO-CHIAPPA,ACTIVE,27124,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006496,HUGHES & HUGHES,ACTIVE,2714,"HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006497,DAVID HENDERSON-STEWART,,27220,,,,Panama Papers,The Panama Papers data is current through 2015, 11006498,MF INTERNATIONAL LEGAL SERVICES LIMITED,ACTIVE,27257,MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006499,LIC. ALEJANDRO EISLER,ACTIVE,27271,LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006500,MICHAEL JOHN TAYLOR,ACTIVE,27968,MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006501,DOHLE CORPORATE AND TRUST SERVICES LIMITED,ACTIVE,27970,DOHLE CORPORATE AND TRUST SERVICES LIMITED FORT ANNE DOUGLAS ISLE OF MAN IM1 5PD BRITISH ISLES DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11006502,NABARRO NATHANSON,SUSPENDED,280,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006503,A1 COMPANY SERVICES LIMITED,PROSPECT,28061,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006504,NOVIELLI & GARCIA SALAS,ACTIVE,28117,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006505,DR. DIEGO PASEYRO ORDEIX,SUSPENDED,28184,DR. DIEGO PASEYRO ORDEIX MISIONES 1372 OF. 804 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006506,SR. JUAN PABLO HERNANDEZ,ACTIVE,28222,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006507,"(PMA CLIENT) MASSAGRANDE, ALESSANDRA",SUSPENDED,28253,"MASSAGRANDE, ALESSANDRA JUAN DE AYOLAS NO. 49 CASI TRANSCHACO MARIANO ROQUE ALONSO ASUNCION PARAGUAY",Paraguay,PRY,Panama Papers,The Panama Papers data is current through 2015, 11006508,ING. FEDERICO BATEMAN S.,ACTIVE,28264,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006509,PEÑA & ORIA,SUSPENDED,3215,PEÑA & ORIA CLAUDIO COELLO; 43 - 2ª IZQ. 28001 MADRID; ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11006510,CHRIS SANDERSON,ACTIVE,32153,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006511,HORIZON GROUP (SERVICES) LIMITED,SUSPENDED,32214,HORIZON GROUP (SERVICES) LIMITED SUITE 305; TAMIEL CENTRE 58 ELLADOS AVENUE 8020 PAPHOS; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11006512,LSG SOLICITORS,ACTIVE,32222,LSG SOLICITORS 35 PICCADILLY LONDON W1J 0LP UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006539,ABBOTT CRESSWELL,ACTIVE,32511,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006513,QUANTUM CAPITAL AND CONSULTING LTD,ACTIVE,32225,QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006514,MARÍA VIRGINIA DE MOYA,ACTIVE,32226,"MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11006515,EFG BANK (LUX6) S.A.,ACTIVE,32261,"EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006516,"GOULD, LEON D.",ACTIVE,3227,MR. LEON D. GOULD C/O WHITEHALL FINANCIAL GROUP; INC. 711 FIFTH AVENUE; 16TH FLOOR NEW YORK; NY 10022 U. S. A. *S.I.*,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006517,GUSTAVO JUNCO MATOS,ACTIVE,32387,GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM,Viet Nam,VNM,Panama Papers,The Panama Papers data is current through 2015, 11006518,MINGTAT BUSINESS CONSULTANT LIMITED,ACTIVE,28894,MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11006519,BSI LUXEMBOURG SA,ACTIVE,28896,"BSI LUXEMBOURG SA 6, AVENUE MARIE THÉRÈSE L- 2132 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006520,ALTER DOMUS S.À.R.L.,ACTIVE,28912,"ALTER DOMUS S.À.R.L. 5, RUE GUILLAUME KROLL L-1882 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006521,THIERRY REYNAUD,,28979,,,,Panama Papers,The Panama Papers data is current through 2015, 11006522,"FIDELIA, S.A.",ACTIVE,28986,FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006523,SOVEREIGN CORPORATE SERVICES LIMITED,SUSPENDED,28999,SOVEREIGN CORPORATE SERVICES LIMITED SUITE B; 12TH FLOOR TWO CHINACHEM PLAZA 135 DES VOEUX ROAD CENTRAL HONG KONG CHINA; SAR,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006524,JORGE H. BUILES C,,29021,,,,Panama Papers,The Panama Papers data is current through 2015, 11006525,LEONARD GOTSHALK,ACTIVE,29031,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006526,ARKAI LUXEMBOURG S.A.,SUSPENDED,29071,"ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006527,NEIL CAWSE,,29080,,,,Panama Papers,The Panama Papers data is current through 2015, 11006528,FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L.,ACTIVE,29121,FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006529,"VICINTIN, RICARDO ANTONIO",SUSPENDED,3691,RICARDO ANTONIO VICINTIN ANEL RODOVIARIO; KM 4; 5 30610 BELO HORIZONTE MG - BRAZIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006530,ARISTIDES J.YIORDAMLIS & ASSOCIATES,ACTIVE,36914,ARISTIDES J.YIORDAMLIS & ASSOCIATES LLC P.O.BOX 50257; 3602 LIMASSOL; CYPRUS LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11006531,BANQUE DU GOTHARD (GENEVA),SUSPENDED,3696,"BANQUE DU GORTHARD 12, RUE DE RIVE CASE POSTALE 1211 GENEVE 3 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006533,KESTREL S.A.,SUSPENDED,3699,KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006534,FENNS,ACTIVE,37014,FENNS SUITE 1 A; 4 MASCODOR ROAD; VOORBAAI; MOSSEL BAY; 6506 BLOEMFONTEIN SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11006535,NOYCE & ASSOCIATES,SUSPENDED,3703,"NOYCE & ASSOCIATES UNIT 1, 5-15 UNION STREET PARRAMATTA NSW 2150 AUSTRALIA",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11006537,ME YVES SIEGRIST,ACTIVE,32394,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006532,JACQUELINE OLLERENSHAW,ACTIVE,36978,"JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006536,STRATEGIS SERVICES S.A.M.,ACTIVE,37030,STRATEGIS SERVICES S.A.M. L'IMPERATO; 2; RUE DES IRIS BP 287 MONTE CARLO MC98000; MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006538,SALIM KAMANI,ACTIVE,32500,NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA,Angola,AGO,Panama Papers,The Panama Papers data is current through 2015, 11006540,ASHFIELDS,ACTIVE,32537,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006541,MR DAVID ATTWOOD,ACTIVE,32542,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006542,MRS L BAKN,ACTIVE,32548,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006543,"KATZ, JOEL",SUSPENDED,3255,MR. JOEL KATZ YACHIN BLDG. 2 KAPLAN ST. TEL-AVIV 64734 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11006544,BC BUSINESS SPECTRUM LT,ACTIVE,32559,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006545,MR SHAKIR BASTA SHAKIR/,ACTIVE,32572,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006546,ALEXANDER BROWN,ACTIVE,32588,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006547,SOVEREIGN OFFSHORE LIMITED,ACTIVE,32591,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006548,"SARA, ALBERT",ACTIVE,288,DR. ALBERT SARA CHARLES MALEK AVENUE NAKHLE HANNA BLDG.; 5TH FLOOR P.O. BOX 16.6184 BEIRUT; LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11006549,ACCESS KLAUS SCHMUESER INTERNATIONAL LTD (BVI),ACTIVE,28824,ACCESS KLAUS SCHMUESER INTERNATIONAL LTD (BVI) MAINSTR. 19 D-64390 ERZHAUSEN GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11006550,MARK STEPHEN VELCI,SUSPENDED,28847,MARK STEPHEN VELCI 6710 HAWAII KAI DRIVE; SUITE 100 HONOLULU; HI 96825 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006551,RELIANCE CAPITAL S.A.,ACTIVE,28869,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006552,BENIAMINO LEVI,,28897,,,,Panama Papers,The Panama Papers data is current through 2015, 11006553,ALEXANDER N. MCKINNEY,SUSPENDED,28899,ALEXANDER N. MCKINNEY P.O.BOX SS-6313 NASSAU BAHAMAS *S.I.*,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11006554,CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED,SUSPENDED,2890,"CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006555,JUAN ESTEBAN ARELLANO,ACTIVE,28998,JUAN ESTEBAN ARELLANO CARRERA 14 #93-40 OFICINA 302-303 BOGOTÁ COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006556,SHARIDON LIMITED,SUSPENDED,29004,SHARIDON LIMITED 23RD FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006557,INTERCORP INTERNATIONAL GROUP,ACTIVE,29085,"INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006558,URS BRUNNER,ACTIVE,32103,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006559,MAGNUS GYLLO,ACTIVE,32105,,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11006560,SALLY SIZEMORE,ACTIVE,32119,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006561,OCTAVIO GAMARRA,ACTIVE,32120,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006562,PETER EDNEY,ACTIVE,32121,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006563,TONY DAVIES,ACTIVE,32132,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006564,PAR HOLLERTZ,ACTIVE,32147,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006565,MIKE TURK,ACTIVE,32150,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11006566,LA PROFUNDA HUELLA DORADA S.A.,SUSPENDED,32156,"LA PROFUNDA HUELLA DORADA S.A. DEL MAS POR MENOS 100 MTS AL NORTE Y 100 MTS AL ESTE SAN PABLO, HEREDIA COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11006567,ERWING JOSE DOBNIG LUPO DEI LUPI,ACTIVE,32168,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006568,LIC. NERY ALDANA,ACTIVE,32173,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006569,BUSINESS SERVICE LTD,ACTIVE,32593,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006570,CAMROSE VENTURES LTD,ACTIVE,32601,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006571,MARTIN CHAPPELL,ACTIVE,32608,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006572,JOHN MATTHEWS,ACTIVE,32624,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006573,LORD ASTOR OF HEVER,SUSPENDED,3264,LORD ASTOR OF HEVER FRENCHSTREET HOUSE WESTERHAM KENT TN16 1PW ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006574,D FISHER & CO SOLS,ACTIVE,32668,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006575,COLERI FINANCE S.A.,SUSPENDED,3267,COLERI FINANCE S.A. C/O MARIO LEUCE VIA PONTE TRESA 7 B CH - 6924 SORENGO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006576,DIETRICH BAUMGARTNER &,ACTIVE,32677,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006577,DOORS CONSULTING LTD,ACTIVE,32679,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006578,DUNLOE EWART PLC,ACTIVE,32683,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006579,JOHN EDWARDS,ACTIVE,32685,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006580,"MICROS FIDELIO CENTRAL AMERICA, S. A.",ACTIVE,32297,MICROS FIDELIO CENTRAL AMERICA; S.A. TORRE GLOBAL BANK - SUITE 1814; CALLE 50 Y CALLE SANTO DOMINGO; PANAMÁ; R. P. PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006581,"HILTON, CYRIL ARTHUR JOHN",SUSPENDED,3230,"MR. CYRIL ARTHUR JOHN HILTON 3 ROMNEY PLACE ST. HELIER, JERSEY CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006582,ERNESTO LAUTARO SELIGMAN,,32304,,,,Panama Papers,The Panama Papers data is current through 2015, 11006583,CARLOS ROMAN CHIRIBOGA,ACTIVE,32318,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006584,"SOTTHEWES, S.",SUSPENDED,3233,MR. S. SOTTHEWES POSTBUS 2065 2301 CB LEIDEN THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11006585,MASSIMO VASSELLI,ACTIVE,32363,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11006586,GLOBAL INVESTMENT PARTNERS AG,ACTIVE,32412,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11006587,MARIA DE LOURDES FABREGA DE WARD,ACTIVE,32415,"MARIA DE LOURDES FABREGA DE WARD APARTADO 0819-03547 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006588,GREENLEAF FINANCIAL LUXEMBOURG S.A.,SUSPENDED,32428,GREENLEAF FINANCIAL LUXEMBOURG SA 43 RUE MARECHAL FOCH L-1527 LUXEMBOURG LUXEMBURGO LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006589,RBS COUTTS BANK LIMITED,ACTIVE,32433,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11006590,IAN MICHAEL HUDSON,,27272,,,,Panama Papers,The Panama Papers data is current through 2015, 11006591,SR. RASHITH TORRES,ACTIVE,27273,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006592,"LO YUEN YEE, CERTIFIED PUBLIC ACCOUNTANT",ACTIVE,27341,LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006593,ANCHOR TRUSTEES INTERNATIONAL LIMITED,ACTIVE,27343,"ANCHOR TRUSTEES INTERNATIONAL LIMITED LEVEL 15, WEST PLAZA BUILDING CORNER ALBERT FANSHAWE STREETS AUCKLAND 1010 NEW ZEALAND",New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11006594,"SHANGHAI SURF BUSINESS CONSULTING CO., LTD.",ACTIVE,27362,SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11006595,LOUSICH & CO.,SUSPENDED,2738,LOUSICH & CO. SUITE B; 23 FLOOR HENG SHAN CENTRE 145 QUEEN'S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006596,YVES F. LOMBARD,SUSPENDED,27388,YVES F. LOMBARD SEEHOFSTRASSE 4 8008 ZÜRICH SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006597,BANK VON ROLL AG,ACTIVE,27434,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006598,FRANCISCO M. FERNANDEZ,ACTIVE,27437,"FRANCISCO M. FERNANDEZ CARRERA 14 NO. 95 - 47 OFC 205 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006599,"(PMA CLIENT) SHILO, HAGAI (MR.)",SUSPENDED,27453,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006600,FIDESBURÓ,ACTIVE,29238,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006601,WALLACE MA & CO. (HONG KONG),UNRECOVERABLE ACCOUNTS,2925,WALLACE MA & CO. (HONG KONG) ROOM 1003-1004; 10/F UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006602,EFG BANK (LUX 1) S.A.,ACTIVE,29252,"EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006603,RUTSAERT LEGAL,ACTIVE,29272,RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006604,EQUILIBRIUM WEALTH ADVISORY SA,ACTIVE,29324,"EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006605,LLOYDS BANK - URUGUAY,ACTIVE,29333,,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006606,UBS AG (BERNE),ACTIVE,29334,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006607,IZURIETA MORA BOWEN ESTUDIO JURIDICO,ACTIVE,29369,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006608,LAERTE CODONHO,ACTIVE,29396,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006610,FIDUX TRUST COMPANY LIMITED,,27510,,,,Panama Papers,The Panama Papers data is current through 2015, 11006611,"CERIANI, MARCO",SUSPENDED,2752,MR. MARCO CERIANI VILLA BIANCA; 29 RUE DU PORTIER; MC 98000 MONTE-CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006612,DR. JORGE GUTIERREZ,ACTIVE,27546,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006614,DIETER WALTER REINERT,ACTIVE,27603,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006615,BOLET & TERRERO (BOLIVIA),,27608,,,,Panama Papers,The Panama Papers data is current through 2015, 11006609,RYSAFFE TRUSTEE COMPANY (CI) LIMITED,SUSPENDED,27469,RYSAFFE TRUSTEE COMPANY (CI) LIMITED P O BOX 41 LA TONNELLE HOUSE LES BANQUES ST SAMSPON GUERNSEY - GY1 3HS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006613,FU JIAN YINFENG INITIATE INVESTMENT LIMITED COMPANY,ACTIVE,27601,FU JIAN YINFENG INITIATE INVESTMENT LIMITED COMPANY ROOM 2B 17/F; ZHIDI PLAZA; NO.89 WUSHI NORTH ROAD FUZHOU; FUJIAN PROVINCE P.R.CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11006616,BKS FAMILY OFFICE,ACTIVE,27615,BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006617,EVERBRIGHT MANAGEMENT CONSULTANTS COMPANY LIMITED,SUSPENDED,27679,EVERBRIGHT MANAGEMENT CONSULTANTS CO. LTD. UNIT 1806; 18/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006618,GVC PARTNERS,ACTIVE,27688,GVC PARTNERS KM 7.7 CARRETERA MASAYS EDIFICIO ALAMEDA; PRIMERA PLANTA. MANAGUA; NICARAGUA.,Nicaragua,NIC,Panama Papers,The Panama Papers data is current through 2015, 11006619,FLADGATE FIELDER,ACTIVE,32697,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006620,"AMAYA ANGULO, ANTONIO",SUSPENDED,3270,"SR. ANTONIO AMAYA ANGULO APARTADO AEREO 1378 BOGOTA, D.E. COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006621,MR NICOLA FANELLI,ACTIVE,32700,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006622,FIFCO (OFFSHORE) SERVIC,ACTIVE,32702,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006623,ALAN FULLER,ACTIVE,32716,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006624,ROKED CONSULTANCY SERVI,ACTIVE,32723,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006625,"MASHINSKY, ALEX",UNRECOVERABLE ACCOUNTS,3274,MR. ALEX MASHINSKY 1123 BROADWAY; SUITE 812 NEW YORK; NY 10010 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006626,MR JORN KVIST HANSEN,ACTIVE,32750,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006627,GERRY HAYTHORNTHWAITE,ACTIVE,32752,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006628,HACKMANS SOLICITORS,ACTIVE,32762,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006629,HAKKI GOKMEN/GRM CONSUL,ACTIVE,32771,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006630,J P CONSULTANCY (UK) LT,ACTIVE,32793,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006631,CONSTRUCTURA TRIUNFO S/A,,37050,,,,Panama Papers,The Panama Papers data is current through 2015, 11006632,DANIELAN S.A.,ACTIVE,37052,"DANIELAN S.A. 2 RUE CLAUDE CHAPPE JOUÉ-LÈS-TOURS 37300, LOIRE FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11006633,NICOLAS GONZALEZ LARRAIN,ACTIVE,37088,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11006634,AQUA TRUST COMPANY LIMITED,ACTIVE,37105,"AQUA TRUST COMPANY LIMITED 23 PIER ROAD ST. HELIER JE2 4XW, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006659,MARK JOHNSON,ACTIVE,32795,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006660,GERALD KELBERG,ACTIVE,32802,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006661,"MR COLIN LEDERMAN,FCA",ACTIVE,32825,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006662,OLIVER LODGE,ACTIVE,32829,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006663,MAXWELLS CHARTERED ACCS,ACTIVE,32859,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006635,ARQ FIDUCIARIES LIMITED,ACTIVE,37113,ALLIANCE TRUST COMPANY LIMITED TOWER BUSINESS CENTRE LEVEL 1; SUITE 5; TOWER STREET; SWATAR; BKR4013; MALTA BIRKIRKARA MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11006636,CARLOS ALBERTO BOMPADRE,ACTIVE,37116,"CARLOS ALBERTO BOMPADRE JOSE MARTI 2245 - MARTINEZ - BUENOS AIRES - ARGENTINA BUENOS AIRES 1640, BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11006637,INTEMIA SÀRL,ACTIVE,37293,"INTEMIA SÀRL 5 RUE GOETHE LUXEMBOURG CITY 1637, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006638,PICTET & CIE,ACTIVE,3733,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006639,PROJECT INVESTMENT GROUP LLC,ACTIVE,37358,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006640,JN MANAGEMENT SA,ACTIVE,37369,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006641,MRS. JANE RILEY / MR. JOE WHITLAM,ACTIVE,29418,MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11006642,ROBIN BRIDGE & JOHN LIU,SUSPENDED,2942,ROBIN BRIDGE & JOHN LIU 5TH & 6TH FLOORS; WINCOME CENTRE; 39 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006643,CARLOS AND GONZALO ALVAREZ NARANJO,,29429,,,,Panama Papers,The Panama Papers data is current through 2015, 11006644,ATCONSULTING (LUXEMBOURG) SARL,SUSPENDED,29433,AT CONSULTING (LUXEMBOURG) SARL 41 AVENUE VICTOR HUGO L-1750 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006645,BANK LEUMI (LUXEMBOURG) S.A.,SUSPENDED,29436,"BANK LEUMI (LUXEMBOURG) S.A. 6D, ROUTE DE TRÈVES L-2633 SENNINGERBERG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006646,TULFO B.V.,SUSPENDED,29458,TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11006647,CONTINENTAL CORPORACIÓN S.A.,ACTIVE,29464,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006648,SHENZHEN ZHONGGANGXING INVESTMENT MANAGENT LTD,SUSPENDED,29475,SHENZHEN ZHONGGANGXING INVESTMENT MANAGENT LTD ROOM1908; 19/F INTERNATIONAL TRADE CENTER; RENMIN SOUTH RD; LUOHU DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA SHENZHEN PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11006649,MERINO RIVADENEIRA B. & L.,ACTIVE,29479,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006650,"ARGUEDAS S., RAFAEL A.",SUSPENDED,295,SR. RAFAEL A. ARGUEDAS S. APARTADO 1827 SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11006651,FENMARK SA,INACTIVE,29519,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006652,AUSTRALIA CHINA BUSINESS LIMITED,SUSPENDED,29525,AUSTRALIA CHINA BUSINESS LIMITED ROOM 2002; 20TH FLOOR; CHINA MERCHANTS BUILDING 307 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006653,JOCA INGENIERIA Y CONSTRUCCIONES S.A.,ACTIVE,29527,"ANGEL HERRERO VALVERDE DIRECTOR DE INTERNACIONAL 33. EDIFICIO ATICA Nº 3. PISO 1º AVENIDA DE LAS DOS CASTILLAS, 28224 POZUELO DE ALARCÓN SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11006654,PICO INTERNATIONAL PETROLEUM,SUSPENDED,29556,PICO INTERNATIONAL PETROLEUM 7; 150 ST. MAADI; 1 - 2ND & 3RD FLOOR CAIRO; EGYPT,Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11006656,YUAN YUAN,ACTIVE,29614,"YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11006657,MIGUEL JORGE CASTELLA,,29642,,,,Panama Papers,The Panama Papers data is current through 2015, 11006658,NIALL MACFIRBHISIGH,SUSPENDED,29643,N.I. MACFIRBHISIGH PRIORY GARDENS LA GRANDE ROUTE DE ST CLEMENT JERSEY JE2 6QQ CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11006655,CHING FUNG APPAREL ACCESSORIES CO. LTD.,ACTIVE,29570,CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006664,"QURESHI, MR JAVED",ACTIVE,32864,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006665,MOSSACK FONSECA & CO (U,ACTIVE,32869,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006666,MACFARLANES,ACTIVE,32872,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006667,LERMAN JACOB DAVIS,ACTIVE,32875,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006668,LONDON LAW,ACTIVE,32877,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006669,MR FRANCISCO LIZARZA,ACTIVE,32878,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006670,MR TOR NYGARD,ACTIVE,32891,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006671,KING HONEST SERVICES LIMITED,ACTIVE,29167,KING HONEST SERVICES LIMITED ROOM 2101A; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006672,DANIEL PINO ARROBA,ACTIVE,29199,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006673,SOCIÉTÉ DE GESTION FIDUCIAIRE (SGF) SÀRL,ACTIVE,29288,"SOCIÉTÉ GESTION FIDUCIAIRE SGF SARL 16A, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006674,ETUDE DE ME P. AZZOLA,ACTIVE,293,"ETUDE DE ME P. AZZOLA 81, ROUTE DE FLORISSANT 1206 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006675,MOLITOR,ACTIVE,29330,MOLITOR 8; RUE SAINTE-ZITHE P.O. BOX 690 LUXEMBOURG CITY L-2016; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006676,COLIN LEWIN,ACTIVE,29332,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006677,MOSSACK FONSECA - GUATEMALA,ACTIVE,29341,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006678,BGL BNP PARIBAS,ACTIVE,29373,"BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006679,OOSTVOGELS PFISTER FEYTEN,SUSPENDED,29384,"OOSTVOGELS PFISTER FEYTEN 1, RUE DE SPIERZELT L-8063 BERTRANGE LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006680,HSBC INTERNATIONAL TRUSTEE LIMITED,ACTIVE,2770,HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006681,SOUTHPAC TRUST NEVIS LIMITED,PROSPECT,27700,"SOUTHPAC TRUST NEVIS LIMITED P.O. BOX 681 HUNKINS PLAZA CHARLESTOWN, NEVIS FEDERATION OF SAINT KITTS AND NEVIS WEST INDIES",Saint Kitts and Nevis,KNA,Panama Papers,The Panama Papers data is current through 2015, 11006682,HECTOR JAVIER ROMERO GONZALEZ,ACTIVE,27710,HECTOR JAVIER ROMERO GONZALEZ EDIFICIO TORRES DE ESPAÑA TORRE 8; APTO 2C; RIO ABAJO PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006683,IGINO BRAZZALE,ACTIVE,27722,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11006684,LOYAL BANK LTD.,ACTIVE,27771,LOYAL BANK LIMITED CEDAR HILLS CREST KINGSTOWN VC0100 ST. VINCENT AND GRENADINES,Saint Vincent and the Grenadines;Hungary,VCT;HUN,Panama Papers,The Panama Papers data is current through 2015, 11006685,RALPH MICKEY JAMES -SHARON MARIE SPIVEY-JAMES,ACTIVE,27802,PROVINCIA DE CHIRIQUI BOQUETE -BARRIADA ALTO DORADO ALTO BOQUETE REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006686,CHRISTOPH VON RAUFFER,,27806,,,,Panama Papers,The Panama Papers data is current through 2015, 11006687,DIRK RALF NEUMANN,ACTIVE,27821,DIRK RALF NEUMANN WEDELER LANDSTR. 65 22559 HAMBURG GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11006688,XAVIER MARRA,ACTIVE,27824,,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11006689,JOSE CALZADO,,27860,,,,Panama Papers,The Panama Papers data is current through 2015, 11006690,MR. SELIM FEGHALI,SUSPENDED,27891,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006691,V3 CAPITAL PARTNERS LLC,ACTIVE,37376,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006692,DRA. MELINA FRANCO FONSECA,ACTIVE,37378,DRA. MELINA FRANCO FONSECA DRA. MELINA FRANCO FONSECA CALLE 72 SAN FRANCISCO Y CALLE 50 EDIF. PLAZA MORICA; PISO NO. 9; OFIC 3 PANAMA REPUBLICA DE PANAMA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006693,KARL ANDERS WALL,ACTIVE,37405,KARL ANDERS WALL STRANDVAGEN 5A 114 51 STOCKHOLM STOCKHOLM SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11006694,"LIC. PAOLO ESTRADA, OFICINA PROFESIONAL",ACTIVE,37448,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006695,PHILIPPE WAHL,PROSPECT,37454,PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11006696,"GONZALEZ HAZAÑAS, SALVADOR",SUSPENDED,375,SR. SALVADOR GONZALEZ HAZAÑAS ASESOR FISCAL MOLINA LARIO 6.5 29015 MALAGA ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11006697,SYNETIC INTERNATIONAL LIMITED,SUSPENDED,37536,SYNETIC INTERNATIONAL LIMITED UNIT 1801-02; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006698,ZVI WEINSTOCK,ACTIVE,37557,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11006699,LOTUS IMPEX CORP,ACTIVE,37587,"LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006700,ODESSA SUGAR CO (T & L),ACTIVE,32902,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006701,PB CONSULT,ACTIVE,32915,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006702,DILIP PATEL,ACTIVE,32917,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006703,PAISNER & CO,ACTIVE,32918,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006704,PENNINGTONS,ACTIVE,32919,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006705,JOHN A PARKER,ACTIVE,32920,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006706,MR KASH PATEL,ACTIVE,32921,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006707,PENNON GROUP PLC,ACTIVE,32923,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006708,PEMBROKE MEDIA SERVICES,ACTIVE,32924,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006709,PKF,ACTIVE,32933,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006710,PLANTATION CONSULTING L,ACTIVE,32936,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006711,REDMOUNT TRUST COMPANY,ACTIVE,32955,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006712,HAAGS JURISTEN COLLEGE,SUSPENDED,28310,HAAGS JURISTEN COLLEGE LEIDSESTRAATWEG 77A 2594 BB 'S-GRAVENHAGE NETHERLAND,Netherlands;Luxembourg,NLD;LUX,Panama Papers,The Panama Papers data is current through 2015, 11006713,BANQUE LBLUX S.A.,ACTIVE,28315,"BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006714,COMPAGNIE DE BANQUE PRIVÉE (CBP),ACTIVE,28318,"COMPAGNIE DE BANQUE PRIVÉE (CBP) 7, RUE THOMAS EDISON L-1445 STRASSEN LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006715,CEC GROUP LIMITED,ACTIVE,28331,"CEC GROUP LIMITED 38, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006716,ADVOKATGRUPPEN LUXEMBOURG,SUSPENDED,28338,"ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006717,HOPARGEST S.A.,SUSPENDED,28361,HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006718,MURRAY & LAETITIA DEWAR,SUSPENDED,2837,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006719,"CTP, COMPANIES & TRUSTS PROMOTION S.À.R.L",ACTIVE,28372,CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006720,COMPAGNIE FINANCIÈRE DE GESTION LUXEMBOURG,ACTIVE,28385,"COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006721,MR AHSAN RIZVI,ACTIVE,32963,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006722,MR I ROCHLITZ,ACTIVE,32967,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006723,ROSENTHAL & CO,ACTIVE,32971,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006724,MR Y SCHWATZ,ACTIVE,32986,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006725,MR N SHAH,ACTIVE,32999,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006726,STEPHEN BEVERLEY ASSOCIATES,UNRECOVERABLE ACCOUNTS,33,"STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.*",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006727,MR LEE HARTMAN,ACTIVE,33004,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006728,SHERWOODS,ACTIVE,33014,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006729,SOCIETE GENERALE,ACTIVE,33018,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006730,T R SOUTH,ACTIVE,33022,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006731,JAMES STANLEY /MR BRENDAN STANLEY,ACTIVE,33028,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006732,CLIVE SUTTON,ACTIVE,33031,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006733,ROMITO AND CO.,ACTIVE,279,"ROMITO AND CO. 18 CONWAY STREET LONDON W1T 6BE ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006734,SR. RACHID JALIL,ACTIVE,27914,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006735,MERCY MENA,,27944,,,,Panama Papers,The Panama Papers data is current through 2015, 11006737,INTERCORP INC.,ACTIVE,28027,"INTERCORP INC. P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11006738,COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA,ACTIVE,28036,COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA CRA 53 NO.70-180 PISO 2; OF 5 BARRANQUILLA; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006739,R&R LAW OFFICE CORP.,,28052,,,,Panama Papers,The Panama Papers data is current through 2015, 11006740,"SOLIMAR SANTOS, P.A.",ACTIVE,28072,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006741,JAMES SCOTT CARR,ACTIVE,28078,"JAMES SCOTT CARR 1125 MISTWOOD PLACE DOWNERS GROVE, IL 60515 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006736,RONALD NG & COMPANY LIMITED,ACTIVE,2798,RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006742,STEPHEN LO & P. Y. TSE.,SUSPENDED,2817,STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006743,STEFAN MICHAEL HOFMANN,ACTIVE,28189,"STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006744,SOLUTION ALLIANCE,ACTIVE,29387,SOLUTION ALLIANCE EDIFICIO ARTIGAS; RINCÓN 487; PISO 4 MONTEVIDEO; 11000 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006745,FINANCIAL GUARANTEE LTD.,ACTIVE,2939,FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006746,LIBARDO GARCIA,SUSPENDED,29398,"LIBARDO GARCIA CALLE 71 # 11-71 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006747,TRICOR SECRETARIES LIMITED,SUSPENDED,2940,"TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006748,SWEIBEL NOVEK L.L.P.,ACTIVE,29411,"SWEIBEL NOVEK L.L.P. 3449 AVENUE DU MUSÉE MONTREAL, QUEBEC H3G 2C8 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11006749,BRUCHER THIELTGEN & PARTNERS,ACTIVE,29441,"BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006750,FIDARCO TREUHAND UND VERWALTUNGS-ANSTALT,ACTIVE,29504,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11006751,WPG CORPORATE & SECRETARIAL SERVICES LIMITED,ACTIVE,29540,WPG CORPORATE & SECRETARIAL SERVICES LIMITED SUITE 2401; 24/F.; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006752,SUNGOLD NOMINEES LIMITE,ACTIVE,33034,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006753,TMP LTD,ACTIVE,33056,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006754,MARIA VALLUZZI,ACTIVE,33075,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006755,MR TERRY VINCE,ACTIVE,33082,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006756,VALEDOWN LIMITED,ACTIVE,33088,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006757,WALLACE & PARTNERS,ACTIVE,33095,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006758,WPF GLASNER GERBER SHAP,ACTIVE,33122,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006759,MR M S AHMAD,ACTIVE,33149,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006760,MR FAISAL AL-WADI,ACTIVE,33159,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006761,MR CHRISTOPHER CARTER,ACTIVE,33184,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006762,CDI LTD,ACTIVE,33188,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006763,GETRATEX S.A.,ACTIVE,3319,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006764,OSCAR VELA,,32460,,,,Panama Papers,The Panama Papers data is current through 2015, 11006765,MARIA ISABEL MONTERROSO F. DE MÉNDEZ,ACTIVE,32465,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006766,CALDWELL & PARTNERS,INACTIVE,32486,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006767,ARIEL F. QUIJANO M.,ACTIVE,32488,ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006768,EMME 2 REPRESENTACIONES DE CAMPION MICHELE & C.S.N.C.,ACTIVE,32490,EMME 2 REPRESENTACIONES DE CAMPION MICHELE & C.S.N.C. VIA ABATE TOMMASO; 57 30020 QUARTO D'ALTINO VENECIA; ITALIA,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11006769,ADDIE & CO,ACTIVE,32513,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006770,ALPHA COM LTD,ACTIVE,32516,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006771,ASR SERVICES LTD,ACTIVE,32534,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006772,ABOGADOS Y TRADUCTORES ASOCIADOS,SUSPENDED,3254,"ABOGADOS Y TRADUCTORES ASOCIADOS APARTADO DE CORREOS 700 04638 MOJACAR, ALMERIA ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11006773,DUTTON GREGORY SOLICITORS,ACTIVE,32562,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006774,BERRY SMITH,ACTIVE,32565,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006775,EFG BANK (LUX 2) S.A.,ACTIVE,29554,"EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006776,HEADSTART LUXEMBOURG,SUSPENDED,29560,HEADSTART LUXEMBOURG 7; RUE ROBERT STÜMPER LUXEMBOURG CITY L-2557; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006777,YUNG'S ENTERPRISE HOLDINGS LIMITED,ACTIVE,29567,YUNG'S ENTERPRISE HOLDINGS LIMITED 25TH FLOOR; 25 WESTLANDS ROAD; QUARRY BAY; HONG KONG QUARRY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006778,FIDUCIAIRE F.WINANDY & ASSOCIES S.A.,SUSPENDED,29593,"FIDUCIAIRE F. WINANDY & ASSOCIES S.A. 412 F, ROUTE D'ESCH L-2086 LUXEMBOURG GRANDE DUCHY DE LUXEMBURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006779,JORGE A. MERCADO,SUSPENDED,29594,"JORGE A. MERCADO CALLE LOMA DE LA PALMA 145 INTERIOR 2 VISTA HERMOSA MEXICO DF, MEXICO",Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11006780,NICK & INEICHEN,ACTIVE,29597,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006781,"DE FORTUNY, ANTONIO",SUSPENDED,296,SR. ANTONIO DE FORTUNY EDIFICIO LOS ALMENDROS SIERRA BLANCA 1; MARBELLA MALAGA; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11006782,RAVEN SERVICES GMBH,ACTIVE,29629,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006783,LIGHTHOUSE SERVICES S.À.R.L,SUSPENDED,29646,"LIGHTHOUSE SERVICES S.À.R.L 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006784,MR MICHAEL BEAMISH,ACTIVE,32578,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006785,DAVID BRONNER,ACTIVE,32587,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006786,MR CRAIG BROWN,ACTIVE,32589,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006787,MR & MRS J CHAGOURY,ACTIVE,32614,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006788,CH. HAUSMANN & CO.SOLICITORS,ACTIVE,32629,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006789,CORONATION (EXPORT-IMPO,ACTIVE,32637,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006790,CORPORATE BUSINESS CENT,ACTIVE,32638,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006791,MR SIMON ALPE,ACTIVE,32655,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006792,DAVIS QUASTEL,ACTIVE,32660,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006793,DENNIS M HILL C.ACCS,ACTIVE,32669,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006794,DENBY ASSOCIATES,ACTIVE,32670,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006795,"KARRON, RICHARD",SUSPENDED,3269,SR. RICHARD KARRON APARTADO AEREO 2467 PEREIRA RISARALDA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006796,MR. JACQUES SABA,SUSPENDED,28208,MR. JACQUES SABA C/O LIMMAT INVESTMENT SA RUE DU MARCHE 12-14 P.O.BOX 3382 1211 GENEVE 3 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006797,STUDIO FRANCHINI,ACTIVE,28212,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006798,COTETRANS S. A. DE C.V.,ACTIVE,28215,COTETRANS S.A. DE C.V. RESIDENCIAL AZTLÁN; AVENIDA MILÚA NO. 20; 7210-9870 EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11006799,RIFT OIL LIMITED,ACTIVE,28235,RIFT OIL LIMITED SUITE 2000; 888 - 3RD STREET S.W CALGARY; AB T2P 5C5 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11006800,LIC. MARCIO SILVA,SUSPENDED,28262,"MARCIO SILVA JUAN CARLOS SABAT PEBET 1230 TORRE 24, 505 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006801,DR. DIEGO LASSO FERNANDEZ DE CORDOVA,ACTIVE,28269,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006802,NORDEA BANK S.A.,ACTIVE,28304,NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006803,SOUAIBY RASSI LAW FIRM,ACTIVE,28314,"SOUAIBY RASSI LAW FIRM 73 ISSA MAALOUF STREET ACHRAFIEH, BEIRUT 2068 5910 LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11006804,INTERINVEST S.A.,ACTIVE,28319,INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006805,CW FELLOWES LIMITED,ACTIVE,33192,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006806,EQUAN CONSULTING LIMITED,ACTIVE,33209,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006807,GORNITZKY & CO,ACTIVE,33229,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006808,GLOBAL GROUP OF LAWYERS LTD,ACTIVE,33235,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006809,GREENSTONE CONSULTING Oÿ,ACTIVE,33237,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006810,HILLROY LIMITED,ACTIVE,33241,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006811,MR OMER ISKEFYELI,ACTIVE,33255,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006812,JAFFER & CO CHARTERED ACCOUNTANTS,ACTIVE,33262,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006813,URI KABROVSKI,ACTIVE,33271,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006814,LOEB ARON & CO LIMITED,ACTIVE,33272,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006815,MANNY,ACTIVE,33285,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006816,JPS MATHARU & ASSOCIATES,ACTIVE,33294,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006817,JULIO E. FLOREZ PACHÓN,,29673,,,,Panama Papers,The Panama Papers data is current through 2015, 11006818,EUR TRUST COMPANY SA,ACTIVE,29678,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006819,STERLING FZ-LLC,SUSPENDED,29707,"STERLING FZ-LLC P.O. BOX 500417 OFFICE 906 AL THURAYA BUILDING NO 2 DUBAI MEDIA CITY DUBAI, UAE",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11006820,COLL KRANZLIN & CIE. SEL,ACTIVE,29739,COLL KRANZLIN & CIE SEL FCO. GARCÍA CORTINAS 2357 PISO 10 11300 MONTEVIDEO *SI* MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006821,KONWAY INTERNATIONAL LIMITED,SUSPENDED,29753,KONWAY INTERNATIONAL LIMITED 1501; 15/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006822,COFIS SA,ACTIVE,29811,COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006823,CAÑON & CAÑON ASESORES TRIBUTARIOS,ACTIVE,29885,CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006824,HERITAGE CORPORATE SERVICES (HK) LIMITED,ACTIVE,29980,HERITAGE CORPORATE SERVICES (HK) LIMITED UNIT 902; 9TH FLOOR; LOKE YEW BUILDING 50-52 QUEEN’S ROAD CENTRAL CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006825,SUN CHIAP ACCOUNTINGS SERVICE,ACTIVE,30020,SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1),Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006826,FD REGISTRARS GROUP LTD,ACTIVE,32701,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006827,MR NISSIM HAIM FRANCO,ACTIVE,32718,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006828,MICHAEL GAMPELL,ACTIVE,32724,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006829,GRM CONSULTING,ACTIVE,32736,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006830,HARVEY & CO,ACTIVE,32743,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006831,IMPAR TRUST REG,ACTIVE,32769,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006832,MR P F HAMMERSLEY,ACTIVE,32776,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006833,JACOB CHARLES & CO,ACTIVE,32780,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006834,KADASA & SONS COMPANY L,ACTIVE,32798,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006835,KANTER JULES,ACTIVE,32799,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006836,KESTREL SA,ACTIVE,32805,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006837,KIRKWOODS SOLICITORS,ACTIVE,32809,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006838,BONNIE MOLNAR,ACTIVE,33298,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006839,ARSHAD MAHMOOD,ACTIVE,33300,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006840,MR NIEL MARTIN,ACTIVE,33305,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006841,SIMON CLEMENTS MURRAY,ACTIVE,33313,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006842,MR PATRIZO MOI,ACTIVE,33317,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006843,MS LILY MAUGER,ACTIVE,33319,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006844,ERNST NIGG TRUST MANAGEMENT EST,ACTIVE,33325,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006845,OG ENTERTAINMENT LTD,ACTIVE,33339,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006846,ORYX JET LIMITED,ACTIVE,33340,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006847,PK GROUP,ACTIVE,33353,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006848,MR J RADEMAKER LLM,ACTIVE,33367,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006849,ROCKSON INTERNATIONAL GROUP,ACTIVE,33368,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006850,SILVER ARROW PROPERTY INC.,SUSPENDED,3761,"SILVER ARROW PROPERTY INC. C/O MRS. FATEN HAMAMA 19 GABALAYA STREET ZAMALEK CAIRO, EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11006851,"STANISLAS, GUY",UNRECOVERABLE ACCOUNTS,3766,"MR. GUY STANISLAS 2, RUE BELLOT 1206 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006852,MULOKANDOV REUVEN,ACTIVE,37704,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11006853,NORPOL ENVIRONMENTAL INDUSTRIES LIMITED,UNRECOVERABLE ACCOUNTS,3779,"NORPOL ENVIRONMENTAL INDUSTRIES LIMITED C/O P.O. BOX 170 AMERSHAM BUCKS HP7 ORV ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006854,JOSE MANUEL JALIL HAAS,,37811,,,,Panama Papers,The Panama Papers data is current through 2015, 11006855,THIAGO LACERDA AVILES,ACTIVE,37839,THIAGO LACERDA AVILES SAN FRANCISCO; CALLE 74; EDIF. CITRUS APT. 2001; CIUDAD DE PANAMA; PANAMA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006856,"BASHEER, MAHDI IDRIS",SUSPENDED,3785,"MR. MAHDI IDRIS BASHEER C/O GENERAL PETROLEUM CORP. P.O. BOX 2986 KHARTOUM, SUDAN",Sudan,SDN,Panama Papers,The Panama Papers data is current through 2015, 11006857,TIMOTHY COCKBURN,ACTIVE,37908,TIMOTHY COCKBURN 62 YORK WAY KINGS CROSS; LONDON N1 9AG; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006858,ALBERTO SHEMI,,37957,,,,Panama Papers,The Panama Papers data is current through 2015, 11006859,PAMBOS FELLAS & ASSOCIATES LTD,ACTIVE,37995,PAMBOS FELLAS & ASSOCIATES LTD. 24; LORD BYRON STR. LAMANCO COURT; OFFICE 205 LARNACA 6023 CYPRUS LARNACA CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11006860,LANE & PARTNERS,ACTIVE,32818,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006861,LANKER ENTERPRISES LTD,ACTIVE,32820,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006862,INTRUST LIMITED,ACTIVE,32826,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006863,MR JEREMY MANN,ACTIVE,32841,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006864,MPD MANAGEMENT & PROPER,ACTIVE,32871,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006865,"HOUSLEY, NORMAN PHILLIP",SUSPENDED,3288,MR. NORMAN PHILLIP HOUSLEY P.O. BOX 533 GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11006866,MR TONY MCCREATH,ACTIVE,32882,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006867,"SPECK, PETER A.",SUSPENDED,3292,PETER A. SPECK 103 WATERFRONTPLANTATION DRIVE JOHNS ISLAND SOUTH CAROLINA 29412 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006868,PEARSE TRUST LTD,ACTIVE,32922,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006869,PETER BULLEN ASSOCIATES,ACTIVE,32926,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006870,KONSTANTIN RAZUMOV,ACTIVE,32953,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006871,ETUDE LORANG & WINGERTER,ACTIVE,28388,"ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006872,MONEYLIFT S.A.,ACTIVE,28395,29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006873,GENERAL MEDITERRANEAN HOLDING S.A.,SUSPENDED,28431,"GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006874,GLITNIR BANK LUXEMBOURG,SUSPENDED,28432,"GLITNIR BANK LUXEMBOURG 534, RUE DE NEUDORF L-2220 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006875,DANIA & MAURICE ZAIDAN,ACTIVE,28438,DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11006876,SOCIÉTÉ FIDUCIAIRE DE CONSEIL ET D'EXPERTISE COMPTABLE (SOFICODEC S.À.R.L.),SUSPENDED,28447,"SOFICODEC S.À.R.L. 6, AVENUE GUILLAUME L-1650 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006877,WOLFF & PARTNERS,ACTIVE,28456,"WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006878,A.A.C.O. (ACCOUNTING AUDITING CONSULTING & OUTSOURCING) SÀRL,SUSPENDED,28508,"AACO (ACCOUNTING AUDITING CONSULTING & OUTSOURCING) SÀRL 23, VAL FLEURI L-1526 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006879,FIDUCIAIRE ALBERT SCHILTZ S.A.,ACTIVE,28556,"FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.*",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006880,POYRY,ACTIVE,28593,PÖYRY PANAMA S.A. EDIFICIO TORRE ADR; PISO 8; OFIC. 800-B AVENIDA SAMUEL LEWIS Y CALLE 58 URBANIZACIÓN OBARRIO CIUDAD DE PANAMÁ; PANAMÁ,Panama;Mexico,PAN;MEX,Panama Papers,The Panama Papers data is current through 2015, 11006881,ZULAY FREER,,28604,,,,Panama Papers,The Panama Papers data is current through 2015, 11006882,FLOM ARQUITECTOS,ACTIVE,28703,FLOM ARQUITECTOS WORLD TRADE CENTER MONTEVIDEO AV. LUIS ALBERTO DE HERRERA 1248 OF. 508 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006883,PIERRE EMILE NYS,ACTIVE,28707,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006884,BERENBERG BANK (SCHWEIZ) AG,ACTIVE,28782,"BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006885,LUXFIDUCIA,ACTIVE,28830,LUXFIDUCIA 16 R. DE NASSAU L-2213 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006886,KENNETH JOHN MANLEY,ACTIVE,28846,KENNETH JOHN MANLEY LOTE 210 MONTAÑAS DE CALDERA BOQUETE PROVINCIA DE CHIRIQUI PANAMA BOQUETE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006887,GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED,ACTIVE,28857,"GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED ROOM 2708, 27/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006888,TORRERO Y ASOCIADOS,ACTIVE,28874,"EDWIN TORRERO CASTILLO APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006889,MR CHRIS SWAIN AU,ACTIVE,33372,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006890,STUDIO LEGALE INTERNAZIONALE LOMBARDO,ACTIVE,33387,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006891,"SCORDIS, PAPAPETROU & CO LLC",ACTIVE,33390,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006892,TRACO / ABAR INTERNATIONAL HOLDING CO,ACTIVE,33405,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006893,MR ERSKINE TANNER,ACTIVE,33409,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006894,WILLOW MANAGEMENT,ACTIVE,33416,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006895,MR & MRS ZAYAN,ACTIVE,33426,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006896,SUHAIL REKHAD,ACTIVE,33434,SUHAIL REKHAD PO BOX 309080 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11006897,"CSC HUEBNER, LTD.",SUSPENDED,3346,"CSC HUEBNER LTD. 7250 E. OXFORD WAY COMMERCE, CA 90040 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006898,NORDIK LEGAL SERVICES,SUSPENDED,33466,NORDIK LEGAL SERVICES SUDURLANDSBRAUT 18 108 REYKJAVÍK ICELAND,Iceland,ISL,Panama Papers,The Panama Papers data is current through 2015, 11006899,EFG EUROBANK ERGASIAS S.A.,SUSPENDED,33472,EFG EUROBANK ERGASIAS S.A. 24 POSIDONOS AVE 17565 P. FALIRO GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11006900,EDUARDO ENRIQUE RODRIGUEZ MUÑOZ,,29659,,,,Panama Papers,The Panama Papers data is current through 2015, 11006901,AFISA ZONA LIBRE S.A.,ACTIVE,29667,"AFISA ZONA LIBRE S.A.; CALLE 16, AVENIDA ROOSEVELT 0302-00786 ZONA LIBRE DE COLÓN; PANAMA; COLON; COLON",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006902,"GRUPO RUBBER TECHNOLOGIES, SOCIEDAD ANÓNIMA",ACTIVE,29699,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006903,BENJAMIN NUCHOWICZ,ACTIVE,29701,BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006904,INDIRA ROSALBA VIANA GOMEZ,ACTIVE,29736,"INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006905,POWER & CONSTRUCTION CORP.,ACTIVE,29840,POWER & CONSTRUCTION CORP. CALLE 72 SAN FRANCISCO; FRENTE AL PARQUE OMAR LOCAL NO.1 DEL EDIFICIO ELVIRA MARIA VENTAS INVERSIONES DEL ISTMO PANAMA; REPÚBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006906,LUIS OVIDIO RODRIGUEZ BRANDAO,SUSPENDED,29972,LUIS OVIDIO RODRÍGUEZ BRANDAO SERVICIOS PROFESIONALES ASOCIADOS APDO. 0832-22568 WTC PANAMÁ REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11006907,KIDD RAPINET,SUSPENDED,30,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006908,OHER & ASSOCIES,ACTIVE,30009,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006909,WISE LINK CORPORATE SERVICES LIMITED,ACTIVE,30015,WISE LINK CORPORATE SERVICES LIMITED ROOM 910-911; 9/F; 655 NATHAN ROAD; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006910,FRANCINE SHERA ROSEN,ACTIVE,32970,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006911,M. SAID & CO CHARTERED MANAGEMENT ACCOUNTANTS,ACTIVE,32978,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006912,SCD PROPERTY MGMNT CONS,ACTIVE,32994,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006913,"WONG, TONY S.K.",SUSPENDED,3300,"MR. TONY S.K. WONG 803 AURORA HOUSE 57/59 CONNAUGHT ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006914,SHAIKH IMPORT & EXPORT,ACTIVE,33000,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006915,SILVER LEVENE CA,ACTIVE,33010,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006916,MR KARIM SHAMJI,ACTIVE,33011,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006917,BOLESCO HOLDING SA,ACTIVE,33019,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006918,DANIEL SUNDIN,ACTIVE,33021,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006919,PANAMA ALTA INC.,UNRECOVERABLE ACCOUNTS,3306,PANAMA ALTA INC. C/O MICHAEL STALLION 9; DOWNSIDE HOVE; SUSSEX BN3 6QJ ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006920,UHY HACKER YOUNG LLP,ACTIVE,33069,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006921,FIDUCIARIE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO,ACTIVE,28328,"FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006922,VICTORY ASSET MANAGEMENT SA,SUSPENDED,28330,MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006923,LWM S.A.,SUSPENDED,28333,"LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006924,LCG INTERNATIONAL AG,ACTIVE,28339,"LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006925,DNB LUXEMBOURG S.A.,ACTIVE,28341,"DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006926,GT FIDUCIAIRES S.A.,SUSPENDED,28343,"GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006927,SG AUDIT SARL,ACTIVE,28352,SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006928,MOSSACK FONSECA & CO. (ISRAEL) LIMITED,ACTIVE,28355,"MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11006929,C. K. WAN AND COMPANY,ACTIVE,30021,C. K. WAN AND COMPANY FLAT A; 22/F.; UNIONWAY COMMERCIAL CENTRE; 283 QUEEN'S ROAD CENTRAL; SHEUNG WAN; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006930,ELLERBY SERVICES S. A. M.,SUSPENDED,3010,"ELLERBY SERVICES S. A. M. 4, AVENUE DES CITRONNIERS MONTE-CARLO - MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006931,BHAGANI & CO.,SUSPENDED,3011,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006932,(GVA) CREDIT SUISSE PRIVATE BANKING (MONACO),SUSPENDED,30110,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006933,GLOBAL DEVELOPERS CORP.,ACTIVE,30153,FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11006934,BORA PAUL TANLAK,SUSPENDED,30157,BORA PAUL TANLAK SAN. MAH. GÜRBÜZ SOK.23; GÜNGÖREN; 34165 ISTANBUL; TURKEY,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11006935,JULIANA RESTREPO HERON,,30178,,,,Panama Papers,The Panama Papers data is current through 2015, 11006936,"BADEL, LUC A.",SUSPENDED,302,MR. LUC A. BADEL QUAI DU SEUJECT 14 1201 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006937,RYAN MURDOCK,,30212,,,,Panama Papers,The Panama Papers data is current through 2015, 11006938,UNITED SHIPPING GROUP SAM,SUSPENDED,3022,"UNITED SHIPPING GROUP SAM CHATEAU PERIGORD I 6 LACETS SAINT-LEON MONTE CARLO, MC 98000 MONACO ATTN. MR. NICHOLAS C. DEAN",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006939,"MOTYCZKA, WILLIAM J.",SUSPENDED,3348,MR. WILLIAM J; MOTYCZKA KENDALL OFFICE PARK PLACE OF KENDALL 13410 S.W. 128TH STREET MIAMI; FL 33186 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006940,MATT SMITH,,33501,,,,Panama Papers,The Panama Papers data is current through 2015, 11006941,ALLINA FAMILY OFFICE LTD LIAB. CO,ACTIVE,33554,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006942,LINCOLN EQUITIES INC.,UNRECOVERABLE ACCOUNTS,3356,"LINCOLN EQUITIES INC. C/O 80, RUE DE LAUSANNE 6TH FLOOR CH-1202 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006943,"DELICIAS DEL SUR, S.A.",ACTIVE,33568,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006944,SERGIO RAUL AREVALO MORALES,ACTIVE,33573,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006945,ORBIS ADVISORY PTE LTD,ACTIVE,33580,ORBIS ADVISORY PTE LTD. 6 TEMASEK BOULEVARD #24-01 SUNTEC TOWER FOUR. SINGAPUR 038986 SINGAPORE,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11006946,GIL FEDERMAN,ACTIVE,33586,"MR. GIL FEDERMAN ALEXANDER PN 21 TEL-AVIV 6964123, TEL-AVIV ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11006947,F. H. INVEST SAS,ACTIVE,33614,F. H. INVEST SAS 8 RUE DU PRÉ DROUE F-88150 CHAVELOT FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11006948,MARK GERARD CASSIDY,ACTIVE,33649,MARK GERARD CASSIDY 4622 HALBRENT AVENUE SHERMAN OAKS CALIFORNIA 91403 - 2418 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11006949,GODFREY-HIGUET LAWYERS,ACTIVE,28976,"GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006950,BANQUE HAVILLAND,ACTIVE,29022,BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006951,S & A SECRETARIAL & ACCOUNTANCY SERVICES,SUSPENDED,29058,S & A SECRETARIAL & ACCOUNTANCY SERVICES 1703-5 EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006952,CHARTAC MANAGEMENT SERVICES LTD,ACTIVE,29074,CHARTAC MANAGEMENT SERVICES LTD 36 AYIAS ELENIS STREET; GALAXIAS COMMERCIAL CENTER; 4TH FLOOR; OFFICE 403 CY-1061 NICOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11006953,NORDEA BANK (SWITZERLAND) S.A.,ACTIVE,29251,NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006954,MR. CHETAN KAPUR,,29256,,,,Panama Papers,The Panama Papers data is current through 2015, 11006955,THEREZINHA MAGALI ANNECCHINI,ACTIVE,29265,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006956,WEBER & BONTEMPS,ACTIVE,29336,"WEBER & BONTEMPS 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006957,AURORA SECURITIES TRADING INC.,SUSPENDED,29348,"AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11006958,SHENG HAO ZENG,ACTIVE,38003,SHENG HAO ZENG UNIT 3A; 6/F SOUTH SEA CENTRE; 75 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006959,ZAHID KEMAL MALIK,ACTIVE,38060,ZAHID KEMAL MALIK 90 TRUMPINGTON ROAD; FOREST GATE; E7 9EQ LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006960,HADJEDJ PATRICIA,ACTIVE,38063,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11006963,ROBERT BACHER,ACTIVE,38114,"ROBERT BACHER KIRCHPLATZ 13, A-6112 WATTENS AUSTRIA",Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11006965,CARL DAVID O´SHEA,,38122,,,,Panama Papers,The Panama Papers data is current through 2015, 11006966,ALVARO ARIAS,,38150,,,,Panama Papers,The Panama Papers data is current through 2015, 11006968,SWISSPARTNERS WEALTH MANAGEMENT AG,ACTIVE,29379,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006969,AUGUST DEVELOPMENT CORP,ACTIVE,29380,AUGUST DEVELOPMENT CORP CALLE 54 ESTE SEGUNDO PISO PANAMA CITY PANAMA,Panama;Brazil,PAN;BRA,Panama Papers,The Panama Papers data is current through 2015, 11006961,"LEE, L.F.",SUSPENDED,3807,CAINE HOLDINGS LTD C/O HILL-TOP LTD ROOM A; 6/F; KIU FU COMM BLDG 300-306 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS LF LEE,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006962,LIDIA KUPREVICH,ACTIVE,38102,PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11006964,ALVARO ARIAS,ACTIVE,38120,BUFETE ARIAS GONZALES CALLE DÍAZ ROMERO NO. 1511 (MIRAFLORES) CASILLA NO. 11602 LA PAZ LA PAZ BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11006967,CIA. INTERNACIONAL DE TECNOLOGIA E INVERSIONES S.A.,SUSPENDED,3816,CIA. INTERNACIONAL DE TECNOLOGIA E INVERSIO- NES S.A. (CITISA) C/O P. O. BOX 8235 RAMAT AT GAN 52181 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11006970,LOGOS,SUSPENDED,29391,LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND,Iceland,ISL,Panama Papers,The Panama Papers data is current through 2015, 11006971,AGILITAS SA,SUSPENDED,29467,"AGILITAS SA 78, RUE DU GOLF L-1638 SENNINGERBERG Luxembourg",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006972,(PMA CLIENT) PROFESSIONAL PARTNERS,ACTIVE,29485,PROFESSIONAL PARTNERS MR. FILIPPO TOLEDO; PARTNER 13; BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE-CARLO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11006973,EDINBURGH INTERNATIONAL,SUSPENDED,29532,EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11006974,WONG KING SHIU DANIEL,ACTIVE,29577,WONG KING SHIU DANIEL SUITE 2602; 26/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006975,CREDIT AGRICOLE (SUISSE) SA // WISSNER/DAMIZIA/NGUYEN,ACTIVE,29596,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11006976,SERGIO PERRONI PASSARELLA,ACTIVE,29626,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006977,BANQUE HAPOALIM (SWITZERLAND) S.A. SUCCURSALE DE LUXEMBOURG,ACTIVE,28365,BANQUE HAPOALIM (SWITZERLAND) S.A. 18 BOULEVARD ROYAL L-2449 LUXEMBURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006978,FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.,ACTIVE,28371,FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006979,FIDUPLAN S.A.,SUSPENDED,28384,"FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006980,BANQUE DEGROOF LUXEMBOURG SA,SUSPENDED,28405,"BANQUE DEGROOF LUXEMBOURG S.A. 23, VAL FLEURI L-1526 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006981,EXPERTISE PATRIMONIALE S.A.,SUSPENDED,28423,EXPERTISE PATRIMONIALE S.A. 18-20 RUE MICHEL RODANGE L-2430 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006982,CREDEM INTERNATIONAL (LUX) S.A.,ACTIVE,28449,CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11006983,NAVARRETE CONSULTORES,ACTIVE,28461,"NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11006984,BERNADINO FONT & FAMILY,,28486,,,,Panama Papers,The Panama Papers data is current through 2015, 11006985,PAIFANG LIMITED,ACTIVE,28494,PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006986,ANA MARIA XIMENA DEL ROSARIO ANDRADE AYCINENA DE CASTAÑEDA,ACTIVE,33652,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11006987,LUCIE BOISGARD,ACTIVE,33680,LUCIE BOISGARD 29 MIRANDA ROAD N19 3 RA LONDON ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11006988,VICTOR BEZPYATIY,ACTIVE,33708,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11006989,AUCKLAND HOLDINGS GROUP S.A.,ACTIVE,33726,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11006990,"PELAEZ, ANTONIO",INACTIVE,3375,SR. ANTONIO PELAEZ CAMELIA 110 2 PISO - COLONIA FLORES TAMPICO TAMAULIPAS MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11006991,FRESSKO,ACTIVE,33750,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006992,"COMPAÑIA DE FERRALLISTAS DE MADRID, S.A.",ACTIVE,33773,"INDUSTRIALES DE FERRALLA PANAMA S.A. SAN FRANCISCO, CALLE 64 ESTE CASA # 13 PANAMA",Panama;Spain,PAN;ESP,Panama Papers,The Panama Papers data is current through 2015, 11006993,BLACK ISLE MANAGEMENT,ACTIVE,33786,BLACK ISLE MANAGEMENT CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; SUITE 204 P.O. BOX SS 19501 NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11006994,"BIEDERMANN, KLAUS",SUSPENDED,338,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11006995,CARLOS JAVIER ENMANUEL ORTIZ,ACTIVE,33824,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006996,PABLO OYANGUREN CORNELL,,30025,,,,Panama Papers,The Panama Papers data is current through 2015, 11006997,FIDESBURO,ACTIVE,30096,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11006998,TECH TEAM (CHINA) LIMITED,ACTIVE,30102,TECH TEAM (CHINA) LIMITED 18/F; W SQUARE; 318 HENNESSY ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11006999,INITIUM CORPORATE SERVICES S.A.,ACTIVE,30120,INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007000,ARDEN FINANZ AG,ACTIVE,30175,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007001,(GVA) MOORE STEPHENS,ACTIVE,30221,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007002,A. FINGAL ALFIN FIDUCIARY SERIVICES,ACTIVE,30237,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007003,MR. BRUCE O'HANA,ACTIVE,30293,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007004,CARLOS FABIAN RATTAZZI,ACTIVE,30320,CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11007005,ANA LP GOUTHIER,,30340,,,,Panama Papers,The Panama Papers data is current through 2015, 11007006,GOLDPARK INTERNATIONAL LIMITED,ACTIVE,30377,GOLDPARK INTERNATIONAL LIMITED UNIT 1510-1512; GRANDTECH CENTRE; NO. 8 ON PING STREET; SHATIN; N.T.; HONG KONG S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007007,FINANCIAL CONSULTANTS (JERSEY) LIMITED,ACTIVE,3024,FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007008,SAKURA KYODO LAW OFFICES,SUSPENDED,30259,"SAKURA KYODO LAW OFFICES NBF HIBIYA BLDG. 16F 1-1-7 UCHISAIWAICHO CHIYODA-KU, TOKYO 100-0011 JAPAN",Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11007009,ETICIA S.A.,,30296,,,,Panama Papers,The Panama Papers data is current through 2015, 11007010,VISTRA GENEVA S.A.,ACTIVE,30338,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007011,CAMILO CONGOTE HERNANDEZ,ACTIVE,30373,"CAMILO CONGOTE HERNANDEZ CARRERA 7 NO. 80 - 49 OFC.801 BOGOTA,COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007012,DUCREST HEGGLI AVOCATS LLC,ACTIVE,30385,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007013,LOUVRE MIDDLE EAST JLT,ACTIVE,30387,LOUVRE MIDDLE EAST JLT UNIT 1807; TIFFANY TOWER PLOT NO. W2; JUMEIRAH LAKES TOWERS PO BOCX 75873; DUBAI; UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11007014,SWISS FINANCIAL SERVICES OFFSHORE S.A.,ACTIVE,304,HANS JOACHIM FINK BLVD. PUNTA PACIFICA; P.H. PACIFIC VIEW; APTO. 9A BARRIO SAN FRANCISCO; PANAMA CITY REPUBLIC OF PANAMA P.O.BOX: 00832-2256,Panama;Brazil,PAN;BRA,Panama Papers,The Panama Papers data is current through 2015, 11007015,"UMBECK, GRETCHEN M.",SUSPENDED,3040,MS. GRETCHEN M. UMBECK P. O. BOX 271825 HOUSTON TEXAS 77277-1825 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007016,NAVARRETE CONSULTORES,,28535,,,,Panama Papers,The Panama Papers data is current through 2015, 11007017,FIDUCIAIRE GALLO & ASSOCIÉS,SUSPENDED,28536,FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007018,UNICREDIT LUXEMBOURG S.A.,ACTIVE,28539,"UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007019,TRIMAR (LUXEMBOURG) S.A.,SUSPENDED,28594,"TRIMAR (LUXEMBOURG) S.A. 25 C, BOULEVARD ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007020,SALIX SERVICES AG,ACTIVE,28595,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007021,DSM DI STEFANO MOYSE,ACTIVE,28603,"DSM DI STEFANO MOYSE 55-57 RUE DE MERL, L-2146 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007022,ESC. JORGE PIÑEIRO,ACTIVE,28656,ESC. JORGE PIÑEIRO SAN JOSÉ 871/107 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007023,SALVADOR ANTONIO ESCOBEDO BOUFFIER,ACTIVE,28672,SALVADOR ANTONIO ESCOBEDO BOUFFIER P. O. BOX 0848-02577 ALTOS DE AMADOR; LOMA TERRACE; PH AMADOR HILL; APT 6 ANCON; PANAMA PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007024,GLOBAL FACTORING,ACTIVE,28712,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007025,BALD EAGLE SERVICES S.A. (BVI),,28722,,,,Panama Papers,The Panama Papers data is current through 2015, 11007026,MARC SCHINTGEN,ACTIVE,28773,"MARC SCHINTGEN C/O ALPHA MANAGEMENT SERVICES 1, RUE GOETHE L-1637 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007027,JL SECURITIES SA,ACTIVE,33826,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007028,INVERIUS LEGAL SERVICES SL,SUSPENDED,3383,INVERIUS LEGAL SERVICES SL C/RAMIRO CAMPOS TURMO; 2 EDIF. ALBATROS; 1ª PLANTA 29.600 MARBELLA (MALAGA) ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007029,CR. HUMBERTO CAPOTE,ACTIVE,33845,CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007030,"IEROTHEOU, KAMPERIS & CO. LLC",ACTIVE,33848,IEROTHEOU; KAMPERIS & CO. LLC CORNER OF AGIOU PAVLOU AVENUE AND 2 RIZOKARPASOU STR. OFFICE 1; 1107 NICOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007031,GLOBAL TUNNELLING EXPERTS PANAMA CORP.,ACTIVE,33858,GLOBAL TUNNELLING EXPERTS PANAMA CORP. AV. BALBOA ESQ. 43 ESTE EDIFICIO BBVA; PISO 13; OFIC 04 PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007032,JAMES L. LITHGOW,,33904,,,,Panama Papers,The Panama Papers data is current through 2015, 11007034,"DE WECK, PERREN ET ZOELLS",ACTIVE,33937,DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007035,KIRILL LUPINOS,ACTIVE,33949,,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11007036,PANACA SABANA S.A.,SUSPENDED,33995,PANACA SABANA S.A. KM.4 BRICEÑO VÍA ZIPAQUIRÁ ZIPAQUIRÁ - COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007033,HANG LICK MANAGEMENT COMPANY,ACTIVE,33926,HANG LICK MANAGEMENT COMPANY FLAT C; 11/F.; GOLDEN PLAZA; 745-747 NATHAN ROAD; MONGKOK; KOWLOON,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007037,FT INTERNATIONAL LAW FIRM,SUSPENDED,38161,FT INTERNATIONAL LAW FIRM CALLE 50; TORRE GLOBAL BANK; PISO 16; OFICIAN 16 – 02; APTO POSTAL 0833 00051 PANAMA REP. DE PANAMA. PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007038,MR.LIU DEXING,ACTIVE,38172,F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007039,LUIS ALBERTO ACEDO MACHADO,ACTIVE,38183,LUIS ALBERTO ACEDO MACHADO CNAS. DE LA CALIFORNIA AV. SAN FCO. CALLE STA. ROSA; TORRE CALIFORNIA OF 10-L CARACAS; VENEZUELA CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11007040,NIELS JORGEN LINDESKOV,ACTIVE,38198,"MR. NIELS JORGEN LINDESKOV VIA F. LLI NADIERA 27 SIECI 50065, TUSCANY (TOSCANA) ITALY",Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11007041,ALFREDO JOSÉ BARRIENTOS,,38261,,,,Panama Papers,The Panama Papers data is current through 2015, 11007042,ETUDE DENIS LENFANT,ACTIVE,38329,ETUDE DENIS LENFANT 32; AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG LUXEMBOURG CITY L-2550; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007043,CARLOS VASQUEZ RESTREPO,,38337,,,,Panama Papers,The Panama Papers data is current through 2015, 11007044,SERGIO NISKEIR,ACTIVE,38355,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007045,PROMISE PLAN LIMITED,SUSPENDED,3845,"PROMISE PLAN LIMITED DOMINION CENTER ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007046,IVO CUKA KUNJACIC,,38467,,,,Panama Papers,The Panama Papers data is current through 2015, 11007047,"DILORENZO, JOHN",UNRECOVERABLE ACCOUNTS,3039,"MR. JOHN DILORENZO 12I SW MORRISON STREET SUITE 800 PORTLAND, OREGON 97204 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007048,ANDREAS AVEBONI,,30412,,,,Panama Papers,The Panama Papers data is current through 2015, 11007049,RAFAEL RAMON,ACTIVE,30496,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007050,LOBE RÜCKL & GAMBA ADVOGADOS ASSOCIADOS,ACTIVE,30500,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007051,"BOWER, COTTON AND BOWER",SUSPENDED,306,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007052,CHADY RACHED,ACTIVE,30615,"CHADY RACHED COMAIR BLDG, 1ST FLOOR BADARO STREET BEIRUT LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11007053,LAWRENCE GRAHAM,INACTIVE,3062,"LAWRENCE GRAHAM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007054,"MEDINA, ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS",ACTIVE,30667,,Honduras,HND,Panama Papers,The Panama Papers data is current through 2015, 11007055,SWISS CARIBBEAN MANAGEMENT SERVICES LTD.,SUSPENDED,3067,"SWISS CARIBBEAN MANAGEMENT SERVICES LTD. P. O. BOX CB10951 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11007056,GUILLERMO CUSTODIO,ACTIVE,30673,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007057,VALENTEC INTERNATIONAL,ACTIVE,33074,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007058,MR A VERWEY,ACTIVE,33078,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007059,ANDREW D WALLIS,ACTIVE,33096,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007060,WATERLOW LEGAL & COMPAN,ACTIVE,33098,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007061,MR C D WERTHEIM,ACTIVE,33105,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007062,MR NOEL BRIAN WEBB,ACTIVE,33106,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007063,WH CORPORATE SERVICES L,ACTIVE,33107,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007064,CHRIS WOOLLAMS,ACTIVE,33118,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007065,WORLDWIDE CORPORATE SVS,ACTIVE,33121,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007066,MR F W YUEN,ACTIVE,33126,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007067,DO NOT USE SEE A122 - ACECROFT LIMITED,ACTIVE,33132,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007068,BLACKSTONE FRANKS LLP,ACTIVE,33166,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007069,REANEY ASSOCIATES LTD.,,29635,,,,Panama Papers,The Panama Papers data is current through 2015, 11007070,"CORPORACIÓN BEMAR, S.A.",ACTIVE,29644,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007071,KMCONSULTANTS,ACTIVE,29655,KMCONSULTANTS 6; THORNTON STREET; SLIEMA; SLM 3150 MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11007072,GMS - GLOBAL MANAGEMENT & SERVICES SA,ACTIVE,29666,"GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007073,ENERVO ADMINISTRATION LIMITED,ACTIVE,29682,"ENERVO ADMINISTRATION LIMITED MONTAGUE STERLING CENTRE EAST BAY STREET P.O. BOX N-3924 NASSAU, THE BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11007074,ANAND PERSHAD JAISWAL,ACTIVE,29746,ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11007075,TEAMSOURCING CIA. LTDA.,ACTIVE,29876,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007076,"JAMISON, A. J.",SUSPENDED,299,MR. A. J. JAMISON COMBE LODGE; NORTH DRIVE VIRGINIA WATER SURREY; GU25 4NL ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007077,WILLIAM WONG,SUSPENDED,30006,WILLIAM WONG COMPLETE COMMUNICATIONS C/O ENTERPRISE COMMUNICATIONS INC. 960 HOLMDEL ROAD; HOLMDEL; NJ 07733 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007078,ILS FIDUCIARIES (IOM) LIMITED,ACTIVE,3849,"ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11007079,BOROEG NAGER,ACTIVE,38508,"CARE-GO LOGISTICS S.A FREIGHT BUILDING NO 5 PO BOX 1031 GENEVE 1121, GENEVA SWITZERLAND",Switzerland;Israel,CHE;ISR,Panama Papers,The Panama Papers data is current through 2015, 11007080,DR. JAVIER MOLINA BONILLA,ACTIVE,38525,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007081,DEBORA ADRIANA ELISABETH GERCI KONING,ACTIVE,38556,DEBORA ADRIANA ELISABETH GERCI KONING OUDKERKHOF OF 5 BIS; 3512 GH UTRECHT; THE NETHERLANDS UTRECHT NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11007082,TIBA PANAMA FREIGHTFORWARDERS,ACTIVE,38557,,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11007084,SR. DIEGO FRANCISCO CABRERA GUERRERO,ACTIVE,38638,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007085,MARTINE BOUILLOUD DE DEPREZ,,38659,,,,Panama Papers,The Panama Papers data is current through 2015, 11007086,CONSTANTINE ALEXIOU,ACTIVE,38667,CONSTANTINE ALEXIOU 23 A V. SOFIAS AVENUE 10674 ATHENS ATHENS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11007087,"MOTTA, BRUCE",DELINQUENT,34,SR. BRUCE MOTTA APARTADO POSTAL 0819-02459 PANAMA REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007088,"PATRICK MAK & TSE JINAN REPRESENTATIVE OFFICE,HK",SUSPENDED,34005,PATRICK MAK & TSE JINAN REPRESENTATIVE OFFICE; HK ROOM 8718; HUA NENG TOWER; 17 QUAN CHENG ROAD; JINAN; SHANDONG,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007083,JOSE BENATAR COHEN,ACTIVE,38575,JOSE BENATAR COHEN URB. TUSMARE CALLE SUR CRIPOTO QUINTA EL HATILLO MUNICIPAL EL HATILLO CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11007089,RAYMONDE POUSAZ,SUSPENDED,34011,RAYMONDE POUSAZ P.O. BOX C.B. 10974 WEST BAY STREET NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11007090,SHIRLEY & ASSOCIATES,SUSPENDED,3407,"SHIRLEY & ASSOCIATES P.O. BOX 0816-05216 PANAMA, REP. OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007091,PACIFIC VISION ADVISORY SERVICES LIMITED,ACTIVE,34074,PACIFIC VISION ADVISORY SERVICES LIMITED UNIT 3301-03; WEST TOWER SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007092,"ATLAS ONE FINANCIAL GROUP, LLC",,34114,,,,Panama Papers,The Panama Papers data is current through 2015, 11007093,"YOUNG, TERENCE",INACTIVE,3420,"MR. TERENCE YOUNG 61 EATON SQUARE LONDON SW1 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007094,CARLOS VINICIO AÑEZ RUBIO,ACTIVE,34243,CARLOS AÑEZ UNIT 1L; COL14334 2250NW 114TH AVE MIAMI 33172; FLORIDA[USA] USA,United States;Colombia,USA;COL,Panama Papers,The Panama Papers data is current through 2015, 11007095,ACEWAY SECRETARIAL SERVICES LIMITED,ACTIVE,34296,ACEWAY SECRETARIAL SERVICES LIMITED ROOM 1602; 16/F.; TRUST CENTRE; 912-914 CHEUNG SHA WAN ROAD LAI CHI KOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007096,BRENDA DE MANSYLLA,ACTIVE,34298,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007097,MR PETER BROAD,ACTIVE,33178,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007098,BAZE CHARTERED ACCOUNTANTS,ACTIVE,33179,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007099,UNTERNEHMENSBERATUNG HELMUT GOTTWALD,SUSPENDED,3318,UNTERNEHMENSBERATUNG HELMUT GOTTWALD ELLERBITTWEG 4 40229 DUSSELDORF 1 GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11007100,MR RAJU CHAVAN,ACTIVE,33190,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007101,CENAY LTD,ACTIVE,33191,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007102,DAY SMITH & HUNTER,ACTIVE,33204,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007103,DUVAL VASSILIADES SOLICITORS,ACTIVE,33207,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007104,THE GORDONSBURY COMPANY LTD,ACTIVE,33230,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007105,GRUPO CENTRALE LTD,ACTIVE,33236,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007106,HOWARD & HOWARD SOLICIT,ACTIVE,33243,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007107,HERITAGE CORPORATE SERVICES LIMITED,ACTIVE,33254,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007108,K&S LAW SOLICITORS,ACTIVE,33267,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007109,SHEN KAI,ACTIVE,28780,SHEN KAI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO.391 WEN ER ROAD; HANGZHOU CITY; ZHEJIANG PROVICE; CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007133,PITTS-TUCKER & CO SOLICITORS,ACTIVE,33350,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007134,INVEST CONTROL FINANCE & MANAGEMENT INC.,SUSPENDED,3336,INVEST CONTROL FINANCE & MANAGEMENT INC. P.O. BOX 640 L-2016 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007135,ROGER BAINES HOLDINGS LTD,ACTIVE,33365,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007136,MR RYAN STANLEY,ACTIVE,33379,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007110,ST. JAMES´S PLACE TRUST COMPANY JERSEY LIMITED,ACTIVE,28807,"ST. JAMES´S PLACE TRUST COMPANY JERSEY LIMITED 15 ESPLANADE, ST HELIER JERSEY JE1 1RB UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007111,KARAGANDA INVESTMENTS INC.,ACTIVE,2881,KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007112,INCO TRUST GROUP,INACTIVE,28835,INCO TRUST GROUP TAKKEBIJSTERS 17E 4817 BL BREDA THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11007113,OCS MANAGEMENT SERVICES LTD.,ACTIVE,28867,,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007114,METALUX LTD.,ACTIVE,28875,"METALUX LTD 123 DRUMMOND STREET LONDON NW1 2HL, GREATER LONDON UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007115,NOTZ STUCKI EUROPE S.A.,ACTIVE,28886,NOTZ STUCKI EUROPE S.A. 11 BOULEVARD DE LA FOIRE L-1528LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007116,CMB COMPAGNIE MONEGASQUE DE BANQUE,ACTIVE,28974,"CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007117,OSCAR CHINCHILLA MUJICA; XIMENA BAQUERIZO VIVAR,,28981,,,,Panama Papers,The Panama Papers data is current through 2015, 11007118,ADVERTISING HEADZ LTD,ACTIVE,38668,ADVERTISING HEADZ LTD BEIRUT-EL MATEN- DEKWANEH MAR ROUKOZ- CAP SUR VILLE- BLOCK V-FLOOR 16 ACHRAFIEH LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11007119,MARCUS QUINN,ACTIVE,38694,"MARCUS QUINN AUTHENTIC PRODUCE 91-93 GREAT UNION ROAD ST. HELIER JE2 3WA, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007120,EQUITY SECRETARIAL SERVICES LIMITED,SUSPENDED,3871,EQUITY SECRETARIAL SERVICES LIMITED 19TH FLOOR; TOWER II; THE GATEWAY; HARBOUR CITY KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007121,MOORES ROWLAND (JERSEY),SUSPENDED,3874,"MOORES ROWLAND 3RD FLOOR NORWICH UNION HOUSE 8 CHURCH STREET ST. HELIER, JERSEY JE2 3NN CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007122,SPINGARN & MARKS,ACTIVE,38752,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007123,MIHALITSIANOS FABREGA & ASOCIADOS,ACTIVE,38757,MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007124,AUREA FINANCE COMPANY S.A.,ACTIVE,38768,"AUREA FINANCE COMPANY S.A. 50 RUE BASSE STEINSEL L 7307, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007125,ALVARO COBO,ACTIVE,38812,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007126,UBS AG - UBS FINANCIAL SERVICES INC.,ACTIVE,38821,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007127,MAYFAIR BUSINESS CONSUL,ACTIVE,33286,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007128,"STEPHANY, MARCEL",SUSPENDED,3329,MR. MARCEL STEPHANY RUE G.D. CHARLOTTE 20 L-7209 WALFERDANGE LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007129,GRAHAM MARTIN,ACTIVE,33302,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007130,NABARRO,ACTIVE,33326,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007131,PIPER SMITH WATTON,ACTIVE,33341,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007132,PATTNI & ASSOCIATES,ACTIVE,33342,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007137,MR TREVOR TAYLOR,ACTIVE,33404,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007138,DEUTSCHE MORGAN GRENFELL,SUSPENDED,3043,DEUTSCHE MORGAN GRENFELL; LEFEBVRE COURT LEFEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 6EJ CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007139,GUSTAV M. VIK,SUSPENDED,3046,GUSTAV M. VIK 20 AVENUE DE GRANDE BRETAGNE MC-98000 MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007140,BACLAW,ACTIVE,30591,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007141,FERNANDO TOSÍ,,30634,,,,Panama Papers,The Panama Papers data is current through 2015, 11007142,METROKIA S.A.,,30635,,,,Panama Papers,The Panama Papers data is current through 2015, 11007143,ROSAS Y ROSAS,ACTIVE,30643,"ROSAS Y ROSAS APARTADO 0823-05658 PANAMÁ, REPÚBLICA DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007144,LUIS ORLANDO CASTRO CABRERA,ACTIVE,30647,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007145,INTERIS FZC - UAE,ACTIVE,30650,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11007146,ARTURO BEJARANO YCAZA,ACTIVE,30654,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007147,DGE ATTORNEYS-AT-LAW,ACTIVE,30655,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007148,ACTIVOS UNIFICADOS S.A.,ACTIVE,30666,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007149,GRUPO NIBRA,ACTIVE,38824,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11007150,JOSÉ ANTONIO GONZALEZ Y MARISOL AVILES,,38843,,,,Panama Papers,The Panama Papers data is current through 2015, 11007151,EVELINE Y ERIC BUFFA,ACTIVE,38844,EVELYNE Y ERIC BUFFA EDIFICIO COSTA VIEW -COSTA DEL ESTE PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007152,ELISA LONDONO,ACTIVE,38845,,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007153,BEECH HOLDINGS LIMITED,PROSPECT,38928,BEECH HOLDINGS LIMITED RICHMOND HOUSE; ST JULIAN’S AVENUE; ST PETER PORT; GY1 IGZ; GUERNSEY UNITED KINGDOM ST. PETER PORT UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007154,AUDITCHART LIMITED,ACTIVE,38938,"AUDITCHART LIMITED 131 GLADSTONOS STREET KERMIA COURT 2ND FLOOR LIMASSOL 3317, LIMASSOL CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007155,PRITCHARDS SECRETARIAL SERVICES LIMITED,SUSPENDED,3895,PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I**,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007156,EFG BANK LUX 7 S.A.,ACTIVE,38965,"EFG BANK LUX 7 S.A. VILLA MARCONI 14 ALLÉE MARCONI LUXEMBOURG CITY L-2013 LUXEMBOURG, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007157,DUCREST NERFIN BERTA SPIRA BORY AVOCATS,ACTIVE,38966,"DUCREST NERFIN BERTA SPIRA BORY 7 RUE VERSONNEX GENEVE CH-1207, GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007159,UNION FERRETERA S.A. UNIFER,,29005,,,,Panama Papers,The Panama Papers data is current through 2015, 11007160,MONICA CRISTINA MARIA RIMOLO,,29013,,,,Panama Papers,The Panama Papers data is current through 2015, 11007161,GLOBAL INVESTMENT AND MANAGEMENT SA,ACTIVE,29015,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007162,(GVA) BANQUE PASCHE CM-CIC PRIVATE BANKING,ACTIVE,29018,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007163,INTACO INTERNATIONAL HOLDING LTD,ACTIVE,29030,,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11007164,ARRIETA MANTILLA & ASOCIADOS ABOGADOS,INACTIVE,29094,"ARRIETA MANTILLA & ASOCIADOS ABOGADOS CALLE 70 A NO 5 - 44 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007158,YUEXIU TRANSPORT INFRASTRUCTURE LIMITED,ACTIVE,28995,"YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007165,(PMA CLT) FRORIEP RENGGLI & PARTNERS,SUSPENDED,291,"FRORIEP RENGGLI & PARTNERS RUE CHARLES-BONNET, 4 1211 GENEVA 12 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007166,PEREZ & PIZANO ABOGADOS,ACTIVE,29105,"DIANA PIZANO FRANCO CARRERA 35A NO 15B- 35 OF 314 EDIF. PRISMA MEDELLIN,COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007167,B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S,ACTIVE,29115,B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007168,"BEHRENS, CARLOS H.",SUSPENDED,3899,CARLOS H. BEHRENS P. O. BOX 62 CARACAS 1010-A VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11007169,ISAAC CHAMMAH,ACTIVE,38997,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007170,"HASSELQVIST, PETRONELLA",SUSPENDED,3900,MS. PETRONELLA HASSELQVIST P. O. BOX 349 MUSTIQUE ST. VINCENT & THE GRENADINES BRITISH WEST INDIES,Saint Vincent and the Grenadines,VCT,Panama Papers,The Panama Papers data is current through 2015, 11007171,AARON FAJGENBAUM,ACTIVE,39007,"AARON FAJGENBAUM PUNTA PAITILLA , EDIFICIO PUNTA ROCA #29 PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007172,PROFESSIONAL AIR FREIGHT LTD.,SUSPENDED,3901,"PROFESSIONAL AIR FREIGHT LTD. 20A GRAMPIAN ROAD G/F, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007173,"MIRO, CARLOS I.",SUSPENDED,3905,CARLOS I. MIRO ALTOS REALES NO. 25 29800 MARBELLA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007174,DAVID WILLIAM ATKINSON,ACTIVE,3909,DAVID WILLIAM ATKINSON 74 AEULESTRASSE (P.O. BOX 461) FL-9490 VADUZ LIECHTENSTEIN,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11007175,INMOBILIARIA MOVELLAN,SUSPENDED,3912,INMOBILIARIA MOVELLAN TRAS CASTILLO 9 RES. Nº X-0299971-M 29570 CARTAMA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007176,ELIAKIM AVRAHAM (BRIAN),ACTIVE,39171,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11007177,ZHU BEN FU,ACTIVE,29131,ZHU BEN FU UNIT #7-606; GUOXINGJIAYUAN; NO. 20 SOUTH CAPITAL GYMNASIUM ROAD 100044 BEIJING CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007178,INTEGRATED CAPITAL (ASIA) LIMITED,ACTIVE,29132,INTEGRATED CAPITAL (ASIA) LIMITED ROOM 1501; 15/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007179,HOLMAN FENWICK WILLAN LLP,,29160,,,,Panama Papers,The Panama Papers data is current through 2015, 11007180,MAURICIO BECHAN VASQUEZ,ACTIVE,29181,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007181,"NOBOA, PEÑA, LARREA & TORRES ABOGADOS",ACTIVE,29233,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007182,BJARNI HAFÞÓR HELGASON,SUSPENDED,29235,BJARNI HAFÞÓR HELGASON KEILUSÍÐA 8 F 603 AKUREYRI ICELAND,Iceland,ISL,Panama Papers,The Panama Papers data is current through 2015, 11007183,CR. REGINO OLIVERA,ACTIVE,29253,CR. REGINO OLIVERA RINCÓN 541/802 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007184,YOUR TACS S.A.,ACTIVE,29285,"YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007185,PROGRESALIA S.L.,SUSPENDED,29329,"PROGRESALIA S.L. AVERREOS N° 8, EDIF. ACROPOLIS 4 MOD 409 41007 SEVILLA ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007186,MOSSFON INVESTMENT AND CONSULTING INC.,ACTIVE,29343,"MOSSFON BUILDING 54TH STREET MARBELLA PANAMA, REPUBLIC OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007187,JENNET DEVELOPMENT LIMITED,ACTIVE,39179,CHOW; KARRY HON WAH FLAT 2; 20 MOUNT AUSTIN RD.; PEAK GARDENS; HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007188,MARIA CAROLINA RESTREPO CAÑAVERA,ACTIVE,39183,MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007189,ANTONIO VERA,ACTIVE,39189,ANTONIO VERA URBANIZACIÓN EL CARMEN CASAH18-19 CALLE SEGUNDA NUEVO REPARTO EL CARMEN PROVINCIA DE PANAMÁ PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007190,"SO, BELINDA",SUSPENDED,3919,MS. BELINDA SO NO. 3; 11TH FLOOR CHEUNG FUNG INDUSTRIAL BUILDING 23-39 PAT TIN PAR STREET TSUEN WAN; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007191,ORMET METAL TICARET A.S.,ACTIVE,39192,,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11007192,CONSULTING & LUXURY SERVICES,ACTIVE,39203,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007193,"EXPRESS CORPORATE FILING SERVICES, INC.",ACTIVE,39206,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007194,PAOLETTI LEGAL CONSULTANT,ACTIVE,39209,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11007195,FORTIS INTERTRUST (HONG KONG) LIMITED,INACTIVE,3921,"FORTIS INTERTRUST (HONG KONG) LIMITED SUITE 2001, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007196,DURAÑONA & ASOCIADOS,SUSPENDED,29364,"DURAÑONA & ASOCIADOS AVDA. SARMIENTO 2332, OF. 1202 CP 11300 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007197,AGOSTON CONSULTANTS LIMITED,ACTIVE,29378,AGOSTON CONSULTANTS LIMITED 12/F.; TUNG NAM COMMERCIAL CENTRE; 68 PORTLAND STREET; YAU MA TEI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007198,TUNDRA FINANCE INC.,PROSPECT,29416,"TUNDRA FINANCE INC. 94A, LAURIER WEST MONTREAL (QUEBEC) H2T 2N4 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11007199,ELLIS Y. COLEMAN,,29420,,,,Panama Papers,The Panama Papers data is current through 2015, 11007200,ESTUDIO CR. JORGE A. JAKOB Y ASOCIADOS.,ACTIVE,29425,ESTUDIO CR. JORGE A. JAKOB Y ASOCIADOS. CNEL RANDZEN 1956 OF. 403 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007201,PARALLEL NOMINEES CYPRUS LIMITED,ACTIVE,29468,PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007202,VISTRA (HONG KONG) LIMITED,SUSPENDED,29476,VISTRA (HONG KONG) LIMITED SUITE 5704-5; 57 FLOOR; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007203,MANUEL LUIS SANCHEZ NO,ACTIVE,29514,MANUEL LUIS SANCHEZ AVD. PARDO. JOSE 1545 INT 701 SCT 0550 MZT 065 LIMA PERU,Peru;Spain,PER;ESP,Panama Papers,The Panama Papers data is current through 2015, 11007204,SHEIKH ABDUL AZIZ AL-THANI,ACTIVE,29523,"SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR",Qatar,QAT,Panama Papers,The Panama Papers data is current through 2015, 11007205,PAREJA & ASOCIADOS,ACTIVE,30696,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007206,STEVE DUFF,,30706,,,,Panama Papers,The Panama Papers data is current through 2015, 11007207,CLEARWATER INVESTMENTS,ACTIVE,30774,CLEARWATER INVESTMENTS 9 AUCKLAND TERRACE RAMSEY ISLE OF MAN IM99 4QA,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11007208,ALPHA FISHING + PROCESSING CO. INC.,SUSPENDED,308,"ALPHA FISHING + PROCESSING CO. INC. APARTADO 0834-00289 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007209,MAESTRA NAVEGAÇÃO E LOGISTICA S/A,,30810,,,,Panama Papers,The Panama Papers data is current through 2015, 11007210,MORGAN STANLEY SMITH BARNEY,ACTIVE,30839,VICTOR P. GÁLVEZ BANK OF AMERICA MERRILL LYNCH 701 “B” STREET; STE. 2400; SAN DIEGO; CALIFORNIA 92101 SAN DIEGO USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007211,ABDULRAHMAN ABDULLAH ALAWDI,,30842,,,,Panama Papers,The Panama Papers data is current through 2015, 11007212,NAHUM S.N. CONSULTING,ACTIVE,30848,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007213,NESTOR A. SALAZAR D.,,30862,,,,Panama Papers,The Panama Papers data is current through 2015, 11007214,"SIURELL OBRA CIVIL, S. L.",SUSPENDED,30880,SIURELL OBRA CIVIL; S. L. CM SON FANGOS; 100 1° 6A 07007 PALMA DE MALLORCA ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007215,YURTMAN LEGAL AVOCATS,ACTIVE,30998,"YURTMAN LEGAL AVOCATS 29, RUE DE BRAGANCE L-1255 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007216,SERVICIOS DE ADELANTOS S.A.,ACTIVE,31000,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007217,CONPAK MANAGEMENT CONSULTANTS LIMITED,SUSPENDED,39215,CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007218,IPPON CAPITAL SA,ACTIVE,39221,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007219,BERCHTOLD & ASSOCIES SA,ACTIVE,39244,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007220,SORAYA AZAD SHAMJI,ACTIVE,39271,"SORAYA AZAD SHAMJI 21 PALACE GATE LONDON W8 5LS, GREATER LONDON UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007221,LIAD LTD.,SUSPENDED,3928,"LIAD LTD. P. O. BOX 15642 MANAMA, STATE OF BAHRAIN THE ARABIAN GULF",Bahrain,BHR,Panama Papers,The Panama Papers data is current through 2015, 11007222,ENRIQUE O. GRISANTI,,39297,,,,Panama Papers,The Panama Papers data is current through 2015, 11007223,SERVICES GÉNERAUX DE GESTION S.A.,SUSPENDED,3931,"SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.*",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007224,ALLOUL MOISE MARC GABRIEL,ACTIVE,39336,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11007225,SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED,ACTIVE,39377,"JEFF HODKIN PO BOX 1040GT, HARBOUR CENTRE CAMANA BAY CAYMAN ISLANDS",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11007226,ANNE MAZARD,ACTIVE,29571,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11007227,DR. CARLOS CORONEL,ACTIVE,29580,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007228,DELPHEA SARL,ACTIVE,29588,DELPHEA SARL 20 R. JEAN-PIERRE BEICHT L-1226 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007229,GRUPO CUESTAMORAS,ACTIVE,29605,GRUPO CUESTAMORAS PARQUE EMPRESARIAL FÓRUM UNO EDIFICIO K 3ER PISO SANTA ANA COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11007230,FOTIS MAVROKEFALOS,ACTIVE,29623,FOTIS MAVROKEFALOS 7 KIKLADON STREET KIFFISIA ATHENS GREECE 14562 *S.I.*,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11007231,B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S,,29654,,,,Panama Papers,The Panama Papers data is current through 2015, 11007232,"GADD, BERNARD",SUSPENDED,297,"MR. BERNARD GADD LES CARAVELLES 25 BOULEVARD ALBERT I MONTE CARLO, MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007234,GUILLAUME RILLIET Y FELIPE ECHAVARRIA,ACTIVE,29848,"GUILLAUME RILLIET Y FELIPE ECHAVARRIA CRA. 11 NO. 86-32 OFICINA 304 BOGOTA D.C., COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007233,DEMETRIOS A. DEMETRIADES LLC LAW OFFICES,SUSPENDED,29781,DEMETRIOS A. DEMETRIADES LLC LAW OFFICES DADLAW HOUSE; 3 THASOS STREET P. O. BOX 22360 NICOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007235,PABLO OYANGUREN CORNELL,PROSPECT,29979,"PABLO OYANGUREN CORNELL CRA 7 NO. 113-43 PISO 1106 EDIFICIO SAMSUNG BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007236,IAN CHAMBERS CONSULTING LIMITED,ACTIVE,31011,"REGIS MANAGEMENT SERVICES LIMITED C/O 2ND FLOOR NAUTICA CENTRE LA MIVOIE, RIVIERE NOIRE MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11007237,SKY CHARM SECRETARIAL SERVICES LIMITED,ACTIVE,31016,SKY CHARM SECRETARIAL SERVICES LIMITED NO.1202; CHANGHONG BUILDING SUNGANG EAST ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007238,"ECHO-NBM, INC.",SUSPENDED,3102,NIKOLA; ANDREA & ALBERTO BERAHA 21200 POINT PLACE; APT. 1405 AVENTURA; FLORIDA 33180 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007239,ELIAS CASTEJON HERNÁNDEZ,ACTIVE,31088,ELIAS CASTEJON HERNÁNDEZ C/MILANO ROJO; 41 41020 SEVILLA; ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007240,3Z INTERNATIONAL GROUP,ACTIVE,31132,3Z INTERNATIONAL GROUP TORRE DE LAS AMERICAS; B15/F PUNTA PACÍFICA CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007241,UNI-1 CORPORATE SERVICES LIMITED,ACTIVE,31137,UNI-1 CORPORATE SERVICES LIMITED ROOM 1502; 15TH FLOOR; THE CHINESE BANK BUILDING; 61-65 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007242,UNION BANCAIRE PRIVEE UBP (ZURICH),ACTIVE,31196,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007243,"ORTIZ AGUILAR, JUAN MIGUEL",SUSPENDED,3123,SR. JUAN MIGUEL ORTIZ AGUILAR EDIFICIO BANCO EXTERIOR C/ ENRIQUE DEL CASTILLO 4; 1RO. MARBELLA; MALAGA ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007244,SUSANA FONSECA WARD,,31241,,,,Panama Papers,The Panama Papers data is current through 2015, 11007245,MAURO DELLORO,ACTIVE,31329,MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS,Honduras,HND,Panama Papers,The Panama Papers data is current through 2015, 11007246,RODRIGO SILVA COELHO,ACTIVE,31331,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007247,HOTTINGER & CIE - CB,ACTIVE,31362,HOTTINGER & CIE - CB 47 BOULEVARD ROYAL L - 2449 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007248,S. A. V. I.,UNRECOVERABLE ACCOUNTS,3141,"S. A. V. I. C/O 15 ASH TREE CLOSE HOOK ROAD SURBITON SURREY KT6 5QB ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007249,DE GIORGIO & CO.,SUSPENDED,3149,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007250,JULIAN COHEN,ACTIVE,31514,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007251,CHRISTOPHER CHUNG,ACTIVE,31523,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007252,SIMON GEROVICH,ACTIVE,31546,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007253,PAK CHIEN CHIANG,ACTIVE,31552,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11007254,BLUMENTHAL RICHTER AND SUMET,ACTIVE,31560,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007255,JORGE ANTONIO CARRASCO DE GROOTE,ACTIVE,30668,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007256,IPI INTERNATIONAL PRIVATE INVESTMENT SA,ACTIVE,30716,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007257,SANTIAGO ARBOUIN,ACTIVE,30721,SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007258,HUGO VAN NEUTEGEM,ACTIVE,30730,HUGO VAN NEUTEGEM ALPHA MANAGEMENT B.V. ARA HILL TOP BUILDING UNIT A-6 PLETTERIJWEG OOST 1 WILLEMSTAD CURACAO NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11007259,"SANDRA P. PENAGOS, P.A.",ACTIVE,30731,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007260,MR. DAVID BALLY (HSBC),ACTIVE,30762,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007261,PEAT MARWICK MAIN & CO. (USA),SUSPENDED,3078,"PEAT MARWICK MAIN & CO. 3000 REPUBLIC BANK CENTER 700 LOUISIANA STREET HOUSTON, TX 77002 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007262,UBS AG (PL. DES EAUX-VIVES),SUSPENDED,3085,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007263,ANDREA MONTERO CASTILLO,,30979,,,,Panama Papers,The Panama Papers data is current through 2015, 11007264,DAVID MUINO,ACTIVE,31012,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007265,FORWARD CAPITAL SA,ACTIVE,34317,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007266,DELSA TROETSCH,ACTIVE,34330,DELSA TROESCH LLANOS DE CURUNDU; CASA 2183; CALLE 8ª; ANCÓN; CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007267,PRW SA,ACTIVE,34350,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007268,YAO CHIA YU,ACTIVE,34368,YAO CHIA YU #1 FLICKER STREET; GREENMEADOWS SUBDIVISION QUEZON CITY; METRO MANILA PHILIPPINES 1110,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11007269,STELIOS AMERICANOS & CO. LLC ADVOCATES,SUSPENDED,34377,STELIOS AMERICANOS & CO LLC; ADVOCATES - LEGAL CONSULTANTS 48 THEMISTOKLI DERVI AVENUE; ATHIENITIS CENTENNIAL BUILDING; 1ST FLOOR; OFFICE 104 1066 NICOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007270,FIDUCIAIRE AMTAX S.A.,SUSPENDED,3440,"FIDUCIAIRE AMTAX S.A. CASE POSTALE 151 3 TER, CHEMIN THURY CH - 1211 GENEVA 12 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007271,MARÍA MERCEDES VON RECKOW,ACTIVE,34400,MARÍA MERCEDES VON RECKOW AV. NACIONES UNIDAS Y E10-44 CALLE REP. DEL SALVADOR EDIFICIO CITY PLAZA PISO 8 OFICINA 801; QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007272,INTERFOLIAGE,ACTIVE,34413,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007273,HSBC BANK PLC (ISRAEL),ACTIVE,34421,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11007274,"KUNG, JONATHAN",SUSPENDED,3942,MR. JONATHAN KUNG NO. 7 29TH FLOOR WO KIN HOUSE CHEUNG WO COURT KWUN TONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007275,HARVEST IDEA CONSULTANT LIMITED,ACTIVE,39420,HARVEST IDEA CONSULTANT LIMITED FLAT A; 4/F; MEYER INDUSTRIAL BUILDING; 2 CHONG YIP STREET KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007276,IRENE ANNE EASUN,ACTIVE,39432,"IRENE ANNE EASUN 9 AVENUE D'OSTENDE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007277,PIPER ESTATES LIMITED,ACTIVE,39440,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11007278,"DONADO, FABIO",SUSPENDED,395,"SR. FABIO DONADO APARTADO POSTAL 0811-05659 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007282,CYRIL DAVIS - BERYL DAVIS,,29982,,,,Panama Papers,The Panama Papers data is current through 2015, 11007283,"MORENO RESTREPO, IGNACIO",ACTIVE,3,"SR. IGNACIO RESTREPO MORENO CALLE 91 #3-89 ( AP 1001) SANTAFE DE BOGOTA, COLOMBIA *S.I.*",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007284,FORT SOLUTION LIMITED,ACTIVE,30038,FORT SOLUTION LIMITED UNIT 101; 16; KRUTITSKY VAL; MOSCOW; RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11007279,TSE TAK FAI,ACTIVE,39540,TSE TAK FAI RM. E; 42/F.; TOWER 3; RAMBLER CREST; NO.1 TSING YI ROAD; TSING YI NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007280,FIRST NAMES (HONG KONG) LIMITED,ACTIVE,39551,FIRST NAMES HONG KONG LIMITED 914; 9/F; MIRAMAR TOWER; 132 NATHAN ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007281,WALTER ERNST FISCHER,ACTIVE,39569,NATHALIE KAMM/THEO DEMMELER BANQUE DE LUXEMBOURG 14; BOULEVARD ROYAL LUXEMBOURG CITY L-2449; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007285,GIBRALTAR INTERNATIONAL TRUST CORPORATION LIMITED,ACTIVE,30104,GIBRALTAR INTERNATIONAL TRUST CORPORATION LIMITED SUITE 1; BURNS HOUSE; 19 TOWN RANGE; GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11007286,"WEIL, GOTSHAL & MANGES",SUSPENDED,30222,WEIL; GOTSHAL & MANGES ATTN: MR FILIP UZIEBLO UL. EMILII PLATER 53; 20 P. 00-113 WARSZAWA POLAND,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11007287,ELI ISRAELI,SUSPENDED,30228,"ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007288,ANDREAS AVEBONI,ACTIVE,30230,ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama',Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007289,MARKETSITE S.A.,ACTIVE,30252,MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11007290,SCHWEIZERISCHE TREUHANDGESELLSCHAFT (BERN) AG,SUSPENDED,30255,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007291,"Y.C. LEE, PANG, KWOK & IP",ACTIVE,30014,Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007292,JET MASTER LIMITED,ACTIVE,30016,JET MASTER LIMITED BLOCK B; 9/F; ELDEX INDUSTRIAL BUILDING; NO. 21 MA TAU WAI ROAD; HUNGHOM; KOWLOON; HK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007293,MR. SPENCER BOURNE,ACTIVE,30019,MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007294,MARCOS JONATAN PRATT,ACTIVE,30086,"MARCOS JONATAN PRATT CRUCERO GRAL BELGRANO 970 HURLINGHAM 1686, BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11007295,"PAREDES CORPORATE SERVICES, LTD.",ACTIVE,30116,DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007296,"TANWINYOO, APORN",SUSPENDED,3012,"MR. APORN TANWINYOO BAANSOPRASONG /2 111/5 BAANANPHUR NA JONTIEN, CHON BURI 20250 THAILAND",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007297,ORION CORPORATE SERVICES LIMITED,ACTIVE,30167,ORION CORPORATE SERVICES LIMITED ROOMS 1802-03; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007325,JUAN MANUEL IDROVO,SUSPENDED,31099,"JUAN MANUEL IDROVO CRA 17 NO. 96-40 BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007326,DR. JOSÉ MANUEL QUIRÓS BARRIOS,ACTIVE,31200,"DR. JOSÉ MANUEL QUIRÓS BARRIOS P. O. BOX 0819-06917 EL DORADO, PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007327,MR YACOV TOPOR,ACTIVE,33408,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007328,PEDRO LUIS ROCCO ARRIVILLAGA,ACTIVE,33427,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007298,KINGSFORD CORPORATE SERVICES LIMITED,ACTIVE,30219,KINGSFORD CORPORATE SERVICES LIMITED ROOM 507; 5/F.; NEW TREASURE CENTRE; 10 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007299,SR. FEDERICO MONROY,ACTIVE,34423,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007300,FABIO SCHIAVONE ZANINI,ACTIVE,34441,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007301,CÉSAR LOEFFLER,ACTIVE,34443,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007302,NEUPERT & PARTNER,ACTIVE,345,NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007303,CAESAR TRUST COMPANY LIMITED,SUSPENDED,3457,CAESAR TRUST COMPANY LIMITED KINGS HOUSE THE GRANGE; ST. PETER PORT GUERNSEY; CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007304,"SEADE CANAL, MARIO",SUSPENDED,3459,"MARIO SEADE CANAL APARTADO AEREO 91755 BOGOTA, D.E. COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007305,KILBY LEAGH MAHONEY,ACTIVE,34596,KILBY LEAGH MAHONEY HEAD OFFICE; PO BOX 29726; DUBAI; UAE DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11007306,"DU PASQUIER, PIERRE",SUSPENDED,346,"ME. PIERRE DU PASQUIER 24 QUAI GENERAL-GUISAN 43, RUE DU RHONE 1204 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007307,ELSON ANTONIO DE MORAES,ACTIVE,34707,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007308,FABIO MISSALE ELIZADE,,34714,,,,Panama Papers,The Panama Papers data is current through 2015, 11007309,NELSON CARLESSO,ACTIVE,30225,NELSON CARLESSO PH INFINITY AVE. 73; PISO 9; 9C SAN FRANCISCO PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007310,SALVATORE BIZZARRO,SUSPENDED,30276,"SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY",Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11007311,SERVIENTREGA,ACTIVE,30298,"SERVIENTREGA GRAN SEDE CALLE 77 NO. 10 - 75 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007312,MME I PARTNERS,ACTIVE,30329,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007313,MODESTOS MELETIOU,ACTIVE,30371,MODESTOS MELETIOU 13 MAURIYIIANNI STR ARADIPPOU 7101 LARNACA CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007314,COMSERVICE SA,ACTIVE,30445,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007315,NMB POSTBANK GROEP N.V.,SUSPENDED,3047,NMB POSTBANK GROEP N.V. CURACAO BRANCH KAYA FLAMBOYAN 9 P.O. BOX 3895 CURACAO NETHERLAND ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11007316,CREDIT SUISSE AG BAHNHOFSTRASSE- ZH,SUSPENDED,30504,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007317,"PANELL LAW FIRM, LLC",,30549,,,,Panama Papers,The Panama Papers data is current through 2015, 11007318,ANDREY LISYANSKIY,ACTIVE,30580,ANDREY LISYANSKIY BUSINESS CENTRE FOUR WINGS PLAZA 1ST TVERSKAYA-YAMSKAYA STR.; 21; 10TH FLOOR MOSCOW; RUSSIAN FEDERATION MOSCOW (MOSKVA) 125047; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11007319,AB. OSCAR BJARNER,ACTIVE,31035,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007321,ETUDE DE MES GROS & WALTENSPUHL,SUSPENDED,3105,"ETUDE DE MES GROS & WALTENSPUHL 9, RUE BEAUREGARD 1204 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007323,NI LI MING,ACTIVE,31076,NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007320,BRYAN K. COCKRELL & ARLENE C. DE GUZMAN,ACTIVE,31037,BRYAN K. COCKRELL & ARLENE C. DE GUZMAN C/O PATHFINDER GROUP PHILIPPINES; INC. UNIT 609 - 610; 6/F; TYCOON CENTER PEARL DRIVE; ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11007322,PLATO STAR GROUP LIMITED - QI WU,ACTIVE,31070,PLATO STAR GROUP LIMITED - QI WU ROOM 102; NO. 62; CHENGXI RESIDENTIAL QUATER; BEITAI ROAD; NO. 318; JINSHAN DISTRICT; SHANGHAI; CHINA 201512,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007324,CX MANAGEMENT SÀRL,ACTIVE,31078,CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND,Switzerland;United Kingdom,CHE;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007329,YIETCO OVERSEAS LTD. S.A.,SUSPENDED,3344,YIETCO OVERSEAS LTD. S.A. C/O MR. ANDRE GILLIOZ P. O. BOX 155 CH-1211 GENEVA 3 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007330,ELISA CONSULTANTS PTE LTD.,ACTIVE,33463,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11007331,CLAUDIO BERNDT,ACTIVE,33482,CLAUDIO BERNDT PIEDRA ROJA 1391; LAS CONDES; SANTIAGO; CHILE,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11007332,"OKEFENOKEE CORP., C/O LAPIN MAUER",ACTIVE,33499,OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11007333,DONALD STUART REID,,33505,,,,Panama Papers,The Panama Papers data is current through 2015, 11007334,LAVELLIN CORPORATE SERVICES LIMITED,ACTIVE,33513,"LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007335,BALFINA AG,ACTIVE,33518,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007336,BUFETE MF & CO.,,33539,,,,Panama Papers,The Panama Papers data is current through 2015, 11007337,ZHANG NING,ACTIVE,33553,"ROOM 901-902 CITIGROUP TOWER 33 HUA YUAN SHI QIAO ROAD PUDONG NEW AREA SHANGHAI 200120, CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007338,ACACIA REAL ESTATE LIMITED,ACTIVE,34737,ACACIA REAL ESTATE LIMITED OFFICE 12; BUILDING 31 ROAD 383; BLOCK 305 AL ZAMIL TOWER’; MANAMA CENTER MANAMA P O BOX 10102; MANAMA BAHRAIN,Bahrain,BHR,Panama Papers,The Panama Papers data is current through 2015, 11007339,ESCOM INVESTMENTS B.V.,ACTIVE,34780,,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11007340,ETUDE THEISEN & SCHILTZ,SUSPENDED,3479,"ETUDE THEISEN & SCHILTZ C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007341,KNOX HOUSE TRUST LIMITED,ACTIVE,34856,"KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11007342,"SCRAFIELD, CONSTANZA",SUSPENDED,349,"MS. CONSTANZA SCRAFIELD 28 BURY WALK LONDON SW3 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007343,ESTUDIO JURÍDICO GUEVARA & GÓNZALEZ,ACTIVE,34902,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007344,ASSAF HALKIN,ACTIVE,34919,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11007345,SHAMBARTAS LLC.,ACTIVE,34921,SHAMBARTAS LLC. 30 COSTA ANAXAGORA; STORIKON BUILDING.; 1ST FLOOR; OFFICE 102 CY- 2014; NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007346,247 GROUP LTD,ACTIVE,34955,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11007347,ANDREW CLAFFEY,ACTIVE,31563,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007348,COLIN BAKER,ACTIVE,31565,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007349,CHRISTOPHER HOPE,ACTIVE,31573,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007350,PHILIP BARBOUR,ACTIVE,31585,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007351,PATRICK BRETT,ACTIVE,31604,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007352,SETH WARSHAVSKY,ACTIVE,31608,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007353,MICHAEL HOSKINS,ACTIVE,31609,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007354,CITIC PACIFIC LIMITED,ACTIVE,3162,CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007355,FRED VALDEZ,ACTIVE,31621,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007356,MICHAEL STROUSE,ACTIVE,31623,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007357,IBRAHIM JAMALUDIN,ACTIVE,31631,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007358,GLOBAL INVESTMENTS (FAR EAST) LTD.,ACTIVE,31636,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007359,D.W. TRUSTEES LIMITED,SUSPENDED,3958,"D.W. TRUSTEES LIMITED HAWKSFORD HOUSE CLEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007360,SEAPOWER CONSORTIUM COMPANY LTD.,SUSPENDED,3959,"SEAPOWER CONSORTIUM COMPANY LTD. 15/F EURO TRADE CENTER 13-14 CONNAUGHT ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007361,"DIAZ, FERNANDO",SUSPENDED,396,"SR. FERNANDO DIAZ APARTADO POSTAL 0816-07276 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007362,ARMANDO JAVIER ZABARAIN GONZALEZ,ACTIVE,39631,ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007363,SKEVI NEOCLEOUS,ACTIVE,39647,SKEVI NEOCLEOUS PALAIS D'IVOIRE HOUSE; 2ND FLOOR; 12 THEM. DERVIS AVE.; PO BOX 21762; CY-1513 NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007364,CAPRICHOS DEL ANGEL,PROSPECT,39661,"TREASURY DEPARTMENT MOSSACK FONSECA & CO. MOSSFON BUILDING 54TH EAST STREET PANAMA, REPUBLICH OF PANAMA PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007365,DELTA WORLD TRADE,ACTIVE,39663,DELTA WORLD TRADE RESIDENCE EL KHALIJ APPARTMENT NO.5 ETAGE 1; LES BERGES DU LAC; 1053 TUNIS; TUNISIE TUNIS TUNISIA,Tunisia,TUN,Panama Papers,The Panama Papers data is current through 2015, 11007366,WORLD WIDE CORPORATE SERVICES LIMITED,UNRECOVERABLE ACCOUNTS,3969,"WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007367,LAKES GESTION PRIVÉE SA,ACTIVE,30305,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007368,ZIMMER & PARTNERS SÀRL,SUSPENDED,30308,ZIMMER & PARTNERS SÀRL 3-7 RUE SCHILLER L2519 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007369,A.PASIPOULARIDIS & PARTNERS,SUSPENDED,30339,"A.PASIPOULARIDIS & PARTNERS LAW OFFICES 117, NOTARA STREET 185 35 PIRAEUS GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11007372,MOSSACK FONSECA & CO. (GENEVA) S.A.,ACTIVE,3044,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007373,ECUAFRANQUICIAS,ACTIVE,30440,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007374,JUSTIN COLE,ACTIVE,30507,JUSTIN COLE P. O. BOX 156 BRITTON'S HILL ST. MICHAEL BARBADOS,Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11007370,PENNING-SCHILTZ-WURTH 1,ACTIVE,30362,"PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007371,STRATEGIC PLANNING CONSULTANTS LIMITED,ACTIVE,30386,STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007375,FERDINANDO FARAH NETTO,ACTIVE,30551,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007376,"LEAL ARAGONCILLO, RAMON",UNRECOVERABLE ACCOUNTS,3122,SR. RAMON LEAL ARAGONCILLO AVENIDA RICARDO SORIANO 5 MARBELLA ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007377,FIDSERVE SA,,31278,,,,Panama Papers,The Panama Papers data is current through 2015, 11007378,MARTA ALICIA PILON MASFERRER DE PACHECO,ACTIVE,31280,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007379,SWISS FINANCIAL ENGINEERING AG,,31284,,,,Panama Papers,The Panama Papers data is current through 2015, 11007380,TERENCE WILSON,,31324,,,,Panama Papers,The Panama Papers data is current through 2015, 11007381,"BERRIER, ALAIN",SUSPENDED,3139,MR. ALAIN BERRIER LA GRAND'MAISON 78720 SAINT FORGET FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11007382,"SCHMAUTZER, P.",SUSPENDED,3142,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11007383,GREYSIDE GROUP INC.,UNRECOVERABLE ACCOUNTS,31452,GREYSIDE GROUP INC. 12801 WORLDGATE DRIVE; SUITE 500 HERNDON; VA 20170 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007384,ALEJANDRO LOVERA,ACTIVE,31459,,Aruba,ABW,Panama Papers,The Panama Papers data is current through 2015, 11007385,"STEKELENBURG, GEORGE J.",ACTIVE,3146,"GEORGE J. STEKELENBURG DE WATERSNIP 22 5271 LH, ST. MICHIELSGESTEL HOLLAND",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11007386,MIGUEL GUIJARRO HERNANDEZ,ACTIVE,31462,"MIGUEL GUIJARRO HERNANDEZ MARTINEZ MALDONADO, 18 1 OFICINAS 29007 MÁLAGA ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007387,UBI TRUSTEE S.A.,ACTIVE,31463,UBI TRUSTEE S.A. ATTN. MRS. CHRISTINE BATTISTI 37/A AVENUE J.F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007388,COMMERCE CONSULTING CANARIAS Y PANAMA,SUSPENDED,3971,"COMMERCE CONSULTING CANARIAS Y PANAMA APARTADO POSTAL SANTA URSULA, 9 38390 SANTA URSULA TENERIFE ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007389,NANJING TC LIMITED SHANGHAI OFFICE,ACTIVE,39777,NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007390,ESSENTIAL TRUST COMPANY GUERNSEY LIMITED,ACTIVE,39784,"ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007391,R.A. FRANCO Y ASOCIADOS S.A.,ACTIVE,3980,"R.A. FRANCO Y ASOCIADOS S.A. APARTADO POSTAL 0834-00167 PANAMA, REP. DE PANAMA **S.I**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007392,INVESTMON CORP.,ACTIVE,39827,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007393,PACIFIC ACE HOLDINGS INTERNATIONAL LIMITED,ACTIVE,3984,PACIFIC ACE HOLDINGS INTERNATIONAL LIMITED UNIT 2202-03; 22/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007394,MARIO ANTONIO DUET,ACTIVE,39968,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007416,ESC. ANA LIEBLEIN,ACTIVE,30865,ESC. ANA LIEBLEIN DIECIOCHO DE JULIO 1474/802 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007417,CHAN & WAN,SUSPENDED,3087,CHAN & WAN ROOM 2105; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007395,NBK TRUSTEES JERSEY LIMITED,ACTIVE,40008,"NBK TRUSTEES JERSEY LIMITED CASTLE STREET 12 ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007396,SITTIDEJ KITIPARAPORN,ACTIVE,31638,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007397,JAMES DOUGALL,ACTIVE,31643,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007398,ING. ANDRÉS MORENO JARRÍN,ACTIVE,31650,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007399,CALFAT/JURADO,SUSPENDED,3166,CALFAT/JURADO PLAZA COSTA DEL SOL CENTRO ENTREPLAZAS; 1 OFIC. 184 29620 TORREMOLINOS MALAGA; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007400,ALBERTO JACK DAYAN,ACTIVE,31683,AJ DAYAN; S.A. AREA BANCARIA CALLE MANUEL MARIA ICAZA EDIF DELESSEPS PISO 9 OFICINA 9-2 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007401,ETUDE REVOLDINI,UNRECOVERABLE ACCOUNTS,3170,"ETUDE REVOLDINI 180, ROUTE DE LONGWY L-1940 STRASSEN LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007402,CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS,ACTIVE,31731,CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007403,BUFETE OLIVA & OLIVA,ACTIVE,31736,BUFETE OLIVA & OLIVA 81 AV. SUR Y CALLE CUSCATLAN 225 COLONIA ESCALON SAN SALVADOR EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11007404,JORGE HUMBERTO ROJAS ROJAS,ACTIVE,31809,JORGE HUMBERTO ROJAS ROJAS AVE. PASEO DEL MAR EDIFICIO OCEAN ONE; APARTAMENTO 33-A DETRÁS DE MOVISTAR AL LADO DE CAPITAL PLAZA COSTA DEL ESTE; PANAMA REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007405,ASOCIACION DE PROPIETARIOS DE URBANIZACION RESIDENCIAL CAMPESTRE PANAMONTE ESTATES,ACTIVE,30590,ASOCIACION DE PROPIETARIOS DE URBANIZACION RESIDENCIAL CAMPESTRE PANAMONTE ESTATES CIUDAD DE BOQUETE BAJO BOQUETE URBANIZACIÓN RESIDENCIAL PANAMONTE ESTATES PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007406,DONOVAN GIJSBERTUS WIJSMULLER,ACTIVE,30596,DONOVAN GIJSBERTUS WIJSMULLER 2 EAST VIEW FARM; RUE DE LA CROISERIE TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007407,CHAROEN POKPHAND HOLDINGS (HK) LIMITED,SUSPENDED,3061,CHAROEN POKPHAND HOLDINGS (HK) LIMITED 21/F FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007408,TETIANA KOZACHENKO,ACTIVE,30627,TETIANA KOZACHENKO ATTORNEYS ASSOCIATION STR.ESPLANADNA 20; OFFICE 501 01601 KYIV; UKRAINE,Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11007409,REBECA AMADO,ACTIVE,30684,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007410,DNB LUXEMBOURG S.A. 2,SUSPENDED,30758,"DNB LUXEMBOURG S.A. 2 13, RUE GOETHE L-1637 LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007411,JORGE SCHVARTZMAN,ACTIVE,30765,,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007412,"AXCENT MANAGEMENT E SERVIÇOS, SOCIEDADE UNIPESSOAL, LDA.",ACTIVE,30775,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007413,ORANGEFIELD TRUST (MAURITIUS) LIMITED,ACTIVE,30792,"ORANGEFIELD TRUST (MAURITIUS) LIMITED 3RD FL., 355 NEXTERACOM TOWER 1 CYBERCITY EBENE MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11007414,BARBOSA LAW OFFICE,ACTIVE,30803,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007415,ZAPA SERVICES SA,ACTIVE,30860,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007418,IRML,ACTIVE,30894,IRML 6B ROUTE DE TRÈVES L-2633 SENNINGERBERG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007419,ORION SERVICES LIMITED,ACTIVE,30956,ORION SERVICES LIMITED 25/F; TOWER ONE; TERN CENTRE; 237-251 QUEEN'S ROAD CENTRAL; HONG KONG S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007420,ARTURO MOSCOSO MORENO,ACTIVE,30971,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007421,SPIRIT OF PANAMA,ACTIVE,30990,SPIRIT OF PANAMA EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007422,THREE RIVERS MANAGEMENT B.V.,SUSPENDED,31042,THREE RIVERS MANAGEMENT B.V. STRAWINSKYLAAM 601 1077 XX AMSTERDAM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11007423,MMS AVOCATS,ACTIVE,31053,MMS AVOCATS 14A RUE DES BAINS L 1212 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007424,ESTUDIO JURÍDICO VENEGAS ACOSTA,ACTIVE,30582,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007425,PURIFICACION GUERRERO HERNANDEZ,,30618,,,,Panama Papers,The Panama Papers data is current through 2015, 11007426,ALAIN DEREDEC,,30641,,,,Panama Papers,The Panama Papers data is current through 2015, 11007427,CBH COMPAGNIE BANCAIRE HELVÉTIQUE S.A.,,30656,,,,Panama Papers,The Panama Papers data is current through 2015, 11007428,GALO ROBALINO,ACTIVE,30658,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007429,CLAUDIA VANNESA RODRIGUEZ SOLÓRZANO,ACTIVE,30672,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007430,LLOYDS TSB INTERNATIONAL PRIVATE BANKING,ACTIVE,30679,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007431,CLAUDET DE HERNANDEZ,ACTIVE,30683,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007432,"ADRIAANSEN, ROBERT",SUSPENDED,3073,"MR. ROBERT ADRIAANSEN C/O ADVANCED ELECTROMAGNETICS 28 HAOUMAN STREET TALPIOR, JERUSALEM 93420 ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11007433,"FERNANDEZ G., JUAN ANTONIO",,30756,,,,Panama Papers,The Panama Papers data is current through 2015, 11007434,CAPITAL STRATEGY SA,ACTIVE,30784,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007435,PHILIPPE A. STIERNON,ACTIVE,30796,"PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007436,VITALIS EVENTS SA,ACTIVE,30857,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007437,LEXMANS CONSULTING GROUP,ACTIVE,31055,,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11007438,ANDBANC LUXEMBOURG S.A. 1,ACTIVE,31138,ANDBANC LUXEMBOURG S.A. 1 7A; RUE ROBERT STUMPER LUXEMBOURG CITY 2557; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007439,AHMAD SALEH ALI ALSHAYA,ACTIVE,31143,AHMAD SALEH ALI ALSHAYA P.O. BOX 26766 SAFAT 13128 KUWAIT,Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11007440,KWOK MEI FAN (COLLEEN),ACTIVE,31195,KWOK MEI FAN (COLLEEN) ROOM B6 15/F 12 YIN HING STREET; SAN PO KONG; NT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007441,MARENIS S. A.,SUSPENDED,312,MARENIS S. A. 2 PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007442,LUCILINBURHUC (LBH) S.A.,ACTIVE,31205,"LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007443,MARIE NAHAS CHEBLI,SUSPENDED,31279,MARIE NAHAS CHEBLI PO BOX: 2101/116 PALAIS DE JUSTICE BEIRUT - LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11007444,PRESTINVEST SA,ACTIVE,31290,PRESTINVEST SA 11 RUE DE LA RÔTISSERIE CH-1204 GENÈVE SUISSE,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007445,QUIVIRA & CO. LTD.,SUSPENDED,3131,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007446,KIM ALEXANDER ADAMS BERTRAND,,34992,,,,Panama Papers,The Panama Papers data is current through 2015, 11007447,JOSE FRANCISCO GARCIA,ACTIVE,35017,JOSE FRANCISCO GARCIA 267; MESOGEION STREET NEO PSYCHIKO ATHENS 15451; ATTICA (ATTIKI) GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11007448,FERNANDO JORGE GAGGERO CAMPOS,ACTIVE,35045,FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007449,ANIBAL MONTENEGRO,ACTIVE,35052,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11007450,SR. MARIO BONINO,ACTIVE,35311,SR. MARIO BONINO AV. DE LOS INCAS 3602 BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11007451,"ORTIZ DE ZEVALLOS, SR.",SUSPENDED,3534,"SR. ORTIZ DE ZEVALLOS CALLE PEDRO TEIXEIRA NO. 8, 5TO. 28020 MADRID ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007452,"HURWITZ, R.",UNRECOVERABLE ACCOUNTS,3544,MR. R. HURWITZ C/O INTECQ CONTROL SYSTEMS (PTY) LIMITED P.O. BOX 651368 BENMORE 2010 SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11007453,BAIRD TAYLOR & CO.,DELINQUENT,355,"BAIRD TAYLOR & CO. P.O. BOX 37 ST. ANNE'S HOUSE VICTORIA STREET, ALDERNEY GY9 3AY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007454,JEAN-PIERRE TCHAPRUT,,35607,,,,Panama Papers,The Panama Papers data is current through 2015, 11007455,ELFIN TRUST COMPANY LIMITED,SUSPENDED,3564,ELFIN TRUST COMPANY LIMITED SUITES 3 & 4 2ND FLOOR POLLETT HOUSE; THE POLLETT ST PETER PORT; GUERNSEY GY1 1WF CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007456,DE VERNON GROUP S.A.,ACTIVE,4003,DE VERNON GROUP S.A. THE GARDEN HOUSE MAISON POMMIER SARK; CHANNEL ISLANDS GY9 0SF; UK,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007457,NIKITA MUZYRYA,PROSPECT,40048,"NIKITA MUZYRYA STAROKONUSHENNYI PEREULOK, 19 APP. 67 MOSCOW (MOSKVA) RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11007458,MC PREMIER CORPORATE SERVICES LIMITED,,40068,,,,Panama Papers,The Panama Papers data is current through 2015, 11007459,A.S. ADVOGADOS ASSOCIADOS,,40074,,,,Panama Papers,The Panama Papers data is current through 2015, 11007460,PROFI AIRO BUSINESS SOLUTION LIMITED,,40084,,,,Panama Papers,The Panama Papers data is current through 2015, 11007461,MARIO GIRALDES ZOCCHIO,,40099,,,,Panama Papers,The Panama Papers data is current through 2015, 11007462,NICHOLSONS,ACTIVE,401,MESSRS. NICHOLSONS ACCOUNTANTS ST. JAME'S HOUSE; AUSTERNWOOD COMMON AUSTENWOOD LANE; GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007463,TRANSPORTES CALDERÓN S.A,,40108,,,,Panama Papers,The Panama Papers data is current through 2015, 11007464,"HOARE, RICHARD E.",SUSPENDED,4011,MR. RICHARD E. HOARE 40 NORTH MALVEN RD GREAT MALVEN WORCESTER WR14 4LT ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007465,MR. GEORGE MANI,,40114,,,,Panama Papers,The Panama Papers data is current through 2015, 11007466,"CHAN BUSTILLO, DAVID",SUSPENDED,4014,MR. DAVID CHAN BUSTILLO ROOM 906; SIN HUA BANK BLDG. 194 CHEUNG SHA WAN ROAD SHAMSHUIPO; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007467,DIETER BRAND,,40166,,,,Panama Papers,The Panama Papers data is current through 2015, 11007468,ETC FAMILY OFFICE SA (ZURICH CLIENT),,40182,,,,Panama Papers,The Panama Papers data is current through 2015, 11007469,ERICA FIGUEROA,,40184,,,,Panama Papers,The Panama Papers data is current through 2015, 11007470,"SUZUKI, SADAYUKI",SUSPENDED,4020,MADAM SADAYUKI SUZUKI ROOM 802; HANG PONT COMMERCIAL BLDG. 31 TONG KIN STREET; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007471,CYM PANAMÁ S A,ACTIVE,31465,CYM PANAMÁ; S. A. AVENIDA A; P.H. CASA MENDOZA; OFICINA #2 CORREGIMIENTO DE SAN FELIPE CIUDAD DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007472,FREDERICK MCFARLANE WHITE,ACTIVE,31479,FREDERICK MCFARLANE WHITE 100M ESTE DE FERRETERIA FERTAMA; EDIFICIO VERDE #6 TAMARINDO; 50309 COSTA RICA,Costa Rica;Canada,CRI;CAN,Panama Papers,The Panama Papers data is current through 2015, 11007473,"DE MONSEIGNAT, FRANCOIS",SUSPENDED,3150,MR. FRANCOIS DE MONSEIGNAT 7 AVENUE DE GRANDE BRETAGNE MC 98000 MONTECARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007474,JOACHIM KURT STEFFEN,ACTIVE,31517,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11007475,WORAWIT WONGKIJJALERD,ACTIVE,31539,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007476,ALAN STRUTT,ACTIVE,31540,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007477,ROBERT BLUETT,ACTIVE,31557,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007478,MOSHE AMI ZARCHI,ACTIVE,31578,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007479,PHILIPPE CHETTOU,ACTIVE,31586,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007480,THOMAS ADAM MURRAY,ACTIVE,31595,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007481,SIR GLOBAL LTD,,40207,,,,Panama Papers,The Panama Papers data is current through 2015, 11007482,ROBERTO BORGES DE FONSECA TUTZER PROFILI,,40258,,,,Panama Papers,The Panama Papers data is current through 2015, 11007483,PIONEER INTERNATIONAL INVESTMENTS B.V.,SUSPENDED,403,PIONEER INTERNATIONAL INVESTMENTS B.V. P.O. BOX 87459 1080 JL AMSTERDAM NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11007484,CORPURA AG (ZURICH CLIENT),,40324,,,,Panama Papers,The Panama Papers data is current through 2015, 11007485,ANGELO BENINATTO,,40426,,,,Panama Papers,The Panama Papers data is current through 2015, 11007486,PRICEWATERHOUSE (FIDUCIAIRE STEICHEN) LUXEMBOURG (FORMER REP OFFICE CLIENT),SUSPENDED,4044,"PRICE WATERHOUSE (FIDUCIAIRE STEICHEN) LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007487,JOHNSTON ASSOCIATES INC.,SUSPENDED,4045,"JOHNSTON ASSOCIATES INC. 15B, LIPPO LEIGHTON TOWER 103 LEIGHTON ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007488,ENRIQUE MARTINÓN GARCÍA,,40451,,,,Panama Papers,The Panama Papers data is current through 2015, 11007489,CHIEF BUSINESS SERVICE LIMITED,,40467,,,,Panama Papers,The Panama Papers data is current through 2015, 11007490,J.S.E. PLC,SUSPENDED,405,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007491,H & F MANAGEMENT CONSULTANTS LIMITED,,40539,,,,Panama Papers,The Panama Papers data is current through 2015, 11007492,MMR GLOBAL ADVISORS CORP,,40567,,,,Panama Papers,The Panama Papers data is current through 2015, 11007493,GUSTAVO COVARRUBIAS,,40570,,,,Panama Papers,The Panama Papers data is current through 2015, 11007494,DAVON MANAGEMENT,SUSPENDED,4062,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007495,MARCELO VICUÑA IZQUIERDO,,40700,,,,Panama Papers,The Panama Papers data is current through 2015, 11007496,VENSAN & LYMTICS LIMITED,ACTIVE,4072,VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007497,LEXFIELD AVOCATS A LA COUR,SUSPENDED,31316,"LEXFIELD AVOCATS A LA COUR 12, RUE JEAN ENGLING L-1466 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007498,GILBERTO BRAVO,ACTIVE,31338,,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11007499,EPZA INTERNATIONAL CORP.,ACTIVE,31352,EPZA INTERNATIONAL CORP. 2020 N BAYSHORE DR # 2306; MIAMI FL 33137; FLORIDA[USA] USA,United States;Venezuela,USA;VEN,Panama Papers,The Panama Papers data is current through 2015, 11007500,RICHWOOD FINANCE LIMITED,ACTIVE,31366,RICHWOOD FINANCE LIMITED SUITE 3701-10; 37TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007501,DEN NORSKE BANK (LUXEMBOURG) S. A.,SUSPENDED,3138,"DEN NORSKE BANK (LUXEMBOURG) S. A. 6A, ROUTE DE TREVES L-2631 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007502,NICE FAIR GROUP LIMITED,ACTIVE,31403,NICE FAIR GROUP LIMITED FLAT C; 2/F; FAIR WIND COURT; 70-80 TAK CHEONG STREET; MONGKOK; KOWLOON.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007504,LUIS CARLOS BARQUERO,,31436,,,,Panama Papers,The Panama Papers data is current through 2015, 11007505,"SOLOMAN, N.",SUSPENDED,3147,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007507,TAL MEEROVITCH,ACTIVE,31605,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007508,LAURENCE FAGAN,ACTIVE,31606,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007503,YALE CORPORATE SERVICES LIMITED,SUSPENDED,3143,"YALE CORPORATE SERVICES LIMITED P.O. BOX 687 4 WEST'S CENTRE BATH STREET ST. HELIER, JERSEY JE4 8XZ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007506,GUANGDONG GAIN LAW FIRM,ACTIVE,31470,GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007509,JOHN WU,ACTIVE,31607,,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007510,ATIR RAIHAN,ACTIVE,31625,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007511,JAKE JULIO MENDOZA,ACTIVE,31658,,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11007512,"CHAN KAI WING, COLIN",ACTIVE,31661,CHAN KAI WING; COLIN ROOM 502; TOWER 2; ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007513,DR. GUILLERMO FRANCO,ACTIVE,31675,DR. GUILLERMO FRANCO MONES ROSES 6420 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007514,DR. CARLOS ALBERTO ARROYO DEL RÍO,ACTIVE,31692,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007515,INTEGRA CONSULTING LIMITED,ACTIVE,31695,INTEGRA CONSULTING LIMITED 2 UPLAND ROAD; ST PETER PORT; GUERNSEY; GY1 1UJ; CHANNEL ISLANDS UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007516,CR. JAVIER DOMINGUEZ,ACTIVE,31697,CR. JAVIER DOMÍNGUEZ FLORENCIO SÁNCHEZ 2729 BIS MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007517,"GORDON, WARREN",INACTIVE,3569,MR. WARREN GORDON HSBC TRUSTEE (C.I.) LIMITED P.O. BOX 26; 28-34 HILL STREET ST. HELIER; JERSEY JE4 8NR CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007518,HOLLANDER ELIYAHU,ACTIVE,35837,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11007519,DISCOMSA,ACTIVE,35869,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007520,TORRENTE ABOGADOS,,35884,,,,Panama Papers,The Panama Papers data is current through 2015, 11007521,ASTECNIA LTDA.,SUSPENDED,3590,"ASTECNIA LTDA. CARRERA 58D - 30 SUR APARTADO 19784 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007522,WACEHO ASTON ELFY E.U.R.L.,ACTIVE,35927,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11007523,INVICO AG,ACTIVE,35944,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007524,OSCAR BARTOLINI,ACTIVE,35953,"SR. OSCAR BARTOLINI FRAGATTA SARMIENTO 550, C.P. 1405 CUIDAD AUTONOMA DE BUENOS AIRES BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11007525,MP FAMILY OFFICE LIMITED,ACTIVE,35986,MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007526,BEST & CIE.,SUSPENDED,3599,"BEST & CIE. 6, RUE MUNIER-ROMILLY 1206 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007527,EXOFRUT,ACTIVE,36075,MR. XAVIER ROMERO KM. 19.5 VÍA A LA COSTA GUAYAQUIL ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007554,CONSEIL COMPTABLE SA,ACTIVE,31033,"CONSEIL COMPTABLE SA 560, RUE DE NEUDORF L-2220 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007557,ADVOKATURBURO GUGLER + HAUSHEER,SUSPENDED,3107,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007528,"INTERNATIONAL CORPORATE SERVICES, INC.",SUSPENDED,3611,"INTERNATIONAL CORPORATE SERVICES, INC. P.O. BOX 48379 LOS ANGELES CALIFORNIA 90048 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007529,KEN EMRITH,,36115,,,,Panama Papers,The Panama Papers data is current through 2015, 11007530,UNITED DEVELOPERS LIMITED,SUSPENDED,3612,UNITED DEVELOPERS LIMITED 25 CITY MILL LANE GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11007531,COFIS S.A. 2,ACTIVE,36336,"COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007532,GRAFTON PROPERTIES INC.,SUSPENDED,3636,"GRAFTON PROPERTIES INC. C/O HUNTINGDON HOUSE 200-222 CROMWELL ROAD LONDON SW5 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007533,JULIO CÉSAR ALMENGOR,ACTIVE,36368,JULIO CESAR ALMENGOR VIA RICARDO J. ALFARO; LA LOCERIA; CENTRO COMERCIAL SIGLO XXI; TERCER PISO; OFICINA 53 PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007534,"SAADE, DEBS & PARTNERS LAW FIRM",ACTIVE,36379,,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11007535,AQUOS CAPITAL SA,ACTIVE,36382,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007536,CGIS SECURITIES LLC,ACTIVE,36385,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007537,GIOVANNI MAURICIO VARGAS URIBE,,33572,,,,Panama Papers,The Panama Papers data is current through 2015, 11007538,COLOAUSTRO,,33600,,,,Panama Papers,The Panama Papers data is current through 2015, 11007539,HERMES GLOBAL SERVICES FZ LLE (MONACO),ACTIVE,33620,"PLATINIUM ADVISORY SERVICES MONACO 15, BLVD DES MOULINS MC 98000 MONTE CARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007540,ARMANDO JOSE VILLEGAS VALERA,SUSPENDED,33622,"ARMANDO JOSE VILLEGAS VALERA COLINAS DEL TAMANACO QUINTA CAPRICHO, PLAZA LAS AMERICAS DISTRITO CAPITAL 1061-028 VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11007541,FTO CORPORATE CONSULTANTS LIMITED,ACTIVE,33631,FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007542,TOBIAS CARRERO NACAR,ACTIVE,33637,"TOBÍAS CARRERO NÁCAR AVE. BLANDIN CON CALLE MOHEDANO TORRE MULTINACIONAL DE SEGUROS LA CASTELLANA CARACAS, VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11007543,"CHANGIZI, P.",SUSPENDED,3364,MR. P. CHANGIZI JARDINES DE ATALAYA LC1 29680 ESTEPONA MARBELLA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007544,ERIC G.F. BLAIR,ACTIVE,33645,ERIC G.F. BLAIR BL. G 7ET N.16 LE RUSCINO; 14 QUAI ANTOINE; 1 ER; 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007545,THOMAS MISFUD,ACTIVE,33650,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007546,PEDRO ANTONIO RODRIGUEZ LOPEZ,ACTIVE,33667,"PEDRO ANTONIO RODRIGUEZ LOPEZ AVENIDA PRINCIPAL CENTENARIO ED GREEN BAY TO 4 AP 22 C 0, COSTA DEL ESTE PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007547,BANQUE DE DÉPÔTS ET DE GESTION,ACTIVE,30925,BANQUE DE DÉPÔTS ET DE GESTION VIA PRETORIO 9 CH-6900 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007548,CREDIT AGRICOLE MONACO,ACTIVE,30983,CREDIT AGRICOLE MONACO 23 BOULEVARD PRINCESSE CHARLOTTE 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007549,ALMAGEST WEALTH MANAGMENT S.A.,ACTIVE,30984,"ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007550,EDWARD DORAN THURSTON,ACTIVE,30988,EDWARD DORAN THURSTON PH PACIFIC WIND #2900 AVE. 8 APDO 25D TORRE 1000 SAN FRANCISCO PUNTA PACIFICA REP DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007553,JOHN PATRICK NOLAN,ACTIVE,31032,JOHN PATRICK NOLAN 1 PARK AVENUE STREAMSTOWN LANE MALAHIDE CO. DUBLIN IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11007551,WILLIE MANAGEMENT LIMITED,ACTIVE,30997,WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007552,IMMI-VISA COMPANY LIMITED,SUSPENDED,31009,IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007555,"PANAMA MARITIME ASSISTANCE, S. A.",ACTIVE,31040,PANAMA MARITIME ASSISTANCE; S. A. BOULEVARD EL DORADO; ENTRANDO POR LA CALLE ENTRE DOIT CENTER Y DELI GOURMET AL FINAL TOMAR A LA MANO DERECHA; OCTAVA CASA A MANO IZQUIERDA LN° 29; PAMASA. PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007556,CORPORATERRA LIMITED,ACTIVE,31066,CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007558,BANQUE SAL. OPPENHEIM JR. & CIE (SUISSE) SA,ACTIVE,31100,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007559,LOMBARD ODIER DARIER HENTSCH TRUST (BERMUDA) LIMITED,SUSPENDED,31136,LOMBARD ODIER DARIER HENTSCH TRUST (BERMUDA) LIMITED VICTORIA PLACE 31 VICTORIA STREET HAMILTON HM 10 BERMUDA HAMILTON BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11007560,FIDES CORPORATE SERVICES,ACTIVE,31208,FIDES CORPORATE SERVICES 5/1; MERCHANTS STREET VALLETTA VLT1171; MALTA VAT NO. MT 19381209,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11007561,OLURA SERVICES SÀRL,ACTIVE,31225,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007562,UNITED HOLDINGS RESOURCES CORP.,ACTIVE,31277,UNITED HOLDINGS RESOURCES CORP. ALIANZA DE SEGUROS AVE. SAMUEL LEWIS; CALLE 54 TORRE GENERALLI PISO 10 PANAMÁ; PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007563,DR. JUAN IGNACIO MALDONADO,ACTIVE,31285,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007564,"HUSBAND , M.",SUSPENDED,3133,MR. M. HUSBAND 2B CHEMIN DES VIGNES 1162 ST. PREX SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007565,ARCINIEGAS BRICEÑO PLANA,SUSPENDED,31345,ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007566,MR. AZAZ K. JUMAN,SUSPENDED,31384,MR. AZAZ K. JUMAN 301 STEVMAR HOUSE ROCKLEY CHRIST CHURCH BARBADOS,Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11007567,"JALANBO, WALID A.",SUSPENDED,314,"MR. WALID A. JALANBO C/O KHAJ INTERNATIONAL LIMITED 2ND FLOOR, CANBERRA HOUSE 315 REGENT STREET LONDON W1R 7YB ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007568,APPLEGATE FS SA,ACTIVE,31477,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007569,ELEGANT TEAM INTERNATIONAL LIMITED,SUSPENDED,31502,ELEGANT TEAM INTERNATIONAL LIMITED UNIT 1105; 11/F; TOWER II; CHEUNG SHA WAN PLAZA; 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007570,DEREK CRANE,ACTIVE,31520,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007571,ADBELL INTERNATIONAL,SUSPENDED,31528,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007572,NIGEL SELLMAN,ACTIVE,31535,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007573,WERNER HORT,ACTIVE,31554,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11007574,JEAN-FRANCOIS LAUGIER,ACTIVE,31558,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007575,SR. JUAN PABLO BURBANO,ACTIVE,36402,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007576,ANTHONY TYEN & CO.,ACTIVE,36449,ANTHONY TYEN & CO. UNIT 2204; 22/F; LIPPO CENTRE; TOWER 2; 89 QUEENSWAY; ADMIRALTY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007577,T. ABOU EL SAOD,ACTIVE,36450,"T. ABOU EL SAOD 85 AVENUE GUILLAUME LUXEMBOURG CITY L-1651, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007578,GESTOVAL SOCIETE FIDUCIAIRE,SUSPENDED,365,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007579,WELLS FARGO ADVISORS,ACTIVE,36538,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007580,CMC ABOGADOS BOGOTA,ACTIVE,36565,CMC ABOGADOS BOGOTÁ CALLE 90 NO. 11-44 . OF 301 EDIFICIO SANTORINI BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007581,NAVENT GROUP LTD.,ACTIVE,36574,"ANA CALERO HUMBOLDT 1550 - OF. 201 BUENOS AIRES, ARGENTINA (C1414CTN) BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11007582,VICENTE VALLENILLA MATEU / JOSE MIGUEL FLORES WIEGNER,,36579,,,,Panama Papers,The Panama Papers data is current through 2015, 11007583,ROGER RALSTON,,36587,,,,Panama Papers,The Panama Papers data is current through 2015, 11007584,VIKING ADMINISTRATION LIMITED,SUSPENDED,3660,"VIKING ADMINISTRATION LIMITED P.O. BOX 266 ALBERT HOUSE, SOUTH ESPLANADE ST. PETER PORT GUERNSEY GY1 3QX CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007585,THOMAS SCHROEDER,ACTIVE,31579,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007586,GORDON EMSLIE,ACTIVE,31580,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007587,NICK MACAU,ACTIVE,31581,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007588,PONTUS HAGGSTROM,ACTIVE,31582,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007589,RODERICK LICHTENFELS,ACTIVE,31589,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007590,SCOTT BAGBY,ACTIVE,31591,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007591,MICHAEL AND LINDA SHEVLOFF,ACTIVE,31596,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007592,HOWARD WORDEN,ACTIVE,31599,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007593,CONSULTORIA Y GESTION INTEGRAL,ACTIVE,31612,CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007594,HAMISH KEITH,ACTIVE,31622,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007595,ANTHONY RABY,ACTIVE,31626,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007596,MARIA CAROLINA MORAES MAIA,ACTIVE,36626,INSTITUTO DE CIENCIAS APLICADAS CIUDAD DE PANAMA RUC 44361-0002-295328 PANAMA PANAMA,Panama;Brazil,PAN;BRA,Panama Papers,The Panama Papers data is current through 2015, 11007597,CHEN WEN YI,ACTIVE,36627,CHEN WEN YI ROOM 501; NO.110; 1599 LONG GUANGFU LIN ROAD; SONGJIANG DISTRICT; SHANGHAI; CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007598,BPG CONSULTORES,ACTIVE,36633,"BPG CONSULTORES ADOLFO ALSINA 547, 5TO PISO CABA BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11007599,MARIO ROBERTO CARRILLO LOBOS,ACTIVE,36639,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007601,CREDIT COMMERCIAL DE FRANCE,SUSPENDED,367,CREDIT COMMERCIAL DE FRANCE 103 AVENUE DE CHAMPS ELYSEES 75008 PARIS FRANCIA,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11007602,LIC. ALFREDO GOLLER,ACTIVE,36702,LIC. ALFREDO GOLLER PARAGUAY 2141/1207 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007600,SHANGHAI NY MANAGEMENT CONSULTANTS CO LTD,SUSPENDED,36647,MA LIN JIANG LAW FIRM (BEI JING) ROOM701; XUHUI MERCHANT BUILDING; NO 168; YUDE ROAD; XUHUI DISTRICT; SHAGHAI; P.R.CHINA P.R.CHINA 100005 BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007603,SR. MARIO ADLER,ACTIVE,36729,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007604,PATRICK DICK,ACTIVE,31628,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007605,CRUZ & REYES LAW OFFICES,ACTIVE,31629,,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11007606,DAVID CHARLES,ACTIVE,31645,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007607,MALCOLM SCORER,ACTIVE,31646,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007608,EDWARD CORCORAN,ACTIVE,31647,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007609,C.D.P. CABINET D'AFFAIRES PRIVEES SA,ACTIVE,31657,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007610,EDGAR ALEXANDER SERRADA,SUSPENDED,31682,EDGAR ALEXANDER SERRADA HERNANDEZ OBARRIO; CALLE 50 Y 54 EDIFICIO GALERIA 1; APTO. 19-A BELLA VISTA; PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007611,CHRIS GAFOOR,ACTIVE,31738,CHRIS GAFOOR 119 CARSBROOKE CIR AURORA ON L4G 0K4 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11007612,SHIPPING & GENERAL CONSULTANTS S. A.,SUSPENDED,318,SHIPPING & GENERAL CONSULTANTS S. A. 126 KOLOKOTRONI STREET 185 35 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11007613,RIVERDALE LIMITED,INACTIVE,3181,"RIVERDALE LIMITED 1 MIGNOT PLATEAU CORNET STREET ST. PETER PORT, GUERNSEY GY1 4EG CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007614,AUREUS CAPITAL GROUP,ACTIVE,31850,AUREUS CAPITAL GROUP MAURICIO ALEJANDRO HERNÁNDEZ CARRERA 13 N. 96 - 82 OFC 401 BOGOTÁ - COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007615,LEVY HERITAGE BOUTIQUE MULTIFAMILY OFFICE,ACTIVE,31892,LEVY HERITAGE AG INDUSTRIESTRASSE 51 6312 STEINHAUSEN ZUG SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007616,EPSILOU MANAGEMENT SERVICES LTD.,ACTIVE,31920,ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007617,"AYAD, MOURAD LAMY",ACTIVE,3195,"MOURAD LAMY AYAD P.O. BOX NO. 94 HELIOPOLIS 11341 CAIRO, EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11007618,DOMONIC DALMEIDA,ACTIVE,31952,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007619,STEVEN MARSHALL,ACTIVE,31971,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007620,SHARON KWOK PONG,ACTIVE,31973,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007621,ANDREW BRETT,ACTIVE,31976,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007622,CLAS PALM,ACTIVE,31979,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007623,ARIE VAN DER BRAND,ACTIVE,31981,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007624,"STICHWEH, PETER",SUSPENDED,317,"SR. PETER STICHWEH APARTADO POSTAL 0816-08625 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007625,PASQUALE NUZZO,ACTIVE,31700,PASQUALE NUZZO VIA AMERIGO VESPUCCI 31 83030 GROTTAMINARDA (AV) ITALY URBANIA ITALY,Italy;Switzerland,ITA;CHE,Panama Papers,The Panama Papers data is current through 2015, 11007626,TAX ASSURANCE & LEGAL ADVICE,ACTIVE,31717,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007627,CHANDRA MOHAN,ACTIVE,31726,CHANDRA MOHAN 9 BATTERY ROAD #25-01 STRAITS TRADING BUILDING SINGAPORE 049910 REPUBLIC OF SINGAPORE,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11007628,CHILD & CHILD,ACTIVE,31779,"CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007629,INPUT-INV.PRO.UNITS INC.,SUSPENDED,3182,"INPUT-INV.PRO.UNITS INC. C/O LUIZ A. R. BURICHE CAIXA POSTAL 46026 RIO DE JANEIRO, RJ 20560-973 BRASIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007630,RUBEN ANTONIO ROSA,ACTIVE,31820,SR. RUBEN ANTONIO ROSA LOS ALAMOS; CALLE PRINCIPAL; 412 HONDURAS,Honduras,HND,Panama Papers,The Panama Papers data is current through 2015, 11007631,EDUMAR AGENTES DE NAVEGACAO,SUSPENDED,3183,EDUMAR AGENTES DE NAVEGACAO CALCADA DOM GASTAO NO. 33 2DO DT. 1900 LISBOA PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11007632,UNITED ACCOUNTING & SECRETARIAL SERVICES CO.,ACTIVE,31869,UNITED ACCOUNTING & SECRETARIAL SERVICES CO. RM. 2402; 24/F.; CHINA INSURANCE GROUP BLDG.; 141 DES VOEUX ROAD; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007633,KORRO CONSULTING S.A.R.L.,SUSPENDED,31899,"KORRO CONSULTING S.A.R.L. 1D, WÄISTROOSS L-5445 SCHENGEN LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007634,JORGE CARLOS WIDER,ACTIVE,31906,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007635,ADAM KRAVITZ,ACTIVE,31922,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007636,ROSCOE MALONEY,ACTIVE,31923,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007637,MATS HOLM,ACTIVE,31934,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007638,DALLAS REED,ACTIVE,31945,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007639,MARTIN HAIGH,ACTIVE,31948,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007640,MARIT MINERS,ACTIVE,31949,,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11007641,JACKY ANG,ACTIVE,31990,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007642,HAMISH HURLEY,,32026,,,,Panama Papers,The Panama Papers data is current through 2015, 11007643,SAMIR YAMDAGNI,ACTIVE,32050,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007644,MARC GERRITSEN,ACTIVE,32052,,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11007645,JOHN TROHA,ACTIVE,32058,,Viet Nam,VNM,Panama Papers,The Panama Papers data is current through 2015, 11007646,ALEXANDER DE ZOETEN,ACTIVE,32080,,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11007647,RUSSELL STEVENS,ACTIVE,32099,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007648,LUIS FERNANDO MARTÍNEZ MENDOZA,ACTIVE,32117,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007649,JAKOB LYKKEGAARD,ACTIVE,32131,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007650,PHILIPPE KOPCSAN,ACTIVE,32134,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007651,MARINGO S.A.,SUSPENDED,3214,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11007652,"ARNOLD, PETER B.",SUSPENDED,3217,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007653,FRANCISCO Y ANA MEDINA,UNRECOVERABLE ACCOUNTS,3221,FRANCISCO Y ANA MEDINA AVENIDA LOS BOLICHES; 64 29640 FUENGIROLA MALAGA; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007654,IVAN LOPEZ,ACTIVE,32224,IVAN LOPEZ CALLE 1RA #6; EDIFICIO COHISA XXIV; SUITE 201; SECTOR LOS RESTAURADORES SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11007655,MEDICOM S.A.,ACTIVE,32230,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007656,JENNIFER ANN HERSHON BA LLB,,40720,,,,Panama Papers,The Panama Papers data is current through 2015, 11007657,BONILLA ARGUETA ZARCEÑO & ALVARADO,,40737,,,,Panama Papers,The Panama Papers data is current through 2015, 11007658,ALBERTA OILSANDS INC.,,40788,,,,Panama Papers,The Panama Papers data is current through 2015, 11007659,FIRST PACIFIC LAND LIMITED,SUSPENDED,4079,FIRST PACIFIC LAND LIMITED 23RD FLOOR; TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007660,CARLOS ALBERTO CORREA MOLINA,,40812,,,,Panama Papers,The Panama Papers data is current through 2015, 11007661,SIGNET RESEARCH & ADVISORY SA,,40861,,,,Panama Papers,The Panama Papers data is current through 2015, 11007662,ALVARO JAIRO HINCAPIE VELEZ,,40900,,,,Panama Papers,The Panama Papers data is current through 2015, 11007663,"DALIAN KAIRUI FINANCIAL MANAGEMENT CONSULT CO.,LTD",,40902,,,,Panama Papers,The Panama Papers data is current through 2015, 11007664,WELLFRIEND CONSULTANTS & COMPANY SECRETARIES LIMITED,SUSPENDED,4092,"WELLFRIEND CONSULTANTS & COMPANY SECRETARIES LIMITED ROOM 1003-4 UNITED OVERSEAS BANK BUILDING 54-58 DES VOEUX ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007665,YES CHOICE SECRETARIES LIMITED,ACTIVE,4104,YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007666,DIRK JAN SPYKER,,41058,,,,Panama Papers,The Panama Papers data is current through 2015, 11007667,"MARTINEZ POSSO, MANUEL J.",SUSPENDED,411,"SR. MANUEL J. MARTINEZ POSSO AVENIDA 10 NORTE NO. 10-40 EDIFICIO MONSERRATE CALI, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007668,FIRST NAMES GROUP (JERSEY),ACTIVE,4113,ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007669,NAUTILUS TRUST COMPANY LIMITED,ACTIVE,4146,"NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007670,ALFREDO CHANG,,32243,,,,Panama Papers,The Panama Papers data is current through 2015, 11007671,RATIONAL TRADING LTD.,SUSPENDED,32247,RATIONAL TRADING LTD. 5F.; NO. 8; SEC. 5; SINYI RD. TAIPEI CITY 110; TAIWAN (R.O.C.),Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11007672,TOP TEAM SECRETARY LIMITED,ACTIVE,32251,TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007673,"CASPI, MEYER",SUSPENDED,3229,MR. MEYER CASPI KHILAT VILNA 26 RAMAT HASHARON ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11007674,OLIVER PACHTER,,32293,,,,Panama Papers,The Panama Papers data is current through 2015, 11007675,ANTONIO RUIZ ROJAS,SUSPENDED,32298,ANTONIO RUIZ ROJAS URBANIZACION RIO ORO; SANTA ANA DE LA ENTRADA PRINCIPAL 700 METROS NORTE SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11007676,ANTITRUST CONSULTORES,ACTIVE,32312,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007677,ISLAND EAST INVESTMENTS LIMITED,SUSPENDED,32326,ISLAND EAST INVESTMENTS LIMITED ZHONG XING GROUP; QINGSHIHE VILLAGE; XIDAJIE OFFICE; XINMI CITY; HENAN PROVINCE; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007678,FIRST NAMES GROUP (SUISSE),ACTIVE,32344,"ATLANTIQUE BVI LIMITED 3RD ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM",Jersey;Switzerland,JEY;CHE,Panama Papers,The Panama Papers data is current through 2015, 11007680,HADEF & PARTNERS,SUSPENDED,32395,HADEF & PARTNERS EMAAR SQUARE BUILDING 3; LEVEL 5 DOWNTOWN DUBAI PO BOX 37172 DUBAI; UAE,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11007681,"ROWLAND, GRAHAM",SUSPENDED,3240,"MR. GRAHAM ROWLAND LA MAISON DU BOURG GROUVILLE, JERSEY JE3 9UN CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007682,W. K. CAICARA INTERNATIONAL LTD. S.A.,SUSPENDED,3243,"W. K. CAICARA INTERNATIONAL LTD. S.A. C/O AKIRA HORINOUCHI C-302 1-1 YARAICHO SHINJUKUKU, TOKYO 162 JAPAN",Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11007679,FORT MANAGEMENT SERVICES LIMITED,ACTIVE,3235,"FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007683,VECCHIO AVOCATS,SUSPENDED,32485,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007684,CAPITAL ENVIRONMENT INVESTMENT LIMITED,ACTIVE,32493,UNIT 1613-1618; 16/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007685,CRAIG BANFIELD,ACTIVE,32527,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007686,MR G ASCHKAR,ACTIVE,32532,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007687,ASIAN OFFSHORE SERVICES,ACTIVE,32533,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007688,ARLINGTON SHARMAS,ACTIVE,32535,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007689,ASHLEYS CHARTERED ACCS.,ACTIVE,32536,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007690,SANNE GROUP,ACTIVE,3187,"SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007691,MR. ADNAN AL AYOUB / MR. TAREK AL AYOUB,SUSPENDED,3188,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007692,STM MALTA TRUST & COMPANY MANAGEMENT LIMITED,ACTIVE,31889,"STM MALTA TRUST & COMPANY MANAGEMENT LIMITED 62, REGENT HOUSE BISAZZA STREET SLIEMA SLM 1641 MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11007693,GARFID & PARTNER,ACTIVE,31903,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007694,ALFRED ASPEN,ACTIVE,31925,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11007695,TYLER WASSER,ACTIVE,31928,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007696,GOFFE MIEDEMA,ACTIVE,31936,,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11007697,PATRICK HENNESSY,ACTIVE,31939,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007698,KELLY KAMPEN,ACTIVE,31956,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007699,ALLEN W. EVANS,,31960,,,,Panama Papers,The Panama Papers data is current through 2015, 11007700,FRANS BEERIS,ACTIVE,31968,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007701,SRA. SANDY QUIMBAYA,ACTIVE,36736,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007702,TY ENTERPRISES HK LIMITED,ACTIVE,36764,TY ENTERPRISES (HK) LIMITED ROOM 406; 4/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007703,BMI LISTED CORPORATE SERVICES LIMITED,ACTIVE,36775,BMI LISTED CORPORATE SERVICES LIMITED SUITES 06-12; 33/F; SHUI ON CENTRE NOS. 6-8 HARBOUR ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007730,ROANNE TRUST CO. (JERSEY) LTD.,SUSPENDED,3368,"ROANNE TRUST CO. (JERSEY) LTD. P. O. BOX 455 CHARLES STREET ST. HELIER, JERSEY JE4 8WR CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007731,HUBBARD PERFORACIONES CIA. LTDA.,ACTIVE,33696,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007732,"MURGINOVA, INC.",SUSPENDED,3370,"MURGINOVA, INC. APARTADO DE CORREOS 738 04638 MOJACAR-PLAYA ALMERIA ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007704,DEL CARPIO ABOGADOS,ACTIVE,36785,CALDERÓN & DEL CARPIO AV. 27 DE FEBRERO NO.495; TORRE FORUM; PISO 9; SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11007705,FERNANDO DÍAZ,ACTIVE,36801,FERNANDO DIAZ MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007706,"PIERO SALUSSOLIA CORPORATE MANAGEMENT INC (""PSCM"")",,36806,,,,Panama Papers,The Panama Papers data is current through 2015, 11007707,SHARON GINZBORSKEY,ACTIVE,36812,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11007708,"O'CONNOR, PACKER & WILCOX",UNRECOVERABLE ACCOUNTS,3683,O'CONNOR; PACKER & WILCOX SAN DIEGO NATIONAL BANK BUILDING 1420 KETTNER BOULEVARD; SUITE 420 SAN DIEGO; CALIFORNIA 92101 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007709,CLEARWATER FIDCUCIARY SERVICES LIMITED,ACTIVE,36870,VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11007710,PETER STORM,ACTIVE,31982,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007711,ANDREW DURIEUX,ACTIVE,31983,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007712,GREG ELLIOTT,ACTIVE,31989,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007713,MARK KIRKHAM,ACTIVE,32016,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007714,TOMMY HOEGSBERG,ACTIVE,32017,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007715,P & B SERVICES LIMITED,ACTIVE,3202,P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007716,RICARDO ESTRADA LUNA,ACTIVE,32029,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007717,FINATRUST ESTABLISHMENT COMPANY,ACTIVE,3203,,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11007718,"EL JUNDI, MAHMOUD ABDUL WAHAB",UNRECOVERABLE ACCOUNTS,3206,"MR. MAHMOUD ABDUL WAHAB EL JUNDI ARTURO SORIA 154, 4-B2 MADRID 28043 SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007719,KULKANIST KHAMSIRIVATCHARA,ACTIVE,32085,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007720,"HARVEY, PAUL A.",SUSPENDED,3688,S. C. GROOM EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONTECARLO PRINCIPALITY OF MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007721,"FAHMY, RAOUF",UNRECOVERABLE ACCOUNTS,3692,"DR. A. RAOUF FAHMY C/O SHERATON EL GEZIRAH HOTEL SUITE 2616-2617 EL GEZIRAH, CAIRO EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11007722,PAUL JOHNSON,ACTIVE,36929,PAUL JOHNSON FLAT 3; WEIGHBRIDGE HOUSE; LE POLLET; ST PETER PORT; GUERNSEY; GY1 1WL ST. PETER PORT UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007723,RBC CORPORATE SERVICES HONG KONG LIMITED,ACTIVE,3694,RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007724,GONZALO DELAVEAU,ACTIVE,37083,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11007726,MARIA ELENA GREY COLLANTES,,37144,,,,Panama Papers,The Panama Papers data is current through 2015, 11007727,MOHANNAD AL SALEH,ACTIVE,37147,MOHANNAD AL SALEH AMMAN; JORDAN; IN ABU TAWEELEH COMPLEX MECCA ST. 3RD FLOOR SHMESANI JORDAN,Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11007725,RATIO ASSET MANAGERS PTY LIMITED,PROSPECT,37142,MR. MICHAEL FORTUN 3/1A PARLIAMENT LANE GIBRALTAR GIBRALTAR GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11007728,BACOM INTERNATIONAL INVESTMENT CORPORATION,SUSPENDED,3716,"BACOM INTERNATIONAL INVESTMENT CORPORATION ARISTOTE CENTRE 7, RUE FEDERSPIEL L-1512 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007729,GLADSON SECRETARIES LIMITED,ACTIVE,33670,GLADSON SECRETARIES LIMITED UNIT 2406; 24/F.; BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007733,WAEL BASSATINA,ACTIVE,33710,LONJA DEL COMERCIO DE LA HABANA PISO 3; OFICINA F-1 LA HABANA (HAVANA) 10100; CIUDAD DE LA HABANA (HAVANA) CUBA,Cuba,CUB,Panama Papers,The Panama Papers data is current through 2015, 11007734,RICHARD HARVEY,ACTIVE,33724,RICHARD HARVEY BAT B2RESIDENCE PARK MONTROSE13 17 AV MONSTROSE 06400 CANNESFRANCE CANNES FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11007735,SOCIETE FIDUCIAIRE DU RHONE SA,SUSPENDED,33764,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007736,ANNA MARIA PAULINE GROENER AND PETER VAN DEN BERGH,ACTIVE,33771,ANA MARIA PAULINE GROENER AND PETER VAN DEN BERG 33; TRIQ BIRBUBA L-GHARB; GOZO MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11007737,KLESCH FAMILY OFFICE PCC,ACTIVE,33776,KLESCH FAMILY OFFICE PCC 1ST FLOOR; 13 BROAD STREET ST. HELIER; JERSEY JE4 9TN,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007738,UBS AG (TALACKER 21),SUSPENDED,31473,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007739,MR. FRIROZE IRANI & MRS. FRENY IRANI,ACTIVE,31474,MR. FRIROZE IRANI & MRS. FRENY IRANI P.O. BOX 1347 P.C.112 RUWI SULTANATE OF OMAN,Oman,OMN,Panama Papers,The Panama Papers data is current through 2015, 11007740,KAPPA TRUST,ACTIVE,31475,,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007741,MIGUEL JOSE ALVARO JORGE,ACTIVE,31487,"MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007742,SR. SANTIAGO SCAVUZZO,ACTIVE,31499,SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007743,PIERRE CHARPIE,SUSPENDED,315,"PIERRE CHARPIE ESQ. 13, PLACE DE LA PALUD CH-1003 LAUSANNE SWITZERLAND",Switzerland;Bahamas,CHE;BHS,Panama Papers,The Panama Papers data is current through 2015, 11007744,RAFAEL MORA VIVANCO,,31500,,,,Panama Papers,The Panama Papers data is current through 2015, 11007745,CARLETON RUTHLING,ACTIVE,31506,,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007746,"DE ARRIAGA MEDINA MONTOYA, ESTEBAN LUIS",SUSPENDED,3153,SR. ESTEBAN LUIS DE ARRIAGA MEDINA MONTOYA EDIFICIO FUENGIROLA CENTER OFICINA 309; ALFONSO XIII 29640 FUENGIROLA; MALAGA ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007747,CHRISTOPHER POZZA,ACTIVE,31534,,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11007748,"ETUDE DOERNER, LAPLUME, LUDOVISSY & OOSTVOGELS",SUSPENDED,4147,ETUDE DOERNER; LAPLUME; LUDOVISSY & OOSTVOGELS 13; RUE ALDRINGEN L-1118 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007749,DOLANDE & MARINE,SUSPENDED,4194,"DOLANDE & MARINE P.O. BOX 36018 MELBOURNE, FL 32936-0168 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007750,"JACOB, RALPH",SUSPENDED,420,MR. RALPH H. JACOB IT2MOVE P.O. BOX 456 NL-1250 AL LAREN NH THE NETHERLANDS *S.I.*,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11007751,PIERRE ST-GERMAIN CONSULTING SERVICES LTD.,INACTIVE,4200,PIERRE ST-GERMAIN CONSULTING SERVICES LTD. 1958 DE CAMBRAI ST. BRUNO QUEBEC J3V 3J3 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11007752,"DABBAS, G.",SUSPENDED,4223,MR. G. DABBAS 01 BP 1318 ABIDJAN 01 CÔTE D'IVOIRE WEST AFRICA,Côte d'Ivoire,CIV,Panama Papers,The Panama Papers data is current through 2015, 11007753,WHITMILL TRUST COMPANY LIMITED,ACTIVE,4231,"WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007754,"XAVIER, EDUARDO",ACTIVE,4240,MR. EDUARDO XAVIER ROOM 603; 6/F; INTERNATIONAL PLAZA NO. 20; SHEUNG YUET ROAD KOWLOON BAY; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007755,"KUTCHUKIAN, ALAN",SUSPENDED,4242,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007756,FETV,ACTIVE,4261,"SENORES FETV APARTADO POSTAL 0819-07295 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007757,AXMIN INC,ACTIVE,32552,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007758,"WADMAN, JOHN R.",SUSPENDED,3256,MR. JOHN R. WADMAN P.O. BOX 445 POINTE CLAIRE; RUE DES COTILS GROUVILLE; JERSEY JE4 8WZ CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007759,BINCHYS,ACTIVE,32567,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007760,BRINDLEY TWIST TAFFT &,ACTIVE,32580,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007761,CHANCERY SOLICITORS,ACTIVE,32621,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007762,MR ALASDAIR CAMERON,ACTIVE,32630,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007763,COMPANY EXPRESS CYPRUS,ACTIVE,32631,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007764,COMSURE,ACTIVE,32640,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007765,CONTINENTAL FINANCIAL SERVICES LIMITED,ACTIVE,3266,"CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007766,ALIEN MUSIC,ACTIVE,32664,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007767,DELOITTE & TOUCHE,ACTIVE,32667,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007768,LAW OFFICES OF MR. FREDERICK HAFTMAN,UNRECOVERABLE ACCOUNTS,3197,LAW OFFICES OF MR. FREDERICK HAFTMAN 98 BOULEVARD MALESHERBES 75017 PARIS FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11007769,PATRICK HONEY,ACTIVE,31970,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007770,EUROLINK (C.I.) LIMITED,SUSPENDED,3198,"EUROLINK (C.I.) LIMITED RUE DU MOULIN SARK, GY9 OSA CHANNEL ISLANDS *S.I.*",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007771,BANQUE FRANCO-PORTUGAISE,SUSPENDED,3199,BANQUE FRANCO-PORTUGAISE 5 AVENUE PRINCESSE ALICE MONTE CARLO - MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007772,"COLACCHIA, CLAUDIO",SUSPENDED,320,MR. CLAUDIO COLACCHIA 3214 N.E.; 2ND AVENUE MIAMI; FLORIDA 33137 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007773,KINNY CAMPBELL,ACTIVE,32012,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007774,PHILIPPE METOUDI,ACTIVE,32013,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007775,ARNOOLD DENES,ACTIVE,32076,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007776,ALLAN DRESNER,ACTIVE,32089,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007777,FAITHFUL SECRETARIAL LIMITED,ACTIVE,32106,FAITHFUL SECRETARIAL LIMITED 21/F.; MAX SHARE CENTRE; 373 KING'S ROAD; NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007778,MARK SHUTE,ACTIVE,31555,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007779,W DOUGLAS ELIK,ACTIVE,31570,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007780,SONGKRAN GRACHANGNETARA,ACTIVE,31571,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007781,ROBERT NEWMAN,ACTIVE,31602,,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11007782,GREVILLE MOONEY,ACTIVE,31603,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007783,EDWIN BELTRAN AVENDAÑO,ACTIVE,31615,EDWIN BELTRÁN AVENDAÑO CALLE 53 MARBELLA EDIFICIO SALDUBA PLANTA BAJA; LOCAL #1-B-2 PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007784,FAY & CO.,SUSPENDED,3163,FAY & CO. NUESTRA SENORA DE GRACIA NO. 24 29600 MARBELLA ESPANA **S.I.**,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007785,BRETT ANDREW JANIS,ACTIVE,31634,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007786,STEPHEN CALLANDER,ACTIVE,31641,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11007787,JAMES W. LOFGREN,ACTIVE,31652,"JAMES W. LOFGREN 1461EQUESTRIAN R.D. OZARK, MO 65721 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007788,FRANCISCO TAMARGO,ACTIVE,31655,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007789,BERMUDA TRUST COMPANY LIMITED,SUSPENDED,4267,BERMUDA TRUST COMPANY LIMITED COMPASS POINT 9 BERMUDIANA ROAD HAMILTON HM 1I BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11007790,GEOFFREY CHARLES COLCLOUGH,ACTIVE,4282,"GEOFFREY CHARLES COLCLOUGH LES NICOLLES HOUSE LES NICOLLES ST. MARTIN, GUERNSEY CHANNEL ISLANDS GY4 6UQ",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007791,HOET PELAEZ CASTILLO & DUQUE,SUSPENDED,43,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11007792,GRACE CHAN & CO.,SUSPENDED,4302,GRACE CHAN & CO. 1217 CORPORATION SQUARE 8 LAM LOK STREET KOWLOON BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007793,SPEARING WAITE,SUSPENDED,4314,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007794,HARRIS SECRETARIES LIMITED,ACTIVE,4319,HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007795,BSI LTD. (HONG KONG BRANCH),SUSPENDED,4327,BSI LTD. 3502 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007796,"CORBETTO, JOSE LIZIER",DELINQUENT,433,"SR. JOSE LIZIER CORBETTO AVENIDA EL POLO 579 SURCO, LIMA PERU S.I.",Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11007797,FERMAIN LEGAL SERVICES LIMITED,SUSPENDED,4333,"FERMAIN LEGAL SERVICES LIMITED P.O. BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET ST. PETER PORT, GUERNSEY GY1 4NP CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007798,DAWSONS LLP,ACTIVE,32674,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007799,DRYDENA GROUP LIMITED,ACTIVE,32682,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007800,EASTLINK LANKER PLC,ACTIVE,32686,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007801,ALMORAH SERVICES LIMITED,ACTIVE,32690,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007802,EUROSTAR ENTERPRISES IN,ACTIVE,32694,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007803,STONEHAGE S.A. (SWITZERLAND),SUSPENDED,3271,STONEHAGE S.A. RUE DU PUITS-GODET 12 CASE POSTALE 126 CH - 2005 NEUCHATEL 5 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007804,GLOBAL CONSULTANTCY PARTNERS,ACTIVE,32720,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007805,GOLDPLAIN LTD,ACTIVE,32721,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007806,JIM H GILSENAN,ACTIVE,32727,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007807,MIKHAIL GUSAKOV,ACTIVE,32732,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007808,"KAUFMANN, ROLAND",SUSPENDED,3276,MR. ROLAND KAUFMANN RUE CHARLES-BONNET 4 1206 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007809,ANDREI LEVY,ACTIVE,31663,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007810,EDGAR CONTRERAS,ACTIVE,31680,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007811,FRANK CHATBURN & JUAN SEBASTIAN ESPINOZA,,31681,,,,Panama Papers,The Panama Papers data is current through 2015, 11007812,ATU GENERAL TRUST (BVI) LIMITED,SUSPENDED,31699,ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE S HIGHWAY; PO BOX 3463 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11007813,CARLOS DIAS CHAVES,ACTIVE,31724,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007814,SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED,ACTIVE,31741,SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007815,GUINNESS MAHON,SUSPENDED,3177,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007816,HYPOSWISS PRIVATE BANK (GENEVA) SA,ACTIVE,31799,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007817,WINCASE SECRETARIAL SERVICES LIMITED,SUSPENDED,31811,WINCASE SECRETARIAL SERVICES LIMITED ROOM 1605; 16/F; THE CENTRE MARK; 287-299 QUEEN'S ROAD CENTRAL; SHEUNG WAN; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007818,MAYFAIR TRUST S.À R.L.,ACTIVE,31813,"2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007819,PANNEE SUBMAK-UDOM,ACTIVE,32092,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007820,MIKAEL GABRIELSSON,ACTIVE,32093,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007821,PAUL DUMONT,ACTIVE,32095,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007822,CARLOS HENRIQUE JORGE BRANDO,ACTIVE,32108,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007823,SERGIO H C MARQUES,ACTIVE,32109,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007824,MIKE PEARSON,ACTIVE,32126,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007825,MARK COLLINS,ACTIVE,32138,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007826,WILLIAM HARRIS,ACTIVE,32151,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007827,PATRICK BILLINGS,ACTIVE,32155,,Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11007828,PEARL ENTERPRISES INC.,SUSPENDED,3218,PEARL ENTERPRISES INC. WINNING CENTRE; 2ND FLOOR 46-48 WYNDHAM STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007829,ANA MARIA SERRANO BARONA,ACTIVE,32217,ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA - COLOMBIA BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007830,INCE & CO,ACTIVE,32770,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007831,MR STEPHEN HOLLAND,ACTIVE,32775,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007832,RADCLIFFES LEBRASSEUR,ACTIVE,32789,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007833,MR FAISAL KHAN,ACTIVE,32796,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007834,MR STEVEN KOINS,ACTIVE,32812,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007835,MR KUBBA,ACTIVE,32815,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007836,LANTON INVESTMENTS,ACTIVE,32824,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007837,LONDON AND OVERSEAS FIN,ACTIVE,32834,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007838,MR L W MAGNER,ACTIVE,32838,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007839,MAITRE MAYA OBEGI,ACTIVE,32845,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007840,J MASTERS ESQ,ACTIVE,32846,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007841,MICHAEL LAWSON,ACTIVE,32850,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007842,ECOVIS LUXEMBOURG S.Á.R.L,ACTIVE,32107,PHILLIP VAN DER WESTHUIZEN ECOVIS LUXEMBOURG S.Á.R.L 56 RUE CHARLES MARTEL L-2134 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007843,VILLEGAS MELO ABOGADOS,,32116,,,,Panama Papers,The Panama Papers data is current through 2015, 11007844,"EWEN, BERNARD",SUSPENDED,3212,"MR. BERNARD EWEN 18A, BOULEVARD DE LA FOIRE L-1528 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007845,SIMON EDMONDS,ACTIVE,32127,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007846,HAMID KHAN,ACTIVE,32137,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007847,IMRAN RAUF,ACTIVE,32164,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11007848,DAN STER,,32177,,,,Panama Papers,The Panama Papers data is current through 2015, 11007849,MAUVE LIMITED,ACTIVE,32194,MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007850,JED CHINNECK,ACTIVE,32197,JED CHINNECK 37 RIDOUT STREET SOUTH LONDON ON N6C 3W7 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11007851,"VOGEL, HANS J.",SUSPENDED,322,MR. HANS J. VOGEL LE MONTEVERDI 47 BD. GUYNEMER F-06240 BEAUSOLEIL FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11007852,SCHLAGENHAUF + PARTNER PORTFOLIO MANAGEMENT AG (ZURICH CLIENT),ACTIVE,32210,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007853,ALEJANDRO JOSE BUITRON PORRAS,,32220,,,,Panama Papers,The Panama Papers data is current through 2015, 11007855,SANTIAGO JACOSTE LÓPEZ,ACTIVE LEGAL,32244,"SANTIAGO JACOSTE LÓPEZ ALTOS CARMENES MAR 82 LA HERRADURA 18697 GRANADA, ESPAÑA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007857,CESAR DE JESUS GONZALEZ,ACTIVE,32268,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007854,LAITH PAUL MIRZA,ACTIVE,3224,MR. MUFID R. MIRZA AV. DOS COMBATETNES; 45 LISBOA MARRIOTT HOTEL; 18 PISO 1600-042 LISBOA PORTUGAL LISBON (LISBOA) PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11007856,CASTRO| LEIVA| RENDON| CRIALES ABOGADOS,ACTIVE,32250,"CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11007858,MZ MANAGEMENT,ACTIVE,32289,MZ MANAGEMENT JANA PAWLA 11 23 STR. 00-854 WARSAW POLAND,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11007859,M & M BOMCHIL,SUSPENDED,323,"M & M BOMCHIL SUIPACHA 268, PISO 12 1355-BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11007860,UPC CONSULTING GROUP LTD.,ACTIVE,32300,"UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA",Slovenia,SVN,Panama Papers,The Panama Papers data is current through 2015, 11007861,DOMENICO MIGLIORINO,ACTIVE,32368,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11007862,MARCELLO GALDIERI,ACTIVE,32438,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11007863,NORMALTOWN CORP,ACTIVE,32215,"NORMALTOWN CORP RUE DU RHONE GENEVE 92-1204, GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007864,XINGWANG BUSINESS CONSULTING COMPANY LIMITED,SUSPENDED,32259,XINGWANG BUSINESS CONSULTING COMPANY LIMITED ROOM 318; HUAIHAI CHINA TOWER NO. 885; RENMIN ROAD SHANGHAI CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007865,K. H. CHAN & CO.,SUSPENDED,32260,K. H. CHAN & CO. ROOM 2301; 23/F.; GINZA SQUARE; 565-567 NATHAN ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007866,GIUSEPPE CASSESE,ACTIVE,32365,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11007867,LINXX SERVICES (CYPRUS) LIMITED,ACTIVE,32409,LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11007868,LIU CHONG HING INVESTMENT LIMITED,ACTIVE,32473,LIU CHONG HING INVESTMENT LIMITED 23/F.; CHONG HING BANK CENTRE; 24 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007869,EDOUARD ISELIN S.A.,SUSPENDED,3250,EDOUARD ISELIN S.A. 10 AVENUE DU MAIL 1205 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007870,ABN AMRO BANK,ACTIVE,32504,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007871,OCBC BANK UK,ACTIVE,32505,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007872,AMY LI,ACTIVE,37171,AMY LI NO. 240; BEI DA ROAD; GU LOU DISTRICT; FU ZHOU CITY; FU JIAN PROVINCE; PRC. HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007873,DIEGO DIAZ Y AMELIA PARRONDO,ACTIVE,37173,DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11007874,"SHMID, ELIAHU",SUSPENDED,3724,MR. ELIAHU SHMID P. O. BOX 3279 CAMBRIDGE 5206 EAST LONDON REPUBLIC OF SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11007875,FERNANDO AURELIO POZO CRESPO,,37332,,,,Panama Papers,The Panama Papers data is current through 2015, 11007900,C & P EUROPE LTD,ACTIVE,32636,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007901,MR VINCENT CONDELLO,ACTIVE,32643,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007932,ENRIQUETA CASAÑAS,ACTIVE,37544,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11007876,PRODUCE INTERNATIONAL RESOURCES LIMITED,ACTIVE,37347,SURESH KUMAR CHEMMALA A1-424; AJMAN FREEZONE; P.O. BOX NO: 21035 SHARJAH UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11007877,TAN SENG HIN,ACTIVE,37361,TAN SENG HIN HOUSE C; 9 COOMBE ROAD THE PEAK; HONG KONG; HKSAR HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007878,PAUL STEPHANE ALLEGRINI,ACTIVE,37397,PAUL STEPHANE ALLEGRINI 8 RUE PAUL EYSCHEN L-1480 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007879,TITAN CORPORATE SERVICES LIMITED,ACTIVE,37426,"TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11007880,H. D. ISLER & CO. LIMITED,SUSPENDED,3745,H. D. ISLER & CO. LIMITED 27TH FLOOR 118 CONNAUGHT ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007881,"BEHR, H. E. F.",SUSPENDED,3244,"MR. H. E. F. BEHR P.O. 1567; HARARE, ZIMBABWE",Zimbabwe,ZWE,Panama Papers,The Panama Papers data is current through 2015, 11007882,VIP ASSET MANAGEMENT S.A.,ACTIVE,32444,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007883,CENTURY FAITH CONSULTANTS LIMITED,ACTIVE,32469,CENTURY FAITH CONSULTANTS LIMITED 6/F.; TWO GRAND TOWER; 625 NATHAN ROAD; MONGKOK; KOWLOON; HK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007884,CR. JULIO ALBERTI,ACTIVE,32475,CR. JULIO ALBERTI CONSTITUYENTE 1556 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007885,BEDROCK MONACO S.A.M.,ACTIVE,32477,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11007886,YOSSI TACHE,ACTIVE,32478,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007887,CARLOS MORALES RUIZ,ACTIVE,32479,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11007888,FORTUNE MANAGEMENT CONSULTING LIMITED,ACTIVE,32484,"FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007889,FILMLINE INTERNATIONAL LIMITED,SUSPENDED,3251,FILMLINE INTERNATIONAL LIMITED 10TH FLOOR; CHIU LUNG BUILDING 25 CHIU LUNG STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007890,MR JOHN ANWYL,ACTIVE,32510,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007891,ABRAXIA CORPORATE SERVI,ACTIVE,32514,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007892,BENJAMIN F ANSAM,ACTIVE,32526,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007893,MR NIGEL BERTRAM,ACTIVE,32564,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007894,MICHAEL S. RABIN,INACTIVE,3258,MR. MICHAEL S. RABIN 1 CRANBOURNE GARDENS LONDON NW11 OHN ENGLAND UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007895,BRINDLEY GOLDSTEIN LTD,ACTIVE,32582,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007896,MR DEREK BYRNE,ACTIVE,32584,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007897,MR N BRIDGEN,ACTIVE,32586,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007898,CAVENDISH MANAGEMENT LT,ACTIVE,32607,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007899,AFORTIS LTD,ACTIVE,32616,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007902,SOTO ABOGADOS,ACTIVE,33777,"SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11007903,CAMPO PUMA ORIENTE S.A.,ACTIVE,33783,CAMPO PUMA ORIENTE S.A. CHIMBORAZO 705 Y PAMPITE; CENTRO DE NEGOCIOS “LA ESQUINA”; TORRE II OF. 14; SECTOR CUMBAYÁ QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007904,SADANCE ENTERPRISES LIMITED,ACTIVE,33791,SADANCE ENTERPRISES LIMITED ROOM 701; 7/F; TOWER 1; ENTERPRISE SQUARE; 9 SHEUNG YUET ROAD KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007905,MATHILDE INI DE DJAEN,ACTIVE,33822,MATHILDE INI DE DJAEN SUCRE 1863; PISO 12 BUENOS AIRES; CAPITAL FEDERAL ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11007906,OPULENT OPAL HOLDINGS LIMITED,ACTIVE,33827,OPULENT OPAL HOLDINGS LIMITED FLAT A; 7/F; FUK TSUN FACTORY BLDG.; 66-68; FUK TSUN ST; TAI KOK TSUI; KOWLOON,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007907,PARALLEL UK,ACTIVE,33853,PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11007908,LIC. MARCELO MIRKIN,ACTIVE,33862,LIC. MARCELO MIRKIN AVDA. BRASIL 2947 APTO. 701 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11007909,NOBIS ASSET MANAGEMENT S.A.,SUSPENDED,33868,"NOBIS ASSET MANAGEMENT S.A. 157, RUE CENTS L-1319 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007910,UBS AG (SINGAPORE 2),ACTIVE,33871,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11007911,ALVARO LARA,,33908,,,,Panama Papers,The Panama Papers data is current through 2015, 11007912,CLAUDIO GIPIELA GOOD,ACTIVE,33928,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11007913,"MERCHOR, WINSTON",SUSPENDED,3395,SR. WINSTON MERCHOR LOS LAURELES NO. 640-P. 7 LIMA 27 PERU,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11007914,SERGEI RODIONOV,ACTIVE,33970,SERGEI RODIONOV 9/3 SOUTH BARRACK ROAD GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11007915,MR TERENCE SEFTON POTTER CTA,ACTIVE,33978,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007916,MACKENZIE & ALBRITTON LLC,ACTIVE,33983,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007917,ANNA MELINO Y ERIC BERNIER,ACTIVE,34036,ANNA MELINO Y ERIC BERNIER STA. RITA ARRIBA FINCA 6158 C.39 VIA SIERRA LLORONA COLON PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007918,ESTUARDO Y JORGE CASAÚS HERRERO,,34119,,,,Panama Papers,The Panama Papers data is current through 2015, 11007919,SRA. MARIA LUISA HIDROBO CUEVA,ACTIVE,34198,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007920,MARBIOLIS RORAIMA PÉREZ,,34238,,,,Panama Papers,The Panama Papers data is current through 2015, 11007921,LENNOX BUSINESS CONSULTANTS LTD,ACTIVE,3425,"C.F. CHEUNG & CO. 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007922,ITALCAUCHOS CIA. LTDA.,ACTIVE,31841,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007927,"KARAN, JAMES",SUSPENDED,3192,"MR. JAMES KARAN 30A CHILWORTH STREET LONDON W2 6DT ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007928,TONY WATSON,ACTIVE,31927,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007929,GLEN FELGATE,ACTIVE,31929,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007930,JOHN TREMARCO,ACTIVE,31930,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007923,PRICE BAILEY FIDUCIARY LIMITED,ACTIVE,31874,PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007924,ESTUDIO TRONCONI,UNRECOVERABLE ACCOUNTS,31880,"ESTUDIO TRONCONI RIVADAVIA 635, 13 A PARANÁ - ENTRE RÍOS 3100 REPUBLICA ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11007925,FIDUCIAIRES REUNIES LUXEMBOURGEOISES S.A.,ACTIVE,31887,FIDUCIAIRES REUNIES LUXEMBOURGEOISES S.A. MAISON 91 L-9645 DERENBACH LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007926,QIUJIAJUN,ACTIVE,31907,NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007931,SEA HOLDINGS LIMITED,SUSPENDED,3754,SEA HOLDINGS LIMITED 26TH FLOOR; DAH SING FINANCIAL CENTER 108 GLOUCESTER ROAD WANCHAI; HONG KONG ATTN: MR. LU WING LIN,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007933,MINERVA MIDDLE EAST JLT,ACTIVE,37548,MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11007934,RODRIGO URIBE LARGACHA,,37553,,,,Panama Papers,The Panama Papers data is current through 2015, 11007935,ENGELINVEST ISRAEL LTD,ACTIVE,37556,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11007936,YEUNG MING TAI & CO.,ACTIVE,37613,YEUNG MING TAI & CO. ROOM 704; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007937,VLADISLAV CHERKESSKY,ACTIVE,37616,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11007938,"BANQUE CANTRADE, ORMOND BURRUS S.A.",SUSPENDED,3778,"BANQUE CANTRADE, ORMOND BURRUS S.A. 12 RUE AMI-LULLIN 1207 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007939,AAS CONSULTANTS,SUSPENDED,3780,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007940,INGRAM HOLDINGS LTD.,ACTIVE,37820,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11007941,DATTANI CH.ACCS.,ACTIVE,32659,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007942,DAVID BROWN & CO,ACTIVE,32661,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007943,DAVID SMITH/ROGER SMITH,ACTIVE,32663,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007944,DICKINSONS CHARTERED AC,ACTIVE,32676,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007945,FIGUREHEAD ACCOUNTANCY,ACTIVE,32703,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007946,FM CAPITAL CONSULTING A,ACTIVE,32705,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007947,ROBERT A FORTES,ACTIVE,32708,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007948,FORMULA ONE MANAGEMENT,ACTIVE,32709,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007949,"SHANER, MARK",UNRECOVERABLE ACCOUNTS,3272,"MR. MARK SHANER 3177 SOUTH PARKER ROAD AURORA, COLORADO 80012 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007950,MR IAN GOLDIE,ACTIVE,32735,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007951,MR KENN HEELEY,ACTIVE,32757,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007952,IMMEDIATE CONSTRUCTION,ACTIVE,32760,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007953,ILS (LONDON) LIMITED,ACTIVE,32768,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007954,BROOKLAND S.A. (SWITZERLAND),ACTIVE,3278,BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007955,MICHAEL KEOHANE,ACTIVE,32800,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007956,MR ADRIE KUYPER,ACTIVE,32816,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007957,JOHN R & SUE LLOYD,ACTIVE,32817,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007958,"YEE, YANG",SUSPENDED,3283,MR. YANG YEE 3304 SINGGA COMMERCIAL CENTRE 148 CONNAUGHT ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007959,MR A MCFARLANE,ACTIVE,32837,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007960,MR ROBERT MALPAS,ACTIVE,32842,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007961,C B MITCHELL ESQ,ACTIVE,32854,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007962,MR N MOOSAVI,ACTIVE,32861,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007963,MR FADI MUDARRES,ACTIVE,32873,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007964,"CENTRE DE GESTION, KOLOKOLOVA",INACTIVE,34253,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007965,AUDIT CONSEIL SERVICES,ACTIVE,34295,"AUDIT CONSEIL SERVICES 283, ROUTE D'ARLON L-8011 STRASSEN LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007966,RECUERO & ASOCIADOS,,34310,,,,Panama Papers,The Panama Papers data is current through 2015, 11007967,FLAVIO BIANCHI,ACTIVE,34348,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007968,LU YONGHAO,SUSPENDED,34355,LU YONGHAO 19C; EAST BLCOK; WENHUA BUILDING; NO. 1027 SHENNAN EAST ROAD; LUOHU DISTRICT; P.R. CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11007969,INTERTRUST (CAYMAN) LIMITED,ACTIVE,34403,INTERTRUST (CAYMAN) LIMITED P.O. BOX 1034 HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; KY1-1102 CAYMAN ISLANDS,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11007970,"NEADS, JOHN",UNRECOVERABLE ACCOUNTS,3442,"MR. JOHN NEADS ZIPPI HOLDINGS INC. P.O. BOX 49 CROSSWAYS, VENELLE SIMONS ALDERNEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11007971,MCE AVOCATS,ACTIVE,34422,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007972,VECTRA S.A.L (HOLDING),ACTIVE,34458,,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11007973,WILLIAM FUCHS,ACTIVE,34475,"WILLIAM FUCHS RUE DES BONNES VILLES, 22 À 4020 LIEGE BELGIUM",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11007974,JOSÉ MAURICIO MARÍN ELIZALDE,,34544,,,,Panama Papers,The Panama Papers data is current through 2015, 11007975,SEBASTIAN JOFFRE,ACTIVE,34586,"SEBASTIAN JOFFRE LIZARDO GARCÍA E10-80 Y AV. 12 DE OCTUBRE ESQUINA EDIFICIO ALTO ARAGÓN, PISO 14 QUITO ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11007977,PRINCIPAL VERMÖGENSVERWALTUNG AG,ACTIVE,34624,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11007979,"FREEHILL, HOLLINGDALE & PAGE",SUSPENDED,3469,"FREEHILL, HOLLINGDALE & PAGE G.P.O. BOX U1942 PERTH WESTERN AUSTRALIA 6001",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11007980,ERNESTO OSVALDO LOPEZ,,34690,,,,Panama Papers,The Panama Papers data is current through 2015, 11007981,JURIS TREUHAND AG,ACTIVE,34695,INDUSTRIESTRASSE 47 CH-6304 ZUG SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007976,"PÉREZ DE LA PEÑA Y ASOCIADOS, S.C.",SUSPENDED,34589,PÉREZ DE LA PEÑA Y ASOCIADOS; S.C. CAMPOS ELÍSEOS NO. 219 INT. 2; COL. PALMAS POLANCO; MEXICO CITY CP 11560; DISTRITO FEDERAL MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11007978,JUAN ANDRÉS PUIGBÓ,ACTIVE,34655,JUAN ANDRÉS PUIGBÓ AVENIDA SUR 11; RESIDENCIAS VISTA REAL; TH5; LOS NARANJOS CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11007982,STEVE CHAD PETROVICH,ACTIVE,34744,"STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU",Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11007983,HELIOS CAPITAL S.A.,ACTIVE,34767,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007984,CHINA JOY ACCOUNTING & SECRETARIES LIMITED,ACTIVE,4337,"CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007985,P. C. CHIU & CO.,ACTIVE,4345,P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11007986,LAW OFFICES NOTARO & MICHALOS P.C.,SUSPENDED,4372,LAW OFFICES NOTARO & MICHALOS P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE; SUITE 6902 NEW YORK; NEW YORK 10118-6985 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11007987,"FUMEAUX, JEAN-PAUL",ACTIVE,4383,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11007988,"VARELA, RAMON",UNRECOVERABLE ACCOUNTS,439,ING. RAMON M. VARELA C/O SERVICIO DE INFORMATICA S. A. APARTADO POSTAL 0818-07685 REPUBLICA DE PANAMA **S.I.**,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11007989,"TUCKER, KEITH R.",SUSPENDED,4392,"MR. KEITH R. TUCKER 86, RUE PAUL DUBOIS B-6890 LIBIN BELGIUM",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11007990,CHALMERS & PARTNERS,SUSPENDED,4396,CHALMERS & PARTNERS 6TH FLOOR 524 HAY STREET PERTH WA 6000 G.P.O. BOX R1249 PERTH 6844 WESTERN AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11007991,(PMA CLT) GENERAL MEDITERRANEAN HOLDING,CLIENT IN REPRESENTATIVE TERRITORY,4413,"GENERAL MEDITERRANEAN HOLDING 29, AV. DE LA PORTE-NEUVE L-2227 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11007992,STEPHEN MARTIN,ACTIVE,31935,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007993,ROBERT PATRICK KNICKMAN,ACTIVE,31944,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11007994,PAUL COGGIN,ACTIVE,31953,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007995,JASON FORREST,ACTIVE,31957,,Czech Republic,CZE,Panama Papers,The Panama Papers data is current through 2015, 11007996,GEORGE HOOKER,ACTIVE,31967,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007997,RON WEAVER,ACTIVE,31972,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11007998,TAHSEN ALI,ACTIVE,31978,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11007999,ROBBI COYLE,ACTIVE,31988,,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11008032,VARDIKOS & VARDIKOS,ACTIVE,4540,"VARDIKOS & VARDIKOS 61 ANDREA AVRAAMIDI STREET CY2024 NICOSIA, REPUBLIC OF CYPRUS NICOSIA (LEFKOSA) CYPRUS",Cyprus;Greece,CYP;GRC,Panama Papers,The Panama Papers data is current through 2015, 11008033,ADRIAN C MANSBRIDGE & C,ACTIVE,32507,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008035,AL YOUSEF INT.ENTERPRIS,ACTIVE,32521,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008000,COUTTS & CO. TRUSTEES (JERSEY) LIMITED,ACTIVE,32,"COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008001,SIMON MILLARD,ACTIVE,32015,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11008002,INGO SCHWEDER,ACTIVE,32018,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11008003,MERICREST LTD,ACTIVE,32868,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008004,J MANDAVIA,ACTIVE,32892,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008005,MR JOHN O'DEA,ACTIVE,32897,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008006,OLD CROWN TRUST,ACTIVE,32904,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008007,"OGDEN, MR JOHN",ACTIVE,32909,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008008,HIMESH PATEL,ACTIVE,32930,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008009,TERRY MAYO,ACTIVE,32935,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008010,TREUREVA AG,ACTIVE,32942,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008011,TAXATION AND FINANCIAL SERVICES LTD.,SUSPENDED,3296,"TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008012,ROBERTS & PARTNERS,ACTIVE,32966,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008013,SALANS,ACTIVE,32979,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008014,SOUTH CHINA SECURITIES LIMITED,ACTIVE,3299,SOUTH CHINA SECURITIES LIMITED BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008015,AZURE TRUST COMPANY LIMITED,ACTIVE,34782,"AZURE TRUST COMPANY LIMITED 31 - 33 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008016,MILTON ANDRES CERDA AYALA,,34835,,,,Panama Papers,The Panama Papers data is current through 2015, 11008017,RENATA LEBENSZTAJN,ACTIVE,34853,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008018,CLAUDIO KLIGERMAN,ACTIVE,34915,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008019,UFX GROUP LTD,ACTIVE,34934,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008020,SHLOMO HAZAN,ACTIVE,34941,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008021,MICHAEL WEITZ,ACTIVE,34954,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008022,NICOLÁS GRANJA,ACTIVE,34958,NICOLÁS GRANJA SUR 7 # 131 COLONIA CENTRO ORIZABA MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11008024,ROYDEN ROCHE & CO.,SUSPENDED,3498,ROYDEN ROCHE & CO. P.O. BOX 61717 MARSHALLTOWN 2107 SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11008026,"FITZGERALD, GERARD",SUSPENDED,4462,MR. GERARD FITZGERALD 695B BEACH PARK TANJUNG BATU 97000 BINTULU SARAWAK MALAYSIA,Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11008029,"DEX, JOST",SUSPENDED,4490,"MR. JOST DEX MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008030,"BIMET, FABRICE",SUSPENDED,4515,"MR. FABRICE BIMET 45, AVENUE DU GENERAL DE GAULLE F-87 COURCELLES-CHAUSSY FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11008023,BAUMANN & PARTNERS S.A.,ACTIVE,34979,BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008025,PENNING-SCHILTZ-WURTH,ACTIVE,4458,"PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008027,MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.,ACTIVE,4466,"MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11008028,POWER SOURCE CONSULTING LIMITED,SUSPENDED,4472,POWER SOURCE CONSULTING LIMITED 401; 4/F; CROCODILE HOUSE II 54-56 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008031,M-BO SECRETARIAL SERVICES LTD.,SUSPENDED,4519,M-BO SECRETARIAL SERVICES LTD. UNIT A; 6/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008034,CAMINADA MANAGEMENT LIMITED,SUSPENDED,3252,"CAMINADA MANAGEMENT LIMITED LINDENSTRASSE 16, CH-6304 BAAR POSTADRESSE POSTFACH 2068 BAAERERSTRASSE 112 CH-6302 ZUG SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008036,MR JOSEPH B ATIJOSAN,ACTIVE,32540,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008037,BANQUE MULTI COMMERCIAL,ACTIVE,32551,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008038,BOROUMAND & ASSOCIATES,ACTIVE,32574,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008039,ELEANOR BRODIE,ACTIVE,32577,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008040,DIAZ - BASTIEN & TRUAN,SUSPENDED,3259,"DIAZ - BASTIEN & TRUAN AVD. SEVERO OCHOA 28, 9º EDIFICIO MARINA MARBELLA 29603 MARBELLA (MÁLAGA) ESPAÑA MARBELLA SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11008041,PHIL CALLEN,ACTIVE,32598,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008042,CHARLES RUSSELL - SOLS.,ACTIVE,32610,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008043,MR BRIAN CHERRY,ACTIVE,32613,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008044,MR NGAN,ACTIVE,32885,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008045,NORBURY PROPERTY SVS(LO,ACTIVE,32887,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008046,OCRA (ISLE OF MAN) LTD,ACTIVE,32900,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008047,OSMAN & CO,ACTIVE,32908,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008048,OVLAS TRADING S.A.,ACTIVE,32910,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008049,OXUS GOLD PLC,ACTIVE,32912,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008050,"TAKKASH, ALI",UNRECOVERABLE ACCOUNTS,3294,"MR. ALI TAKKASH 9 MOUDEYATTT AL TAHREER ST. FLAT NO.03 GARDEN CITY, CAIRO EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11008051,VISTA HOMES LIMITED,ACTIVE,32949,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008052,RAPHAEL GROUP PLC,ACTIVE,32951,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008053,REGENT CONSULTANCY LTD,ACTIVE,32957,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008054,RODCRAFT LIMITED,ACTIVE,32968,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008055,"SCOUNTJOS, E.",SUSPENDED,3297,"MR. E. SCOUNTJOS 9 THE LODGE 23 KENSINGTON PARK GARDENS LONDON W11 3HA ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008056,ACH ENTERPRISES LIMITED,SUSPENDED,4555,ACH ENTERPRISES LIMITED 49/F.; BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008057,"JANINE C. FERRINGA, M.A.",SUSPENDED,458,MRS. JANINA C. FERRINGA; M.A. AVE. A BECHET NO.3; BOÎTE 6 1950 KRAAINEM BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11008058,SCOTFORD HOLDINGS LTD.,SUSPENDED,4593,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008059,FIRST PROPERTY INC,INACTIVE,4598,FIRST PROPERTY INC C/O A.W. MEDLOCK SUITE 1; PHOENIX HOUSE 61 DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008060,POLYEASE LTD.,SUSPENDED,4628,"POLYEASE LTD. C/O 817 PENINSULA CENTRE 67 MOODY ROAD TSIMSHATSUI EAST, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008061,ZION EQUITIES LTD,SUSPENDED,4630,ZION EQUITIES LTD A.E.BANK BASEMENT; NEW WORLD TOWER 16-18 QUEEN'S ROAD CENTRAL; HONG KONG * PRIVATE & CONFIDENTIAL *,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008062,"HERMO, C. A.",SUSPENDED,4644,"SRES. HERMO, C. A. AVENIDA LAMAS URBANIZACION MEVICA SANTA TERESA DEL TUY MIRANDA VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11008063,SFM GROUP,SUSPENDED,4661,"SFM GROUP 41 RUE DE FRANCE, 4TH FLOOR 06000 NICE FRANCE **S.I.**",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11008064,LESLIE VERNON ROLLE,UNRECOVERABLE ACCOUNTS,4671,LESLIE VERNON ROLLE 1ST FLOOR PEEK BUILDING GEORGE STREET P.O. BOX N-10156 NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11008065,MR JOHN SHERWIN,ACTIVE,33003,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008066,SIMPLE GROUP LTD (GIBRA,ACTIVE,33006,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008067,MR B P SINGH,ACTIVE,33008,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008068,SHOW BUSINESS SOFTWARE,ACTIVE,33009,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008069,TECHTONIC DESIGN,ACTIVE,33040,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008070,THE INFORMATION BUREAU,ACTIVE,33043,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008071,THE INT.PORTFOLI0 GROUP,ACTIVE,33044,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008072,LEPORT & CO SOLICITORS,ACTIVE,33047,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008073,TREPPIDES ASSOCIATES LT,ACTIVE,33059,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008074,MR MICHAEL WHYKE/MRS C,ACTIVE,33114,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008075,"ALIBAHAI, MR R",ACTIVE,33136,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008076,"LUCAZ, PIERRE",SUSPENDED,3315,MR. PIERRE LUCAZ FIDUCIAIRE LUCIMO S.A. BOULEVARD JAMES-FAZY 10 1201 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008078,ALBERTO SHEMI,ACTIVE,37846,ALBERTO SHEMI AV. DEL LIBERTADOR 5282 BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11008080,MARIO ESTEBAN SANCHEZ DARQUEA,,37866,,,,Panama Papers,The Panama Papers data is current through 2015, 11008082,P. SCHMID & ASSOCIÉS SA,ACTIVE,37915,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008077,AHMAD DARWICHE,ACTIVE,37828,AHMAD DARWICHE URBANIZACIÓN JORGE COLL; EDIFICIO 278; PAMPATAR; ISLA DE MARGARITA; VENEZUELA. ISLA MARGARITA VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11008079,WALID MOHAMAD ISSA FATTAH,ACTIVE,37859,WALID ISSA FATTAH POLAMAR CALLE VELASQUEZ ENTRE CALLE DIAZ Y SAN RAFAEL 6301 ISLA MARGARITA VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11008081,DAVID KALENUIK AND HEIDI KALENUIK,ACTIVE,37904,DAVID KALENUIK 14916 THRIFT AVENUE; WHITE ROCK; B.C. V4B 2J9 VANCOUVER V4B 2J9; BRITISH COLUMBIA CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11008083,THOMAS MAYER ASSOCIES,ACTIVE,37978,THOMAS; MAYER & ASSOCIES SUITE 2101; 21F.; TOWER ONE; LIPPO CENTRE; 89 QUEENSWAY ADMIRALTY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008084,MARTIN GOMEZ MEJIA,ACTIVE,37993,MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008085,SENTIDO LEGAL,ACTIVE,37994,SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008086,TAMMY MUNROE,ACTIVE,38030,"MS. TAMMY MUNROE 28561 HIDDEN OAKS DR. TEHACHAPI 93561, CALIFORNIA USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008087,CORNSAY CONSULTING S.A.,ACTIVE,38056,"CORNSAY CONSULTING S.A. 412F ROUTE D'ESCH LUXEMBOURG CITY L2086, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008088,DANIEL DAVID ADELMAN,ACTIVE,38064,DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11008089,FABIO MENDEZ Y LUIS RIVAS,ACTIVE,38105,LUIS ALBERTO RIVAS CARABALLO AV. SAN FELIPE; EDIFICIO CENTRO COINASA; PISO 2; OFICINA 23-B URBANIZACIÓN LA CASTELLANA DISTRITO CAPITAL ZP 1060 CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11008090,KAM FAT LEUNG,,38166,,,,Panama Papers,The Panama Papers data is current through 2015, 11008091,EL KOUBI LAURENT SAMUEL,ACTIVE,38191,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11008092,ALFREDO ALESSANDRO DONA,ACTIVE,38226,ALFREDO ALESSANDRO DONA AV. BALBOA; EDIF. DESTINY; PISO 41-D; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008093,JONES & CHESTER SARL,SUSPENDED,38233,JONES & CHESTER SARL 14; RUE BERNARD HAAL L-1711 LUXEMBOURG LUXEMBOURG CITY 1711; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008094,NORWEGIAN CRUISE LINE,ACTIVE,38240,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008095,KENNETH DAVIS,ACTIVE,32047,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008096,VENTURE PARTNERS MANAGEMENT LIMITED,ACTIVE,32048,VENTURE PARTNERS MANAGEMENT LIMITED 10/F.; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008097,KEVIN FISHER,ACTIVE,32053,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11008098,SWEIBEL NOVEK L.L.P.,,32073,,,,Panama Papers,The Panama Papers data is current through 2015, 11008099,IAN HIRSCH,ACTIVE,32079,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11008100,KENT HAKONSEN,ACTIVE,32096,,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11008101,CHRIS FLANAGAN,ACTIVE,32100,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008102,HAROLD FORSBERG,ACTIVE,32101,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11008103,VENETIA MOORE,ACTIVE,32102,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008104,MATS NIELSEN,ACTIVE,32125,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11008105,MARK ANSELL,ACTIVE,32149,,Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11008106,BILL MATZ,ACTIVE,32154,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11008107,FIDULEM INTERNATIONAL SA,ACTIVE,32174,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008108,TRANSATLANTIC BUSINESS GROUP,UNRECOVERABLE ACCOUNTS,4716,"TRANSATLANTIC BUSINESS GROUP 922 SAW CREEK ESTATES BUSHKILL, PA. 18324 U.S.A",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008109,CO-SEC ACCOUNTANCY LIMITED,ACTIVE,4718,CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008110,ABCD TRADING S.A.,SUSPENDED,4726,,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11008111,"THORPE, R. WILLIAM S.",SUSPENDED,4731,"MR. R. WILLIAM S. THORPE 3710 CEDAR CRESCENT; VANCOUVER, B.C. V6J 2R8 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11008112,ORILLAC & CO.,ACTIVE,4734,ORILLAC & GUARDIA P.H. TORRE ADR TECHNOLOGIES 7MO. PISO; OFIC. 7A AVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008113,KUMPULAN EMAS BERHAD,SUSPENDED,4745,KUMPULAN EMAS BERHAD 17TH FLOOR; MENARA SUMMIT; PERSIARAN KEWAJIPAN; USJ 1 47600; UEP SUBANG JAYA; SELANGOR; MALAYSIA.,Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11008114,GMO (HONG KONG) LIMITED,SUSPENDED,4746,"GMO (HONG KONG) LIMITED SUITE 3210 CITIBANK TOWER 3 GARDEN ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008115,DR. DIEGO ROBALINO ORELLANA,ACTIVE,34988,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008116,CROWLEYS DFK,SUSPENDED,35012,"CROWLEY 16/17 COLLEGE GREEN, DUBLIN 2 DUBLIN IRELAND",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11008117,MICHAEL MOSSACK,,35014,,,,Panama Papers,The Panama Papers data is current through 2015, 11008118,FROST ERAN,ACTIVE,35028,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008119,ELAD ONN,ACTIVE,35096,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008120,"HEALEY, PATRICK KEVIN",SUSPENDED,353,MR. PATRICK KEVIN HEALEY C/O 10 RUE DE L'UNIVERSITE PARIS 75007 FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11008121,OYSTER TRUST SARL,ACTIVE,35354,"OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008122,ALEJANDRO GASTÓN NAVARRO,ACTIVE,35414,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11008123,SR. CARLOS MANUEL EGAS MINUCHE,ACTIVE,35626,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008124,ANDREY N. SPERANSKIY,ACTIVE,35690,"ANDREY N. SPERANSKIY LEKTRAS APOSTOLOU 33 NEO IRAKLEIO ATHENS 14121, ATTICA (ATTIKI) GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11008125,RM COMPANY SERVICES LIMITED,ACTIVE,35733,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008127,STOCKER ROGERS,SUSPENDED,358,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008128,ALEX MIRANDA DA PAIXAO,ACTIVE,35834,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008129,DAVID ANDREW HARRIS,ACTIVE,35835,RUE JEAN-ANT GAUTIER 8 DAVID HARRIS PRIVATE GENEVA 1201 GENEVE SWITZERLAND,Switzerland;Isle of Man,CHE;IMN,Panama Papers,The Panama Papers data is current through 2015, 11008126,EQUITY TRUST,SUSPENDED,3577,"EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008130,YAU LOY COMPANY LIMITED,SUSPENDED,3593,YAU LOY COMPANY LIMITED 45/F.; OFFICE TOWER CONVENTION CENTRE NO.1 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008131,EROL KALKAN ( DYNASHIPPING CO.LTD.),ACTIVE,35992,"DYNASHIPPING CO. LTD. (C/O: SUPER ENERJI A.S.) BUYUKDERE CAD. AKABE IS MRK NO. 78-80 KAT: 4, MECIDIYEKOY 34387 ISTANBUL TURKEY",Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11008132,ESTUDIO ABREHAUS,ACTIVE,35998,ALVARO HANSEN AV RIVERA 3002; CP 11000; MONTEVIDEO; URUGUAY. MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11008133,CR. FEDERICO FALCO,ACTIVE,36025,CR. FEDERICO FALCO COLONIA 810 ESC. 502 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11008134,MR R COCHRANE,ACTIVE,32626,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008135,OIL CONSULTANTS LTD,ACTIVE,32634,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008136,CROSSWAYS TRUSTEES LTD,ACTIVE,32651,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008137,PKB UNDERWOOD LAMB ASSOCIATES,ACTIVE,32665,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008138,DAVIES & PARTNERS,ACTIVE,32672,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008139,EDELWEISS TRUST & CORP.,ACTIVE,32684,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008140,EUROPE INTERCHANGE BV,ACTIVE,32692,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008141,GOUGH ROBERTS (UK) LTD,ACTIVE,32722,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008142,GARDNER BUSINESS CONSUL,ACTIVE,32725,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008143,"STEWART, MR ANDREW",ACTIVE,32734,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008144,MR AMIN HAKIM,ACTIVE,32740,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008145,HOME FARM LTD,ACTIVE,32747,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008146,RUBIN LEWIS O'BRIEN,ACTIVE,32975,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008147,MR NABIL SALEM,ACTIVE,32989,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008148,"ROBERTS, KEN",UNRECOVERABLE ACCOUNTS,3301,MR. KEN ROBERTS 22 JLN. D 2/2 TAMAN PERINDUSTRIAN TAMPOI JAYA JOHORE BAHRU WEST MALAYSIA,Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11008149,THOMAS EGGAR CHURCH ADA,ACTIVE,33049,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008150,MR BRIAN H TOMLINSON,ACTIVE,33057,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008151,T & T MANAGEMENT SVS LT,ACTIVE,33058,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008152,URI INTERNATIONAL,ACTIVE,33071,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008153,MR ALBERTO VALMORI,ACTIVE,33076,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008154,VOLTIGE LIMITED,ACTIVE,33079,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008155,VICTORY MERCANTILE & CA,ACTIVE,33080,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008156,VINCENT FRENCH & BROWNE,ACTIVE,33081,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008157,WACKS CALLER SOLICITORS,ACTIVE,33089,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008158,SONNIA FEIJOO LITTLEJOHN,ACTIVE,38244,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008159,J. FERREIRA,ACTIVE,38250,"J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008160,MARCOS ROGERIO JUSTINO DE SOUZA,ACTIVE,38295,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008161,ITL CONSULTANCY COMPANY LIMITED,ACTIVE,38350,ITL CONSULTANCY COMPANY LIMITED UNIT 19; 20/F.; FORTUNE COMMERCIAL; 362 SHA TSUI ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008162,RAMÓN YULEE CHANGUÍN 2,,38353,,,,Panama Papers,The Panama Papers data is current through 2015, 11008163,TILMAN BELLER,ACTIVE,38363,TILMAN BELLER ALBROOK PARK; APARTAMENTO 105; TORRE 2; ALBROOK; PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008164,ENRIQUE WLOSKO ARQUITECTOS,ACTIVE,38425,ENRIQUE WLOSKO ARQUITECTOS SIRIA 6126 ESQ. SAN MARINO MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11008165,JUAN JOSE ALBUJA LARREA,PROSPECT,38431,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008166,PAUL K.C. HO & COMPANY,SUSPENDED,3846,"PAUL K.C. HO & COMPANY; RM 2408; WING SAN BUILDING 173 DES VOEUX ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008167,GIANFRANCO ANTONIO VITORIO ARTUR PERASSO,ACTIVE,38463,"GIANFRANCO ANTONIO VITORIO ARTUR PERASSO AV.PROF.FREDERICOHERMANJR., 199 APT 152A CEP05459-010 SAOPAULO BR SAO PAULO BRAZIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008168,BO AND YANG BEIJING CONSULTING CO LIMITED,ACTIVE,38473,MRS XIN ROOM 2003; UNIT NO 2; FLOOR NO 17; BUILDING NO 2; ZHONGDONG ROAD NO 400; EAST XIAOKOU TOWN; CHANGING DISTRICT; BEIJING CITY; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11008169,DORIS MARITIME SERVICES SA,ACTIVE,38474,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008170,MONICA DEL ROSARIO ARRIETA BECHARA,ACTIVE,38481,"MONICA DEL ROSARIO ARRIETA BECHARA LINCANRAY 6719 VITACURA, SANTIAGO - CHILE SANTIAGO CHILE",Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11008171,TALBOT CAPITAL LTD,ACTIVE,38486,TALBOT CAPITAL LTD TALBOT HOUSE; 8-9 TALBOT COURT; EAST LONDON EC3V 0BP; ENGLAND UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008172,FCW LEGAL,ACTIVE,38498,WILFRED R. FLOCKER GOMEZPLEIN NO. 5 WILLEMSTAD NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11008173,"CHOUEKE, JACK",SUSPENDED,385,SR. JACK CHOUEKE C/O INTERASIA S.A. DE C.V. COLONIA ANAHUAC LAGO XOCHIMILCO NO. 1 MEXICO DF 11320 MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11008174,SR. NORTON MAURICIO LEIVA GALLO,ACTIVE,38510,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008177,MARTIN J. WILLIAMS & CO.,SUSPENDED,4751,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008178,ILLUECA Y ASOCIADOS,SUSPENDED,4755,"ILLUECA Y ASOCIADOS APARTADO POSTAL 0813-01094 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008179,ASIAN FINANCE LTD.,SUSPENDED,476,ASIAN FINANCE LTD. 119/125; FINSBURY PAVEMENT LONDON EC2A INO ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008175,TOMAS GERARDO RODRIGUEZ ESQUIVEL,ACTIVE,38518,TOMAS GERARDO RODRIGUEZ ESQUIVEL AV SARDINA 951 FRACC COSTA DE ORO 94299 BOCA DEL RIO VER. MEXICO CITY MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11008176,SOUTH CHINA FINANCIAL HOLDINGS LIMITED,SUSPENDED,4748,SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008180,HANG FAI ARTS & CRAFTS (HOLDINGS) LIMITED,SUSPENDED,4767,HANG GAI ARTS & CRAFTS (HOLDINGS) LIMITED UNITS 24A; 74A&76 7/F; KOWLOON BAY; KOWLOON INTERNATIONAL TRADEMART; WANG CHIN STREET KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008181,BEAUMONT PROPERTIES,ACTIVE,4773,"BEAUMONT PROPERTIES 7B ANDALUCIA GARDEN CLUB URB. NUEVA ANDALUCIA 29660 MARBELLA MALAGA, ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11008182,F & C MANAGEMENT SERVICES LIMITED,INACTIVE,4797,"F & C MANAGEMENT SERVICES LIMITED ROOM 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008183,"MACLEAN, ANTHONY",ACTIVE,4807,MR. ANTHONY MACLEAN 43 RUE DU MIDI 1248 HERMANCE GENEVA SWITZERLAND GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008184,AMICORP (UK) LTD,ACTIVE,33151,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008185,MR TONY AFRAM,ACTIVE,33155,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008186,MR MUFAT AHMED,ACTIVE,33156,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008187,BARCLAYTRUST (SUISSE) SA,ACTIVE,33176,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008188,CKFT SOLICITORS,ACTIVE,33182,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008189,EFG PRIVATE BANK LIMITED,ACTIVE,33213,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008190,PROPERTY DIMENSIONS,ACTIVE,33218,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008191,MR JAREK GOLACIK,ACTIVE,33234,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008192,HXRUK II WEST SCOTLAND LIMITED,ACTIVE,33247,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008193,HARRIS AND TROTTER LLP,ACTIVE,33252,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008194,IRVINGS SOLICITORS,ACTIVE,33256,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008195,MS TATIANA KHARLAMOVA,ACTIVE,33268,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008196,TAI FOO (SHANGHAI) LTD.,SUSPENDED,4824,TAI FOO (SHANGHAI) LTD. UNIT B; 23RD FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008197,ICM INVESTMENTS CONSULTING & MANAGEMENT SA,UNRECOVERABLE ACCOUNTS,4827,ICM INVESTMENTS CONSULTING & MANAGEMENT SA RTE DES ARSENAUX 41 CASE POSTALE 243 1705 FRIBOURG SWITZERLAND,Switzerland;United Kingdom,CHE;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008198,"TREVISAN, FABIO",SUSPENDED,4831,"ME. FABIO TREVISAN 3, RUE BELLEVUE L-1227 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008199,CHRONICLE MANAGEMENT LTD.,SUSPENDED,4832,CHRONICLE MANAGEMENT LTD. 2806-08B; WU CHUNG HOUSE 8/F 213 QUEEN'S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008200,PILATUS CONSULTING KARL VOGLER + PARTNER,SUSPENDED,4851,PILATUS CONSULTING KARL VOGLER & PARTNER LANDWEG 1 CH-6052 HERGISWIL NW SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008227,INDIRA ROSALBA VIANA GOMEZ,,36209,,,,Panama Papers,The Panama Papers data is current through 2015, 11008201,VENEZUELAN GOLDFIELDS LTD.,SUSPENDED,4853,VENEZUELAN GOLDFIELDS LTD. CALLE LONDRES; CRUCE CON AVE. TRINIDAD EDIFICIO IUS; PISO 2 URB. LAS MERCEDES CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11008202,"SCHULZ, DIETRICH",SUSPENDED,4873,MR. DIETRICH SCHULZ BEESENWELDE 3 25436 MOOREGE GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11008203,ALPHA GROUP (HONG KONG) LTD.,UNRECOVERABLE ACCOUNTS,4874,ALPHA GROUP (HONG KONG) LTD. UNIT B; 15/F.; WAH KIT COMMERCIAL CENTRE 300-302 DES VOEUX ROAD SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008204,"SOO HIN, CHAN",SUSPENDED,3220,MR. CHAN SOO HIN CHANGI AIRPORT P.O. BOX 1832 SINGAPORE 9181 SINGAPORE,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11008205,FRANK JOSEPH PEARL GONZALEZ,ACTIVE,32237,FRANK JOSEPH PEARL GONZALEZ CALLE 84 #9-35; PISO 9 BOGOTÁ; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008206,APPLEBY MANAGEMENT (MAURITIUS) LTD.,ACTIVE,32249,APPLEBY MANAGEMENT (MAURITIUS) LTD. L8 MEDINE MEWS LA CHAUSSÉE STREET PORT LOUIS MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11008207,LAZ COMMERCIAL ENTERPRISE AND COMPANY INC. PANAMA,SUSPENDED,3225,"LAZ COMMERCIAL ENTERPRISE AND COMPANY INC. PANAMA C/O MR. GERARD DE LA FORTELLE 201, BOULEVARD PEREIRE 75017 PARIS FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11008208,B&P BEERLI UND PARTNER AG (ZURICH CLIENT),ACTIVE,32252,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008209,PUENTE & ASOCIADOS,ACTIVE,32286,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008210,ANDRÉS VALDIVIESO,ACTIVE,32291,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008211,(CYP)MENWIN BUSINESS CONSULTANT LTD.,,32292,,,,Panama Papers,The Panama Papers data is current through 2015, 11008212,FINLUCA INTERNATIONAL LIMITED,ACTIVE,32299,FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11008213,KENTRIC MANAGEMENT COMPANY LIMITED,SUSPENDED,3236,KENTRIC MANAGEMENT COMPANY LIMITED 1509; C.C. WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008214,"RAJKOVIC, IVAN",SUSPENDED,4893,MR. IVAN RAJKOVIC C/O INEX GMBH HUMBOLDSTR. 2 D-21465 REINBEK GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11008215,"SPECHT, FRIEDRICH ADOLF",SUSPENDED,49,MR. FRIEDRICH ADOLF SPECHT NASSAUKADE 312 AMSTERDAM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11008216,"CHUANG, JACQUELINE",ACTIVE,4915,MS. ANN TSE FLAT D; 5/F; ARTS MANSION 46-58 ARTHUR STREET YAUMATI; KOWLOON HOHG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008217,WINSTON KENT ASSOCIATES INC.,UNRECOVERABLE ACCOUNTS,4934,"WINSTON KENT ASSOCIATES INC. 253 KING RICHARD DRIVE MCMURRAY, PA 15317-2503 U.S.A",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008218,INTERHOLD BANAS,ACTIVE,4937,INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11008219,SANIEB TRADING & INVESTMENTS LTD.,SUSPENDED,4954,SANIEB TRADING & INVESTMENTS LTD. C/O COMPANIA DE PROMOCIONES ACUARIO; S.A. P.O. BOX 0823-01021 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008224,INDRIJA CORP.,ACTIVE,36104,"INDRIJA CORP. RUE D'AMBERLOUP 29D BOUILLON B-6681, LUXEMBOURG PROVINCE BELGIUM",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11008225,FANAPEL INVESTMENT CORP,ACTIVE,36120,FANAPEL INVESTMENT CORP AV. SANTA FE 1821 7MO PISO CP 1123 CABA ARGENTINA,Argentina;Bahamas,ARG;BHS,Panama Papers,The Panama Papers data is current through 2015, 11008226,MAINLAND INVESTMENT INC.,ACTIVE,3619,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11008220,KATON CONSULTANTS LIMITED,ACTIVE,4957,KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008221,LAI SUN DEVELOPMENT COMPANY LIMITED,ACTIVE,4964,"LAI SUN DEVELOPMENT COMPANY LIMITED 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008222,WISE INTERNATIONAL LTD.,ACTIVE,36085,WISE INTERNATIONAL LTD. UNIT 2701; 27/F; GLOBAL GATEWAY (HONG KONG); 168 YEUNG UK ROAD; TSUEN WAN; N. T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008223,LASC LIMITED,ACTIVE,36092,LASC LIMITED SUITE D; 9/F.; ONE CAPITAL PLACE; 18 LUARD ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008228,"CAPSTICK, FRANK",SUSPENDED,3623,"MR. FRANK CAPSTICK 65 EAST 55TH STREET; 18TH FLOOR; NEW YORK, NY 10022-3219 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008229,FORTENBERRY CORPORATE SERVICES LTD,ACTIVE,36381,FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11008230,SHECHTER JAKOV ISRAEL,ACTIVE,36396,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008231,LIC. JUAN HORACIO PADILLA GUILLÉN,ACTIVE,36418,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008232,MARCEL CISNEROS,ACTIVE,36457,"URALKALI TRADING FERTILIZANTES PANAMA INC. VÍA BRASIL Y VÍA ACUEDUCTO (IDAAN), PH BRAZIL 405 OF. 15 G PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008233,FIDUCIEFORTE MANAGEMENT SERVICES LIMITED,ACTIVE,36475,FIDUCIEFORTE MANAGEMENT SERVICES LIMITED 1003 ALEXANDER HOUSE 35 EBÈNE CYBERCITY CYBERCITY MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11008234,SWISS AUDIT & FIDUCIARY SERVICES S.A.,ACTIVE,36705,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008235,"PETERSON, RENNO L.",SUSPENDED,3672,RENNO L. PETERSON 1 SARASOTA TOWER SUITE 606 2 NORTH; TAMIAMI TRL. SARASOTA; FLORIDA 34236 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008236,LUIS JOSÉ ABRIL CRUZ,ACTIVE,36754,JOSE LUIS ABRIL CRUZ DIAGONAL 54 NO. 16-34 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008237,ESTUDIO CRA. INÉS NOLÉ,ACTIVE,36762,ESTUDIO CRA. INÉS NOLÉ RAFAEL PEREZ DEL PUERTO 865 SAN CARLOS URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11008238,PARKWAY PANAMA LIMITED INC.,SUSPENDED,3678,PARKWAY PANAMA LIMITED INC. C/O PARKWAY HOLDINGS LIMITED NO. 1 GRANGE ROAD #11-01 ORCHARD BUILDING SINGAPORE 239693,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11008239,MUTUAL CONSULTING ESTABLISHMENT,ACTIVE,36781,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11008240,LAURA ESTRADA VASQUEZ,ACTIVE,36798,LAURA ESTRADA VÁSQUEZ CARRERA 6 # 80-43 APTO 608; BOGOTA; COLOMBIA BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008241,BLUE CREST ENERGY INC,ACTIVE,36805,BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008242,"CERVA, F.J.",UNRECOVERABLE ACCOUNTS,3681,"F.J. CERVA 31 RODOU STREET VOULA, ATHENS GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11008311,KEARNEY CURRAN,ACTIVE,32801,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008312,MR B S PATEL,ACTIVE,32803,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008243,MARLBOROUGH GULF DMCC,ACTIVE,36830,MARLBOROUGH GULF DMCC UNIT NO. 1908; JUMEIRAH BUSINESS CENTRE 5; PLOT NO. WI JUMEIRAH LAKES TOWERS; P O BOX 478355 UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11008244,PROSPECT BUSINESS CONSULTANTS LIMITED,ACTIVE,36977,PROSPECT BUSINESS CONSULTANTS LIMITED FLAT C1; 11/F.; NATHAN TOWER; 518 NATHAN ROAD; YAUMATI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008245,ALBERTO COHEN,ACTIVE,37002,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008246,SWISS WEALTHCARE LTD.,ACTIVE,37015,"SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008247,ACME NOMINEES LIMITED,ACTIVE,3710,ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008248,WALBROOK FINANCIAL SERVICES LIMITED,ACTIVE,33092,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008249,DEMASON ACCOUNTANTS,ACTIVE,33102,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008250,WALLBROOK FINANCIAL SERVICES LIMITED,ACTIVE,33116,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008251,"PELS, ROELAND",SUSPENDED,3312,"ROELAND PELS C/O BENELUX TRUST LUXEMBOURG 12, RUE LEON THYES L-2636 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008252,AALP,ACTIVE,33130,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008253,ASPIRILLA LIMITED,ACTIVE,33139,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008254,ANKUR,ACTIVE,33142,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008255,MR BASIT AHMAD,ACTIVE,33152,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008256,MR ISLAM AL BAYAA,ACTIVE,33153,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008257,ASTRUMTRADE INC,ACTIVE,33157,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008258,JAMES BARKER,ACTIVE,33163,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008259,EDWIN COE LLP,ACTIVE,33214,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008260,GUARDIAN TRUST COMPANY LIMITED (JERSEY),SUSPENDED,4965,"GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 LA RONDE DEVONSHIRE PLACE ST. HELIER, JERSEY JE4 0TF CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008261,ANDREW SHARMA & CO. CHARTERED ACCOUNTANTS,ACTIVE,4967,ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008262,SUMWELL DEVELOPMENT LIMITED,ACTIVE,4980,SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008264,BBVA PANAMA,SUSPENDED,5018,"BBVA PANAMA APARTADO POSTAL 0816-08673 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008266,"EUROTRUST, S.A.",SUSPENDED,5067,"EUROTRUST S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008267,"CHAN, LAU & WAI",SUSPENDED,5094,CHAN; LAU & WAI ROOM 601; 6TH FLOOR CHINA BUILDING NO. 29 QUEEN'S ROAD; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008263,NAM FONG INTERNATIONAL GROUP,SUSPENDED,4994,"NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008265,RNB REPUBLIC NATIONAL BANK OF NEW YORK (SUISSE)S.A.,SUSPENDED,5036,RNB REPUBLIC NATIONAL BANK OF NEW YORK (SUISSE) S.A. PLACE DU LAC 2 C.P. 823 CH-1211 GENEVA 3 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008268,ROBERT S.H. LEE & COMPANY,SUSPENDED,5119,ROBERT S.H. LEE & COMPANY 14/F.; GAYLORD COMMERCIAL BUILDING 114-120 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008269,F.I.G.C.,INACTIVE,5122,"F.I.G.C. 2, RUE VERNET 75008 PARIS FRANCE ATTN.: MR. FRANCOIS TUNC",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11008270,INTERNATIONAL MANAGEMENT GROUP (OVERSEAS) INC.,SUSPENDED,516,"INTERNATIONAL MANAGEMENT GROUP (OVERSEAS) INC EST - QUEST 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000, MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11008271,HELISWIFT SERVICES S.A.,SUSPENDED,517,HELISWIFT SERVICES S.A P. O. BOX 1556 RAS AL KHAIMAH UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11008272,"SANCHEZ ASIAN, FRANCISCO",SUSPENDED,527,"SR. FRANCISCO SANCHEZ ASIAN ARAPILES, 15 MADRID 28015 ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11008273,BLOCK & PARTNER,SUSPENDED,528,BLOCK & PARTNER ESPLANADE 6 20354 HAMBURG 36 FEDERAL REPUBLIC OF GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11008274,CHR. RENZ GMBH & CO.,SUSPENDED,529,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11008275,KUWAIT COTTON PRODUCTS CO,ACTIVE,54,"KUWAIT COTTON PRODUCTS CO SUBHAN INDUSTRIAL AREA 1 BLOCK NO 153, NORTH SUBHAN STREET NO 11 PO BOX 24301 SAFAT 13104 KUWAIT",Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11008276,COLOCASSIDES HADJIPIERIS LLC,ACTIVE,38522,COLOCASSIDES; HADJIPIERIS & CO LLC 3; ROUPEL STR.; 1105 NICOSIA; CY P.O.BOX 24404; 1703; NICOSIA; CY NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008277,CHEN XIFEI,ACTIVE,38547,ADA LIU ROOM 1301-1306; SHUN HING SQUARE; #5002 SHENNAN EAST ROAD; LUOHU DISTRICT; SHEN ZHEN CITY PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11008278,ACAMIN NAVEGAÇÃO E SERVIÇOS MARÍTIMOS LTDA,ACTIVE,38561,"ACAMIN NAVEGAÇÃO E SERVIÇOS MARÍTIMOS LTDA ALAMEDA JEQUITIBÁ, 90 - GALPÃO GRANJA DOS CAVALEIROS MACAÉ - RJ RIO DE JANEIRO BRAZIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008279,"MAKAREM, SHAWKY",SUSPENDED,3861,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008280,GEORG PETER DUDOV,ACTIVE,38630,GEORG PETER DUDOV MANGANA 1; FRACCIONAMIENTO EL RODEO SAN ANDRES TUXTLA; VERACRUZ; C.P. 95765 MEXICO ORIZABA MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11008281,STERLING SERVICES LIMITED,ACTIVE,38633,"STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11008282,SYLVAINE CAILLE OURY,,38661,,,,Panama Papers,The Panama Papers data is current through 2015, 11008283,GERARD AUTAJON,ACTIVE,38679,GERARD AUTAJON GÉRARD AUTAJON MONTELIMAR 26 216 FRANCE HURIEL FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11008284,PROPIEDADES MARBELLA S.A.,SUSPENDED,3870,PROPIEDADES MARBELLA S.A. GPO BOX 818 HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008285,CHILD & CHILD - SOLICITORS #2,ACTIVE,38701,CHILD & CHILD - SOLICITORS # 2 14 GROSVENOR CRESENT LONDON SW1X 7HJ EAST LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008310,ASHRAF JOUDA,ACTIVE,32794,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008286,ELENA FESKIV,ACTIVE,38702,ELENA FESKIV C/O CORPORATE FINANCE BANK; FOUR WINDS PLAZA 1ST TVERSKAYA-YAMSKAYA STR.; 21; 10TH FLOOR MOSCOW (MOSKVA) 125047; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11008287,STUDIO IPPOLITO,ACTIVE,38703,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008288,ARTURO MEL FIGUEROA IBARRA,,38731,,,,Panama Papers,The Panama Papers data is current through 2015, 11008289,CHINA DILIGENT ACCOUNTING ADVISORY SERVICES LIMITED,ACTIVE,38743,CHINA DILIGENT ACCOUNTING ADVISORY SERVICES LIMITED ROOM 1405 LUCKY CENTRE; 165-171 WANCHAI ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008290,MOB LAW OFFICE,ACTIVE,38755,MOB LAW OFFICE PÄRNU MNT 15 KAWE PLAZA; TALLINN (HARJUMAA) 10141; TALLINN (HARJUMAA) ESTONIA,Estonia,EST,Panama Papers,The Panama Papers data is current through 2015, 11008291,COHEN JAMES,ACTIVE,38761,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008292,GONZALO PEREZ-BLAS,ACTIVE,38767,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11008293,BLUEWOOD MANAGEMENT LTD - NASSAU,ACTIVE,38783,,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11008294,"YIU, CHU KEUNG",SUSPENDED,3882,MR. CHU YIU KEUNG ROOM 1204; ALBION PLAZA 2-6 GRANVILLE ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008295,W-CONSEIL SARL,ACTIVE,38847,"W-CONSEIL SARL 24 RUE ASTRID LUXEMBOURG CITY L1143, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008296,ANTHONY SIU & CO,ACTIVE,38859,"ANTHONY SIU & CO UNITS 1102-03, 11TH FLOOR NINE QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008297,DGM BANK & TRUST INC.,ACTIVE,38890,"DGM BANK & TRUST INC. 2ND FLOOR| HASTING FINANCIAL CENTRE| HASTINGS| CHRIST CHURCH BARBADOS, WEST INDIES HASTINGS BARBADOS",Barbados,BRB,Panama Papers,The Panama Papers data is current through 2015, 11008298,"VIADER BERGES, JOSE",SUSPENDED,389,MR. JOSE VIADER BERGES 14A NEVILLE TERRACE LONDON SW 7 ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008299,ONEE TRUSTEE SERVICES LIMITED,ACTIVE,38932,ONEE TRUSTEE SERVICES LIMITED 31 EVRIPIDOU STREET 202 NBA SEAPARK 3031 AGIA ZONI LIMASSOL CYPRUS LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008300,CONTINOR TREUHAND ANSTALT (ZURICH CLIENT),ACTIVE,38942,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11008301,GLENQ PRIVATE WEALTH LIMITED,ACTIVE,38959,"GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008302,WANNOP & FOX SOLICITORS,SUSPENDED,39,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008303,MR LESLIE HYMAN,ACTIVE,32756,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008304,INDEPENDENT EXECUTIVE C,ACTIVE,32774,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008305,HAUSMANN & PARTNERS,ACTIVE,32778,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008306,MS MORENIKE JAMESON,ACTIVE,32782,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008307,HODSON & COMPANY,ACTIVE,32785,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008308,J B WILSON & ASSOCIATES,ACTIVE,32786,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008309,JORDANS LTD,ACTIVE,32792,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008313,KENT SHIPPING AND CHART,ACTIVE,32804,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008314,MS MARY KIERAN,ACTIVE,32806,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008315,ANTONIO DANIELE,ACTIVE,32366,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11008316,B.A.I.I. TRUST LIMITED,INACTIVE,3237,"B.A.I.I. TRUST LIMITED P.O. BOX 381 3 CHARLES STREET ST. HELIER, JERSEY JE2 4SF CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008317,MICHALIS SARRIS,ACTIVE,32383,MICHALIS SARRIS ATTORNEY AT LAW 151 PRAXITELOUS & SOTIROS STREET 185 35 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11008318,EGBERT WETHERBORNE PÉREZ,ACTIVE,32392,EGBERT WETHERBORNE PÉREZ URB. ALTOS DE PANAMA; CALLE PRINCIPAL; CASA 172 REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008319,KITTY K. Y. CHAW & CO.,SUSPENDED,32393,KITTY K. Y. CHAW & CO. UNIT 3; 9/F.; BLOCK B; CHUNG MEI CENTRE; 15 HING YIP STREET; KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008320,LIU HONGTAO,SUSPENDED,32436,LIU HONGTAO TIDA LIGHTING CO LTD.; CHANGLONG INDUSTRIAL DISTRICT; HUANGJIANG TOWN; DONGGUAN; GUANGDONG PROVINCE; CHINA 523749,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11008321,MEVSOC CONSULTANTS LIMITED,ACTIVE,32447,OFFCY CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008322,RAYMOND WONG &CO.,ACTIVE,32498,RAYMOND WONG &CO. ROOM 1507; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; H.K.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008323,"GRUNINGER, HAROLD",SUSPENDED,325,MR. HAROLD GRUENINGER HOMBURGER RECHTSANWALTE WEINBERGSTRASSE 56/58 CH-8006 ZURICH POSTFACH 338/CH-8035 ZURICH SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008324,MR VIKRAMADITYA MALHOTR,ACTIVE,33288,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008325,"MAENPAA, MR RAUNO A",ACTIVE,33296,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008326,NASIR MAHMUD FCA,ACTIVE,33310,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008327,INTERNATIONAL TRUST LTD. (SWITZERLAND),SUSPENDED,3332,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008328,MALOONS INVESTMENT ADVISORY,ACTIVE,33320,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008329,OXANA MAYLS,ACTIVE,33321,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008330,NILON LIMITED,ACTIVE,33327,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008331,NEW ITALIAN SERVICES LTD,ACTIVE,33329,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008332,NEWHAVEN GROUP,ACTIVE,33331,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008333,MR N J PATEL,ACTIVE,33343,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008334,MR AMISH PATEL,ACTIVE,33349,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008335,QUANTA CONSULTING,ACTIVE,33359,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008336,KEY LEGAL SERVICES LIMI,ACTIVE,32811,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008337,JOHN ADDO KUFUOR,ACTIVE,32814,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008338,LYSA INVESTMENTS LTD,ACTIVE,32830,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008339,MR TIMOUR R MANNANOV,ACTIVE,32843,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008340,MINERVA FINANCIAL SVS L,ACTIVE,32852,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008341,MR JOHN MARTIN,ACTIVE,32855,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008342,MR LINSAY MCNEALE,ACTIVE,32870,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008343,MR VINCENT NEVILLE,ACTIVE,32884,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008344,NOVA BUSINESS SVS LTD,ACTIVE,32888,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008345,JON NOBES,ACTIVE,32893,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008346,EWIS SERVICES AG,ACTIVE,32895,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008347,MR DENIS O'CONNOR,ACTIVE,32898,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008348,JAMES RAMSAY,ACTIVE,33360,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008349,"HUMPHRIES, W.J.",SUSPENDED,3339,W.J. HUMPHRIES ESQ. P.O. BOX 3642 RIYADH 11481 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11008350,SAJJAD HAIDER & CO,ACTIVE,33397,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008351,A.L. YAR'ADUA / MUHAMMAD A. YAR'ADUA,ACTIVE,33422,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008352,GLINTON FINANCE MANAGEMENT SA,ACTIVE,33453,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008353,MARTIN DINDOS,ACTIVE,33459,MARTIN DINDOS MLÁDENICKÁ 409; 277 11 NERATOVICE; CZECH REPUBLIC,Czech Republic,CZE,Panama Papers,The Panama Papers data is current through 2015, 11008354,BENJAMIN CUBIDES,ACTIVE,33486,BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008355,NATER DALLAFIOR RECHTSANWAELTE (ZURICH CLIENT),ACTIVE,33495,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008356,ADVOGADA - B&F ADVOGADOS,ACTIVE,33508,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008357,MICHAEL MORRIS,ACTIVE,33541,MICHAEL MORRIS PO BOX SP-63137; NASSAU; BAHAMAS NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11008358,FRANCISCO ANTONIO SCHUTT VLAMINCK,ACTIVE,33569,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008359,SHUKRAN INVESTMENT INC.,ACTIVE,37108,ERIK W. TOFSRUD 301 -1665 NELSON STREET VANCOUVER; B.C. V6G 1M6 VANCOUVER V6G 1M3; BRITISH COLUMBIA CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11008360,DANIEL DAHER,ACTIVE,37162,,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11008361,EDWIN INDUSTRIES (F.E.) LTD.,SUSPENDED,3717,EDWIN INDUSTRIES (F.E.) LTD. 11/F.; OVERSEAS TRUST BANK BUILDING 259-265 DES VOEUX ROAD CENTRAL; HONG KONG ATTN.: MISS YIU HOI KWAN,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008364,RACING MARKETING SERVICES LTD,ACTIVE,37357,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008365,MANORSIDE INC.,ACTIVE,37360,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008366,TRENACO COLOMBIA,ACTIVE,37363,TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008367,CR. LUIGI MARCELLO SERGIO RUSSO,ACTIVE,37370,CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11008362,DILLION HOLDINGS LIMITED,SUSPENDED,3719,DILLION HOLDINGS LIMITED NO. 1&2; 2/F.; INTERNATIONAL PLAZA; 20 SHEUNG YUET ROAD; KOWLOON BAY; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008363,JORGE CUNHA,ACTIVE,37356,"JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008368,P. P. SHAH & ASSOCIATES,PROSPECT,39043,DIPIKA CHANDAK 302; KK SQUARE 470; CARDINAL GRACIOUS ROAD BOMBAY (MUMBAI) INDIA,India,IND,Panama Papers,The Panama Papers data is current through 2015, 11008369,CHRISTIAN JIMENEZ,ACTIVE,39071,CHRISTIAN JIMENEZ PH CENTRAL PARK; PUEBLO NUEVO; APARTAMENTO 16- E TORRE 1 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008370,KINGSWAY INTERNATIONAL GROUP CO LIMITED,ACTIVE,39073,KINGSWAY INTERNATIONAL (GROUP) CO.; LIMITED 14/F.; THE SING HO FINANCE BLDG; 168 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008371,THARCIZIO CALDERARO PINTO JUNIOR,,39076,,,,Panama Papers,The Panama Papers data is current through 2015, 11008372,EDGAR BASTO BAEZ,ACTIVE,39145,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11008373,HEAVENS EYE CO. LIMITED,ACTIVE,39159,HEAVEN'S EYE CO. LIMITED UNIT B; 29/F.; MORRION PLAZA; 9 MORRISON HILL ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008374,SOCIETE FIDUCIAIRE SUISSE (LUXEMBOURG),SUSPENDED,3916,"SOCIETE FIDUCIAIRE SUISSE (LUXEMBOURG) C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008375,SAFCORP MANAGEMENT LTD.,ACTIVE,39200,,Antigua and Barbuda,ATG,Panama Papers,The Panama Papers data is current through 2015, 11008376,EDITH ALEXANDRA HINOJOSA CORDOVA,,39210,,,,Panama Papers,The Panama Papers data is current through 2015, 11008377,SAN LUIS MINERALES S.A.,ACTIVE,39213,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008378,ACCESS FLOORING SVS (UK,ACTIVE,32503,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008379,ALPACAS OF IRELAND,ACTIVE,32509,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008380,EESH AGGARWAL,ACTIVE,32512,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008381,A MALIDA CHARTERED ACCS,ACTIVE,32520,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008382,ANDREAS SOFOCLEOUS & CO,ACTIVE,32522,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008383,MR S T ANDREWS,ACTIVE,32523,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008384,APPLETON COMPANY SVS LT,ACTIVE,32524,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008385,MRS NGOZI ARE,ACTIVE,32530,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008386,"BAILLE, MR EDWARD",ACTIVE,32546,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008387,A BARRERA ESQ,ACTIVE,32547,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008388,BLEASDALE CONSULTANCY LTD,ACTIVE,32568,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008389,BRACKMAN CHOPRA LLP,ACTIVE,32579,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008390,"GONZALEZ, ALBERTO",SUSPENDED,542,SR. ALBERTO GONZALEZ C/O MILENA GONZALEZ; SJO 1749 P.O. BOX 025216 MIAMI; FL 33102-5216 U.S.A,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008391,FIDUCIAIRE MANACO S.A.,ACTIVE,547,"FIDUCIAIRE MANACO S.A. 17, RUE BEAUMONT L-1219 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008392,THE LAW TRUST LIMITED,ACTIVE,5488,"THE LAW TRUST LIMITED THE OLD COURTHOUSE ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1 LD BRITISH ISLES **S.I.** DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11008393,"FABREGA, MOLINO & MULINO",ACTIVE,5749,FABREGA; MOLINO & MULINO P.O. BOX 0816-00744 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008394,AL BARAKA RESEARCH AND CONSULTANCY CENTRE,SUSPENDED,581,AL BARAKA RESEARCH AND CONSULTANCY CENTRE P. O. BOX 5418 AMMAN JORDAN,Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11008395,TMH SECRETARIAL SERVICES LIMITED,SUSPENDED,5843,"TMH SECRETARIAL SERVICES LIMITED ROOM 903, KAI TAK COMMERCIAL BUILDING 317-319 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008396,BENNETT TAYLOR TYRRELL,SUSPENDED,597,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008397,INTERNATIONAL AGENCIES & MANAGEMENT S.A.,ACTIVE,5980,INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008398,"BAGGI, JEAN-PIERRE",SUSPENDED,6069,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008399,IBI INTERNATIONAL,SUSPENDED,6118,"IBI INTERNATIONAL 640 SOUTH BROAD STREET ELIZABETH, N.J. 07202 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008400,"SAKELLARIOU, ANDREW D.",SUSPENDED,616,"MR. ANDREW D. SAKELLARIOU TOMAZOS BUILDING 140 NOTARA STREET PIRAEUS, GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11008401,"FRITZSCHE, WALTER",SUSPENDED,623,"SR. WALTER FRITZSCHE APARTADO POSTAL 0818-07592 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008402,SOVEREIGN TRUST (HONG KONG) LIMITED,SUSPENDED,6241,SOVEREIGN TRUST (HONG KONG) LIMITED SUITES 1601-1603; KINWICK CENTRE 32 HOLLYWOOD ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008403,TUSCOR LLOYDS INC.,UNRECOVERABLE ACCOUNTS,6275,"TUSCOR LLOYDS INC. C/O ORION INTERNATIONAL SHIPPING (L.L.C.) P.O. BOX 50149 DUBAI, UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11008404,"VANTINE, WILBUR H.",SUSPENDED,629,SR. WILBUR H. VANTINE APARTADO 0843-01961 BALBOA; ANCON PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008405,JERSEY TRUST COMPANY,ACTIVE,6307,"JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008406,MICHAEL O'DOHERTY,ACTIVE,32899,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008407,OMEGA GROUP,ACTIVE,32906,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008408,MRS LESLEY PHARAON,ACTIVE,32928,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008409,PHILIP ROSS & CO,ACTIVE,32932,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008410,PORTLAND FINANCIAL MGMN,ACTIVE,32937,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008411,PROGESCO GENEVA SA,ACTIVE,32943,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008412,ALAN REGAN,ACTIVE,32945,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008413,STEPHEN PUTNAM,ACTIVE,32947,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008414,SAVILLE & CO,ACTIVE,32985,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008415,SANDYCOVE MARITIME SVS,ACTIVE,32988,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008416,MR FARERA AHMED SHAYA,ACTIVE,33001,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008417,MR A SMITH,ACTIVE,33013,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008418,FRANK HIRTH,ACTIVE,33224,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008419,FIDELITY TRUSTEES S.A.,SUSPENDED,3325,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008420,HAWSONS CHARTERED ACCOUNTS,ACTIVE,33250,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008421,MR NOEL HODSON,ACTIVE,33253,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008422,ADRIAN LOVE ESQ,ACTIVE,33274,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008423,MRS MAGALI LOSS,ACTIVE,33276,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008424,LLPO CORPORATE LTD,ACTIVE,33281,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008425,LAMA PETROLEUM LTD,ACTIVE,33283,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008426,MICHELMORES LLP,ACTIVE,33297,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008427,MR REX MILLER,ACTIVE,33308,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008428,MR JUNGANG MA,ACTIVE,33312,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008429,NWL SOLICITORS,ACTIVE,33324,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008430,BLEASE LLOYD & CO. (JERSEY),INACTIVE,632,BLEASE LLOYD & CO. P.O. BOX 264 UNION HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8TZ CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008431,JAMES W. LACEY TRADING / AS J.L. ASSOCIATES LIMITED,INACTIVE,6330,JAMES W. LACEY TRADING AS J.L. ASSOCIATES LIMITED DUNEDIN; 17 MERRIVALE ROAD WISTASTON; NANTWICH / CREWE CHESHIRE CW2 6QJ ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008432,DE CASTRO & ROBLES,SUSPENDED,6351,"APARTADO POSTAL 0816-07082 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008433,"ROCKENSUESS, K.",SUSPENDED,636,MR. K. ROCKENSUESS C/O H. KNACKE VON STAUFFENBERGSTR 24 49809 LINGEN GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11008434,THOMAS ALEXANDER STODDARD,SUSPENDED,64,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008435,DAVID D.W. SO & CO.,SUSPENDED,6423,DAVID D.W. SO & CO. 13/F; TERN CENTRE; TOWER I 237-251 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008436,NEW WORLD TRUST CORPORATION,INACTIVE,6441,NEW WORLD TRUST CORPORATION CASE POSTALE 3501 1211 GENEVA 3 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008437,SCANIA DEVELOPMENTS LIMITED,UNRECOVERABLE ACCOUNTS,645,"SCANIA DEVELOPMENTS LIMITED 1 SWANSCOMBE ROAD LONDON W11 4SU ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008438,SANLING CONSULTANTS,ACTIVE,6495,"SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008439,ROCHMAN LANDAU LLP,ACTIVE,33369,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008440,MR EMRAH SEVIMLISOY,ACTIVE,33386,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008441,MR SAEDAN,ACTIVE,33393,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008442,"MORALES, JUAN CLAUDIO",SUSPENDED,3343,"JUAN CLAUDIO MORALES APARTADO AEREO 22519 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008443,TINTRADE LTD (ESTONIA BRANCH),ACTIVE,33454,"CNP INVESTMENTS N.V. KAYA W.F.G. (JOMBI) MENSING 14, 2ND FLOOR CURAÇAO [CITY] CURAÇAO ISLAND",Curaçao,CUW,Panama Papers,The Panama Papers data is current through 2015, 11008444,ADRIAN MARTÍNEZ CORRAL,ACTIVE,33460,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008445,JERSEY TRUST COMPANY,,33474,,,,Panama Papers,The Panama Papers data is current through 2015, 11008446,LUMING LIU,ACTIVE,33484,LUMING LIU PO BOX N-7785; LYFORD CAY HOUSE; NASSAU BAHAMAS,Bahamas;China,BHS;CHN,Panama Papers,The Panama Papers data is current through 2015, 11008447,KANFER INVESTISSEMENTS S.A. FB,ACTIVE,33536,"KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008448,WABERIA CONSULTING LLC,ACTIVE,33560,ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES,Seychelles;Czech Republic,SYC;CZE,Panama Papers,The Panama Papers data is current through 2015, 11008449,PEDRO BARNOYA,ACTIVE,33571,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008450,"JOHNSON, PETER B.",SUSPENDED,653,"MR. PETER B. JOHNSON P.O. BOX 1276 RANCHO SANTA FE, CA 92067 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008451,BILFINGER & BERGER PROJEKTENTWICKLUNG GMBH,SUSPENDED,654,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11008452,AVENUE TRUST COMPANY LIMITED,SUSPENDED,6575,"AVENUE TRUST COMPANY LIMITED AVENUE HOUSE ST. JULIANS'S AVENUE ST. PETER PORT, GUERNSEY GY1 1WA CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008453,"VALLESKALN, ANDREI",SUSPENDED,6615,"MR. ANDREI VALLESKALN 17-19, RUE MESNIL 75116 PARIS FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11008454,"LAM, LEE & SO C.P.A. COMPANY LTD.",ACTIVE,6621,LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008455,ANCHOR TRUST COMPANY LIMITED,INACTIVE,6625,ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008456,TROWERS & HAMLINS - ANN GLAVES-SMITH,SUSPENDED,666,TROWERS & HAMLINS SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX DX 774 LON/CITY ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008457,"LARPIN, GERALD",ACTIVE,6713,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008458,"HENRIQUEZ, LUIS EDUARDO",UNRECOVERABLE ACCOUNTS,6735,"LUIS EDUARDO HENRIQUEZ C/O GUILLERMO LAGOS 67-14 41ST AVENUE APT 5-B WOODSIDE, NY 11377 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008459,ROGERIO BERTO,ACTIVE,33590,ROGERIO BERTO RUA RAINHA GUIHERMINA 80 APT. 401 LEBLON; RIO DE JANEIRO RJ; BRAZIL 22441-120,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008460,M.C. PATRIMOINE SA,ACTIVE,33591,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008461,METABO LATIN AMERICA S. A,ACTIVE,33599,METABO LATIN AMERICA; S. A. PH LAS CASCADAS; TORRE 100; APTO. 3B; VILLA DE LAS FUENTES PANAMA 0823-03615; PANAMA PANAMA,Panama;Germany,PAN;DEU,Panama Papers,The Panama Papers data is current through 2015, 11008462,LIZARAZU ASOCIADOS,ACTIVE,33628,"CALLE 87 NO 15-23 OFICINA 302 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008463,"TEN BRINK, GERARDO",INACTIVE,3363,"MR. GERARDO TEN BRINK P. O. BOX 2801 - 1000 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11008464,G'FIVE INTERNATIONAL LIMITED,SUSPENDED,33638,G'FIVE INTERNATIONAL LIMITED 7/F; BUILDING G; NO. 9; EAST ZONE; SHANGXUE SCI&TECH INDUSTRY PARK; BUJI TOWN; LONGGANG DISTRICT; SHENZHEN CITY; PRC ATTN: ELVY ZHOU,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11008465,JOSE LUIS SOUBRIE,ACTIVE,33695,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11008466,MARCO UBALDI,ACTIVE,33712,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11008467,TOP LINE FOODS S.A.,SUSPENDED,3373,TOP LINE FOODS S.A. C/O ADMINISTRATIVE BUSINESS INTERNATIONAL ''LE VICTORIA'' 13 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11008468,BROWN SHIPLEY TRUST COM,ACTIVE,32592,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008469,BURNARD BRAZIER TISDALE,ACTIVE,32595,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008470,LINDA PRAGER,ACTIVE,32603,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008471,LAI & FAN,SUSPENDED,3262,LAI & FAN ROOM 2201 HANG SENG BANK NORTH POINT BRANCH BLDG. 341 KING'S ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008472,MR MICHAEL CLINTON,ACTIVE,32623,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008473,SECOMA S.A.M.,UNRECOVERABLE ACCOUNTS,3263,"SECOMA S.A.M. EST-OUEST ETAGE 1 24, BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONTE-CARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11008474,CHRIS CONSTANTINOU,ACTIVE,32646,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008475,CHARLES DOUGLAS SOLICITORS,ACTIVE,32657,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008476,DERRICK FRENCH & CO,ACTIVE,32673,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008477,AUSTIN EKWERE,ACTIVE,32687,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008478,COMATRANS S.A.,ACTIVE,327,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008479,MR NIGEL FOSTER,ACTIVE,32710,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008480,FORTRESS MANAGEMENT SVS,ACTIVE,32711,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008481,GUY GOODYEAR,ACTIVE,32730,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008482,GORDON LEIGHTON,ACTIVE,32731,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008483,HOWARD KENNEDY SOLICITO,ACTIVE,32754,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008484,ILS LTD,ACTIVE,32759,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008485,IMPAR [LONDON] LTD,ACTIVE,32764,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008486,INT.OFFSHORE SERVICES G,ACTIVE,32767,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008487,J M KIELY & CO,ACTIVE,32787,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008488,R.K. INVESTMENT CORPORATION,SUSPENDED,3280,R.K. INVESTMENT CORPORATION C/O MR. D.M. INGRAM 7 LES AMETOTS; BAGATELLE LANE ST. SAVIOUR; JERSEY JE2 7TF CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008489,PARVEZ & CO.,ACTIVE,3281,PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008490,"WIESER, JACQUES A.",INACTIVE,3282,MR. J. A. WIESER OFISA CHEMIN DES CHARMETTES 7 P.O.BOX 3453 1002 LAUSANNE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008491,LAWRENCE GRANT,ACTIVE,32822,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008492,MR ANATOLI LUGOVTSOV,ACTIVE,32831,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008493,LLOYD THOMPSON & CO,ACTIVE,32833,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008494,MAB ASSOCIATES LTD,ACTIVE,32839,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008495,"SHINE, HUNTER, MARTIN & CO.",SUSPENDED,3284,SHINE; HUNTER; MARTIN & CO. 119 ROTHSCHILD BLVD. 65271 TEL AVIV ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008496,ROY MARTIN,ACTIVE,32849,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008497,MITCHELL & CO,ACTIVE,32853,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008498,MONTAGUE CONSULTING LTD,ACTIVE,32860,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008499,MONTAGUE LAMBERT,ACTIVE,32867,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008500,MR T M SULLIVAN,ACTIVE,32876,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008501,SPEECHLY BIRCHAM,ACTIVE,33025,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008502,SUNTRUST INV. CO SA,ACTIVE,33033,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008503,TAYLOR ROBERTS,ACTIVE,33037,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008504,SCHECHNER LIFSON ACKERMAN CHODORCOFF INC.,SUSPENDED,3305,"SCHECHNER LIFSON ACKERMAN CHODORCOFF INC. 225 MILBURN AVE. SUITE 303 MILBURN, NEW JERSEY U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008505,THE LOUIS GROUP,ACTIVE,33051,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008506,MR TUBB,ACTIVE,33063,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008507,TURNER MACFARLANE GREEN,ACTIVE,33067,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008508,COLIN WILSON,ACTIVE,33111,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008509,AISLEAWAY.COM,ACTIVE,33129,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008510,ARKIN GROUP TURK,ACTIVE,33137,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008511,MR A ANSARI,ACTIVE,33144,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008512,BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS,ACTIVE,33164,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008513,BLACKFISH SERVICES LIMITED,ACTIVE,33174,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008514,MR M CIK,ACTIVE,33194,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008515,SUE DEATH,ACTIVE,33197,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008516,E C DEMETRIOU,ACTIVE,33202,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008517,MR SAMEH EL-SHAHAT,ACTIVE,33211,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008518,FABIEN PICTET & PARTNER,ACTIVE,33217,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008519,JOHN FORREST,ACTIVE,33221,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008520,FREEMANS CHARTERED ACCOUNTANTS,ACTIVE,33223,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008521,MR IAN FALLMANN,ACTIVE,33226,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008522,HSBC PRIVATE BANKING,ACTIVE,33242,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008523,MR WASEEM KH.WADEE JERJ,ACTIVE,33259,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008524,JORDI BIERGE CASAS,ACTIVE,33260,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008525,BASILEUS HOLDINGS OFFSHORE,ACTIVE,39228,BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO,Morocco,MAR,Panama Papers,The Panama Papers data is current through 2015, 11008526,THOMAS WEISS,ACTIVE,39238,THOMAS WEISS AV. ATAULFO DE PAIVA 80 RIO DE JANEIRO BRAZIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008527,BISCAYNE BANK,ACTIVE,39249,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008528,DR. CARLOS DEL GIUDICE,ACTIVE,39257,"DR. CARLOS DEL GIUDICE EDIFICIO BDI-BLH AV. SARASOTA NO 18, P SANTO DOMINGO DOMINICAN REPUBLIC",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11008529,ZAKHEM CONSTRUCTION (UK) LIMITED,ACTIVE,39372,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008530,ALEJANDRO RODRIGO PALMA PEREZ,ACTIVE,39385,ALEJANDRO PALMA EDMUNDO ELUCHANS 2525 DEPTO 301 VIÑA DEL MAR VIÑA DEL MAR CHILE,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11008531,ASESORIAS E INVERSIONES SANTA MARTA LIMITADA,ACTIVE,39397,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11008532,OIKONOMIDIS - KONTOS LAW FIRM,ACTIVE,39418,,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11008533,COPTHORNE HOLDINGS CORP.,ACTIVE,3944,COPTHORNE HOLDINGS CORP. C/O WAH SHING INTERNATIONAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER; 1 GARDEN ROAD; ATTN: COMPANY SECRETARIAL DEPARTMENT CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008534,MORENO & ASSOCIATES TRADE FACILITORS & ATTORNEY AT LAW 2,ACTIVE,37438,MORENO & ASSOCIATES TRADE FACILITORS CALLE 66 NO. 3-19 OF 402 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008535,ARIANNOL TRUSTEES SUISSE SA,ACTIVE,37449,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008536,CRISTIAN DAHER TOBÍA,ACTIVE,37477,CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA,Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11008537,KENDRIS,ACTIVE,37480,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008538,PARALLEL UK,,37510,,,,Panama Papers,The Panama Papers data is current through 2015, 11008539,MUÑOZ Y ASOCIADOS,ACTIVE,37512,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008540,JOSE MIGUEL CORREA,ACTIVE,37513,"JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008542,LIC. PEDRO PEREZ,ACTIVE,37528,"LIC. PEDRO PEREZ MISIONES 1475, AP 201 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11008543,DSNZ TRUST LIMITED,ACTIVE,37549,,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11008544,MR LUKE JACOBS,ACTIVE,33261,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008545,ESSAM FAYEZ MAKAREM,ACTIVE,33291,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008541,SERGI LUCAS FERNANDEZ,ACTIVE,37526,SERGI LUCAS FERNANDEZ BELLA VISTA; ANASTASIO RUIZ URB. MARBELLA 10160; P.H. MAR ABIERTO 22-B AL LADO DEL EDIFICIO SOLIMAR PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008546,SAVITZ AND CO.,CLIENT IN REPRESENTATIVE TERRITORY,3331,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008547,"MING, HALPERIN, BURGER éT INAUDI",ACTIVE,33322,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008548,PENINVEST LTD,ACTIVE,33344,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008549,PEMBERTON GREENISH LLP,ACTIVE,33357,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008550,TRADING AND INVESTMENT LIMITED,SUSPENDED,3337,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008551,SIMEX (BVI) LIMITED,ACTIVE,33370,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008552,MR E SALAKOV,ACTIVE,33381,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008553,SUPREMA LEX,ACTIVE,33384,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008554,STARR HOLDINGS INC,ACTIVE,33392,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008555,MR HAROON SIDDIQUI,ACTIVE,33394,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008556,ALBERTO GALSKY,ACTIVE,33575,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008557,ANTONIO PINTO,ACTIVE,33578,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11008558,FREDY LABARCA,ACTIVE,33602,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008559,THIAGO MANZI COUTINHO,ACTIVE,33604,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008560,OPEXIA,ACTIVE,33611,OPEXIA 4A RUE HENRI SCHNADT L-2530 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008561,ACONTRIBUT S.A.,ACTIVE,33666,"ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008562,GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.,ACTIVE,3369,GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008563,"SERVICIOS OPM, S.A.",ACTIVE,33697,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008564,CABALLERO CONSULTORES,ACTIVE,33704,CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008565,FIDUCIAIRE GLACIS S.À.R.L.,ACTIVE,33705,"FIDUCIAIRE GLACIS S.À.R.L. 18A, BD DE LA FOIRE L–1528 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008566,BELMADENA ASSOCIATES INC.,SUSPENDED,3947,BELMADENA ASSOCIATES INC C/O DAVID G. O'LEARY COURTHOUSE CENTER SUITE 1730; 175 N.W. FIRST AVE. MIAMI; FLORIDA 33128-1817 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008596,LARKIN CORPORATE CONSULTANTS LIMITED,UNRECOVERABLE ACCOUNTS,6808,"LARKIN CORPORATE CONSULTANTS LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2, IRELAND",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11008598,HATCHER ENTERPRISES INC.,SUSPENDED,6849,"HATCHER ENTERPRISES INC. BITCO BUILDING THIRD FLOOR P.O. BOX N-8188 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11008599,P.D. KATSADOURIS AND PARTNERS,SUSPENDED,6875,P.D. KATSADOURIS AND PARTNERS 60A SKOUFA STREET 106 80 ATHENS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11008567,NOAH HOLDINGS HONG KONG LIMTED,ACTIVE,39480,"NOAH HOLDINGS HONG KONG LIMITED 903-4, LI PO CHUN CHAMBERS 189 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008568,HUGO ALBERTO MOSQUERA TENORIO,ACTIVE,39520,"HUGO ALBERTO MOSQUERA TENORIO 7A AVE. 6-53 ZONA 4 EDIFICIO EL TRIANGULO 4TO NIVEL, GUATEMALA GUATEMALA",Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008569,JD-INFINUM ASIA LIMITED,ACTIVE,39541,JD-INFINUM ASIA LIMITED 29TH FLOOR; TESBURY CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008570,GARDI & ASSOCIATES,ACTIVE,3955,"GARDI & ASSOCIATES GARDI & ASSOCIATES M-1 SHEIKH SAUD BLDG. M-01 SALAUDDIN ROAD, OPP. REEF MALL P.O. BOX 22489 DUBAI UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11008571,PC&M PRIVATE CONSULTING AND MANAGEMENT SA,ACTIVE,39560,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008572,"GS DESPACHO LEGAL, SRL",ACTIVE,39634,"GUZMAN - SENCION PISO 9, LA JULIA. TORRE EMPRESARIAL LAS MARIPOSAS SANTO DOMINGO DOMINICAN REPUBLIC",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11008573,PABLO ANDRES ROBAYO CALDERON,ACTIVE,39689,PABLO ROBAYO TRANSVERSAL 19 A NO. 97 - 34 APARTAMENTO 403 BARRIO CHICO BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008574,NATIONAL BANK OF KUWAIT,ACTIVE,32881,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008575,NORTON ROSE,ACTIVE,32890,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008576,NAGLE JAY LTD,ACTIVE,32894,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008577,MONARCH ADMINISTRATION,ACTIVE,32896,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008578,MR INDIVAR PATHAK,ACTIVE,32914,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008579,PRENTICE JAMES ASSOCIAT,ACTIVE,32939,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008580,MACOB PROJECTS LIMITED,ACTIVE,32946,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008581,"NOUNOU, J.",UNRECOVERABLE ACCOUNTS,3295,"MR. J. NOUNOU FIRST FLOOR 77 WALTON STREET LONDON S.W.3. ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008582,REUBEN BROTHERS SA,ACTIVE,32958,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008583,MR TREVOR REYNOLDS,ACTIVE,32959,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008584,MR JACQUES RICH,ACTIVE,32960,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008585,MR PATRICK ROGERS,ACTIVE,32969,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008586,LF FINANCE (SUISSE) S.A.,ACTIVE,3372,LF FINANCE (SUISSE) S.A. 86 RUE DU RHONE 1204 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008587,JORGE RODRIGO ALEGRIA DIAZ,ACTIVE,33723,JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008590,IVAN ENRIQUE HIDROBO CUEVA,ACTIVE,33839,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008591,BANK LEUMI,SUSPENDED,3384,BANK LEUMI 17TH FLOOR DIZZENGOFF TOP TOWER TEL AVIV 64332 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008592,DAVID JOSEPH SINCLAIR,ACTIVE,33847,DAVID JOSEPH SINCLAIR LA TOUR PARC ST ROMAN AVENUE ST ROMAN MC 98000 MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11008588,LGA & F LEGAL AND FINANCIAL CONSULTANTS INC,ACTIVE,33766,LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008589,TAXWAYS LIMITED,ACTIVE,33815,TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS,Cyprus;Poland,CYP;POL,Panama Papers,The Panama Papers data is current through 2015, 11008593,DAVID YEN CHING WAI,ACTIVE,33867,"DAVID YEN CHING WAI C/O ERNST & YOUNG TRADING TRANSACTIONS LIMITED 62/F ONE ISLAND EAST 18 WESTLANDS ROAD ISLAND EAST, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008594,ANTONY SIMON RIVOLTA,ACTIVE,33909,"ANTONY SIMON RIVOLTA CONCEPCION BEISTEGUI 1559 COLONIA NARVARTE CODIGO POSTAL 03020, DELEGACION BENITO JUAREZ MEXICO D.F.",Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11008595,MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED,ACTIVE,6781,"MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11008597,LCK ACCOUNTING SERVICE COMPANY,ACTIVE,6826,"LCK ACCOUNTING SERVICE COMPANY 1912C WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET MONGKOK, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008600,HERCULES DATA COMM CO LTD,SUSPENDED,6896,HERCULES DATA COMM CO LTD ROOM 1110; CORNELL CENTRE 50 WING TAI ROAD CHAIWAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008601,"HARNEY, WESTWOOD & RIEGELS (HWR)",SUSPENDED,6915,HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11008602,WELLWOOD COMPANY,SUSPENDED,6927,WELLWOOD COMPANY 20TH FLOOR; FLAT 2 SUN HING INDUSTRIAL BLDG. 46 WONG CHUK HANG ROAD ABERDEEN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008603,LEMUEL CORPORATE & TRUST MANAGEMENT LTD,ACTIVE,37550,LEMUEL CORPORATE & TRUST MANAGEMENT LTD MARBELLA ROAD; PELLEGRIN; TRIANON P.O. BOX 11; ST. JEAN ROAD QUATRE BORNES MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11008604,ADV. AVI WEINROTH,ACTIVE,37555,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008605,ROBERTO GONZALEZ TORRE,,37559,,,,Panama Papers,The Panama Papers data is current through 2015, 11008606,ADV. ORI CALIF,ACTIVE,37577,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008607,CARRY ON ELECTRIC CO LTD,ACTIVE,37583,CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008608,ALAISTAIR EDWARD JERROM-SMITH,ACTIVE,37592,ALAISTAIR EDWARD JERROM-SMITH LA COMMUNE; LINKS COURT; GROUVILLE; JERSEY C.I. JE3 9DX GROUVILLE UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008609,OSVALDO MEZA,ACTIVE,37638,OSVALDO MEZA MARCELINO LACAS NO. 324; COL. DEPORTIVO OBISPADO C.P. 64040 MONTERREY; N.L. MEXICO MONTERREY MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11008610,FIDENS SERVICES LTD.,ACTIVE,37684,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008718,"DONOHUE, ROGER",SUSPENDED,4061,MR. ROGER DONOHUE BEDOK COURT NO.05-08 ZINNIA BLOCK BEDOK SOUTH AVENUE 3 SINGAPORE 1646,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11008749,SAGASTUME Y ASOCIADOS,ACTIVE,34307,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008750,"VANDERMEERS, J.",SUSPENDED,3431,MR. J. VANDERMEERS 8 RUE DE FAUBOURG POISSONNIERE 75010 PARIS FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11008751,HERMES GLOBAL SERVICES FZ LLE (MONACO),,34323,,,,Panama Papers,The Panama Papers data is current through 2015, 11008752,AVANCE INTERNATIONAL CAPITAL,ACTIVE,34331,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008611,ROYAL BANK OF CANADA TRUSTEES (ISLE OF MAN) LIMITED,SUSPENDED,3782,"ROYAL BANK OF CANADA TRUSTEES (ISLE OF MAN) LIMITED PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN, BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11008612,SMB LIMITED,ACTIVE,33399,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008613,MARTIN POTTER & CO.,UNRECOVERABLE ACCOUNTS,334,MARTIN POTTER & CO. 17; DEVONSHIRE STREET LONDON W1N 1FS ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008614,TRADEHOUSE CONSULTING LIMITED,ACTIVE,33406,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008615,MR IGOR VYSHNEVSKYY,ACTIVE,33413,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008616,VITAL EUROPE KFT,ACTIVE,33414,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008617,WATERMAN CORPORATE SERVICES (UK) LIMITED,ACTIVE,33421,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008618,"ZAHED-KHORASSANI, MR NIMA",ACTIVE,33424,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008619,JONATHAN STROH,ACTIVE,33450,JONATHAN STROH CL 76 00 17 AP 801 BOGOTÁ. D.C. / CUNDINAMARCA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008620,FIDINAM (HONG KONG) LIMITED,ACTIVE,33465,FIDINAM R&T CONSULTING LIMITED ROOMS 1501-2; WILSON HOUSE 19-27 WYNDHAM STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008621,(GVA) WHITMIL TRUST (SUISSE) SA,ACTIVE,33470,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008622,DIEGO LEPAGE,ACTIVE,33739,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008623,ELIZABETH SUZANNE WARD,ACTIVE,33770,ELIZABETH SUZANNE WARD TORRE 600; APT. 9-A COMPLEJO PACIFIC POINT PUNTA PACIFICA PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008624,IMPERIUM TRUST COMPANY LIMITED,ACTIVE,33785,IMPERIUM TRUST COMPANY LIMITED 39-41 HIGH STREET ST PETER PORT GUERNSEY GY1 2JT,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008625,ZHANG WEI,ACTIVE,33790,ZHANG WEI 23 BEGONIA PATH; MONTEREY PALM SPRINGS; YUEN LONG; N.T. HK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008626,ITCI SP. Z O.O,ACTIVE,33814,ITCI SP. Z O.O UL. FILTROWA 65/45 02-055 WARSAW WARSAW POLAND,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11008627,KING POWER INDUSTRIES LIMITED,SUSPENDED,3387,MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008628,"NETSER COMPUTER INTERNATIONAL, INC.",ACTIVE,33870,NETSER COMPUTER INTERNATIONAL; INC. 5850 CORAL RIDGE DRIVE; #210 HERON BAY CORPORATE CENTER CORAL SPRINGS; FL 33076 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008629,BANQUE PRIVEE ESPIRITO SANTO - IN LIQUIDATION,ACTIVE,33893,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008630,IOM CORPORATE SOLUTIONS LIMITED,,33907,,,,Panama Papers,The Panama Papers data is current through 2015, 11008631,TAKO PROFESSIONAL SERVICES LIMITED,ACTIVE,33934,TAKO PROFESSIONAL SERVICES LIMITED ROOM 2203; TUNG WAI COMMERCIAL BUIDLING; 109-111 GLOUCESTER ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008632,TRIAY STAGNETTO NEISH,ACTIVE,397,TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11008634,LANDMARK RETAIL,PROSPECT,39778,LANDMARK RETAIL P.O. BOX 25030; JEBEL ALI INDUSTRIAL AREA 1; DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11008635,CR. CARLOS CASAROTTI,,39782,,,,Panama Papers,The Panama Papers data is current through 2015, 11008636,MICHAEL MOSSACK,ACTIVE,39783,"LIC. MICHAEL MOSSACK 54TH STREET, BUILDING MOSSFON MARBELLA PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008633,REGENT CAPITAL TRUST CORPORATION LIMITED,SUSPENDED,3974,"REGENT CAPITAL TRUST CORPORATION LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008637,VISCHER AG (ZURICH CLIENT),ACTIVE,39798,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008638,OR IDO HOLDINGS LTD,ACTIVE,39808,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008639,ADVOCATUS HONDURAS,ACTIVE,39823,"ADVOCATUS HONDURAS COL. RUBEN DARIO CALLE VALENCIA, CASA NO 2214 TEGUCIGALPA HONDURAS",Honduras,HND,Panama Papers,The Panama Papers data is current through 2015, 11008640,JANE MRKAILO,ACTIVE,39838,MR. JANE MRKAILO 6 LICKE; 11 SOMBOR 25000; SERBIA SERBIA & MONTENEGRO,Montenegro;Serbia,MNE;SRB,Panama Papers,The Panama Papers data is current through 2015, 11008641,"CHINA SHIPPING CONTAINER LINES (ASIA) CO., LTD.",ACTIVE,39842,CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008642,A/S AJ MARINE SERVICES,SUSPENDED,3783,A/S AJ MARINE SERVICES SANDBRUGT 5 P.O. BOX 4145 DREGGEN 5023 BERGEN NORWAY,Norway,NOR,Panama Papers,The Panama Papers data is current through 2015, 11008643,GRAND BAIE TRADING INC.,SUSPENDED,3784,GRAND BAIE TRADING INC. C/O MS. PATRICIA MANTOURA 19 B SHORTLANDS GROVE BROMLEY; BR2 0LS ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008644,VALUEMADE LIMITED,ACTIVE,37887,VALUEMADE LIMITED ROOM 905; 9/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008645,GENERAL PACIFIC TRUST COMPANY LTD.,SUSPENDED,3789,GENERAL PACIFIC TRUST COMPANY LTD. GENERAL PACIFIC GROUP CORPORATE DATA SERVICES 18 BOULEVARD DES MOULINS MONTE CARLO 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11008646,PESSO YEHOSHUA,ACTIVE,37919,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008647,"KAPARIS, S.",SUSPENDED,3795,"MR. S. KAPARIS 12 ARETIS GRAUKOU STREET FILOTHEI 152 37, ATHENS GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11008648,JON ARO FULCO FRICKE,ACTIVE,37951,JON ARO FULCO FRICKE JAN SOFAT E6 WILLEMSTAD NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11008649,EDGAR CASTAÑEDA TELLEZ,ACTIVE,37977,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008650,CS+ SERVICES FZE,ACTIVE,38002,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11008651,LARREA & ASOCIADOS,ACTIVE,33935,LARREA & ASOCIADOS CDLA KENNDY NORTE AV. FCO. DE ORELLANA WORLD TRADE CENTER; TORRE B PISO 7; OFICINA 707 GUAYAQUIL; ECUADOR GUAYAQUIL ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008652,HERTFORD TRUSTEES SA.,ACTIVE,33936,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008653,HILL LIVING LIMITED,ACTIVE,33945,HILL LIVING LIMITED 1/F.; MILKYWAY BUILDING 77 HUNG TO ROAD; KWUN TONG; KOWLOON; HK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008681,CARLTON BAKER CLARKE LT,ACTIVE,33117,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008682,WYLER VENTURES LTD,ACTIVE,33123,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008683,MARKETSITE S.A.,,38005,,,,Panama Papers,The Panama Papers data is current through 2015, 11008715,HOLT GLOBAL GROUP INTERNATIONAL SA,,40515,,,,Panama Papers,The Panama Papers data is current through 2015, 11008716,SASHA ANDREY MANDAKOVIC FALCONI,,40573,,,,Panama Papers,The Panama Papers data is current through 2015, 11008717,"MEDEIROS, FERNANDO",SUSPENDED,4058,MR. FERNANDO MEDEIROS C/O LEVY SALOMAO; ADVOGADOS AV. CIDADE JARDIM; 400 1; ANDAR CONJ. B-01454 SAO PAULO BRAZIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008654,LEFEVRE PELLETIER & ASSOCIES,ACTIVE,33971,LEFEVRE PELLETIER & ASSOCIES UNIT 4402-03; 44/F COSCO TOWER; 183 QUEEN'S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008655,LEUMI PRIVATE BANK,ACTIVE,34064,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008656,"EQUIPOS SUIZOS, S.A.",SUSPENDED,3410,EQUIPOS SUIZOS; S.A. PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008657,APEX INTERNATIONAL CONSULTING S.A.,SUSPENDED,34191,APEX INTERNATIONAL CONSULTING S.A. RUE DU MARCHÉ 3 CH-1211 GENÈVE 3 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008658,JOSETTE ROQUEBERT,ACTIVE,34242,JOSETTE ROQUEBERT PUNTA PACÍFICA; EDIF. OCEAN PARK; APTO. 15-B PANAMÁ; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008659,SALAMANDER CORPORATE SERVICES SA,INACTIVE,34247,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008660,S & D GROUP LTD,ACTIVE,32976,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008661,"ATIYYAH, GHASSAN",UNRECOVERABLE ACCOUNTS,3298,"MR. GHASSAN ATIYYAH 10 ASH TREE CLOSE SURBITON SURREY KT6 5BQ ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008662,DR NIR SHAMIR,ACTIVE,32981,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008663,SALFITI & CO,ACTIVE,32982,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008664,ROUTLEDGE PARTNERSHIP,ACTIVE,32993,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008665,HUGHES-NARBOROUGH AND THOMAS,SUSPENDED,330,HUGHES-NARBOROUGH AND THOMAS 83-85 POWIS STREET WOOLWICH; LONDON SE18 6JX ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008666,MR TIM SKILTON,ACTIVE,33016,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008667,SMYTH BARKHAM,ACTIVE,33017,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008668,SUNGOLD ADMINISTRATION,ACTIVE,33032,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008669,MR LABARAN TANKO,ACTIVE,33035,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008670,TAYLOR VINNEY & MARLOW,ACTIVE,33038,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008671,PONCET TURRETTINI AMAUDRUZ & NEYROUD,ACTIVE,3304,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008672,MR XAVIER THOMA,ACTIVE,33048,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008673,TIBBER BEAUCHAMP-WARD,ACTIVE,33052,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008674,CORP.SEC.LTD,ACTIVE,33061,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008675,TULLOCH & CO SOLICITORS,ACTIVE,33064,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008676,VERTE,ACTIVE,33085,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008677,WALKER BEGLEY,ACTIVE,33093,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008678,WAYLAWN LIMITED,ACTIVE,33099,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008679,DAVID WISMAYER,ACTIVE,33108,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008680,WHITEHILL INVESTMENT,ACTIVE,33110,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008684,"RAE, MICHAEL",SUSPENDED,3802,MR. MICHAEL RAE INVESTMENT DEPT. SAAD INVESTMENT COMPANY; E.C. BAHRAIN COMMERCIAL COMPLEX; THE TOWER 12TH FLOOR P.O.BOX 1735; MANAMA; BAHRAIN,Bahrain,BHR,Panama Papers,The Panama Papers data is current through 2015, 11008685,MAUBREUIL SA,SUSPENDED,38077,MAUBREUIL SA 178; RUE DE LA LIBÉRATION LUXEMBOURG CITY 3512; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008686,ARTURO ROBERTO QUEVEDO WIDMANN,ACTIVE,38080,ARTURO ROBERTO QUEVEDO WIDMANN C/O BENCHMARK GROUP AVENIDA HINCAPIÉ 26-20 ZONA 13 GUATEMALA GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008687,D. R. WATKINS & CO.,SUSPENDED,3809,"D. R. WATKINS & CO. UNIT 10 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008688,G & S BUSINESS SOLUTIONS LIMITED,SUSPENDED,38109,G & S BUSINESS SOLUTIONS LIMITED UNIT 406 B; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008689,DANIEL GUENTHERT,ACTIVE,38127,"DG GMBH SCHEINERSTRASSE 13., 81679 MUNICH MUNCHEN (MUNICH) GERMANY",Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11008690,NELSON ESTEVAM SEIDL,ACTIVE,38175,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008691,MAIRVOGA HOLDING S.A.,SUSPENDED,3821,MAIRVOGA HOLDING S.A. EDIFICIO ARANGO ORILLAC CALLE 54 BELLA VISTA PANAMA REPUBLICA DE PANAMA ATENCION: SRA ISABEL DE FRANCO,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008692,CIANFERRA PEÑA Y ASOCIADOS C.A.,PROSPECT,39860,CIANFERRA; PEÑA Y ASOCIADOS; C.A. CALLE X; QUINTA Z CHUAO CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11008693,SD GLOBAL CONSULTING,ACTIVE,39957,"MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008694,FONTANA & GANDOLFI,PROSPECT,40004,NICOLÁS GANDOLFI ITUZAINGÓ 1309 APTO. 401 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11008695,BRUNO CARVALHO ALVES DE LIMA,PROSPECT,40021,"CRISTINA ILSA HERRMANN TWARZ RUA BULHÕES CARVALHO NO 285 / 601, COPACABANA RIO DE JANEIRO BRAZIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008696,EMBLETON INVESTMENT CO. INC.,SUSPENDED,4004,EMBLETON INVESTMENT CO. INC. A/C LIC. MANUEL UBEDA CASTAÑEDA EDIFICIO FORTUNA CALLE CÓRDOBA; 37 1º B 29640 FUENGIROLA MALAGA; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11008697,TAN KIM WAH,ACTIVE,4005,TAN KIM WAH 2 LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA,Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11008698,ROLENDIO HERMOCINDO GIL PEREIRA,,40086,,,,Panama Papers,The Panama Papers data is current through 2015, 11008699,DYNAMIC TRADE LTD,,40087,,,,Panama Papers,The Panama Papers data is current through 2015, 11008700,EKAVI LIMITED,,40110,,,,Panama Papers,The Panama Papers data is current through 2015, 11008701,MARIO LUIS BAHAMONDEZ GÓMEZ,,40123,,,,Panama Papers,The Panama Papers data is current through 2015, 11008702,NAVARRO GUARDIA,,40159,,,,Panama Papers,The Panama Papers data is current through 2015, 11008703,"BLAKE, CASSELS & GRAYDON (CALGARY)",SUSPENDED,4017,BLAKE; CASSELS & GRAYDON (CALGARY) 3500 BANKERS HALL EAST 855-2ND STREET S.W. CALGARY; ALBERTA T2P 4J8 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11008704,PIERRE MICHEL LOUVRIER,,40172,,,,Panama Papers,The Panama Papers data is current through 2015, 11008705,SINO CAPITAL DEVELOPMENT LIMITED,,40239,,,,Panama Papers,The Panama Papers data is current through 2015, 11008706,LAURA MELISSA DE OLIVEIRA ALDEJAR,,40249,,,,Panama Papers,The Panama Papers data is current through 2015, 11008707,MAZISTA C.C. (S.A.),SUSPENDED,4027,"MAZISTA C.C. (S.A.) MAZISTA MANOR 233 HANS STRIJDOM DRIVE NORTHRIDING, RANDBURG SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11008708,EDGAR BASTO,,40307,,,,Panama Papers,The Panama Papers data is current through 2015, 11008709,TURNSTONE CORPORATE BOTSWANA (PTY) LTD,,40308,,,,Panama Papers,The Panama Papers data is current through 2015, 11008710,BANAMEX S.A.,UNRECOVERABLE ACCOUNTS,4032,"BANAMEX S.A. BOULEVARD MORELOS 222O SUR COL. AMPLIACION RODRIGUEZ REYNOSA, TAMPS. MEXICO",Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11008711,SANTANDER PRIVATE BANKING,ACTIVE,4033,"SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008712,QIUSHI HUANG,,40460,,,,Panama Papers,The Panama Papers data is current through 2015, 11008713,RAFAEL SANDLER WERJIERKI,,40494,,,,Panama Papers,The Panama Papers data is current through 2015, 11008714,POLYCOS SHIPPING LIMITED,SUSPENDED,4050,POLYCOS SHIPPING LIMITED C/O AUGUST MARINE LTD. 86; FILONOS STR.; 185 36 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11008719,RBC CEES LIMITED,ACTIVE,33478,RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008720,JP MORGAN (SUISSE) S.A. (MARGARET AGUILAR),ACTIVE,33491,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008721,CORPORATE FINANCIAL MARKETING INC.,SUSPENDED,3350,CORPORATE FINANCIAL MARKETING INC. ROOM A; 6/F KIN HING BUILDING 52-54 ARGYLE STREET MONGKOK KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008722,ANA BRUNO & ASSOCIADOS,SUSPENDED,33510,,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11008723,ERMINIO FEDELE BONETTI,ACTIVE,33514,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11008724,PRICEWATERHOUSECOOPERS LIMITED-ACCT 3,ACTIVE,33529,PRICEWATERHOUSECOOPERS LIMITED-ACCT 3 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008725,DAWN & CO.,SUSPENDED,3353,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008726,WIDAR S.P.A.,ACTIVE,33530,"WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY",Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11008727,CREDIT SUISSE SA,ACTIVE,33542,CRÉDIT SUISSE SA 1-7 QUAI DES BERGUES CH-1211 GENEVA 70 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008728,"SORDO & ASSOCIATES, P.A.",,40658,,,,Panama Papers,The Panama Papers data is current through 2015, 11008729,LAU CHI LING PAUL CERTIFIED PUBLIC ACCOUNTANT,,40662,,,,Panama Papers,The Panama Papers data is current through 2015, 11008730,DAVID MARCELO TORO CANEDO,,40674,,,,Panama Papers,The Panama Papers data is current through 2015, 11008731,BOGDAN PARAS,,40687,,,,Panama Papers,The Panama Papers data is current through 2015, 11008732,EXPERT ACCOUNTANCY & TAXATION CO.,SUSPENDED,4077,EXPERT ACCOUNTANCY & TAXATION CO. UNIT 10B; LEE WEST COMMERCIAL BUILDING 375-379 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008733,SOPHISTICATED SECRETARIES LIMITED,,40775,,,,Panama Papers,The Panama Papers data is current through 2015, 11008734,FIDUCIAIRE LUX PARTNERS & CO. S.A.,UNRECOVERABLE ACCOUNTS,4081,"FIDUCIAIRE LUX PARTNERS & CO. S.A. 66, ROUTE D'ESCH L-1470 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008735,MITCHELL WASERSTEIN,,40819,,,,Panama Papers,The Panama Papers data is current through 2015, 11008736,ANA MARIA MARIN HIGUITA,,40865,,,,Panama Papers,The Panama Papers data is current through 2015, 11008737,ELVIA JIMENEZ DE URREA,,40874,,,,Panama Papers,The Panama Papers data is current through 2015, 11008738,ANDRE PIOVEZAN,,40994,,,,Panama Papers,The Panama Papers data is current through 2015, 11008739,WANDERLEY JOSE DE FREITAS,,41037,,,,Panama Papers,The Panama Papers data is current through 2015, 11008740,"HARVEY, RAYMOND S.R.",SUSPENDED,4107,MR. RAYMOND S.R. HARVEY RUSHMERE; LE HOCQ ST. CLEMENT; JERSEY JE2 6FT CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008741,PINNACLE TRUSTEES LIMITED,ACTIVE,4120,PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008742,TMF SERVICES S.A.,ACTIVE,4122,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008743,"FIGUEREDO, CARLOS ARMANDO",SUSPENDED,4124,"DR. CARLOS ARMANDO FIGUEREDO AVENIDA PRINCIPAL DE LOMAS EL MIRADOR QUINTA CARPA, CARACAS 1060 VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11008744,TECHNOINDUSTRIE SA,ACTIVE,34257,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008745,CORPORATE SERVICES INTERNATIONAL S.A.,SUSPENDED,3426,"CORPORATE SERVICES INTERNATIONAL S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008746,INTERMUTUAL SERVICES LIMITED,SUSPENDED,3429,INTERMUTUAL SERVICES LIMITED CASE GRAND-PRE 59 CH-1211 GENEVA 16 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008747,PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED,ACTIVE,34303,PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED 7 PRAED STREET LONDON W2 1NJ UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008748,BGG HOLDING SA,ACTIVE,34304,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008753,"VARMA, S.",SUSPENDED,3437,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008754,"TUTTLE, DALE",SUSPENDED,6935,"MR. DALE TUTTLE 8730 JAKES PL. LAS VEGAS, NV 89131 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008755,GOLDTOP CONSULTANTS LTD.,INACTIVE,6948,GOLDTOP CONSULTANTS LTD. ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008756,INTERNATIONAL CAPITAL EXCHANGE LTD.,SUSPENDED,6958,INTERNATIONAL CAPITAL EXCHANGE LTD. 11 FLOOR; GOLD & SILVER COMMERCIAL BLDG. 12-18 MERCER ST. CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008757,KACHA INTERNATIONAL S.A.R.L.,SUSPENDED,6994,KACHA INTERNATIONAL S.A.R.L. CENTRE BOURG-BOURGER; 166 RUE DE DIPPACH L-8055 BERTRANGE LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008758,"AL-QURTAS, AHMED ABDEL WAHIB",SUSPENDED,6998,"MR. AHMED ABDEL WAHIB AL-QURTAS 1 STRATHMORE COURT PARK ROAD LONDON NW8 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008759,WEST BAY INVESTMENTS CORPORATION,SUSPENDED,700,"WEST BAY INVESTMENTS CORPORATION P.O. BOX 694 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11008760,LEGARLEON INVESTMENTS LTD.,UNRECOVERABLE ACCOUNTS,7003,LEGARLEON INVESTMENTS LTD. 15/F.; CHUANG'S TOWER 30-32 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008761,SALISBURY SECURITIES (NZ) LIMITED,SUSPENDED,7007,SALISBURY SECURITIES (NZ) LIMITED LEVEL 10 KENSINGTON SWAN BUILDING 22 FANSHAWE STREET AUCKLAND NEW ZEALAND,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11008762,MS VERONIKA MILOVANOCVA,ACTIVE,33125,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008763,MR M AL MAHROOQY,ACTIVE,33134,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008764,APRIROSE LIMITED,ACTIVE,33135,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008765,MR NICK ALEXANDER,ACTIVE,33148,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008766,ALEX BEGUN,ACTIVE,33162,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008767,ANTHONY BANDAK,ACTIVE,33168,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008768,BALTIC PETROLEUM,ACTIVE,33169,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008769,B.B ENTERPRISES,ACTIVE,33170,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008770,MR IAIN BAKER,ACTIVE,33175,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008771,COPPERFIELDS ACCOUNTANTS,ACTIVE,33186,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008772,FRANCE OFFSHORE,ACTIVE,33219,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008773,GOODMAN DERRICK,ACTIVE,33228,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008774,MR DIVESH GANDESHA,ACTIVE,33232,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008776,MR JAMES HILL,ACTIVE,33244,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008777,JLOWI PROPERTY LIMITED,ACTIVE,33257,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008778,MR JONATHAN KAPLAN,ACTIVE,33263,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008779,LONRHO AFRICA (HOLDINGS) LTD,ACTIVE,33280,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008775,DEUTSCHE BANK AG,ACTIVE,3324,DEUTSCHE BANK AG 52/F; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008780,LGT BANK (SWITZERLAND) LTD,ACTIVE,33284,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008781,MTC,ACTIVE,33292,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008782,MCMILLAN WOODS CHARTERED CERTIFIED ACCOUNTANTS,ACTIVE,33295,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008783,MJC2 LIMITED,ACTIVE,33301,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008784,MS JOWAN MASUM,ACTIVE,33309,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008785,TEDDY CHIEN,ACTIVE,33552,TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008786,GUERNSEY TRUST COMPANY,ACTIVE,33556,GUERNSEY TRUST COMPANY GLATEGNY COURT PO BOX 140 ST. PETER PORT GUERNSEY GY1 4EW,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008787,"SIPPEL, RAINER",SUSPENDED,3357,MR. RAINER SIPPEL GNADENTALER ALLEE 60 D-41468 NEUSS WEST GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11008788,LOGOS SLF.,ACTIVE,33582,LOGOS SLF. EFSTALEITI 5 103 REYKJAVÍK ICELAND,Iceland,ISL,Panama Papers,The Panama Papers data is current through 2015, 11008789,SADRIS ASSET MANAGEMENT INC.,ACTIVE,33584,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008790,9010-6980 QUÉBEC INC.,ACTIVE,33616,9010-6980 QUÉBEC INC. 143 RUE EDOUARD-CURODEAU SAINT ROMUALD; LÉVIS QC G6W 7L1; CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11008791,ALFREDO BARRIOS,ACTIVE,33653,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008792,ALAN DONOHUE,SUSPENDED,33686,"ALAN DONOHUE 102 DOWNER FOREST RD PO BOX 12 SOUTH STRAFFORD, VERMONT 05070 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008793,HASBERGER_SEITZ & PARTNER RECHTSANWAELTE GMBH (ZURICH CLIENT),ACTIVE,33749,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11008794,MRS HUDA MALAS,ACTIVE,33315,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008795,MR & MRS NORMAN,ACTIVE,33323,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008796,NATIONAL BANK OF DUBAI,ACTIVE,33328,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008797,MR PRAKASH OJHA,ACTIVE,33333,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008798,MR CARLO STEFANI,ACTIVE,33376,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008799,MR JIBOLA SARUMI,ACTIVE,33398,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008800,HEKLA PROPERTY CORPORATION,SUSPENDED,3341,"HEKLA PROPERTY CORPORATION P.O. BOX 60 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST. HELIER, JERSEY JE2 3PA CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008801,YIGAL ARNON & CO.,ACTIVE,33423,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008802,ZAIWALLA & CO,ACTIVE,33425,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008803,"BAUBETA, ABREU, ALMEIDA",ACTIVE,33428,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008804,POMPELLO CASTILLO CEREZO ( PANAMA CLIENT),SUSPENDED,33452,"DIRECCIÓN 7 AVENIDA 12-23 ZONA 9 EDIFICIO ETISA, OFICINA 5-A GUATEMALA 01009 GUATEMALA CA",Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008805,BRENDAN HYNES,ACTIVE,38254,BRENDAN HYNES EDIFICIO IMATACA: APT. 18B; AVENIDA MILAGRO LA LAGO; MARACAIBO; ZULIA EDO; VENEZUELA. CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11008806,SANDWOOD CONSULTING S.A.,ACTIVE,38310,"SANDWOOD CONSULTING S.A. C/O ELKE DOEPPER KLOPSTOCKSTR 9 WIESBADEN 65187, HESSEN (HESSE) GERMANY",Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11008807,YEVGENIY KURGUZKIN,ACTIVE,38343,YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN,Kazakhstan,KAZ,Panama Papers,The Panama Papers data is current through 2015, 11008808,BENSON CHAN & CO. CERTIFIED PUBLIC ACCOUNTS PRACTISING,ACTIVE,38381,BENSON CHAN & CO.; CERTIFIED PUBLIC ACCOUNTS (PRACTISING) ROOM 915; 9/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIM SHA TSUI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008809,"HOHENADEL, FRANZ JOSEF",SUSPENDED,384,"SR. FRANZ JOSEF HOHENADEL APARTADO 0819-03878 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008810,"MOSSMAN, PETER CHARLES ALEXANDER",SUSPENDED,3840,"PETER CHARLES ALEXANDER MOSSMAN CASA KATERINA CALLE PINSAPO NO.431 URB. EL PARAISO ALTO 29680 ESTEPONA MALAGA, SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11008811,CR. FERNANDO VERA,ACTIVE,38440,"CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11008812,MEO AUSTRALIA LIMITED,ACTIVE,38462,"MEO AUSTRALIA LIMITED LEVEL 23, 500 COLLINS STREET MELBOURNE VICTORIA 3000 MELBOURNE AUSTRALIA",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11008813,SOGELAC S.A.,ACTIVE,33464,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008814,OSCARTRUST LIMITED,SUSPENDED,33496,OSCARTRUST LIMITED 48; THEMISTOKLI DHERVI STREET HAWAII TOWER; OFFICE 205 P.C. 1066; P.O.BOX 25260; 1308 NICOSIA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008815,OLDA NIDIA CARLES DE ARCHULETA,,33507,,,,Panama Papers,The Panama Papers data is current through 2015, 11008816,A&C MANAGEMENT SERVICES S.À R.L.,ACTIVE,33544,"A&C MANAGEMENT SERVICES S.À R.L. 80, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008817,GEOVANNY CERVANTES,ACTIVE,33549,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008818,PATRICIO RIOS,ACTIVE,33592,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008819,ETC FAMILY OFFICE SA,ACTIVE,33610,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008820,SANTE VERTICCHIO,ACTIVE,33623,SANTE VERTICCHIO VIA FEDERICO CONFALONIERI N. 1 00195 ROMA ROME ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11008821,RHONE TRUST AND FIDUCIARY SERVICES SA,SUSPENDED,33626,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008822,CARLOS ALBERTO LEIRO,,33633,,,,Panama Papers,The Panama Papers data is current through 2015, 11008823,PABLO ENRIQUE MENESES BALLESTEROS,ACTIVE,33643,PABLO ENRIQUE MENESIS BALLESTEROS CALLE 11 # 100 – 121 EDIFICIO CAMPSTRE TOWERS OFICINA 901 CALI COLOMBIA *S.I.*,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008824,"DAWSON, RICHARD",SUSPENDED,4125,MR. RICHARD DAWSON SIANTA; BOUGHTON HALL AVENUE SEND; WOKING SURREY GU23 7DE ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008825,"SCHWARTZ, GERALD K.",SUSPENDED,4126,"MR. GERALD K. SCHWARTZ 1111 LICOLN ROAD MIAMI BEACH, FLORIDA U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008826,"XIN SHI, LI",SUSPENDED,4141,MR. LI XIN SHI FLAT C 20/F TOWER ELEVEN PACIFIC PALISADES NO.1 BRAEMER HILL ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008832,ERNESTO RUBEN BUSETTO,ACTIVE,33910,"ERNESTO RUBEN BUSETTO 2020 NE 163RD STREET - SUITE 300 NORTH MIAMI BEACH, FL 33162 USA MIAMI USA",United States;Argentina,USA;ARG,Panama Papers,The Panama Papers data is current through 2015, 11008827,LOWLANDS CORPORATE SERVICES LIMITED,ACTIVE,4156,LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008828,BERESFORD SERVICES LIMITED,ACTIVE,416,"BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I.",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008829,S.H. SECRETARIAL & NOMINEES LIMITED,INACTIVE,4175,S.H. SECRETARIAL & NOMINEES LIMITED ROOM 401; LEE LOONG BUILDING 4 QUEEN VICTORIA STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008830,ANSON SECRETARIAL & MANAGEMENT LTD.,ACTIVE,4176,ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008831,KITICS COMPANY LIMITED,SUSPENDED,4182,KITICS COMPANY LIMITED LEVEL 12; METROPLAZA TOWER II; 223 HING FONG ROAD KWAI CHUNG; N. T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008833,"LODY HAIAT CHUEKE,",ACTIVE,33927,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008834,SRA. BELEN HERDOIZA,ACTIVE,33938,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008835,YANIRA LANDER,ACTIVE,33979,YANIRA LANDER CALLE 74; SAN FRANCISCO TAO TOWER; PISO 37 APARTAMENTO 37 C PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008836,"ALASIA GALLO, GIUSEPPE",SUSPENDED,3398,"SR. GIUSEPPE ALASIA GALLO 9406 S.W. 125 PL MIAMI, 33186 FL U.S.A",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008837,PETER DOHLE SCHIFFAHRTS-KG (GMBH + CO.),SUSPENDED,340,PETER DOHLE SCHIFFAHRTS-KG (GMBH + CO.) P. O. BOX 50 04 40 PALMAILLE 33 22767 HAMBURG 50 FEDERAL REPUBLIC OF GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11008838,BANK HAPOALIM (SWITZERLAND) LTD,ACTIVE,34023,"BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008839,HANSGROHE SE,ACTIVE,34026,HANSGROHE SE PH OFFICE 1 OFICINA 803 PISO 8 CALLE 58 OBARRIO CON CALLE 50 PANAMA PANAMA,Panama;Germany,PAN;DEU,Panama Papers,The Panama Papers data is current through 2015, 11008840,UBC CORPORATE SERVICES LIMITED,ACTIVE,34048,UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008841,"ROEFS, GEORGETTE ANNE YVETTE",INACTIVE,3409,"GEORGETTE ANNE YVETTE ROEFS 156 CAMPDEN HILL ROAD LONDON W8 7AS ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008842,SW CORPORATE SERVICES GROUP LIMITED,ACTIVE,34202,SW CORPORATE SERVICES GROUP LIMITED 18/F; TESBURY CENTRE; 28 QUEEN’S ROAD EAST; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008843,E&M STATUTORY SECRETARIAL SERVICES LIMITED,SUSPENDED,34261,E&M STATUTORY SECRETARIAL SERVICES LIMITED UNIT 603; 6/F.; MIRAMAR TOWER; 132 NATHAN ROAD; TSIM SHA TSUI; HK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008844,METALES S.A.,ACTIVE,3428,"METALES S.A. APARTADO POSTAL 0819-08369 EL DORADO PANAMA, REPUBLICA DE PAMAMA ATENCION: SR. ROGELIO MIRO * S.I. *",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008845,CARLOS ANDRES CORONEL ENDARA,,34312,,,,Panama Papers,The Panama Papers data is current through 2015, 11008846,HAUSSMANN TREUHAND AG,ACTIVE,3432,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008847,FIRST AMERICAN HOLDINGS INC. (DUBLIN),SUSPENDED,3433,"FIRST AMERICAN HOLDINGS INC. (DUBLIN) FIRST AMERICAN HOUSE 37 FITZWILLIAM SQUARE DUBLIN 2, IRELAND",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11008848,ETICAS INTERNATIONAL SA,ACTIVE,34374,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008849,ETUDE DE ME HIPPENMEYER,SUSPENDED,3438,"ETUDE DE ME HIPPENMEYER 4, COURS DES BASTIONS CH-1205 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008850,LABBE OVALLE MENA GUGLIELMETTI & LACKINGTON ABOGADOS,ACTIVE,34384,LABBE OVALLE MENA GUGLIELMETTI & LACKINGTON ABOGADOS AV. EL GOLF 40 OFICINA 1402 CHILE,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11008851,"LING, PETER",SUSPENDED,3441,PETER LING 30 - 32 WYNDHAM STREET 3A HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008852,ALTUS CITADEL CORPORATE SERVICES LIMITED,ACTIVE,34415,ALTUS CITADEL CORPORATE SERVICES LIMITED AKROPOLEOS; 82; 2ND FLOOR; AKROPOLI; 2012 NICOSIA; CYPRUS. STROVOLOS CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008853,VALUE-CALL S.A.,SUSPENDED,34420,"VALUE-CALL S.A. 5, RUE DES CAPUCINS L-1313 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008854,DALTON BAPTISTA NEMAN,ACTIVE,34451,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008855,ALFATERRA S.R.L.,ACTIVE,34452,"ALFATERRA S.R.L. BV. 9 DE JULIO 217 2447 - San Vicente, Santa Fe ARGENTINA BUENOS AIRES",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11008856,BECO GLOBAL,ACTIVE,34480,BECO GLOBAL 39 RUE GALILÉE; NANTES 44100; LOIRE ATLANTIQUE FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11008857,KURKIN FOREHAND BRANDES LLP,ACTIVE,34485,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008858,KRISTROM ADVOKABVRA KB,ACTIVE,34519,"KRISTROM ADVOKABVRA KB SVEAVAGEN 17, 16 TR STOCKHOLM (ESTOCOLMO) SWEDEN",Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11008859,SHELTONS,ACTIVE,34383,SHELTONS 2; ROMANOU ST.; TLAIS TOWER; 2ND FLOOR NICOSIA (LEFKOSA) 1070; NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008860,HUMBERTO RODRÍGUEZ G.,ACTIVE,34398,HUMBERTO RODRÍGUEZ G. CALLE 50 NO. 38-48 OF. 203 MEDELLÍN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008861,RAQUEL ANAIS ARAUZ GARCÍA,ACTIVE,34405,RAQUEL ANAIS ARAUZ GARCÍA SAN FRANCISCO CALLE 65; EDIFICIO PH LIDI; APARTAMENTO 11 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008862,MAURO DIAZ,ACTIVE,34414,"MAURO DIAZ AVE. AQUILINO DE LA GUARDIA Y CALLE 47 TORRE OCEAN BUSINESS PLAZA PISO 24 OFICINA 2401 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008863,ING. ANDRÉS MORENO JARRÍN,,34417,,,,Panama Papers,The Panama Papers data is current through 2015, 11008864,ELISABETH SERPHOS,,34459,,,,Panama Papers,The Panama Papers data is current through 2015, 11008865,SR. RAFAEL BAQUERO GUERRA,ACTIVE,34488,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008866,TOUKAN CONTRACTING & TRADING CO.,SUSPENDED,3450,TOUKAN CONTRACTING & TRADING CO. P.O. BOX 324 AMMAN JORDANIA,Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11008867,ENW ENTERPRISE NETWORK LTD,ACTIVE,34601,,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008868,JOHNNY OSCAR LOPEZ PIMENTEL,ACTIVE,34671,ALTOS DE LAS ACACIAS CALLE 55 CASA 1835 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008869,NICOLAS SEOANE,ACTIVE,34599,NICOLAS SEOANE EMILIO MITRE 683 B1640 EOG MARTINEZ BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11008871,"CASTELBLANCO & ASOCIADOS, ABOGADOS",ACTIVE,34719,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008872,RICKY IVAN MIGUEL FEDERICO DAVALOS OVIEDO,ACTIVE,34757,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008876,LUIZ GUSTAVO COMBAT VIRERA,ACTIVE,34866,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008870,APPLEBY TRUST (JERSEY) LIMITED,ACTIVE,3462,"APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008873,L C ABELHEIM LTD.,ACTIVE,34803,L C ABELHEIM LTD. BLOCK B; 2ND FLOOR RUISSEAU CREOLE OFFICES; LA MIVOIE; BLACK RIVER MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11008874,"GESFOR MEXICO, S.A. DE CV",ACTIVE,34838,GESFOR PANAMA S.A. CALLE 54 MARBELLA EDIF ARANGO ORILLAC SEGUNDO PISO PANAMA PANAMA,Panama;Mexico,PAN;MEX,Panama Papers,The Panama Papers data is current through 2015, 11008875,AFR TRUSTEES (GUERNSEY) LIMITED,ACTIVE,34862,AFR TRUSTEES (GUERNSEY) LIMITED PO BOX 688 COURT PLACE; RUE DU MANOIR ST. PETER PORT GY1 3XZ; GUERNSEY UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008877,SHULGA KATERYNA,ACTIVE,34900,SHULGA KATERYNA VILLAGE MISHUTKINO; STREET RYABINOVAYA; HOUSE 70 MOSCOW (MOSKVA) RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11008878,TRISTEM FIDUCIARIES LIMITED,ACTIVE,34907,TRISTEM FIDUCIARIES LTD. 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008879,CARLOS A. CONDE REGIDOR,,34911,,,,Panama Papers,The Panama Papers data is current through 2015, 11008880,MORAG BELINKY,ACTIVE,34939,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008881,TATI'S CHOICE S.A.,SUSPENDED,3494,TATI'S CHOICE S.A. C/O M. BOMBAU ORTEGA Y GASSET 1568 PISO 5 ''A'' 1426 - BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11008882,DRA. ADRIANA BACCHI,ACTIVE,34946,"DRA. ADRIANA BACCHI CERRITO 420, PISO 7 C.P.11.100 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11008883,RAYA KALENOVA,ACTIVE,34952,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008884,PENTAGON INVESTMENTS LIMITED,SUSPENDED,3496,"PENTAGON INVESTMENTS LIMITED LE GRAND COURTIL LES TRACHERIES L'ISLET, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008885,MARK ROBERT JOHNSON,ACTIVE,34969,MARK ROBERT JOHNSON UNIT 16N; CASTLEBAR COVE; 39 CASTLEBAR STREET; KANGAROO POINT QUEENSLAND BRISBANE 4169; QUEENSLAND AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11008886,BLESSON CONSULTANCY LIMITED,ACTIVE,34974,BLESSON CONSULTANCY LIMITED ROOM 1404; 14F.; TUN WAH MANSION 199-203 HENNESSY ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008887,FIDUCIAIRE REVISION MONTBRUN,SUSPENDED,3509,"FIDUCIAIRE REVISION MONTBRUN 11, BD. PRINCE HENRI L-1724 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008888,"BESWICK, PAUL C., O.B.E.",SUSPENDED,3515,"MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008889,HENLEY & PARTNERS LTD,,35199,,,,Panama Papers,The Panama Papers data is current through 2015, 11008890,GOODSHARE LIMITED S. A.,UNRECOVERABLE ACCOUNTS,352,GOODSHARE LIMITED S. A. FLAT 20; MOURNE HOUSE 11-13 MARESFIELD GARDENS LONDON NW3 ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008891,THOMAS H. PRICE III,SUSPENDED,3520,"THOMAS H. PRICE III 13321 NEW HAMPSHIRE AVE. SUITE 110 SILVER SPRING, MD 20904 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008892,CRA. KARINA ETCHEVERRY,ACTIVE,35233,CRA. KARINA ETCHEVERRY CERRITO 282/107 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11008893,I.T. AUSTIN & ASSOCIATES,INACTIVE,3526,I.T. AUSTIN & ASSOCIATES P.O. BOX 1111 NORTHCLIFF 2115 SOUTH AFRICA *S.I.*,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11008894,INSURANCE LOSS ADJUSTERS LIMITED,SUSPENDED,3527,INSURANCE LOSS ADJUSTERS LIMITED EDIFICIO BENABOLA NUEVA ANDALUCIA MALAGA ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11008895,EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED,ACTIVE,35343,EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11008896,AGUSTIN LLEDO,ACTIVE,35362,AGUSTIN LLEDO EDUARDO SAN MARTIN 4214 BARRIO SAN PABLO ASUNCION PARAGUAY,Paraguay,PRY,Panama Papers,The Panama Papers data is current through 2015, 11008897,LOTUS TRUST SERVICES SARL,ACTIVE,35365,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008898,ANDRES SUÁREZ,ACTIVE,35373,PAREJA & ASOCIADOS - ABOGADOS KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008899,"MOLARD FINANCIAL MANAGEMENT SERVICES, S. A.",ACTIVE,354,"MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008900,CAÑON & CAÑON,,35411,,,,Panama Papers,The Panama Papers data is current through 2015, 11008901,GMB TRADING CO.,ACTIVE,35439,CHUN FEN LEE 4/F SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008902,TCSL TROODOS CORPORATE SERVICES LIMITED,ACTIVE,35542,GKEGIA KARYPIDOU 2 SOPHOULI STREET; CHANTECLAIR BUILDING; 8TH FLOOR FLAT/OFFICE 803; 1096 NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008903,ITA GLOBAL TRUST COMPANY,ACTIVE,35561,ITA GLOBAL TRUST COMPANY SUITE 4210; 2ND FLOOR CANELLA COURT; 48 MARKET STREET; PO BOX 32203 CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11008904,GARNIER & GARNIER,ACTIVE LEGAL,35689,"ANA MARGARITA ARCE CENTRO COMERCIAL VÍA LINDORA, SANTA ANA COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11008905,METROLINK INVESTMENTS LIMITED,SUSPENDED,7018,"METROLINK INVESTMENTS LIMITED ROOMS 1506-11 HANG LUNG CENTRE 2-20 PATERSON STREET CAUSEWAY BAY, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008906,IMM - INTERNATIONAL MANAGEMENT (MAURITIUS) LTD.,SUSPENDED,7029,INTERNATIONAL MANAGEMENT (MAURITIUS) LTD. PO BOX 909 54TH. FLOOR; LES CASCADES BUILDING EDITH CAVELL STREET PORT LOUIS; MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11008907,"WARD, LORENZO",SUSPENDED,7031,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008908,YINMAIN (HOLDINGS) LIMITED,ACTIVE,7045,YINMAIN (HOLDINGS) LIMITED UNIT 1402; 14TH FLOOR OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008909,"LO, WONG & TSUI",ACTIVE,7056,LO; WONG & TSUI SUITES 1706-1708; 17TH FLOOR; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008910,WEIGHBRIDGE TRUST LIMITED,ACTIVE,7081,WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008911,CROWN PETROLEUM CORPORATION,SUSPENDED,7089,CROWN PETROLEUM CORPORATION SUITE 21; CROWN HOUSE 54 LONDON ROAD COSHAM; PORTSMOUTH HAMPSHIRE P06 3ET ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008915,PHILIP NICHOLLS,SUSPENDED,7166,"MR. PHILIP NICHOLLS 1408 WORLD WIDE HOUSE 19 DES VOEUX ROAD, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008916,"CLARKE, DUDLEY J.",SUSPENDED,717,MR. DUDLEY J. CLARKE LAWFORD; WOKINGHAM ROAD HURST; BERKSHIRE RG10 0RX ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008917,LAI MING FAI,SUSPENDED,7189,MR. LAI MING FAI 17/F.; FLAT D CHUEN FAT BUILDING 9 VALLEY ROAD; HUNGHOM KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008912,"TWA, COCHRANE, SKATFELD",SUSPENDED,7103,TWA SKATFIELD & ASSOCIATES CHANCERY COURT P.O. BOX 209 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES,Turks and Caicos Islands,TCA,Panama Papers,The Panama Papers data is current through 2015, 11008913,AVENUE BUSINESS CONSULTANTS INC.,SUSPENDED,7125,AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.*,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008914,LANDKAN PROPERTIES CORP.,SUSPENDED,7160,LANDKAN PROPERTIES CORP. 3/F.; CNT COMMERCIAL BUILDING 302 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008918,PARAPET LIMITED,SUSPENDED,7202,"PARAPET LIMITED 2ND FLOOR 26 HALKETT STREET ST. HELIER, JERSEY JE2 4WJ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008919,TORRIJOS & ASOCIADOS,ACTIVE,7212,"TORRIJOS Y ASOCIADOS P.O. BOX 0831-01849 PAITILLA, PANAMA REPUBLIC OF PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008920,UNIVERSAL TREASURE HOLDINGS LTD,SUSPENDED,7214,UNIVERSAL TREASURE HOLDINGS LTD FLAT A-F; 16/F BLOCK A; MARVEL BUILDING 25-31 KWAI FUNG CRESCENT KWAI CHUNG; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008921,EXPERTA TREUHAND AG,SUSPENDED,3376,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008922,"OPE LEGIS, ABOGADOS CORPORATIVOS",ACTIVE,33761,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008923,NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE,ACTIVE,33765,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11008924,MR. ANTHONY MACKINTOSH,ACTIVE,33830,"MR. ANTHONY MACKINTOSH PO BOX MP 70 162 THE CHASE, MOUNT PLEASANT HARARE ZIMBABWE",Zimbabwe,ZWE,Panama Papers,The Panama Papers data is current through 2015, 11008925,SPECIALIST SERVICES COMPANY LIMITED,ACTIVE,33833,SPECIALIST SERVICES COMPANY LIMITED ROOM 1702; 17/F; OLYMPIA PLAZA; 255 KING’S ROAD; NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008926,(GVA) LF FINANCE (SUISSE) S.A.,ACTIVE,33849,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008927,"KAYE, HENRY",INACTIVE,3385,MR. HENRY KAYE 54 WALSINGHAM ST. JOHN'S WOOD PARK LONDON; NW8 6RJ ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008928,CANRY WEALTH MANAGEMENT LIMITED,ACTIVE,33850,"CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008929,LORRAINE TUFFIAS,ACTIVE,33866,LORRAINE TUFFIAS HATIVAT GIVATI 9/21 RAANANA; ISRAEL; 433888,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008930,PROBUS COMPAGNIE S.A.,ACTIVE,3571,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008931,"BUKHAVE, PETER",SUSPENDED,3580,"PETER BUKHAVE NDR. FASANVER 85, IV TH DK-2000 FREDERIKSBERG DANEMARK",Denmark,DNK,Panama Papers,The Panama Papers data is current through 2015, 11008932,SEJPAL ASSOCIATES,SUSPENDED,3587,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008933,O F I S A,SUSPENDED,3588,O F I S A CHEMIN DES CHARMETTES 7 CASE POSTALE 3453 CH-1002 LAUSANNE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008934,PARRA NIETO ABOGADOS,ACTIVE,35991,PARRA NIETO ABOGADOS CALLE 92 NO 14-61 PISO 4 6355309 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11008935,CHIRGWIN RECART,,36009,,,,Panama Papers,The Panama Papers data is current through 2015, 11008936,VICTOR MESALLES VARGAS,ACTIVE,36014,VICTOR MESALLES APDO. 103 1260 PLAZA COLONIA ESCAZU COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11008937,SYNTHESES FINANCIERES S.A.,ACTIVE,36046,SYNTHESES FINANCIERES S.A. 43; RUE GLESENER LUXEMBOURG CITY L-1631; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008938,DE FEIJTER ASSOCIATES S.A.,ACTIVE,3606,"DE FEIJTER ASSOCIATES S.A. 3, RUE DE BRIDEL L-7344 STEINSEL GR.D. DE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008939,CELESTE RODRÍGUEZ GONZÁLEZ,ACTIVE,36063,"CELESTE RODRÍGUEZ GONZÁLEZ PUNTACANA VILLAGE, PUNTA CANA PUNTA CANA DOMINICAN REPUBLIC",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11008940,RUSSELL DEAKIN,ACTIVE,36088,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008941,WENGER PLATTNER,SUSPENDED,3614,WENGER PLATTNER AESCHENVORSTADT 55 P.O. BOX 659 4010 BASEL SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008942,MITO INTERNATIONAL CORPORATION,SUSPENDED,3625,"MITO INTERNATIONAL CORPORATION 2300 N.W. 92ND AVENUE MIAMI, FLORIDA 33172 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008943,"COLLIS, FRANK",SUSPENDED,363,MR. FRANK COLLIS CHATEAU PERIGORD II 6 LACETS ST. LEON MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11008944,"EVIDENCE KNOWLEDGE & MANAGEMENT, S.L.U.",ACTIVE,36380,EVIDENCE KNOWLEDGE & MANAGEMENT; S.L.U. B98324387 AVE. PERIS Y VALERO 70; 12 VALENCIA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11008945,ISABEL AMALIA MORALES GERBAUD,ACTIVE,36430,ISABEL AMALIA MORALES GERBAUD EDIFICIO MOSSFON; CALLE 54 ESTE; MARBELLA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008946,ROBINSON ASSOCIATES,SUSPENDED,3646,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008947,GAM (SCHWEIZ) AG,PROSPECT,36467,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008948,JORGE FERNANDO MENDEZ RODRÍGUEZ,,38470,,,,Panama Papers,The Panama Papers data is current through 2015, 11008949,CLAUDIO LAURORA,ACTIVE,38478,CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11008950,EDGAR ENRIQUE DOMINGUEZ SULBARAN,,38492,,,,Panama Papers,The Panama Papers data is current through 2015, 11008951,MAX EDGAR ZEPEDA CHAVARRIA,ACTIVE,38514,MAX EDGAR ZEPEDA CHAVARRIA 3ª. CALLE A 28-90 COLONIA SAN LAZARO; ZONA 15; CONDOMINIO LA ESCALADA CASA NO. 8; SANTA CATARINA PINULA; GUATEMALA GUATEMALA GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008952,VENOGE WEALTH ADVISORY LTD,SUSPENDED,38523,VENOGE WEALTH ADVISORY LTD RUA JOAQUIM FLORIANO; 72 – CONJ. 172 ITAIM BIBI SAO PAULO 04534-000; SAO PAULO BRAZIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11008953,GEISEN S.A.,SUSPENDED,3853,GEISEN S.A. C/O P. O. BOX 8235 RAMAT GAN 52181 ISRAEL *S.I.*,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11008954,AMARU PEDRO LENIN ALVA ESPINOZA,ACTIVE,38535,SR. AMARU ALVA CERRO DEL OTATE 351 COLONIA PEDREGAL DE SAN FRANCISCO MEXICO CITY MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11008955,DAVID BEDOYA GOYES,,38539,,,,Panama Papers,The Panama Papers data is current through 2015, 11008956,BAREFOOT EXECUTIVES LIMITED,ACTIVE,38586,BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE,Belize,BLZ,Panama Papers,The Panama Papers data is current through 2015, 11008957,ROLLAND GILBERT,ACTIVE,38595,"INDEV INC. LOT 216 ZONE INDUSTRIELLE ELJADIDA AGADIR 24040, AGADIR MOROCCO",Morocco,MAR,Panama Papers,The Panama Papers data is current through 2015, 11008958,YEN MENG-HUNG,ACTIVE,38645,YEN; MENG-HUNG 6F.-1; NO.8; MINQUAN 2ND RD.; QIANZHEN DIST.; KAO-HSIUNG TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11008959,GALO DAVID MAYORGA POVEDA,ACTIVE,33684,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11008960,THE LT CORPORATE SERVICES LIMITED,ACTIVE,33715,THE LAW TRUST (CYPRUS) LIMITED NEDA CENTER 1ST FLOOR 9 SPYROU KYPRIANOU AVENUE CY-3070 LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008961,IVAN VALDERRAMA,ACTIVE,33743,IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008962,"KALAIDJIAN, BERJ B.",SUSPENDED,3379,"MR. BERJ B. KALAIDJIAN LE FLORESTAN 35 BD DU LARVOTTO MC 98000, MONTECARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11008963,ARDEL TRUST COMPANY (SWITZERLAND) S.A.,ACTIVE,33817,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008964,LEONARDO HEIDNER,ACTIVE,33841,"LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008965,ENRIQUE O. GRISANTI,ACTIVE,33864,ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11008966,KLEINWORT BENSON (HONG KONG) LIMITED,SUSPENDED,3388,KLEINWORT BENSON (HONG KONG) LIMITED 40TH FLOOR GLOUCESTER TOWER THE LANDMARK 11 PEDDER STREET HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008967,FIDUCIARE NATIONALE SARL,ACTIVE,33884,"FIDUCIAIRE NATIONALE S.À.R.L. 2, RUE DE L'AVENIR L-1147 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008968,ALMA LUISA GONZALEZ CASTAÑEDA,ACTIVE,34673,"ALMA LUISA GONZALEZ CASTAÑEDA CALLE ARRIAZA 0018, 6 A 28008 MADRID MADRID SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11008969,STEVEN CHAD PETROVICH,,34687,,,,Panama Papers,The Panama Papers data is current through 2015, 11008970,CORPORATE INTERNAL SYSTEM,,34726,,,,Panama Papers,The Panama Papers data is current through 2015, 11008971,RAJEEV SINGH,,34775,,,,Panama Papers,The Panama Papers data is current through 2015, 11008972,STRATUS ASSOCIATES LIMITED.,ACTIVE,34812,STRATUS ASSOCIATES LIMITED. 20 SOLONOS 3035 LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11008973,IFA CORPORATE LIMITED,ACTIVE,34836,IFA CORPORATE LIMITED FLAT B; FLOOR 15; SEABRIGHT PLAZA 9-23 SHEEL STREET NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008974,ARIZAGA & CO.,,34839,,,,Panama Papers,The Panama Papers data is current through 2015, 11008975,T&T INTERNATIONAL ADVISORS N.V.,ACTIVE,34849,T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLMSTAD CURACAO NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11008976,JORGE MARIO BUCARO KNOKE,ACTIVE,34852,JORGE MARIO BUCARO KNOKE 13 CALLE; 9-53; ZONA 4 DE MIXCO CONDOMINIO SAN DANIEL; CASA I-19 CIUDAD DE GUATEMALA GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11008977,KNOX D'ARCY ASSET MANAGEMENT LIMITED,ACTIVE,34857,"KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11008978,ALISTAIR MITCHELL,ACTIVE,34888,ALISTAIR MITCHELL FARRINGDON HOUSE; 6 POLES PARK HANBURY MANOR; WARE HERTS SG 12 OUD ST. ALBANS UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008979,JADEHOUSE CONSULTANTS LIMITED,SUSPENDED,4195,"JADEHOUSE CONSULTANTS LIMITED P. O. BOX 932 MANAGUA, NICARAGUA",Nicaragua,NIC,Panama Papers,The Panama Papers data is current through 2015, 11008980,INTERCONTRADE ZUG AG,SUSPENDED,4198,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008981,"KWAN, GRACE",SUSPENDED,4234,MS. GRACE KWAN ROOM 2201; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008982,"HANLEY, SIMON A.",SUSPENDED,4258,"MR. SIMON A. HANLEY THE ESPLANADE 13 MARINA COURT ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11008983,"BENTATA, CELINA",SUSPENDED,4274,ARQ. CELINA BENTATA CALLE ALEGRIA BERACASA 5TA TAMARI; LOS CHORROS CARACAS; VENEZUELA **S.I.**,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11008985,"SWA, S.K.",SUSPENDED,4301,"MR. S.K. SWA 50 JALAN SULTAN NO.10-02, JALAN SULTAN CENTRE SINGAPORE 0719",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11008984,MANTOP MANAGEMENT LIMITED,ACTIVE,4297,MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008986,LCP,ACTIVE,4305,LCP SUITES 1203; 12/F; WING ON HOUSE; 71 DES VOEUX RD HONG KONG CENTRAL,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008987,C. A. JERRETT,SUSPENDED,4311,C.A. JERRETT 3 GREENWAYS SHREWSBURY SY3 8NJ ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008988,JOSEPHINE PERCY,ACTIVE,33891,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11008989,RAMON GARCIA,ACTIVE,33950,RAMON GARCIA CALLE 56 ESTE Y AVE. 8VA SUR; SAN FRANCISCO; EDIFICIO PAITILLA OFFICE TOWER; OFICINA 1410-1411 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11008990,MARK KATTAN,SUSPENDED,33955,MARK KATTAN 54-56 RUE DUE RHONE - 15ST FLOOR CH - 1204 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11008991,JEREMY ATTARD-MANCHÉ,ACTIVE,34046,"JEREMY ATTARD-MANCHÉ 26/3 MARQUIS ZIMMERMANN BARBARO STREET, SLIEMA SLM 3033; MALTA; MALTA ISLAND; SLIEMA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11008992,OLN CORPORATE SERVICES LIMITED,ACTIVE,3405,OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008993,CORK GULLY,SUSPENDED,3411,"CORK GULLY SHELLEY HOUSE 3 NOBLE STREET LONDON EC2V 7DQ ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11008994,SUCCESS CONSULTANCY COMPANY,SUSPENDED,3412,SUCCESS CONSULTANCY COMPANY SANTA ROSA 68 CURACAO NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11008995,C.P. FABIAN NARVAEZ TOVAR,ACTIVE,34125,,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11008996,MAÎTRE FRÉDÉRIC NOËL,SUSPENDED,34200,"MAÎTRE FRÉDÉRIC NOËL 1, AVENUE DE LA GARE L-1611 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008997,DUKE GLORY INVESTMENTS LTD,ACTIVE,36490,"DUKE GLORY INVESTMENTS LTD 27/F TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11008998,LOGI CONSULTANT,ACTIVE,36507,"LOGI CONSULTANT 20, RUE GLESENER L-1630 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11008999,ROBERT WATKIN MOLKO,,36512,,,,Panama Papers,The Panama Papers data is current through 2015, 11009000,HELGA PATRICIA MAZARIEGOS KUMMERFELDT,ACTIVE,36551,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009001,FOTIS ANDRIANAKOS,,36556,,,,Panama Papers,The Panama Papers data is current through 2015, 11009002,"LAW OFFICE OF JENNIFER SILY, P.A.",ACTIVE,36638,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009003,GEAM S.A.,SUSPENDED,3664,GEAM S.A. VIA PERI 21A 6901 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009004,"MATTHEW ESTEVEZ, P.A.",ACTIVE,36644,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009005,CONSULT S.L.,SUSPENDED,3666,CONSULT S.L. CARRER DR NEQUI NO.7 3-A ANDORRA LA VELLA PRINCIPALITY OF ANDORRA,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11009006,ENRIQUE PERE,ACTIVE,36723,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009007,BELLAICHE MENAHEM MENDEL ELIAHOU,ACTIVE,36744,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11009008,CSB GROUP,ACTIVE,34991,CSB GROUP THE PENTHOUSE; TOWER BUSINESS CENTRE; TOWER STREET; SWATAR; BKR 4013 BIRKIRKARA MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11009009,JABER SAMI,ACTIVE,35004,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009010,HORACIO MOROS GONZALEZ,ACTIVE,35050,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009011,FOTIS ANDRIANAKOS,ACTIVE,35087,"FOTIS ANDRIANAKOS 1040 BELLEVUE ST. MONTREAL H9C 2Z4, QC CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11009012,CFM MONACO,ACTIVE,351,"CFM MONACO 11 BOULEVARD ALBERT 1ER MC 98000 MONTE CARLO MC, MONTE CARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11009013,"DRINKWATER, JOHN",SUSPENDED,3510,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009014,"INGLEDEW, BROWN, BENNISON & GARRETT",SUSPENDED,3513,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009015,ANTONELLO SENES,ACTIVE,35166,"ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009016,"HURWITZ, RAYMOND",SUSPENDED,3525,MR. RAYMOND HURWITZ SKYTEC (PTY) LIMITED P.O. BOX 650911 BENMORE 2010 SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11009017,TUNG FONG HUNG INVESTMENT LIMITED,ACTIVE,4313,TUNG FONG HUNG INVESTMENT LIMITED G/F; GMP CENTRE 12 DAI FU STREET; TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009018,PENNINGTONS SOLICITORS (LONDON),SUSPENDED,4330,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009019,"MACAVIN, EUGINE P.A.",SUSPENDED,4341,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009020,PRETTYS,UNRECOVERABLE ACCOUNTS,4346,PRETTYS ELM HOUSE; 25 ELM STREET IPSWICH; SUFFOLK IP1 2AD DX NO. 3218 ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009021,VIP ESTATE SERVICES LIMITED,SUSPENDED,4347,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009022,FAITH CORPORATE SERVICES LTD.,ACTIVE,4353,"FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009023,"OLANDER, ULF",SUSPENDED,4356,MR. ULF OLANDER L&R CONSULTING AVENIDA LECHUGAL 29B 35138 TAURO GRAN CANARIA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009024,HON HING HONG,SUSPENDED,4381,HON HING HONG 2706/2711 ASIA PACIFIC FINANCE TOWER CITIBANK PLAZA; 3 GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009025,WOOLFORD & CO.,SUSPENDED,4385,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009026,KREDIETRUST,SUSPENDED,44,"KREDIETRUST 11, RUE ALDRINGEN L-2960 LUXEMBOURG ATTN.: MRS. FRANCOISE STAMET",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009027,GEARDENE CORPORATION,SUSPENDED,4411,"MESSRS. GEARDENE CORPORATION ROOM 735 MAN YEE BUILDING 67-71 QUEEN'S ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009030,"WESTGATE, F. GORDON",SUSPENDED,4436,"MR. F. GORDON WESTGATE 2406 EDDINGTON DRIVE VANCOUVER, B.C. V6L 2GI CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11009032,SHUTTS & BOWEN (MIAMI),ACTIVE,4480,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009033,BLACKFORD HOLDINGS CORPORATION,SUSPENDED,4481,BLACKFORD HOLDINGS CORPORATION 1; RUE DE BUGNON P.O. BOX 63 CH-1299 CRANS; VALAIS SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009034,"MIHALY, SCHUYLER & MITCHELL",SUSPENDED,7257,MIHALY; SCHUYLER & MITCHELL 1801 CENTURY PARK EAST SUITE 1201 CENTURY CITY LOS ANGELES; CALIFORNIA 90067 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009028,MAXPRO INTERNATIONAL HONG KONG LTD.,SUSPENDED,4416,MAXPRO INTERNATIONAL HONG KONG LTD. BLOCK 2 UNIT NO. V; W AND X FLOOR 15; 14 24 AU PUI WAN STREET KINHO INDUSTRIAL BUILDING; FO TAN SHATIN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009029,INSTANT COMPANIES LIMITED,SUSPENDED,4421,INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009031,INTERNATIONAL COMPANY LAWYERS LTD.,ACTIVE,4438,"INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009035,REQUE ABOGADOS,ACTIVE,73,REQUE ABOGADOS EDIFICIO EL CISNE; OFICINA NO. 12 CALLE CALVARIO 6 29600 MARBELLA; PROVINCIA DE MALAGA ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009036,WBC SECRETARIES LIMITED,ACTIVE,732,WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009037,BALDWIN WONG & CO.,ACTIVE,7323,BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009038,HAIG ENTERPRISES INC.,ACTIVE,7409,"HAIG ENTERPRISES INC. 7TH FLOOR CHAI WAN INDUSTRIAL BLDG. 20 LEE CHUNG STREET CHAI WAN, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009039,K.C. CHAN & COMPANY,SUSPENDED,7444,K.C. CHAN & COMPANY RM. 605; HOLLYWOOD PLAZA 610; NATHAN ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009040,EXCEL PACIFIC LTD.,SUSPENDED,7477,EXCEL PACIFIC LTD. 6/F; BLOCK B CHEUNG LUNG INDUSTRIAL BUILDING 10 CHEUNG YEE STREET; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009041,EAGLE INTERNATIONAL COMMERCE S.A.,SUSPENDED,7487,"EAGLE INTERNATIONAL COMMERCE S.A. 326 LINDSEY DRIVE BERWYN, PENNSYLVANIA 19312 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009042,MADURO & PARTNERS N.V.,ACTIVE,33875,MADURO & PARTNERS N.V. PERSUESWEG 27 WILLEMSTAD CURACAO NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11009043,GILDA MARIA URRUTIA SOSA,ACTIVE,33888,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009044,RONALD MICHAEL LEONARDUS RAS,ACTIVE,33889,RONALD MICHAEL LEONARDUS RAS CARRER DE PERE SERIOL FINCA LUNA NR 311-07150- ANDRATX PALMA DE MAJORCA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009045,"FLORAN-VELAZ DE MEDRANO Y BALLESTEROS, VICENTE",UNRECOVERABLE ACCOUNTS,3390,SR. VICENTE FLORAN-VELAZ DE MEDRANO Y BALLESTEROS URBANIZACION ROTAMAR; CHALET 66 11.520 ROTA; CADIZ ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009046,BRUNO REBESSI,ACTIVE,33900,,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11009047,EMERALD VERONICA BESSON – DE SILVA,ACTIVE,33901,BLUE DREAMS CO. LTD. 8 MARAJ DRIVE; WEST VALE PARK; GLENCOE; PORT OF SPAIN; TRINIDAD AND TOBAGO,Trinidad and Tobago,TTO,Panama Papers,The Panama Papers data is current through 2015, 11009048,FELIPE MORATO D''ANGELO,ACTIVE,33911,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009049,LEO MALAMUD,ACTIVE,33922,LEO MALAMUD 2 HARIMONIM LANE; KFAR SHMARYAHU 46910; TEL-AVIV; ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009050,PHYLLIS JOSEPH,ACTIVE,33941,PHYLLIS JOSEPH 10 RUE DA LA DOUZAINE FORT GEORGE ST PETER PORT GUERNSEY GY1 2TA,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009051,SUNIL TEOTIA,,38662,,,,Panama Papers,The Panama Papers data is current through 2015, 11009078,"BROWN, PETER",UNRECOVERABLE ACCOUNTS,3582,"PETER BROWN P.O. BOX 25 NUEVA ANDALUCIA MALAGA, SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009052,MABUL PROPERTIES CORPORATION,ACTIVE,3867,MABUL PROPERTIES CORPORATION C/O 39 WELLINGTON COURT 116 KNIGHTSBRIDGE LONDON SW1X 7PL ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009053,PAULA ALEXANDRA MESQUITA CORAÇAO BOAVIDA Y CARLOS EURICO ROCHA OLIVEIRA DIOGO,,38670,,,,Panama Papers,The Panama Papers data is current through 2015, 11009054,SMILJAN RADIC CLARKE,ACTIVE,38758,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11009055,"MAASS, ALEXANDER",SUSPENDED,3876,"MR. ALEXANDER MAASS (PERSONAL & CONFIDENTIAL) P.O. BOX 30326 HOUSTON, TEXAS 77249-0326 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009056,DR. MARCELO SCHUPP MONTANARO,ACTIVE,38763,"DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009057,SERGIO FRANCO Y JOSE LUIS SABLICH,ACTIVE,38765,"SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009058,VL CONSULTORES SRL,ACTIVE,38766,CR. FEDERICO VUILLE PARAGUAY 1321/702 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009059,CENGIZ ERDOGAN,ACTIVE,38806,CENGIZ ERDOGAN DR. FARUK AYANOGLU CAD. NO:20/1 FENERBAHCE – 34726 ISTANBUL – TURKEY ISTANBUL TURKEY,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11009060,CR. CARLOS MAY,ACTIVE,38808,CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009061,WCS-WORLDWIDE CORPORATE SERVICES LIMITED,ACTIVE,36753,WCS - WORLDWIDE CORPORATE SERVICES LIMITED 32; KRITIS STREET; PAPACHRISTO BUILD.; 4TH FLOOR 3087; LIMASSOL; CYPRUS LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11009062,T.L.N. CO LIMITED,ACTIVE,36765,"T.L.N. CO LIMITED 2/F ETON TOWER, 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009063,MARIA CAROLINA MORAES MAIA,,36799,,,,Panama Papers,The Panama Papers data is current through 2015, 11009064,BOUAZIZ JEAN-DAVID ACHER ISSAC,ACTIVE,36816,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009065,DR. EDUARDO CASTILLO BARREDO,ACTIVE,36834,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009066,LUIS EDGARDO PONCIANO CASTILLO,,36871,,,,Panama Papers,The Panama Papers data is current through 2015, 11009067,POPULAR CORPORATE SERVICE LIMITED,ACTIVE,36916,POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009068,"DRAKE, PETER",SUSPENDED,3693,MR. PETER DRAKE 26 FINCH ROAD DOUGLAS ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009069,DPORT S.A. ACTIVE CLIENT,ACTIVE,36947,SHARIF ISSA SANTA ISABEL; CALLE 16; ZONA LIBRE COLON PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009070,DR. ROBERTO GONZALEZ TORRE,ACTIVE,36985,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009071,MELISSA MAY XAVIER,ACTIVE,35274,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009072,YUSUF MEYNIOGLU,ACTIVE,35319,"YUSUF MEYNIOGLU 49 BOULEVARD ROYAL LUXEMBOURG CITY L2449, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009073,CRISTIANO CURY DIB,ACTIVE,35331,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009075,DREWE LACEY,SUSPENDED,3553,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009076,"CASTILLO, GUZMAN-BLANCO Y ASOCIADOS",SUSPENDED,3572,CASTILLO; GUZMAN-BLANCO Y ASOCIADOS CCS 0603 P.O. BOX 02 - 8537 MIAMI; FL 33102 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009074,TRANSLINE SECURITIES S.A.,SUSPENDED,3545,"TRANSLINE SECURITIES S.A. C/O UNION BANK OF SWITZERLAND (N.Y.) 299 PARK AVENUE NEW YORK, N.Y. 10171-0026 U.S.A. ATTENTION: MR. EDWARD A. APUZZO",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009077,ATILIO ENRIQUE WAGNER,ACTIVE,35785,ATILIO ENRIQUE WAGNER ATILIO ENRIQUE WAGNER CALLE 26; N° 851; ENTRE 45 Y CONILL; MUNICIPIO PLAZA DE LA REVOLUCION; PLAYA; LA HABANA REPUBLICA DE CUBA LA HABANA (HAVANA) CUBA,Cuba,CUB,Panama Papers,The Panama Papers data is current through 2015, 11009079,SENATE LIMITED,ACTIVE,35857,SENATE LIMITED PO BOX 272; 8 VICTORIA STREET DOUGLAS IM99 1ZQ; DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009080,BBO INTERNATIONAL PRIVATE BANK,,38842,,,,Panama Papers,The Panama Papers data is current through 2015, 11009081,NILO SERGIO BUONO,,38876,,,,Panama Papers,The Panama Papers data is current through 2015, 11009082,"GALANOS, PERICLES D.",SUSPENDED,3888,PERICLES D. GALANOS 32; AKADIMIAS STREET; ATHENS 10672; GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11009083,PRICEWATERHOUSE COOPERS (GIBRALTAR),ACTIVE,3893,PRICEWATERHOUSECOOPERS P. O. BOX 75 10/F INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11009084,FERNANDO RAMIREZ ROZO,ACTIVE,38931,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009085,GROSSFOPF NAFTALI,ACTIVE,39020,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009086,TBC LTD,ACTIVE,39035,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009087,CRISTÓBAL KOCH,ACTIVE,39041,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11009088,ROSA VÁSQUEZ,ACTIVE,39065,000 EDIFICIO DELOITTE; 4TO PISO. CALLE RAFAEL AUGUSTO SÁNCHEZ; NO. 65 PIANTINI; SANTO DOMINGO; R.D. SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11009089,"LAU, PEGGY",SUSPENDED,3910,"MISS PEGGY LAU BLOCK 5, FLAT 2A CAVENDISH HEIGHTS 33 PERKINS ROAD JARDINE'S LOOKOUT HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009090,CHO SHUK LING,ACTIVE,39144,CHO SHUK LING FLAT 4; 7/F.; BLOCK Q; HO WING BUILDING; WHAMPOA ESTATE HUNG HOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009091,JARSEY INTERNATIONAL LTD.,SUSPENDED,7488,JARSEY INTERNATIONAL LTD. P.O. BOX 3369 1211 GENEVA 3 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009092,PRIME CONSULTANT S.A.,SUSPENDED,7498,"PRIME CONSULTANT S.A. 3, RUE NICOLAS ADAMES L-1114 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009093,DELANEY'S HOLDINGS (COMPANY) LTD.,SUSPENDED,7501,DELANEY'S HOLDINGS (COMPANY) LTD. ROOM 2002; 20/FL; HING LUNG COMMERCIAL BUILDING 668-74 BONHAM STRAND SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009094,CENFOLD HOLDINGS S.A.,ACTIVE,7551,"CENFOLD HOLDINGS S.A. 19 WILBERFORCE ROAD CAMBRIDGE CB3 0EQ, UK CAMBRIDGE UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009095,"SCHWOTZER, ARTHUR C.",SUSPENDED,7579,"MR. ARTHUR C. SCHWOTZER 145 ROCKINGHAM LANE MCMURRAY, PENNSYLVANIA 15317 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009118,HECTOR MANUEL CATERIANO RONDON,,39152,,,,Panama Papers,The Panama Papers data is current through 2015, 11009191,GOUDSMIT & TANG MANAGEMENT COMPANY S.A.R.L.,SUSPENDED,4580,"GOUDSMIT & TANG MANAGEMENT 24, RUE BEAUMONT L-1219 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009192,"FORBES, A.",UNRECOVERABLE ACCOUNTS,3424,"MR. A. FORBES 17 WIGMORE STREET LONDON W1H 9LA ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009193,ARLENE MARIE FATH BATTAGLIA,ACTIVE,34249,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009196,FERNANDEZ DE SOTO & ASOCIADOS LTDA.,ACTIVE,34282,,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009096,LJ MANAGEMENT IOM LIMITED,ACTIVE,7590,LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009097,"CHIN, IRIS",SUSPENDED,7609,MS. IRIS CHIN P.O. BOX 20644 HENNESSY ROAD POST OFFICE HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009098,"WALTER, ERNST GABRIEL",SUSPENDED,762,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11009099,MY KINDA TOWN PLC.,SUSPENDED,7651,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009100,AXIS EUROPE PLC.,SUSPENDED,7653,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009101,LIECHTY HOMES,SUSPENDED,7656,"LIECHTY HOMES P.O. BOX 348 LEO, INDIANA 46765 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009102,ANGLO BUSINESS ADVISORS LTD.,ACTIVE,7663,27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE,Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11009103,COLORADO LONGEVITY INSTITUTE,UNRECOVERABLE ACCOUNTS,7723,"COLORADO LONGEVITY INSTITUTE 950 RED SANDSTONE ROAD. NO.13 VAIL, COLORADO 81657 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009104,DI HWA ENTERPRISE (CHINA) LTD.,SUSPENDED,7729,DI HWA ENTERPRISE (CHINA) LTD. 19/F; SUNSHINE PLAZA 353 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009105,FABTECH,SUSPENDED,7735,FABTECH P.O. BOX 8575 DUBAI UNITED ARAB EMIRATES *PRIVATE & CONFIDENTIAL* * S.I.*,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009106,SUNG JI INTERNATIONAL LTD.,SUSPENDED,7771,SUNG JI INTERNATIONAL LTD. ROOM 1612; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009107,"MARTINSEN, ULF",SUSPENDED,7792,"MR. ULF MARTINSEN 4-6, AVENUE VICTOR HUGO L-1750 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009108,JEAN-FRANCOIS CORDEMANS,SUSPENDED,7808,"JEAN-FRANCOIS CORDEMANS 16, RUE DE LA COULOUVRENIÈRE CASE POSTAL 5640 1204 GENEVA 11 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009109,DALEX SHIPPING COMPANY S.A.,SUSPENDED,3592,DALEX SHIPPING COMPANY S.A. VASSILCOS PAVLOU AVE 107 185 33 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11009110,CONRATHES,SUSPENDED,3598,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009111,KENNEDYS,ACTIVE,3604,KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD ENGLAND REF: 10/CJF/Z54-208289,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009112,LABURNUM FINANCE LTD,ACTIVE,36070,LABURNUM FINANCE LTD 30; BOTANIC AVENUE DRUMCONDRA DUBLIN 9; DUBLIN COUNTY IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11009113,DUTCH CARIBBEAN TRUST CURACAO DUCAT,ACTIVE,36121,DUTCH CARIBBEAN TRUST CURACAO (DUCAT) VILLAPARK ROOI CATOOTJE 6 WILLEMSTAD NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11009114,THE FIDUCIARY COMPANY LIMITED,SUSPENDED,3627,THE FIDUCIARY COMPANY LIMITED PO BOX 10-606 WELLINGTON NEW ZEALAND,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11009115,LEMANTRUST S.A.,ACTIVE,36285,"LEMANTRUST S.A. 8, PLACE BEL-AIR CH-1260 NYON NYON SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009116,"BOTHA, GARY",INACTIVE,3631,"GARY BOTHA 16A MOTCOMB STREET LONDON SW1X 8LB ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009117,EUROPEAN PACIFIC CORPORATE SERVICES LIMITED,SUSPENDED,3632,EUROPEAN PACIFIC CORPORATE SERVICES LIMITED GPO BOX 12768 HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009119,MOHAMED KASSEN TAYJAN JOMAA,ACTIVE,39156,MOHAMED KASSEN TAYJAN JOMAA URBANIZACION JORGE COLL CALLE 101 QUINTA BALOUL ISLA MARGARITA VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11009120,MOHAMMED ALI NAFISSI,ACTIVE,39161,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009121,RICARDO ALFONSO FIGUEROA ESTRADA,ACTIVE,39193,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009122,J.C. SHETH,ACTIVE,39214,J.C. SHETH 28 JALDARSHAN 51- JAGMOHANDAS MARG. BOMBAY (MUMBAI) INDIA,India,IND,Panama Papers,The Panama Papers data is current through 2015, 11009123,JUAN MARTIN TORRES BEJARANO,,39264,,,,Panama Papers,The Panama Papers data is current through 2015, 11009124,WORLDWIDE INVESTMENTS AND REPRESENTATIONS WINREP S.A.,ACTIVE,39355,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009125,LIC. CECILIA GOMEZ,ACTIVE,39363,LIC CECILIA GOMEZ SANLÚCAR 1545 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009126,ALBERTO DELLER,ACTIVE,39375,ALBERTO DELLER EDIFICIO BELLA MARE PISO 10; CALLE PUNTA COLÓN; SAN FRANCISCO; PANAMA; REP DE PANAMA. PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009127,EQUITY PARTNERS ASIA LIMITED,ACTIVE,39379,EQUITY PARTNERS ASIA LIMITED SUITE 804; TESBURY CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009128,VALOR ADVISORS LLC,ACTIVE,39395,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009129,CROWNE & ASSOCIATES,ACTIVE,33944,CROWNE & ASSOCIATES DARREN RAY OLSTAD; 6703 NW; 7TH ST; SJO 59926 MIAMI 33126; FLORIDA[USA] USA,United States;Costa Rica,USA;CRI,Panama Papers,The Panama Papers data is current through 2015, 11009130,ZIAD MAALOUF,,33965,,,,Panama Papers,The Panama Papers data is current through 2015, 11009131,HAMELS (MALTA) LIMITED,ACTIVE,34010,HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11009132,ZHONGDA (HONG KONG) CERTIFIED PUBLIC ACCOUNTANTS COMPANY LIMITED,ACTIVE,34014,"ZHONGDA (HONG KONG) CERTIFIED PUBLIC ACCOUNTANTS COMPANY LIMITED 12/F., HONG KONG TRADE CENTER 161-167 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009133,OCRA (MAURITIUS) LIMITED,ACTIVE,34018,"OCRA (MAURITIUS) LIMITED LEVEL 2 MAX CITY BUILDING REMY OLLIER STREET, PORT-LOUIS REPUBLIC OF MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11009134,GTLOGISTICS S.A.,ACTIVE,34067,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009135,LEE & CHAN CORPORATE SERVICES LIMITED,SUSPENDED,34071,LEE & CHAN CORPORATE SERVICES LIMITED ROOM 1001-2; HANG SENG WANCHAI BUILDING 200 HENNESSY ROAD; WAN CHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009136,"EIKELBOOM, ROBERT",SUSPENDED,3408,ROBERT EIKELBOOM VAN GOGHSTRAAT 47 JONGBLOED CURACAO NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11009137,ELITE CONSULTANTS LIMITED,ACTIVE,34124,ELITE CONSULTANTS LIMITED SUITE A; 11/F; HO LEE COMMERCIAL BUILDING; 38-44 D'AGUILAR STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009138,JORDANS (CI) LIMITED,SUSPENDED,7824,JORDANS (CI) LIMITED P.O. BOX 456 PORTMAN HOUSE; 32 HUE STREET; ST. HELIER; JERSEY JE4 5RP CHANNEL ISLANDS *S.I.*,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009141,"SUAREZ, CEBALLOS & ORTIZ",SUSPENDED,7909,SUAREZ; CEBALLOS & ORTIZ 354 SEVILLA AVENUE CORAL GABLES; FLORIDA 33134 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009142,"BASILE, JORGE",UNRECOVERABLE ACCOUNTS,794,MR. JORGE BASILE 420 LEXINGTON AVE.; OFFICE 1624 NEW YORK; NY 10017 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009143,"TAMMAN, SAMI",ACTIVE,7943,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009139,MOSSACK FONSECA & CO. (PERU) CORP.,ACTIVE,7879,MOSSACK FONSECA & CO. (PERU) CORP. CALLE ROMA 364; SAN ISIDRO; LIMA 27; PERÚ. ATENCION: JORGE LUIS FARFAN PEREZ **S.I.**,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11009140,HORWATH MANAGEMENT CONSULTANTS LTD.,ACTIVE,7897,HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11009144,WESTERN ENERGY INTERNATIONAL LTD.,SUSPENDED,7964,WESTERN ENERGY INTERNATIONAL LTD. DIVISION LEGAL; EDIFICIO COLUMBUS CENTER AVENIDA DE LAS AMERICAS NO.18-81 ZONA 14; NIVEL 11 SUR GUATEMALA; C.P. 01014 GUATEMALA *S.I.*,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009145,"RIVERA DOMINGUEZ, JUAN ANTONIO",SUSPENDED,7974,"SR. JUAN ANTONIO RIVERA DOMINGUEZ APARTADO POSTAL 0816-06202 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009146,CHINBROOK INVESTMENT INC.,SUSPENDED,3416,CHINBROOK INVESTMENTS INC. 905 SILVERCORD; TOWER 2 30 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009147,C. M. HUI & CO.,ACTIVE,34260,C. M. HUI & CO. UNIT C; 7/F.; NATHAN COMMERCIAL BUILDING; 430-436 NATHAN ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009148,QIDE ACCOUNTING,ACTIVE,34278,ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11009149,SEYMUR ALIYEV,SUSPENDED,34283,"SEYMUR ALIYEV RANTALINNANTIE 127, 56100 RUOKOLAHTI FINLAND",Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11009150,JUDITA HIRSCH,ACTIVE,34287,JUDITA HIRSCH 16 CHESTER SQUARE LONDON SW1 W 9HS UNITED KINGDOM,United Kingdom;Monaco,GBR;MCO,Panama Papers,The Panama Papers data is current through 2015, 11009151,SUNNYCREST LIMITED,ACTIVE,34328,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009152,RYON LTD.,ACTIVE,34345,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009153,PROTEUS CORPORATE SERVICES S.A.,ACTIVE,34361,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009154,IVANETA MANDJOUKOVA,ACTIVE,34380,MRS. IVANETA MANDJOUKOVA 15-17; BELOVODSKI PAT; STR SOFIA 1616; BULGARIA,Bulgaria,BGR,Panama Papers,The Panama Papers data is current through 2015, 11009155,PEDRO XAVIER MERLO HIDALGO,,37031,,,,Panama Papers,The Panama Papers data is current through 2015, 11009156,NADAV BERENSTEIN,ACTIVE,37068,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009157,"SANTOS & COMPANY, P.A.",PROSPECT,37084,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009158,"MARTIN, BRIAN J.",ACTIVE,3709,"MR. BRIAN J. MARTIN 2 ARKWRIGHT ROAD SANDERSTEAD SURREY CR2 OLD ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009159,FELIX OTTO RODRIGUEZ PLATA,ACTIVE,37097,"FELIX OTTO RODRIGUEZ PLATA CARRERA 34 N 13-90 BOGOTA, COLOMBIA BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009160,CARLOS CASTELLON,ACTIVE,37107,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009161,BANFF INVESTMENTS LTD,ACTIVE,37112,BANFF INVESTMENTS LTD; C/O FERNANDO PERTINI EDIFICIO TRUMP OCEAN CLUB – SUITE 4201; PUNTA PACIFICA; CALLE PUNTA COLON; 08032-00210 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009186,ADMINISTRATION AND CONSULTING S.A.,SUSPENDED,4533,ADMINISTRATION AND CONSULTING S.A. APARTADO 6762-1000 SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11009187,"NAVARRO COBOS, JOSE LUIS",SUSPENDED,456,"MR. JOSE LUIS NAVARRO COBOS 2131 JAMARA LANE HOUSTON, TEXAS 77077 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009162,E.D. CAPITAL LIMITED,ACTIVE,37124,"E.D. CAPITAL LIMITED 19 COMMERCIAL BUILDINGS ST. HELIER JE1 1BU, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009163,OUREK HOLDINGS S.A.,SUSPENDED,3714,"OUREK HOLDINGS S.A. C/O NATIONAL WESTMINSTER BANK PLC 63 PICCADILLY LONDON WIA 2AG ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009164,JUAN JACOBO CARDOZO,ACTIVE,37226,JUAN JACOBO CARDOZO AV. ISRAEL; SAN FRANCISCO BAY; TORRE 100; 21A PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009165,"SIDI, CHEN & ASSOCIATES PTE LTD.",SUSPENDED,3642,"SIDI, CHEN & ASSOCIATES PTE LTD. 11 COLLYER QUAY NO.15-05 THE ARCADE SINGAPORE 0104",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11009166,LUGANO CORPORATION TEST CLIENT,ACTIVE,36453,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009167,CHANNEL 2 GROUP,ACTIVE,36460,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009168,CIUDADPLUS TRAVEL & LIFESTYLE INC.,,36480,,,,Panama Papers,The Panama Papers data is current through 2015, 11009169,GAINSLEYS,SUSPENDED,3649,GAINSLEYS 843 FINCHLEY ROAD LONDON; NW11 8NA ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009170,TRANSACTIONS & SERVICES SPRL,SUSPENDED,36505,TRANSACTIONS & SERVICES SPRL AVENUE FRANS VAN KALKEN; 9 BTE 8 B-1070 BRUXELLES BRUSSELS (BRUXELLES) 1070; BRUSSELS CAPITALE BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11009171,BOASSO MUSTO ORTIZ & ASOCIADOS,ACTIVE,36508,CR. GUILLERMO BOASSO CERRITO 507 OF 61 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009172,YAIR GABAY,ACTIVE,36537,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009173,CAÑON & CAÑON ASESORES TRIBUTARIOS 2,ACTIVE,36567,CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009174,DR. JUAN CARLOS PAEZ,ACTIVE,39409,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009175,T.K. TOH,SUSPENDED,3943,T.K. TOH C/O CRYSTAL INVESTMENT LTD. INC. NO. 7 PANDAN ROAD SINGAPORE 2260 REPUBLIC OF SINGAPORE,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11009176,R & ASOCIADOS ABOGADOS U.N.,SUSPENDED,3945,R & ASOCIADOS ABOGADOS U.N. CARRERA 5; NO.16-13; OFICINA 201; SANTAFE DE BOGOTA D.C. COLOMBIA **S.I.**,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009177,"KELLY, JOHN COLVILLE",SUSPENDED,3948,JOHN COLVILLE KELLY P. O. BOX 561 PMB 6118 GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11009178,MARCELO FERRARI REATO,,39496,,,,Panama Papers,The Panama Papers data is current through 2015, 11009179,STAR TV,SUSPENDED,3953,STAR TV HUTCHISON HOUSE 20/F.; 10 HARCOURT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009180,MANOPI S.A.,ACTIVE,39548,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009181,PULMAHUE TRADING,ACTIVE,39572,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11009182,GLEN JONES,PROSPECT,39574,"GLEN JONES RUNDLE MALL SOUTH AUSTRALIA 5000, AUSTRALIA ADELAIDE AUSTRALIA",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11009184,"CHOPP, JOSEPH",SUSPENDED,4483,MR. JOSEPH CHOPP 4 AVENUE BRITSELEI B-2000 ANTWERP BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11009185,GLOBAL POWER CONSULTANTS LTD.,ACTIVE,4485,GLOBAL POWER CONSULTANTS LTD. 16/F SWISS TOWERS 113 TAI HANG ROAD; TAI HANG; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009183,JUN YIN SERVICES LIMITED,ACTIVE,39577,JUN YIN SERVICES LIMITED ROOMB; 12/F; AMTEL BUILDING; 144-148 DES VOEUX ROAD; CENTRAL CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009188,LOYAL GARMENT LTD,SUSPENDED,4562,LOYAL GARMENT LTD BLOCK 2; 10TH FLOOR HYFCO INDUSTRIAL BUILDING 201 TAI KOK TSUI ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009189,CHINA PACIFIC SPECIAL PROJECTS LTD.,SUSPENDED,4574,CHINA PACIFIC SPECIAL PROJECTS LTD. ROOM 2204; 22ND FLOOR; 69 JERVOIS STREET; SHEUNG WAN; HONG KONG ATT: MS. WIN CHU,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009190,CAPITOLE MANAGEMENT SERVICES S.A.,UNRECOVERABLE ACCOUNTS,4579,"CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.*",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009194,MOARBES LLP,ACTIVE,34279,MOARBES LLP 2200 PENNSYLVANIA AVENUE; NW 4TH FLOOR; EAST WASHINGTON; D.C. 20037 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009195,BANCO PACIFIC C&S LIMITED,ACTIVE,34281,BANCO PACIFIC C&S LIMITED ROOM 1607; DOMINION CENTRE 43 QUEEN'S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009197,NATALIA MULFORD,,34294,,,,Panama Papers,The Panama Papers data is current through 2015, 11009198,T.N. SECRETARIES & CONSULTANTS LIMITED,ACTIVE,3430,"T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009199,IVAN DAVID RAMIREZ,,34320,,,,Panama Papers,The Panama Papers data is current through 2015, 11009200,ARMANDO BALLEZA,ACTIVE,34335,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009201,HUMAN GESELLSCHAFT FÜR BIOCHEMICA UND DIAGNOSTICA MBH,ACTIVE,34336,HUMAN GESELLSCHAFT FÜR BIOCHEMICA UND DIAGNOSTICA MBH MAX-PLANCK-RING 21 D 65205 WIESBADEN GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11009202,LEGAL CENTER,ACTIVE,37252,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009203,HOD GAMLIEL,ACTIVE,37277,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009204,GRANDHALL SECRETARIAL SERVICES LIMITED,ACTIVE,3732,"GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009205,NIV RAVIV,ACTIVE,37346,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009206,GBO INTERNATIONAL FINANCIAL SERVICES,ACTIVE,37353,RAN DAVID TOYOTA HOUSE; 65 YIGAL ALON ST.; TEL-AVIV; ISRAEL TEL-AVIV ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009207,"SIFRI, KHALED",ACTIVE,3738,MR. KHALED SIFRI P O BOX 38077 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009208,JUAN CARLOS HERMOSA SALAZAR,,37388,,,,Panama Papers,The Panama Papers data is current through 2015, 11009209,JUAN JOSÉ LEVY,ACTIVE,37400,JUAN JOSÉ LEVY 8601 NW 27 STREET SUITE # 051-513406; DORAL MIAMI 33122; FLORIDA[USA] USA,United States;Argentina,USA;ARG,Panama Papers,The Panama Papers data is current through 2015, 11009210,BEAU HLB GENEVE SA,ACTIVE,37447,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009211,ARTHUR MONTEFORT DIEDERICHSEN,ACTIVE,37464,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009212,PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.,SUSPENDED,7975,PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 6 TEMASEK BOULEVARD NO. 09-05 SUNTEC TOWER FOUR SINGAPORE 038986,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11009213,SR. ROMULO TEJERA (PERSONAL),UNRECOVERABLE ACCOUNTS,7996,"SR. ROMULO ANTONIO TEJERA MATHEW APARTADO POSTAL 815-0304 ZONA 15 LAS CUMBRES, PANAMA REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009214,MOSSACK FONSECA & CO. (PTY),,8000-A,,,,Panama Papers,The Panama Papers data is current through 2015, 11009215,"PEREZ, BUSTAMANTE & PONCE",SUSPENDED,8007,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009216,CALIBRE CORPORATE SECRETARIES LIMITED,SUSPENDED,8051,CALIBRE CORPORATE SECRETARIES LIMITED RM 2203-4; EAST ASIA AETNA TOWER; 308 DES VOEUX ROAD; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009217,"LUNDBORG, SUSAN D.",SUSPENDED,8088,MS. SUSAN D. LUNDBORG 2139 REGEANT BOULEVARD WEST PALM BEACH FLORIDA 33409-0000 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009218,"POWER POINT INT'L CO., LTD.",ACTIVE,8119,POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11009219,"CHAVEZ GUTIERREZ, RAMON J.",SUSPENDED,8125,SR. RAMON J. CHAVEZ GUTIERREZ 5TH AVENUE; 248 STREET BARLOVENTO; SANTA FE CIUDAD HABANA; CUBA *S.I.*,Cuba,CUB,Panama Papers,The Panama Papers data is current through 2015, 11009220,P. K. COMPANY SERVICES LTD.,SUSPENDED,8153,"P. K. COMPANY SERVICES LTD. 1, ATHOL STREET DOUGLAS IM1 1LD ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009221,"ENDARA ROSS-CLUNIS, RODOLFO",SUSPENDED,3657,"SR. RODOLFO ENDARA ROSS-CLUNIS APARTADO POSTAL 0816-07607 PANAMA, REPUBLICA DE PANAMA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009222,INTERESTA AKTIENGESELLSCHAFT (ZURICH CLIENT),ACTIVE,36577,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11009223,OWENS & WATSON,,36578,,,,Panama Papers,The Panama Papers data is current through 2015, 11009224,DAPHNE GLASS-ASHKENAZY,ACTIVE,36645,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009225,PAICOLEX TRUST COMPANY LIMITED - ISLE OF MAN,ACTIVE,36663,"PAICOLEX TRUST COMPANY LIMITED - ISLE OF MAN PO BOX 11, PORTLAND HOUSE STATION ROAD BALLASALLA ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009226,"DAH CHUNG INDUSTRIAL CO., LTD.",SUSPENDED,3670,DAH CHUNG INDUSTRIAL CO.; LTD. UNIT A & B; 10/F CHEUNG LEE INDUSTRIAL BUILDING CHEUNG LEE STREET; CHAIWAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009227,"TIM, KO TAI",SUSPENDED,3673,MR. KO TAI TIM 8B; BOWEN ROAD 12/F; BORRET MANSIONS HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009228,MARCELA CAROLINA PAZ,,36735,,,,Panama Papers,The Panama Papers data is current through 2015, 11009229,PUECH & FREYMOND,ACTIVE,36752,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009230,AQUILA ASSOCIATES AG (ZURICH CLIENT),ACTIVE,36807,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009231,JOSÉ DARÍO OSORIO URIBE,,39610,,,,Panama Papers,The Panama Papers data is current through 2015, 11009232,TRISCOMBE LIMITED,SUSPENDED,3963,TRISCOMBE LIMITED P. O. BOX 203 ST. GEORGES COURT UPPER CHURCH STREET DOUGLAS IM99 1RB ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009233,FIDUSCO SA,ACTIVE,39651,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009234,VISEU ADVOGADOS,ACTIVE,39652,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009235,TAGHREED ALSARAJ,ACTIVE,39666,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009236,DR. MARIO RUIZ JARAMILLO,ACTIVE,39694,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009238,IVAN KOZHEVNIKOV,ACTIVE,39708,IVAN KOZHEVNIKOV 33/34; B.KHMELNYTSKY STREET/SUITE 4; KIEV; 01004 KIEV 01004; KIEV (KYYIVS'KA) UKRAINE,Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11009240,MARRIOTS BUSINESS PUBLICATIONS L.P.,SUSPENDED,3972,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009237,ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED,ACTIVE,39700,ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009239,ADDEE LEROUX,ACTIVE,39719,ADDEE LEROUX EDIFICIO LA GRANDALLA LES MASSANELLES; BLOC 1-2; 1ER LA CORTINADA ORDINO AD300; ORDINO ANDORRA,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11009241,SR. OLIVIER SALAMANCA CUBILLOS,ACTIVE,34382,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009242,DR. JUAN GABRIEL REYES,,34393,,,,Panama Papers,The Panama Papers data is current through 2015, 11009243,DR. JAVIER ROBALINO,ACTIVE,34399,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009244,KAM FAT LEUNG,ACTIVE,34412,"EDIFICIO PORTANOVA APARTAMENTO 18A, EL CANGREJO; PANAMA; PANAMA; PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009245,JOSE ANDRES LOPEZ,ACTIVE,34428,"CENTAURO S.A. BENITO PEREZ GALDOS 256 - 1155 BUENOS AIRES, ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11009246,ENDARA & MARRE,SUSPENDED,3447,"ENDARA & MARRE APARTADO POSTAL 0818-11198 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009247,JOSE MARIANO PENAGOS ORTIZ,ACTIVE,34471,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009248,EDGAR ABDALA,ACTIVE,34481,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11009249,"GONDAL, ASHRAF",SUSPENDED,3451,"ASHRAF GONDAL FRANCHY ROCA, 5-311 35007 - LAS PALMAS DE GRAN CANARIA ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009250,"PIERSON, HELDRING & PIERSON (BAHAMAS) LIMITED",SUSPENDED,3455,PIERSON; HELDRING & PIERSON (BAHAMAS) LIMITED P.O. BOX SS-5539 308 EAST BAY STREET NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11009251,GB TRUST COMPANY SARL,ACTIVE,37469,GB TRUST COMPANY SARL LE ROQUEVILLE 20BLD PRINCESSE CHARLOTTE MC 9800 MÓNACO PRINCESSE GRACE MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11009252,DELPHINUS S.A.R.L.,SUSPENDED,3747,"DELPHINUS S.A.R.L C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009253,JORGE SHEMI Y CARLOS TEMISTOCLES CORTEZ,,37472,,,,Panama Papers,The Panama Papers data is current through 2015, 11009254,RICHARDS,SUSPENDED,3748,"RICHARDS GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE SUITE 900 MIAMI, FLORIDA 33133 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009255,JOSÉ MORA,ACTIVE,37500,JOSÉ MORA VILLA 43; STREET 1 MIRADOR LA COLECCIÓN DUBAI 936089; DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009256,JEANNYNA SABORÍO,ACTIVE,37527,JEANNYNA SABORÍO. COSTA RICA; SAN JOSÉ; AVENIDA 10 CALLES 25 Y 27; OFICINA 2590 SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11009257,M&MP LEGAL,ACTIVE,37591,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009258,VICTOR LING & COMPANY,SUSPENDED,3760,VICTOR LING & COMPANY 1ST FLOOR; HUA QIN INTERNATIONAL BUILDING NO. 340 QUEEN'S ROAD C. CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009259,YOSSI COHEN,ACTIVE,37614,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009260,"BUGNON, JACQUES",SUSPENDED,3768,"MR. JACQUES BUGNON 13, ROUTE DE LUSSY 1162 SAINT-PREX SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009261,MOSHE TURGEMAN,ACTIVE,37687,,Romania,ROU,Panama Papers,The Panama Papers data is current through 2015, 11009262,PANAMA ADVISORY GROUP INC.,SUSPENDED,3770,PANAMA ADVISORY GROUP INC. RUE DU STAND 40 CASE POSTALE 5338 1211 GENEVA 11 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009263,AMPERSAND MANAGEMENT SA,ACTIVE,37783,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009264,MANUEL LUIS SANCHEZ NO,,37822,,,,Panama Papers,The Panama Papers data is current through 2015, 11009265,"PENN, DANCIA",SUSPENDED,3788,"MS. DANCIA PENN 49 MAIN STREET P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS",British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11009266,TROWERS & HAMLINS,ACTIVE,3791,"TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009267,TONIS GROUP LIMITED,ACTIVE,37920,TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009268,JUAN MANUEL VELA,,37927,,,,Panama Papers,The Panama Papers data is current through 2015, 11009269,ARIANA RESOURCES PLC,ACTIVE,37947,"ARIANA RESOURCES PLC BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR, GREATER LONDON UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009270,"SAAVEDRA, MIGUEL",SUSPENDED,3460,"MIGUEL SAAVEDRA CT NO.20 P.O. BOX 025242 MIAMI, FLORIDA 33102-5242 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009271,CACERES TORRES,SUSPENDED,34610,"LICDO JUAN MANUEL CÁCERES TORRES CALLE GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN TORRE PIANTINI, SUITE 901 SANTO DOMINGO DOMINICAN REPUBLIC",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11009272,PEDRO GABRIEL ESPINOSA MARTINEZ,ACTIVE,34665,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009273,DOUGLAS L. MONTGOMERY,ACTIVE,34696,DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 85258,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009274,PRADEEP K HANDA,ACTIVE,34709,"MR. PRADEEP KUMAR HANDA HOUSE NO. 576; BLOCK 4, STREET-6 SURRA KUWAIT",Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11009275,S-TEAM BUSINESS CONSULTING S.L.,ACTIVE,34768,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009276,WIDAR SPA,ACTIVE,34776,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11009277,LOSINGER WILLIMANN DONGHI (ZURICH CLIENT),ACTIVE,34802,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009278,SANDRA WENDY MONROY MORENO,,34858,,,,Panama Papers,The Panama Papers data is current through 2015, 11009279,ISAAC EDMON LERMAN,SUSPENDED,34872,ISAAC EDMON LERMAN 26 SHERWOOD ROAD LONDON N W4 1AD UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009280,RMC & ASOCIADOS,ACTIVE,34353,RMC & ASOCIADOS VIA RICARDO J. ALFARO. THE CENTURY TOWER; PISO 4; OFICINA 401 REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009281,HERMES TRUST SERVICES S.À.R.L.,ACTIVE,34397,HERMES TRUST SERVICES SARL 14; RUE DU BECK LUXEMBOURG CITY L-1222; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009282,"ROSHANZAMIR, R.",SUSPENDED,344,"MR. R. ROSHANZAMIR 'RAMSAR' SNOWDENHAM LINKS ROAD BRAMLEY, SURREY ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009284,MOSAR - DE WOLF & PARTNERS,SUSPENDED,3444,"MOSAR - DE WOLF & PARTNERS 3B, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009286,DR. FRANCISCO ANDRADE,ACTIVE,34473,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009287,JACQUES VICTOR LEVY,ACTIVE,34530,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009283,JAN PETER STICHWEH HEIRNRICH,ACTIVE,34401,JAN PETER STICHWEH HEIRNRICH CALLE 47 BELLAS VISTA; EDIFCIO PERLA MAR; APART 6A. PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009285,BARCLAYS WEALTH TRUSTEES (HONG KONG) LIMITED,ACTIVE,34454,"OMNI RN INTERNATIONAL LIMITED C/O BARCLAYS WEALTH TRUSTEES (SINGAPORE) LIMITED LEVEL 28 MARINA BAY FINANCIAL CENTRE TOWER 2. 10 MARINA BOULEVARD SINGAPORE 018983, SINGAPORE",Singapore;Hong Kong,SGP;HKG,Panama Papers,The Panama Papers data is current through 2015, 11009288,GUANGDA LAW FIRM,ACTIVE,34591,27/F; DONGSHAN PLAZA; 69 XIANLIE ROAD CENTRAL; GUANGZHOU; P.R.CHINA; PEOPLE'S REPUBLIC OF CHINA; GUANGDONG (KWANGTUNG); FUZHOU; 510095,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11009289,LARSSEN CORPORATE SERVICES S.A.,ACTIVE,8188,LARSSEN CORPORATE SERVICES P.O. BOX 4131; TALLINN 19090; ESTONIA *S.I.*,Estonia,EST,Panama Papers,The Panama Papers data is current through 2015, 11009290,GARFIELD-BENNETT,ACTIVE,8198,"GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009291,HOOGEWERF TRUST COMPANY S.A.,SUSPENDED,821,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009292,"GUTIERREZ, HERNANDEZ & PAULY",ACTIVE,8241,"GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11009293,"PINARD, GILLES W.",SUSPENDED,8243,,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11009294,SOUNDESIGN CORP. (HONG KONG) LIMITED,SUSPENDED,8266,SOUNDESIGN CORP. (HONG KONG) LIMITED ROOMS 504-6; 5/F. HARBOUR CENTRE; TOWER 2 8 HOK CHEUNG STREET HUNGHOM KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009295,"HOSKINS, NICHOLAS J.",SUSPENDED,8272,NICHOLAS J. HOSKINS SUITE NO.275 #48 PAR-LA VILLE ROAD HAMILTON HM 11 BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11009296,HELGI NICLASEN,ACTIVE,8284,HELGI NICLASEN BELVEDEREVEJ 12. B. DK 3000 HELSINGOR DENMARK,Denmark,DNK,Panama Papers,The Panama Papers data is current through 2015, 11009297,CORIATS (CARIBBEAN) LIMITED,ACTIVE,8352,CORIATS (CARIBBEAN) LIMITED BRISTOL HOUSE P.O. BOX 171 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES,Turks and Caicos Islands,TCA,Panama Papers,The Panama Papers data is current through 2015, 11009298,CHESTERFIELD INTERNATIONAL LIMITED,ACTIVE,34894,CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11009299,DESPACHO DE ABOGADOS RAMIRO SANCHEZ DE LERIN GARCIA,SUSPENDED,3491,DESPACHO DE ABOGADOS RAMIRO SANCHEZ DE LERIN GARCIA ACADEMIA 8 28014 MADRID ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009300,QUIBRERA SALDAÑA,,34947,,,,Panama Papers,The Panama Papers data is current through 2015, 11009301,BETA FIELD MANAGEMENT CONSULTANTS LIMITED,ACTIVE,34953,BETA FIELD MANAGEMENT CONSULTANTS LIMITED ROOM 05; 18/F.; TELFORD HOUSE; 16 WANG HOI ROAD; KOWLOON BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009302,W.S. WONG & CO.,ACTIVE,3497,W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009303,DAN AYLON,ACTIVE,35005,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009325,DAVID A. LADERMAN,ACTIVE,37950,"DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009326,ARCA IG COLOMBIA S.A.S.,ACTIVE,37968,ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009352,GOLDEN TRINITY INVESTMENTS LIMITED,SUSPENDED,8560,"GOLDEN TRINITY INVESTMENT LIMITED 10/F., NATIONAL MUTUAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009304,KROSS BORDER,ACTIVE,35006,ROUVINA MUNUSAMI ST LOUIS BUSINESS CENTRE; CNR DESROCHES & ST LOUIS STREETS; PORT LOUIS MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11009305,MARIANO SUEZ/JAVIER SUEZ,ACTIVE,35009,MARIANO SUEZ/JAVIER SUEZ PLAZA INDEPENDENCIA 759 OF 418 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009306,HAR-LEX L.L.C. EESTI FILIAAL,ACTIVE,35027,HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA,Estonia,EST,Panama Papers,The Panama Papers data is current through 2015, 11009307,"WONG, TONY",SUSPENDED,4585,"MR. TONY WONG C/O ROOM 1505 GEE TUCK BUILDING 16-20 BONHAM STRAND SHEUNG WAN, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009308,ALWAYS BRIGHT COMPANY LIMITED,SUSPENDED,4624,"ALWAYS BRIGHT COMPANY LIMITED 1/F., BUPA CENTRE 141 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009309,"HARRY B. SANDS, LOBOSKY & COMPANY",SUSPENDED,4638,HARRY B. SANDS; LOBOSKY & COMPANY SHIRLEY HOUSE FIFTY SHIRLEY STREET NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11009310,"BOUTROS, LEILA",SUSPENDED,4656,MS. LEILA BOUTROS C/O 250 DAVENPORT ROAD; APT 908 TORONTO; ONTARIO M5R 1J8 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11009311,"COHEN, SALOMON",INACTIVE,467,SR. SALOMON COHEN EDIFICIO TORRE LA PRIMERA; P. H. AVE. FCO. DE MIRANDA (CAMPO ALEGRE) CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11009312,REALTY SECRETARIES AND REGISTRARS LIMITED,SUSPENDED,4672,REALTY SECRETARIES AND REGISTRARS LIMITED ROOMS 1001-2 SIU ON CENTRE; 10/F 188 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009313,"WONG, DORIS",SUSPENDED,4680,MS. DORIS WONG SHOP 108; 1/F; MANNING HOUSE 48 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009314,"MASIH, JAMES",SUSPENDED,469,MR. JAMES MASIH P.O. BOX 5542 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009315,SOUTH CHINA FINANCE CO. LTD.,SUSPENDED,4690,SOUTH CHINA FINANCE CO. LTD. BANK OF CHINA TOWER 28TH FLOOR; NO.1 GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009316,"ENTREPRISE GENERALE DE BATIMENTS, S.A.",SUSPENDED,8403,ENTREPRISE GENERALE DE BATIMENTS; S.A. 76 ALIMOV AVENUE 164 ARGIROUPOLI; ATHENES GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11009317,CORPORATE EQUITY VENTURES,UNRECOVERABLE ACCOUNTS,8418,CORPORATE EQUITY VENTURES P.O. BOX 257 DOUGLAS ISLE OF MAN 1M99 1XU BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009318,DRAGONFIELD GROUP (H.K.) LTD.,SUSPENDED,8423,DRAGONFIELD GROUP (H.K.) LTD. ROOM 1701-3; TELFORD HOUSE 16 WANG HOI ROAD KOWLOON BAY; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009319,RAINBOW PROFIT RESOURCES LIMITED,SUSPENDED,8425,RAINBOW PROFIT RESOURCES LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009320,"PATEL, BHUPESH B.",SUSPENDED,8428,MR. BHUPESH B. PATEL *S.I.*,India,IND,Panama Papers,The Panama Papers data is current through 2015, 11009321,HIGH PLATEAU INVESTMENT LTD.,SUSPENDED,8436,HIGH PLATEAU INVESTMENT LTD. UNIT B; 16/F.; UNITED CENTRE 95 QUEENSWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009322,"NARANJO, SANDRA",SUSPENDED,8448,"LICDA. SANDRA NARANJO APARTADO POSTAL 0815-10380 PANAMA 4, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009323,GOLDEN ISLAND (BVI) LIMITED,SUSPENDED,8516,GOLDEN ISLAND (BVI) LIMITED C/O GOLDEN ISLAND (HOLDINGS) LIMITED ROOM 760; STAR HOUSE 3 SALISBURY ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009324,P.T. CHANDRA ASRI,SUSPENDED,8521,P.T. CHANDRA ASRI WISMA BARITO PACIFIC TOWER A 7TH FLOOR JL. LET. JEND. S. PARMAN KAV. 62-63 JAKARTA 11410 INDONESIA,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11009327,DANIELAN & PARTNERS S.A.,ACTIVE,38082,DANIELAN & PARTNERS S.A. BATIMENT B 51 BOULEVARD FOCH; EPINAY SUR SEINE SAINT DENIS 93800; SEINE-SAINT-DENIS FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11009328,BHL MANAGEMENT SERVICES LIMITED,ACTIVE,38087,"BHL MANAGEMENT SERVICES LIMITED SECOND FLOOR, ELIZABETH HOUSE LES RUETTES BRAYES ST. PETER PORT UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009329,GRUNDER RECHTSANWÄLTE AG,ACTIVE,38099,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009330,PRICEWATERHOUSE COOPERS LP (GRAND CAYMAN),SUSPENDED,381,PRICEWATERHOUSECOOPERS LP (GRAND CAYMAN) STRATHVALE HOUSE NORTH CHURCH STREET GEORGE TOWN; P.O. BOX 258 GT GRAND CAYMAN; CAYMAN ISLANDS BRITISH WEST INDIES,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11009331,CHEMOUNI JOANNA ESTER MYRIAM,ACTIVE,38108,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11009332,TECNOKRIX SA,ACTIVE,38113,"CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009333,JUAN CARLOS GLORIA DE VIVO,,38119,,,,Panama Papers,The Panama Papers data is current through 2015, 11009334,FURCAJG FREDERIC,ACTIVE,38144,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009335,JOHN MARTIN BRODIE CLARK,ACTIVE,38155,JOHN MARTIN BRODIE CLARK SAXONWOOD; CANGLES LANE; BEYTON BURY ST. EDMUNDS; SUFFOLK; ENGLAND IP30 9FH EAST LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009336,EDUARDO A. COUTO,ACTIVE,38167,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11009337,KINSON SECRETARIAL CO LTD,ACTIVE,38173,DANNY LAU ROOM 2002 KAI TAK COMM BLDG.; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009338,BRYCE CROCKER,ACTIVE,38177,"BRYCE CROCKER RUA A NUMERO 21 PORTAL DA FERRADURA CENTRO ARMACAO DOS BUZIOS 28950-000, RIO DE JANEIRO-BRAZIL. RIO DE JANEIRO BRAZIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009339,BEATRIZ EUGENIA GOMEZ CORTES,,38190,,,,Panama Papers,The Panama Papers data is current through 2015, 11009340,"BOSTWICK, BRUCE E.",INACTIVE,382,"SR. BRUCE E. BOSTWICK APARTADO AEREO 661 PUERTO ORDAZ, ESTADO BOLIVAR VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11009341,PAUL J MIFSUD CPA,ACTIVE,38219,PAUL J MIFSUD 4; TRIQ L-ISQOF PACE MELLIEHA MLH 1067; MALTA ISLAND MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11009342,ANGRAM ENTERPRISES INC.,SUSPENDED,3822,ANGRAM ENTERPRISES INC. C/O ANGELA OSSA INFANTE JUAN DE URETA 7222 SANTIAGO CHILE,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11009343,ACOSTA ARANGO & ASOCIADOS,ACTIVE,35056,ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009344,SOCIETE LUXEMBOURGEOISE DE BANQUE,SUSPENDED,3514,"SOCIETE LUXEMBOURGEOISE DE BANQUE C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009345,"SMILLIE, BRIAN M.",SUSPENDED,3519,SMILLIE; BRIAN M. POSIES 28 CAUSEWAYHEAD ROAD CAUSEWAYHEAD; STIRLING SK9 5EU ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009347,MAUAD & MAUAD,ACTIVE,3528,MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009348,LEIGHTON & LEIGHTON SNC,SUSPENDED,3532,LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11009349,GESTRUST S.A (OTHERS),ACTIVE,35345,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009346,WORLD SMART ACCOUNTING SERVICES LIMITED,ACTIVE,35234,WORLD SMART ACCOUNTING SERVICES LIMITED D79; 1/F.; BLOCK 2; CAMELPAINT BUILDING 62 HOI YUEN ROAD KWUN TONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009350,READY SECRETARIES & NOMINEES LTD.,ACTIVE,3536,READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009351,CONSULCO INTERNATIONAL LIMITED,ACTIVE,8538,CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES,United Arab Emirates;Cyprus,ARE;CYP,Panama Papers,The Panama Papers data is current through 2015, 11009353,JET BRIGHT INTERNATIONAL LTD.,SUSPENDED,8565,"JET BRIGHT INTERNATIONAL LTD. 18/F., ONE PACIFIC PLACE NO.88 QUEENSWAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009354,"RUESCHER, WOFGANG A.",SUSPENDED,8576,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11009355,"AGACE, JEREMY MICHAEL",ACTIVE,8587,MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11009356,SOCIEDAD VENEZOLANA DE ELECTRIFICACION C.A. (SVECA),INACTIVE,859,"SOCIEDAD VENEZOLANA DE ELECTRIFICACION C.A. APARTADO POSTAL 61327 CHACAO, CARACAS VENEZUELA ATENCION: SR. S. GUBBIOLI",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11009357,"GALLEGOS, ADRIAN",SUSPENDED,86,SR. ADRIAN GALLEGOS ANDALUCIA DEL MAR 308; CASA 3 NUEVA ANDALUCIA; MARBELLA 29660 MALAGA; ESPA#A,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009358,HUGO INTERNATIONAL (HOLDINGS) COMPANY LIMITED,SUSPENDED,8601,"HUGO INTERNATIONAL (HOLDINGS) COMPANY LIMITED C/O MR. KENNETH HOI-KAU LEE 8D, MORENGO COURT 25 TAI HANG ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009359,DR. BERND HASENBICHLER,SUSPENDED,8638,DR. BERND HASENBICHLER P.O. BOX N-7776 NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11009360,CITY ADVISORY LIMITED,ACTIVE,36823,"CITY ADVISORY LIMITED BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11009361,NEW TIMES ENERGY CORPORATION LIMITED,ACTIVE,36845,NEW TIMES ENERGY CORPORATION LIMITED ROOM 1402; 14/F.; NEW WORLD TOWER I; 16-18 QUEEN’S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009362,GIL BADIA Y ASOCIADOS LEGAL GROUP S.R.L.,ACTIVE,36847,GBA LEGAL GROUP CALLE LUIS PADILLA NO.53; EDIFICIO SHIPCO; LOCAL 2-D; LOS PRADOS SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11009363,IRVINE MANAGEMENT LIMITED,SUSPENDED,3687,"IRVINE MANAGEMENT LIMITED SUITE 2228 28 VESSEY STREET NEW YORK, NY 10007 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009364,CONTINENTAL AIR EXPRESS (HK) LTD.,SUSPENDED,3701,"CONTINENTAL AIR EXPRESS (HK) LTD. 23 /F., TOWER 2 EVER GAIN PLAZA 88 CONTAINER PORT ROAD KWAI CHUNG HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009365,LETICIA VACA,,37017,,,,Panama Papers,The Panama Papers data is current through 2015, 11009366,CR. PABLO CATAUMBERT,ACTIVE,37049,CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009367,DR. ALFREDO BUSTOS,ACTIVE,37051,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009392,THEODORO PANAYOTIS CONSTANTINAU,ACTIVE,38374,THEODORO PANAYOTIS CONSTANTINAU FRANDFIELD; LOTE 1 AL LOTE 4; MANZANA 41; ZONA LIBRE COLON PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009436,MR. EROL L. PINTO,,90020,,,,Panama Papers,The Panama Papers data is current through 2015, 11009437,(GENEVE CLIENT) COGEFI S.A.M.,,90031,,,,Panama Papers,The Panama Papers data is current through 2015, 11009438,"CORRALES ROMEO, JOSE ANTONIO",,90035,,,,Panama Papers,The Panama Papers data is current through 2015, 11009439,BENTINCK SECRETARIES LIMITED,,90036,,,,Panama Papers,The Panama Papers data is current through 2015, 11009440,BANQUE LEU S.A.,,90041,,,,Panama Papers,The Panama Papers data is current through 2015, 11009441,TRIDENT OIL NAVIGATION & INVESTMENT CORP.,,90042,,,,Panama Papers,The Panama Papers data is current through 2015, 11009442,UBS AG (ZURICH),,90043,,,,Panama Papers,The Panama Papers data is current through 2015, 11009443,MILLENNIUM MANAGEMENT LIMITED,SUSPENDED,9005,"MILLENNIUM MANAGEMENT LIMITED SUITE 4, 10TH FLOOR INTERNATIONAL COMMERCIAL CENTRE 2A MAIN STREET PO BOX 516 GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11009368,PAUL ALAN REED,ACTIVE,37081,MR. A P REED THE CLOISTERS; LA RUE DE HAUT ST. LAWRENCE JE3 1JQ; JERSEY UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009369,ALBECQ MANAGEMENT LIMITED,ACTIVE,37101,"ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009370,GUSTAVO RISTOW,ACTIVE,37115,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009371,CARLOS ARCESIO PAZ BAUTISTA,PROSPECT,37119,CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009372,INTERCONTINENTAL EQUITIES INC.,SUSPENDED,3715,"INTERCONTINENTAL EQUITIES INC. 8/F FLAT B FUDAT COURT32 FORTRESS HILL ROADNORTH POINT, HONG KONG HONG KONG HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009373,DR. OSCAR BJARNER,ACTIVE,37164,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009374,JOHNNY VÁSQUEZ GONZALEZ,,37170,,,,Panama Papers,The Panama Papers data is current through 2015, 11009375,JORGE LUIS CAPUTO Y ALBERTO CARLO CAPUTO,ACTIVE,373,ALBERTO CAPUTO CARRERA 11 A NO. 97-42 **S.I.** APT 501 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009376,A G ROBINSON & ASSOCIATES,SUSPENDED,3731,"A G ROBINSON & ASSOCIATES LEVEL 8 143 YORK STREET, SYDNEY NEW SOUTH WALES 2000 AUSTRALIA",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11009377,LILIA ORTEGA CUCALON DE HEILBRON,ACTIVE,37315,LILIA ORTEGA CUCALON DE HEILBRON APDO./P.O. BOX: 0816-00093 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009378,MA HONGTAO,ACTIVE,34592,NO.1-1904; BUILDING NO. 510; NO.5 DISTRICT; WANG JING DONG YUAN; CHAO YANG DISTRICT; BEIJING; P.R.CHINA.; PEOPLE'S REPUBLIC OF CHINA; BEIJING (PEKING); BEIJING (PEKING),China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11009379,DOPORTO & ASOCIADOS S.C.,,34600,,,,Panama Papers,The Panama Papers data is current through 2015, 11009380,WISDOM LINK CONSULTANTS LIMITED,ACTIVE,34604,WISDOM LINK CONSULTANTS LIMITED; UNIT A; 8/F.; NATHAN COMMERCIAL BUILDING; NO 430 – 436 NATHAN ROAD; YAUMATEI; KOWLOON; HONG KONG; MONGKOK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009381,SNG COMMERCIAL LAW,ACTIVE,34606,5TH FLOOR 19 SPRING GARDENS MANCHESTER M2 1FB UNITED KINGDOM GREATER MANCHESTER MANCHESTER,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009382,"NLANDU-MASUNDA, ANTOINE",SUSPENDED,3461,ANTOINE NLANDU-MASUNDA OUDSTIJDERSLAAN 35 2710 HOBOKEN BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11009383,GUILLERMO ISAAC ROSENEY SALCEDO,,34614,,,,Panama Papers,The Panama Papers data is current through 2015, 11009384,F.INCONSULT SA,SUSPENDED,34617,SUITE 3; 33 MAIN STREET; PO BOX 822 GIBRALTAR GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11009385,UNITED BANK AG (ZURICH CLIENT),ACTIVE,34632,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009386,GEORGALLIS & CO.,SUSPENDED,3465,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009387,XU XIAO WU,SUSPENDED,34762,XU XIAO WU UNIT1618; THE METROPOLIS TOWER; 10 METROPOLIS DRIVE; HUNGHOM; KLN; HONG KONG. HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009388,"CREDIT LYONNAIS, LONDON",SUSPENDED,3824,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009389,PETROPOULIADIS ALEXANDEROS,ACTIVE,38289,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009390,SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL,,38314,,,,Panama Papers,The Panama Papers data is current through 2015, 11009391,YURY BORISOV,ACTIVE,38322,"YURY BORISOV 79 QUAI D'ORSAY 75007 PARIS, FRANCE PARIS FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11009393,RAMON FRANCO Y ROLANDO FRANCO,ACTIVE,38382,"RAMON FRANCO Y ROLANDO FRANCO RAMON FRANCO E ISABEL F. DE FRANCO APARTADO 0823-08144 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009394,SR. FERNANDO CORDOBA S.,ACTIVE,38408,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009395,EXCEL POWER CORPORATION LIMITED,ACTIVE,38412,EXCEL POWER CORPORATION LIMITE 2318 LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009396,ROGELIO JOSÉ MARÍN MORALES,ACTIVE,38420,ROGELIO MARIN CALLE 72 C/E 3G EDIFICIO EL CARMEN PISO 1 OFC 1 Y 2 MARACAIBO VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11009397,"TSANG, CHAN & WONG",ACTIVE,3844,TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009398,FURNESS WITHY (CHARTERING) LTD.,SUSPENDED,3540,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009399,CR. OSCAR BERTOLETTI,ACTIVE,35473,"CR. OSCAR BERTOLETTI ABAYUBA 85 JUAN LACAZE, COLONIA MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009400,"MOSEL, CHARLOTTE",SUSPENDED,3549,"MS. CHARLOTTE MOSEL P.O. BOX 1031 GRAYLING, MICHIGAN 49738 U.S.A",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009401,CITIZEN'S SECRETARIAL SERVICES & CO.,ACTIVE,3554,CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009402,SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED,ACTIVE,3563,"SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009403,BERKELEY ENTERPRISES S.A.,SUSPENDED,3565,"BERKELEY ENTERPRISES S.A. 14/F CAMERON CENTRE 57-59 CHATHAM ROAD TSIMSHATSUI, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009404,LNR RECHTSANWÄLTE,ACTIVE,35718,LNR RECHTSANWÄLTE POSTFACH 207 LANDSTRASSE 33 FL 9490 VADUZ VADUZ LIECHTENSTEIN,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11009405,APPLEBY TRUST (GUERNSEY) LIMITED,ACTIVE,35722,APPLEBY TRUST (GUERNSEY) LIMITED PO BOX 91; 11 NEW STREET; GY1 3EG ST. PETER PORT UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009406,"SUPERPAK INTERNATIONAL, S.A.",SUSPENDED,8687,SUPERPAK INTERNATIONAL; S.A. APARTADO POSTAL 0823-08477 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009407,KPMG SOCIEDAD CIVIL,ACTIVE,8737,"KPMG SOCIEDAD CIVIL EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335, PISO 7 11.100 MONTEVIDEO URUGUAY *S.I.*",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009408,GSA LAWSONS,SUSPENDED,8750,GSA LAWSONS P.O. BOX 1377 WEST PERTH WA 6872 AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11009409,PHYLLIS K.Y. KWONG & ASSOCIATES,SUSPENDED,8758,"PHYLLIS K.Y. KWONG & LEUNG RM. 308, KAI TAK COMMERCIAL BLDG 317-319 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009410,"POWELL, DAVID JOHN",SUSPENDED,8768,MR. DAVID JOHN POWELL WOODLEIGH PATRICK CORNER ST. JOHN'S ISLE OF MAN IM4 3AW BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009412,J. P. DAMIANI & ASOCIADOS,ACTIVE,8815,J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009413,COPSA ENTERPRISES LTD.,SUSPENDED,8816,"COPSA ENTERPRISES LTD. C/O 3RD. FLOOR 4 SKOUZE STR. GR 185 36, PIRAEUS GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11009411,BENTLEY TRUST (JERSEY) LIMITED,SUSPENDED,8798,BENTLEY TRUST (JERSEY) LIMITED TOP FLOOR; 24 HILL STREET ST. HELIER; JERSEY JE2 4UA CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009414,"NICITERETSE, ROGER",SUSPENDED,8837,MR. ROGER NICITERETSE P.O. BOX 10757 DAR ES SALAAM TANZANIA,Tanzania,TZA,Panama Papers,The Panama Papers data is current through 2015, 11009415,PEDRO GARZON,ACTIVE,37333,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11009416,"EQUILIBRIUM WEALTH ADVISORY, S.A.",,37377,,,,Panama Papers,The Panama Papers data is current through 2015, 11009417,ANDRES MEDINA 2,ACTIVE,37381,DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009418,VIMET CORPORATE CONSULTANTS AND SECRETARIES LIMITED,ACTIVE,37383,VIMET CORPORATE CONSULTANTS AND SECRETARIES LIMITED ROOM 1105; 11/F.; HALESON BUILDING; 1 JUBILEE STREET CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009419,ANDREY ENIN,ACTIVE,37389,YEVGENIY KORZHOV UL. FEDOROVA; 43-60; 142100; PODOLSK; MOSCOW REGION MOSCOW (MOSKVA) RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11009420,DIANDINO ADRIANO PEÑA CRIQUE,ACTIVE,37453,DIANDINO ANTONIO PEÑA CRIQUE AVENIDA SARAZOTA # 3; ENSANCHE LA JULIA; SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11009421,RICARDO ALEXIS SOLIS SALGADO,ACTIVE,37483,RICARDO ALEXIS SOLIS DELGADO PUNTA PACIFICA; CALLE CORONADO EDIFICIO COURTYARD VIEW; 10 D PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009422,CAPITAL FINANCE & TRUST COMPANY (LUGANO CLIENT),,37518,,,,Panama Papers,The Panama Papers data is current through 2015, 11009423,SKALA-LTD,ACTIVE,37539,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009424,BANK HAPOALIM SWITZERLAND,ACTIVE,37576,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009425,KASHIWAGI INTERNATIONAL LAW OFFICE,UNRECOVERABLE ACCOUNTS,8838,KASHIWAGI INTERNATIONALL LAW OFFICE 7-5-12 AKASAKA; MINATO-KU TOKYO 107; JAPAN,Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11009426,ESTUDIO VICTOR PAULLIER & CIA.,ACTIVE,8842,"ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009427,INSTANT FINANCE LIMITED,ACTIVE,8845,"INSTANT FINANCE LIMITED FLAT D 6TH FLOOR, 321 KING'S ROAD NORTH POINT HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009428,WONG & PARTNERS,SUSPENDED,8855,"WONG & PARTNERS LEVEL 41-SUITE B, MENARA MAXIS KUALA LUMPUR CITY CENTRE 50088 KUALA LUMPUR MALAYSIA",Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11009429,"WONG MAN YIN, MARGARET",SUSPENDED,8857,MS. MARGARET WONG MAN YIN ROOM 1402; 14TH FLOOR CHAMPION BUILDING NO. 287-291 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009430,LEEN DEN BAK,ACTIVE,8878,"MR. LEEN DEN BAK OUD CROMSTRYNSEDJK 132 WZ 3286 BV KLAASWAAL ZUID HOLLAND, NETHERLANDS",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11009431,INTRUST (MANX) LIMITED,SUSPENDED,8886,INTRUST (MANX) LIMITED 1ST FLOOR 29-33 BUCKS ROAD DOUGLAS ISLE OF MAN IM1 3DE,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009432,MOURE & ASOCIADOS,SUSPENDED,893,MOURE & ASOCIADOS SUIPACHA 207; PISO 3; OF. 304 1008 BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11009433,ALFREDO FOURNIER ABOGADOS (AFA),SUSPENDED,8942,"ALFREDO FOURNIER ABOGADOS (AFA) EDIFICIO SPAZIO EJECUTIVO, ESCAZU SAN JOSE COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11009434,TITO MAZZETTA P.C. & ASSOCIATES,SUSPENDED,8957,"TITO MAZZETTA P.C. & ASSOCIATES 233 PEACHTREE STREET SUITE 2308, HARRIS TOWER ATLANTA GEORGIA 30303 U.S.A",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009435,RAFFMAN DHANJI ELMS & VIRDEE ADVOCATES,,90009,,,,Panama Papers,The Panama Papers data is current through 2015, 11009444,JEAN-PHILIPPE KERNEN,,90056,,,,Panama Papers,The Panama Papers data is current through 2015, 11009445,MR. ROGERIO BERTO,,90068,,,,Panama Papers,The Panama Papers data is current through 2015, 11009446,UBS AG (ZU),,90098,,,,Panama Papers,The Panama Papers data is current through 2015, 11009447,MR. WALTER BRANDHUBER,,90100,,,,Panama Papers,The Panama Papers data is current through 2015, 11009448,ETUDE WYSSA & JUNOD,,90109,,,,Panama Papers,The Panama Papers data is current through 2015, 11009449,SND-AVOCATS,,90115,,,,Panama Papers,The Panama Papers data is current through 2015, 11009450,"ING TRUST, AMSTERDAM",,90149,,,,Panama Papers,The Panama Papers data is current through 2015, 11009451,DAD DELAY CONSEIL,,90154,,,,Panama Papers,The Panama Papers data is current through 2015, 11009452,BUFETE ABRAHAM Y ASOCIADOS,,90164,,,,Panama Papers,The Panama Papers data is current through 2015, 11009453,ESTUDIO DE ABOGADOS DIAZ - BASTEN & TRUAN,,90182,,,,Panama Papers,The Panama Papers data is current through 2015, 11009454,ZIPPY GROUP SRL.,,90183,,,,Panama Papers,The Panama Papers data is current through 2015, 11009455,MIBE MANAGEMENT S.A.,,90198,,,,Panama Papers,The Panama Papers data is current through 2015, 11009456,FIDUSYNERGIE S.A.,,90200,,,,Panama Papers,The Panama Papers data is current through 2015, 11009457,THE CHARTWELL LAW OFFICES LLP,ACTIVE LEGAL,39733,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009458,WPS SA - WEALTH PLANNING SERVICES,,39774,,,,Panama Papers,The Panama Papers data is current through 2015, 11009459,MR. JOHN MATTHEW POTTS,ACTIVE,39843,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009460,CFE SUISSE SA,ACTIVE,39846,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009461,GEORGES DARANYI,SUSPENDED,3985,MR. GEORGES DARANYI HARDSTRASSE 65 P. O. BOX 205 CH-4020 BASEL SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009462,MRI MOORES ROWLAND,SUSPENDED,3988,"MRI MOORES ROWLAND 3RD FLOOR NORWICH UNION HOUSE 8 CHURCH STREET ST. HELIER, JERSEY JE2 3NN CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009463,"TOROND, JAMES LEONARD",SUSPENDED,3993,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009464,PEDRO QUIRÓS,PROSPECT,39938,PEDRO QUIROZ HEGEL 153 INT. 101 COLONIA POLANCO REFORMA DELEGACIÓN MIGUEL HIDALGO MEXICO CITY MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11009465,SERGIO ANDRES VIVEROS RUBIANO,ACTIVE,39986,SERGIO ANDRES VIVEROS RUBIANO CARRERA 16 93ª-36 OF. 204 MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009466,LUIZ ULRICH,ACTIVE,39987,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009467,G & R FINANCE S.A.,,90207,,,,Panama Papers,The Panama Papers data is current through 2015, 11009468,STATU CHARTERING & SHIPPING AGENCY LTD.,,90218,,,,Panama Papers,The Panama Papers data is current through 2015, 11009469,SILEX ADMINISTRATION SA,,90225,,,,Panama Papers,The Panama Papers data is current through 2015, 11009470,"S.G.A.D. (SOCIEDAD DE GESTION, ABOGACIA Y DEFENSA)",SUSPENDED,9024,S.G.A.D. (SOCIEDAD DE GESTION; ABOGACIA Y DEFENSA) FUENTE DEL ROMERO 29B 28023 MADRID; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009471,"ARNOLD, RUDOLF",,90241,,,,Panama Papers,The Panama Papers data is current through 2015, 11009472,BALDI & CARATSCH,,90258,,,,Panama Papers,The Panama Papers data is current through 2015, 11009473,JPP SERVICES SA,,90263,,,,Panama Papers,The Panama Papers data is current through 2015, 11009474,AIRD & BERLIS LLP,,90264,,,,Panama Papers,The Panama Papers data is current through 2015, 11009475,BT FINANCE S.A.,,90285,,,,Panama Papers,The Panama Papers data is current through 2015, 11009476,"BGG, BANQUE GENEVOISE DE GESTION",,90287,,,,Panama Papers,The Panama Papers data is current through 2015, 11009477,(GVA) KENDRIS PRIVATE LTD.,,90299,,,,Panama Papers,The Panama Papers data is current through 2015, 11009478,CHARTWELL TRUST SERVICES S.A.,,90301,,,,Panama Papers,The Panama Papers data is current through 2015, 11009479,GO TRUST S.A.,,90306,,,,Panama Papers,The Panama Papers data is current through 2015, 11009480,BANQUE DE COMMERCE & DE PLACEMENTS S.A.,,90325,,,,Panama Papers,The Panama Papers data is current through 2015, 11009481,"ARNOLD, WEHINGER, KAELIN & FERRARI",,90335,,,,Panama Papers,The Panama Papers data is current through 2015, 11009482,ETUDE PHILIPPE PARATTE,,90336,,,,Panama Papers,The Panama Papers data is current through 2015, 11009483,(GENEVA CLIENT) NORCONSULTING S.A.,,90337,,,,Panama Papers,The Panama Papers data is current through 2015, 11009484,VK CORPORATE SERVICES LIMITED,,90347,,,,Panama Papers,The Panama Papers data is current through 2015, 11009485,BALLY CAPITAL ADVISORS S.A.,,90349,,,,Panama Papers,The Panama Papers data is current through 2015, 11009486,HERTFORD TRUSTEES SA,,90361,,,,Panama Papers,The Panama Papers data is current through 2015, 11009487,"BYRNE-SUTTON, BONNARD, LAWSON, MEAKIN & PARTNERS",,90362,,,,Panama Papers,The Panama Papers data is current through 2015, 11009488,J.S.S. JEROME S. SCHACHTER,,90363,,,,Panama Papers,The Panama Papers data is current through 2015, 11009489,"DE CERJAT, PRENSILEVICH & DE BLASI",,90366,,,,Panama Papers,The Panama Papers data is current through 2015, 11009490,DE WECK & PERREN,,90372,,,,Panama Papers,The Panama Papers data is current through 2015, 11009491,GENEVA ASSET MANAGEMENT S.A.,,90378,,,,Panama Papers,The Panama Papers data is current through 2015, 11009492,"PETERER, ERNST",,90389,,,,Panama Papers,The Panama Papers data is current through 2015, 11009493,THE ADDAX & ORYX GROUP LIMITED,,90394,,,,Panama Papers,The Panama Papers data is current through 2015, 11009494,WORLDWIDE J & J LTD.,PROSPECT,40014,WORLDWIDE J & J LTD. FLAT 3; 7/F.; BLOCK A; GRANDVIEW TOWER; 130 KENNEDY ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009495,APL SECRETARIAL SERVICES LIMITED,ACTIVE,40029,APL SECRETARIAL SERVICES LIMITED 23/F.; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009496,FRANCISCO IBANEZ CONCHA,ACTIVE,4006,"SR. FRANCISCO IBANEZ CONCHA CALLE CORONEL #2354 PROVIDENCIA CODIGO POSTAL 6650325 SANTIAGO, CHILE",Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11009497,RUI JIANG,,40061,,,,Panama Papers,The Panama Papers data is current through 2015, 11009498,"FOWLER, WHITE, BURNETT",ACTIVE,4009,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009499,JULIO CESAR ZAFRED MARCELINO,,40144,,,,Panama Papers,The Panama Papers data is current through 2015, 11009500,RODRIGO BULNES,,40185,,,,Panama Papers,The Panama Papers data is current through 2015, 11009501,EQUUS CAPITAL AG (ZURICH CLIENT),,40216,,,,Panama Papers,The Panama Papers data is current through 2015, 11009502,ARNOLDO SÁNCHEZ BOLAÑOS,,40237,,,,Panama Papers,The Panama Papers data is current through 2015, 11009503,"ADVOKÁTNÍ KANCELÁR BROŽ, SEDLATÝ S.R.O.",,40260,,,,Panama Papers,The Panama Papers data is current through 2015, 11009504,MONIKA AUPPERLE-HOFMANN,,40266,,,,Panama Papers,The Panama Papers data is current through 2015, 11009505,GUSTAVO VILLACRES,,40270,,,,Panama Papers,The Panama Papers data is current through 2015, 11009506,SAMSON NOMINEES LTD.,SUSPENDED,4031,"SAMSON NOMINEES LTD. UNIT A 1/F, KIU HING MANSION 14 KING'S ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009507,JAIRO ALBERTO HIGUITA NARANJO,,40333,,,,Panama Papers,The Panama Papers data is current through 2015, 11009508,GOPALAMENON GOVINDANKUTTY PALAKKATH,,40343,,,,Panama Papers,The Panama Papers data is current through 2015, 11009509,FERRERE ABOGADOS (ECUADOR),,40356,,,,Panama Papers,The Panama Papers data is current through 2015, 11009510,NEW HAVEN TRUST A/S,,90400,,,,Panama Papers,The Panama Papers data is current through 2015, 11009511,SELLA BANK AG,,90403,,,,Panama Papers,The Panama Papers data is current through 2015, 11009512,GFS - GENEVA FINANCIAL SERVICES,,90411,,,,Panama Papers,The Panama Papers data is current through 2015, 11009513,VANAX S.A.,,90413,,,,Panama Papers,The Panama Papers data is current through 2015, 11009514,DUKRE ASSET MANAGEMENT S.A.,,90431,,,,Panama Papers,The Panama Papers data is current through 2015, 11009515,DRAYTON INVESTMENTS INC.,SUSPENDED,906,DRAYTON INVESTMENTS INC. C/O BOSTON CAPITAL VENTURES OLD CITY HALL 45 SCHOOL STREET BOSTON MASSACHUSETTS 02108 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009516,S B M C BUSINESS MANAGEMENT LIMITED,SUSPENDED,9073,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009517,GOOD BILLION LIMITED,SUSPENDED,9076,GOOD BILLION LIMITED C/O BLK 103B DEPOT ROAD; NO. 06-533; SINGAPORE 102103,Singapore;Malaysia,SGP;MYS,Panama Papers,The Panama Papers data is current through 2015, 11009518,"KLENNER, ASTRID",ACTIVE,9079,"SRTA. ASTRID KLENNER CAMINO FIESCO, 26 38310 LA OROTAVA TENERIFE ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009519,MARITIMA BASAL S.A.,SUSPENDED,9100,"MARITIMA BASAL S.A. MORENO 584, 3-A 1091 BUENOS AIRES ARGENTINA **S.I.**",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11009520,NEW ZEALAND TRUST GROUP,SUSPENDED,9120,NEW ZEALAND TRUST GROUP 60 TINAKORI ROAD; THORNDON; WELLINGTON 6001; NEW ZEALAND. ATTN: MR. GORDON STEWART,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11009521,INTERNATIONAL MANAGEMENT LIMITED (IOM),UNRECOVERABLE ACCOUNTS,9122,"INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 331 157 WOODBOURNE ROAD DOUGLAS, ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009522,POPULAR CORPORATE SERVICE LIMITED #1,ACTIVE,9159,POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009523,WILSON KUNG PIK LEON LEE,,38541,,,,Panama Papers,The Panama Papers data is current through 2015, 11009524,GERARD JOHANNES ALEXANDER PUAL ITJESHORST,ACTIVE,38555,GERARD JOHANNES ALEXANDER PUAL ITJESHORST OUDKERKHOF 5 BIS; 3512 GH UTRECHT; THE NETHERLANDS UTRECHT NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11009525,BARINVEST SA.,ACTIVE,38590,"BARINVEST SA. VIA CANTONALE 19 LUGANO 6901, TICINO SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009526,MS NADA SOUTHWORTH (ZURICH CLIENT),ACTIVE,38601,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009527,ELITE SECRETARIAL SERVICES LIMITED,ACTIVE,38649,ELITE SECRETARIAL SERVICES LIMITED RM 2806; 28/F/.; WU CHUNG HOUSE; 213 QUEEN’S ROAD EAST; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009528,VIZCAYA CAPITAL,ACTIVE,38660,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009529,PREMIUM ASSETS SA,ACTIVE,38716,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009530,ROKA TECHNICAL SERVICES INC.,SUSPENDED,3872,ROKA TECHNICAL SERVICES INC. APARTADO AEREO 750 SANTA MARTA COLOMBIA ATENCION: SR. ROBERTO KATIME **S.I.**,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009531,GREGORY WERTZ,ACTIVE,38751,"TYLER DAVIS-JEFFERS FLASHLYME LIMITED 29B CLUB STREET SINGAPORE 069414, SINGAPORE SINGAPORE",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11009532,BETTY ELSIE ROONEY,ACTIVE,3879,BETTY ELSIE ROONEY WOODFIELD HOUSE WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LT UNITED KINGDOM **S.I.**,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009534,"PERI PANAMA, INC.",ACTIVE,34811,PERI PANAMA; INC. EL SITIO; JUAN DIAZ CALLE 122 OESTE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009536,MAURIZIO FRAVOLINI,ACTIVE,34837,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11009537,GLOBAL HORIZONS LIMITED,SUSPENDED,3490,"GLOBAL HORIZONS LIMITED (ISLE OF MAN) C/O AFRICA EXPEDITIONS LIMITED P.O. BOX 24598 NAIROBI, KENYA",Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11009533,COLORS IN BLOOM INC.,ACTIVE,34774,ARQ. RICARDO DÁVALOS GUEVARA AVE. 6 DE DICIEMBRE Y LA NIÑA EDIFICIO MULTICENTRO; OFICINA 703; GRUPO FLORISOL QUITO ECUADOR,Ecuador;Bahamas,ECU;BHS,Panama Papers,The Panama Papers data is current through 2015, 11009535,ORANGEFIELD GROUP,ACTIVE,34828,ORANGEFIELD GROUP MR. BALLAM FARDEENA 355; NEXTERACOM TOWER 1; 3RD FLOOR; CYBERCITY MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11009538,"MAES, RONALD",SUSPENDED,3492,"MR. RONALD MAES C/O HOOGEWERF & CIE. 19, RUE ALDRINGEN L-1118 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009539,RENATO APARECIDO GOMES,ACTIVE,34971,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009540,PEDRO JESUS RODRIGUEZ BAREA,SUSPENDED,34984,PEDRO JESUS RODRIGUEZ BAREA CL PADRE MENDEZ CASARIEGO N 6 C1°E 41003 SEVILLA ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009541,GORDON S. BLAIR,SUSPENDED,3499,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11009542,GILMAR BALDASSARRE,ACTIVE,35739,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009543,LIMON INTERNATIONAL INC.,SUSPENDED,3583,"LIMON INTERNATIONAL INC. 20TH FLOOR 47/57 MARTIN STREET P.O. BOX 9647 LAGOS, NIGERIA **S.I.**",Nigeria,NGA,Panama Papers,The Panama Papers data is current through 2015, 11009544,BENGAMIN GOLSHANI,ACTIVE,35983,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009545,MARTIN MIOTTO,,35997,,,,Panama Papers,The Panama Papers data is current through 2015, 11009546,KABIR KAPUR,,36000,,,,Panama Papers,The Panama Papers data is current through 2015, 11009547,AIMS CORPORATE SERVICES LIMITED,ACTIVE,36022,AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; YAU MA TEI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009548,"ILAN ORLY & CO., LAW OFFICES",ACTIVE,36027,ILAN ORLY & CO.; LAW OFFICES 23 MENAHEM BEGIN ROAD; 66184 TEL-AVIV ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009549,FANTERA LIMITED,ACTIVE,36044,"FANTERA LIMITED 134 ARCH. MAKARIOU III AVENUE YIOTA COURT, SUITE 301 3021 LIMASSOL CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11009550,FEDERICO WEIL,ACTIVE,36061,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11009551,CIUDADPLUS TRAVEL & LIFESTYLE INC.,ACTIVE,36126,CIUDADPLUS TRAVEL & LIFESTYLE INC. CALLE 54 MARBELLA; EDIFICIO MOSSFON; PISO 3; OFICINA 3 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009552,GIL ALTER,ACTIVE,37584,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009553,DIEGO VARGAS RIVERO,,37627,,,,Panama Papers,The Panama Papers data is current through 2015, 11009554,"CAUDWELL, PETER",SUSPENDED,3765,"MR. PETER CAUDWELL C/O 230 EVERGLADES AVENUE APT. 102 PALM BEACH, FLORIDA 33480 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009555,"ERICSSON, GREGER",SUSPENDED,3769,MR. GREGER ERICSSON P.O. BOX 7343 S-103 90 STOCKHOLM SWEDEN *S.I.*,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11009556,MICHAEL SAMPSON,ACTIVE,37696,MICHAEL SAMPSON 2 BEAU REGARD; LA ROUTE DU PETIT CLOS ST HELIER; JERSEY JE2 3 FX; CHANNEL ISLANDS. ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009557,IMCO PANAMA S.A.,SUSPENDED,3771,IMCO PANAMA S.A. TORRE BANCO GERMANICO CALLES 50 Y 53 ESTE; 8VO. PISO PANAMA; REP. DE PANAMA ATENCION: SR. ROGER ARAUZ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009583,TURKIA NATAN,ACTIVE,36409,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009584,"RAMIREZ, CORRO Y ASOCIADOS",UNRECOVERABLE ACCOUNTS,3652,RAMIREZ; CORRO Y ASOCIADOS 3RD FLOOR; BELVIC COMPLEX GEN. MAXILOM AVENUE CEBU CITY PHILIPPINES,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11009558,"TING, C. K.",ACTIVE,3772,"MR. C. K. TING SOCIEDADE DE COMERCIO E INDUSTRIA ''IMPERCIAL'' RUA SAO ROGUE NO.48 E 48A R/C EDIF, HENG FAI MACAU",Macao;China,MAC;CHN,Panama Papers,The Panama Papers data is current through 2015, 11009559,MICHEL CHARLES JOSEPH BERRY,,37752,,,,Panama Papers,The Panama Papers data is current through 2015, 11009560,FABRIZIO PERSICO,,37824,,,,Panama Papers,The Panama Papers data is current through 2015, 11009561,SR. VLADIMIR TORRES,ACTIVE,37840,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009562,PATRICIO WATERHOUSE,ACTIVE,37849,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009563,FORDSON CONSULTANTS LIMITED,SUSPENDED,4703,FORDSON CONSULTANTS LIMITED ROOM 1402 TUNG WAH MANSION 119-203 HENNESSY ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009564,"ROBINSON, ROBERT W.",SUSPENDED,4709,"MR. ROBERT W. ROBINSON BURY HOUSE LONDON ROAD, OLD AMERSHAM BUCKS HP7 0EZ ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009565,LPD CONSULTANTS & ASSOCIATES,SUSPENDED,4712,LPD CONSULTANTS & ASSOCIATES 2308; 23RD FLOOR ASIA PACIFIC FINANCE TOWER CITIBANK PLAZA; 3 GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009566,GEORGE LOUTFI,ACTIVE,4727,,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11009567,MR. SHEN HSIN SHYONG,ACTIVE,4744,MR. SHEN HSIN SHYONG FLAT C; 12/F.; RM# 1218 HOOVER IND BLDG. 26-38 KWAI CHEONG RD.; KWAI CHUNG; N.T HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009568,"POMICE, MARCUS ROBERT",UNRECOVERABLE ACCOUNTS,478,"MR. MARCUS ROBERT POMICE 124 WIGMORE STREET LONDON W1 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009569,UNITRUST FINANCIAL CORP.,INACTIVE,4780,"UNITRUST FINANCIAL CORP. 1315 FINCH AVENUE WEST SUITE 306 NORTH YORK, ONTARIO CANADA M3J 2G6 *S.I.*",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11009570,NEW IDEA TECHNOLOGY LTD.,SUSPENDED,4789,NEW IDEA TECHNOLOGY LTD. FLAT C; 15/F; PHASE I KINGSFORD INDUSTRIAL BUILDING 26-32 KWAI HEI STREET KWAI CHUNG; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009571,DR. SANTIAGO CUESTA C.,ACTIVE,35010,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009572,"REID, WAYNE VIVIAN",SUSPENDED,3503,WAYNE V REID UNIT 69; 11F HIGH WEST 142 POK FU LAM ROAD POK FU LAM; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009573,MYRRH TREUHAND GMBH,ACTIVE,35033,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009574,MR. JOSE FONTAN COLLAZO,,35037,,,,Panama Papers,The Panama Papers data is current through 2015, 11009575,JUAN CARLOS AGUDELO ALVAREZ,,35039,,,,Panama Papers,The Panama Papers data is current through 2015, 11009576,TAN ALEXANDER UY & TAN LINDA TIU,ACTIVE,35044,TAN ALEXANDER UY & TAN LINDA TIU 34 BEETTE ST. VALLE VERDE 6 PASIG CITY PASIG PHILIPPINES,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11009577,"TURNER,MACFARLANE,GREEN & CO.",SUSPENDED,3506,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009578,ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LTD.,SUSPENDED,3508,ASAHI IWASAWA & ASSOCIATES SECRETARIAL SERVICES LIMITED ROOM 1403; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009579,CESAR ANTONIO LANZONE,ACTIVE,35106,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009580,ADMINISTRADORA DE COBROS S.A.,ACTIVE,35114,LICDA. EYRA PERDOMO MOSSFON BUILDING; SECOND FLOOR; EAST 54TH STREET PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009581,BOAZ BIRMAN,ACTIVE,35213,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009582,"ADENIUM ENERGY CAPITAL, LTD.",ACTIVE,36348,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009585,NADAV SHIHONI,ACTIVE,36526,,Ghana,GHA,Panama Papers,The Panama Papers data is current through 2015, 11009586,JUAN BERNAL,PROSPECT,36542,JUAN BERNAL CL 127ª; 5C 41 TO 1 APT. 804 CUNDINAMARCA BOGOTÁ; COLOMBIA BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009587,PEDRO RAMIREZ DE ALBA,,36581,,,,Panama Papers,The Panama Papers data is current through 2015, 11009588,BETESH PROPERTIES,ACTIVE,36611,BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009589,MULTI GROUP FINANCE SA (ZURICH CLIENT),ACTIVE,36634,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009590,OMAR LABARCA,ACTIVE,36687,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11009591,CHEUNG HOI KIT JUSTIN,ACTIVE,36722,ROOM 206; 2/F; METRO CENTRE 1; 32 LAM HING STREET; KOWLOON BAY; HONG KONG KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009592,LUIS CARLOS SERRANO PERALTA,,40360,,,,Panama Papers,The Panama Papers data is current through 2015, 11009593,INFINTAX B.V.,,40393,,,,Panama Papers,The Panama Papers data is current through 2015, 11009594,GUILLO & BONA,SUSPENDED,404,"GUILLO & BONA APARTADO 0843-02502 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009595,NILO CONSULTORES S.A.S.,,40448,,,,Panama Papers,The Panama Papers data is current through 2015, 11009596,BANCO SANTANDER (SUISSE) SA,,40457,,,,Panama Papers,The Panama Papers data is current through 2015, 11009597,EDUARD JENCO,,40482,,,,Panama Papers,The Panama Papers data is current through 2015, 11009598,"SOFIA POWELL-COSIO, P.A.",,40502,,,,Panama Papers,The Panama Papers data is current through 2015, 11009599,SAFFERY CHAMPNESS (SUISSE) S.A. (ZURICH CLIENT),,40511,,,,Panama Papers,The Panama Papers data is current through 2015, 11009600,"HARB, J.",ACTIVE,4054,MR. J. HARB TRAP DIVISION NAMA TRADING COMPANY P.O. BOX 2899 JEDDAH 21461 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11009601,JTC (SUISSE) SA,,40568,,,,Panama Papers,The Panama Papers data is current through 2015, 11009602,360 CONSULTING GROUP,,40590,,,,Panama Papers,The Panama Papers data is current through 2015, 11009603,ADONIS KYRIAKIDES & CO.,SUSPENDED,406,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009604,C.W. MOK & CO.,ACTIVE,4060,C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009605,LEONARDO CORREA RODRIGUEZ,,40601,,,,Panama Papers,The Panama Papers data is current through 2015, 11009606,LUIS ANTONIO OSORIO DACCACH,,40639,,,,Panama Papers,The Panama Papers data is current through 2015, 11009607,NATIONAL GENERAL INVESTMENT CORP.,UNRECOVERABLE ACCOUNTS,4075,"NATIONAL GENERAL INVESTMENT CORP. 170 NILES HILL ROAD WATERFORD, CT. 06385 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009608,DARIO EDUARDO SOLORZANO MARIN,,40805,,,,Panama Papers,The Panama Papers data is current through 2015, 11009609,GERARDO CORAL RODRIGUEZ,,40823,,,,Panama Papers,The Panama Papers data is current through 2015, 11009610,JAVAD TABRIZI,ACTIVE,38798,"JAVAD TABRIZI PROVIDENT HOUSE, BURRELL ROW BECKENHAM - KENT BR3 1AT KENT UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009611,STM CYPRUS SERVICES LIMITED,ACTIVE,38823,STM CYPRUS SERVICES LIMITED KENNEDY TOWERS SUITE 14; ELEFTHEROPOLEOS ST. NO 1 NICOSIA (LEFKOSA) 1076; NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11009612,ROSEMARIE FLAX,ACTIVE,38887,MRS. ROSEMARIE FLAX HODGE'S CREEK TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11009613,RALPH GAIMARD,PROSPECT,38910,RALPH GAIMARD RALPH GAIMARD; ROUTE DU LAC 13B; 1246 CORSIER / SWITZERLAND GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009614,CESAR NOVAES VIEIRA,ACTIVE,38913,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009615,SR. DANIEL BORJA,ACTIVE,38957,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009616,ANASTASIA YURIEVNA BELYAEVA,ACTIVE,38994,ANASTASIA YURIEVNA BELYAEVA EL PRESIDENTE; AVDA DE LA PLAYA 8C 29680 ESTEPONA (MÁLAGA); ESPAÑA MALAGA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009617,MARIS FORD,ACTIVE,39079,MARIS FORD EDIFICIO VILLA MAGDA APT 30 VILLA ITALIA PUNTA PAITILLA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009618,JTC GROUP MIAMI,ACTIVE,39089,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009619,MARIA MERCEDES IRVING - BELL,ACTIVE,37850,"MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA",Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009620,WORLD OF ELECTRICALS,ACTIVE,37869,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009621,REALTY CORPORATION BUSINESS S.A.,ACTIVE,37903,"PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11009622,BORDIER INTERNATIONAL BANK & TRUST LTD.,SUSPENDED,3793,BORDIER INTERNATIONAL BANK & TRUST LTD. P.O. BOX 5 PROVIDENCIALES TURKS & CAICOS BRITISH WEST INDIES,Turks and Caicos Islands,TCA,Panama Papers,The Panama Papers data is current through 2015, 11009623,GONZALO ANTONIO CEPEDA CARDONA,ACTIVE,38006,"GONZALO ANTONIO CEPEDA CARDONA AV. CALLE 116 NO. 70D-53 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009624,DOUIEB KHAILO AVNER,ACTIVE,38034,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11009625,LÖGMENN PROMPTUS SLF.,ACTIVE,38054,"LÖGMENN PROMPTUS SLF. ARAGATA 13 REYKJAVIK 101, REYKJAVIK ICELAND",Iceland,ISL,Panama Papers,The Panama Papers data is current through 2015, 11009626,JULIEN-JEULIN & ASSOCIES,ACTIVE,38062,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11009627,"ACOCA, SANDRA EUGENIA MIRO DE",ACTIVE,3813,SANDRA EUGENIA MIRO DE ACOCA NUEVO REPARTO EL CARMEN; CALLE ELIDA DIEZ; EDIFICIO TABASARA PISO 14 DIAGONAL AL PARQUE DEL CARMEN PANAMA R. DE PANAMA *** POR MENSAJERO,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009628,BROADVILLE INVESTMENTS INC.,SUSPENDED,3530,BROADVILLE INVESTMENTS INC. ROOM B; DOUBLE BUILDING 11TH FLOOR; 23 STANLEY STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009629,DIEGO JUAN ZAPATA GUTIERREZ,,35364,,,,Panama Papers,The Panama Papers data is current through 2015, 11009630,CORREA MERINO & CO. ABOGADOS,ACTIVE,35433,CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009631,"CURIEL, GIULIO",SUSPENDED,3547,MR. GIULIO CURIEL REF.658.972 C/O SWISS BANK CORPORATION CH-6830 CHIASSO (TI) SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009632,BBO INTERNATIONAL PRIVATE BANK,ACTIVE,35609,BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009633,ESC. MARIA CAROLINA GARZON RIVAROLA,ACTIVE,35639,ESC. MARIA CAROLIA GARZON CALLE 28 Y 20 EDIFICIO TORRE LIGURIA LOCAL 002 PUNTA DEL ESTE URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009634,ARTHUR VISKOWSKY,ACTIVE,35682,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009635,MAYER LAW FIRM,ACTIVE,35683,MAYER LAW FIRM AVOCATS À LA COUR 49; BOULEVARD PRINCE HENRI. L-1724 L1724; LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009636,COGENT ENTERPRISES INC.,SUSPENDED,3581,COGENT ENTERPRISES INC. 12 JALAN TEPONG SINGAPORE 2262 SINGAPORE,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11009637,PRICEWATERHOUSE (DURBAN),SUSPENDED,3591,"PRICE WATERHOUSE (DURBAN) CHARTERED ACCOUNTANTS 10TH FLOOR, SAGE LIFE HOUSE P.O. BOX 1049 DURBAN 4000 SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11009638,"PAJU, REIJO",SUSPENDED,4814,MR. REIJO PAJU BAUSSE OPTIOT OY P. O. BOX 54 20111 TURKU FINLAND,Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11009639,"IQBAL, JAWAID",SUSPENDED,4819,MR. JAWAID IQBAL 6 CONSORT MEWS ISLEWORTH MIDDLESEX TW7 7NA ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009640,"GULF ASSOCIATES COMMUNICATIONS, LTD.",SUSPENDED,4864,GULF ASSOCIATES COMMUNICATIONS; LTD. 30 ROCKEFELLER PLAZA NEW YORK; NEW YORK 10112 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009641,BEAU ESTATES INC.,SUSPENDED,4889,"BEAU ESTATES INC. P. O. BOX 250 SOUFRIERE ST. LUCIA, WEST INDIES",Saint Lucia,LCA,Panama Papers,The Panama Papers data is current through 2015, 11009642,"FEIST, PETER",SUSPENDED,490,MR. PETER FEIST GERHART-HAUPTMANN-STRASSE 51 22880 WEDEL - HOLSTEIN GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11009643,ABDUL BAQI ARSHAD,ACTIVE,4901,MR. ABDUL BAQI ARSHAD 11 RECTORY ORCHARD CHURCH ROAD LONDON SW19 5AS ENGLAND S.I.,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009644,TAMOIL TRANSPORT S.A.,SUSPENDED,4907,"TAMOIL TRANSPORT S.A. C/O TAMOIL SERVICES S.A.M. COMPLEXE DU METROPOLE 17, AV. DES SPELUGUES MC 98000 MONACO ATTENTION: LEGAL DEPARTMENT *S.I.*",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11009645,CURMI & PARTNERS LTD.,ACTIVE,493,"CURMI & PARTNERS LTD. FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA VALLETTA MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11009646,UDAY BAJEKAL FCMA,ACTIVE,4944,UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009647,ATHENAEUM S.À.R.L.,ACTIVE,39094,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009648,JORGE SOLIS GARCIA,ACTIVE,39111,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009649,HONG KONG CONSULTANCY LIMITED,ACTIVE,39150,HONG KONG CONSULTANCY LIMITED ROOM 1606; 16/F; CHINA INSURANCE GROUP BUILDING; NO 139-141 DES VOEUX ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009650,MR. JON VINCENT WOODS,ACTIVE,39190,"J V WOODS THE OLD HOUSE 9 SOUTH DOWNS HALE CHESHIRE WARRINGTON WA14 3HP, CHESHIRE UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009651,MR. FRANÇOIS XAVIER DE THUIN,ACTIVE,39235,MR. FRANÇOIS XAVIER DE THUIN CALLE SAN JOAQUÍN; 48; 2A PLANTA; PT 8 JALON/XALÓ ALICANTE 03727; VALENCIA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009652,JOY SHADOW LIMITED,SUSPENDED,3924,JOY SHADOW LIMITED FLAT C; 13/F.; HOLLYWOOD CENTRE 77-91 QUEEN'S ROAD WEST SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009653,CAROLINA FERNANDEZ ALVAREZ,ACTIVE,39252,- AVE. INTERVECINAL DE COLINAS DE SANTA MÓNICA QUINTA ANCA CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11009654,ALBERTO DAVID BTESH,PROSPECT,39275,"ALBERTO DAVID BTESH PUNTA PACIFICA, OCEANÍA TORRE 2000 PISO 19 OFICINA 19 D PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009655,STICHTING INTERNATIONAAL ZAKENDOEN,ACTIVE,39284,"STICHTING INTERNATIONAL ZAKENDOEN BRUXELLES HOUSE TAKKEBIJSTERS 15 -17E BREDA 4817, NOORD BRABANT NETHERLANDS",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11009656,MICHAEL VOISIN & CO.,SUSPENDED,496,MICHAEL VOISIN & CO. P.O. BOX 31TEMPLAR HOUSE; DON ROADST 37 ESPLANADE; JE4 8NU ST. HELIER UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009657,RIKO ENTERPRISES LIMITED,ACTIVE,4966,RIKO ENTERPRISES LIMITED HONG KONG ATTENTION: MR. ANDY WONG THE PARK LANE; 5TH FLOOR; 310 GLOUCESTER ROAD; CAUSEWAY BAY WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009659,FIDUCIAIRE RATIO S.A.,SUSPENDED,5030,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009660,"LAURENCE, DENIS M.",SUSPENDED,5083,"MR. DENYS M. LAURENCE 38, BOULEVARD DES MOULINS MC 98000 MONTECARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11009661,MICHAEL PETTMAN,SUSPENDED,512,"MICHAEL PETTMAN PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009663,CHUI AND LAU,ACTIVE,5157,CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009658,TOPMASTER SECRETARIAL SERVICES LIMITED,ACTIVE,5020,TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009662,EUROPA TRUST SERVICES LIMITED,UNRECOVERABLE ACCOUNTS,5153,EUROPA TRUST SERVICES LIMITED P.O. BOX 10 BOURNE CONCOURSE PEEL STREET; RAMSEY ISLE OF MAN; IM8 1JJ BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009664,SPHERE MANAGEMENT MAURITIUS LIMITED,ACTIVE,39328,"SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11009665,F. HARNISCHMACHER LTD.,UNRECOVERABLE ACCOUNTS,3933,F. HARNISCHMACHER LTD. HAUPTSTRASSE 38 58802 BALVE 1 GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11009666,JORGE REYES TOUS,ACTIVE,39346,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009667,ROBERTA PORTA VAZ MAIA GARCIA,ACTIVE,39365,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009668,SYLVAIN IMPERIALE,ACTIVE,39408,SYLVAIN IMPERIALE 4C; PORTE DE FRANCE L-4360 ESCH-SUR-ALZETTE ESCH-SUR-ALZETTE L-4360; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009669,JAMES W BANC,ACTIVE,39441,"JAMES BANC #6297 1 PENN PLZ NEW YORK NY 10119-0002, NEW YORK USA",United States;Poland,USA;POL,Panama Papers,The Panama Papers data is current through 2015, 11009670,HOURANI & ASSOCIATES (ZURICH CLIENT),ACTIVE,39476,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009671,INTERTRUST BAHAMAS,ACTIVE,39482,NICOLE PRATT BAHAMAS PROVIDENCE HOUSE; EAST WING; EAST HILL STREET NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11009672,FPB BANK INC..,ACTIVE,39495,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009673,SR. JAVIER LIZARZABURU ARAUJO,,40896,,,,Panama Papers,The Panama Papers data is current through 2015, 11009674,L & C CORPORATED SERVICES LIMITED,,40901,,,,Panama Papers,The Panama Papers data is current through 2015, 11009675,ZONE RESOURCES LIMITED,,40937,,,,Panama Papers,The Panama Papers data is current through 2015, 11009676,"PLA HORRIT, JOSE MARIA",UNRECOVERABLE ACCOUNTS,410,SR. JOSE MARIA PLA HORRIT APARTADO 2092 1000 SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11009677,"SAYESS, A. K.",SUSPENDED,4112,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009678,"LIGTENBERG, D.",SUSPENDED,4115,MR. D. LIGTENBERG C/O DEFCO BELGIUM N.V. ITALIELEL 55 2000 ANTWERPEN BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11009679,FULL FORCE COMPANY LIMITED,SUSPENDED,4123,"FULL FORCE COMPANY LIMITED C/O MR. BEN WONG 16/F SWISS TOWERS 113 TAI HANG ROAD, TAI HANG HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009680,C.L. SO & CO.,ACTIVE,4128,C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009681,IGS & CO.,UNRECOVERABLE ACCOUNTS,4138,"IGS & CO. 76 SHOE LANE LONDON EC4A 3BA ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009682,HARBOUR RING INTERNATIONAL HOLDINGS LIMITED,SUSPENDED,4148,HARBOUR RING INTERNATIONAL HOLDINGS LIMITED LEVEL 12; METROPLAZA - TOWER II 223 HING FONG ROAD KWAI CHUNG; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009706,TIFFANY ASSOCIATES INC.,SUSPENDED,9407,TIFFANY ASSOCIATES INC. C/O ADRIAN K H WONG B42 WOODGREEN 5 SHOUSON HILL ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009707,"MAYAR, R.K.",UNRECOVERABLE ACCOUNTS,946,"MR. R.K. MAYAR SUITE 2 LAMPTON COURT HOUNSLOW TW3 4EU MIDDLESEX, ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009708,"QUIMICA HOECHST DE GUATEMALA, S. A.",SUSPENDED,9478,QUIMICA HOECHST DE GUATEMALA; S.A. KM. 15.5 CARRETERA ROOSEVELT APARTADO 255 GUATEMALA; C. A. **S.I.**,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009683,"HONG KONG GARMENT MFG CO., LTD.",ACTIVE,4158,HONG KONG GARMENT MFG CO.; LTD. 12 FLOOR; 20 BUTE STREET MONGKOK HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009684,AMICORP S.A.M.,ACTIVE,417,"AMICORP S.A.M. 31 AVENUE AVENUE PRINCESSE GRACE , MC 98000 MONTECARLO MONTE CARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11009685,"CICHOWSKY, MARCELO",SUSPENDED,4186,MR. MARCELO CICHOWSKY SOLANO ANTUNA 2908 APTO 002 (13000) MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009686,U.K. EXPATRIATE CONSULTANCY SERVICES (CYPRUS) LTD.,SUSPENDED,4188,U.K. EXPATRIATE CONSULTANCY SERVICES (CYPRUS) LIMITED 15 NIKODEMOU MYLONA ZACHARIADES COURT FLAT 22; (P.O.BOX 89) LARNACA; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11009687,ENEA MANAGEMENT INC.,SUSPENDED,4196,MESSRS. ENEA MANAGEMENT INC. 16 FILELLINON STREET 185 36 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11009688,CARGO TRADE (U.K.) LIMITED,SUSPENDED,4213,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009689,CHESTERFIELD FALCON LIMITED,SUSPENDED,4224,"CHESTERFIELD FALCON LIMITED CHESTERFIELD SUITECHESTERFIELD HOUSEPO BOX 118 11-13 VICTORIA STREETDOUGLAS, ISLE OF MAN IM1 2LRBRITISH ISLES DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009690,"TRIERENBERG, CHRISTIAN",UNRECOVERABLE ACCOUNTS,426,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11009691,WALBROOK TRUSTEES (GSY) LIMITED,SUSPENDED,4289,"WALBROOK TRUSTEES (GSY) LIMITED P.O. BOX 671 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT, GUERNSEY GY1 3ST CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009692,LAURENCE SHU WA TUNG,SUSPENDED,9183,MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009693,BELLAMYS,SUSPENDED,92,"BELLAMYS 54 UXBRIDGE ROAD LONDON W12 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009694,SHEARSON AMERICAN EXPRESS (MONACO),SUSPENDED,921,"SHEARSON AMERICAN EXPRESS (MONACO) LE PARK PALACE 5 IMPASSE DE LA FONTAINE MONTE CARLO, MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11009695,"ACOCA M., IVAN",UNRECOVERABLE ACCOUNTS,9213,SR. IVAN ACOCA M. P.O. BOX 0813-00550 PANAMA REPUBLICA DE PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009696,GOLDEN CRYSTAL INC.,SUSPENDED,9278,GOLDEN CRYSTAL INC. ROOM 412; NEW EAST OCEAN CENTRE 9 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009697,KINGSWAY GROUP,SUSPENDED,9286,KINGSWAY GROUP 5/F HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009698,"COMERCIAL ORTIZ, S.A.",ACTIVE,9292,COMERCIAL ORTIZ; S.A. APARTADO POSTAL 0832-00568 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009699,ESTUDIO CR. JOSE LUIS SOLARI,SUSPENDED,9311,ESTUDIO CR. JOSE L. SOLARI AV. RAMON ANADOR 3674 C.P. 11.600 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009700,"DE MUNTER, HERMAN",SUSPENDED,9330,"MR. HERMAN DE MUNTER GROENENBORGERLAAN 154, B - 2020 ANTWERP BELGIUM **S.I.**",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11009702,COMPANY ADMINISTRATION SERVICES (NIUE),SUSPENDED,9355,"COMPANY ADMINISTRATION SERVICES (NIUE) P.O. BOX 91 MAKAPU POINT, MAKEFU NIUE VIA NEW ZEALAND",New Zealand;Niue,NZL;NIU,Panama Papers,The Panama Papers data is current through 2015, 11009703,FALCON FUNDS,INACTIVE,9356,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009705,D.M. CHAN & CO.,ACTIVE,9394,D.M. CHAN SUITES 702-4; RIGHTFUL CENTRE; 11-12 TAK HING STREET; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009701,"ICAZA, GONZALEZ-RUIZ & ALEMAN",SUSPENDED,9352,ICAZA; GONZALEZ-RUIZ & ALEMAN APARTADO POSTAL 0823-01371 PANAMA; REPUBLICA DE PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009704,FAST ACCESS LTD.,SUSPENDED,9363,FAST ACCESS LTD. RM 1904; 19TH FLOOR RIGHTFUL CENTRE 11-12 TAK HING STREET T.S.T.; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009709,COMPASS TRUST COMPANY LIMITED,SUSPENDED,949,"COMPASS TRUST COMPANY LIMITED P.O. BOX 611 CATER ALLEN HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XZ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009710,POLAKIS SARRIS LAWYERS,ACTIVE,36725,"POLAKIS SARRIS LAWYERS 8 TH FLOOR NICOSIA TOWER CENTRE 36, BYRON AVENUE PO BOX 21341 NICOSIA (LEFKOSA) CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11009711,ROMAN SIVASHOV,ACTIVE,36755,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009712,X LINE ENTERPRISES LTD.,INACTIVE,3677,"X LINE ENTERPRISES LTD. 5 WENDELL ROAD SHEPHERDS BUSH LONDON W12 9RT ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009713,PEDRO MIGUEL CORNEJO LLORÉ,,36787,,,,Panama Papers,The Panama Papers data is current through 2015, 11009714,"RESEGUE, ROSA INES",SUSPENDED,368,MRS. ROSA INES RESEGUE RUA MONTE ALEGRE 1294-AP.61 PERDIZES - CEP 05014-001 SAO PAULO BRASIL *** S.I. ***,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009715,DEER CREEK ADVISORS SA.,ACTIVE,36856,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009716,ROBIN FINANCIAL SERVICES LIMITED,SUSPENDED,3686,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009717,"FRANKEN, SIEGFRIED",UNRECOVERABLE ACCOUNTS,369,MR. SIEGFRIED FRANKEN HNOS. ALVAREZ QUINTERO 9 SAN PEDRO; MARBELLA MALAGA; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009718,EUROINVEST INTERNATIONAL LTD.,UNRECOVERABLE ACCOUNTS,3695,EUROINVEST INTERNATIONAL LTD. EUROINVEST HOUSE 37 FITZWILLIAM SQUARE DDUBLIN 2 IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11009719,JACOBO LACS PAIT,SUSPENDED,3704,"JACOBO LACS PAIT P.O. BOX 0816-00150 PANAMA, REPUBLIC OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009720,GM TRUST REG. (ZURICH CLIENT),ACTIVE,38170,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11009721,CARL DAVID O´SHEA,ACTIVE,38197,CARL DAVID O´SHEA GRAND BAY TOWER PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009722,ALBERTO LEUNG,ACTIVE,38199,LCDO. ALBERTO LEUNG TORRE DE LAS AMERICAS; PUNTA PACIFICA. TORRE C PISO 16; OFICINA 1604 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009723,D ANGELO ENZIO,ACTIVE,38200,"D ANGELO ENZIO SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS NASSAU BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11009724,CARLOS SICCARDI,ACTIVE,38202,CARLOS SICCARDI BVAR. ESPAÑA 2811 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009725,OSCAR DARÍO POSADA ESCOBAR,ACTIVE,38252,OSCAR DARÍO POSADA ESCOBAR 9255 TOWNE CENTRE DRIVE; SUITE 500 SAN DIEGO; CA 92121 UNITED STATES OF AMERICA SAN DIEGO USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009726,JOHN DICOSTANTINO,,38255,,,,Panama Papers,The Panama Papers data is current through 2015, 11009727,"TOBIN, ANTHONY LEONARD",SUSPENDED,3826,MR. ANTHONY LEONARD TOBIN G.P.O. BOX 13349 HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009750,CLASSIC ACCOUNTING & MANAGEMENT CONSULTANTS LIMITED,SUSPENDED,9567,"CLASSIC ACCOUNTING & MANAGEMENT CONSULTANTS LIMITED ROOM 201, HANLEY HOUSE 776-778 NATHAN ROAD KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009792,LUIS CINCUNEGUI,ACTIVE,38519,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009728,FA TING,ACTIVE,38276,FA TING A01; 12F; NUODE SQUARE; NO.328; DUNHUA ROAD; SHIBEI DISTRCIT; QINGDAO; SHANDONG; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11009729,ELLIPSE FINANCE SA,ACTIVE,39504,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009730,HBM TRUST AG (ZURICH CLIENT),ACTIVE,39511,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009731,ETUDE REICHLING & HELLINCKX,SUSPENDED,3954,"ETUDE REICHLING & HELLINCKX 11, BD. ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009732,EBER BERMUDEZ Y JENNIFER BERMUDEZ,,39579,,,,Panama Papers,The Panama Papers data is current through 2015, 11009733,PAUL AND JENNIFER DAVIES,PROSPECT,39601,PAUL AND JENNIFER DAVIES 20 THAMES STREET; WALTON-ON-THAMES SURREY KT12 2PU; SURREY UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009734,ALBERTO FERNÁNDEZ CODINA,PROSPECT,39607,"ALBERTO FERNADEZ CODINA 11 AVE. A 8-08 ZONA 14 GUATEMALA, GUATEMALA PANAMA PANAMA",Panama;Guatemala,PAN;GTM,Panama Papers,The Panama Papers data is current through 2015, 11009735,CHRISTIAN DE LIMA RAMOS,ACTIVE,39608,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009736,CCA BAHAMAS LTD,ACTIVE,39616,CCA BAHAMAS; LTD CABLE BEACH; WEST BAY STREET; P.O BOX SP 64124; NASSAU; BAHAMAS NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11009737,ANTHONY ATHAIDE,ACTIVE,39646,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009738,CARBULL MANAGEMENT SERVICES LIMITED,INACTIVE,3965,CARBULL MANAGEMENT SERVICES LIMITED P.O. BOX 610 ''AMADOR'' TOWER ROAD; FIRST TOWER ST. HELIER; JERSEY JE4 5XY CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009739,HONG KONG TOP-C HOLDINGS LIMITED,ACTIVE,39699,HONG KONG TOP-C HOLDINGS LIMITED 701; 7/F; TOWER 2; SILVERCORD; 30 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009740,RONALD H. GITTER ESQ.,ACTIVE,39704,RONALD H. GITTER; ESQ. 110 EAST 59TH STREET; 23RD FLOOR NEW YORK 10022; NEW YORK USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009741,HANGZHOU LINGC COMMERCIAL LTD.,ACTIVE,39762,HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11009742,CRISTINA SOLEDAD ACOSTA CASTELLANOS,,39802,,,,Panama Papers,The Panama Papers data is current through 2015, 11009743,MANCHESTER TEXTILE LTD.,SUSPENDED,3982,MANCHESTER TEXTILE LTD. 12/F; MANCHESTER TOWER 46 PAK TIN PAR STREET TSUEN WAN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009744,PURE SOURCING INTERNATIONAL LIMITED,ACTIVE,39826,DEHENG SHANGHAI LAW OFFICE-SALMON RM 1703-1704; 17F; TAIPING FINANCE TOWER; 488 YINCHENG (MID) ROAD; PUDONG NEW DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11009745,JUAN FRANCISCO MEJÍA MONROY,ACTIVE,39833,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009746,HOLMAN FENWICK WILLAN MIDDLE EAST LLP,ACTIVE,39868,"HOLMAN FENWICK WILLAN MIDDLE EAST LLP LEVEL 8, BARCLAYS BUILDING; EMAAR SQUARE SHEIKH ZAYED ROAD; PO BOX 53934 DUBAI UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009747,MR. KU WAI LIN WILLIAM,SUSPENDED,9490,MR. KU WAI LIN WILLIAM FLAT 1203; BLOCK 41 HENG FA CHUEN CHAIWAN; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009748,EDWARD C.T. WONG & CO.,ACTIVE,9546,EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009749,GOBAL SHINE INVESTMENT LTD.,SUSPENDED,9554,GOBAL SHINE INVESTMENT LTD. C/O MR. CHENG KWOK CHOI ROOM 2602; TREND CENTRE 29-31 CHEUNG LEE STREET CHAI WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009751,GLORY SUCCESS INTERNATIONAL LTD.,ACTIVE,9597,GLORY SUCCESS INTERNATIONAL LTD. 203 HANKOW CENTRE 5-15 HANKOW ROAD KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009752,"STAMER, CARL H.",SUSPENDED,960,"MR. CARL H. STAMER MERCATORSTRASSE, 3 60316 FRANKFURT GERMANY",Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11009753,"DE LA CRUZ, ALBERTO",SUSPENDED,9602,"SR. ALBERTO DE LA CRUZ CENTRO COMERCIAL SAN EUGENIO LOCAL 86, 38660 ADEJE TENERIFE ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009754,DRAGON EAGLE INVESTMENT LTD.,INACTIVE,9624,"DRAGON EAGLE INVESTMENT LTD. ROOM 5, 23RD FLOOR KAI CHING CENTRE 18 CENTRE STREET SAI YING PUN HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009755,KING & WOOD MALLESONS,ACTIVE,9638,KING & WOOD MALLESONS 13/F GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009756,SERGIY KONOVETS,ACTIVE,37062,SERGIY KONOVETS. 50; AVE DE COLLÈGES; 1009 PULLY (VAUD); SWITZERLAND PULLY SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009757,ADAMS & ADAMS,ACTIVE,37065,PEDRO ADAMS CALLE 56 E. (OBARRIO) EDIFICIO ROCAR; PANAMA; REPUBLICA DE PANAMA. PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009758,DE CASTRO RIVAS & RODRIGUEZ,SUSPENDED,37067,DR & R AVENIDA CORREA Y CIDRÓN NO.57; SANTO DOMINGO; REPÚBLICA DOMINICANA CORREO INTL.: 8532 NW 66TH ST.; AP-030908; MIAMI; FL 33166; USA SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11009759,JOHNNY VÁSQUEZ GONZALEZ,ACTIVE,37071,JOHNNY VÁSQUEZ GONZALES DALLAS SUITES HOTEL; TEL +582122570032 AV. TRIESTE; LOS RUICES SUR. CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11009760,LUIS PATRICIO ROBAYO IDROVO,,37143,,,,Panama Papers,The Panama Papers data is current through 2015, 11009761,HICKMAN CORPORATION,SUSPENDED,3718,HICKMAN CORPORATION 6/F; KWONG TAI INDUSTRIAL BUILDING 750 CHEUNG SHA WAN ROAD KOWLOON; HONG KONG ATTN: MR. TONG HOK YEE,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009762,"FOEX, RAYMOND-CLAUDE",SUSPENDED,3721,MR. RAYMOND-CLAUDE FOEX 2 RUE SAINT-LAURENT CASE POSTALE 155 1211 GENEVE 17 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009763,ADVOKATURBUERO JAKOB UND PARTNER (ZURICH CLIENT,ACTIVE,37221,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009764,MOSSACK FONSECA & CO. (COSTA RICA) LIMITED,,37285,,,,Panama Papers,The Panama Papers data is current through 2015, 11009765,ESLI LIMITED-G4 GROUP,ACTIVE,37289,RICHARD DAVID STRAKER-SMITH BRITANIC HOUSE; BINBROOK; LINCOLNSHIRE; ENGLAND; LN8 6HF LN8 6HF; ENGLAND UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009766,ROGER ANTHONY DUBIEL BALACHOFF,ACTIVE,38303,ROGER DUBIEL BALACHOFF 11 AVENIDA A; 7-37; ZONA 14 CIUDAD DE GUATEMALA GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009767,MR. ARTURO MIRANDA RIECKHOFF,ACTIVE,38308,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009768,DR. ALEJANDRO ÁLZATE BLAIR,ACTIVE,38324,ALEJANDRO ALZATE BLAIR CARRERA 30 NO. 17 SUR 09 MEDELLÍN MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009769,"GUMBINER, ANTHONY JOSEPH",ACTIVE,3835,GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA,United States;Monaco,USA;MCO,Panama Papers,The Panama Papers data is current through 2015, 11009770,CONSULARIS TRUST REG. (ZURICH CLIENT),ACTIVE,38396,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11009771,SABINE DELHAYE,ACTIVE,38413,"SABINE DELHAYE 4 RUE DE L'AVENIR LUXEMBOURG CITY L-1147, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009781,GONZALO E. CÁCERES,ACTIVE,9688,"BAKER & MCKENZIE AV. LEANDRO N. ALEM 1110, PISO 13 (C1001AAT) BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11009772,MONOECI MANAGEMENT SAM (PANAMA CLIENT),SUSPENDED,3842,MONOECI MANAGEMENT SAM 14 AVENUE DE GRANDE-BRETAGNE MC 98000 MONTECARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11009773,BTG MANAGEMENT SERVICES MAURITIUS LIMITED,ACTIVE,38428,BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11009774,ANDREW PARKER,ACTIVE,38449,"ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11009775,ZHONG LUN PRC LAWYERS,SUSPENDED,9651,ZHONGLUN LAW FIRM 12/F; BUILDING 1; CHINA MERCHANTS TOWER; NO.118 JIANGUO ROAD; CHAOYANG DISTRICT; BEIJING; 100022 CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11009776,"RUSSIN VECCHI & HEREDIA BONETTI, S. A.",ACTIVE,9661,RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11009777,"NEW CHINA HONG KONG GROUP LIMITED, THE",SUSPENDED,9666,THE NEW CHINA HONG KONG GROUP LIMITED 42/F.; BANK OF CHINA TOWER 1 GARDEN ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009778,DAH SING FINANCIAL HOLDINGS LTD.,ACTIVE,9667,"DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009779,"DONALD YAP, CHENG & KONG",SUSPENDED,9674,DONALD YAP; CHENG & KONG ROOM 806; 8TH FLOOR; SINGGA COMMERCIAL CENTRE; NOS. 144-151 CONNAUGHT ROAD WEST; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009780,COMMODORE SERVICES LIMITED,ACTIVE,9678,COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009782,"KO, LARRY",SUSPENDED,973,MR. LARRY KO 35/F GLOUCESTER TOWER LANDMARK HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009783,"MONGE, GABRIELA",ACTIVE,39950,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009784,NIGEL DAY,PROSPECT,39953,"NIGEL DAY 1 HASTINGS ROAD. ST HELIER ST. HELIER JE1 4HE, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009785,WAYAHEAD CONSULTANT LIMITED,ACTIVE,39958,WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD CHAI WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009786,FIRST CHOICE FORMATIONS,ACTIVE,39965,"K PLATT REGISTERED ADDRESS 3RD FLOOR 207 REGENT STREET, LONDON LONDON UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009787,RICHMOND CORPORATE SERVICES LIMITED (*),SUSPENDED,3997,"RICHMOND CORPORATE SERVICES LIMITED (*) P. O. BOX 374 RICHMOND HOUSE ST. ANNE´S PLACE ST. PETER PORT, GUERNSEY GY1 3YS CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009788,GROWTHLINK SERVICES LIMITED,ACTIVE,39984,GROWTHLINK SERVICES LIMITED 18/F GOLDEN STAR BUILDING; 20-24 LOCKHART ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009789,PRICEWATERHOUSE COOPERS (MALTA),SUSPENDED,3999,PRICEWATERHOUSECOOPERS P.O. BOX 61 CMR 01 VALLETTA MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11009790,"ECONOMOU, KYRIAKOS",SUSPENDED,400,"MR. KYRIAKOS ECONOMU 47/49 SKOUFA STREET ATHENS, GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11009791,TANIA RADIC,ACTIVE,38465,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11009793,REEF MANAGEMENT SERVICES LIMITED,ACTIVE,38542,REEF MANAGEMENT SERVICES LIMITED ELIZABETH HOUSE; SECOND FLOOR; LES RUETTES BRAYES; GUERNSEY; ST. PETER PORT GY1 1EW; GUERNSEY UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009794,ESC. ROSARIO LAMORTE,ACTIVE,38553,"ESC. ROSARIO LAMORTE AV. SOCA 1592, PISO 2 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009795,"H. & H. COMPANY, LTD.",SUSPENDED,3858,H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009796,ELENI ROUSSOU,ACTIVE,38589,,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11009797,XOOM CORPORATION,ACTIVE,38591,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009798,SR. EDWIN JOHNNY DAVALOS OVIEDO,ACTIVE,38603,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009799,SINIRMA LIMITED,ACTIVE,38609,SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11009800,PAVEL SAZONOV,,40000,,,,Panama Papers,The Panama Papers data is current through 2015, 11009801,MAGDY ZAGHLOUL,,40083,,,,Panama Papers,The Panama Papers data is current through 2015, 11009802,VAULTERRA TRUSTEES AND CORPORATE LIMITED,,40147,,,,Panama Papers,The Panama Papers data is current through 2015, 11009803,ANTHONY GRANT BLOOM,,40163,,,,Panama Papers,The Panama Papers data is current through 2015, 11009804,CHAN WONG SECRETARY LIMITED,,40179,,,,Panama Papers,The Panama Papers data is current through 2015, 11009805,MR. DMITRII PONOMAREV,,40210,,,,Panama Papers,The Panama Papers data is current through 2015, 11009806,BEHETTI & ASOCIADOS,,40219,,,,Panama Papers,The Panama Papers data is current through 2015, 11009807,"THE DIRECTOR, SMOLTZ ASSOCIATES INC, LACKNOR PROPERTIES LTD.",SUSPENDED,4022,THE DIRECTOR SMOLTZ ASSOCIATES INC. LACKNOR PROPERTIES LTD HARDCASTLE CONSULTANTS LTD. C/O 250 ''H'' ST.; P.O. BOX 8110-755 BLAINE; WA 98230 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009808,SCOTIA BANK - MIAMI,,40294,,,,Panama Papers,The Panama Papers data is current through 2015, 11009809,CHRISTINA VOSWINCKEL,,40306,,,,Panama Papers,The Panama Papers data is current through 2015, 11009810,MARVIX SA,,40330,,,,Panama Papers,The Panama Papers data is current through 2015, 11009811,DATIN TAN BEE YONG,,40437,,,,Panama Papers,The Panama Papers data is current through 2015, 11009812,BLUE LINE CONSULTING S.A.,,40444,,,,Panama Papers,The Panama Papers data is current through 2015, 11009813,PHILIPPE MARCEL EDOUARD BARE,,40516,,,,Panama Papers,The Panama Papers data is current through 2015, 11009814,INTERNATIONAL TAX CONSULTANT LIMITED,,40550,,,,Panama Papers,The Panama Papers data is current through 2015, 11009815,"DIAZ-TEJEIRA, CASTILLO, NIETO & PARTNERS",,40555,,,,Panama Papers,The Panama Papers data is current through 2015, 11009816,SERGEY FROLOV,,40557,,,,Panama Papers,The Panama Papers data is current through 2015, 11009817,AURELIO LEDERGERBER,,40561,,,,Panama Papers,The Panama Papers data is current through 2015, 11009818,"COMPAÑÍA NACIONAL DE MIEL Y NARANJAS, S. A.",,40564,,,,Panama Papers,The Panama Papers data is current through 2015, 11009819,ROBERTO COUTINHO NOGUEIRA,,40587,,,,Panama Papers,The Panama Papers data is current through 2015, 11009820,JTC GROUP NEW YORK,,40763,,,,Panama Papers,The Panama Papers data is current through 2015, 11009821,HUGO RICARDO ENGSTFELD,,40779,,,,Panama Papers,The Panama Papers data is current through 2015, 11009822,ARNI BJORN EHF,,40791,,,,Panama Papers,The Panama Papers data is current through 2015, 11009823,ANDRE COJI,,40927,,,,Panama Papers,The Panama Papers data is current through 2015, 11009824,SHENYANG ZHENGQI ACCOUNTANT SERVICE LIMITED,,40981,,,,Panama Papers,The Panama Papers data is current through 2015, 11009825,MARTA INES GOMEZ SERRANO,,41018,,,,Panama Papers,The Panama Papers data is current through 2015, 11009826,JINKE XU,,41034,,,,Panama Papers,The Panama Papers data is current through 2015, 11009827,MARTELLO CORPORATE SERVICES LIMITED,INACTIVE,3729,MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009828,VECTORGLOBAL WMG,ACTIVE,37308,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009829,LAKES GESTION PRIVÉE S.A.,,37345,,,,Panama Papers,The Panama Papers data is current through 2015, 11009830,PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS,ACTIVE,37386,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009831,STRONG CHOICE INVESTMENTS LIMITED,SUSPENDED,3739,STRONG CHOICE INVESTMENTS LIMITED 8TH FLOOR; BLOCK D KA MING COURT 688-690 CASTLE PEAK ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009832,USAMA H. WAKED EL HAGE,ACTIVE,37408,USAMA H. WAKED EL HAGE COLÓN; DISTRITO DE COLÓN; CORREGIMIENTO BARRIO NORTE; CIUDAD DE COLON CALLE 1; EDIFICIO BAY VIEW; APART. 10B. COLON PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009833,HAKINS LO,ACTIVE,37411,GORDONS ASSET MANAGEMENT LTD. FLAT A; 20TH FLOOR; 10 KA YIP STREET; CHAI WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009834,LEXFIN ADVISORS S.A.,ACTIVE,37412,"LEXFIN ADVISORS S.A. VIA LOSANNA 2 69000, LUGANO SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009835,SRES. ESTELA Y PEDRO BENITEZ,ACTIVE,37434,SRES. ESTELA Y PEDRO BENITEZ AVDA. 1ERO DE MARZO Y AVDA. CERRO LAMBARE ASUNCION PARAGUAY,Paraguay,PRY,Panama Papers,The Panama Papers data is current through 2015, 11009836,ALEXANDRE PEREIRA DIAS,ACTIVE,37450,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009837,JUAN CARLOS GLORIA DE VIVO,ACTIVE,37546,"JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009838,RADCLIFFES & CO. (GENEVA),INACTIVE,3755,"RADCLIFFES & CO. 9, RUE CHARLES-HUMBERT 1205 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009839,FICOVA,PROSPECT,37564,CHRISTEL.GIRARDEAUX@FICOVA.LU 84 GRAND-RUE L-1660 LUXEMBURGO LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009840,VALERI HOUDRIN,ACTIVE,37578,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009841,ADV.BENGEMIN NACHMAN,ACTIVE,37585,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009842,FORPOST CORPORATE SERVICES,ACTIVE,37635,FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11009843,CAYSTONE SOLUTIONS,ACTIVE,37700,,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11009844,ESTUDIO DIX-KOHLSDORF,,37788,,,,Panama Papers,The Panama Papers data is current through 2015, 11009845,MARIA ANTONIETA IRMA HERENDIRA MANCILLA SANCHEZ ALDANA,,37791,,,,Panama Papers,The Panama Papers data is current through 2015, 11009846,ELI GAL LEVY,ACTIVE,37845,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009847,"VAN CAPELLEVEEN, ALBERT E.D.",SUSPENDED,9735,"MR. ALBERT E.D. VAN CAPELLEVEEN WALDECK PYRMOUTKADE 659 2518 KII THE HAGUE, HOLLAND",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11009848,HSBC PRIVATE BANKING (C.I.) LIMITED,SUSPENDED,975,"HSBC PRIVATE BANKING (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009849,"TONI VAN LEUVEN, MRS.",SUSPENDED,9751,MRS. TONI VAN LEUVEN MINCKELERSWEG 20 2014 RX HAAELEM BOX 909 THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11009850,LAU CHUI FONG,SUSPENDED,9754,MS. LAU CHUI FONG UNIT 1; 6/F; CROWN INDUSTRIAL BUILDING 106 HOW MING STREET; KWUN TUNG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009851,D.A.C.S. ENGINEERING LTD.,SUSPENDED,9762,D.A.C.S. ENGINEERING LTD. P.O. BOX 88; DHAHRAN AIRPORT 6 OLEANDER; AL BUSTAN I 31932 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11009852,BAYBURY INVESTMENTS LTD.,ACTIVE,9778,BAYBURY INVESTMENTS LTD. UNIT 2207; WORKINGVIEW COMMERCIAL BUILDING 21 YIU WA STREET; CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009853,YGM TRADING LIMITED,SUSPENDED,9779,YGM TRADING LIMITED 3TH FLOOR 20-24 TAI YAU STREET SAN PO KONG KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009854,AGENCIA MARITIMA KENTU S.A.,INACTIVE,9782,AGENCIA MARITIMA KENTU S.A. PIEDRAS 515 11.000 MONTEVIDEO URUGUAY *S.I.*,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009855,"MR. CHAN KAI MING, EADMOND",SUSPENDED,9790,MR. CHAN KAI MING; EADMOND ROOM 2; 20TH FLOOR; BLOCK A; DRAGON COURT6. DRAGON TERRACE; TIN HAU HONG KONG HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009856,DIME LIGHT LIMITED,SUSPENDED,4105,DIME LIGHT LIMITED ROOM 1012 HARBOUR CRYSTAL CENTRE; 100 GRANVILLE ROAD TSIM SHA TSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009857,D. W. SO & COMPANY,SUSPENDED,4161,D. W. SO & COMPANY 7TH FLOOR; TERN CENTER TOWER 1; 207-251 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009859,HUEY TAI INTERNATIONAL LTD.,SUSPENDED,4171,HUEY TAI INTERNATIONAL LTD. 12/F; 9 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009861,EURO CANADIAN BANK,SUSPENDED,4184,"EURO CANADIAN BANK EURO CANADIAN CENTRE MARLBOROUGH STREET P. O. BOX N-3742 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11009858,ETUDE BIRDEN & GILSON,SUSPENDED,4166,"ETUDE BIRDEN & GILSON C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009860,JACINTO INVESTMENT LIMITED,SUSPENDED,4178,JACINTO INVESTMENT LIMITED C/O OPEN STAND DEVELOPMENT LIMITED ROOM 302; WELLBORNE COMMERCIAL CENTRE 8 JAVA ROAD N.P.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009862,SINCLAIR ROCHE & TEMPERLEY (LONDON),SUSPENDED,419,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009863,EFA SECRETARIAL LIMITED,ACTIVE,4214,EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009864,ROSITA YAU MUN-YEE,ACTIVE,37878,ROSITA YAU; MUN-YEE 20/F.; EAST POINT CENTRE; 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009865,HUGO EDUARDO BENAVIDES CASTILLO,ACTIVE,37914,HUGO EDUARDO BENAVIDES CASTILLO URBANIZAXION EL PORTON MZ. 5 VILLA 5 GUAYAQUIL ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009866,"HOFSTAD, BERNT",SUSPENDED,3792,MR. BERNT HOFSTAD FEARNLEY PROJECT HOLLAND PARKLAAN 1 3016 BA ROTTERDAM HOLLAND,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11009867,"HIONG, TEO BEE",SUSPENDED,3794,MS. TEO BEE HIONG FLAT ''A''; 16TH FLOOR EUSTON COURT; TOWER 2 6 PARK ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009868,GLORIA BARRIENTOS DUQUE,ACTIVE,37962,GLORIA BARRIENTOS DUQUE CARRERA 43A NO. 1 - 50 MEDELLÍN MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009869,EMRE YILDIRIM,,37982,,,,Panama Papers,The Panama Papers data is current through 2015, 11009870,JORGE REIFER,ACTIVE,37985,JORGE REIFER ENTRADA A PLANTA BRASIL 180 PULP. BRIZILE/ A 200 S. COSTA RICA COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11009871,ROTHSCHILD TRUST GUERNSEY LIMITED,ACTIVE,38,ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009872,JORGE DAVID BEDOYA GOYES,ACTIVE,38016,DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009873,ELIOT DAYAN,ACTIVE,38620,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009874,ANTONIO MAURIZIANO LO PRESTI,ACTIVE,38736,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11009875,ED BAKKER,ACTIVE,38762,ED BAKKER ORIONWEG 5C WILLEMSTAD NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11009876,JEAN WECKSLER,ACTIVE,38779,"JEAN WECKSLER CHAUO CA CHIMBORAZO RS AMBAS SADOR 3 A-26 P L AMERICAS DISTRITO CAPITAL CARACAS, VENEZUELA 1061-000",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11009877,LAWRENCE GRAHAM (MONACO),SUSPENDED,388,LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11009907,SILVER LEGEND LIMITED,SUSPENDED,9843,SILVER LEGEND LIMITED SUITE 2001; MARINA HOUSE 68 HING MAN STREET SAI WAN HO; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009908,DAVID VAN DER ENDE,,36107,,,,Panama Papers,The Panama Papers data is current through 2015, 11009909,BEX ACCOUNTING & TAX INC.,ACTIVE,36154,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009910,PICA (M) CORPORATION SDN BHD,SUSPENDED,3617,"PICA (M) CORPORATION SDN BHD PETI 24, TINGKAT 24 BANGUNAN MAS JALAN SULTAN ISMAIL 50250 KUALA LUMPUR MALAYSIA",Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11009878,AEGIS CORPORATE SERVICES LTD.,ACTIVE,38833,AEGIS CORPORATE SERVICES LTD. OFFICES AT OLD FORT; BUILDING 4; SUITE 202 P.O. BOX SP-63771; WESTERN ROAD; LYFORD CAY NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11009879,MÁXIMO NÄGELE,ACTIVE,38837,WINGATE MANAGEMENT TRADING LIMITED AVE. DEL MAR 22; URB. PLAYA ROCA VILLA Nº9 COSTA TEGUISE; LANZAROTE PLAYA DEL INGLES 35508; CANARY ISLANDS SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009880,CREDIT DES ALPES S.A.,ACTIVE,3885,CRÉDIT DES ALPES VIALE S. FRANSCINI 17; C.P. 5389 6901 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009881,JOSÉ IGNACIO GUARDIOLA DÍAZ,ACTIVE,38855,"JOSÉ IGNACIO GUARDIOLA DÍAZ P. H. CAMINO DE CRUCES CASA NO.25 EL DORADO, VÍA DE LA AMISTAD PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009882,HONG KONG IR SECRETARY LIMITED,SUSPENDED,35925,HONG KONG IR SECRETARY LIMITED 1B; 561 NAM BIN TSEUN; FA NLING WAI FAN LING N T NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009883,MANDARIS AG,ACTIVE,35942,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009884,JUAN CARLOS MEDRAN PASTOR,ACTIVE,35973,"JUAN CARLOS MEDRAN PASTOR C/ DOCTOR CASIMIRO MORCILLO N° 25 ALCOBENDAS MADRID, ESPAÑA MADRID SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11009885,DR. JUAN CARLOS TROYA,ACTIVE,36001,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009886,CAPORASO CORPORATION,SUSPENDED,3601,CAPORASO CORPORATION AVENIDA JOSE DE FABREGA EDIFICIO VILLA EL CARMEN TORRE 1; APARTAMENTO 2D PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009887,MOSHE STRUGANO,ACTIVE,36016,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009888,"MACHADO, ARMANDO MARCONDES",ACTIVE,3608,"ARMANDO M. MACHADO RUA DIAS LEME 398 – MOOCA 03118-040, SAO PAULO BRAZIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009889,CERVIN TRUST COMPANY S. A.,SUSPENDED,361,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009890,VALARTIS BANK LIECHTENSTEIN AG (ZURICH CLIENT),ACTIVE,36102,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11009891,SINBETI SHY YEHUSHUA,ACTIVE,38073,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009892,FTA CONSULTING LDA.,ACTIVE,38092,,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11009893,"CHANCELLOR, PETER",SUSPENDED,3815,MR. PETER CHANCELLOR APARTADO 2300 CERRO ALAGOA 8200 ALBUFEIRA ALGARVE PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11009894,LANG RUVI,ACTIVE,38154,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009895,DE OBALDÍA & GARCÍA DE PAREDES,ACTIVE,38162,DE OBALDÍA & GARCÍA DE PAREDES P.H. CREDICORP BANK PANAMA; 27TH FLOOR; SUITES 3-4; 50TH AND 59TH E STREETS; P.O. BOX 0833-00241; PANAMA CITY; REPUBLIC OF PANAMA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009896,BLACK GRAF & CO.,SUSPENDED,3827,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009900,KATHERINE SIU PO-SIM,SUSPENDED,9804,MR.PAUL LAU / MS.KATHERINE SIU 20TH FLOOR EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009904,O.C.C. WEAVERS LTD.,SUSPENDED,9837,"O.C.C. WEAVERS LTD. P.O.BOX 11163 ADHAM BUILDING MEDINA ROAD JEDDAH, SAUDI ARABIA",Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11009906,POLAR PACIFIC INTERNATIONAL ENTERPRISES LIMITED,SUSPENDED,9841,"POLAR PACIFIC INTERNATIONAL ENTERPRISES LIMITED 6D KNIGHT COURT 38 SHING TAI ROAD CHAI WAN, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009897,FTL ADVISERS LTD,ACTIVE,38280,FTL ADVISERS LTD BLD. 14; BULK 11 SHUKHOVA ST. MOSCOW (MOSKVA) 115162; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11009898,VENTURE PARTNERS CPA LIMITED,ACTIVE,38288,VENTURE PARTNERS CPA LIMITED 10 FLOOR; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN’S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009899,"AU, YOUNG LAM & WU",SUSPENDED,3834,AU; YOUNG LAM & WU ROOM C & D; 1ST FLOOR CENTRE MARK II 305-313 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009901,KELSION SECRETARIAL & CONSULTANTS LIMITED,ACTIVE,9812,KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009902,PAN TALENT LIMITED,ACTIVE,9813,PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009903,PIONEER ELITE LTD.,SUSPENDED,9821,PIONEER ELITE LTD. 21ST FLOOR STANDARD CHARTERED BANK BUILDING 4-4A DES VOEUX ROAD CENTRAL HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009905,MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS,ACTIVE,9839,MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009911,"KRONSHAGEN, CABINET D'AVOCATS",ACTIVE,3618,"CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009912,ARMON SHMUEL PINHAS,ACTIVE,36188,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009913,ANTON OGORODNIKOV,ACTIVE,36288,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009914,"SCHAUER, MANFRED A.",SUSPENDED,3637,MANFRED A. SCHAUER PO BOX 106-631 AUCKLAND CITY 1143 NEW ZEALAND,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11009915,MOSSACK FONSECA & CO. ZURICH SA (LUGANO BRANCH),ACTIVE,36398,"MOSSACK FONSECA & CO. ZURICH SA (LUGANO BRANCH) VIA GIUSEPPE CURTI 5 6900 LUGANO, SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009916,MARCELA CAROLINA PAZ,ACTIVE,36470,"MARCELA CAROLINA PAZ 777 BRICKELL AVENUE SUITE 630 MIAMI 333131, FLORIDA[USA] USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009917,SOLAR CENTURY HOLDINGS LIMITED,ACTIVE,36472,SOLAR CENTURY HOLDINGS LIMITED 91-94 LOWER MARSH WATERLOO LONDON SE1 7AB EAST LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009918,GLOBAL EDUCATORS SERVICES,,38359,,,,Panama Papers,The Panama Papers data is current through 2015, 11009919,SHIMAO PROPERTY HOLDINGS LIMITED,ACTIVE,38450,SHIMAO PROPERTY HOLDINGS LIMITED UNITS 4307-12; 43/F.; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009920,GMG CORPORATE SERVICES LTD.,ACTIVE,38458,,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11009962,DAHAN THEODORE CHALOUM,ACTIVE,38650,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11010036,WEALTHY LIFE CO. LTD.,SUSPENDED,4541,"WEALTHY LIFE CO. LTD. P.O.BOX 38121, HING FAT STREET POST OFFICE HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010037,GLOVERS SOLICITORS,SUSPENDED,4573,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010038,GLOBAL PICTURE CORP.,SUSPENDED,4575,GLOBAL PICTURE CORP. VERES PALNE U. 4-6 1055 BUDAPEST HUNGARY,Hungary,HUN,Panama Papers,The Panama Papers data is current through 2015, 11009921,PABLO SEBASTIAN CAMPOLLO FIGUEROA,ACTIVE,38517,PABLO SEBASTIAN CAMPOLLO FIGUEROA CALLE 1RA; CASA 3; VILLA CENTRAL; INGENIO BARAHONA; SANTA CRUZ DE BARAHONA; REP. DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11009922,AL RUSHAID INVESTMENT COMPANY,SUSPENDED,3855,AL RUSHAID INVESTMENT COMPANY P. O. BOX 539 DHARAN AIRPORT 31932 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11009923,SUN CHENGHAO,ACTIVE,38560,MR. SUN CHENGHAO F8; KAIXUAN BUSINESS CENTER; NO. 265 HAIKOU ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11009924,SHARDABEN V. AMIN,ACTIVE,38585,SHARDABEN V. AMIN 6 FARMBOROUGH CLOSE; HARROW; MIDDLESEX; ENGLAND UK; HA1 3YG HAMPSHIRE UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009925,CHARBIT ALEXANDRA SIMAH,ACTIVE,38592,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009926,SAMUEL HO CERTIFIED PUBLIC ACCOUNTANT,SUSPENDED,38614,HO; TAT KUEN SAMUEL UNIT 06; 16/F.; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009927,LUBBOCK FINE (JERSEY),SUSPENDED,3648,LUBBOCK FINE (JERSEY) P.O. BOX 258 MALZARD HOUSE; 15 UNION STREET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009928,MF MULLER FINANCIAL & TRADING S.A.,ACTIVE,36489,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009929,INTERNATIONAL REEFER SERVICES S.A.,SUSPENDED,3651,"INTERNATIONAL REEFER SERVICES S.A. 61-65, FILONOS STREET PIRAEUS 185 35 GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11009930,MARÍA MARGARITA ACEVEDO SCHWABE,ACTIVE,36535,MARÍA MARGARITA ACEVEDO SCHWABE DIAGONAL 91 # 4A – 45 APTO 701; EDIFICIO ACUARIO; BARRIO CHICÓ ALTO BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009931,PADDOCK CORPORATE SERVICES S.A.,ACTIVE,36536,PADDOCK CORPORATE SERVICES SA 121 AVENUE DE LA FAÏENCERIE L-1511 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009932,TRITON CORPORATE SERVICES LIMITED,ACTIVE,36539,TRITON CORPORATE SERVICES LIMITED PO BOX 1761 CASTRIES SAINT LUCIA,Saint Lucia,LCA,Panama Papers,The Panama Papers data is current through 2015, 11009933,PORTLAND PARTNERS BV,ACTIVE,36546,PORTLAND PARTNERS BV WORLD TRADE CENTER SCHIPHOL SCHIPHOL BOULEVARD 127 1118 BG SCHIPHOL AMSTERDAM P.O BOX 9347 DELFT NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11009934,A. M. RECHTMAN,ACTIVE,36549,A.M RECHTMAN 39 HILL ROAD; PINNER MIDDLESEX; UK EAST LONDON HA5 1LB; ENGLAND UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009935,CHRIS H. M. YUEN & CO.,SUSPENDED,3658,CHRIS H.M. YUEN & CO. ROOM 804B; WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009936,"ALVAREZ & MARSAL TAXAND, LLC",ACTIVE LEGAL,36584,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009937,SMP PARTNERS SA,ACTIVE,36602,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009938,ANDRÉ C. COELHO DE SOUZA,ACTIVE,36625,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009939,MAM ADVISORS SA,ACTIVE,36642,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009941,CHRISTIAN FALLAS FONSECA,ACTIVE,36726,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009943,FOTOBASE INVESTMENT LIMITED,SUSPENDED,3674,"FOTOBASE INVESTMENT LIMITED WING ON CENTER, ROOM 1404 111 CONNAUGHT ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009940,BANQUE DE GESTION PRIVEE LUXEMBOURG,SUSPENDED,3669,"BANQUE DE GESTION PRIVEE LUXEMBOURG C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009942,RICHARD N. GRAY FCA,ACTIVE,36737,RICHARD N. GRAY FCAST PETER PORT; GUERNSEY GY1 2UE NOBLE HOUSE; LES BAISSIERES ST PETER PORT; GUERNSEY GY1 2UE ST. PETER PORT UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009944,"PRIETO, MIRIAM",SUSPENDED,4220,MS. MIRIAM PRIETO BALSANYDA Y ASS. 5TH AVENUE NO. 206 HAVANA CUBA,Cuba,CUB,Panama Papers,The Panama Papers data is current through 2015, 11009945,GOLD EXPRESS ACCOUNTING SERVICES CO. LTD.,SUSPENDED,4283,GOLD EXPRESS ACCOUNTING SERVICES CO. LTD. UNIT C-D; 9/F.; CHINA OVERSEA BUILDING; NO. 139 HENNESSY ROAD; WANCHAI; HONG KONG. *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009946,"OCHOA, MANUEL LIC.",ACTIVE,4299,"APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009947,SWISS BANK & TRUST CORP. LIMITED,UNRECOVERABLE ACCOUNTS,430,"SWISS BANK & TRUST CORP. LIMITED THE SWISS BANK BUILDING FORT STREET P.O. BOX 852 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11009948,"GARCIA-GALLONT BISCHOF, FRITZ",SUSPENDED,4343,SR. FRITZ GARCIA-GALLONT BISCHOF 20 CALLE 4-60; ZONA 10 INT. 1-F GUATEMALA; GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009949,"ADELBI, H.",SUSPENDED,4365,"MR. H. ADELBI P.O. BOX 1341 NICOSIA, CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11009950,INTER AFFAIRES,SUSPENDED,4376,"MESSRS. INTER AFFAIRES 172, BOULEVARD BINEAU 92200 NEUILLY-SUR-SEINE FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11009951,FIDUCIAIRE GENERALE DE LUXEMBOURG,SUSPENDED,4378,"FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009952,SENTINEL CORPORATE SERVICES LIMITED,SUSPENDED,4390,SENTINEL CORPORATE SERVICES LIMITED UNICORN CHAMBERS VICTORIA STREET DOUGLAS IM1 2LD ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11009953,LARIS FIDUCIARIA S.A.,ACTIVE,4397,LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.*,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009954,NOVEL ENTERPRISES LIMITED,ACTIVE,4403,NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009955,"DICATO, MARIO",SUSPENDED,4404,"MR. MARIO DICATO 6, RUE BEATRIX DE BOURBON L-1225 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009956,KALARIE INVESTMENTS INC.,SUSPENDED,442,KALARIE INVESTMENTS INC. C/O P.O. BOX 8235 RAMAT GAN 52181 ISRAEL *S.I.*,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11009957,MCELMAN & ASSOCIATES,SUSPENDED,444,"MCELMAN & ASSOCIATES P.O. BOX 730 FREDERICTON, NEW BRUNSWICK E3B 5B4 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11009958,LAI CHAN LO & PARTNERS,SUSPENDED,4442,LAI; CHAN; LO & PARTNERS SUITE 1330; PRINCE'S BLDG. 10; CHATER ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009959,DOLPHIN MIDDLE EAST ESTABLISHMENT,SUSPENDED,4448,DOLPHIN MIDDLE EAST ESTABLISHMENT P.O. BOX 19324 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009960,DAUBER & ASOCIADOS,ACTIVE,38636,DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11009961,TRIBUTAR,ACTIVE,38644,CADA /CLIENTE CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009963,RBC TRUST COMPANY DELAWARE LIMITED,ACTIVE,38700,RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19850; DELAWARE USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009964,FRANCISCO MEJÍA,ACTIVE,38774,FRANCISCO MEJÍA 3 AVENIDA 16-54; ZONA 14; EDIFICIO TORRE CONDESA; APTO 5H CIUDAD DE GUATEMALA; GUATEMALA GUATEMALA GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11009965,CLEMENT FELUS,,38834,,,,Panama Papers,The Panama Papers data is current through 2015, 11009966,EDUARDO ESCOBAR,,38838,,,,Panama Papers,The Panama Papers data is current through 2015, 11009967,LACERDA & NEME ADVOGADOS,ACTIVE,38873,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11009968,CRYSTAL PLANET INVESTMENT LTD.,ACTIVE,38879,CRYSTAL PLANET INVESTMENT LTD. FLAT 3; 10/F.; BLOCK B; FONTANA GARDENS; TAI HANG ROAD; CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009969,IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.,ACTIVE,38936,IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. LLOYD G. SMITH BOULEVARD 62 MIRAMAR BUILDING; SUITE 304 ORANJESTAD; ARUBA ORANJESTAD ARUBA,Aruba,ABW,Panama Papers,The Panama Papers data is current through 2015, 11009970,FORTUNE JOY LTD.,UNRECOVERABLE ACCOUNTS,4451,FORTUNE JOY LTD. 11A JETFOIL MANSION 415-421 JAFFE ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009971,AURORA & CO.,SUSPENDED,4455,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009972,"GEFCO, S. A.",SUSPENDED,4476,GEFCO; S. A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009973,(GIB CLIENT) EUROPA TRUST COMPANY LIMITED,ACTIVE,4484,EUROPA TRUST COMPANY LIMITED WATERGARDENS 6; SUITE 24 P. O. BOX 629 GX11 1AA; GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11009974,DELOITTE TOUCHE TOHMATSU (HONG KONG),SUSPENDED,4487,DELOITTE TOUCHE TOHMATSU 28/F.; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG ATTN: MR. JOSEPH WONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009975,CAMBRIDGE TRUST CO. LIMITED,SUSPENDED,4491,"CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11009976,"TWEDDLE, M.",SUSPENDED,4500,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11009977,FISA SECURITIES LIMITED,SUSPENDED,4507,FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.*,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11009978,FIDUCIAIRE PAUL GLESENER,SUSPENDED,4510,"FIDUCIAIRE PAUL GLESENER 6, RUE DES AUBEPINES L-1145 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009979,"LIPPI, RICCARDO",SUSPENDED,4294,"MR. RICCARDO LIPPI ARNER CONSULTING V. LANDRIANI, 4 6906 LUGANO (CH) ATT: MRS. FUMAGALLI SERAFINA",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009980,MONSARAZ S. A.,SUSPENDED,432,"MONSARAZ S. A. APARTADO AEREO 101969 BOGOTA, D. E. COLOMBIA ATN: SR. RAFAEL BERNAL GUTIERREZ",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11009981,"CONRESA, S. A.",SUSPENDED,4328,CONRESA; S. A. SAN LORENZO NO. 164 COL. DEL VALLE; CP. 03210 MEXICO; D.F. MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11009986,"SUCRE, ARIAS & REYES",SUSPENDED,4351,SUCRE; ARIAS & REYES APARTADO POSTAL 0816-06277 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009988,UNISON INVESTMENTS AG (ZURICH CLIENT),ACTIVE,36790,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009989,HILL STREET PROPERTIES LTD.,ACTIVE,36797,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11009982,DEVRON EQUITIES INC.,SUSPENDED,4329,DEVRON EQUITIES INC. C/O YU TSANG & LOONG ROOM 509; 5TH FLOOR YU TO SANG BUILDING 37 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009983,"HONG KONG BORNEO SHIPPING CO., LTD.",SUSPENDED,4339,HONG KONG BORNEO SHIPPING CO.; LTD. 815-8 CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009984,OLEANDAR EQUITIES LIMITED,SUSPENDED,4348,OLEANDAR EQUITIES LIMITED ROOM 601; CHINA BUILDING 29 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. CONNIE KWOK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009985,ADEOLA INVESTMENTS LTD.,SUSPENDED,4349,ADEOLA INVESTMENTS LTD. ROOM 601; CHINA BUILDING 29 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. CONNIE KWOK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009987,NEXIA BT - PMA CLIENT,ACTIVE,36772,BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11009990,"ZABLO, DAVID",SUSPENDED,3680,"DAVID ZABLO PENTHOUSE - 5825 COLLINS AVENUE MIAMI BEACH, FLORIDA 33140 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11009991,SHEARSON LEHMAN HUTTON SECURITIES (HK) LIMITED,UNRECOVERABLE ACCOUNTS,3682,SHEARSON LEHMAN HUTTON SECURITIES (HK) LTD. 38 FLOOR; PACIFIC PLACE 1 88 QUEENSWAY; HONG HONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009992,MS. MARIA CRISTINA VILLACRES PERALVO,ACTIVE,36836,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11009993,NIGHTINGALE TRUSTEES SA,ACTIVE,36854,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11009994,OMAR FRUGONI Y ENRIQUE MARTIN,,36859,,,,Panama Papers,The Panama Papers data is current through 2015, 11009995,CARLOS ANTONIO LEVY NAPOLITANO,ACTIVE,36860,,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11009996,EUROPE FIDUCIAIRE (LUXEMBOURG) SA,SUSPENDED,3689,"EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11009997,LEW & BARR SERVICES LIMITED,SUSPENDED,5188,LEW & BARR SERVICES LIMITED ROOM 1201; DINA HOUSE RUTTONJEE CENTRE; NO. 11; DUDDELL STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009998,PETER K. P. CHEUNG & CO.,SUSPENDED,5250,PETER K. P. CHEUNG & CO. ROOM 601; PACIFIC HOUSE 20 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11009999,FAIR WIND SECRETARIAL SERVICES LIMITED,ACTIVE,537,FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010000,"UNDERWOOD SECURITIES, INC.",SUSPENDED,543,UNDERWOOD SECURITIES; INC. FINAL CALLE BOLIVAR; ZONA INDUSTRIAL LAS MINAS SAN ANTONIO DE LOS ALTOS EDO. MIRANDA; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010001,BAKER & MCKENZIE (LONDON),SUSPENDED,549,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010002,ERNST & YOUNG (IOM),SUSPENDED,5514,ERNST & YOUNG (IOM) DERBY HOUSE ATHOL STREET DOUGLAS ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010032,PANG & MA LIMITED,ACTIVE,4459,PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010034,"SHEDDEN, PETER S.",SUSPENDED,4529,MR. PETER S. SHEDDEN C/O KIDDER; PEABODY 10 HANOVER SQUARE NEW YORK; N.Y. 10005 U.S.A,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010035,W. Y. FUNG & CO.,ACTIVE,4530,W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010003,ABN AMRO FUND SERVICES (IOM) LTD.,SUSPENDED,5519,"ABN AMRO FUND SERVICES (IOM) LTD. P.O. BOX 156, 18-20 NORTH QUAY DOUGLAS IM99 1NR ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010004,ZEPHYR TRUST,SUSPENDED,5630,ZEPHYR TRUST LE CHATEAU BANQUET 94 RUE DE LAUSANNE 1202 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010005,FRANK HOLCK,,36926,,,,Panama Papers,The Panama Papers data is current through 2015, 11010006,PENWELL CONSULTANTS LTD.,ACTIVE,36937,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11010007,"HELI ANCON, S. A.",,36975,,,,Panama Papers,The Panama Papers data is current through 2015, 11010008,"ROGER BANKS, FCA, MEWI",SUSPENDED,370,ROGER BANKS; FCA; MEWI 49 RICHTER CLOSE FADDEN HILLS; ACT 2904 AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11010009,DON WEDEL,ACTIVE,37003,"MR. DON CARLOS WEDEL IRISPLEIN 38 2565TD, DEN HAAG THE HAGUE NETHERLANDS",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11010010,NICHOLAS HAGUE,,37022,,,,Panama Papers,The Panama Papers data is current through 2015, 11010011,AGUSTIN GOLD,ACTIVE,37026,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11010012,LE PELLEY & TOSTEVIN,SUSPENDED,3705,"LE PELLEY & TOSTEVIN 1-5 COURT ROW ST. PETER PORT GUERNSEY, CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010013,MONDERER SERGE ISRAEL,ACTIVE,37058,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010014,ORIEL OCTAVIO CASTILLO,ACTIVE,37086,"ORIEL OCTAVIO CASTILLO BELLA VISTA URBANIZACION CAMPO ALEGRE CALLE 50, PH GLOBAL PLAZA PISO 6 OFICINA 6A PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010015,HANDELSBANK NATWEST (OVERSEAS) LTD.,SUSPENDED,371,"HANDELSBANK NATWEST (OVERSEAS) LTD. COUTTS & CO. BUILDING WEST BAY STREET P.O. BOX N 4878 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11010016,FORBES SOLICITORS,SUSPENDED,3712,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010017,ALLEN & GLEDHILL,SUSPENDED,9856,"ALLEN & GLEDHILL 36 ROBINSON ROAD #18-01 CITY HOUSE SINGAPORE, SINGAPORE 068877 ATTENTION MS. GINA LEE-WAN",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11010018,BREAMS TRUSTEES LIMITED,SUSPENDED,9862,"BREAMS TRUSTEES LIMITED P.O. BOX 251 LES VARDES HOUSE LA CHARROTERIE, ST. PETER PORT GUERNSEY GY1 4LG CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010019,SUNSKIND LIMITED,SUSPENDED,9867,SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010020,PETER CAMERON-MACKINTOSH,SUSPENDED,9869,MR. PETER CAMERON-MACKINTOSH PO BOX 2225 WHITE RIVER 1240 SOUTH AFRICA *S.I.*,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11010021,"METELERKAMP, CORITA",SUSPENDED,9870,MRS. CORITA METELERKAMP C/O VERIFIN ADMINISTRATION LIMITED P. O. BOX 49 DOUGLAS IM99 1WT ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010022,EWEN MCGOWAN,ACTIVE,9873,MR. EWEN MCGOWAN PO BOX 78 ZOMBA MALAWI,Malawi,MWI,Panama Papers,The Panama Papers data is current through 2015, 11010023,"VOLVO CONSTRUCTION EQUIPMENT PANAMA CO., S.A.",SUSPENDED,9877,VOLVO CONSTRUCTION EQUIPMENT PANAMA CO.; S.A. APARTADO 0833-00018 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010024,HSBC TRUSTEE (ISLE OF MAN) LIMITED 2,SUSPENDED,9890,"HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010025,ADMICO S.A.,SUSPENDED,9893,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010026,THOMAS G. JENSEN,SUSPENDED,4354,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010029,PALLADIUM ENTERPRISE SDN BHD,INACTIVE,4427,"PALLADIUM ENTERPRISE SDN BHD 4C, JALAN MAKTAB ENAM 54100 KUALA LUMPUR MALAYSIA",Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11010027,FIDUCIAIRE CAPITAL PARTNERS,SUSPENDED,4394,"FIDUCIAIRE CAPITAL PARTNERS C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.*",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010028,RAPID MANAGEMENT SERVICES COMPANY,ACTIVE,4417,"RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010030,"CARTER, ARCHIE",SUSPENDED,443,MR. ARCHIE CARTER C/O MR. JOHN MCCORMICK MELDRUM HOUSE; HURSLEY WINCHESTER; HAMPSHIRE SO21 2LJ ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010031,YES CHOICE SECRETARIES LTD,SUSPENDED,4453,YES CHOICE SECRETARIES LTD. 2/F.; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010033,BUSINESS CONTROLS & SERVICES INTERNATIONAL S.A. (BCSI),SUSPENDED,4461,"BUSINESS CONTROLS & SERVICES INTERNATIONAL SA C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010039,"GMUER, KRISTINA",SUSPENDED,46,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11010040,Y.T. LO & CO,ACTIVE,4603,Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010041,SALAMANCA GROUP TRUST SWITZERLAND SA.,ACTIVE,4615,SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010042,WISE COSMOS INVESTMENTS LTD.,SUSPENDED,4620,WISE COSMOS INVESTMENTS LTD. UNIT B; 23RD FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010043,MIKE MEDUS,ACTIVE,38950,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11010044,MARTE GUZMÁN,ACTIVE,39033,000 TORRE ÉLITE 6TO. PISO; LOCAL 603 AVENIDA 27 DE FEBRERO NO. 329 ENS. EVARISTO MORALES; SANTO DOMINGO REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11010045,FLAVIO SAMI GEBARA,ACTIVE,39097,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11010046,SR. JUAN FERNANDO MOLINA,ACTIVE,39143,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010047,MONCLAR HOLDINGS INC.,SUSPENDED,3915,"MONCLAR HOLDINGS INC. C/O MRS. A. HANBURY 1 EGLISTON ROAD PUTNEY SW15 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010048,SWISS CANTOBANK (INTERNATIONAL),SUSPENDED,3917,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010049,TAOHO DESIGN ARCHITECTS LTD.,SUSPENDED,3918,"TAOHO DESIGN ARCHITECTS LTD. UPPER DECK, NORTH POINT (WEST) PASSENGER FERRY PIER NORTH POINT HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010050,MALA SONYA SUMANT DAFTARY,ACTIVE,39185,"SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11010051,"ALLEN & ST. JOHN, P.A.",SUSPENDED,3923,ALLEN & ST. JOHN; P.A. GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE PENTHOUSE 1-A COCONUT GROVE; FLORIDA 33133 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010052,MAJED WADIH FARHA,ACTIVE,3886,MAJED WADIH FARHA P. O. BOX 3366 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11010053,ANDREW MART,,38862,,,,Panama Papers,The Panama Papers data is current through 2015, 11010054,PETER WILLIAM HALLETT,,38865,,,,Panama Papers,The Panama Papers data is current through 2015, 11010074,CARRINGTONS,SUSPENDED,4606,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010055,BOARDROOM CORPORATE SERVICES (HK) LIMITED,ACTIVE,3887,BOARDROOM LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT; HONG KONG NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010056,LUIS DE BRIGARD,ACTIVE,38878,LUIS DE BRIGARD CRA 12 NO 70-31 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11010057,JEAN MAURICE FAURE Y CHRISTIANE JEANINE FERNANDE FAURE,ACTIVE,38886,CELIA VÁZQUEZ AZAUSTRE URB. LOS BELVEDERES; APTO. B7; 29660 NUEVA ANDALUCIA; MARBELLA; MÁLAGA; ESPAÑA MALAGA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010058,HS CORPORATE SERVICES LIMITED,ACTIVE,38888,HS CORPORATE SERVICES LIMITED FIRST FLOOR; TOWER HOUSE LA ROUTE ES NOUAUX FIRST TOWER ST. HELIER JE2 4ZJ; JERSEY UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010059,SHENZHEN HUAYU COMMERCIAL SERVICES LIMITED,ACTIVE,38971,SHENZHEN HUAYU COMMERCIAL SERVICES LIMITED ROOM 2076; XIANGNAN RUIFENG ENTREPRE-NEUR CENTRE; GUIMIAO ROAD; NANSHAN DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11010060,DAWOOD HAMZA,SUSPENDED,3898,"HAMZA DAWOOD P. O. BOX 56 MAGLES EL SHAAB CAIRO, EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11010061,SALIM KHALIL & SONS CO,SUSPENDED,4494,SALIM KHALIL & SONS CO HAMRA BUILDING FIRST FLOOR; APT 3 LAILA AKHAILIEH STREET SHMEISANI; P.O. BOX 1120 AMMAN; JORDAN,Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11010062,BOREL & BARBEY,ACTIVE,45,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010063,EDWIN COE,SUSPENDED,4503,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010064,SERGE OUNINI SERVICES,SUSPENDED,4506,"SERGE OUNINI SERVICES AVENUE SORET 7, C.P 421. CH 1211 GENEVA 13 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010065,"THAKAR, GAUTAM D.",SUSPENDED,4531,MR. GAUTAM D. THAKAR C/O NEURO-THERMO DIAGNOSTICS CENTER INC. 701 NORTH LAKE BLVD.; SUITE 208 NORTH PALM BEACH; FL-33408 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010066,WILSON CORPORATE SERVICES INT'L LTD.,ACTIVE,4537,WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010067,WORLDTINT PRODUCTION LIMITED,SUSPENDED,4558,WORLDTINT PRODUCTION LIMITED UNIT 5; 3/F FU HANG INDUSTRIAL BLDG. 1 HOK YUEN STREET HUNG HOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010068,"CHARM MING, LEUNG",SUSPENDED,4576,LEUNG CHARM MING FLAT A; 32ND FLOOR; BLOCK 5 RICHARD GARDENS; KOWLOON BAY KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010069,ZEUS MANFIELD CORPORATION,SUSPENDED,4577,ZEUS MANFIELD CORPORATION ROOM 605 BLOCK A FUK KEUNG INDUSTRIAL BLDG. 66-68 TONG MEI ROAD TAI KOK TSUI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010070,FOREVER RISE INVESTMENT LTD.,SUSPENDED,4591,FOREVER RISE INVESTMENT LTD. FLAT E; 13/F; FU DAT COURT FORTRESS GARDEN 32 FORTRESS HILL ROAD NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010071,ESA VUORENPAA,SUSPENDED,4595,MR. ESA VUORENPAA OTAVALANKATU 3 A 5 P.O. BOX 466 FIN - 33101 TAMPERE FINLAND,Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11010072,AMEREX COMPANY LIMITED,SUSPENDED,4596,AMEREX COMPANY LIMITED 637 LOST LAKE DRIVE COQUITLAM BRITISH COLUMBIA V3C 8GH CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11010073,CREDIT SUISSE FIDES TRUST LTD. (BASEL),SUSPENDED,4602,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010075,BREDANE HOLDINGS LTD,SUSPENDED,4631,BREDANE HOLDINGS LTD P.O. BOX 20372 HENNESSY ROAD; POST OFFICE WANCHAI; HONG KONG * PRIVATE & CONFIDENTIAL *,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010076,TRUJILLO FERRAN CIGARRUISTA Y ASOCIADOS,ACTIVE,4640,TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010077,(PANAMA CLIENT) TONDURY & PARTNER AG,ACTIVE,4676,TONDURY & PARTNER AG. PO BOX 777 STEINORT 389 9497 TRIESENBERG PRINCIPALITY OF LIECHTENSTEIN,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11010078,INTERCONTINENTAL CONSULTANCY SERVICES (L) PTE. LTD.,SUSPENDED,4687,INTERCONTINENTAL CONSULTANCY SERVICES (L) PTE. LTD. P.O. BOX 81945 87029 LABUAN F.T. MALAYSIA ATTN: MR. LUTZ ALPERS,Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11010079,"WESTGATE, WILLIAM GEOFFREY OWEN",SUSPENDED,4701,MR. WILLIAM GEOFFREY OWEN WESTGATE 37 HOLLYCROFT AVENUE LONDON NW3 7QJ ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010080,E. D. C. LORD & CO.,SUSPENDED,4707,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010081,JEAN SCHAAR LUXEMBOURG,SUSPENDED,4721,"JEAN SCHAAR LUXEMBOURG FIDUCIAIRE TOWER SUITES 12, RUE JEAN ENGLING L-1466 LUXEMBOURG GRAND-DUCHE DE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010082,T.C. FOO & CO.,SUSPENDED,4729,T.C. FOO & CO. 20TH FLOOR; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010083,MULTIBREEN B.V.,SUSPENDED,4747,MULTIBREEN B.V. P.O.BOX 4 2350 AA LEIDERDORP THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11010084,"FRITZ, FISCHER",UNRECOVERABLE ACCOUNTS,4756,MR. FRITZ FISCHER HAUPTKANAL LINKS 3 26871 PAPENBURG GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11010085,"BAKHSH, SHAHID",SUSPENDED,4766,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010086,CHANNING INTERNATIONAL INC.,ACTIVE,4798,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11010087,P.B.O. FINANCIAL SERVICES LIMITED,SUSPENDED,5649,P.B.O. FINANCIAL SERVICES LIMITED P.O. BOX 532 CHANNEL HOUSE GREEN STREET ST. HELIER JERSEY JE4 5UW CHANNEL ISLANDS CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010088,CHRYSOMAR ENTERPRISES CORPORATION,ACTIVE,567,"CHRYSOMAR ENTERPRISES CORPORATION C/O CAPT. CHRYS D. PAPAPATERAS THISEOS STREET NR.2 15527, FILOTHEY ATHENS GREECE",Greece;United Kingdom,GRC;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010089,ALBA CORPORATE ENTERPRISES,SUSPENDED,5676,ALBA CORPORATE ENTERPRISES LIMITED EMPIRE HOUSE PALACE ROAD DOUGLAS ISLE OF MAN IM2 4LD ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010090,FINORTRUST S.A.,SUSPENDED,571,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010091,ROYAL BANK OF CANADA TRUST COMPANY (ASIA) LIMITED,ACTIVE,5737,THE ROYAL BANK OF CANADA TRUST COMPANY (ASIA) LIMITED 1702A; 17/F; CHEUNG KONG CENTER 2 QUEEN'S ROAD; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010092,ROYDS LLP,ACTIVE,576,"ROYDS LLP 65 CARTER LANE LONDON EC4V 5HF DX 138762 CHEAPSIDE 2 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010093,TRIDENT TRUST COMPANY (ISLE OF MAN) LTD.,SUSPENDED,5836,TRIDENT TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 175 12-14 FINCH ROAD DOUGLAS IM99 1TT ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010095,MARIND-TECH INTERNATIONAL,SUSPENDED,463,"MARIND-TECH INTERNATIONAL 10906 SAGE ORCHARD LU HOUSTON, TEXAS 77089 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010096,CJF HIGSON,ACTIVE,4683,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010094,S.A. & C.A. COULDRIDGE,ACTIVE,5841,S.A. & C.A. COULDRIDGE THE OLD FORGE PLAISANCE SARK VIA GUERNSEY CHANNEL ISLANDS GY9 0SD,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010097,"FERNANDEZ PORRAS, FERNANDEZ GARCIA",SUSPENDED,4686,"FERNANDEZ PORRAS, FERNANDEZ GARCIA EDIFICIO KING EDWARD 506 C/ RAMON G. DE LA SERNA 22 MARBELLA 29600 ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010098,TEMPIO CORPORATE CONSULTANTS LIMITED,ACTIVE,4692,TEMPIO CORPORATE CONSULTANTS LIMITED SUITE 701; 7/F 6-8 POTTINGER STREET CENTRAL; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010099,SOCIETE GENERALE D'INVESTISSEMENTS S.A..,SUSPENDED,4693,"SOCIETE GENERALE D'INVESTISSEMENTS S.A. ''LES CYCLADES'' 37, AVENUE DES PAPALINS MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010100,C. M. WONG & CO.,UNRECOVERABLE ACCOUNTS,4711,C. M. WONG & CO. ROOM 1245 12/F.; NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010101,"WONG, DACE",SUSPENDED,4735,MR. DACE WONG 9TH FLOOR; UNIT 1-5 CORNELL CENTRE 50 WING TAI ROAD CHAI WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010102,GLOBEAPEX MANAGEMENT CONSULTANTS,ACTIVE,4782,"GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E.",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11010103,JOSE GONZALO MUCI,ACTIVE,39006,"JOSE GONZALO MUCI CALLE 87 #10-93, OF. 702 BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11010104,JOSÉ FRANCISCO CASSINA,ACTIVE,39059,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11010105,LINA GOMEZ VASQUEZ,,39069,,,,Panama Papers,The Panama Papers data is current through 2015, 11010106,DUMENIL-LEBLE BANK LUXEMBOURG S.A.,SUSPENDED,3908,"DUMENIL-LEBLE BANK LUXEMBOURG S.A. 25, BOULEVARD ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010107,MODULAR INVESTMENT LTD.,ACTIVE,39091,MODULAR INVESTMENT LTD. RM 1108; 11/F; TOWER B; NEW MANARIN PLAZA; 14 SCIENCE MUSEUM RD.; TST; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010108,POWER DRAGON CONSULTANTS LIMITED,ACTIVE,39093,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010109,SNIR NIR,ACTIVE,39108,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010110,LUIS RAFAEL FORJONEL HERNANDEZ,ACTIVE,39155,"LUIS RAFAEL FORJONEL HERNANDEZ AVE. PRINCIPAL LOMA LINDA RESIDENCIA BRISAS, APTO 21B GUACARA VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010111,NAVARRO ABOGADOS,,39173,,,,Panama Papers,The Panama Papers data is current through 2015, 11010112,THEODORIDIS S. DIMITRIOS,,39202,,,,Panama Papers,The Panama Papers data is current through 2015, 11010113,DRA. MARIA DOLORES CHAVEZ,ACTIVE,39205,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010114,"PELLATT, ALAN SPENCER",UNRECOVERABLE ACCOUNTS,3713,ALAN S. PELLAT 18 SIBSON LOWER EARLEY READING; BERKSHIRE ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010115,"SIU KUEN, HO",SUSPENDED,3726,"MS. HO SIU KUEN 9B, 2-10 KAM WAH STREET SHAUKIWAN HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010142,NORMAN GOLDSTUCK,ACTIVE,39276,"NORMAN GOLDSTUCK 4 FORATA DRIVE, SUNSET BEACH 7441 CAPE TOWN SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11010143,JUAN PABLO MOSQUERA,,39314,,,,Panama Papers,The Panama Papers data is current through 2015, 11010144,STEFANIAK GRZEGORZ,ACTIVE,39335,,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11010145,RONI LIEBERMAN KLUGHAUPT,ACTIVE,39364,RONI LIEBERMAN KLUGHAUPT RAMBLA MAHAMA GANDHI APTO 101 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11010116,TAN XING QIONG,ACTIVE,37318,TAN XING QIONG ROOM 1220; YINDU COMMERCIAL BUILDING; NO.158; BINWANG ROAD YIWU PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11010117,ANN MULRYAN HANLY,ACTIVE,37338,"RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11010118,DEVI LTD,ACTIVE,37359,DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11010119,CRAIG WILLIS,,37398,,,,Panama Papers,The Panama Papers data is current through 2015, 11010120,SAMUEL REYES PUGA,,37403,,,,Panama Papers,The Panama Papers data is current through 2015, 11010121,PICTET BANK & TRUST LTD.,ACTIVE,3742,"PICTET BANK & TRUST LTD. CHARLOTTE HOUSE CHARLOTTE & SHIRLEY STREETS P. O. BOX N-4837 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11010122,L E F O,ACTIVE,3743,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010123,BVI ACCOUNTING & MANAGEMENT SERVICES LTD.,SUSPENDED,3746,BVI ACCOUNTING & MANAGEMENT SERVICES LTD. P. O. BOX 116 CREUQE BUILDING; UPPER MAIN STREET ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11010124,MARCO ALVARADO,,39230,,,,Panama Papers,The Panama Papers data is current through 2015, 11010125,COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS,SUSPENDED,3925,COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010126,DILONÉ LEONARDO & ASOCIADOS,ACTIVE,39298,DILONÉ LEONARDO & ASOCIADOS CALLE JACINTO MAÑÓN NO. 13 D'ROCA PLAZA; LOCAL 204 ENSANCHE PIANTINI SANTO DOMINGO 30473; DISTRITO NACIONAL DOMINICAN REPUBLIC,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11010127,WEALTHY TRACKER LIMITED,ACTIVE,39316,WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11010128,STUDIO LEGALE FISCALE WALTER E. PIZZOLI,ACTIVE,39317,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010129,BLACKLIGHT SA,ACTIVE,39320,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010130,SYLVIA FERGUSON,ACTIVE,39344,SYLVIA FERGUSON FLAT 501; MAGESTIC PLAZA; OCEAN VILLAGE GIBRALTAR GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11010131,CADENCE INC.,ACTIVE,39345,"CADENCE INC. 9 TECHNOLOGY DRIVE RICHMOND 24401, VIRGINIA USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010132,"CHOY, NG & CO. FUNG & CHAN",SUSPENDED,3935,CHOY; NG & CO. FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010133,HOLLAND INTERTRUST N.V. (GENEVA),SUSPENDED,480,"HOLLAND INTERTRUST N.V. (GENEVA) 16, RUE DE LA PELISSERIE P.O. BOX 348 1211 GENEVA 3 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010134,VINCENT CONSULTANTS LTD.,SUSPENDED,488,"VINCENT CONSULTANTS LTD. ST. ALPHAGE HOUSE 18TH FLOOR, 2 FORE STREET LONDON EC2Y 5DA ENGLAND ATTN. MISS S. PATRONE",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010135,DONARVA TRADING COMPANY LIMITED,SUSPENDED,4903,DONARVA TRADING COMPANY LIMITED 3B. 18 TAI TAM ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010136,WAITE & CO.,SUSPENDED,491,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010139,"MAJID, SHEIK AJAZ",SUSPENDED,4968,MR. SHEIK AJAZ MAJID P.O. BOX 453 TORREMOLINOS; 29620 MALAGA; SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010141,SR. JORGE ESPINOZA,ACTIVE,39211,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010137,USA CORPORATE SERVICES INC.(NEW YORK),ACTIVE,4936,GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010138,ASIA BUSINESS SECRETARIAL,ACTIVE,4941,ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010140,ABACUS FINANCIAL SERVICES GROUP LIMITED (JERSEY),INACTIVE,4973,"ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010146,JETFORD TRADING LIMITED,SUSPENDED,3937,JETFORD TRADING LIMITED NO ENVIAR !!!! TRITURAR !!!!!!!!!!,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010147,S&B CONSULTORES INTERNACIONALES S.A.,ACTIVE,39419,S6B CONSULTORES INTERNACIONALES MAG TOWER PISO 23 AV. PASEO DEL MAR COSTA DEL ESTE PANAMA PANAMA,Panama;Uruguay,PAN;URY,Panama Papers,The Panama Papers data is current through 2015, 11010148,BRETANO CIENTO ONCE,,39488,,,,Panama Papers,The Panama Papers data is current through 2015, 11010149,LORENZO PACIELLO,PROSPECT,39516,LORENZO PACIELLO EDIFICIO. ATLANTIC; CALLE D ESQUINA 1RA; VEDADO LA HABANA (HAVANA) CUBA,Cuba,CUB,Panama Papers,The Panama Papers data is current through 2015, 11010150,VLADIMIR KOVALENKO,ACTIVE,39557,"VLADIMIR KOVALENKO STAROKONYUSHENNYY PER 32 44 MOSCOW 119002 MOSCOW (MOSKVA) 119002, MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11010151,DR. PAUL ETENBERG,ACTIVE,37463,"DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11010152,MEGA ROSES,ACTIVE,37493,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010153,"GALLAGHER, DAVID MARTIN",SUSPENDED,3751,"MR. DAVID MARTIN GALLAGHER LE MONTE MARINA APPARTMENT 3 1ST FLOOR 33 AVENUE DES PAPALIN FONTVIEILLE, MONTECARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010154,SKOLNIKOV IGOR,ACTIVE,37540,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010155,ESTUDIO JURÍDICO AMADOR,ACTIVE,37545,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010156,LIC. ALEJANDRO ESTRADA,ACTIVE,37560,LIC. ALEJANDRO ESTRADA LA PAMPA 2119 6C; CP1428; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11010157,TIMOTHY VAULKHARD,ACTIVE,37567,"TIMOTHY VAULKHARD PO BOX 30725, NAIROBI. NAIROBI CITY KENYA",Kenya;New Zealand,KEN;NZL,Panama Papers,The Panama Papers data is current through 2015, 11010158,KRAUS OREN,ACTIVE,37575,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010159,DORIS INVESTMENT S.A.,ACTIVE,37596,LAVRIK VASILY IGOREVICH C/O FCI SA B.P. 137 L-8001 STRASSEN LUXEMBURGO LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010160,AMK TECNOLOGÍA EVOLUTIVA,ACTIVE,39358,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010161,NOBLE TRUST COMPANY LTD,ACTIVE,39362,NOBLE TRUST COMPANY LTD SUITE C2 HIRZEL COURT ST. PETER PORT UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010162,CLAUDE COURCY,ACTIVE,39370,"CLAUDE COURCY 2200 BOUL THIMES APP503 SAINT-LAURENT QC H4R0J7 MONTREAL H4R0J7, QUEBEC CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11010163,ANTONIO JORGE MARTINS LIMA,ACTIVE,39374,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11010164,ANTONIO FERRAZ KALIL,PROSPECT,39402,ANTONIO FERRAZ KALIL EDIFICIO TRUMP TOWER; APARTAMENTO NO. 4203; PANAMA; PANAMA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010165,RAKESH DATTANI,ACTIVE,39474,"RAKESH DATTANI VILLA 67, AL SERAM ST DUBAI UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11010166,LEGIS CORPORATE SERVICES LIMITED,ACTIVE,3949,"LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010167,RIFCO LIMITED,ACTIVE,39513,RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11010168,SR. MARCO EDISON VINICIO VALLEJO BALDEON,ACTIVE,39555,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010169,QUANTSTELLATION INVESTMENT MANAGEMENT HK LIMITED,PROSPECT,39583,QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED ROOM 709 WELLBORNE COMMERCIAL CENTRE 8 JAVA ROAD NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010170,MARCELO COELLO ZAPATA,ACTIVE,39602,MARCELO COELLO ZAPATA AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL. EDIFICIO TWIN TOWERS; TORRE 1; OFICINA 3C. SAN SALVADOR EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11010171,VLADIMIR DELIC,,39603,,,,Panama Papers,The Panama Papers data is current through 2015, 11010172,BRUDERLEIN BERTHOUD & MARTIN-DU PAN,ACTIVE,39619,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010173,LUIS RENE ADAME ENCISO,ACTIVE,39637,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010174,MANIVEST XING ZHONG SHANGHAI CONSULTING COMPANY LIMITED,ACTIVE,39655,MANIVEST XING ZHONG (SHANGHAI) CONSULTING COMPANY LIMITED UNIT 2402; BLOCK A; UNIVERSAL MANSION; 172 YUYUAN ROAD; JINGAN DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11010175,DALIAN LC INVESTMENT LTD,ACTIVE,39656,DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11010176,DANIEL GONZALO GARAT BEISSO,ACTIVE,39659,DANIEL GONZALO GARAT BEISSO JULIO HERRERA Y OBES 1416 PISO 6 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11010177,CHARLES HITEN,PROSPECT,39683,CHARLES HITEN PRESIDENTE RIESCOS 5335 OF. 606; LAS CONDES; SANTIAGO CHILE,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11010178,ALTA CORPORATE SERVICES,ACTIVE,39612,"ALTA CORPORATE SERVICES C/O PATSALIDOU & PARTNERS NICOSIA (LEFKOSA) 1066, NICOSIA (LEFKOSA) CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11010179,RICARDO MILITELLI,ACTIVE,39614,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11010180,GURICON LTD,ACTIVE,39620,GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11010181,SR. XAVIER BANDERAS,ACTIVE,39685,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010182,NICK MORRIS,PROSPECT,39726,NICK MORRIS 87A ELIFTHERIOU ARISTODEMOU; HA POTAMI; KOUKLIA PAPHOS 8510; PAPHOS CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11010186,WEST EAST TRANS S.A.,PROSPECT,9909,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010187,LIC. EDY ALBISETTY,SUSPENDED,9933,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010188,BEAULAC S.A.,ACTIVE,9937,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010189,BORADE S.A.,ACTIVE,9954,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010183,SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED,ACTIVE,39761,SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010184,TOTAL CORPORATE SERVICES LIMITED,ACTIVE,3977,TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010185,BRUN STUDIO LEGALE E NOTARIALE,ACTIVE,39817,KPMG GLD ET ASSOCIES 2; RUE DE LA LUJERNETA MONTE CARLO[CITY] MC - 98000; MONTE CARLO[STATE] MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010190,BUFETE PENARROJA-PALES,SUSPENDED,9970,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010191,COFIS COMPAGNIE FIDUCIAIRE S.A.,SUSPENDED,9985,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010192,CETEFIN S.A.,SUSPENDED,9986,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010193,PRADIPKUMAR M. PATEL,SUSPENDED,4983,MR. PRADIPKUMAR MANUBHAI PATEL 37 HARLECH ROAD ABBOTTS LANGLEY HERTS WD5 0BD ENGLAND **S.I.**,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010194,"RUEDA, ABADI & PEREIRA",ACTIVE,4998,RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11010195,"MONTAVON, ALEXANDRE",SUSPENDED,5029,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010196,LAMBELET & LEVY,UNRECOVERABLE ACCOUNTS,5033,"LAMBELET & LEVY 8, AVENUE HENRI-DUNANT 1205 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010197,RAMAN SEHGAL,PROSPECT,5068,RAMAN SEHGAL C/O FIDUCIARE ROMAIN ZIMMER 6-12 RUE DU FORT WALLIS L-2714 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010198,FINSBURY MANAGEMENT SERVICES LIMITED,SUSPENDED,5134,FINSBURY MANAGEMENT SERVICES LIMITED P. O. BOX 472 50 TOWN RANGE GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11010199,"STANLEY WILLIAM BALL, ESQ.",SUSPENDED,515,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010200,PEYROT & ASSOCIES,SUSPENDED,5252,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010201,STANDARD BANK (IOM) LTD.,SUSPENDED,5255,STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010202,MR. ANTONIO MONTEIRO DE CASTRO FILHO AND MRS. REINA SALAMA MONTEIRO DE CASTRO,PROSPECT,39687,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010203,FABIAN VON THÜNGEN,,39722,,,,Panama Papers,The Panama Papers data is current through 2015, 11010204,MR.LIN LAN,ACTIVE,39725,LIN LAN ROOM 201; BUILDING NO.5; LANE 1318; CHANGNING ROAD; CHANGNING DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11010205,INTERCONTINENTAL TRUST LIMITED,ACTIVE,39746,INTERCONTINENTAL TRUST LIMITED LEVEL 3; ALEXANDER HOUSE; 35; CYBERCITY MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11010206,HOLIDAYS UNLIMITED,SUSPENDED,3976,"HOLIDAYS UNLIMITED 1501, CONNAUGHT COMMERCIAL BLDG. 185 WANCHAI ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010229,BISCHOFF & CO.,UNRECOVERABLE ACCOUNTS,399,"BISCHOFF & CO. EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010230,KAREL BENTATA ZLIECHOVEC,PROSPECT,39903,LICDA. KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11010207,PATERNOSTER INTERNATIONAL MANAGEMENT SERVICES LTD,ACTIVE,39766,"MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010208,CHAN YUK YEE,ACTIVE,39835,CHAN YUK YEE SUITE 1501; 15/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; CHAI WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010209,PACIFIC CONCORD HOLDING LIMITED,ACTIVE,3990,PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010210,SARA LOIS SIEGEL,ACTIVE,39983,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11010211,"GUARDIA, FEDERICA DE TURMAN",SUSPENDED,4808,SRA. FEDERICA GUARDIA DE TURMAN APARTADO POSTAL 0843-02491 BALBOA; REPUBLICA DE PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010212,BANK OF BUTTERFIELD EXECUTOR & TRUSTEE COMPANY,SUSPENDED,482,BANK OF BUTTERFIELD EXECUTOR & TRUSTEE CO. 14; BERMUDIANA ROAD; PEMBROKE; BERMUDA 65 FRONT STREET; HAMILTON HM 12; BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11010213,"MEGANATIONAL CORPORATE CONSULTANTS, LTD.",SUSPENDED,4836,MEGANATIONAL CORPORATE CONSULTANTS; LTD. 9 MEADOWBROOK ROAD P. O. BOX 178 ARKPORT; NEW YORK 14807 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010214,"PERSAUD, KRISH E.",SUSPENDED,4856,SR. KRISH E. PERSAUD STA. CLARA CALLE PRINCIPAL CASA NO. 15; (ROSADA) PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010215,THE HERITAGE TRUST COMPANY (PTY) LTD.,SUSPENDED,4858,THE HERITAGE TRUST COMPANY (PTY) LTD. HERITAGE PARK 51 NORFOLK TERRACE; WESTVILLE 3630 DOCEX 7; WESTVILLE DURBAN; SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11010216,HUTCHISON PORT HOLDINGS LIMITED (HPH),SUSPENDED,4861,"HUTCHISON PORT HOLDINGS LIMITED (HPH) KWAI CHUNG CONTAINER PORT CONTAINER PORT ROAD SOUTH KWAI CHUNG, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010217,CHI HUNG SHIPPING LIMITED,SUSPENDED,4862,CHI HUNG SHIPPING LIMITED C/O UNIT B 23/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010218,"SUDIT, MARTIN",SUSPENDED,4863,MR. MARTIN SUDIT 28 HILLEL ST. JERUSALEM ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010219,CARLOS ENRIQUE BERROCAL OBANDO,,37619,,,,Panama Papers,The Panama Papers data is current through 2015, 11010220,FLARING CHEOREOGRAPHY & PRODUCTION LIMITED,UNRECOVERABLE ACCOUNTS,3762,FLARING CHEOREOGRAPHY & PRODUCTION LIMITED 4TH FLOOR; 45-47 LION ROCK ROAD KOWLOON CITY KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010221,"OSSA, ANGELA MARIA",UNRECOVERABLE ACCOUNTS,3763,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11010222,INMOBILIARIA INMOLIESA S.A.,ACTIVE,37633,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010223,OLIVIER BRUNISHOLZ,ACTIVE,37742,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010224,MICHEL BUSSARD,ACTIVE,37744,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010225,GERARDO CARDOZO,PROSPECT,37780,GERARDO CARDOZO PITIANTUTA N° 706 ESQ. DR. SOSA FERNANDO DE LA MORA – PARAGUAY CIUDAD DEL ESTE PARAGUAY,Paraguay,PRY,Panama Papers,The Panama Papers data is current through 2015, 11010226,LOUCAS GEROLEMOU,ACTIVE,37781,,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11010227,ALVARO SAMPER Q,ACTIVE,37794,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010228,FOGGIA INVESTMENT CORPORATION,SUSPENDED,3781,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11010231,ELECTO ENRIQUE RIVERA ROJANO,PROSPECT,39922,ELECTO RIVERA CARRERA 43 NO. 79 - 212 BARRANQUILLA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11010232,BERNARD J. SLEIJSTER,,39924,,,,Panama Papers,The Panama Papers data is current through 2015, 11010233,"FIDESO, S.L.",SUSPENDED,3995,FIDESO; S.L. AVDA. RICARDO SORIANO; 65 EDIF. RINCON DEL MAR PLANTA 1 NO.3 Y 4 29600 MARBELLA MALAGA; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010234,WA CONSULTANCY LIMITED,ACTIVE,39951,WA CONSULTANCY LIMITED ROOM 2504-6; 25/F.; TESBURY CENTRE 28 QUEEN'S ROAD EAST CHAI WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010235,WAY IN SOLUTION LIMITED,ACTIVE,39952,WAY IN SOLUTION LIMITED RM B2.; 8/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010236,UBS DEUTSCHLAND AG,SUSPENDED,40,UBS DEUTSCHLAND AG BALLINDAMM 33 D-20095 HAMBURG GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11010237,VOLODYMYR CHUKHLYEB,,40031,,,,Panama Papers,The Panama Papers data is current through 2015, 11010238,CONCISER UNIVERSAL LTD,ACTIVE,40040,,Georgia,GEO,Panama Papers,The Panama Papers data is current through 2015, 11010239,HSBC TRUSTEE (ISLE OF MAN) LIMITED 1,SUSPENDED,5280,HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010240,PEREGRINE CORPORATE SERVICES LTD.,ACTIVE,5288,PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010241,RON BATCHELOR,SUSPENDED,532,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010242,COGEFI S.A.M.,SUSPENDED,5326,COGEFI S.A.M. 27 BOULEVARD D'ITALIE MC 98000 MONTECARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010243,STANLEY DAVIS COMPANY SERVICES LTD.,INACTIVE,5342,STANLEY DAVIS COMPANY SERVICES LTD. 41 CHALTON STREET LONDON NW1 1JD ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010244,OVERSEAS COMPANY REGISTRATION AGENTS LIMITED,SUSPENDED,5347,"OVERSEAS COMPANY REGISTRATION AGENTS LIMITED COMPANIES HOUSE TOWER STREET, RAMSEY ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010245,CLUB ROYALE,SUSPENDED,536,"CLUB ROYALE 1, RUE DE HESSE 1204 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010246,BANCO DI NAPOLI INTERNATIONAL S.A.,SUSPENDED,5390,BANCO DI NAPOLI INTERNATIONAL S.A. 10/12 AV. PASTEUR L-2310 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010247,MD MANAGEMENT CORPORATION,ACTIVE,4867,MD MANAGEMENT CORPORATION 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010248,FRASER & RUSSELL,SUSPENDED,4868,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010249,"LACALLE Y DE NORIEGA, GUZMAN DE",SUSPENDED,4877,SR. GUZMAN DE LACALLE Y DE NORIEGA SANTA ANA 1 EDIFICIO CITY CENTER 29600 MARBELLA ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010250,UBS AG (HONG KONG),INACTIVE,4883,"UBS AG 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010252,"ALAIN BERDOUARE, MR.",ACTIVE,4940,"MR. ALAIN BERDOUARE 118 EAST 60TH STREET APARTMENT 29A NEW YORK, NY 10022 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010255,"WONG, LUCY",SUSPENDED,4984,MS. LUCY WONG 10TH FLOOR; FIRST PACIFIC BANK CENTRE 51-57 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010251,NPC GROUP S.A.,UNRECOVERABLE ACCOUNTS,4918,NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11010253,M & A INVESTMENT BANKING,UNRECOVERABLE ACCOUNTS,4942,"M & A INVESTMENT BANKING 230 PARK AVENUE SUITE 1000, NEW YORK NEW YORK 10017-9998 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010254,ATHENA FINANCIAL SERVICES LIMITED,ACTIVE,4978,ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010256,"JEN, ANGELA",SUSPENDED,4995,MS. ANGELA JEN C/O HIGH TALENT COMPUTER SYSTEMS LIMITED SHOP 50; 12/F; THE IN-SQUARE WINSOR HOUSE 311 GLOUCESTER ROAD; CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010257,"ROGNONI, PEDRO",SUSPENDED,502,"SR. PEDRO ROGNONI APARTADO POSTAL 0834-02233 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010258,OWEN-THOMAS,SUSPENDED,5023,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010259,COMERCIAL PANAMERICANA,UNRECOVERABLE ACCOUNTS,503,"COMERCIAL PANAMERICANA APARTADO 0302-01333 ZONA LIBRE DE COLON COLON, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010260,"GOBELI - DOLL, CHRISTEL",SUSPENDED,5032,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010261,EUROPEAN PACIFIC TRUST COMPANY (LUXEMBOURG) S. A.,SUSPENDED,5048,EUROPEAN PACIFIC TRUST COMPANY (LUXEMBOURG) B.P. 75 25C BD. ROYAL 7TH FLOOR (FORUM ROYAL BLDG.) L-2449 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010262,"I. T. RAIS, ESQ.",SUSPENDED,507,I. T. RAIS; ESQ. 46 ROOLEY HOUSE GLOUCESTER PLACE LONDON NW1 ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010263,NATHAN & NOESEN,SUSPENDED,5071,"NATHAN & NOESEN 18, RUE DE GLACIS L-1628 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010264,FIDUCIOR SA,ACTIVE,5087,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010265,(PMA CLT) MAITLAND & CO. S.A. (GENEVA),SUSPENDED,51,"MAITLAND & CO. S.A. (GENEVA) 80, RUE DE LAUSANNE BOX 68 1211 GENEVA 21 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010266,TONY KAN & CO.,SUSPENDED,5102,TONY KAN & CO. ROOM 1408; 14/F.; HANG SENG BLDG.; 77 DES VOEUX ROAD; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010267,MONTAGUE ISLAND LIMITED,SUSPENDED,5125,MONTAGUE ISLAND LIMITED APARTADO 61 MARBELLA ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010268,EDMUND W.H. CHOW & CO.,SUSPENDED,5189,"EDMUND W.H. CHOW & CO. ROOMS 204-206 2/F, TAKSHING HOUSE 20 DES VOEUX ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010269,"GLUCKSMAN, SANDY",SUSPENDED,520,"MR. SANDY GLUCKSMAN 424 SEA SPRAY AVENUE PALM BEACH, FLORIDA 33480 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010270,ALLEN & OVERY (DUBAI),UNRECOVERABLE ACCOUNTS,521,ALLEN & OVERY (DUBAI) API WORLD CENTER; 16TH FLOOR SHEIK ZAYED ROAD DUBAI; UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11010291,IMPAFA TECHONOLOGIES PTY LTD.,ACTIVE,37980,"IMPAFA TECHNOLOGIES (PTY) LTD. P.O. BOX 529 BROEDERSTROOM 0240, NORTH WEST SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11010292,JAMES BABAN,ACTIVE,38057,JAMES BABAN FLAT NUMBER 301; SEA CLIFF COURT MSASANI PENINSULA DAR-ES-SALAAM TANZANIA; UNITED REPUBLIC OF,Tanzania;Mauritius,TZA;MUS,Panama Papers,The Panama Papers data is current through 2015, 11010320,M-MARKET LTD,ACTIVE,40043,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010271,INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L.,ACTIVE,523,"INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010272,JEBSEN HAMBURG GMBH,SUSPENDED,525,JEBSEN HAMBURG GMBH CREMON 34 D-20457 HAMBURG 11 FEDERAL REPUBLIC OF GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11010273,VERIS SECRETARIAL LIMITED,ACTIVE,5286,"VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010274,"WARKEN, FRANCOIS",UNRECOVERABLE ACCOUNTS,5297,"MR. FRANCOIS WARKEN C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010275,"SCHAEFFER, HENGEL, GEIBEN & ASSOCIÉS",SUSPENDED,5315,SCHAEFFER; HENGEL; GEIBEN & ASSOCIÉS 12; AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010276,HSBC TRUSTEE (GUERNSEY),ACTIVE,5334,HSBC TRUSTEE (GUERNSEY) LIMITED PARK PLACE PARK STREET ST. PETER PORT GUERNSEY GY1 1EE CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010277,EUROPLAN FINANCIAL SERVICES LIMITED,SUSPENDED,539,EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010278,SOUTHEAST EQUITIES LIMITED,SUSPENDED,5414,"SOUTHEAST EQUITIES LIMITED 1901-3 LANE CRAWFORD HOUSE 70 QUEEN'S ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010279,HSBC REPUBLIC BANK (LUX) S.A. (FORMER REP OFFICE CLIENT),SUSPENDED,5430,"HSBC REPUBLIC BANK (LUX) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010280,PRICEWATERHOUSECOOPERS LIMITED,ACTIVE,37861,PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11010281,QUAESTUM CORPORATE MANAGEMENT LIMITED,ACTIVE,37889,"QUAESTUM CORPORATE MANAGEMENT LIMITED SAN MICHEL BUILDING 110 ST GEORGE'S ROAD SAINT JULIAN'S STJ 3203, MALTA ISLAND MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11010282,KINGSRIDGE TRUSTEE COMPANY (JERSEY) LTD.,INACTIVE,379,"KINGSRIDGE TRUSTEE COMPANY (JERSEY) LTD. MEGHRAJ HOUSE P.O. BOX 481 LA MOTTE STREET ST. HELIER, JERSEY JE4 9WA CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010283,LA FIDUCIAIRE LTD,ACTIVE,37902,LA FIDUCIAIRE LTD KESTREL HOUSE; PRIMETT ROAD STEVENAGE; HERTS; SG1 3EE; UK HITCHIN UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010284,CHAN SIN HANG,ACTIVE,37925,CHAN SIN HANG RM906; TAK YEE HSE; TAK TIN EST; LAM TIN; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010285,CENTRALIS,ACTIVE,37940,CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010286,AMER SALMAN,ACTIVE,37949,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010287,FRANCISCO JAVIER PÉREZ PUERTA,ACTIVE,37952,FRANCISCO JAVIER PÉREZ PUERTA CALLE ISAAC HANONO MISSRI PH PACIFIC BLUE. APARTAMENTO 24-A PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010288,MACTAGGART & CO.,SUSPENDED,3796,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010289,DON WEDEL,,37967,,,,Panama Papers,The Panama Papers data is current through 2015, 11010290,JEWKES & PARTNERS,SUSPENDED,3798,JEWKES & PARTNERS SUITE 3206; TWO PACIFIC PLACE 88 QUEENSWAY CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010293,UNAENERGY GROUP HOLDING PTE LTD,ACTIVE,38075,UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010294,C & H FINANCES SA,ACTIVE,38134,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010295,"SCHICK, ROBERT CARL",SUSPENDED,3814,"ROBERT CARL SCHICK NO.2034 RIVER OAKS CIROBE ABILENE, TEXAS 79605 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010296,COMPADVISE LIMITED,ACTIVE,38151,COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010297,ODED EVRON,ACTIVE,38169,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010298,SALIH RAZI,ACTIVE,38174,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010299,IVAN BURLAK,ACTIVE,38188,IVAN BURLAK SLÅTTERVÄGEN 10E 91732 DOROTEA HALMSTAD SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11010300,BULGARIAN CORPORATE SERVICES EOOD,ACTIVE,38201,BULGARIAN CORPORATE SERVICES EOOD ISKAR STREET 68-70; SOFIA SOFIA 1527; SOFIA (SOFIYA-GRAD) BULGARIA,Bulgaria,BGR,Panama Papers,The Panama Papers data is current through 2015, 11010301,IGNACIO VIEL,ACTIVE,38229,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11010302,AR & ASOCIADOS,ACTIVE,38234,"AR & ASOCIADOS AV. GUSTAVO MEJIA RICART #68 OFICINA 2A, SEGUNDO NIVEL ENTRE LOPE DE VEGA Y TIRADENTES. SANTO DOMINGO DOMINICAN REPUBLIC",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11010303,SRA. EDITH HINOJOSA,ACTIVE,38248,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010304,FLORBERT/KAVFOT,ACTIVE,38271,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010305,MARIA ISABEL GIRALDO ANGEL,,38274,,,,Panama Papers,The Panama Papers data is current through 2015, 11010306,ERIC YOUNGBLOOD,ACTIVE,38279,ERIC YOUNGBLOOD 86 ADDISON GARDENS LONDON W14 0DR LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010307,LEUNG WAI BUN,ACTIVE,38304,LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010308,ALTAWEB AG (ZURICH CLIENT),ACTIVE,38327,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010309,VITALSCOPE MANAGEMENT LIMITED,ACTIVE,38333,VITALSCOPE MANAGEMENT LIMITED 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11010310,INVERSIONES RINCONADA S.A.,ACTIVE,38334,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11010311,ALEJANDRO MORDO SALINAS,,38348,,,,Panama Papers,The Panama Papers data is current through 2015, 11010312,"D'ORLEANS,BOURBON & ASSOCIATES CORP",ACTIVE,38351,,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010313,RAFAEL & CO. LAW OFFICES.,ACTIVE,38385,"RAFAEL & CO., LAW OFFICES. 3 DANIEL FRISCH ST TEL AVIV 64731 ISRAEL TEL-AVIV ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010316,RADO MARINE CO. S. A.,SUSPENDED,386,RADO MARINE CO. S. A. C/O KUSTENSCHIFFAHRT BAUER + HAUSCHILDT KATHARINENSTR. 11 20457 HAMBURG 11 FEDERAL REPUBLIC OF GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11010317,SIA BALTIC BUSINESS CONSULTING LATVIA,ACTIVE,39988,IGORS OKSS ADDRESS - MATISA STR. 79; RIGA RIGA LV-1009; RIGA LATVIA,Latvia,LVA,Panama Papers,The Panama Papers data is current through 2015, 11010319,"RAPATOUT, MICHEL",SUSPENDED,4002,SR. MICHEL RAPATOUT CASA ARCADIA RANCHO DOMINGO 29630 BENALMADENA MALAGA ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010314,GEORGE MACLEOD,ACTIVE,38390,GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010315,INFRARED CAPITAL PARTNERS LIMITED,ACTIVE,38587,INFRARED CAPITAL PARTNERS LIMITED INFRARED CAPITAL PARTNERS LIMITED; 12 CHARLES II STREET; LONDON; SW1Y 4QU EAST LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010318,VALLA LIMITED,ACTIVE,4,APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010321,BRUM COSTA ABOGADOS,,40054,,,,Panama Papers,The Panama Papers data is current through 2015, 11010322,ABED & SAVAGE,SUSPENDED,4007,ABED & SAVAGE 1101 SEVENTEENTH STREET N.W.; SUITE 405 WASHINGTON; D.C. 20036 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010323,"POTAMIANOS, GEORGE P.",SUSPENDED,4010,MR. GEORGE P. POTAMIANOS C/O ARCALIA SHIPPING CO. LTD. AV. 24 DE JULHO; 126/128; 5TH FLOOR 1350-346 LISBOA PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11010324,"WATSON, R. ANTHONY",SUSPENDED,4013,MR. R. ANTHONY WATSON FIELD HOUSE 12 OLD RECTORY LANE PEMBROKE HM 06 BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11010325,MARIO GALDAMES,,40183,,,,Panama Papers,The Panama Papers data is current through 2015, 11010326,"CONTRACTING TERMINAL SOLUTIONS, S.L.",,40189,,,,Panama Papers,The Panama Papers data is current through 2015, 11010327,CEIBU CPA & COMPANY,,40203,,,,Panama Papers,The Panama Papers data is current through 2015, 11010328,TRISTAR TRADING INC.,SUSPENDED,4021,TRISTAR TRADING INC. P.O. BOX 38994 NAIROBI KENYA,Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11010329,"STELIOS, IOANNOU",UNRECOVERABLE ACCOUNTS,588,"MR. IOANNU STELIOS 253 SYNGROU AVENUE ATHENS, GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11010330,JHS,SUSPENDED,5909,"MR. JASON SHAW 2 CAMBRIDGE TERRACE DOUGLAS, ISLE OF MAN IM1 3LL CHANNEL ISLANDS UNITED KINGDOM *S.I.*",Isle of Man;United Kingdom,IMN;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010331,ADVANCE SECRETARIES LIMITED,SUSPENDED,5918,ADVANCE SECRETARIES LIMITED ROOMS 1209-1210 FORTRESS TOWER 250 KING'S ROAD NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010332,ALEX PICOT & COMPANY (GUERNSEY),SUSPENDED,592,ALEX PICOT & COMPANY P.O. BOX 38 LES BRAYES HOUSE; LES BANQUES ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 3BA *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010333,HARCO EXECUTIVE SERVICES S.A.,ACTIVE,5929,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010334,"ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED, THE",INACTIVE,60,"THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 298 23-25 BROAD STREET ST. HELIER, JERSEY JE4 8TL CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010335,ANKER BANK,SUSPENDED,6024,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010336,DISCOUNT BANK & TRUST COMPANY (GENEVA BRANCH),SUSPENDED,6032,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010337,DEUTSCHE BANK LUXEMBOURG S.A.,SUSPENDED,5436,"DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010338,"VISTATEX, S.A.",SUSPENDED,545,VISTATEX; S.A. P. O. BOX 524106 MIAMI; FLORIDA 33152 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010439,"FREITES, FEDERICO G.",SUSPENDED,670,SR. FEDERICO G. FREITES P.O. BOX 30211 SANTO DOMINGO REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11010442,"HERRERA, CORA M.",SUSPENDED,565,"SRTA. CORA M. HERRERA APARTADO POSTAL 0816-07658 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010443,A. A. AMADOR ASSOCIATES,ACTIVE,5664,A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010339,SOCIETE DE BANQUE SUISSE (LUXEMBOURG) S.A.,SUSPENDED,5468,"SOCIETE DE BANQUE SUISSE (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010340,C.C. LEE & CO.,ACTIVE,5520,C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010341,"NG, LIE, LAI & CHAN",ACTIVE,5531,NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010342,RAWLINSON & HUNTER (B.V.I.),ACTIVE,5556,"RAWLINSON & HUNTER (B.V.I.) WOODBOURNE HALL P. O. BOX 3162 ROADTOWN, TORTOLA BRITISH VIRGIN ISLANDS",British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11010343,BANK OF BERMUDA (ISLE OF MAN) LIMITED,SUSPENDED,5573,BANK OF BERMUDA (ISLE OF MAN) LIMITED P.O. BOX 34 12-13 HILL STREET DOUGLAS 1M99 1BW ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010344,MAX NOTZ,SUSPENDED,570,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010345,LSTS CONSULTANTS LIMITED,,40059,,,,Panama Papers,The Panama Papers data is current through 2015, 11010346,ESTUDIO JURIDICO MÉNDEZ CORDOVA,,40063,,,,Panama Papers,The Panama Papers data is current through 2015, 11010347,CENTURY ACCOUNTING & SECRETARIAL LIMITED,,40146,,,,Panama Papers,The Panama Papers data is current through 2015, 11010348,BUSINESS SECRETARIAL CONSULTANTS LIMITED,,40158,,,,Panama Papers,The Panama Papers data is current through 2015, 11010349,"GESTMAN, S.A.",SUSPENDED,4023,GESTMAN S.A. 23 RUE ALDRINGEN L-1118 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010350,BRITTON & IGLESIAS,,40259,,,,Panama Papers,The Panama Papers data is current through 2015, 11010351,NATALIA VALENCIA BOTERO,,40275,,,,Panama Papers,The Panama Papers data is current through 2015, 11010352,ALBURY ASSOCIATES CORP.,,40288,,,,Panama Papers,The Panama Papers data is current through 2015, 11010353,INTERTRUST INTERNATIONAL MANAGEMENT LIMITED,ACTIVE,4040,INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010354,ALEX PICOT TRUST COMPANY LTD.,ACTIVE,4046,"ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010355,CUE & CO.,SUSPENDED,4047,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010356,"COCOZZA, MASSIMILIANO",SUSPENDED,4051,"SR. MASSIMILIANO COCOZZA AVENIDA JOSE DE FABREGA EDIFICIO VILLA EL CARMEN TORRE 1 APARTAMENTO 2D PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010357,MARINA MILENA GUZMAN PUERTO,,40538,,,,Panama Papers,The Panama Papers data is current through 2015, 11010358,"PHILLIPS, A. L.",UNRECOVERABLE ACCOUNTS,4055,MR. A. L. PHILLIPS P. O. BOX 78350 SANDTON 2146 TRANSVAAL SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11010359,68 ORANIM LLC,ACTIVE,38610,68 ORANIM LLC 5808 MYRTLE AVE. RIDGEWOOD; NEW YORK; 11385 NEW YORK USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010360,SIDIKIES CHARTERED ACCOUNTANTS AND STATUTORY AUDITORS,ACTIVE,38646,"SIDIKIES 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP, GREATER LONDON UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010361,"FOLLA, CARLOS",UNRECOVERABLE ACCOUNTS,3868,"SR. CARLOS FOLLA C/O CARFO EXCLUSIVAS DE PERFUMERIA Y COSMETI- CA S.A. APARTADO POSTAL 75673 CARACAS 1070, VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010363,EVERFORD CONSULTANTS LIMITED,ACTIVE,3873,EVERFORD CONSULTANTS LIMITED ROOMS 2001 & 2003 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG. **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010364,DR. MARIO RUIZ FERNANDEZ,ACTIVE,38770,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010365,RAIMUNDO IVAN JOVENTINO DE DEUS,,38786,,,,Panama Papers,The Panama Papers data is current through 2015, 11010366,RODRIGO ALBERTO CARAZO ZELEDON,,38857,,,,Panama Papers,The Panama Papers data is current through 2015, 11010369,FF FEEDSERVE FIDUCIARY SERVICE LTD.,,40588,,,,Panama Papers,The Panama Papers data is current through 2015, 11010370,CORPORATE SOLUTION LIMITED,,40740,,,,Panama Papers,The Panama Papers data is current through 2015, 11010371,GMC GESTION MANAGEMENT & COACHING SÀRL,,40750,,,,Panama Papers,The Panama Papers data is current through 2015, 11010372,SIMON BEETAR,,40756,,,,Panama Papers,The Panama Papers data is current through 2015, 11010373,JULIO RIVAS-STOQUE,,40801,,,,Panama Papers,The Panama Papers data is current through 2015, 11010362,GILES MORRIS,ACTIVE,38714,GILES MORRIS WESTWOOD; DOUGLAS ROAD KIRK MICHAEL; ISLE OF MAN DOUGLAS IM6 1AT; DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010367,SUNSHINE ASSETS INVESTMENTS LIMITED,ACTIVE,38860,SUNSHINE ASSETS INVESTMENTS LIMITED 70 KENNEDY ROAD; FLAT 7/B; AMBER GARDEN; HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010368,ROYAL HONOUR CONSULTANTS LIMITED,ACTIVE,38867,ROYAL HONOUR CONSULTANTS LIMITED UNIT 702; 7TH FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010374,FINSBURY TRUST & CORPORATE SERVICES LIMITED,ACTIVE,4082,"FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015,"In the Mossack Fonseca database received by ICIJ, Maurice Perera and Amanda Marsh appear as beneficial owners of Worthlen Finance Limited. Maurice Perera told ICIJ that he and Amanda Marsh are not beneficial owners of the company. He said they work for Finsbury Trust and Corporate Services Limited, a corporate service provider in Gibraltar that managed Worthlen. Perera provided a letter signed by a Mossack Fonseca representative that states “according to records updated by our client on June 9, 2016 neither Mr. Maurice Perera nor Mrs. Amanda Marsh are the ultimate beneficial owner of the company. Mr. Marcel Benhamou, French citizen with address: 41, T. Tabidze Str. Apt 8, 0162, Tbilisi, Georgia is the ultimate beneficial owner of the company.” (Note updated on August 25th and November 29th, 2016 and visualization updated on November 8th and 29th, 2016)." 11010375,JESSE H.Y. KWOK & CO.,ACTIVE,4084,"JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010376,URI MELAMED BAJAYO,,40855,,,,Panama Papers,The Panama Papers data is current through 2015, 11010377,"RANAN, DAVID",UNRECOVERABLE ACCOUNTS,4088,MR. DAVID RANAN C/O MR. B. HALPERIN 8 BRYAN COURT 68 SEYMOUR PLACE LONDON; ENGLAND W1 H5WS ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010378,FOSUN MANAGEMENT HOLDINGS LIMITED,,40939,,,,Panama Papers,The Panama Papers data is current through 2015, 11010379,ANGLORE S.A.R.L.,ACTIVE,4097,"ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010380,AL-PER SOLUTIONS LIMITED,,40979,,,,Panama Papers,The Panama Papers data is current through 2015, 11010381,EMPAQUES ASEPTICOS CENTROAMERICANOS S.A.,SUSPENDED,4099,EMPAQUES ASEPTICOS CENTROAMERICANOS S.A. SAN ISIDRO DE CORONADO APARTADO 66-2110 IPIS COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11010382,KINETIC CORPORATE SERVICES LTD.,ACTIVE,5411,KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010383,ARAB EMIRATES INVESTMENT BANK LTD.,ACTIVE,5461,ARAB EMIRATES INVESTMENT BANK LTD. 15TH FLOOR; FESTIVAL TOWER P O BOX 5503 DUBAI; UAE,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11010384,GONZALO FAJARDO & ASOCIADOS,ACTIVE,554,GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11010385,PRICEWATERHOUSE COOPERS LP (HONG KONG),SUSPENDED,5551,"PRICEWATERHOUSE COOPERS LIMITED 21/F. EDINBURGH TOWER THE LANDMARK, 15 QUEEN'S RD.CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010386,RAWLINSON & HUNTER (GUERNSEY),ACTIVE,5561,RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010387,NORDEA TRUST CORPORATION (ISLE OF MAN) LIMITED,SUSPENDED,5567,NORDEA TRUST CORPORATION (ISLE OF MAN) LIMITED P.O. BOX 203 ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010388,BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED,ACTIVE,5570,BARCLAYS PRIVATE BANK &TRUST (ISLE OF MAN) LTD 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010410,ROTHSCHILD TRUST CORPORATION LIMITED,SUSPENDED,6168,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010411,BOURQUIN & BINER BRADLEY,SUSPENDED,6232,BOURQUIN & BINER BRADLEY 6.AVENUE DE FRONTENEX PLACE DES EAUX-VIVES CH-1207 GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010438,FIRM WELL,SUSPENDED,6696,"FIRM WELL C/O MOSSACK FONSECA & CO. P.O. BOX 0832-00886 W.T.C. PANAMA, REPUBLIC OF PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010389,"INVERSIONES COMARCA, S.A.",ACTIVE,413,INVERSIONES COMARCA; S.A. PROYECTOS Y CONSTRUCCIONES OGEID S.A. APARTADO 60562 CARACAS 1060; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010390,"SHU QIN, LI",SUSPENDED,4142,MS. LI SHU QIN FLAT C 20/F TOWER ELEVEN PACIFIC PALISADES NO.1 BRAEMER HILL ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010391,"EL-BATRAWI, RAMY",UNRECOVERABLE ACCOUNTS,4197,"MR. RAMY EL-BATRAWI P. O. BOX 114625 MIAMI, FLORIDA 33111-4625 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010392,"ZULETA SUAREZ ARAQUE & JARAMILLO, ABOGADOS",INACTIVE,42,ZULETA SUAREZ ARAQUE & JARAMILLO; ABOGADOS CARRERA 11 NO. 82-01; OF. 902 SANTAFE DE BOGOTA; D.C.; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11010393,HERIVALE MOORE PLC,SUSPENDED,4207,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010394,LUX-FIDUCIAIRE,ACTIVE,4212,"LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010395,"BELLEMANS, JEAN ARMAND",SUSPENDED,4221,MR. JEAN ARMAND BELLEMANS 3 RUE DES GRANGES 1204 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010396,TRANSPORT & RENTALS SYSTEMS,INACTIVE,4225,TRANSPORT & RENTALS SYSTEMS C/O ASU VENEZOLANA CAR RENTALS S.A. AVENIDA LUIS ROCHE; CASA ROMULO GALLEGOS ALTAMIRA; CARACAS VENEZUELA ATN.: SR. JUAN M. CAMPODONICO,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010397,"CUSHWAY, BRIAN TERENCE",INACTIVE,4243,MR. BRIAN TERENCE CUSHWAY FLAT 14; PRINCE OF WALES COURT 227-229 THE KINGSWAY HOVE; SUSSEX ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010398,"LOO, VIVIAN",ACTIVE,574,MS. VIVIAN LOO 12/F.; MID-LEVELS; FLAT B 45 CONDUIT ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010399,LLOYD COOPER,SUSPENDED,5770,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010400,SHEARSON LEHMAN BROTHERS,SUSPENDED,578,"SHEARSON LEHMAN BROTHERS 521 5TH AVENUE NEW YORK, N.Y. 10175 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010401,WINCKWORTH & PEMBERTON (LONDON),SUSPENDED,587,"WINCKWORTH & PEMBERTON (LONDON) 35 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010402,CHARTER MANAGEMENT LIMITED,ACTIVE,59,CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I.,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010403,UNILASA IMPORTS CORPORATION,SUSPENDED,593,"UNILASA IMPORTS CORPORATION APARTADO POSTAL 0818-03698 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010404,PANAMA FLEET SERVICES INC.,SUSPENDED,5930,PANAMA FLEET SERVICES INC. 1422 CENTRAL BUILDING PEDDER STREET HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010405,"PULVER, ARNOLD",SUSPENDED,5997,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010406,STRAIN KEVILLE & CO.,SUSPENDED,605,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010407,PETRO TRADE S.A.M.,INACTIVE,6126,PETRO TRADE S.A.M. PARK PALACE 6 IMPASSE DE LA FONTAINE MC 98000 MONTECARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010408,VALEANT FARMACEUTICA,ACTIVE,614,VALEANT FARMACÉUTICA PANAMÁ; S. A. APARTADO POSTAL 0819-03772 PANAMÁ; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010409,"SHAW, MARK G.B.",SUSPENDED,615,MR. MARK G.B. SHAW ODELL LODGE ODELL; BEDFORDSHIRE MK43 7BB ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010412,SWISS BAHAMAS MANAGEMENT SERVICES LIMITED,INACTIVE,6264,"SWISS BAHAMAS MANAGEMENT SERVICES LIMITED KINGS'S COURT 250 BAY STREET P. O. BOX N8426 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11010413,BOEHRINGER MANNHEIM AMERICA CENTRAL S.A.,UNRECOVERABLE ACCOUNTS,6281,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11010414,"FABRICA DE REFRIGERADORES COMERCIALES, C. POR A.",ACTIVE,6289,"FABRICA DE REFRIGERADORES COMERCIALES C POR A EPS A-294 P. O. BOX 025522 MIAMI, FLORIDA 33102-5522 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010415,"BERTELLI, ALDA",SUSPENDED,6345,DRA. ALDA BERTELLI 50123 FIRENZE VIA NAZIONALE; 7 FLORENCE; ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11010416,CHRYSSES DEMETRIADES & CO.,SUSPENDED,607,CHRYSSES DEMETRIADES & CO. P.O. BOX 50132 3105 LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11010417,ROMERO ARTETA PONCE - ABOGADOS,ACTIVE,6171,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010418,LAURI HOLDINGS INC.,SUSPENDED,618,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010419,CAYMAN-HONG KONG CORPORATE SERVICES LIMITED,SUSPENDED,6239,CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010420,GRANT THORNTON STONEHAGE LIMITED,SUSPENDED,6292,"GRANT THORNTON STONEHAGE P.O. BOX 639 SIR WALTER RALEIGH HOUSE 48/50 ESPLANADE ST HELIER, JERSEY JE1 4HH CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010421,"VON SIMSON, PAULA",SUSPENDED,631,"MRS. PAULA VON SIMSON 251 EL VERANO AVE. PALO ALTO, CA 94306 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010422,COMPANY FORMATIONS INTERNATIONAL,SUSPENDED,6383,COMPANY FORMATIONS INTERNATIONAL CASTLE RIVER HOUSE 14/15 PARLIAMENT STREET DUBLIN 2 IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11010423,"P.C. CROWN HILL, INC.",SUSPENDED,6386,P.C. CROWN HILL; INC. C/O KIIC-USA; CORPORATION 878 PROSPECT STREET; STE. 210-B LA JOLLA; CA 92037 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010424,OPPENHEIMER WOLFF & DONNELLY LLP (BRUSSELS),SUSPENDED,6398,OPPENHEIMER WOLFF & DONNELLY LLP AVENUE LOUISE 240 BOX 5 1050 BRUSSELS BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11010425,FLADGATE FIELDER,SUSPENDED,650,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010426,AMAL ABOU HASSAN,SUSPENDED,6502,AMAL ABOU HASSAN MEADGROVE EXPORTS LIMITED 25 CURZON STREET LONDON W1Y 7AE ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010427,LEGIS TRUST LIMITED,ACTIVE,6560,"REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010428,KINGSTON MANAGEMENT (GUERNSEY) LIMITED,INACTIVE,6572,KINGSTON MANAGEMENT (GUERNSEY) LIMITED P.O. BOX 618 SUITE 5; BLOCK A; HIRZEL COURT ST. PETER PORT; GUERNSEY GY1 4PG CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010429,RANDELL & LOVERIDGE,SUSPENDED,6576,"RANDELL & LOVERIDGE 6 COURT ROW ST. PETER PORT, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010431,NWT CONSEIL SA,ACTIVE,6590,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010437,KAM LAM,INACTIVE,6689,MR. KAM LAM 13/F.; SUN HOUSE 181 DES VOEUX ROAD CENTRAL; HONG KONG ** S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010430,RAVENSTONE INTERNATIONAL PLC,UNRECOVERABLE ACCOUNTS,6583,RAVENSTONE INTERNATIONAL PLC VAL FLEURIE; RUE POUDREUSE ST. MARTIN; GUERNSEY GY4 6NL CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010432,WARREN FINANCIAL SERVICES LIMITED,DELINQUENT,6417,"WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010433,STABLE CORPORATE SERVICES LIMITED,ACTIVE,6455,STABLE CORPORATE SERVICES LIMITED UNIT 402; 4/F; MALAYSIA BUILDING; NO. 50; GLOUCESTER ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010434,APPLEBY HUNTER BAILHACHE,UNRECOVERABLE ACCOUNTS,6527,APPLEBY HUNTER BAILHACHE 22 VICTORIA STREET CANON´S COURT P. O. BOX HM 1179 HAMILTON HM EX BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11010435,CHIU & POON,SUSPENDED,6623,CHIU & POON RM 1307-9; DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010436,ASSOCIATED CONSULTANCY,ACTIVE,6650,ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010440,"RIVETT CARNAC, CHRISTOPHER C.",SUSPENDED,56,MR. CHRISTOPHER C. RIVETT CARNAC THE OLD RECTORY LOWER ROAD BEMERTON SALISBURY; WILTS SP2 9NL ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010441,"(PMA CLT) HOOGEWERF & CIE, BCSI",SUSPENDED,5644,HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.*,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010444,JUDKINS & CO.,SUSPENDED,575,"JUDKINS & CO. 16 STAR HILL ROCHESTER, KENT ME1 1UU ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010445,LORNE HOUSE TRUST LIMITED,SUSPENDED,5758,LORNE HOUSE TRUST LIMITED LORNE HOUSE CASTLETOWN ISLE OF MAN IM9 1AZ BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010446,OVERSEAS MANAGEMENT COMPANY INC.,ACTIVE,5761,"OVERSEAS MANAGEMENT COMPANY P.O. BOX 0816-00548 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010447,PARK NELSON THOMPSON QUARRELL,SUSPENDED,5792,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010448,INTER ART PARTNERS,SUSPENDED,5899,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010449,"ALVES DE ARAUJO F., WILSON",SUSPENDED,4248,MR. WILSON ALVES DE ARAUJO FILHO RUA MINISTRO ROCHA AZEVEDO 988 APTO. 1201 01410 SAO PAULO SP BRAZIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11010450,RAKA SECRETARIES & NOMINEES LIMITED,SUSPENDED,4259,"RAKA SECRETARIES & NOMINEES LIMITED SANG WOO BUILDING, 13/F 227-228 GLOUCESTER ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010451,HELIPAC S.A. (HELICOPTEROS DEL PACIFICOS S.A.),SUSPENDED,4273,"HELIPAC S.A. APARTADO POSTAL 0830-07933 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010452,KAILLAY LIMITED,SUSPENDED,4285,KAILLAY LIMITED UNICORN TRADE CENTRE; 11/F; ROOM 1103 131 DES VOEUX ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010453,"SHRIVASTVA, RAJIV N.",SUSPENDED,4296,"MR. RAJIV N. SHRIVASTVA R & S P.O. BOX 16763 JEBEL ALI, DUBAI UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11010605,"YAKER, MARSHALL I.",UNRECOVERABLE ACCOUNTS,448,"MR. MARSHALL I. YAKER P.O. BOX 3707 1212 MONTANA AVENUE EL PASO, TEXAS 79923 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010791,"PALLY, LIBERTAD",UNRECOVERABLE ACCOUNTS,4447,SRA. LIBERTAD PALLY 16 BOULEVARD HELVETIQUE 1207 GINEBRA SUIZA,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010454,INDEPENDENT FINANCIAL CONSULTANTS (C.I.) LIMITED,SUSPENDED,4300,"INDEPENDENT FINANCIAL CONSULTANTS (C.I.) LIMITED WOODLANDS LA RUE DE PALLIERES ST OUEN JERSEY, JE3 2BB",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010455,FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD.,SUSPENDED,4304,FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. C/O JULIO CHIU 2905-A ROSA AVENUE EL PASO; TEXAS 79905 U. S. A. **S.I.** ''ATTORNEY WORK PRODUCT; PRIVILEGED AND CONFIDENTIAL'',United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010456,BIL- BANQUE INTERNATIONALE A LUXEMBOURG S.A.,ACTIVE,4308,"DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010457,CURACAO TRUST MANAGEMENT N.V.,ACTIVE,6711,CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES,,,Panama Papers,The Panama Papers data is current through 2015, 11010458,"INTERNATIONAL CORPORATE CONSULTANTS, LTD.",UNRECOVERABLE ACCOUNTS,6714,INTERNATIONAL CORPORATE CONSULTANTS; LTD. P.O. BOX 738 YARMOUTH; MAINE 04096 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010459,"POLAK, ALBERTO",SUSPENDED,6830,MR. ALBERTO POLAK 2 SUNNYCREST ROAD TORONTO M2R 2T4 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11010460,BOND & COMPANY,ACTIVE,6848,"CORPORATE HOUSE SUITE 320-1100 MELVILLE STREET VANCOUVER, BC; CANADA V6E 4A6 *S.I.*",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11010461,HARRINGTON EXPORTS S.A.,SUSPENDED,6851,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010462,QUERLAND INVESTMENTS N.V.,SUSPENDED,6859,"QUERLAND INVESTMENTS N.V. C/O P.O. BOX 0832-00886 W.T.C. PANAMA, REP. OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010463,LUIS MARIA BENVENUTO,SUSPENDED,6862,SR. LUIS MARIA BENVENUTO AV. DEL LIBERTADOR 2168 12D 1425 BUENOS AIRES REPUBLICA ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11010464,GERNITA HOLDINGS INC.,SUSPENDED,6894,GERNITA HOLDINGS INC. ''LA ROSE''; SANDY NOOK LI' SLET; ST. SAMPSONS GUERNSEY GY2 4EJ CHANNEL ISLANDS BRITISH ISLES,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010465,(PMA CLT) SOCIETE FIDUCIAIRE DU MONT-BLANC SA,SUSPENDED,6916,SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.*,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010466,MR. RENZO BONDESAN AND MRS. CINZIA SOMAINI,,40299,,,,Panama Papers,The Panama Papers data is current through 2015, 11010467,AP ADVISERS LIMITED,,40300,,,,Panama Papers,The Panama Papers data is current through 2015, 11010468,"BENATAR FARACHE, JAIME",ACTIVE,4034,JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010469,MOHSAN PARVEZ,,40342,,,,Panama Papers,The Panama Papers data is current through 2015, 11010470,MR. D. BALDES,INACTIVE,4035,"MR. D. BALDES C/O PRENEBA & CO. (H.K.) LTD. ROOM 1403-7 KOWLOON CENTRE 29-43 ASHLEY ROAD KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010471,MARCUARD HERITAGE AG (ZURICH CLIENT),,40353,,,,Panama Papers,The Panama Papers data is current through 2015, 11010472,"LIAU, HO & CHAN",SUSPENDED,4038,LIAU; HO & CHAN UNITED CHINESE BANK BUILDING 6/F; 31-37 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010473,"TONG WING KIN, KEVIN",,40465,,,,Panama Papers,The Panama Papers data is current through 2015, 11010474,"NEAL, VAN T.",SUSPENDED,4048,"MR. VAN T. NEAL 208 CRANBOURNE ROAD FRANKSTON 3199 VICTORIA, AUSTRALIA",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11010475,HELIX FIDUCIARY AG (ZURICH CLIENT),,40493,,,,Panama Papers,The Panama Papers data is current through 2015, 11010476,"SHANGHAI CHENXIN ECONOMICAL CONSULTING CO., LTD",,40547,,,,Panama Papers,The Panama Papers data is current through 2015, 11010477,ARNOLDO SÁNCHEZ BOLAÑOS,,40589,,,,Panama Papers,The Panama Papers data is current through 2015, 11010478,ERNESTO POMBO KOPP,,40594,,,,Panama Papers,The Panama Papers data is current through 2015, 11010479,EMPRENO VENTURES LTD,,40597,,,,Panama Papers,The Panama Papers data is current through 2015, 11010480,FENRIGHT SECRETARIAL SERVICES LIMITED,,40627,,,,Panama Papers,The Panama Papers data is current through 2015, 11010481,QUADRI LAYENI,,40638,,,,Panama Papers,The Panama Papers data is current through 2015, 11010482,ENTER WINGLOBE MANAGEMENT LTD,,40657,,,,Panama Papers,The Panama Papers data is current through 2015, 11010484,MARIO RUIZ,ACTIVE,38896,"MARIO CRUZ YERBAL 1566, (1607) VILLA ADELINA BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11010487,DANIEL GUEDES SANTOS ARCOS,ACTIVE,39028,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11010488,STSIAPAN HRYSHCHENIA,ACTIVE,39049,STSIAPAN HRYSHCHENIA V.KLIUTKO STR. 1-26 225295 IVATSEVICHI MINSK BELARUS,Belarus,BLR,Panama Papers,The Panama Papers data is current through 2015, 11010483,"ROBERTS, DAVID W.",SUSPENDED,407,"MR. DAVID W. ROBERTS LES CHASSES LA RUE DES CHASSES ST. JOHN, JERSEY JE3 4EE CHANNEL ISLANDS *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010485,MOUNTAIN SKY RESOURCES MONGOLIA LIMITED,ACTIVE,38900,MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010486,ARETI CHARIDEMOU & ASSOCIATES L.L.C.,ACTIVE,38911,ARETI CHARIDEMOU & ASSOCIATES L.L.C. 21 VASSILI MICHAILIDI; LIMASSOL 3026; CYPRUS LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11010489,PABLO LUIS BARDIN NOGARO,ACTIVE,39074,PABLO LUIS BARDIN NOGARO EDIFICIO ALERCE APTO 204 COMPLEJO GREEN LEAVES; FORT WAYNE; PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11010490,CR. MANUEL VIDAL,ACTIVE,39083,CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11010491,"CHIU, KWOK WAI",SUSPENDED,3911,"MR. KWOK WAI CHIU 1/F., 41 D'AGUILAR STREET HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010492,ARTURO JOSE MARIA GANGOTENA ARTETA,,39138,,,,Panama Papers,The Panama Papers data is current through 2015, 11010493,P.P.S. LIMITED,SUSPENDED,5901,P.P.S. LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010494,NIEDERER KRAFT & FREY,PROSPECT,5985,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010495,ATLANTIC TOWER S.A.,ACTIVE,6001,ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11010496,CORPOSEC (HONG KONG) LIMITED,ACTIVE,6004,CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010497,DHUN SUKHESWALLA & CO.,SUSPENDED,6007,DHUN SUKHESWALLA & CO. 7/F.; MAN ON COMMERCIAL BUILDING 12-13 JUBILEE STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010498,BANK LEUMI-LE-ISRAEL,SUSPENDED,6029,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010499,"STONEHAM, LANGTON & PASSMORE",SUSPENDED,611,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010500,"TRANCHANT, CHARLES",UNRECOVERABLE ACCOUNTS,619,"MR. CHARLES TRACHANT P.O. BOX 523 LAFITTE, LA 70067-0523 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010501,PELLERANO & HERRERA,ACTIVE,6222,PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11010502,RAWI & CO.,ACTIVE,67,"RAWI & CO. 128 EBURY STREET LONDON SW1W 9QQ ENGLAND, UNITED KINGDOM * S.I. * LONDON UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010503,MONTAQUE SECURITIES INTERNATIONAL,SUSPENDED,6743,MONTAQUE SECURITIES INTERNATIONAL SAFFREY SQUARE 1ST FLOOR; BAY STREET & BANK LANE P.O. BOX 8303 NASSAU; THE BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11010504,ASPHALEIA TREUHAND AG,SUSPENDED,6758,"ASPHALEIA TREUHAND AG OBERAHAUS, ALTENBACH 8 P.O. BOX 1130 FL-9490 VADUZ LIECHTENSTEIN",Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11010529,ING TRUST (LUXEMBOURG) S.A.,SUSPENDED,4316,"ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010531,"BUTCHER, MERVYN L.",SUSPENDED,4332,MR. L. MERVYN BUTCHER 2301 SUNNING PLAZA 10 HYSAN AVENUE HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010532,"FONSECA MORA, RAMON",ACTIVE,438,"LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010505,SOUTH CHINA MORNING POST PUBLISHERS LTD.,ACTIVE,6867,SOUTH CHINA MORNING POST PUBLISHERS LTD. MORNING POST CENTRE 22 DAI FAT STREET TAI PO INDUSTRIAL ESTATE NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010506,LAM GING YU,ACTIVE,6878,MR. LAM GING YU UNIT F; 16/F; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KLN.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010507,ALPHACORP INTERNATIONAL LTD.,SUSPENDED,6913,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010508,INTERNATIONAL RESOURCE SERVICES,SUSPENDED,6931,"INTERNATIONAL RESOURCE SERVICES 691 VALLEY BROOK LANE WINSTON SALEM, NC 27104 U.S.A",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010509,"DALPAYRAT, PHILIPPE",SUSPENDED,6944,MR. PHILIPPE DALPAYRAT 4 PLACE DE BRETEUIL 75015 PARIS FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11010510,"MAHARAJ, DEVESH",UNRECOVERABLE ACCOUNTS,6992,MR. DEVESH MAHARAJ 24 ABERCROMBY ST. (GROUND FLOOR) PORT OF SPAIN TRINIDAD & TOBAGO,Trinidad and Tobago,TTO,Panama Papers,The Panama Papers data is current through 2015, 11010511,CREDIT SUISSE (SINGAPORE),SUSPENDED,7012,"CREDIT SUISSE TRUST LIMITED (SINGAPORE) 1 RAFFLES LINK NO. 05-02, SOUTH LOBBY SINGAPORE 039393 SINGAPORE",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11010512,RAYMOND HO & CO.,SUSPENDED,7023,RAYMOND HO & CO. 1301 FAIRMONT HOUSE 13TH FLOOR; 8 COTTON TREE DRIVE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010513,MR. LAU CHUN,ACTIVE,7051,"MR. LAU CHUN RM 1304, LUCKY CENTRE 165-171 WAN CHAI ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010514,"FIDUCIAIRE FISCHER, S. A.",SUSPENDED,706,"FIDUCIAIRE FISCHER, S. A. ROUTE DE FRONTENEX 62 CASE POSTALE 274 1211 GENEVE 6 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010515,CITIBANK (ZURICH).,INACTIVE,7094,CITIBANK (SWITZERLAND) BAHNHOFSTRASSE 63 P.O. BOX 244 CH-8001 ZURICH SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010516,"KAYE, SCHOLER, FIERMAN, HAYS & HANDLER (HONG KONG)",SUSPENDED,7097,KAYE; SCHOLER; FIERMAN; HAYS & HANDLER 18/F.; NINE QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010517,"LIVNY, JONATHAN",SUSPENDED,7206,MR. JONATHAN LIVNY 34 BEN YEHUDA ST. P.O. BOX 2607 JERUSALEM ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010518,RD SECRETARIES (1990) LIMITED,ACTIVE,7207,RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010519,MAPPERLEY HOLDINGS INC,UNRECOVERABLE ACCOUNTS,7219,MAPPERLEY HOLDINGS INC P.O. 34051 JERUSALEM 91013 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010520,LEADER GARMENT LTD,SUSPENDED,7241,LEADER GARMENT LTD UNIT B; 23/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010521,SUBNOVA (PTY) LTD.,SUSPENDED,725,SUBNOVA (PTY) LTD. P. O. BOX 851 ISANDO 1600 SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11010522,"STRAPPINI, HAVARD & CO.",UNRECOVERABLE ACCOUNTS,7275,STRAPPINI; HAVARD & CO. 8 LEFEBVRE STREET ST. PETER PORT; GUERNSEY GY1 2PE CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010524,DANTRUST LIMITED,SUSPENDED,7337,"DANTRUST LIMITED CHAMBERS P.O. BOX 186 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS",British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11010525,HAYNES AND BOONE LLP,ACTIVE,7341,HAYNES AND BOONE LLP 2323 VICTORY AVENUE SUITE 700; DALLAS; TEXAS 75219 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010526,"CONIGLIO, FRANCESCO",SUSPENDED,736,MR. FRANCESCO CONIGLIO VIA. BATTISTI 2/10 17100 SAVONA ITALIA,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11010523,"CHENG, LOUIS",SUSPENDED,7336,MR. LOUIS CHENG VILLA 217; BEIJING RIVIERA 1 XIANG JIANG; NORTH ROAD CHAO YANG DISTRICT; BEIJING 100103 CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11010527,ABCO PROPERTY CORPORATION,ACTIVE,7360,MD MANAGEMENT CORPORATION SARL 57 RUE GRIMALDI; MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010528,NEDGROUP TRUST LIMITED OF FAIRBAIRN HOUSE,ACTIVE,7383,NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010530,Y. W. TAI & CO.,SUSPENDED,4320,Y. W. TAI & CO. 21/F; YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010533,STANTON TRADING LIMITED,SUSPENDED,4398,STANTON TRADING LIMITED 3/FL.; BANGKOK BANK BUILDING 18 BONHAM STRAND WEST SHEUNG WAN; HONG KONG ATTN.: MS. MICHELLE CHEUNG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010534,"BONILLA MAYORGA, JUAN",UNRECOVERABLE ACCOUNTS,440,"SR. JUAN M. A. BONILLA MAYORGA APARTADO POSTAL 0818-03760 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010535,ANZ GRINDLAYS TRUST (SWITZERLAND) S.A.,SUSPENDED,4400,ANZ GRINDLAYS TRUST (SWITZERLAND) S.A. P. O. BOX 1560 7 QUAI DU MONT BLANC CH-1211 GENEVA 1 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010536,"HARALDSON, JAN",SUSPENDED,4423,MR. JAN HARALDSON P. O. BOX 561/6388 I.C.C.. MAIN STREET GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11010537,DE FORTUNY - ABOGADOS,ACTIVE LEGAL,4434,ALEJANDRO FORTUNY - ABOGADOS AVDA. RICARDO SORIANO 12; 1-4 MARBELLA 29600; MARBELLA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010538,JOSÉ ADOLFO GOYANES RODRÍGUEZ,ACTIVE LEGAL,39139,000 TERRAZAS DEL COUNTRY; AV. AUYANTEPUY; RESIDENCIAL CASA BLANCA PHC; SAN JOSÉ; VALENCIA; ESTADO DE CARABOBO; 2001; VENEZUELA CAGUA VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010539,RAMIRO ALFREDO SOTOMAYOR MARTINEZ,,39148,,,,Panama Papers,The Panama Papers data is current through 2015, 11010540,GILDHE WISSAM,ACTIVE,39162,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010541,WESTHORPE INTERNATIONAL LIMITED,ACTIVE,39198,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11010542,FLOR DE MAYO PACHECO PILON,ACTIVE,39219,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11010543,WERNER FUHKRM BATISTA,ACTIVE,39227,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11010544,PHILIPPE MARCEL KADOUCH,ACTIVE,39261,KADOUCH PHILIPPE MARCEL 2 ALE DUMBRAVITA STREET; BL. B28; SC. B; AP. 82; SECTOR 6 BUCHAREST ROMANIA,Romania,ROU,Panama Papers,The Panama Papers data is current through 2015, 11010545,RICARDO MACHADO NEVES,ACTIVE,39262,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11010546,SHIN & KIM,SUSPENDED,3927,SHIN & KIM SAMDO BLDG.; 4TH FLOOR 1-170 SOONHWA-DONG; CHUNG-KU SEOUL 100-130; KOREA,South Korea,KOR,Panama Papers,The Panama Papers data is current through 2015, 11010547,LUK CHI SHING,ACTIVE,39283,LUK CHI SHING ROOM 2201-2; 22/F; CHUANG´S ENTERPRISES BUILDING 382 LOCKHART ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010548,"LEVINE, KENNETH",ACTIVE,6233,"MR. KENNETH LEVINE C/O LEVINE & OKOSHKEN 51, AVENUE MONTAIGNE 75008 PARIS FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11010603,"CROOKSON, KEVIN",SUSPENDED,4464,"MR. KEVIN CROOKSON THE ANCHORAGE HALL ROAD RHU DUNBARTONSHIRE G84 8RR SCOTLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010604,WONG POON CHAN LAW & CO.,SUSPENDED,4474,WONG POON CHAN LAW & CO. 1/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010549,FMS FIDUCIARY MANAGEMENT SERVICES LIMITED,SUSPENDED,6271,FIDUCIARY MANAGEMENT SERVICES LIMITED P.O. BOX 75; FALCON CLIFF; PALACE ROAD DOUGLAS; ISLE OF MAN IM99 1EP BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010550,ALEXIOU KNOWLES & CO.,SUSPENDED,6316,"ALEXIOU KNOWLES & CO. P.O. BOX N 4805 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11010551,"ALLEN, WINSTON A.",UNRECOVERABLE ACCOUNTS,6332,"MR. WINSTON A. ALLEN P.O. BOX 438 ST. HELIER, JERSEY JE4 8WZ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010552,"C.M. LI, CHOW, PANG & CHAN",SUSPENDED,6352,C.M. LI; CHOW; PANG & CHAN RM A 9/F; & RM B 15/F WAH KIT COMMERCIAL CENTRE 300-302 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010553,HOPEWELL HOLDINGS LIMITED,INACTIVE,6382,HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010554,CHANG LEUNG HUI & LI C.P.A. LIMITED,ACTIVE,6426,CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR AON INSURANCE TOWER; 3 LOCKHART ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010555,COLIN BISHOP & CO.,SUSPENDED,6458,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010556,"KARDONSKI, FRED",SUSPENDED,646,"SR. FRED KARDONSKI APARTADO POSTAL 0813-01751 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010557,MEMOR CORPORATE LTD.,,40705,,,,Panama Papers,The Panama Papers data is current through 2015, 11010558,"BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP",,40711,,,,Panama Papers,The Panama Papers data is current through 2015, 11010559,OSCAR ARAGON,,40738,,,,Panama Papers,The Panama Papers data is current through 2015, 11010560,LUZ MIRIAM ORTIZ SOTO,,40755,,,,Panama Papers,The Panama Papers data is current through 2015, 11010561,MONTE CARLO MARITIME SERVICES,,40764,,,,Panama Papers,The Panama Papers data is current through 2015, 11010562,CARLOS SOTO,,40778,,,,Panama Papers,The Panama Papers data is current through 2015, 11010563,FERNANDO MAZUERA Y CIA S.A.,,40787,,,,Panama Papers,The Panama Papers data is current through 2015, 11010564,JD-INFINUM ASIA LIMITED.,,40803,,,,Panama Papers,The Panama Papers data is current through 2015, 11010565,LEYLA ACAR.,,40835,,,,Panama Papers,The Panama Papers data is current through 2015, 11010566,HENNER DIEKMANN,,40850,,,,Panama Papers,The Panama Papers data is current through 2015, 11010567,FIDELITY FINANCIAL CONSULTING LIMITED,,40860,,,,Panama Papers,The Panama Papers data is current through 2015, 11010568,RICARDO DEL CRISTO ARISTIZABAL ESCOBAR,,40866,,,,Panama Papers,The Panama Papers data is current through 2015, 11010569,ERICIO ALVARES DE AZEVEDO GONZAGA NETO,,40868,,,,Panama Papers,The Panama Papers data is current through 2015, 11010570,"ALLEGRE, MARC",INACTIVE,4089,"MR. MARC ALLEGRE P.O. BOX 011443 MIAMI, FLORIDA 33101 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010571,"SAGEL, MANUEL DE JESUS R.",SUSPENDED,4093,"MANUEL DE JESUS SAGEL R. APARTADO POSTAL 0834-00217 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010572,EDITE FLANK TRAIMAN,,40985,,,,Panama Papers,The Panama Papers data is current through 2015, 11010573,CORPORACION SAGITARIO,,40991,,,,Panama Papers,The Panama Papers data is current through 2015, 11010574,SANTO MANAGEMENT LIMITED,ACTIVE,4149,SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010575,GOODWOOD LIMITED,SUSPENDED,4153,GOODWOOD LIMITED FLAT 13-A; 2/F; NEW KNUTSFORD HOUSE 13-14 KNUTSFORD TERRACE; TSIM SHA TSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010576,PALADIN LIMITED,ACTIVE,4154,PALADIN LIMITED SUITE 2304; 23RD FLOOR; SUN LIFE TOWER; THE GATEWAY; HARBOUR CITY; TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010577,SOVEREIGN BUSINESS SERVICES S.A.,UNRECOVERABLE ACCOUNTS,6917,SOVEREIGN BUSINESS SERVICES S.A. SOVEREIGN HOUSE KAPELSESTURG 109A 2180 AMBERES; BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11010578,S.A.M.F.E.T.,SUSPENDED,6918,"S.A.M.F.E.T. LE PANORAMA C/D 57, RUE GRIMALDI MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010579,"JEMSHIR, MAHMOOD ASSAD",UNRECOVERABLE ACCOUNTS,6921,"MR. MAHMOOD ASSAD JEMSHIR 40 GROVE ROAD SURBITON, SURREY KT6 4BZ ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010580,"PORTER, RATNER & CO.",UNRECOVERABLE ACCOUNTS,6934,PORTER; RATNER & CO. YORKSHIRE BANK CHAMBERS 86 WHITEGATE DRIVE; BLACKPOOL LANCS. FY3 9AL UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010581,VIVES Y ASOCIADOS,ACTIVE,6936,"APARTADO 0816-01461 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010585,BRAXTON AND CIE. S. A.,SUSPENDED,393,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010582,JENSON INTERNATIONAL GROUP,SUSPENDED,6959,JENSON INTERNATIONAL GROUP ROOM 3810; 38/F. SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010583,"VAN VUUREN, ANTHONY JANSE",ACTIVE,696,MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010584,LUBBOCK FINE (LONDON),ACTIVE,7,PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010586,JOSÉ BAUDIN,ACTIVE,39327,JOSÉ BAUDIN PLAZA GALA PLACIDIA; PISO 13º 2ª ESCALERA A BARCELONA(08006); ESPAÑA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010587,JASON LAM & CO,ACTIVE,39330,JASON LAM & CO UNIT 1303 CHINACHEM JOHNSTON PLAZA; 178-186 JOHNSTON ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010588,SPEECHLY BIRCHAM,CLIENT IN REPRESENTATIVE TERRITORY,3934,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010589,CMG SHIPPING LIMITED,SUSPENDED,39360,CMG SHIPPING LIMITED SUITES 6703-6704; CENTRAL PLAZA; 18 HARBOUR ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010590,GWS CONSULTING GMBH,ACTIVE,39460,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11010591,O. P. TANEJA,SUSPENDED,3950,"O. P. TANEJA C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010592,SEMI-TECH (GLOBAL) LIMITED,SUSPENDED,3951,SEMI-TECH (GLOBAL) LIMITED 3001-4; TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010593,PAUL CAMERON MCTAGGART,ACTIVE,39517,PAUL 93 S. JACKSON ST. #70211 ABBEVILLE USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010594,(PMA CLT) SEF SOCIETE FIDUCIAIRE S. A.,ACTIVE,65,SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010595,"COUMOU, B.C.",SUSPENDED,652,"MR. B.C. COUMOU 311 EDEN ISLES SLIDELL, LOUISIANA 70458 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010596,"BEN AUBIED, MOHAMED ABDULLAH",SUSPENDED,655,MR. MOHAMED ABDULLAH BEN AUBIED P.O. BOX 4578 JEDDAH SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11010597,CAREY COMMERCIAL LIMITED,SUSPENDED,6570,CAREY COMMERCIAL LIMITED P.O. BOX 98; 22 SMITH STREET ST. PETER PORT; GUERNSEY GY1 2JQ; CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010598,PADILLA & ASOCIADOS,ACTIVE,6604,J. PADILLA ATTORNEY & ASSOCIATES JUSTO AROSEMENA AVENUE & 32ND EAST STREET; NO. 3-32; PADILLA & ASSOCIATES BUILDING PANAMA P O BOX 0823-05721; PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010599,HAU LAU LI & YEUNG,SUSPENDED,6687,HAU LAU LI & YEUNG ROOM 2902-3; 29/F.; TOWER 1; LIPPO CENTRE 89 QUEENSWAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010600,"INTERNATIONAL ASSET STRATEGIES, INC.",UNRECOVERABLE ACCOUNTS,6715,INTERNATIONAL ASSET STRATEGIES; INC. 10 PARADISE DRIVE LACONIA; NEW HAMPSHIRE 03246 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010601,EDMUND J. WARD,ACTIVE,674,"ING. EDMUND J. WARD APARTADO 0819-03547 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010602,"YEOH, ROBERT",SUSPENDED,4454,MR. ROBERT YEOH 28 JALAN U-THANT 55000 KUALA LUMPUR MALAYSIA,Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11010606,ONGLORY BUSINESS MANAGEMENT LTD.,ACTIVE,4495,ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010607,KAGAN MOSS & CO.,SUSPENDED,4499,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010608,EURO-SEAMARK LIMITED,SUSPENDED,4513,EURO-SEAMARK LIMITED P.O. BOX 90 AVENUE HOUSE; ST. JULIAN'S AVENUE ST. PETER PORT; GUERNSEY GY1 4BT CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010609,"GESTION INMOBILIARIA LAS CANTERAS, S.L.",UNRECOVERABLE ACCOUNTS,4523,GESTION INMOBILIARIA LAS CANTERAS; S.L. CALLE PRUDENCIO MORALES; 21 PUERTO DE LA LUZ LAS PALMAS DE GRAN CANARIA ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010610,THE BRENT WALKER GROUP PLC,SUSPENDED,4165,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010611,SINOLINK WORLDWIDE COMPANY LIMITED,SUSPENDED,4177,SINOLINK WORLDWIDE COMPANY LIMITED ROOM 2501-2; 25/F VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010612,NORTHERN FINANCIAL MANAGEMENT LTD.,SUSPENDED,4202,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010613,SAMMY MAROUN,ACTIVE,4206,MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11010614,ICBC (ASIA) LTD (HENNESSY ROAD BRANCH),ACTIVE,4210,"ICBC (ASIA) LTD C/O HENNESSY ROAD BRANCH SHOP 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG S.A.R.",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010615,WIDERVILLE SERVICES LTD.,SUSPENDED,4235,"WIDERVILLE SERVICES LTD. 13/F., ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010616,VANNA MARR MUSIC CORP.,SUSPENDED,4241,"VANNA MARR MUSIC CORP. C/O MRS. VANNA MARRE VIA LIDO , 3 6612 ASCONA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010617,"ROYCE, JOSEPH",SUSPENDED,428,"MR. JOSEPH ROYCE 612 EAST GRACY SPRAIN ROAD YONKERS, NEW YORK 10710 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010618,CRYSTAL TRUST COMPANY LIMITED,UNRECOVERABLE ACCOUNTS,7392,"CRYSTAL TRUST COMPANY LIMITED; 20 BRITANNIA PLACE BATH STREET; ST. HELIER, JERSEY JE2 4HN CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010619,C & E SECRETARIES LIMITED,ACTIVE,7426,C & E SECRETARIES LIMITED ROOM 1103; 11/F; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010620,TAMOSIUS & HUTCHINSON,SUSPENDED,7436,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010621,KEMEX INTERNATIONAL INC.,SUSPENDED,744,"KEMEX INTERNATIONAL INC. 5287 NW 161 ST HIALEAH, FL 33014-6221 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010622,"CHAN, BONS",SUSPENDED,7465,MR. BONS CHAN RM 2201; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010623,"LAM, LILIAN",SUSPENDED,7476,MS. LILIAN LAM 57C SEABIRD LANE; DISCOVERY BAY LANTAU; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010624,HALDANES,SUSPENDED,7493,HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010626,GREAT PARKS,ACTIVE,39538,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11010625,HONEST BRIGHT CORPORATION,ACTIVE,7494,HONEST BRIGHT CORPORATION ROOM 1405 - 1407; 14/F.; DOMINION CENTRE; NO. 43 QUEEN'S ROAD EAST; HONG KONG. **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010627,MAURICIO TREVIÑO ZAMBRANO,ACTIVE LEGAL,39545,MAURICIO TREVIÑO Z. 383 RUE DE HERMANCE 1247 ANIERS SWITZERLAND ANJERES SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010628,GC&S CORPORATION HOLDING,ACTIVE,39564,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11010629,R. LEE & PARTNERS LIMITED,ACTIVE,39592,R. LEE & PARTNERS LIMITED ROOM 1103; DANNIES HOUSE; 20 LUARD ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010630,FIDUCIAIRE CLAUDE UHRES,SUSPENDED,3961,"FIDUCIAIRE CLAUDE UHRES 10, RUE JEAN JACOBY L-1832 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010631,SR. CARLOS ARTURO BERMUDEZ INTRIAGO,ACTIVE,39615,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010632,FIRST FAMILY ESTATE PLANNING (ZURICH CLIENT),ACTIVE,39649,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11010633,OLIVIER COEL,ACTIVE,39660,"MR. OLIVIER COEL 7 CEINTURE UM SCHLASS L-5880 HESPERANGE LUXEMBOURG CITY L-5880, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010634,SWEDBANK (LUXEMBOURG) S.A.,ACTIVE,3970,SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010635,K.Y. NG & COMPANY,SUSPENDED,4290,K.Y. NG & COMPANY UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010636,"HADDAD HAKIM, EDGARD",INACTIVE,431,SR. EDGARD HADDAD HAKIM CASILLA 3001 SANTIAGO CHILE,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11010637,"ROBINSON, SUE R.",SUSPENDED,4334,"MRS. SUE R. ROBINSON 2420 WESTRIDGE DRIVE PLANO, TEXAS 75075-8316 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010638,DR. THOMAS FISCHER & PARTNER,SUSPENDED,434,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010639,"GRECO, GASTON",SUSPENDED,436,MR. GASTON GRECO 168 AVENUE FRANKLIN ROOSEVELT 1050 BRUSSELS BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11010640,CORAZON G. CAMAÑAG,ACTIVE,4393,"CORAZON G. CAMAÑAG 6/F EXCHANGE CORNER BUILDING 107 V. RUFINO COR. ESTEBAN AND BOLANOS STS. LEGASPI VILLAGE, MAKATI CITY PHILIPPINES",Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11010641,CONSULADO DE PANAMA EN DUBAI,UNRECOVERABLE ACCOUNTS,441,CONSULADO DE PANAMA EN DUBAI C/O CAP. H. DELAIDE INDEPENDENT SURVEYORS P.O. BOX 6163 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11010642,TREE LANE MARITIME (HK) LTD.,SUSPENDED,4414,"TREE LANE MARITIME (HK) LTD. ROOM 2910-13, 29TH FLOOR JARDINE HOUSE 1 CONNAUGHT PLACE HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010684,ANDRES GONZALEZ DUQUE,PROSPECT,39971,ANDRES GONZALEZ DUQUE CALLE 18 A SUR NO 22 – 130 MEDELLIN COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11010685,SANFORD LANCE PIROTIN,ACTIVE,39985,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010686,ROGERIO MORAES,,40081,,,,Panama Papers,The Panama Papers data is current through 2015, 11010687,ANGLO ASIAN OPERATIONS LIMITED,,40102,,,,Panama Papers,The Panama Papers data is current through 2015, 11010688,CRM + TEST CLIENT,,40111,,,,Panama Papers,The Panama Papers data is current through 2015, 11010689,MARINA DE MELLO POIXOTO VISETTI,,40164,,,,Panama Papers,The Panama Papers data is current through 2015, 11010690,LUCIANO RODRIGUEZ CAMPIZ,,40269,,,,Panama Papers,The Panama Papers data is current through 2015, 11010691,LEON ALEXANDR,,40280,,,,Panama Papers,The Panama Papers data is current through 2015, 11010692,KEYES CHRISTOPHER HARDIN,,40281,,,,Panama Papers,The Panama Papers data is current through 2015, 11010694,GEOVANNY MENESES GUEVARA,,40304,,,,Panama Papers,The Panama Papers data is current through 2015, 11010695,RHT CORPORATE ADVISORY (HK) LIMITED,,40354,,,,Panama Papers,The Panama Papers data is current through 2015, 11010696,GORGEOUS WEALTH LIMITED,,40355,,,,Panama Papers,The Panama Papers data is current through 2015, 11010643,LEGAL CONSULTING SERVICES LIMITED,ACTIVE,4428,"GRAFF INTERNATIONAL PARTNERS K/S B.POLYANKA STREET 15 MOSCOW (MOSKVA) 119180, MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11010644,E. B. C. CORPORATION S.A.M.,SUSPENDED,70,E. B. C. CORPORATION S.A.M. ''LE MONTAIGNE'' 6 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010645,PARADYM CORPORATE SERVICES LIMITED,UNRECOVERABLE ACCOUNTS,7002,PARADYM CORPORATE SERVICES LIMITED 704 7/F CENTRAL PLAZA 18 HARBOUR ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010646,"WARD, EDMUND ERIC",SUSPENDED,7017,"SR. EDMUND ERIC WARD VALVULAS INDUSTRIALES LOS PLASTICOS 166 URB. INDUSTRIAL VULCANO ATE. LIMA, PERU",Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11010647,FIDUX TRUST COMPANY LIMITED,ACTIVE,7026,"FIDUX TRUST COMPANY LIMITED BLANDEL BRIDGE HOUSE SLOANE SQUARESUITE 6, LONDON SW1W 8AX56 ENGLAND *S.I.*",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010648,ROBERT MACE,SUSPENDED,7032,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010649,"BOYER, JONATHAN",INACTIVE,7034,"MR. JONATHAN BOYER 5 WESTOVER ROAD LONDON SW18 2RE ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010650,MEGA FIDUCIARIA S.A.,SUSPENDED,7037,"MEGA FIDUCIARIA S.A. CASSELLA POSTALE 282 CH - 6982 AGNO, TI SWITZERLAND ATTENTION: MS. STEFANIA",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010651,"HOWARTH, K.",SUSPENDED,704,MR. K. HOWARTH 2 WESTBROOK ROAD KINGSLEY; NR. FRODSHAM CHESHIRE ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010652,YINMAIN INTERNATIONAL TRADING LIMITED,SUSPENDED,7046,YINMAIN INTERNATIONAL TRADING LIMITED UNIT 1402; 14TH FLOOR OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010653,CHYAU FWU PROPERTIES LIMITED,SUSPENDED,4526,"CHYAU FWU PROPERTIES LIMITED 11/F WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010654,"KJELLMAN, JAN",ACTIVE,453,MR. JAN KJELLMAN CHEMIN DE BASSY 1247 ANJERES SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010655,"ALFARO CASTILLO, FRANCISCO E.",INACTIVE,454,FRANCISCO E. ALFARO CASTILLO 43 AVENIDA SUR NO. 521 COLONIA FLOR BLANCA SAN SALVADOR EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11010656,DUTYQUOTE LIMITED,SUSPENDED,4549,"DUTYQUOTE LIMITED WELL COTTAGE; MILL LANE, TETFORD LINCS LN9 6 PZ ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010657,"BELLO, MUFTAH B.",SUSPENDED,4583,MR. MUFTAH B. BELLO GRA NORTH P.O. BOX 3055 KADUNA NIGERIA,Nigeria,NGA,Panama Papers,The Panama Papers data is current through 2015, 11010658,MAITLAND & COMPANY (VANCOUVER),SUSPENDED,4607,MAITLAND & COMPANY 700 STANDARD LIFE BUILDING 625 HOWE STREET P. O. BOX 54 VANCOUVER CANADA V6C 2T6,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11010659,PROFESSIONAL MANAGEMENT LIMITED,UNRECOVERABLE ACCOUNTS,4613,PROFESSIONAL MANAGEMENT LIMITED LES CHOUETTES; RUE DU DOUIT ST. PETER PORT; GUERNSEY GY1 2EH CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010660,"LAI, LAWRENCE",SUSPENDED,4646,MR. LAWRENCE LAI 45/F; CONVENTION PLAZA OFFICE TOWER; 1 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010661,ABACUS FINANCIAL SERVICES,INACTIVE,4649,ABACUS FINANCIAL SERVICES LANE MOTTE CHAMBERS LANE MOTTE STREET JERSEY JE1 1BJ (ROAD MAP) CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010662,"SARTORELLI, SANDRO",UNRECOVERABLE ACCOUNTS,750,"MR. SANDRO SARTORELLI C/O GRAND HOTEL DUOMO VIA SAN RAFFAELE 1 MILANO, ITALIA",Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11010663,COUNSELORS AT LARGE LIMITED,SUSPENDED,7500,"COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010664,(PMA CLT) SECRETAN TROYANOV & ASSOCIES,SUSPENDED,753,"SECRETAN TROYANOV CASE POSTALE 189 2, RUE CHARLES-BONNET 1211 GENEVE 12 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010665,UNIGRAND ACCOUNTING SERVICES CO.,SUSPENDED,7555,UNIGRAND ACCOUNTING SERVICES CO. RM 515; BANK CENTRE 630-636 NATHAN ROAD MONGKOK; KIN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010666,BOODLE HATFIELD,ACTIVE,757,BOODLE HATFIELD 89 NEW BOND STREET LONDON W1S 1DA ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010667,"LAW, HENRY",SUSPENDED,7572,MR. HENRY LAW B11-12; 4TH FLOOR FOOK KWAN BUILDING 32 POK MAN STREET; TAI KOK TSUI KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010668,BDO JERSEY CHARTERED ACCOUNTANTS,INACTIVE,76,"BDO JERSEY CHARTERED ACCOUNTANTS ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE1 1BG CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010669,"JACQUES-LOUIS BLANC, DR.",SUSPENDED,7605,DR. JACQUES-LOUIS BLANC 18 CHEMIN DES ROCHETTES 1454 LA VRACONNAZ SWITZERLAND *S.I.*,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010670,HOLMAN FENWICK WILLAN LLP,ACTIVE,761,HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010671,PICO FAR EAST HOLDINGS LIMITED,ACTIVE,7617,PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010672,"HARITON, PAUL",INACTIVE,7652,"SR. PAUL HARITON AV. FRANCISCO DE MIRANDA CENTRO LIDO TORRE ''A'' PISO 12 OFICINA 124-A CARACAS, VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010673,HLB BUSINESS AND MANAGEMENT SERVICES (HONG KONG) LIMITED,SUSPENDED,7667,HLB BUSINESS AND MANAGEMENT SERVICES (HONG KONG) LIMITED 6/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010674,BRECO INTERNATIONAL LIMITED,SUSPENDED,7669,"BRECO INTERNATIONAL LIMITED P.O BOX 281 DOUGLAS ISLE OF MAN, IM99 1ZW BRITISH ISLES *S.I.*",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010675,BANK AUSTRIA AKTIENGESELLSCHAFT-HONG KONG BRANCH,SUSPENDED,7690,BANK AUSTRIA AKTIENGESELLSCHAFT-HONG KONG BRANCH 41/F.; TWO EXCHANGE SQUARE 8; CONNAUGHT PLACE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010676,LINCOLN TRUST COMPANY LIMITED,SUSPENDED,7691,"LINCOLN TRUST COMPANY LIMITED LINCOLN CHAMBERS 31 BROAD STREET ST. HELIER, JERSEY JE4 OXW CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010677,MARIA PROESTOU LAW OFFICES,SUSPENDED,7713,"MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11010678,NANJING TC LIMITED,ACTIVE,39703,NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11010681,OSIDA SERVICES LTD,ACTIVE,39862,,Romania,ROU,Panama Papers,The Panama Papers data is current through 2015, 11010682,"RUSCONY, MEDINA & ASOCIADOS, CENTRAL LAW - EL SALVADOR",ACTIVE,39948,,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11010683,MARTIN SHAFTESBURY-BROOKS,PROSPECT,39969,"MARTIN SHAFTESBURY-BROOKS 8/9 NAPIER STREET SYDNEY NSW 2047, NEW SOUTH WALES AUSTRALIA",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11010679,CIM SECRETARIAL SERVICES LIMITED,SUSPENDED,3973,CIM SECRETARIAL SERVICES LIMITED ROOM 605-6; 6/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010680,ANEX MANAGEMENT SEYCHELLES LTD,ACTIVE,39818,ANEX MANAGEMENT SEYCHELLES LTD SUITE 208; EDEN PLAZA EDEN ISLAND VICTORIA; MAHE SEYCHELLES,Seychelles,SYC,Panama Papers,The Panama Papers data is current through 2015, 11010693,STM FIDECS MANAGEMENT LTD.,ACTIVE,4030,STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11010697,HSBC BANK PLC.,SUSPENDED,4042,"HSBC BANK PLC P.O. BOX 26 ST. HELIER, JERSEY JE4 8NR CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010698,"ABOHISPANA, S.A.",ACTIVE,4049,ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010699,HULTBOMS ADVOKATBYRA,SUSPENDED,4067,"HULTBOMS ADVOKATBYRA EKTORPS GARD SE-605 97 NORRKOPING, SWEDEN",Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11010700,BLISS BEVERAGES,,40708,,,,Panama Papers,The Panama Papers data is current through 2015, 11010701,AKMJ CONSULTING SERVICES LIMITED,,40753,,,,Panama Papers,The Panama Papers data is current through 2015, 11010702,MENA MARITIME INC.,,40773,,,,Panama Papers,The Panama Papers data is current through 2015, 11010703,OLADIRAN ABIODUN ALABI,,40777,,,,Panama Papers,The Panama Papers data is current through 2015, 11010704,JARDINTRACO LIMITED,,40841,,,,Panama Papers,The Panama Papers data is current through 2015, 11010705,CR. RICARDO DOMINGUEZ,,40858,,,,Panama Papers,The Panama Papers data is current through 2015, 11010706,SCIOTOT S.A.,SUSPENDED,680,SCIOTOT S.A. WOODSTOCK; 6 COURTIL OLIVIER LES VARENDES CASTEL; GUERNSEY CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010707,"SANZ, LUIS",SUSPENDED,681,SR. LUIS SANZ AVE. MOHEDANO; NO. 31 QUINTA IRIS; LA CASTELLANA CARACAS 1060 VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010708,AQUA CAPITAL S. A.,ACTIVE,686,"AQUA CAPITAL S.A. HACIENDA SAN ISIDRO INTERIOR CLUB FINCA SANTA ROSITA ZONA 16 CASA 20 E GUATEMALA, CIUDAD 01016",Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11010709,PRICEWATERHOUSE COOPERS LP (MAURITIUS),SUSPENDED,6863,"PRICEWATERHOUSECOOPERS LP P.O. BOX 33 ASTOR COURT, PORT LOUIS MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11010710,SEAWIND CRUISE LINE,SUSPENDED,6881,"SEAWIND CRUISE LINE 1750 CORAL WAY MIAMI, FLORIDA 33145 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010711,SHUTTLE DEVELOPMENT LIMITED,SUSPENDED,6895,SHUTTLE DEVELOPMENT LIMITED FLAT H 5TH FLOOR; WONG KING INDUSTRIAL BUILDING 2 TAI YAU STREET KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010712,"HUSSEINI, DR. SADAD I.",SUSPENDED,6904,"DR. SADAD I. HUSSEINI 53 PARK CLOSE ILCHESTER PLACE LONDON, W-14 ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010713,"DE TOMAS MARTI, MANUEL FLORIAN",UNRECOVERABLE ACCOUNTS,6910,"MANUEL FLORIAN DE TOMAS MARTI JOSE DE ARROYO, 1 (ENTRESUELO) 38400 PUERTO DE LA CRUZ TENERIFE - ISLAS CANARIAS ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010714,MR. FREDERIC RIES,,40887,,,,Panama Papers,The Panama Papers data is current through 2015, 11010715,SERGIO SILVA DE FREITAS,,40912,,,,Panama Papers,The Panama Papers data is current through 2015, 11010716,FERNANDO CALDERON,,40978,,,,Panama Papers,The Panama Papers data is current through 2015, 11010717,CARLOS FELIPE AROCA LARA,,41026,,,,Panama Papers,The Panama Papers data is current through 2015, 11010718,LT BUSINESS CONSULTANTS LIMITED,,41049,,,,Panama Papers,The Panama Papers data is current through 2015, 11010719,"POLLOCK, RONALD",SUSPENDED,4121,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010720,H.C. YUNG C/O NANYANG COTTON MILL LIMITED,ACTIVE,4135,NANYANG COTTON MILL LIMITED 1808; ST. GEORGE'S BUILDING 2 ICE HOUSE STREET CENTRAL; HONG KONG ATTENTION: MR. H.C. YUNG *CONFIDENTIAL*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010788,VICTORIA STREET INVESTMENTS LIMITED,SUSPENDED,4406,VICTORIA STREET INVESTMENTS LIMITED ST. ANNE'S HOUSE VICTORIA STREET ALDERNEY CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010789,MAPLES AND CALDER,SUSPENDED,4407,"MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010790,"O'BYRNE, THOMAS",UNRECOVERABLE ACCOUNTS,4422,"MR. THOMAS O'BYRNE 195 N. HARBOR DRIVE SUITE 5202 CHICAGO, ILLINOIS 60601 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010721,Y&T CORPORATE SERVICES LIMITED,ACTIVE,4164,Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010722,EARNWAY HOLDINGS COMPANY LTD.,SUSPENDED,4169,EARNWAY HOLDINGS COMPANY LTD. 9/F.; EPOCH INDUSTRIAL BUILDING 8 CHEUNG HO STREET TSING YI ISLAND; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010723,"FUNARO & CO., P.C.",SUSPENDED,4172,FUNARO & CO.; P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE 41ST FLOOR NEW YORK; NEW YORK 10118UNITED STATES OF AMERICA NEW YORK USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010724,"COLOMBIANA DEL CARIBE, S.A. (COLCARIBE)",SUSPENDED,418,COLOMBIANA DEL CARIBE; S.A. CALLE 17 NO. 68-24 SANTAFE DE BOGOTA; D.C. COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11010725,"BENDUS, ALEXANDR",UNRECOVERABLE ACCOUNTS,4199,MR. ALEXANDR BENDUS C/O FRAU IRINA RAKOWA KRUPPSTRASSE 82 D -45145 ESSEN 1 GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11010726,J.M.P. FINANCE S.A.,SUSPENDED,4204,J.M.P. FINANCE S. A. 2 CHEMIN DE MORNEX P.O. BOX 598 1001 LAUSANNE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010727,"TENCER, WILLIAM",SUSPENDED,4205,MR. WILLIAM TENCER C/O TIMBERLANE DIMENSION & COMPONENTS LTD. 345-100 WILSON AVENUE TORONTO; ONTARIO CANADA; M3H 5W1 *PERSONAL & CONFIDENTIAL*,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11010728,GLOBAL FIRE EQUIPMENT INC.,SUSPENDED,421,GLOBAL FIRE EQUIMENT INC. 3; BALTIC CENTRE; GREAT WEST ROAD BRENTFORD; MIDDLESEX TW8 9BU ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010729,DIBB LUPTON BROOMHEAD,SUSPENDED,4226,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010730,"JAIN, J.K.",SUSPENDED,4239,"MR. J.K. JAIN P. O. BOX 20260 MANAMA, BAHRAIN",Bahrain,BHR,Panama Papers,The Panama Papers data is current through 2015, 11010731,"BRUNSTEIN, JOSE",SUSPENDED,4249,ING. JOSE BRUNSTEIN Z. APARTADO POSTAL 64682 (CCCT) CARACAS 1064-A VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010732,TAKE PRETTY CONSULTANTS LIMITED,ACTIVE,4252,TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010733,PRIME TREASURE REGISTRATION SERVICES LIMITED,ACTIVE,4253,PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010734,"ALSAGHYIR, HAMAD",ACTIVE,4255,MR. HAMAD ALSAGHYIR P.O. BOX 91147 RIYADH 11633 EASTERN RING ROAD BETWEEN EXIT 11-10 KINGDOM OF SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11010735,PROFESSIONAL TRUST COMPANY LIMITED,SUSPENDED,7049,"PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010736,"LAW, SAMSON",SUSPENDED,7055,MR. SAMSON LAW 607 ADMIRALTY CENTRE TOWER I; 18 HARCOURT ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010737,"COHEN, JERRY",UNRECOVERABLE ACCOUNTS,7093,"MR. JERRY COHEN P.O. BOX 5057 MARCO ISLAND, FL. 33937 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010739,"ASSET PROTECTION STRATEGIES, LTD.",INACTIVE,7110,ASSET PROTECTION STRATEGIES; LTD. 3101 N. GREEN RIVER RD; SUITE 320 EVANSVILLE; INDIANA 47715 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010740,"ZREIGANI, AL MACKI A.",SUSPENDED,7118,"MR. AL MACKI A. ZREIGANI P.O. BOX 10765 TRIPOLI, LIBYA",Libya,LBY,Panama Papers,The Panama Papers data is current through 2015, 11010744,JANSER LIMITED,SUSPENDED,4279,JANSER LIMITED 16TH FLOOR; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010738,TOP GLORY INTERNATIONAL HOLDINGS LIMITED,SUSPENDED,7108,"TOP GLORY INTERNATIONAL HOLDINGS LIMITED 33/F, TOP GLORY TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010741,MUNDINI CORPORATE SERVICES LIMITED,SUSPENDED,7120,MUNDINI CORPORATE SERVICES LIMITED NO.4 MONA TERRACE FINCH ROAD DOUGLAS ISLE OF MAN IM1 3NA BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010742,"ARUNUCHALAM, MUTHU VEERAPPAN",ACTIVE,7170,ARUNUCHALAM; MUTHU VEERAPPAN 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010743,INTERNATIONAL TRUST (H.K.) LIMITED,SUSPENDED,4276,INTERNATIONAL TRUST (H.K.) LIMITED ROOM 26 2/F; NEW HENRY HOUSE 10 ICE HOUSE STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010745,DRIVERS,SUSPENDED,4281,DRIVERS UNIT A; 26TH FLOOR NO. 2 ARBUTHNOT ROAD CENTRAL; HONG KONG SAR,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010746,PROFESSIONAL SERVICES (INTERNATIONAL) LTD.,SUSPENDED,4307,PROFESSIONAL SERVICES (INTERNATIONAL) LTD. AVDA. RICARDO SORIANO; 5; 7 MARBELLA (MALAGA) ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010747,R. M. SMITH & CO.,UNRECOVERABLE ACCOUNTS,4318,R. M. SMITH & CO. P.O. BOX 892 SOUTH PERTH PERTH WESTERN AUSTRALIA 6151 *S.I.*,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11010748,MR. A K AL-MUDARIS,SUSPENDED,4338,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010749,ASIA FINANCIAL HOLDINGS LIMITED,ACTIVE,4340,16/F.; WORLDWIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010750,FEDELTA TRUST LIMITED,ACTIVE,4379,"FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010751,"SCHMID, MAX",SUSPENDED,4388,MR. MAX SCHMID ALLA GERRA VIA CANTONALE CH-6930 BEDANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010752,"SINGH, AMRAJ DE",SUSPENDED,4657,"SRA. AMRAJ DE SINGH APARTADO POSTAL 0860-00319 VILLA LUCRE PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010753,INTERNATIONAL MANAGEMENT GROUP,SUSPENDED,4658,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010754,WARD DE WICK,UNRECOVERABLE ACCOUNTS,4665,"WARD DE WICK SATURNUSSTAAT 23B FOURTH FLOOR 2132HB, HOOFDDORFF NETHERLANDS",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11010755,GOMEZ-ACEBO & POMBO ABOGADOS,ACTIVE,4675,"GOMEZ-ACEBO & POMBO ABOGADOS Pº DE LA CASTELLANA 216 , 28046 MADRID SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010756,LUXEMBOURG INTERNATIONAL TRUST COMPANY S.A.,SUSPENDED,4681,"LUXEMBOURG INTERNATIONAL TRUST COMPANY S.A. 31, BOULEVARD PRINCE FELIX L-1513 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010757,J C L ACCOUNTING SERVICES,SUSPENDED,4697,"J C L ACCOUNTING SERVICES SUITE 2412 250 WEST 57TH STREET NEW YORK, N.Y. 10107 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010758,"DE BLAISE, EUGENE",SUSPENDED,4699,MR. EUGENE DE BLAISE 23 RUE MOLIERE F-92400 COURBEVOIE FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11010759,ROSE LIMITED,UNRECOVERABLE ACCOUNTS,4710,"ROSE LIMITED RM 1210-1212 WING SHAN TOWER 173 DES VOEUX RD. CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010760,MELLHUISH ROGER A.,SUSPENDED,4714,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010786,DIGECOM,UNRECOVERABLE ACCOUNTS,4514,DIGECOM 32 AVENUE ALBERT 1ER 57100 THIONVILLE FRANCE ATTENTION: MONSIEUR DANIEL RITZ,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11010761,"QUOTABLE INTERNATIONAL CO., LIMITED",SUSPENDED,6928,QUOTABLE INTERNATIONAL CO.; LIMITED 9/F CANNY INDUSTRIAL BUILDING 33 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010762,N.C.M. CORPORATION LTD.,ACTIVE,6937,"N.C.M. CORPORATION LTD. FLAT 22B, WAY MAN COUNT 50-52 VILLAGE ROAD HAPPY VALLEY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010763,"DE LA PENA, CELSA",SUSPENDED,695,SRA. CELSA DE LA PENA ALMAGRO 2 28010 MADRID ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010764,S.L. TANG & CO.,SUSPENDED,6954,S.L. TANG & CO. UNIT 1005; 10/F.; TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD HUNGHOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010765,PROFUS MANAGEMENT WEST LTD.,ACTIVE,6956,PROFUS MANAGEMENT UL. STAWKI 2 INTRACO-1 00-193 WARSZAWA POLAND,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11010766,"GARFINKEL, SIMON",SUSPENDED,697,"MR. SIMON GARFINKEL 75-9TH AVENUE NEW YORK, NY 10011 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010767,UNILASA FINANCE & INVESTMENT INC.,SUSPENDED,701,"UNILASA FINANCE & INVESTMENT INC. APARTADO POSTAL 0818-03698 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010768,"NOOR, ISHAQUE",SUSPENDED,7019,"MR. ISHAQUE NOOR P.O. BOX NO.30639 AL BATHA TOWERS BUHEIRA CORNICHE SHARJAH, UNITED ARAB EMIRATES *S.I.*",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11010769,ROHNER & PARTNER,SUSPENDED,703,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010770,MARINSAK AS,SUSPENDED,4733,"MARINSAK AS KOPLI 81, AK-831 TALLINN EE11702 ESTONIA *S.I.*",Estonia,EST,Panama Papers,The Panama Papers data is current through 2015, 11010771,FANSWAY SECRETARIAL SERVICES LIMITED,ACTIVE,4738,FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010772,CALPE TRUSTEES LIMITED,SUSPENDED,4740,CALPE TRUSTEES LIMITED 28 IRISH TOWN GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11010773,TUAREL ULTRAMAR S.A.,SUSPENDED,4772,TUAREL ULTRAMAR S.A. C/O BARCLAYS BANK S.A. 31 AVENUE DE LA COSTA MC 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010774,STECHE AND COMPANY INC.,SUSPENDED,479,"STECHE AND COMPANY INC. PANAMA, PANAMA ATN: SR. STEPHEN RASINSKI",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010775,YSA MANAGEMENT SERVICES,SUSPENDED,4791,YSA MANAGEMENT SERVICES 14/F HOLIDAY INN CROWNE PLAZA GERARD LEGRELLAAN 10 2020 ANTWERP BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11010776,J Y P CHIA & CO.,SUSPENDED,4805,J Y P CHIA & CO. 9 PENANG ROAD NO.08-03 PARK MALL SINGAPORE 0923,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11010777,"PAGNUSATT, FRANCO",SUSPENDED,481,SR. FRANCO PAGNUSATT,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11010778,YORK CHEERS INVESTMENT LTD.,SUSPENDED,4823,YORK CHEERS INVESTMENT LTD. UNIT B; 23RD FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010780,LAMBRIGGER CONSULTANTS,UNRECOVERABLE ACCOUNTS,4456,LAMBRIGGER CONSULTANTS P.O. BOX CB-109651 NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11010781,PICO INTERNATIONAL (HK) LTD,ACTIVE,4463,PICO INTERNATIONAL (HK) LTD PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010785,"COOPER KEY, LORNA",SUSPENDED,4493,LADY LORNA COOPER KEY LES FLORALIES AV. DE GRANDE BRETAGNE MONTECARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010779,JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD,ACTIVE,4445,JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010782,AKIN PROFESSIONALS LIMITED,ACTIVE,4473,AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010783,"THOMPSON, ALEXANDER",SUSPENDED,4486,"MR. ALEXANDER THOMPSON THE UNITED GLOBAL MANAGEMENT CORPORATION LTD. JOANNA HOUSE, 34 CENTRAL ROAD WORCESTER PARK SURREY KT4 8JB ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010784,INTEGRATED DISPLAY TECHNOLOGY LTD.,SUSPENDED,4489,INTEGRATED DISPLAY TECHNOLOGY LTD. 9/F; BLOCK C; 41 MAN YUE STREET KAISER ESTATE KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010787,STEEL-LINE ENTERPRISES LTD.,SUSPENDED,4391,"STEEL-LINE ENTERPRISES LTD. ROOM 1701, 17/F CITICORP CENTRE 18 WHITEFIELD ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010792,CRILLS,SUSPENDED,447,"CRILLS P.O. BOX 72 44 ESPLANADE ST. HELIER, JERSEY JE4 8PN CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010793,ETUDE REDING & FELTEN,SUSPENDED,4479,"ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.*",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010794,"JESSE, ALBERT",SUSPENDED,4482,MR. ALBERT JESSE PELIKAANSTRAAT 62 ROOM 610 B-2018 ANTWERP BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11010795,SQUIRE & BARKER,SUSPENDED,4505,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010796,"MANUEL, LIONEL",SUSPENDED,7197,MR. LIONEL MANUEL C/ AQUILON 10; 4D POZUELO DE ALARCON 28223 MADRID; SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010797,CRABEC COMPANY LIMITED,SUSPENDED,7204,CRABEC COMPANY LIMITED UNITS 1805-10; 18/F; K. WAH CENTRE 191 JAVA ROAD; NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010798,WILLIAM K.W. LEUNG & CO.,SUSPENDED,7243,WILLIAM K.W. LEUNG & CO. UNIT A; 11/F; TWO CHINACHEM PLAZA NO. 68 CONNANUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010799,VERITE TRUST COMPANY LIMITED,ACTIVE,7388,VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.*,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010800,RACE & CO.,SUSPENDED,739,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010801,"GENERAL TRUST COMPANY LIMITED, THE",INACTIVE,740,THE GENERAL TRUST COMPANY LIMITED C/O GEORGAM S.A.M. BOITE POSTALE 182 17; AV. DE LA COSTA MC 98000; MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010802,PIERRE KELLER,INACTIVE,741,"PIERRE KELLER 12, RUE VERDAINE P.O. BOX 3220 CH-1211 GENEVE 3 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010803,"SYVANNE, ISMO",SUSPENDED,7415,MR. ISMO SYVANNE IS-VALITYS OY HATANPAAN VALTATIE 4 B 39 33100 TAMPERE FINLAND,Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11010824,"CORRIGAN, LEWIS E.",SUSPENDED,4854,"MR. LEWIS E. CORRIGAN 2240 CALLE TIARA LA JOLLA, CALIFORNIA 92037 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010825,"ADIRONDACK PORTFOLIO MANAGEMENT, INC.",SUSPENDED,4855,ADIRONDACK PORTFOLIO MANAGEMENT; INC. P.O. BOX 108 GLEN RIDGE; NEW JERSEY 07028 U. S. A. ATTN. MR. FRANK S. PUSATERI,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011066,"GOMES FRANCO, FERNANDO",SUSPENDED,7857,"MR. FERNANDO GOMES FRANCO RUA PEDROSO ALVARENGA, 1284 - 8 ANDAR CEP: 04531-913 SAO PAULO BRAZIL **S.I.**",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11011148,"VANDERVELL, C.",SUSPENDED,4938,"MR. C. VANDERVELL 701 LES LIGURES 2 BIS, RUE HONORE LABANDE MONTE CARLO MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010804,PRIVATE LEGAL SERVICES S.A.,ACTIVE,4516,"PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010805,CONSULADO GENERAL DE PANAMA EN GINEBRA,SUSPENDED,4547,"CONSULADO GENERAL DE PANAMA EN GINEBRA 72, RUE DE LAUSANNE 1202 GENEVE SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010806,"YAU, ROSITA",SUSPENDED,4550,"MS. ROSITA YAU GROUND FLOOR NO. 23 MAN LOK STREET HUNGHOM, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010807,MAN PO OVERSEAS (HONG KONG) CO LTD.,SUSPENDED,4553,MAN PO OVERSEAS (HONG KONG) CO LTD. SUITE 1702; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010808,PREMIER DECORATIONS LTD.,SUSPENDED,4557,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010809,BARCLAYTRUST SUISSE S.A.,ACTIVE,4563,BARCLAYTRUST (SUISSE) SA; CHEMIN DE GRANGE-CANAL 18-20; FAO SAMY HINDER P.O. BOX 3491; 1211 GENEVA 3 GENEVE 1211; GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010810,"MORALES, GEORGE EDUARDO",INACTIVE,457,"MR. GEORGE EDUARDO MORALES 1951 SW 33 AVE MIAMI, FL 33145-2219 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010811,LAURELTON COMPANY LIMITED,SUSPENDED,4571,LAURELTON COMPANY LIMITED SUITE 3001-4 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010812,WALSIN LIHWA HOLDINGS LIMITED,ACTIVE,7742,WALSIN LIHWA HOLDINGS LIMITED 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C.,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11010813,"PUI HAR, CHUI",SUSPENDED,7758,MS. CHUI PUI HAR 1A; BLOCK 2 GRANDEUR VILLA 21 TAT CHEE AVENUE YAU YAT CHUEN; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010814,"HO, REBECCA",ACTIVE,7767,MS. REBECCA HO FLAT M; 3/F. KAISER ESTATES PHASE III HOK YUEN STREET; HUNG HOM KOWLOON; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010815,"PSM CORPORATE SERVICES, INC.",UNRECOVERABLE ACCOUNTS,7772,PSM CORPORATE SERVICES; INC. 7220 SW 107 TERRACE MIAMI; FLORIDA 33156-3848 U.S.A,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010816,"KWONG HO, WONG",UNRECOVERABLE ACCOUNTS,7776,"MR. WONG KWONG HO C/O FLAT E, 19TH FLOOR EXCELSIOR COURT 83 ROBINSON ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010817,FALCON MUSKUS - ABOGADOS,INACTIVE,7778,FALCON MUSKUS - ABOGADOS CENTRO SEGUROS SUDAMERICA; PISO 10 F; AVENIDA FCO. DE MIRANDA EL ROSAL; (FRENTE A JUQUETELANDIA EN CHACAITO EMPEZANDO EL ROS) CARACAS; VENEZUELA *I.E.*,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010818,"GROBE, HELMUT",SUSPENDED,778,"MR. HELMUT GROBE P.O. BOX 41-4251 MIAMI BEACH, FL 33141-0251 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010819,STANDARD BANK (ISLE OF MAN) LIMITED,SUSPENDED,7786,"STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010820,EUROGLEN S.A.,ACTIVE,4830,EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11010821,"LEUNG, ESTHER",SUSPENDED,4833,"MISS ESTHER LEUNG ROOM 1210, BLOCK C TELFORD GARDENS KOWLOON BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010822,"ALY, ALNOOR",SUSPENDED,4846,MR. ALNOOR ALY 10 SPARKS CLOSE ACTON LONDON W3 6NN ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010823,LOTSFOR S.A.,ACTIVE,4850,"LOTSFOR S.A. C/O LANCASCO S.A. SECTION 1671 P.O. BOX 02-5339 MIAMI, FLA. 33102-5339 U.S.A. *S.I.*",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010826,DEVORAN TRUSTEES LIMITED,SUSPENDED,486,"DEVORAN TRUSTEES LIMITED P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010827,"JADAAN, M.T.",SUSPENDED,487,MR. M. T. JADAAN P.O. BOX 1079 RIYADH SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11010828,ROCKSON CORPORATION,SUSPENDED,4895,ROCKSON CORPORATION 17-19 BABIBGTON PATH FLAT 4B HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010829,MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED,UNRECOVERABLE ACCOUNTS,7788,MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED WARWICK HOUSE; CASTLE HILL VICTORIA ROAD DOUGLAS; ISLE OF MAN IM2 4RB,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010830,OFFICE OF SIMONE PAISSONI,SUSPENDED,7805,OFFICE OF SIMONE PAISSONI 22 AVENUE NOTRE DAME 06000 NICE FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11010831,"CHIU LIN, AU YEUNG",SUSPENDED,7848,MS. AU YEUNG CHIU LIN FLAT D; 18TH FLOOR KO FUNG COURT; HARBOUR HEIGHT 5 FOOK YUM ROAD NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010832,PORT MANAGEMENT SERVICES LIMITED,SUSPENDED,7849,PORT MANAGEMENT SERVICES LIMITED SUITE 1; PROVIDENT HOUSE HAVILLAND STREET ST PETER PORT; GUERNSEY GY1 2QE CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010833,(PANAMA CLIENT) CENTRE SERVICES (C.I.) LIMITED,SUSPENDED,79,"CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010834,"CAMILLERI, JOHN",SUSPENDED,791,"MR. JOHN CAMILLERI P.O. BOX 75 SLIEMA, MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11010835,YIU. LINDA,SUSPENDED,7927,MS. LINDA YIU 6TH FLOOR 290 PRINCE EDWARD ROAD KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010836,HUNTLEY & CO.,SUSPENDED,7940,HUNTLEY & CO. 1101 HENAN BLDG. 90 JAFFE ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010837,LATINCONSULT INC.,ACTIVE,451,"LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010838,"HAHN, ULRICH W.",SUSPENDED,452,"MR. ULRICH W. HAHN 216 GLENMANOR WAY THORNHILL, ONTARIO L4J 3E5 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11010839,CHAUCER ESTATES LIMITED,SUSPENDED,4532,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010840,"MCHUGH, C.J.",SUSPENDED,4544,"MR. C. J. MCHUGH P.O. BOX 387 EMSCOTE HOUSE GLATEGNY ESPLANADE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010841,"CHAN, AGNES",SUSPENDED,4565,"MS. AGNES CHAN UNIT B, 8TH FLOOR KENVILLE BUILDING 32 KENNEDY ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010842,ELITE CONCEPTS ASIA,ACTIVE,4566,ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010843,WONG SIU MAN,ACTIVE,4588,"MISS WONG SIU MAN 14/F; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL,HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010844,"PRIESS, HANS",INACTIVE,459,"SR. HANS PRIESS APARTADO POSTAL 3933 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11010845,AMTR N.V.,SUSPENDED,4592,AMTR N.V. DOMINICANESSENSTRAAT NO. 22 P.O. BOX 1256 ORANJESTAD ARUBA,Aruba,ABW,Panama Papers,The Panama Papers data is current through 2015, 11010846,ARBROSS LIMITED,SUSPENDED,7421,ARBROSS LIMITED 55/F.; BANK OF CHINA TOWER 1 GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010847,JOSIP MA & CO.,SUSPENDED,7446,JOSIP MA & CO. RM. 2205-6; 22/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010848,ALEX SO & CO.,ACTIVE,7459,ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010849,AL-DUAIJ & CASTELL MANAGEMENT SERVICES W.L.L.,SUSPENDED,746,"AL-DUAIJ & CASTELL MANAGEMENT SERVICES W.L.L. P.O. BOX 2369 SAFAT, KUWAIT",Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11010850,"PAREDES GARCIA, ANANIAS",SUSPENDED,7463,LIC. ANANIAS PAREDES GARCIA APARTADO 0816 - 07547 BNP PARIBAS SUCURSAL PANAMÁ REPÚBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010851,JANWELL CONSULTANTS INC.,SUSPENDED,7464,"JANWELL CONSULTANTS INC. 10/F MAI SHUN INDUSTRIAL BLDG. 18-24 KWAI CHEONG ROAD KWAI CHUNG, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010852,HATVAN ENTERPRISES (PTE) LIMITED,SUSPENDED,7475,HATVAN ENTERPRISES (PTE) LIMITED BLOCK 97; NO.14-54; TOA PAYOH LORONG 3; SINGAPORE 310097,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11010853,"BIBI ROUBI, JEAN PIERRE",UNRECOVERABLE ACCOUNTS,7496,MR. JEAN PIERRE BIBI ROUBI C/O UNION BANK OF ISRAEL 2 RUE ELIEZER YAFA 075 RAANANA BRANCH ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11010854,FIRST EASTERN SHIPPING LIMITED,ACTIVE,4601,FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010855,SHK PROPERTIES LIMITED,SUSPENDED,4605,SHK PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010856,HARVEST LINK CONSULTANTS LTD.,SUSPENDED,4621,HARVEST LINK CONSULTANTS LTD. C/O PRIVATE BANKING DEPARTMENT FORTIS BANK ASIA HK 28/F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010857,"HAHN, LOTHAR",SUSPENDED,4626,"MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010858,BEECHFIELD COMPANY LIMITED,SUSPENDED,4633,"BEECHFIELD COMPANY LIMITED SECTION 1 P.O. BOX 122 ST. PETER PORT, GUERNSEY GYI 4EE CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010859,WORLD-WIDE SUPPLY CORP.,SUSPENDED,464,"WORLD-WIDE SUPPLY CORP. APARTADO POSTAL 0818-01392 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010860,"SOLDI, MICHAEL",UNRECOVERABLE ACCOUNTS,4659,"MR. MICHAEL SOLDI 30, BOUCLE DU VAL MARIE F-57100 THIONVILLE FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11010861,"CASAS, RAUL B.",SUSPENDED,4669,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11010862,"KINNUNEN, ARVO NIKO JUHANI",UNRECOVERABLE ACCOUNTS,4911,MR. ARVO NIKO JUHANI KINNUNEN SUKKULAKUJA 3 A 26 20110 TURKU 11 FINLAND,Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11010863,CONIFERS INTERNATIONAL CONSULTANTS LTD.,SUSPENDED,4916,"CONIFERS INTERNATIONAL CONSULTANTS LTD. 15/F, LIPPO LEIGHTON TOWER 103 LEIGHTON ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010864,"LAGRAVERE, J.M.",SUSPENDED,4946,"MR. J.M. LAGRAVERE 22, RUE D'EYLAU 31200 TOULOUSE FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11010869,BUDIN & ASSOCIES,ACTIVE,5046,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010870,ARRIOJA AND TSIROYANNIS,SUSPENDED,4684,"MESSRS. ARRIOJA AND TSIROYANNIS ''L'ESTORIL'' 31 AV. PRINCESS GRACE 98000, MONACO ''PRIVATE AND CONFIDENTIAL''",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010871,"MITHRANDIR, K.",SUSPENDED,4689,"MS. KYRE MITHRANDIR 42837 SD HIGHWAY 42 EMERY, SD 57332-7007 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010865,"INTERNATIONAL TRUST COMPANY OF NIUE, INC.(THE)",SUSPENDED,4979,THE INTERNATIONAL TRUST COMPANY OF NIUE; INC. EDIFICIO ARANGO ORILLAC PISO NO.2 CALLE 54 OBARRIO PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010866,WO KEE ADMINISTRATION LIMITED,ACTIVE,4981,WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010867,"LOHAUS, RALF ANTONIUS",UNRECOVERABLE ACCOUNTS,4985,DR. RALF ANTONIUS LOHAUS C/O ESCRITORIO DE ADVOCACIA SANTIAGO RUA MARIA PAULA 36; 11 ANDAS 01319-000; SAO PAULO BRAZIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11010868,OFFSHORE MANAGEMENT SERVICES LTD.,UNRECOVERABLE ACCOUNTS,500,OFFSHORE MANAGEMENT SERVICES LTD. APARTADO POSTAL 0818-04569 ESTAFETA EL DORADO REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010872,"CADELCO INTERNATIONAL, S.A.",UNRECOVERABLE ACCOUNTS,471,CADELCO INTERNATIONAL; S. A. APARTADO 0302-02030 ZONA LIBRE DE COLON COLON; REPUBLICA DE PANAMA ** N.E. **,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010873,"JOHNSON, LASSE",SUSPENDED,4713,MR. LASSE JOHNSON KRISTINAPLATSEN 4 602 34 NORRKOPING SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11010874,"SUN, HENRY",SUSPENDED,4725,MR. HENRY SUN G/F; FLAT B; BLOCK 8 COASTLINE VILLAGE DISCOVERY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010875,REGAL SECRETARIAL SERVICES LTD.,SUSPENDED,4728,REGAL SECRETARIAL SERVICES LTD. 12/F.; DON MARSHALL TOWER 3 LOCKHART ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010876,HONSBIRD SERVICES LIMITED,SUSPENDED,4739,HONSBIRD SERVICES LIMITED UNIT 7; 2/F WING ON PLAZA 62 MODY ROAD; TST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010877,ACUMEN CONSULTING SERVICES LIMITED,SUSPENDED,4743,ACUMEN CONSULTING SERVICES LIMITED 1/F; SUNNING PLAZA 10 HYSAN AVENUE CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010878,"COHEN, JEAN MICHEL R.",SUSPENDED,7946,MR. JEAN MICHEL R. COHEN RUA TABAPUA; 1554 6º. ANDAR CEP 04533-005 SAO PAULO; BRASIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11010879,MILLION GROUP INC.,SUSPENDED,7949,"MILLION GROUP INC. ROOM 1005 ALLIED KAJIMA BUILDING 138 GLOUCESTER ROAD WANCHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010880,"CHIANG, MARINA",SUSPENDED,7957,"MS. MARINA CHIANG 19/F., FIRST COMM. BLDG. 33 LEIGHTON ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010881,ADRIAN IP CONSULTANTS LTD.,SUSPENDED,7967,ADRIAN IP CONSULTANTS LTD. RM. 1403; 14/F.; HONG KONG PLAZA 188; CONNAUGHT ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010882,T & R MANAGEMENT CONSULTANTS LIMITED,SUSPENDED,7971,T & R MANAGEMENT CONSULTANTS LIMITED UNIT 24; 15/F.; GOLDFIELD INDUSTRIAL CENTRE; 1 SUI WO ROAD; FOTAN; N.T.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010883,"JONES, DAVID",UNRECOVERABLE ACCOUNTS,8011,"MR. DAVID JONES NEWCOM HOUSE TOP FLOOR, 125 POPLAR HIGH STREET LONDON E14 OAE ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010908,HONEY NOMINEES LTD.,ACTIVE,7591,HONEY NOMINEES LTD. ROOMS 1908; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010909,GAIN OVERSEAS INVESTMENTS LIMITED,SUSPENDED,7603,"GAIN OVERSEAS INVESTMENTS LIMITED C/O MS. IDA CHOW NO.05-02 TERESA VILLE BLOCK 1005, LOWER DELTA ROAD SINGAPORE 099309",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11010911,"LAM, NELSON",SUSPENDED,7608,"MR. NELSON LAM 28TH FLOOR, WU CHUNG HOUSE 213 QUEEN'S ROAD EAST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010913,ELVINGER & SCHANK,SUSPENDED,5275,"ELVINGER & SCHANK 31, RUE D'EICH L-1461 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010884,MRS. MARO LYRAS / MRS. IRENE DAMBASSIS,ACTIVE,8041,"MRS. MARO LYRAS/MRS. IRENE DAMBASSIS 2 DRYADON STREET & DIADOHOU PAVLOU FILOTHEI 15237 ATHENS, GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11010885,PERMOAR LIMITED,ACTIVE,8070,"PERMOAR LIMITED 331 WEST 57TH STREET 214 NEW YORK, NY 10019 UNITED STATES OF AMERICA *S.I*",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010886,T. L. IP & CO.,SUSPENDED,5103,T. L. IP & CO. 13TH FLOOR; MELBOURNE PLAZA NO. 33 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010887,(PMA CLT) ORIDAN COMPANY,SUSPENDED,5109,ORIDAN COMPANY STEINENTORSTRASSE 18 POSTFACH 344 CH-4009 BASEL SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010888,LANDMARK MANAGEMENT S.A.M,ACTIVE,5111,"LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11010889,MARK-UP KONSULENTFIRMA,SUSPENDED,513,"MARK-UP KONSULENTFIRMA SANTA ISABEL 3 LOS BOLICHES, FUENGIROLA MALAGA. ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010890,PATERAS SHIPPING ENTERPRISE LTD.,UNRECOVERABLE ACCOUNTS,518,"PATERAS SHIPPING ENTERPRISE LTD. 16 AVENUE ROAD LONDON NW8 6BP ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010891,K. W. CHENG & CO.,SUSPENDED,5184,K. W. CHENG & CO. ROOM 1002; 10/F; YUE SHING COMMERCIAL BLDG. NO. 15 QUEEN VICTORIA STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010892,"MICHAEL CHEUK, WONG & KEE SOLICITORS & NOTARIES",SUSPENDED,5186,MICHAEL CHEUK; WONG & KEE SOLICITORS & NOTARIES ROOM 3203A - 3205; TOWER TWO; LIPPO CENTRE 89 QUEENSWAY; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010893,NAUTIC CHARTERING AB,SUSPENDED,519,NAUTIC CHARTERING AB P. O. BOX 134 79303 TALLBERG SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11010894,ALMASHREK FINANCIAL SERVICES S. A.,UNRECOVERABLE ACCOUNTS,522,"ALMASHREK FINANCIAL SERVICES S. A. APARTADO POSTAL 0819-04197 PANAMA , REPUBLICA DE PANAMA ATTN. SR. DANA STEVENS",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010895,CHINESE ESTATES HOLDINGS LIMITED,SUSPENDED,4787,"CHINESE ESTATES HOLDINGS LIMITED 1ST FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010896,PINE ASSET MANAGEMENT LIMITED,ACTIVE,4788,PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010897,"WOOD, TEDDY",SUSPENDED,4793,MR. TEDDY WOOD C/O WOOD'S PHOTO SUPPLIES ROOM 104; 10TH FLOOR TOWER 2; SILVERCORD 30 CANTON ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010898,"ABDULRAHIM DEEB, AHMAD",SUSPENDED,4795,MR. AHMAD ABDULRAHIM DEEB P.O. BOX 55685 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11010899,KEVIN MORLEY EUROPE HOLDINGS LIMITED,SUSPENDED,4821,"KEVIN MORLEY EUROPE HOLDINGS LIMITED 2 BOND STREET ST. HELIER, JERSEY JE2 3NP CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010900,HELM TRUST COMPANY LIMITED,ACTIVE,4839,HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010904,"COFFEY, DAVID L.",SUSPENDED,7516,LIC. DAVID L. COFFEY APARICIO 15 AVENIDA 2-42; ZONA 13 GUATEMALA; C.A. 01013,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11010906,"HATJIOANNOU, THEMIS",SUSPENDED,7588,MS. THEMIS HATJIOANNOU C/O SEAGOLD MARITIME INC. 98B FILONOS STREET 185 36 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11010907,MISHCON DE REYA,SUSPENDED,759,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010901,TALCROSS LIMITED,SUSPENDED,4849,"TALCROSS LIMITED FIRST FLOOR NATIONAL WESTMINSTER HOUSE LE TRUCHOT, ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 4PW",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010902,SEAVIEW (B.V.I.) COMPANY LIMITED,SUSPENDED,4859,SEAVIEW (B.V.I.) COMPANY LIMITED 6TH FLOOR FLAT H; ALPHA HOUSE 27-33 NATHAN ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010903,FENCHURCH TRUST LIMITED,SUSPENDED,751,"CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010905,GRUPO NOIS,SUSPENDED,7539,GRUPO NOIS AVENIDA FUERZAS ARMADAS CORAZON DE JESUS ASOCARAS; EDIFICIO LA GALERIA TORRE ESTE; PISO NO. 1 CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010910,NIMMO INTERNATIONAL LTD.,SUSPENDED,7604,"NIMMO INTERNATIONAL LTD. C/O MR. JOSE A. RODRIGUEZ RIBAS ALICIA M DE JUSTO 1120 PISO 3, OF. 305 A (1107) BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11010912,BUSINESS TECHNICAL SOLUTIONS (LATIN-AMERICA) INC.,UNRECOVERABLE ACCOUNTS,524,"BUSINESS TECHNICAL SOLUTIONS (LATIN-AMERICA) INC. APARTADO 0818-03176 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010914,SAMMY S. LI & CO.,SUSPENDED,5356,SAMMY S. LI & CO. NEW WORLD TOWER II 9/F; 18 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010915,TRINKAUS & BURKHARDT INTERNATIONAL S.A.,SUSPENDED,5392,"TRINKAUS & BURKHARDT (INTERNATIONAL) S.A. 1-7, RUE NINA ET JULIEN LEFEVRE L-1952 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010916,VINCENT FRENCH & BROWNE,CLIENT IN REPRESENTATIVE TERRITORY,540,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010917,BANQUE LEU (LUXEMBOURG) S. A.,SUSPENDED,5406,"BANQUE LEU (LUXEMBOURG) S. A. 16, RUE JEAN-PIERRE BRASSEUR L-1258 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010918,UBS (LUXEMBOURG) SA,ACTIVE,5438,"UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010919,P. C. WOO & CO.,SUSPENDED,5533,"P. C. WOO & CO. 1225 PRINCE'S BUILDING 10 CHATER ROAD, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010920,"UGALDE, JULIO",INACTIVE,559,SR. JULIO UGALDE APARTADO 298 CUENCA ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11010921,KENDRIS PRIVATE SA (LUCERNE),SUSPENDED,8082,KENDRIS PRIVATE SA (LUCERNE) ROESSLIMATTSTRASSE 37 CH-6005 LUCERNE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010922,"BURFITT, J.",SUSPENDED,809,"MR. J. BURFITT S. MAKUMBRE C/O BEALIEU DRIVE FIICHLEA, KWEKWE ZIMBABWE",Zimbabwe,ZWE,Panama Papers,The Panama Papers data is current through 2015, 11010923,YEOMEN GUARDS COMPANY LIMITED,ACTIVE,8111,YEOMEN GUARDS COMPANY LIMITED ROOM 2011; WELLBORNE COMMERCIAL CENTRE NO.8; JAVA ROAD NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010924,ST. JAMES CONSULTANTS LIMITED,SUSPENDED,8155,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010925,TOWER BRIDGE TRADE SERVICES S.A.,ACTIVE,8156,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011026,TRIMAR S.A.,UNRECOVERABLE ACCOUNTS,7285,"TRIMAR S.A. 42 GRAND-RUE 58A, RUE PRINCIPALE L-1660 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011027,COURVOISIER BERNA BASTARD & CIE S.A.,SUSPENDED,733,"COURVOISIER BERNA BASTARD & CIE S.A. 25, BOULEVARD HELVETIQUE 1207 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011028,"PRICE, RICHARD",UNRECOVERABLE ACCOUNTS,7428,MR. RICHARD PRICE QUARTIER VAL DE RIAN 83350 RAMATUELLE FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11010926,SYFRETS INTERNATIONAL (IOM) LIMITED,SUSPENDED,820,"SYFRETS INTERNATIONAL (IOM) LIMITED P. O. BOX 74 NEDCOR HOUSE, BUCKS ROAD DOUGLAS; ISLE OF MAN IM1 3DD BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010927,ISLAND RESOURCES LIMITED,SUSPENDED,823,"ISLAND RESOURCES LIMITED NATIONAL HOUSE SANTON DOUGLAS, IM4 1HA ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010928,"LAWSON, ANDREW",UNRECOVERABLE ACCOUNTS,8245,"MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.*",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010929,INCOSERV LTDA.,SUSPENDED,8253,"INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11010930,RANTEX DEVELOPMENT LIMITED,SUSPENDED,7648,RANTEX DEVELOPMENT LIMITED UNIT 1504; 15/F.; TOWER II CHINA HONG KONG CITY 33 CANTON ROAD; TST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010931,"BORDEN, RICHARD",SUSPENDED,7654,"SR. RICHARD BORDEN 6TA TRANSVERSAL CON 3RA AVENIDA URB. LOS PALOS GRANDES QTA PANORAMA CARACAS, VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010932,"WONG, SUE JEAN",SUSPENDED,7693,MS. SUE JEAN WONG 1 PHILLIP STREET NO. 08-00 LIPPO CENTRE SINGAPORE 0104,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11010933,BARCLAYS PRIVATE BANK & TRUST LIMITED,INACTIVE,77,"BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010934,T L WONG & CO.,SUSPENDED,7704,T L WONG & CO. 21/F.; ONSHINE COMMERCIAL BUILDING 10 TUNG SHING ROAD ABERDEEN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010935,BANK OF AMERICA TRUST AND BANKING CORPORATION (CAYMAN) LIMITED,SUSPENDED,7738,"BANKAMERICA TRUST AND BANKING CORPORATION (CAYMAN) LIMITED P.O. BOX 1092 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11010936,CELTER COMMODITIES AND FUTURES LTD.,UNRECOVERABLE ACCOUNTS,7739,CELTER COMMODITIES AND FUTURES LTD. SUITE 1801 JUBILEE COMMERCIAL BIULDING 42-46 GLOUCESTER ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010937,"DARLINGTON, MARIA CRISTINA FAUVETY DE",INACTIVE,774,"MARIA CRISTINA FAUVETY DE DARLINGTON APARTADO POSTAL 0816-06574 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010938,BNP PARIBAS JERSEY TRUST CORPORATION LIMITED,ACTIVE,775,BNP PARIBAS JERSEY TRUST CORPORATION LIMITED P.O. BOX 158 BNP PARIBAS HOUSE; ANLEY STREET ST. HELIER; JERSEY JE4 8RD CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010939,"HORNE, HENRY KEELING",SUSPENDED,7768,"MR. HENRY KEELING HORNE APARTADO 256 FUENGIROLA 29640 MALAGA, SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010940,"YUEN, GLADYS",SUSPENDED,7769,MS. GLADYS YUEN C/O CLIMAX PAPER CONVERTERS; LTD. CLIMAX BUILDING 14 DAI FU ST.; TAI PO INDUSTRIAL ESTATE TAI PO; NEW TERRITORIES; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010941,"SALAS, TORO & ASOCIADOS",SUSPENDED,7773,SALAS; TORO & ASOCIADOS EDIF. CAVENDES; PISO 7; OFIC. 702 AVENIDA FRANCISCO DE MIRANDA LOS PALOS GRANDES CARACAS 1060; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010942,AMBASSADOR SUITES (THE),SUSPENDED,7774,THE AMBASSADOR SUITES AVENIDA LIBERTADOR CHACAO; EDIFICIO CENTRO PARIMA PISO 9; OFICINA 901 CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11010943,LL.B. CONSULTANCY LTD.,SUSPENDED,7784,"LL.B. CONSULTANCY LTD. RM. 1621-25 PARK IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010945,"KO, Y.S.",SUSPENDED,7846,MR. Y.S. KO RM 1803; ALLIANCE BUILDING 130-136 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010944,COOPER CHAN,SUSPENDED,7787,COOPER CHAN BRIDGE HOUSE BRIDGE STREET CASTLETOWN ISLE OF MAN IM9 1AX BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010946,MEDCOM,ACTIVE,789,"MEDCOM APARTADO 0827-00116 PANAMA 8, REPUBLICA DE PANAMA ATENCION: SR. NICOLAS GONZALEZ REVILLA ''PERSONAL Y CONFIDENCIAL''",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010947,ASHOK PATEL & CO.,CLIENT IN REPRESENTATIVE TERRITORY,7916,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010948,"WING WAH, WONG",SUSPENDED,7922,MS. WONG WING WAH; C/O TOP HUMAN TECHNOLOGY (HONG KONG) LTD. 16/F.; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010949,"TONG, LEWIS",SUSPENDED,7936,MR. LEWIS TONG UNIT G; 5/F.; BLOCK 3; CAMELPAINT BUILDING; 60 HOI YUEN ROAD; KWUN TONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010950,INTERNATIONAL COMPANY MANAGEMENT LIMITED,SUSPENDED,796,INTERNATIONAL COMPANY MANAGEMENT LIMITED GRANARY HOUSE; THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010951,TRINITY INTERNATIONAL LIMITED,INACTIVE,7995,"TRINITY INTERNATIONAL LIMITED FALCON CLIFF PALACE ROAD, DOUGLAS IM2 4LB ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11010952,"REITER, DARLENE",SUSPENDED,8038,"MRS. DARLENE L. REITER 934 NORTH MAIN STREET SHERIDAN, WY 82801 UNITED STATES OF AMERICA *S.I.*",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010953,HERALD GROUP (HONG KONG) LIMITED,SUSPENDED,8046,HERALD GROUP (HONG KONG) LIMITED 1ST FLOOR; PAT TAT INDUSTRIAL BUILDING 1 PAT TAT STREET; SANPOKONG; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010954,"COLLIER, NEAL J.",SUSPENDED,4582,"MR. NEAL J. COLLIER 1, RUE DU BUGNON P.O. BOX 63 1299 CRANS (VAUD) SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010955,VAN CHIA CHEN,ACTIVE,4587,MS. CHEUNG KIT KING MARIANNA FLAT A; 2/F.BROADWOOD PARK38 BROADWOOD ROAD HAPPY VALLEY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010956,HUNG'S MANAGEMENT SERVICES LIMITED,SUSPENDED,4597,HUNG'S MANAGEMENT SERVICES LIMITED FLAT A; 1ST FLOOR HOP HING INDUSTRIAL BUILDING 704 CASTLE PEAK ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010957,(PMA CLT) CREDIT SUISSE TRUST,ACTIVE,4608,CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010958,"HARITON, MARTIN",SUSPENDED,4612,SR. MARTIN HARITON 16400 COLLINS AV.; NO. 1944 MIAMI; FLA. 33160 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010959,PENSHIRE LIMITED,SUSPENDED,4634,PENSHIRE LIMITED SECTION 1; P.O.BOX 122 SOUTH ESPLANADE ST. PETER PORT; GUERNSEY GYI 4EE CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010960,TRINITY COURT (MANAGEMENT) LTD.,SUSPENDED,4645,"TRINITY COURT (MANAGEMENT) LIMITED. 5 CLOS DES FONTAINES LA VILLETTE ST. MARTINS, GUERNSEY GY4 6RF CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010961,RUSHBROOKE INVESTISSEMENTS S.A.,SUSPENDED,4648,RUSHBROOKE INVESTISSEMENTS S.A. PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2000 NEUCHATEL SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010962,SWANSON PLASTICS CORPORATION,SUSPENDED,4878,SWANSON PLASTICS CORPORATION 8TH FLOOR; Nº37; JI-HU RD NEI-HU DIST.; TAIPEI 114; TAIWAN RP. OF CHINA,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11010963,TRUST INTERNATIONAL LUXEMBOURG S.A. (TIL),SUSPENDED,4885,"TRUST INTERNATIONAL LUXEMBOURG S.A. 60, GRAND RUE L-1616 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010964,"MAYNARD, DAWN IRENE",ACTIVE,4890,"MR. GRAHAM MAYNARD APARTADO 100 29780 NERJA MALAGA C.I.F. B92364363, SPAIN *S.I.*",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11010965,CREDIT SUISSE AG (GIBRALTAR) LIMITED,SUSPENDED,4898,CREDIT SUISSE AG (GIBRALTAR) LIMITED P.O. BOX 556 SUITE 110 NEPTUNE HOUSE MARINA BAY GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11010966,"GIBSON, DUNN & CRUTCHER (NEW YORK)",SUSPENDED,4912,GIBSON; DUNN & CRUTCHER 200 PARK AVENUE NEW YORK; NEW YORK 10166-0193 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010967,"TOMALA, JACEK RYSZARD",UNRECOVERABLE ACCOUNTS,4914,MR. JACEK RYSZARD TOMALA OS. BARWINEK 7/109 25900 KIELCE POLAND,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11010968,POLYEASE INTERNATIONAL LTD.,SUSPENDED,4919,POLYEASE INTERNATIONAL LTD. C/O PRIVATE BANKING DEPARTMENT BELGIAN BANK 28/F.; BELGIAN HOUSE 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010969,"HERMANS, VOET & CO.",UNRECOVERABLE ACCOUNTS,4929,HERMANS; VOET & CO. 72; ROUTE D' ARLON L-1150 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010970,ASIAPAC CORPORATE SERVICES LIMITED,ACTIVE,4655,"ASIAPAC CORPORATE SERVICES LIMITED 401 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010971,SCORINIS LAW OFFICES,SUSPENDED,466,"SCORINIS LAW OFFICES 67, IROON POLYTECHNIOU AVENUE GR-185 36 PIRAEUS GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11010972,LAW OFFICES OF BRAD LEE AXELROD,UNRECOVERABLE ACCOUNTS,4698,"LAW OFFICES OF BRAD LEE AXELROD 3461 TILDEN AVENUE LOS ANGELES, CALIFORNIA 90034-6003 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11010973,"BARRANTES R., RODOLFO",SUSPENDED,470,SR. RODOLFO BARRANTES R. APARTADO 4088 1000 SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11010974,CHRONICLE TRADING CO. LTD.,SUSPENDED,4704,CHRONICLE TRADING CO. LTD. SUITE 102; GROUND FLOOR; FIRST MANSION 102 ROBINSON ROAD MID-LEVELS; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010975,RED APPLE HOLDINGS CORPORATION,ACTIVE,4706,RED APPLE HOLDINGS CORPORATION UNIT B; 18/F.; MONGKOK COMMERCIAL CENTRE; 16 ARGYLE STREET; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010976,MOSSACK FONSECA GUATEMALA,ACTIVE,4723,MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11010977,TAMARIND LIMITED S. A.,SUSPENDED,473,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010978,HONTECH INTERNATIONAL LTD.,SUSPENDED,4776,"HONTECH INTERNATIONAL LTD. 7/F, 454 QUEEN'S ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010979,SINCERITY SECRETARIAL LIMITED,ACTIVE,4796,SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010980,PICO ART INTERNATIONAL PTE LIMITED,SUSPENDED,4800,PICO ART INTERNATIONAL PTE LIMITED 12A; DAI FAT STREET PICO BUILDING TAI PO INDUSTRIAL ESTATE TAI PO NEW TERRITORIES KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010981,SOFINEX INVESTMENTS S.A,ACTIVE,4803,"SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010983,"MENDOZA, MIGUEL",SUSPENDED,484,SR. MIGUEL MENDOZA APARTADO 0813-02524 REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010986,SELECT CORPORATE SERVICES,SUSPENDED,8049,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010988,"MIAN, SHAUKAT ALI",SUSPENDED,8059,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11010982,PANFAIR SERVICES LIMITED,ACTIVE,4815,PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010984,RUBEN WEISZMAN & ASOCIADOS,ACTIVE LEGAL,4841,RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11010985,WIDE WIN TRADING COMPANY LIMITED,ACTIVE,4871,WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010987,"KOLTOUN, VLADIMIR",ACTIVE,8056,KOLTOUN; VLADIMIR STROITELEY STREET BLDG. 3; STE 80; 119311 MOSCOW (MOSKVA) RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11010989,ASCOT INTERNATIONAL MANAGEMENT SERVICES,UNRECOVERABLE ACCOUNTS,807,"ASCOT INTERNATIONAL MANAGEMENT SERVICES LE FORUM 33 BOULEVARD DU GENERAL LECLERC B.P. 74 06240 BEAUSOLEIL, FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11010990,CITCO B.V.I. LIMITED,PROSPECT,8073,"CITCO B.V.I. LIMITED CITCO BUILDING WICKHAMS CAY P.O. BOX 662 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS",British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11010991,"GRAHAM, JOHN DONALD",SUSPENDED,8079,MR. JOHN DONALD GRAHAM APARTADO 263 AJIJIC; JALISCO; MEXICO 45920,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11010992,ROBLES Y ROBLES,SUSPENDED,8091,ROBLES Y ROBLES EDIFICIO PLAZA 2000 PISO NO. 19 CALLE 50 Y 53 ESTE REPÚBLICA DE PANAMÁ *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11010993,SIMSEN SERVICES COMPANY LIMITED,ACTIVE,8098,"SIMSEN SERVICES COMPANY LIMITED 26/F, TOP GLORY TOWER; 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG ATTENTION: MR. PATRICK TSE",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010994,EQUITY TRUST (GUERNSEY) LIMITED,SUSPENDED,560,EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11010995,JAWER S. A.,SUSPENDED,563,"JAWER S. A. 20, ROUTE DE PRE-BOIS CASE POSTALE 504 CH- 1215 GENEVE 15 AEROPORT SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11010996,INVEST CONTROL S. A.,SUSPENDED,568,INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11010997,"WAN, TSOI & HA",SUSPENDED,5751,WAN; TSOI & HA ROOM 801; HANG SENG BLDG. 77 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11010998,CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED,ACTIVE,5765,"CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED P.O. BOX 694 GRAND CAYMAN KY1-1107, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11010999,"NEW, RICHARD MICHAEL GERARD",SUSPENDED,5842,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011000,"NEWINGTON, JOSEPH",ACTIVE,5941,MR. JOSEPH NEWINGTON GRANADA; MONT FELARD ST. LAWRENCE; JERSEY JE3 1JA CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011001,KAISER BOHLER,ACTIVE,5955,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011024,ADDPLUS N.V.,SUSPENDED,7245,"ADDPLUS N.V. BLAUWDUIFWEG 1A WILLEMSTAD, CURACAO NETHERLANDS ANTILLES",,,Panama Papers,The Panama Papers data is current through 2015, 11011025,(PMA CLT) ETUDE DE MES.MUDRY & IGLEHART,SUSPENDED,7274,"ETUDE DE MEL. MUDRY & IGLEHART 5, PLACE CLAPAREDE CASE POSTALE 1211 GENEVE 12 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011002,GUYER & REGULES - G&R,ACTIVE,5970,G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011003,ANNIS WU & ASSOCIATES LIMITED,SUSPENDED,4931,"ANNIS WU & ASSOCIATES LIMITED ROOM 9C, TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011004,"PHILIPPS, ROLAND",SUSPENDED,4932,"MR. ROLAND PHILIPPS C/O REPUBLIC NATIONAL BANK OF NEW YORK C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011005,"FENNIS, HENDRIKUS",SUSPENDED,494,SR. HENDRIKUS FENNIS APARTADO 12571 SAN JOSE 1000 COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11011006,DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED,ACTIVE,4945,"DEUTSCHE BANK INTERNATIONAL TRUST CO. LIMITED P.O. BOX 523 LEFEBVRE COURT LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 6EF CHANNEL ISLANDS ATTN: MR. MIKE PRESTON",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011007,"HOET LINARES, FRANKLIN",UNRECOVERABLE ACCOUNTS,4950,SR. FRANKLIN HOET LINARES AVENIDA FRANCISCO DE MIRANDA TORRE EUROPA; PISO 11 OFICINA B-1; CAMPO ALEGRE CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11011008,MARRIOTS COMPANY SERVICES LIMITED,UNRECOVERABLE ACCOUNTS,4960,"MARRIOTS COMPANY SERVICES LIMITED 2ND FLOOR, ST. JAMES HOUSE 123-125 CITY ROAD LONDON EC1V 1JB ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011009,ESTUDIO JURIDICO ATO DEL AVELLANAL,ACTIVE,4991,"ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.*",Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11011010,PEACE HILL ENTERPRISE (HOLDING) COMPANY LIMITED,SUSPENDED,4992,PEACE HILL ENTERPRISE (HOLDING) COMPANY LIMITED SUITE 1501; 15/F GREAT EAGLE CENTRE; 23 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011011,BYRNE CORPORATE SERVICES LIMITED,SUSPENDED,7035,BYRNE CORPORATE SERVICES LIMITED 8/F GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011012,ENKSON ENTERPRISES LIMITED,SUSPENDED,7036,ENKSON ENTERPRISES LIMITED 2308; ASIA PACIFIC FINANCE TOWER CITIBANK PLAZA; 3 GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011013,WELFAN INVESTMENT LIMITED,SUSPENDED,7078,WELFAN INVESTMENT LIMITED UNIT 24-25; 15/F.; GOLDFIELD INDUSTRIAL CENTRE 1 SUI WO ROAD; FOTAN N.T.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011014,"AVENTIS CROPSCIENCE PANAMA, S. A.",SUSPENDED,71,AVENTIS CROPSCIENCE PANAMA; S.A. APARTADO 0818-09973 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011015,"NICHOLS, NEWMAN & SILVERLIGHT",SUSPENDED,7126,NICHOLS; NEWMAN & SILVERLIGHT 1131 KING STREET CHRISTIANSTED; ST. CROIX 00820 U.S. VIRGIN ISLANDS,U.S. Virgin Islands,VIR,Panama Papers,The Panama Papers data is current through 2015, 11011016,ALAN & CHARLOTTE NEWMAN,UNRECOVERABLE ACCOUNTS,7145,ALAN & CHARLOTTE NEWMAN 24 HOCROFT AVENUE LONDON NW2 2EH ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011017,WONG HUI & CO.,ACTIVE,7148,WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011019,"SCHUSTER-WOLDAN, ULRICH",SUSPENDED,716,MR. ULRICH SCHUSTER-WOLDAN LUISENSTRASSE 25 80333 MUNCHEN 2 GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11011022,"VARRIE, JAMES",SUSPENDED,7218,"MR. JAMES VARRIE LES HECHES BAGATELLE LANE ST. SAVIOUR, JERSEY CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011023,"DE LUNA BUTZ, WALTER LUIS",SUSPENDED,7235,SR. WALTER LUIS DE LUNA BUTZ C/CAPITAN HAVA 23 28020 MADRID ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011018,FELICITY MANAGEMENT LIMITED,SUSPENDED,7153,"FELICITY MANAGEMENT LIMITED ROOM 1701 TUNG SUNG COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011020,"CONSOLIDATED SERVICES INTERNATIONAL, INC.",ACTIVE,7200,CONSOLIDATED SERVICES INTERNATIONAL; INC. JAKARTA STOCK EXCHANGE TOWER 2; 17TH FLOOR JALAN JENDERAL SUDIRMAN KAV. 52-53 JAKARTA; INDONESIA,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11011021,JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED.,SUSPENDED,7217,JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011029,TRIDENT TRUST COMPANY LTD. (JERSEY),SUSPENDED,745,"TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011030,TAN CHYE CHIA & LOOI,SUSPENDED,7478,TAN CHYE CHIA & LOOI 2 RAFFLES LINK NO. 02-08 MARINA BAYFRONT SINGAPORE 0103,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11011031,HANWIN INTERNATIONAL LTD,SUSPENDED,7492,HANWIN INTERNATIONAL LTD GPO BOX 7540 HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011032,RACEFIELD INVESTMENTS LTD.,UNRECOVERABLE ACCOUNTS,7497,RACEFIELD INVESTMENTS LTD. C/O THAILUTEX BLEGDALSPARKEN 53 9000 AALBORG DENMARK,Denmark,DNK,Panama Papers,The Panama Papers data is current through 2015, 11011033,FAIRWAY TRUST LIMITED,ACTIVE,75,"FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011034,CBH (BAHAMAS) LTD.,ACTIVE,7517,CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011035,ERNST & YOUNG (GIBRALTAR),SUSPENDED,7536,"ERNST & YOUNG INTERNATIONAL HOUSE SUITE 5, BELL LANE GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11011036,MARITIME & COMMERCIAL CONSULTING S.A.,SUSPENDED,5972,"MARITIME & COMMERCIAL CONSULTING S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011037,PURSE MATES ACCESSORIES INC.,SUSPENDED,601,PURSE MATES ACCESSORIES INC. 1001 N.W. 62ND. ST.; SUITE 100 FORT LAUDERDALE; FL. 33309 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011038,MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED.,SUSPENDED,6012,,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011039,BSI S.A. (GENEVE),ACTIVE,6020,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011040,J C K SHUM LEUNG & CO.,SUSPENDED,6054,"J C K SHUM LEUNG & CO. UNIT C, 8/F EAST WING SINCERE INSURANCE BUILDING 4-6 HENNESSY ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011041,MULTI TRUST ADVISOR SA,SUSPENDED,6097,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011042,TROPIC RESOURCES HOLDING INC.,SUSPENDED,610,TROPIC RESOURCES HOLDING INC. C/O COHEN AND NAICKER 4B - 4C WARWICK COURT SHIRLAND MEWS; LONDON W9 3DY ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011043,"LAU, WONG & CHAN",ACTIVE,6105,LAU; WONG & CHAN 18/F; WORLD TRUST TOWER 50 STANLEY STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011044,D. K. RAY & CO.,SUSPENDED,6260,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011065,"ZARENCHANSKY, ABRAHAM JACOBO",SUSPENDED,785,"MR. ABRAHAM JACOBO ZARENCHANSKY 12714 HAVANT CIRCLE HOUSTON, TX 77077 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011045,KORNGOLD LIMITED,SUSPENDED,7554,KORNGOLD LIMITED C/O MR. K.H. LEE 6TH FLOOR; LUEN FAT THIRD INDUSTRIAL BUILDING 123 WO YIP HOP ROAD; KWAI CHUNG NEW TERRITORIES; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011046,FIDUCIAIRE DE LA GARE S.A.,SUSPENDED,7558,FIDUCIAIRE DE LA GARE S.A. P.O. BOX 1266 L-1012 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011047,"PANAHPOUR, MOZAFAR",SUSPENDED,7595,"MR. MOZAFAR PANAHPOUR FLAT 2, 54 EATON PLACE LONDON SW1X 8AL ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011048,SANNE & CO. LTD. (GUERNSEY),SUSPENDED,763,"SANNE & CO. LTD. (GUERNSEY) 28 GLATEGNY ESPLANADE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011049,RAUL S. A.,SUSPENDED,764,"RAUL S. A. APARTADO 0819-02318 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011050,BODNAR HORVATH,ACTIVE,7662,BODNAR HORVATH SOLICITORS & NOTARIES SUITE D; 16TH FLOOR ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011051,M. Y. BUATON & CO.,SUSPENDED,7676,M. Y. BUATON & CO. 503; KIN TAK FUNG COMMERCIAL BLDG. 467-473 HENNESSY ROAD CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011052,PRAESIDIAL-ANSTALT,SUSPENDED,769,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11011053,BRIGHTON COMPANY FORMATIONS LIMITED,SUSPENDED,7696,"BRIGHTON COMPANY FORMATIONS LIMITED 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING, WEST SUSSEX BN15 8UF ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011054,ROYAL BANK OF CANADA TRUSTEES (GUERNSEY) LIMITED,INACTIVE,6263,"ROYAL BANK OF CANADA TRUSTEES (GUERNSEY) LTD. P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011055,"FLORES R., MARIO ANTONIO",INACTIVE,633,"SR. MARIO ANTONIO FLORES R. QUIMICA CENTROAMERICANA S.A. BOULEVAR DE EJERCITO NAL. KILOMETRO 3, SAN SALVADOR EL SALVADOR",El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11011056,LUTEA TRUSTEES LIMITED,ACTIVE,6354,LUTEA TRUSTEES LIMITED P.O. BOX 521 9 BURRARD STREET ST. HELIER JERSEY JE4 5UE CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011057,"FINANCIAL SERVICES, S.A.",SUSPENDED,6416,"FINANCIAL SERVICES, S.A. AVENUE LOUISE 89/8 1050 BRUSSELS BELGIUM",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11011058,SAFEGUARD CONSULTANTS (GLOBAL) LIMITED,ACTIVE,6425,"SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011059,"HAMZA RAIDAN, CHAFICK I.",SUSPENDED,6456,"MR. CHAFICK I. HAMZA RAIDAN VARDAN STREET HILIOPOLICE BUILDING BEIRUT, LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11011060,D. YAU AND COMPANY LIMITED,SUSPENDED,6467,D. YAU AND COMPANY LIMITED ROOM 3410; 34/F. JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011061,HORACE HO & COMPANY,SUSPENDED,6476,HORACE HO & COMPANY UNIT 507; 5/F.; TOWER 1; SILVERCORD; 30 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011062,HUNTER WHITTAKER,UNRECOVERABLE ACCOUNTS,7697,HUNTER WHITTAKER TERMINAL HOUSE STATION APPROACH SHEPPERTON; MIDDLESEX TW17 8AS LONDON; ENGLAND **S.I.**,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011063,CHR. P. KINANIS & CO.,SUSPENDED,7714,"CHR. P. KINANIS & CO. 29A ANNA KOMNINI STR. P.O. BOX 2303 1520, NICOSIA CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11011064,PIPER SMITH WATTON LLP,SUSPENDED,780,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011067,GOLDEN SECRETARY LIMITED,ACTIVE,7865,GOLDEN SECRETARY LIMITED 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011068,JUNO SHIPPING PTE. LIMITED,SUSPENDED,7877,JUNO SHIPPING PTE. LIMITED 15; MCCALLUM STREET #16-01; NATWEST CENTRE SINGAPORE 069045,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11011069,"KWONG, ROSAN",SUSPENDED,7878,MISS ROSAN KWONG 11TH FLOOR NO.9 QUEEN'S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011070,KINGSTON MANAGEMENT ISLE OF MAN LIMITED,ACTIVE,6504,KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011071,MR. RICHARD KOWENICKI,SUSPENDED,6564,"MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011072,SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED,SUSPENDED,6574,"SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 86 ST. PETER PORT, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011073,DOWNHAM & CO.,SUSPENDED,6588,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011074,MUNDINI LIMITED,SUSPENDED,6674,MUNDINI LIMITED SCARLETT CORP. SVS NELSON ST DOUGLAS ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011075,CITITRUST JERSEY LIMITED,SUSPENDED,6675,"CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011076,USA CORPORATE SERVICES INC.(ALBANY),SUSPENDED,6716,"USA CORPORATE SERVICES INC. 1ST FLOOR 170 WASHINGTON AVENUE ALBANY, N.Y 12210 U. S. A. **S.I.**",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011077,THE OFFSHORE CORPORATION,UNRECOVERABLE ACCOUNTS,6802,THE OFFSHORE CORPORATION KILDEGAARDSVEJ 8C 2900 HELLERUP DENMARK *S.I.*,Denmark,DNK,Panama Papers,The Panama Papers data is current through 2015, 11011078,"LABANDERA, TOMAS",INACTIVE,685,SR. TOMAS LABANDERA AVE. CIRCUNVALACION DEL SOL APDO. 1122; SANTA PAULA CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11011079,YINMAIN (HOLDINGS) LTD,SUSPENDED,6868,YINMAIN (HOLDINGS) LTD UNIT 1402; 14TH FLOOR OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011080,"YUEN, KIN",SUSPENDED,6891,MR. KIN YUEN 2/F; FLAT F; NO. 1 CHEUNG HONG STREET NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011081,"ADVENTURIS, S. A.",SUSPENDED,690,ADVENTURIS; S. A. P. O. BOX 38 PROVIDENT HOUSE; HAVILLAND STREET ST. PETER PORT; GUERNSEY CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011082,PRIME MANAGEMENT LIMITED,ACTIVE,6933,PRIME MANAGEMENT LIMITED PO BOX 208 13/15 GIRO'S PASSAGE GIBRALTAR GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11011083,STEPHENSON HARWOOD (LONDON),UNRECOVERABLE ACCOUNTS,694,STEPHENSON HARWOOD (LONDON) ONE; ST. PAUL'S CHURCHYARD LONDON EC4M 8SH ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011085,"AHRENKIEL, CHRISTIAN F.",SUSPENDED,698,MR. CHRISTIAN F. AHRENKIEL POSTFACH 100 220 AN DER ALSTER 45 20099 HAMBURG 1 GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11011087,BNP TRUST COMPANY LTD (ZU),SUSPENDED,7929,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011089,OCEAN VIEW MANAGEMENT LTD.,ACTIVE,7980,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11011084,HIGH INCOME INVESTMENT CONSULTANTS LTD.,INACTIVE,6940,HIGH INCOME INVESTMENT CONSULTANTS LTD. 1/F; FAST INDUSTRIAL BUILDING 658 CASTLE PEAK ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011086,TRENSIS ENTERPRISE INCORPORATED,UNRECOVERABLE ACCOUNTS,7901,TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11011088,WILSON LEARNING ANDINA Y RIO DE LA PLATA S.A.,ACTIVE,7934,"WILSON LEARNING ANDINA Y RIO DE LA PLATA S.A. CARRERA 23 # 114 A 33 OF. 201 SANTAFE DE BOGOTA, COLOMBIA **I.E**",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11011090,CHEUNG KONG (HOLDINGS) LIMITED,ACTIVE,7989,"CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011091,YUEXIU PROPERTY COMPANY LIMITED,ACTIVE,7999,YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011092,MOORES ROWLAND CORPORATE SERVICES,ACTIVE,80,MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11011093,MOSSACK FONSECA & CO. (ASIA) LTD.,,8000HK,,,,Panama Papers,The Panama Papers data is current through 2015, 11011094,PRESSING CONSULTANTS LIMITED,ACTIVE,8009,PRESSING CONSULTANTS LIMITED ROOM 25 C; 25/F; CAPITAL TRADE CENTRE 62 TSUN YIP STREET; KWUN TONG KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011095,ARTCO S.A.,SUSPENDED,8044,"ARTCO S.A. RUE DE L¿ARQUEBUSE, 12 1204 GENEVE SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011096,OLS INTERNATIONAL LIMITED,SUSPENDED,8052,OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011097,SIU-FUNG CERAMICS STRATEGY OVERSEAS CO. LTD.,SUSPENDED,8057,"SIU-FUN CERAMICS STRATEGY OVERSEAS CO. LTD. 19TH FLOOR THE PRUDENTIAL ASSURANCE TOWER NO. 79 CHATHAM ROAD SOUTH TSIMSHATSUI, KOWLOON HONG KONG ATTENTION: MR. ALBERT LEE YUE KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011098,"HIGGS, ROY DEAN",UNRECOVERABLE ACCOUNTS,8090,"MR. ROY D. HIGGS 7737 E ROVEY SCOTTSDALE, AZ 85253 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011099,BRILLIANT LANE LTD.,SUSPENDED,8093,BRILLIANT LANE LTD. UNIT A; 16TH FLOOR; CINDIC TOWER NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011100,MEGABYTES LTD.,UNRECOVERABLE ACCOUNTS,8100,MEGABYTES LTD. UNIT 11; CENTRAL BUSINESS CENTRE GREAT CENTRAL WAY NEASDEN; LONDON NW10 OUR ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011101,BANQUE SCS ALLIANCE S.A. - SWITZERLAND,SUSPENDED,8127,BANQUE SCS ALLIANCE S.A. ROUTE DE CHANCY 6B CASE POSTALE 64 1211 GENEVA 8 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011102,"GONZALEZ PENINO, WILDER",INACTIVE,8136,DR. WILDER GONZALEZ PENINO WORLD TRADE CENTER - MONTEVIDEO AV. LUIS A. DE HERRERA 1248/2302 (11300) MONTEVIDEO URUGUAY *S.I.*,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011103,"ALI, MAHSUD",INACTIVE,7011,"MR. MAHSUD ALI C/O MRS. TANYA AMIR THE LAW ASSOCIATES 88 HAMILTON ROAD LONDON NW11 9DY ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011128,NG & WONG,SUSPENDED,8289,NG & WONG 9/F.; TUNG SUN COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011129,UBP UNION BANCAIRE PRIVEE,SUSPENDED,833,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011130,LA PLAIDERIE TRUST COMPANY LIMITED,SUSPENDED,8333,"LA PLAIDERIE TRUST COMPANY LIMITED LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3DQ CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011104,SOUTHERN ENERGY ASIA-PACIFIC LIMITED,SUSPENDED,7022,SOUTHERN ENERGY ASIA-PACIFIC LIMITED 18TH FLOOR; HONGKONG TELECOM TOWER TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG ATTENTION: MS. TERESA S.W. CHAN,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011105,"RADNEY, JERRY",SUSPENDED,7039,"MR. JERRY RADNEY 4233 COLEMAN ROAD NORTH VALDESTA, GEORGIA 31602 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011106,"KRONOS MARITIME AGENCY, S.A.",UNRECOVERABLE ACCOUNTS,7052,KRONOS MARITIME AGENCY S.A. 4; KING GEORGE; ATHENS; 106 74 GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11011107,"UNIVERSAL INTERNATIONAL CORPORATE CONSULTANTS, LTD.",SUSPENDED,7067,"UNIVERSAL INTERNATIONAL CORPORATE CONSULTANTS LTD. 2960 LONGLEAT WOODS SARASOTA, FL 34235 U.S.A *S.I.*",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011108,INTERNATIONAL INVESTMENT MANAGEMENT LIMITED,SUSPENDED,7087,"INTERNATIONAL INVESTMENT MANAGEMENT LTD. MARRON HOUSE CORNER VIRGINIA & AUGUSTA STREETS P.O. BOX N-3615 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011109,FORTRESS MANAGEMENT SERVICES LIMITED,ACTIVE,7090,FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011110,CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED,ACTIVE,7099,CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED 12/F; CTS HOUSE; 78-83 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011111,SOLON S.A.,SUSPENDED,814,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011112,"GOOD, ALLEN",SUSPENDED,8165,"MR. ALLEN GOOD 2138 WHITE LANE DRIVE CHESTERFIELD, MO 63017 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011113,"MACLEOD, W.G.",SUSPENDED,8176,MR. W.G. MACLEOD 178 GLOUCESTER AVENUE OAKVILLE ONTARIO CANADA L6J 3W6,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011114,"WEISTROFFER, GUY",SUSPENDED,8195,"MR. GUY WEISTROFFER C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011115,STEVEN T. BRADSHAW,SUSPENDED,8203,MR. STEVEN T. BRADSHAW 9 THE MEADOWS SADDLESTONE BRADDAN ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011116,AGANIN & ASSOCIATES LAW OFFICE,UNRECOVERABLE ACCOUNTS,8207,AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11011117,ERA DEVELOPMENTS LTD.,SUSPENDED,8211,ERA DEVELOPMENTS LTD. C/O PEREGRINE 23RD FLOOR; NEW WORLD TOWER; TOWER 1 16-18 QUEEN'S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011118,CORPORATE BREAKTHROUGHS INC.,SUSPENDED,8244,"CORPORATE BREAKTHROUGHS INC. C/O DIANE S. ARNOLD 32031 POINT PLACE LAGUNA BEACH, CA 92651-6862 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011119,SHAANXI WU YUE INDUSTRIAL CO. LTD.,SUSPENDED,8265,SHAANXI WU YUE INDUSTRIAL CO. LTD. 369 ST. CHANG AN NAN LU XIAN PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11011120,FMS CORPORATE SERVICES LIMITED,SUSPENDED,7111,"FMS CORPORATE SERVICES LIMITED TRAFALGAR HOUSE 25 NELSON STREET DOUGLAS ISLE OF MAN, 1M1 2AN GB-BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011121,"KANA, SAID",SUSPENDED,713,"DR. SAID KANA 10, AVENUE THEODORE VERNES 1290 VERSOIX SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011122,"KRIVOSHEIA-PASQUIER, CHARLENE",SUSPENDED,719,MS. CHARLENE KRIVOSHEIA-PASQUIER 212 ROUTE DE FLORISSANT 1231 CONCHES SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011124,FRED OLSEN & CO.,UNRECOVERABLE ACCOUNTS,720,FRED OLSEN & CO. FRED. OLSENS GATE 2 P.O. BOX 1159 SENTRUM 0107 OSLO 1 NORWAY,Norway,NOR,Panama Papers,The Panama Papers data is current through 2015, 11011125,AL ASHRAM ENTERPRISES (SAIF),SUSPENDED,7229,AL ASHRAM ENTERPRISES (SAIF) P.O. BOX 1290 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11011123,"INTERNATIONAL ASSET PLANNING, LTD.",UNRECOVERABLE ACCOUNTS,7199,INTERNATIONAL ASSET PLANNING; LTD. 3739 FIFE LANE WEST BLOOMFIELD; MI 48323 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011126,MCALPINE & ASSOCIATES,SUSPENDED,7258,"MCALPINE & ASSOCIATES THE LANDING SUITE 250, 375 WATER STREET VANCOUVER BRITISH COLUMBIA V6B 5C6 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011127,PTC MANAGEMENT LIMITED,SUSPENDED,7276,PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011131,WAGRAMER INVESTMENT LTD.,SUSPENDED,8349,WAGRAMER INVESTMENT LTD. C/O ALEXANDER ZELITCHENKO ALEXANDER ZELITCHENKO P.O.BOX 42615 LARNACA 6501 CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11011132,FISCON TRUST REG.,ACTIVE,8360,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11011133,FIRST NAMES FIDUCIARIES JERSEY LIMITED,ACTIVE,8364,"FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011134,R.M.P. CORPORATE SERVICES LIMITED,SUSPENDED,8437,R.M.P. CORPORATE SERVICES LIMITED LE CREUX; LES SABLONS L'EREE; ST. PETERS GUERNSEY GY7 9LN CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011135,PICO HONG KONG LTD.,ACTIVE,8443,PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011136,"BERNDT, CHRISTIAN W.J.",SUSPENDED,8471,"MR. CHRISTIAN W.J. BERNDT 292 SOUTH COUNTY ROAD #101 PALM BEACH, FL 33480 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011137,C. L. LEE & CO.,SUSPENDED,11722,C. L. LEE & CO. 1404 LEADER COMMERCIAL BUILDING 54-56 HILLWOOD ROAD; TSIMSHATSUI KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011138,BENNY KONG & CO,SUSPENDED,11764,BENNY KONG & CO. 21/F.; GITIC CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011139,"VAN BUSSEL, GERI",SUSPENDED,118,MR. GERI VAN BUSSEL BEETHOVEN STRAAT 243 1077 JE AMSTERDAM HOLLAND,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11011140,INTERNATIONAL SEMINARS LIMITED,UNRECOVERABLE ACCOUNTS,11804,"INTERNATIONAL SEMINARS LTD. P. O. BOX 1692 PORT VILA, REPUBLIC OF VANUATU SOUTH PACIFIC",Vanuatu,VUT,Panama Papers,The Panama Papers data is current through 2015, 11011141,CONTACT HONG KONG LTD.,SUSPENDED,11806,CONTACT HONG KONG LTD. 2207-9 TOWER TWO LIPPO CENTRE; 89 QUEENSWAY HONG KONG; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011142,POWER SUCCESS MANAGEMENT CONSULTANTS LIMITED,INACTIVE,11808,"POWER SUCCESS MANAGEMENT CONSULTANTS LIMITED ROOM 2702-6, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011143,PROFIT EMPIRE INVESTMENTS LIMITED,SUSPENDED,11811,PROFIT EMPIRE INVESTMENTS LIMITED ROOM 3201; 32ND FLOOR ASIA TRADE CENTRE 79 LEI MUK ROAD KWAI CHUNG N.T.; HONG KONG NEW TERRITORIES,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011144,GABINETE JURIDICO DE ADMINISTRACION Y URBANISMO,SUSPENDED,11813,GABINETE JURIDICO DE ADMINISTRACION Y URBANISMO GAJUADUR MORRAZO; S.L. PAZOS FONTENLA; Nº 37-2-A BUEU 36.939; PONTEVEDRA ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011145,ANNA ORSINI,ACTIVE,4900,MRS. ANNA. ORSINI 3 COWLEY STREET WESTMINSTER LONDON SW1 P3WB ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011146,UNION BANK OF SWITZERLAND (SINGAPORE),SUSPENDED,4904,"UNION BANK OF SWITZERLAND 80 RAFFLES PLACE 36-00, UOB PLAZA 1 SINGAPORE 048624",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11011147,"PATEL, RAJU THAKORBHAI",SUSPENDED,4906,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011149,LIM & COMPANY,ACTIVE,4943,LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011150,MTS ACCOUNTING SERVICES LTD.,SUSPENDED,4951,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011151,LEWCOM SERVICES (C.I.) LIMITED,SUSPENDED,4952,LEWCOM SERVICES (C.I.) LIMITED C/O PAUL G. LEWIS; FIRST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011152,AMERITAX PLUS LTD.,SUSPENDED,4953,AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011153,"LISTER, MATT",DELINQUENT,4959,"DR. MATT LISTER 6711 SABLE RIDGE LANE NAPLES, FLORIDA 34109 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011154,COMMENCE COMPANY LIMITED,ACTIVE,7280,"COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011155,SHINE FAITH CONSULTANTS LIMITED,SUSPENDED,7284,SHINE FAITH CONSULTANTS LIMITED ROOM 1802; 18/F. 88 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011156,FORM-A-CO (GIBRALTAR) LIMITED,ACTIVE,7339,FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11011157,OFFSHORE MANAGERS LIMITED,SUSPENDED,7361,"OFFSHORE MANAGERS LIMITED P.O. BOX FH-14587 NASSAU, BAHAMAS **S.I**",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011158,LAWRENCE & CO.,SUSPENDED,7408,LAWRENCE & CO. KESTREL HOUSE; FISTARD PORT ST. MARY; ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011159,LEON KAYE COLLIN & GITTENS,UNRECOVERABLE ACCOUNTS,7423,LEON KAYE COLLIN & GITTENS 71A SALCOTT ROAD LONDON SW11 6DF ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011160,"VERGOS, KIRIAKOS",SUSPENDED,7429,MR. KIRIAKOS VERGOS CALLE NÚÑEZ DE BALBOA; 82; BAJO DCHA; 28006; MADRID ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011161,EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED,ACTIVE,7430,EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011162,INVERSIONES SENECA LTDA.,UNRECOVERABLE ACCOUNTS,8261,INVERSIONES SENECA LTDA. CARRERA 13 NO. 38-47; OFICINA 305 SANTAFE DE BOGOTA; D.C. COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11011163,CORPSEC SECRETARIES LIMITED,ACTIVE,8298,"CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011164,"MACHAN, ANGELA ELIZABETH",SUSPENDED,834,"MRS. ANGELA ELIZABETH MACHAN 1 LE PETIT CLOS GRANDE ROUTE DE ST. MARY ST. MARY, JERSEY JE3 3BP CHANNEL ISLANDS *S.I. *",Jersey;Panama,JEY;PAN,Panama Papers,The Panama Papers data is current through 2015, 11011165,ASIA CAPITAL LIMITED,SUSPENDED,8408,ASIA CAPITAL LIMITED 21-01 WEST TOWER WORLD TRADE CENTER ECHELON SQUARE COLOMBO 1 SRI-LANKA,Sri Lanka,LKA,Panama Papers,The Panama Papers data is current through 2015, 11011166,''OLIMPBUSINESSCENTER'' LTD.,SUSPENDED,8439,''OLIMPBUSINESSCENTER'' LTD. DERBENEVSKAIA NABEREGNAIA DOM 7; STROENIE 21; 101000; RUSSIA; MOSCOW,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11011168,"SUISSE SECURITY BANK & TRUST, LTD.",SUSPENDED,8449,SUISSE SECURITY BANK & TRUST; LTD. ORISSA HOUSE EAST BAY STREET P.O. BOX N-4801 NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011169,TK INVESTMENT LIMITED,SUSPENDED,8458,TK INVESTMENT LIMITED 154 TYRWHITT ROAD SINGAPORE 207567,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11011170,ITP FIDUCIAIRE S.A.,UNRECOVERABLE ACCOUNTS,8472,ITP FIDUCIAIRE S.A. 241 ROUTE D LONGWY L-1941 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011167,CAMIRAND MANAGEMENT SERVICES INTERNATIONAL,SUSPENDED,8441,"CAMIRAND MANAGEMENT SERVICES INTERNATIONAL G.P.O. BOX 12310 CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011171,KAM CHING YU CPA LIMITED,ACTIVE,4997,KAM CHING YU CPA LIMITED ROOMS 801-2; THE CENTRE MARK; 287-299 QUEEN'S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011172,EURO MANAGEMENT LIMITED,SUSPENDED,501,EURO MANAGEMENT LIMITED 903 HUTCHISON HOUSE 10 HARCOURT ROAD HONG KONG ATTN. MR. ALEX ADAMOVICH,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011173,BERGER RECORDON & DE SAUGY,SUSPENDED,5026,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011174,SOCIETE FIDUCIAIRE DE CONTROLE ET D'EXPERTISES S. A.,UNRECOVERABLE ACCOUNTS,5044,"SOCIETE FIDUCIAIRE DE CONTROLE ET D'EXPERTISES S. A. 10, BOULEVARD JAMES-FAZY 1201 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011175,PRIVEXIA GENEVE S.A.,SUSPENDED,505,"PRIVEXIA GENEVE S.A. 12, RUE AMI-LULLIN CASE POSTALE 3133 1211 GENEVA 3 SWITZERLAND * S.I. *",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011176,SYSTEMS REGISTRATIONS LIMITED,SUSPENDED,5089,"SYSTEMS REGISTRATIONS LIMITED 701-2 COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011177,FOO AND LI,ACTIVE,5101,FOO AND LI ROOM 1001; 10TH FLOOR TOWER I; NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011178,"REIZA KLEINERMAN DE TALMACIU, MRS.",ACTIVE,511,MRS. REIZA KLEINERMAN DE TALMACIU 9801 COLLINS AVE; APT 16Q BAL HARBOUR; FL 33154 U. S. A. **S.I.**,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011179,ZEVITEX INC.,SUSPENDED,848,"ZEVITEX INC. A/C UNION BANK OF SWITZERLAND APARTADO POSTAL 0816-06792 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011180,PACIFIC CONSULTANCY WORLD-WIDE LIMITED,SUSPENDED,8483,PACIFIC CONSULTANCY WORLD-WIDE LIMITED C/O SINGAMAS CONTAINER HOLDINGS LIMITED 16/F; CHINA UNDERWRITERS CENTRE 88 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011181,"PERNELL, FRANK",SUSPENDED,849,MR. FRANK PERNELL C/O ARROW PROPERTIES INC. 3985 RAVENSWOOD ROAD; SUITE 274 FORT LAUDERDALE; FLA. 33312 U. S. A. ** PERSONAL & CONFIDENTIAL **,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011182,INCAT HOLDINGS LIMITED,SUSPENDED,8520,"INCAT HOLDINGS LIMITED 29 HILL STREET ST. HELIER JERSEY, JE2 4UA CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011183,ASSETMASTER LIMITED,SUSPENDED,8535,ASSETMASTER LIMITED LA PIERRE DES TRAIS MILLES LA GRANDE ROUTE DE ST. MARTIN MANFANT; ST. SAVIOUR; JERSEY JE2 7GT CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011184,WHITEHEAD MONCKTON SOLICITORS,SUSPENDED,855,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011185,"OSMAN, DERBY ALI",SUSPENDED,8564,"DR. DERBY ALI OSMAN 1 LES CHARRIERES COTTAGES LE VIEUX BEAUMONT ST. PETER, JERSEY JE3 7ZQ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011186,ALBATROSS SHIPPING & TRADING GMBH,UNRECOVERABLE ACCOUNTS,8567,ALBATROSS SHIPPING & TRADING GMBH KATHARINENSTRASSE 33 20457 HAMBURG GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11011187,"WEHBE, GHASSAN",SUSPENDED,8568,MR. GHASSAN WEHBE P.O. BOX 60381 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11011188,"KWON YEE, CONNIE CHEN",SUSPENDED,8476,MS. CONNIE CHEN KWON YEE TRADELUCK INVESTMENT & DEVELOPMENT LTD. C/O MEETING PLANNERS (H.K.) LTD. 12A DAI FAT STREET TAI PO INDUSTRIAL ESTATE; TAI PO; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011189,"CARRE, DANIEL",UNRECOVERABLE ACCOUNTS,8487,MR. DANIEL CARRE SCI CHATEAU DU HULAY 77880 GREY-SUR-LOING FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11011213,W. I. CHEUNG & CO.,SUSPENDED,5093,W. I. CHEUNG & CO. ROOMS 2505-10; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011190,SMART CHOICE DEVELOPMENT LTD.,SUSPENDED,8501,SMART CHOICE DEVELOPMENT LTD. ROOM 2001; 20/F INTERNATIONAL TRADE CENTRE 11-19 SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011191,PROTEUS PROJECTS INC.,SUSPENDED,8512,PROTEUS PROJECTS INC. P.O. BOX 26308 DUBAI UNITED ARAB EMIRATES ATTENTION: MS. CARMEL ISLES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11011192,LAVECO LTD.,ACTIVE,8514,LAVECO LTD. RÁDAY U. 33/A; I FLOOR BUDAPEST; 1092 HUNGARY *S.I.*,Hungary,HUN,Panama Papers,The Panama Papers data is current through 2015, 11011193,"BREA ARVELO, DR. JOSE HUMBERTO",UNRECOVERABLE ACCOUNTS,8532,DR. JOSE HUMBERTO BREA ARVELO CALLE FEDERICO GERALDINO NO. 27 TORRE S Y R; APTO. NO. 601 ENSANCHE PIANTINI; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11011194,FAT YET COMPANY LIMITED,SUSPENDED,8584,FAT YET COMPANY LIMITED RM 1107 CHINA HONG KONG CITY TSIMSHATSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011195,AMWAL INC.,SUSPENDED,8591,"AMWAL INC. P.O. BOX 2820 JOUNIEH, LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11011196,"LEONOWENS, LOUIS THOMAS",SUSPENDED,8606,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11011197,WINMENTON CO. LTD.,SUSPENDED,8619,"WINMENTON CO. LTD. ROOM 405-6 WING SHAN TOWER 173 DES VOEUX ROAD, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011198,SUMMIT CONSULTATION & MANAGEMENT LIMITED,SUSPENDED,8628,SUMMIT CONSULTATION & MANAGEMENT LIMITED C/O MR. MICHAEL TSE NAM ROOM 5; 19/F. NO.9 QUEEN'S ROAD CENTRAL CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011199,SYCARUS HOLDINGS S. A.,SUSPENDED,864,"SYCARUS HOLDINGS S.A. P.O. BOX 1062 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11011200,ASOCIACION DE ABOGADOS INTERNACIONALES (A.A.I.),ACTIVE,8658,"ASOCIACION DE ABOGADOS INTERNACIONALES (A.A.I.) APARTADO POSTAL 0831-00245 PANAMA, REPUBLICA DE PANAMA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011201,HLAVNICKA ADVOGADOS,ACTIVE,8662,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11011202,LEVY E SALOMAO - ADVOGADOS,ACTIVE,8689,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11011203,ASIA ORIENT COMPANY LIMITED,SUSPENDED,8726,ASIA ORIENT COMPANY LIMITED 30TH FLOOR; ASIA ORIENT TOWER TOWN PLACE; 33 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011204,"LANGMANTEL, ROBERT",SUSPENDED,8755,"MR.ROBERT LANGMANTEL 26, RUE PHILLIP II L-2340 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011205,AMY HAU KUEN CHOW,ACTIVE,8802,AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011206,"HULL, STEVEN",SUSPENDED,8807,"MR. STEVEN HULL 2226 LUCERNE CT. HENDERSON, NV 89104-4906 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011207,ACCEL SECRETARIES LIMITED,SUSPENDED,4961,ACCEL SECRETARIES LIMITED 12/F.; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL; HONG KONG ATTENTION: MR. SEAMUS LI,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011208,VAN SHUNG CHONG HOLDINGS LIMITED,ACTIVE,4987,VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011209,BUFETE ILLUECA,ACTIVE,4993,"BUFETE ILLUECA APARTADO POSTAL 0819-06816 PANAMA, REP. DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011210,KARKLICK DEVELOPMENT LTD.,SUSPENDED,4999,"KARKLICK DEVELOPMENT LTD. NO.586 CHUNG CHENG ROAD YUNG HO CITY TAIPEI SHIEN TAIWAN, REPUBLIC OF CHINA",Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11011212,ALAN LOWE & CO.,SUSPENDED,506,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011211,MOORES ROWLAND CORPORATE SERVICES (GUERNSEY),SUSPENDED,5047,"MOORES ROWLAND CORPORATE SERVICES (GUERNSEY) BROOK HOUSE LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY4 6AD CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011214,"HO, WONG & WONG",ACTIVE,5098,HO; WONG & WONG SUITE 2508; TOWER 1; LIPPO CENTRE; 88 QUEENSWAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011215,BARLOW LYDE & GILBERT,SUSPENDED,8105,BARLOW LYDE & GILBERT 24/F; NINE QUEEN´S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011216,"SAEZ GONZALEZ, VICENTE",UNRECOVERABLE ACCOUNTS,8142,SR. VICENTE SAEZ GONZALEZ MULTICENTRO PLAYA; 23 04638 MOJACAR; ALMERIA ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011217,GEO CONSTRUCT LTD.,ACTIVE,8145,GEO CONSTRUCT LTD. POSTFACH 201 CH-4450 SISSACH SWITZERLAND *S.I.*,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011218,"HORMECHEA, QUIODETTIS Y ASOCIADOS",SUSPENDED,8178,HORMECHEA; QUIODETTIS Y ASOCIADOS CALLE 47 BELLA VISTA; EDIFICIO PERLA MAR (ENTREPISO) OFIC. NO. 1 DETRAS DE LA CONTRALORIA GENERAL PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011219,KEEN INVESTMENT LIMITED INC.,ACTIVE,8182,KEEN INVESTMENT LIMITED INC. P.O. BOX 2327 BANGRAK POST OFFICE BANGKOK 10500 THAILAND,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11011220,LINK PROFIT INTERNATIONAL LTD.,SUSPENDED,8183,"LINK PROFIT INTERNATIONAL LTD. 2/F., 12C PIK UK VILLAGE SAI KUNG KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011221,HEINZ RAGNES,UNRECOVERABLE ACCOUNTS,8185,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11011222,"RIZZI, FABRIZIO",SUSPENDED,8189,"MR. FABRIZIO RIZZI CTRA CABO DE LA NAO, 71-6 OFFICE NO. 247 03730 JAVEA ALICANTE ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011223,"A. J. CORBETT & SONS, INC",SUSPENDED,82,"A. J. CORBETT & SONS 17 BATTERY PLACE NEW YORK, N. Y. 10004 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011224,LEGATUM LIMITED (DUBAI),SUSPENDED,7454,LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE.,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11011225,FIDINAM TREUHANDGESELLSCHAFT AG.,SUSPENDED,7462,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011226,STARLITE PRINTERS LIMITED,ACTIVE,7468,STARLITE PRINTERS LIMITED 3/F; PERFECT INDUSTRIAL BUILDING 31 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011227,A. E. HAMLIN (C.I.)/JERSEY,INACTIVE,749,"A. E. HAMLIN (C.I.)/JERSEY WESTAWAY CHAMBERS 39 DON STREET ST. HELIER, JERSEY CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011228,FORTUNE MARKETING LIMITED,ACTIVE,7521,"FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011229,ATLAM MANAGEMENT LIMITED,DELINQUENT,7542,"ATLAM MANAGEMENT LIMITED P.O. BOX 342 3 BATH STREET ST. HELIER, JERSEY JE4 9YL CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011230,"KWONG, JANET",SUSPENDED,7544,"MISS JANET KWONG C/O PRIORITY-KINBRIDGE EXPRESS LIMITED RM 604, MONGKOK COMMERCIAL CENTRE 16 ARGYLE ST. MONGKOK; KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011231,HERITAGE TRUST LIMITED,SUSPENDED,756,HERITAGE TRUST LIMITED BORDAGE HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY GY1 1BU CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011232,HOWARD KENNEDY,ACTIVE,7594,"HOWARD KENNEDY HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW ENGLAND, UNITED KINGDOM **S.I.**",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011479,CARLOS EDUARDO JOP GAZEL,SUSPENDED,613,EDUADO JOP EDIFICIO PASEO PLAZA 3A- AVE. 12-38 ZONA 10 6TO NIVEL; OFICINAS 604-605 GUATEMALA CITY; GUATEMALA 01010 CENTRAL AMERICA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11011233,"VILLEGAS NARANJO, SILVIO",UNRECOVERABLE ACCOUNTS,760,"SR. SILVIO VILLEGAS NARANJO APARTADO POSTAL 93463 SANTAFE DE BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11011234,UBS AG (HK),ACTIVE,7641,UBS AG; HONG KONG 25/F; ONE EXCHANGE SQARE 8 CONNAUGHT PLACE CENTRAL ATTN: MRS.CLAIRE SHIH; PRIVATE BANKING HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011235,J & P CORPORATE CONSULTANTS LIMITED,ACTIVE,7642,J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011236,"MING, HALPERIN, BURGER ET INAUDI",ACTIVE,7668,MING; HALPERIN; BURGER ET INAUDI 5; AVENUE LEON-GAUD 1206 GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011237,COPDOCK SERVICES LIMITED,SUSPENDED,7699,"COPDOCK SERVICES LIMITED C/O KOO KAM KEE ENTERPRISES LIMITED 16/F., AMBER COMMERCIAL BUILDING NO. 70-74 MORRISON HILL ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011238,BELGRAVE LIMITED,SUSPENDED,7700,"BELGRAVE LIMITED P.O. BOX 573 TOWER HILL HOUSE LE BORDAGE, ST. PETER PORT GUERNSEY GY1 6LA CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011239,BOTTOM LINE ADVERTISING,SUSPENDED,7706,BOTTOM LINE ADVERTISING P.O. BOX 25259 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11011240,ALLEN & OVERY (LONDON),UNRECOVERABLE ACCOUNTS,52,"ALLEN & OVERY (LONDON) ONE BISHOPS SQUARE LONDON E1 6AO ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011241,BNP PARIBAS WEALTH MANAGEMENT,ACTIVE,5259,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011242,KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED,ACTIVE,5277,KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011243,RICHMOND FIDUCIARY GROUP LIMITED,ACTIVE,5291,RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011244,GLENWAY CORPORATION,SUSPENDED,5313,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011245,OFFSHORE CORPORATE SERVICES LIMITED (IOM),ACTIVE,5353,"OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011246,FRANK WONG & CO.,ACTIVE,5409,FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011247,MERITA BANK LUXEMBOURG S.A.,SUSPENDED,5431,"MERITA BANK LUXEMBOURG S.A. 189, AVENUE DE LA FAIENCERIE L-1511 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011248,MARXER & PARTNER RECHTSANWALTE,ACTIVE,8204,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11011250,"BENZA, M.",SUSPENDED,822,MR. M. BENZA C/O TRADEFAX 801-SIXTH AV. S. W.; SUITE 1870 CALGARY; ALBERTA TP2 3W2 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011251,PICOIMAGINES LIMITED,INACTIVE,8220,PO BOX 355 DOUGLAS ISLE OF MAN IM99 2SL,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011252,"DE BOISSEZON, CHARLES",SUSPENDED,8229,MR. CHARLES DE BOISSEZON C/O THE BRITISH BANK OF THE MIDDLE EAST P.O. BOX 5526 1211 GENEVA 11 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011249,BDO - CONTALFA,ACTIVE,8210,"BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11011253,RIVEIRO Y ASOCIADOS,ACTIVE,8234,RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11011254,HUNTON & WILLIAMS,SUSPENDED,8246,HUNTON & WILLIAMS 1111 BRICKELL AVE.; SUITE 2500 MIAMI; FL 33131 USA ATTENTION: MR. RICHARD RAZOOK,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011255,MR. TSANG YU ON,ACTIVE,8278,"MR. TSANG YU ON THYRSE HOUSE, 7 FLOOR 14-16 POTTINGER STREET CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011256,AEROCLUB DE PANAMA,ACTIVE,8280,AEROCLUB DE PANAMA EDIF. ARANGO-ORILLAC; PISOS 1-2 CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011257,MEI KIN ELECTRO-PLATING FACTORY LIMITED,SUSPENDED,7715,MEI KIN ELECTRO-PLATING FACTORY LIMITED FLAT A-B; 21ST FLOOR WING YIP INDUSTRIAL BUILDING 21-27 WING YIP STREET KWAI CHUNG N.T.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011258,NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED,SUSPENDED,7718,"NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED P.O. BOX 212 1 LEFEBVRE STREET ST. PETER PORT, GUERNSEY GY1 4JE CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011259,YANION COMPANY LIMITED,SUSPENDED,7721,YANION COMPANY LIMITED 6/F.; WAH LIH INDUSTRIAL CENTRE; 459-469 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011260,"BAO, CONNIE",SUSPENDED,7722,MS. CONNIE BAO ROOM 1503; 15/F EAST WING; PENINSULA SQUARE 18 SUNG ON STREET HUNGHOM; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011261,"FREMD, HEINZ H.",SUSPENDED,773,,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11011262,"HICKS, PHILIP",SUSPENDED,7736,MR. PHILIP HICKS P.O. BOX 9392 DUBAI UNITED ARAB EMIRATES PRIVATE AND CONFIDENTIAL,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11011263,SOCIETE DE GESTION FIDUCIAIRE SARL,SUSPENDED,7752,"SOCIETE DE GESTION FIDUCIAIRE SARL C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011264,"SANG, TOM",SUSPENDED,7764,MR. TOM SANG 5/F.; 26 LI YUEN STREET EAST; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011265,CANADIAN REAL ESTATE CENTRE LTD.,SUSPENDED,7793,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011266,"GAD, AHMED",SUSPENDED,7799,MR. AHMED GAD OFFICE OF KAMAL ADHAM P.O. BOX 6126 JEDDAH 21442 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11011267,"GUTIERREZ, ERIC",UNRECOVERABLE ACCOUNTS,7801,"SR. ERIC GUTIERREZ APARTADO POSTAL 0818-11282 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011268,"GARCIA JIMENO, OSCAR",UNRECOVERABLE ACCOUNTS,781,"DR. OSCAR GARCIA JIMENO CARRERA 4 NO. 80A-48, APTO. 202 SANTAFE DE BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11011290,KINGSMEN CONSULTANTS LIMITED,SUSPENDED,8410,KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011291,"UHLENDORF, FRED",SUSPENDED,544,MR. FRED UHLENDORF P. O. BOX 2724 MONROVIA LIBERIA,Liberia,LBR,Panama Papers,The Panama Papers data is current through 2015, 11011314,"CUMUSCUEOGLU, CENAP",SUSPENDED,8464,MR. CENAP CUMUSCUEOGLU CONDOR HOTELBETRIEBS-GMBH BAYERSTRASSE 6 80335 MUNCHEN GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11011269,SALSAC MANAGEMENT LIMITED,UNRECOVERABLE ACCOUNTS,7827,SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011270,LIBRA ASIA SECURITIES LIMITED,ACTIVE,7847,LIBRA ASIA SECURITIES LIMITED SUITES 4301-5; TOWER ONE; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011271,"ROGER YUE, TAN & ASSOCIATES",SUSPENDED,7851,"ROGER YUE, TAN & ASSOCIATES GROUND & 1ST FLOOR WISMA GOSHEN 60 & 62 JALAN SS 22/21 DAMANSARA JAYA 47400 PETALING JAYA SELANGOR DARUL EHSAN",Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11011272,"TAN, JOHN B.S.",SUSPENDED,7864,"MR. JOHN B.S. TAN P.O. BOX 865 MIRANDA, NSW 2228 AUSTRALIA",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11011273,FAIRMAYS,SUSPENDED,7868,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011274,WIDE SOUND INVEST INC.,ACTIVE,7872,WIDE SOUND INVEST INC. 20TH FLOOR; EAST POINT CENTRE; 555 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011275,NORRIS SERVICES,SUSPENDED,7902,NORRIS SERVICES PO BOX 5 MUNDARING 6073 WEST AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11011276,COKE WALLIS JONES DE POLIGNAC TRUSTEES (JERSEY) LIMITED,DELINQUENT,7917,"COKE WALLIS JONES DE POLIGNAC TRUSTEES (JERSEY) LIMITED P.O. BOX 804 ST. HELIER, JERSEY JE4 OTD CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011277,LENZ & STAEHELIN (ZURICH),ACTIVE,7925,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011278,"CHAN, WONG, CHUNG, CHOI & CO.",SUSPENDED,7959,CHAN; WONG; CHUNG & CO. SUITE 1201-4 TOWER II; THE GATEWAY; 25-27 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011279,"NUSSLI, RICHARD",SUSPENDED,7968,MR. RICHARD NUSSLI 45 RUE AGASSE CH-1208 GENEVA SWITZERLAND *S.I.*,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011280,"HUSTON, ROGER",UNRECOVERABLE ACCOUNTS,7973,"MR. ROGER HUSTON 1113 CHINOE ROAD LEXINGTON, KY 40502-3821 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011281,SETOUCHI MARINE CO. LTD.,UNRECOVERABLE ACCOUNTS,7985,SETOUCHI MARINE CO. LTD. 7-8 NISHIGOSHO-CHO ONOMICHI-CITY 722 JAPAN,Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11011282,MAYSON MANAGEMENT LTD.,ACTIVE,8322,MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011283,MONTALDO & ASOCIADOS,ACTIVE,8361,MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011284,JAFFE PORTER CROSSICK SOLICITORS LLP,SUSPENDED,8365,JAFFE PORTER CROSSICK SOLICITORS LLP OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT ENGLAND DX 37702 KILBURN,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011285,"CHING, MA KAM",SUSPENDED,8376,MR. MA KAM CHING UNITS 802-805; 8/F FOOK CHEONG BUILDING NO. 63 HOI YUEN ROAD KWUN TONG KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011286,"ELVINGER, HOSS & PRUSSEN",SUSPENDED,8377,ELVINGER; HOSS & PRUSSEN C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011287,PHILMAR ASSURANCES S.A.,SUSPENDED,8393,PHILMAR ASSURANCES S.A. 32 RUE NOTRE-DAME DES VICTOIRES 75002 PARIS FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11011288,GREYHOUND REALTY S.A.,SUSPENDED,84,"GREYHOUND REALTY S. A. P. O. BOX 1989 GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11011289,BANCO DE TEQUENDAMA,SUSPENDED,840,BANCO DE TEQUENDAMA DIAGONAL 27 NO. 6-70 SANTAFE DE BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11011292,ISLAMIC PRESS AGENCY INC.,INACTIVE,555,ISLAMIC PRESS AGENCY INC. CROWN HOUSE; CROWN LANE EAST BURNHAM; SLOUGH BUCKS SL2 3SG ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011293,LAWRENCE JONES SOLICITORS,SUSPENDED,556,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011294,"JORDAN, PHILIPPE",SUSPENDED,557,MR. PHILIPPE JORDAN 10 CHEMIN DE LA SOURCE 1246 CORSIER SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011295,ERNST & YOUNG (KOWLOON),SUSPENDED,5663,ERNST & YOUNG (KOWLOON) 33/F.; TOWER 2; THE GATEWAY 25-27 CANTON ROAD KOWLOON; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011296,FIDES TRUST COMPANY,SUSPENDED,57,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011297,CAJIGAS & CO.,ACTIVE,5736,"EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011298,BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A.,SUSPENDED,5767,"BANQUE NAGELMACKERS 1747 (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011299,KOSTENBAUM & ASSOCIES,ACTIVE,5769,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011300,"KATCHADURIAN, KATCH J.A.",SUSPENDED,799,"MR. KATCH JULIAN A. KATCHADURIAN C/O MANAGEMENT CONSULTANTS INTERNATIONAL P.O. BOX 10311 DIPLOMATIC AREA MANAMA, STATE OF BAHRAIN ARABIAN GULF",Bahrain,BHR,Panama Papers,The Panama Papers data is current through 2015, 11011301,MILLBAY (JERSEY) LTD.,SUSPENDED,8,"MILLBAY (JERSEY) LTD. 35-39 COLOMBERIE ST. HELIER, JERSEY CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011302,ROBERTSON HASELL LTD.,SUSPENDED,800,"ROBERTSON HASELL LTD. 1712 NAT WEST TOWER, TIMES SQUARE 1 MATHESON STREET HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011303,MOSSFON MANAGERS (SERVICES),,8000-D,,,,Panama Papers,The Panama Papers data is current through 2015, 11011304,OWENS-SAAD FOUNDATION,SUSPENDED,8018,PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011305,"SCHLEGEL-FLEISCHMANN, NICA",SUSPENDED,8032,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011306,"EAST ASIA PROPERTY GROUP, THE",SUSPENDED,8053,THE EAST ASIA PROPERTY GROUP SUITE 1801; CHEUNG KONG CENTER 2 QUEEN'S ROAD; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011307,"BECKER, HEYWOOD ERIC",SUSPENDED,8054,MR. HEYWOOD ERIC BECKER SILVER BUTTONS FARM POINT PLEASANT PENNSYLVANIA 18950-0567 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011308,PROSPERA EUROPE LTD,ACTIVE,8097,PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VALLETTA VLT 1432; MALTA ISLAND MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11011309,APEX BUSINESS SERVICES LIMITED,ACTIVE,8416,APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011310,WELLSIGHT INTERNATIONAL LIMITED,SUSPENDED,8438,"WELLSIGHT INTERNATIONAL LIMITED 14TH FLOOR FLAT G BLOCK 12, CITY GARDEN HONG KONG ATTENTION: MS. JEANNIE SO",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011311,PANAMA MEDITERRANEO INC.,SUSPENDED,845,"PANAMA MEDITERRANEO INC. CASA PENNY ARCADE RANCHO DOMINGO 29630 BENALMADENA COSTA MALAGA, ESPA#A ATENCION: SR. LEIF NEMBORG",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011312,R K SECRETARIES LIMITED,SUSPENDED,8451,"R K SECRETARIES LIMITED 21ST FLOOR CHINACHEM TOWER 34-37 CONNAUGHT ROAD CENTRAL HONG KONG, SAR",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011313,SOUNDVIEW INTERNATIONAL LIMITED,SUSPENDED,8459,SOUNDVIEW INTERNATIONAL LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011315,ATV GENERAL TRUST (BVI) LIMITED,SUSPENDED,8475,"ATV GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE´S HIGHWAY P.O. BOX 3463 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS",British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11011316,"CHUEN HAM, WONG",SUSPENDED,8488,MR. WONG CHUEN HAM FLAT 29H 898 KING'S ROAD QUARRY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011317,PANAZUR INC.,SUSPENDED,8507,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011318,KWAN LEE CONSTRUCTION COMPANY LIMITED,SUSPENDED,8106,KWAN LEE CONSTRUCTION COMPANY LIMITED RM 910-912; TOWER B; 9/F. NEW MANDARIN PLAZA 14 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011319,"KWONG SHING, HUNG",SUSPENDED,8110,MR. HUNG KWONG SHING C/O GOLDEN STAR ENTERPRISE CO. LIMITED 5F-1 NO.286-6; HSIN-YAH ROAD CHIEN CHEN DIST.; KAOHSIUNG TAIWAN; REPUBLIC OF CHINA,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11011320,"KRAFFT, MIKAEL",SUSPENDED,8140,"MR. MIKAEL KRAFFT RESIDENCE MONTE MARINA AVENUE DES PAPALONS, 31 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11011321,"TRIDEX, S. A.",SUSPENDED,816,MCLARENS TOPLIS PANAMA C/O TRIDEX; S.A. APARTADO 0816-03120 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011322,THE RUSSIAN CORPORATION (BVI) LIMITED,SUSPENDED,8160,THE RUSSIAN CORPORATION (BVI) LIMITED 120 PEMBROKE ROAD DUBLIN 4 IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11011323,CARDINALE CONSULTANTS SEC,SUSPENDED,8192,CARDINALE CONSULTANTS SEC 47 RUE CARDINALE 13100 AIX-EN-PROVENCE FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11011324,ADVANTEC NETWORK SYSTEMS PVT. LTD.,SUSPENDED,8267,"ADVANTEC NETWORK SYSTEMS PVT. LTD. 7/11, LIBERTY PLAZA DUPLICATION ROAD COLOMBO 3 SRI-LANKA",Sri Lanka,LKA,Panama Papers,The Panama Papers data is current through 2015, 11011325,PROFIT CARGO HOLDINGS LIMITED,SUSPENDED,8293,PROFIT CARGO HOLDINGS LIMITED FLAT 12F; 12TH FLOOR; BLOCK 4; LIDO GARDEN SHAM TSENG NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011326,PORTNER AND JASKEL,CLIENT IN REPRESENTATIVE TERRITORY,5174,"PORTNER AND JASKEL 8 WELBECK WAY LONDON W1M 8NB ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011327,CISA TRUST COMPANY (SWITZERLAND) S.A.,SUSPENDED,5256,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011328,LAWFORD & CO.,SUSPENDED,5282,LAWFORD & CO. PARADE HOUSE; THE PARADE CASTLETOWN; ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011329,ATHOL FIDUCIAIRE LIMITED,SUSPENDED,5284,"ATHOL FIDUCIAIRE LIMITED P.O. BOX 187 VICTORY HOUSE, PROSPECT HILL DOUGLAS IM1 1QF ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011330,NOBLE & CO.,SUSPENDED,5298,"62 BUCKS ROAD, DOUGLAS ISLE OF MAN IM1 3AE BRITISH ISLES DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011331,WILLIAM GEORGE & SON,SUSPENDED,53,WILLIAM GEORGE & SON 103 HIGH STREET; PORTHMADOG GWYNEDD LL49 9EY ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011332,EAST-WEST UNITED BANK S.A.,SUSPENDED,5427,"EAST-WEST UNITED BANK S.A. 10, BOULEVARD JOSEPH II L-1840 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011336,TOWN & COUNTRY REALTORS LTD.,SUSPENDED,8592,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011337,EASTERN GREAT SUN LIMITED,SUSPENDED,8593,EASTERN GREAT SUN LIMITED C/O MR. RICHARD SUN FLAT D; 16TH FLOOR BLOCK 2; ESTORIL COURT 55 GARDEN ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011338,LOMOND INVESTMENTS LIMITED,SUSPENDED,8595,LOMOND INVESTMENTS LIMITED C/O LEE; YIM & CO. 24/F.; PROSPEROUS COMM. BLDG. 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011339,FIRST COLLECTION HOLDINGS LIMITED,SUSPENDED,8624,FIRST COLLECTION HOLDINGS LIMITED C/O MR. LEE KWOK CHOI; ALBERT 1/F.; 19 LEIGHTON ROAD CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011333,RENTON INVESTMENTS LIMITED,SUSPENDED,546,RENTON INVESTMENTS LIMITED ROOMS 518-9; PENINSULA CENTRE 67 MODY ROAD; TST EAST KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011334,DUNCAN LAWRIE OFFSHORE SERVICES LTD.,ACTIVE,5492,DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011335,BARFIELD MANAGEMENT INC.,INACTIVE,8571,BARFIELD MANAGEMENT INC. C/O SWISS BANK CORPORATION (OVERSEAS) S.A. TORRE SWISS BANK CALLE 53 ESTE; MARBELLA PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011340,PARAMOUNT ENTERPRISES INC.,SUSPENDED,867,PARAMOUNT ENTERPRISES INC. C/O MRS. VERENA REGALADO 177 OCEAN LANE DRIVE; APT. 700 KEY BISCAYNE; FL 33149 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011341,"OR, DELLA",SUSPENDED,8708,"MISS DELLA OR 903 OMEGA PLAZA 32A DUNDAS STREET MONGKOK KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011342,"WINTERBOTHAM TRUST COMPANY, THE",ACTIVE,8742,"THE WINTERBOTHAM TRUST COMPANY AVENIDA DE LAS AMERICAS 8000 PARQUE MIRAMAR CANELONES CP 14.000, CANELONES URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011343,STEPHEN FINLAY,SUSPENDED,8745,MR. STEPHEN FINLAY 16575 SOUTH PACIFIC AVENUE SUNSET BEACH CALIFORNIA 90742 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011344,"DANTE, RENZO",SUSPENDED,577,"MR. RENZO DANTE VIA 1 NIEVO 28 CASELLE DI SELVAZZANO PADOVA, ITALIA",Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11011345,BANQUE FRANCO-PORTUGAISE (PARIS),UNRECOVERABLE ACCOUNTS,5771,BANQUE FRANCO-PORTUGAISE BOITE POSTALE 240-09 75428 PARIS CEDEX 09 FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11011346,"DAEWOO INTERNATIONAL PANAMA, S. A.",SUSPENDED,58,"DAEWOO INTERNATIONAL (PANAMA) S.A. APARTADO 0819-07874 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011347,PHILIP LEE & CO.,ACTIVE,5810,PHILIP LEE & CO. OFFICE B; 22ND FLOOR; GUANGDONG INVESTMENT TOWER; 148 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011348,CREDIT SUISSE TRUST LTD.,ACTIVE,5823,"CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011349,DEACONS CORPORATE SERVICES,ACTIVE,5828,DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011350,MICHAEL J. HARVEY & CO.,SUSPENDED,583,"MICHAEL J. HARVEY & CO. 73 SOUTHAMPTON ROW LONDON WCI ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011351,"RAMOS, GERALD R.",SUSPENDED,584,SR. GERALD R. RAMOS A/C EMPRESA CONSTRUCTORA MASO S.A. *N.E.*,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011352,BENTATA ABOGADOS,ACTIVE,5845,"BENTATA ABOGADOS TORRE LAS MERCEDES 2DO PISO, CHUAO APARTADO POSTAL 67.348 CARACAS 1061-A VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11011353,NEWWAY CONSULTANT SERVICES CO. LTD.,SUSPENDED,8909,NEWWAY CONSULTANT SERVICES CO. LIMITED UNIT C; 9/FLOOR TRUST TOWER; 68 JOHNSTON ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011354,MR. DIRK STAUBITZ,SUSPENDED,8913,MR. DIRK STAUBITZ ALAMEDA COTOVIA 136-ALDEIA DA SERRA MORADA DOS PASSAROS BR-06428-000 BARUERI SAO PAOLO BRASIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11011355,"BUSCH, RICHARD EDWARD",SUSPENDED,8917,"MR. RICHARD EDWARD BUSCH JR. P.O. BOX 0831-01213 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011356,WANJIALI INTERNATIONAL LTD.,SUSPENDED,8919,WANJIALI INTERNATIONAL LTD. C/O MR. LO KWONG FAI FLAT F; 8/F BLOCK 3 CAMELPAINT BUILDING 60 HOI YUEN ROAD KWUN TONG; KOWLOON HONG KONG **SI**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011357,ESTUDIO DR. RAUL DOLDAN AMARELLI,ACTIVE,8928,"ESTUDIO DR. RAUL DOLDAN AMARELLI WORLD TRADE CENTER CALLE LUIS LECUEDER 3536 TORRE 2 OF. 1111 MONTEVIDEO, URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011358,VIOLA INC,ACTIVE,8937,VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011359,FU KEUNG ENTERPRISES LIMITED,SUSPENDED,8962,"FU KEUNG ENTERPRISES LIMITED FLAT A, 15/F TEMPO COURT 4 BRAEMAR HILL ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011360,SOLAR POWER LIMITED,SUSPENDED,8966,SOLAR POWER LIMITED ROOM 606 WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011361,"TIMIS, VASILE FRANK",SUSPENDED,8975,MR. VASILE FRANK TIMIS 9 CALAIS WAY SORRENTO 6020 WESTERN AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11011362,CERABANK LUXEMBOURG S.A.,SUSPENDED,5497,"CERABANK LUXEMBOURG S.A. 7, BOULEVARD ROYAL; L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011363,CITCO JERSEY LIMITED,SUSPENDED,5503,"CITCO JERSEY LIMITED LE MASURIER HOUSE LA RUE LE MASURIER ST. HELIER, JERSEY JE2 4YE CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011364,"PELLET, RAYMOND",SUSPENDED,552,"MR. RAYMOND PELLET BOULEVARD DU TIVOLI, 4 7100 LA LOUVIERE - BELGIUM **S.I.**",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11011365,CLARKE & RAYTON,INACTIVE,5524,CLARKE & RAYTON 10/12 ST. GEORGES STREET DOUGLAS IM1 1PN ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011366,PHILIP ROSS & CO.,CLIENT IN REPRESENTATIVE TERRITORY,553,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011367,UBS TRUSTEES (JERSEY) LTD.,SUSPENDED,5530,"UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011368,BANCO COMERCIAL PORTUGUES,SUSPENDED,5625,"BANCO COMERCIAL PORTUGUES AVE.5 OUTUBRO, 60/68-1 1000 LISBOA PORTUGAL",Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11011369,MAYNE KIRK & CO. (LAUSANNE),SUSPENDED,5647,MAYNE KIRK & CO. (LAUSANNE) P.O. BOX 2070 1002 LAUSANNE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011370,FIDEICOMIS CORPORATION,ACTIVE,5672,"FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011371,LOUIS W. O. LEUNG & CO.,SUSPENDED,5919,LOUIS W. O. LEUNG & CO. 802-3; 8/F FAR EAST CONSORTIUM BLDG. 121 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011372,C. K. LIU & COMPANY,ACTIVE,5920,"C. K. LIU & COMPANY 13TH FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG **S.I.**",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011373,MR. RICHARD LELAND GOUGEON,ACTIVE,595,"MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011374,"JUNOD, MUHLSTEIN, LEVY & PUDER",ACTIVE,5961,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011375,LOMBARD TRUST S.A. (EX-CITCO),ACTIVE,5974,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011376,DEUTSCHE BANK (SUISSE) SA (ERIC BREUILLE),SUSPENDED,6035,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011377,"BERGENGREN, ANDERS G.",ACTIVE,6050,MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11011378,"DELMAS AGENTS, S.A.",SUSPENDED,606,DELMAS AGENTS; S.A. C/O COHEN & NAICKER 4B - 4C WARWICK COURT SHIRLAND MEWS; LONDON W9 3DY ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011379,HAMLIN SLOWE & CO. (LONDON),UNRECOVERABLE ACCOUNTS,61,"HAMLIN SLOWE & CO. (LONDON) P. O. BOX 4SQ ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1A 4SQ ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011380,CUALESQUIER HOLDINGS INC.,SUSPENDED,8517,CUALESQUIER HOLDINGS INC. AVENIDA MERITXELL NO. 79 ANDORRA LA VELLA ANDORRA ATTENCION: SRA. ISABEL,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11011381,WREM HOLDINGS S.A.,SUSPENDED,8519,WREM HOLDINGS S.A. C/O P.O. BOX 8235 RAMAT GAN 52181 ISRAEL *S.I.*,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11011382,COMTEX SECRETARIAL LIMITED (EX - PH LAM & CO.),SUSPENDED,8553,"COMTEX SECRETARIAL LIMITED ROOM B, 19/F. TUNG HIP COMMERCIAL BLDG. 244/252 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011383,TOPMIND INVESTMENT LTD.,SUSPENDED,8557,TOPMIND INVESTMENT LTD. UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011384,EFG TRUST COMPANY LIMITED,ACTIVE,856,EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011385,"ANDERSEN, LARS",UNRECOVERABLE ACCOUNTS,8575,MR. LARS ANDERSEN 1 RUE DE LA MONTEE L-8248 MAMER LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011386,YICK F. INDUSTRIAL CO. LTD.,SUSPENDED,8608,YICK INDUSTRIAL CO. LTD. FLAT A.; 20 FLOOR KWAI BO IND. BLDG 40 WONG CHUCK HANG ROAD ABERDEEN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011387,INDEPENDENT WAY HOLDINGS LTD.,SUSPENDED,8613,INDEPENDENT WAY HOLDINGS LTD. 5/F; CHUN YU CARGO CENTRE; BLOCK E 52-62 TSING YI ROAD; TSING YI NEW TERRITORIES; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011388,BRUNO BROS CONSULTING LTDA.,ACTIVE,6163,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11011389,CHESTERFIELD S.A.,SUSPENDED,6169,CHESTERFIELD S.A. 12 ROUTE DE SOLEURE 2072 SAINT-BLAISE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011390,RUPERT GROUP HOLDINGS AG.,SUSPENDED,620,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011391,"CHEUNG, CHAN & CHUNG",SUSPENDED,6205,CHEUNG; CHAN & CHUNG UNIT 5505; HOPEWELL CENTRE N° 183 QUEEN'S RD. EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011392,"BIZZARI, DR. FARID MAHOMED",ACTIVE,621,"DR. FARID MAHOMED BIZZARI APARTMENT 12 26 AL-GIZA STREET AL-GIZA, EGYPT *S.I.*",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11011393,MARTIN JOHN FREEZE,SUSPENDED,622,"MR. JOHN MARTIN P.O. BOX 372 WHISTLER, BRITISH COLUMBIA CANADA VON 1B0",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011394,"AGUSTA, G.M.A.",SUSPENDED,625,MR. G.M.A. AGUSTA 70; LEXHAM GARDENS LONDON W8 ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011395,A. DAVID NERCESSIAN & CO.,SUSPENDED,6270,"A. DAVID NERCESSIAN & CO. 1155 RENE-LEVESQUE W. SUITE 816 MONTREAL, QUEBEC H3R 2H7 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011397,RICH FUNDS CO. LIMITED,SUSPENDED,8976,RICH FUNDS CO. LIMITED 29/F.; PEREGRINE TOWER; LIPPO CENTRE 89 QUEENSWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011399,SPHERE MANAGEMENT LIMITED,ACTIVE,8978,"SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011400,HSBC REPUBLIC (TURKEY),,90003,,,,Panama Papers,The Panama Papers data is current through 2015, 11011401,"ANIBAL, ALEXANDRE",,90030,,,,Panama Papers,The Panama Papers data is current through 2015, 11011402,CREDIT SUISSE TRUST LIMITED,,90050,,,,Panama Papers,The Panama Papers data is current through 2015, 11011396,CARIPLO BANK INTERNATIONAL S.A.,SUSPENDED,6276,"CARIPLO BANK INTERNATIONAL S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011398,TANGENT INTERNATIONAL LIMITED,ACTIVE,8977,TANGENT INTERNATIONAL LIMITED C/O WERNER MULLER HINDERGARTENSTRASSE 36 CH-8447 DACHSEN SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011403,INDOSUEZ MANAGEMENT SERVICES LIMITED,,90069,,,,Panama Papers,The Panama Papers data is current through 2015, 11011404,KESSLER GESTION S.A.,,90071,,,,Panama Papers,The Panama Papers data is current through 2015, 11011405,SYLVIE HOROWITZ-CHALLANDE,,90074,,,,Panama Papers,The Panama Papers data is current through 2015, 11011406,NEWTECH SERVICES LIMITED,,90078,,,,Panama Papers,The Panama Papers data is current through 2015, 11011407,ALBA S.A.,,90080,,,,Panama Papers,The Panama Papers data is current through 2015, 11011408,EGS HOLDING A.S.,,90085,,,,Panama Papers,The Panama Papers data is current through 2015, 11011409,EUROFIN SERVICES S.A.,,90088,,,,Panama Papers,The Panama Papers data is current through 2015, 11011410,(GENEVA CLIENT) OSBORNE CLARKE OWA,,90094,,,,Panama Papers,The Panama Papers data is current through 2015, 11011411,BBT TREUHAND AG (GVA CLIENT),,90114,,,,Panama Papers,The Panama Papers data is current through 2015, 11011412,CREDIT SUISSE PRIVATE BANKING (ZU),,90119,,,,Panama Papers,The Panama Papers data is current through 2015, 11011413,BANQUE PIGUET GALLAND & CIE SA,,90123,,,,Panama Papers,The Panama Papers data is current through 2015, 11011414,"KEE, JAMES LOUIS",,90142,,,,Panama Papers,The Panama Papers data is current through 2015, 11011415,"MAKRIPODARI, ROLAND",,90156,,,,Panama Papers,The Panama Papers data is current through 2015, 11011416,"SOMER, BAKERS, PRINCE, KURZ",,90160,,,,Panama Papers,The Panama Papers data is current through 2015, 11011417,DIACORE GROUP,,90168,,,,Panama Papers,The Panama Papers data is current through 2015, 11011418,(GENEVA CLIENT) BOUCHARD & ASSOCIATES,,90169,,,,Panama Papers,The Panama Papers data is current through 2015, 11011419,LONGON (SECRETARIES & NOMINEES) LIMITED,ACTIVE,8300,LONGON (SECRETARIES & NOMINEES) LIMITED ROOM 2201 HONG KONG TRADE CENTRE; 161 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011420,"CHIU, JAMES",ACTIVE,8312,MR. JAMES CHIU APARTMENT 1; ANN GARDENS; 29 SHOUSON HILL ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011421,APOLLO MANAGEMENT LIMITED,UNRECOVERABLE ACCOUNTS,8341,"APOLLO MANAGEMENT LIMITED 15 HILLTOP VIEW FARMHILL, BRADDAN ISLE OF MAN IM2 2LD BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011422,"SLOTO, GREENBERG & BERK",SUSPENDED,8342,SLOTO; GREENBERG & BERK FIRST UNION FINANCIAL CENTER SUITE 3000 200 SOUTH BISCAYNE BOULEVARD MIAMI; FLORIDA 33131-2328 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011423,FIDUCIAIRE ANGILA SOCIETE ANONYME,SUSPENDED,8358,"FIDUCIAIRE ANGILA SOCIETE ANONYME C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011424,DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT,SUSPENDED,836,DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT KATHARINENSTRASSE 13 P.O. BOX 11 19 13 D-20457 HAMBURG 11 GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11011425,ANDERFIELD LIMITED,SUSPENDED,8380,ANDERFIELD LIMITED C/O PEREGRINE 23RD FLOOR; NEW WORLD TOWER; TOWER 1 16-18 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011426,"KELLY, THOMAS",SUSPENDED,8391,"MR. THOMAS KELLY 2055 PARKSIDE CIRCLE SOUTH BOCA RATON, FLORIDA 33486 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011427,UNITRUST CORPORATE SERVICES LTD.,ACTIVE,8392,"UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974",Russia;Canada,RUS;CAN,Panama Papers,The Panama Papers data is current through 2015, 11011428,POSADAS & VECINO ZONA FRANCA SRL,ACTIVE,8397,"POSADAS Y VECINO ZONA FRANCA S.R.L. RUTA 8 KM. 17.500 LOCAL 115A RUT: 216382880012 *S.I.* MONTEVIDEO CÓDIGO POSTAL 91600, MONTEVIDEO URUGUAY *S.I.*",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011429,"HUNG, WU SIU",SUSPENDED,8422,MR. WU SIU HUNG C/O ROOM 1728 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011430,"FIELDING, MICHAEL A.",INACTIVE,8432,"MR. M. FIELDING BEAUCHAMP HOUSE LES CHENOLES, ST. JOHN JERSEY JE3 4FB CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011431,ITC OVERSEAS GROUP LTD. - LDN,UNRECOVERABLE ACCOUNTS,8434,ITC OVERSEAS GROUP LTD. 52 UPPER BROOK STREET LONDON W1Y 1PG ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011475,"WESTCHESTER FINANCIAL ASSOCIATES, INC.",SUSPENDED,8578,"WESTCHESTER FINANCIAL ASSOCIATES, INC. 28W100 SAINT CHARLES RD WEST CHICAGO IL 60185-1421 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011476,ANTHONY CHIANG & PARTNERS,SUSPENDED,8580,ANTHONY CHIANG & PARTNERS 3108 PEREGRINE TOWER LIPPO CENTRE 89 QUEENSWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011477,SOGOMO CORPORATION,SUSPENDED,8583,"SOGOMO CORPORATION C/O 6D, PALM AVENUE SINGAPORE 455635",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11011478,CLARIDEN ASSET MANAGEMENT,SUSPENDED,8586,"CLARIDEN ASSET MANAGEMENT EXCHANGE SQUARE, TOWER ONE 10TH FLOOR CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011432,OLYMPIA ASIA LTD.,ACTIVE,8465,OLYMPIA ASIA LTD. 33/F.; TWO LANDMARK EAST; 100 HOW MING STREET; KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011433,KEY-STATE INTERNATIONAL HK CORP.,SUSPENDED,8489,"KEY-STATE INTERNATIONAL HK CORP. FLAT D 13/F YEUNG YIU CHUNG NO. 8 IND'L. BLDG. 20 WANG HOI ROAD KOWLOON BAY, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011434,OWENS & WATSON,ACTIVE,8518,OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011435,"KOHN L., SIGMUND",INACTIVE,852,SR. SIGMUND KOHN LOEBEL APARTADO POSTAL 75053 CARACAS 1070 A VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11011436,HELVERAIL S.A.,,90172,,,,Panama Papers,The Panama Papers data is current through 2015, 11011437,RENALCO S.A.,,90174,,,,Panama Papers,The Panama Papers data is current through 2015, 11011438,"STRAESSLE, RUDOLF",,90178,,,,Panama Papers,The Panama Papers data is current through 2015, 11011439,FTI-BANQUE FIDUCIARY TRUST,,90187,,,,Panama Papers,The Panama Papers data is current through 2015, 11011440,BNP PARIBAS WEALTH MANAGEMENT MONACO,,90206,,,,Panama Papers,The Panama Papers data is current through 2015, 11011441,"GHIOLDI, FRANCESCO",,90221,,,,Panama Papers,The Panama Papers data is current through 2015, 11011442,ASJ CAPITAL LIMITED,,90223,,,,Panama Papers,The Panama Papers data is current through 2015, 11011443,STRACHANS S.A.,,90226,,,,Panama Papers,The Panama Papers data is current through 2015, 11011444,CONSULTANTS ASSOCIES S.A.,,90243,,,,Panama Papers,The Panama Papers data is current through 2015, 11011445,"NUR, DAVID MR.",,90253,,,,Panama Papers,The Panama Papers data is current through 2015, 11011446,ARGOS SODITIC S.A. (GENEVE),,90273,,,,Panama Papers,The Panama Papers data is current through 2015, 11011447,SILVER STAR TAX REPRESENTATIVE LTD.,ACTIVE,9028,SILVER STAR TAX REPRESENTATIVE LTD. ROOM 103A; MIRROR TOWER; 61 MODY ROAD; T.S.T. KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011448,SGG (SUISSE) S.A.,,90327,,,,Panama Papers,The Panama Papers data is current through 2015, 11011449,"MOTTARD, JACQUELINE",,90330,,,,Panama Papers,The Panama Papers data is current through 2015, 11011450,LOROCH & ELKAIM,,90332,,,,Panama Papers,The Panama Papers data is current through 2015, 11011451,TBR TRUST & FIDUCIARY S.A.,,90333,,,,Panama Papers,The Panama Papers data is current through 2015, 11011452,JD-INFINUM FIDUCIAIRE SA,,90367,,,,Panama Papers,The Panama Papers data is current through 2015, 11011453,SYNTHESA MANAGEMENT S.A.,,90371,,,,Panama Papers,The Panama Papers data is current through 2015, 11011454,BANQUE CANTONALE DU VALAIS (MARTIGNY),,90375,,,,Panama Papers,The Panama Papers data is current through 2015, 11011455,CAREY SAM,,90384,,,,Panama Papers,The Panama Papers data is current through 2015, 11011456,"KAUER, BERNHARD",,90392,,,,Panama Papers,The Panama Papers data is current through 2015, 11011457,GVA FIDUCIARY SERVICES S.A.,,90408,,,,Panama Papers,The Panama Papers data is current through 2015, 11011458,NERI GESTION S.A.,,90416,,,,Panama Papers,The Panama Papers data is current through 2015, 11011459,"PANAHPOUR, MADJID",,90424,,,,Panama Papers,The Panama Papers data is current through 2015, 11011460,"RYCROFT, CHRISTOPHER ALAN",SUSPENDED,9044,"MR. CHRISTOPHER A. RYCROFT 70 LA CORNICHE FORT GEORGE, ST PETER PORT GUERNSEY GY1 2SP CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011461,MR. WILLY CHENG,SUSPENDED,9057,MR. WILLY CHENG STEVENSON; WONG & CO. 4/F. & 5/F.; CENTRAL TOWER; NO.28 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011462,BANK OF BERMUDA LIMITED (BERMUDA),ACTIVE,5699,"THE BANK OF BERMUDA LIMITED (BERMUDA) COMPASS POINT, 9 BERMUDIANA ROAD HAMILTON HM11 BERMUDA",Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11011463,BARCLAY COLLINS PTY LIMITED,SUSPENDED,582,"BARCLAY COLLINS PTY LIMITED P.O. BOX A176 SYDNEY, SOUTH 2000 AUSTRALIA",Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11011464,"HEWISH, ROGER J. L.",SUSPENDED,5856,"MR. ROGER J. L. HEWISH 27 BANNHAM ROAD SHEFFIELD SOUTH YORKSHIRE S9 4PG ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011465,HEALD HEFFRON,SUSPENDED,586,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011466,H. I. LEE & CO.,SUSPENDED,5897,"H. I. LEE & CO. 2803 UNIVERSAL TRADE CENTRE 3-5 ARBUTHNOT ROAD CENTRAL, HONG KONG *S.I.*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011467,NATWEST INTERNATIONAL TRUST CORPORATION (JERSEY) LTD.,SUSPENDED,6,"NATWEST INTERNATIONAL TRUST CORPORATION (JERSEY) LTD. P. O. BOX 249 10 ROYAL SQUARE ST. HELIER, JERSEY JE4 8SN CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011468,"DEBAISE, JEAN-CLAUDE",SUSPENDED,602,MR. JEAN-CLAUDE DEBAISE RESIDENCE ''JUPITER'' AV. DU CHAMP DE MAI; 12 BTE 50 1410 WATERLOO; BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11011469,CAPITAL CORPORATE SERVICES LIMITED,ACTIVE,6051,CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011470,BRAMPTON ASSOCIATES INC.,SUSPENDED,8534,BRAMPTON ASSOCIATES INC. 11/12 FLOOR; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON HONG KONG ATTENTION: MR. ERIC IP,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011472,MR. EDMUND SIT,SUSPENDED,8541,"MR. EDMUND SIT 12/F., 77-83 WAN CHAI ROAD WAN CHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011474,IBS/LUXOFT,ACTIVE,8559,LUXOFT/IBS ATTN: GLEN GRANOVSKY 225 WEST 34TH STREET SUITE 1706 NEW YORK; NEW YORK; 10122 U.S.A. *S.I.*,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011471,HELLESPONT STEAMSHIP CORPORATION,ACTIVE,854,"GALANTE INVERSIONES S.A. C/O HELLESPONT STEAMSHIP CORPORATION 93 POSEIDONOS AVE. GLYFADA 166 74, ATTICA (ATTIKI) GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11011473,CP ACCOUNTING & TAXATION,SUSPENDED,8556,CP ACCOUNTING & TAXATION ROOM 2301C-2D; 23/F NAM FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011480,"MACHADO, BRANDAO",SUSPENDED,6142,DR. BRANDAO MACHADO AVENIDA 9 DE JULHO; 40 CJS. 3-A; 3-B SAO PAULO; S.P. BRASIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11011481,BUFETE DR. JFH & ASOCIADOS S.A. DE C.V.,ACTIVE,6170,"BUFETE DR. JFH & ASOCIADOS 7A CALLE PONIENTE ENTRE 87 Y 89 AVENIDA NORTE AVENIDA FOUNTAINBLUE MODULO 1 APARTAMENTO Nº 2 (FRENTE AL GRUPO GOLAN) COLONIA ESCALON SAN SALVADOR, EL SALVADOR C.A.",El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11011482,QUEVEDO & PONCE,ACTIVE,6188,QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11011483,BLACKSTONE FRANKS & CO.,UNRECOVERABLE ACCOUNTS,6195,"BLACKSTONE FRANKS & CO. C/O BARBICAN HOUSE 26-34 OLD STREET LONDON ECIV 9HL ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011484,ESQUEA & VALENZUELA,UNRECOVERABLE ACCOUNTS,6196,"ESQUEA & VALENZUELA 1500 BROADWAY NEW YORK, NEW YORK 10036 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011485,FALCONI PUIG ABOGADOS,ACTIVE,6220,"AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.*",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11011486,SINGER & FRIEDLANDER INVESTMENT FUND S.A.,SUSPENDED,624,SINGER & FRIEDLANDER INVESTMENT FUND S.A. P.O. BOX 197 S & F HOUSE 12-14 RIDGEWAY STREET DOUGLAS IM99 1SN ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011487,"C & M INTERNACIONAL, S.A.",ACTIVE,9089,C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11011488,HUGO P. LAFALCE,SUSPENDED,910,DR. HUGO PEDRO LAFALCE SAAVEDRA 211 LOMAS DE ZAMORA 1832 BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11011489,YEARWELL INVESTMENT LTD.,SUSPENDED,9107,YEARWELL INVESTMENT LTD. FLAT A; 26/F; BLOCK 2; ILLUMINATION TCE; TAI HANG ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011490,HSBC PRIVATE BANK (MONACO) S.A.,ACTIVE,9126,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11011491,LIT CHEONG AGRICULTURAL LTD.,SUSPENDED,9134,LIT CHEONG AGRICULTURAL LTD. UNIT 3810-11; 38/F; SHUN TAK CENTRE WEST TOWER; 168-200 CONNAUGHT RD; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011492,CREDIT SUISSE TRUST AG,ACTIVE,9139,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11011493,(PMA CLT) TREMACO AG,SUSPENDED,9156,TREMACO AG ESSANESTRASSE 91 POSTFACH 341 9492 ESCHEN LIECHTENSTEIN,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11011494,B.A.S.E.,SUSPENDED,9168,B.A.S.E. L'ESTORIL 31 AVENUE PRINCESSE GRACE MC 98000 MONACO *S.I.*,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11011538,JOHN LO & CO.,ACTIVE,6437,JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011588,STEMBRIDGE TRUST (IRELAND) LIMITED,,90305,,,,Panama Papers,The Panama Papers data is current through 2015, 11011589,CIM BANQUE SA,,90310,,,,Panama Papers,The Panama Papers data is current through 2015, 11011590,LORALIE S.A.,,90334,,,,Panama Papers,The Panama Papers data is current through 2015, 11011591,MASTER WORLD INTERNATIONAL LTD.,SUSPENDED,9034,MASTER WORLD INTERNATIONAL LTD. C/O MR. CHAN CHI KWONG ROOM 7; 8/F. WAH CHUN INDUSTRIAL CENTRE 95 CHAI WAN KOK STREET TSUEN WAN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011592,SMC SOUTH AMERICA S.A.,ACTIVE,8877,SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011495,AZUR NOMINEES LIMITED,SUSPENDED,9197,DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE,France;Monaco,FRA;MCO,Panama Papers,The Panama Papers data is current through 2015, 11011496,"LESKO, PAUL",INACTIVE,8598,SR. PAUL LESKO C/O OSCAR GALLEGOS APARTADO POSTAL #3525-1000; SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11011497,SUN HUNG KAI PROPERTIES LIMITED,ACTIVE,860,SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011498,FINE AROH INTERNATIONAL LIMITED,SUSPENDED,8611,FINE AROH INTERNATIONAL LIMITED C/O MR. SHIU HOK MAN UNIT 1-12; 17/F; NEW COMMERCE CENTRE; 19; ON SUM STREET; SIU LEK YUEN; SHATIN; N.T.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011499,MC HALE & CO.,UNRECOVERABLE ACCOUNTS,862,"MC HALE & CO. 42 BOW LANE CHEAPSIDE, LONDON EC4M 9DP ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011500,AWT WORLD TRANSPORT HOLDINGS LIMITED,INACTIVE,8639,AWT WORLD TRANSPORT HOLDINGS LIMITED UNITS 2204-5; 22/F.; WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011501,PRICEWATERHOUSE COOPERS,SUSPENDED,87,"PRICEWATERHOUSE COOPERS APARTADO POSTAL 0818-04493 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011502,"SADEK, MOHAMMED KAMAL",SUSPENDED,8722,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011503,BALMAREN S.A.,ACTIVE,8735,"BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011504,"BADO, KUSTER, ZERBINO & RACHETTI",ACTIVE,8736,BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011505,SOLOMON C. CHONG & CO.,SUSPENDED,6256,SOLOMON C. CHONG & CO. 19/F; KWONG FAT HONG BLDG. 1 RUMSEY STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011506,PEARSE TRUST SERVICES LIMITED,SUSPENDED,6266,PEARSE TRUST SERVICES LTD. 7TH FLOOR; HUME HOUSE BALLSBRIDGE; DUBLIN 4 IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11011507,AIB TRUST COMPANY (ISLE OF MAN) LTD.,SUSPENDED,6269,"AIB TRUST COMPANY (ISLE OF MAN) LTD. P.O. BOX 212 DOUGLAS, ISLE OF MAN IM99 1RQ BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011508,J.P. COMPANY REGISTRATION (IOM) LIMITED,SUSPENDED,6349,"J.P. COMPANY REGISTRATION (IOM) LIMITED P.O. BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS, ISLE OF MAN IM1 2LR BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011509,KHI MANAGEMENT LIMITED,ACTIVE,6370,"KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011510,ETUDE BERNA ET ASSOCIES,SUSPENDED,638,"ETUDE BERNA ET ASSOCIES 16A, BOULEVARD DE LA FOIRE L-1528 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011511,"RODRIGUEZ, ROBERT LOUIS",SUSPENDED,639,"MR. ROBERT LOUIS RODRIGUEZ P.O. BOX 1776 SARASOTA, FL 33578-1776 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011512,FULL GLOSS INVESTMENTS LIMITED,SUSPENDED,6418,"FULL GLOSS INVESTMENTS LIMITED RM 1404, WING ON CENTRE CONNAUGHT ROAD 111 SHEUNG WAN HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011513,"CANCELA, PALLAS & ASOCIADOS",ACTIVE,8739,CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011514,"HAINES, RALPH EDGAR",UNRECOVERABLE ACCOUNTS,876,"SR. RALPH EDGAR HAINES APARTADO 264 SANTA ANA 6150 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11011516,MS. SANNIE LEUNG,SUSPENDED,8770,"MS. SANNIE LEUNG ROOM 1907, SHUN TAK CENTRE WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011515,HENWISE DEVELOPMENT LTD.,SUSPENDED,8769,HENWISE DEVELOPMENT LTD. UNIT 1002 10TH FLOOR; DINA HOUSE RUTTONJEE CENTRE 11 DUDDELL STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011517,MR. JOE H. COOK,INACTIVE,8784,"MR. JOE H. COOK 590 MAIN STREET SACRAMENTO, KENTUCKY 42372 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011518,"CORPORACION DINCA C.D., S.A.",SUSPENDED,8789,"CORPORACION DINCA C.D., S.A. P.O. BOX 8-6190 SAN JOSE 1000 COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11011519,"WOO, SUSANA",SUSPENDED,8792,MS. SUSANA WOO C/O SUN HUNG KAI SECRETARIAL SERVICES LIMITED 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011520,INCREMENTUM INVESTMENTS LTD.,SUSPENDED,8794,INCREMENTUM INVESTMENTS LTD. 24TH FLOOR; PACIFIC STAR BUILDING SEN G PUYAT COR. MAKATI AVENUE MAKATI CITY; METRO MANILA PHILIPPINES,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11011521,MASTER BILLION LIMITED,SUSPENDED,8822,"MASTER BILLION LIMITED SHOP A13 (C/O 1007) GROUND FLOOR KWAI CHUNG PLAZA 7-11 KWAI FOO ROAD KWAI CHUNG, N.T. HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011522,"CAICEDO, H. G.",SUSPENDED,884,"MR. H.G. CAICEDO P.O. BOX 430295 SOUTH MIAMI, FLA 33243-0295 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011523,MANSWAY INVESTMENT LTD.,SUSPENDED,8859,MANSWAY INVESTMENT LTD. FLAT H; 12/F; BLOCK 2; ILLUMINATION TERRACE TAI HANG ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011524,TRIOSTAR (ASIA) LTD.,SUSPENDED,8874,TRIOSTAR (ASIA) LTD. 45/F.; CONVENTION PLAZA OFFICE TOWER; 1 HARBOUR ROAD WANCHAI HONG KONG **S.I.** ATTENTION: MS. LILIAN OUNG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011525,EPA CONSULTORES,ACTIVE,8880,EPA CONSULTORES JULIO HERRERA Y OBES 1342 OF. 503 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011526,CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN,ACTIVE,8892,"CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011527,DEVIPASA,SUSPENDED,8893,"DEVIPASA WORLD TRADE CENTER PISO 14 OFICINA 1401 MARBELLA PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011528,"RUBIO, ING. MARCO",SUSPENDED,8896,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11011529,H & H ENTERPRISES,SUSPENDED,8901,"H & H ENTERPRISES 14312 81ST PLACE SE, SNOHOMISH WASHINGTON 98290 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011530,"LATOURETTE, JOHN RANDOLPH",SUSPENDED,8916,"MR. JOHN RANDOLPH LATOURETTE P.O. BOX 0831-01213 PANAMA, REP. OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011531,GDL CORPORATE SERVICES LIMITED,SUSPENDED,6283,GDL CORPORATE SERVICES LIMITED SUITE 1; 8/F.; NEW HENRY HOUSE; 10 ICE HOUSE STREET; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011532,AMERICAN EXPRESS BANK (LUXEMBOURG) S.A.,SUSPENDED,6341,"AMERICAN EXPRESS BANK (LUXEMBOURG) S.A. 34, AV. DE LA PORTE-NEUVE L-2227 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011533,"NELL-JOY INDUSTRIES, INC.",SUSPENDED,637,NELL-JOY INDUSTRIES; INC. 10 REITH STREET; COPIAGUE NEW YORK 11726 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011534,MAITLAND & CO. (LONDON),INACTIVE,6404,"MAITLAND & CO. (LONDON) 5TH FLOOR 44-48 DOVER STREET LONDON W1X 3RF ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011535,CARIOLA DIEZ PEREZ-COTAPOS & CIA. LTDA,UNRECOVERABLE ACCOUNTS,641,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11011536,YOLK INVESTMENTS LIMITED,UNRECOVERABLE ACCOUNTS,6420,"YOLK INVESTMENTS LIMITED 12 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011537,I.T.O.C. SARL,SUSPENDED,6435,"I.T.O.C. SARL 88, RUE DE LA SEMOIS L-2533 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011539,MOSSACK FONSECA & CO. (U.K.) LIMITED,ACTIVE,6517,"MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011540,OBELISK INTERNATIONAL TRUST COMPANY (GUERNSEY) LIMITED,SUSPENDED,8955,"OBELISK INTERNATIONAL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 588 NERINE HOUSE ST GEORGES PLACE ST PETER PORT, GUERNSEY GY1 6LT CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011541,"DAVY, JAMES F.",SUSPENDED,8990,"MR. JAMES F. DAVY 2124 EAST COURT STREET FLINT, MICHIGAN 48503 UNITED STATES OF AMERICA **S.I.**",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011542,ANDREA DE GRANDI,ACTIVE,8996,"MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011543,MAITRE FRANCOIS ROULLET,,90004,,,,Panama Papers,The Panama Papers data is current through 2015, 11011544,"ALPHA-OMEGA GROUP, INC.(USA)",SUSPENDED,9001,ALPHA-OMEGA GROUP; INC (USA) 1203 HIGHWAY 98 SUITE 2F DAPHNE; ALABAMA 36526-2365 U.S.A. **S.I.**,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011545,TECHTRADE INTERNATIONAL S.A.,,90013,,,,Panama Papers,The Panama Papers data is current through 2015, 11011546,KENDRIS PRIVATE LTD.,,90019,,,,Panama Papers,The Panama Papers data is current through 2015, 11011547,REGIE R. GAUTHEY & FILS,,90026,,,,Panama Papers,The Panama Papers data is current through 2015, 11011548,MASSIMO ANNESI,,90028,,,,Panama Papers,The Panama Papers data is current through 2015, 11011549,COMPTABILITE & GESTION S.A.,,90033,,,,Panama Papers,The Panama Papers data is current through 2015, 11011550,ING BANK (SWITZERLAND) LTD.,,90063,,,,Panama Papers,The Panama Papers data is current through 2015, 11011551,"TSANG, ALEXANDER",SUSPENDED,9007,MR. ALEXANDER TSANG SUITE 228 (BOX 13); 40 DUNDAS STR. WEST TORONTO; ONTARIO CANADA M5G 2C2,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011552,CAMILLE FROIDEVAUX,,90072,,,,Panama Papers,The Panama Papers data is current through 2015, 11011553,"BITTEL, PATRICK T.",,90073,,,,Panama Papers,The Panama Papers data is current through 2015, 11011554,"JAGGI, ANDRÉ",,90083,,,,Panama Papers,The Panama Papers data is current through 2015, 11011555,"RIVAFID, SOCIETE FIDUCIAIRE S.A.",,90130,,,,Panama Papers,The Panama Papers data is current through 2015, 11011556,(GENEVA CLIENT) COLLYER- BRISTOW SOLICITORS,,90141,,,,Panama Papers,The Panama Papers data is current through 2015, 11011557,LOYENS & LOEFF (AMSTERDAM),SUSPENDED,8766,LOYENS & LOEFF (AMSTERDAM) P.O. BOX 71170 1008 BD AMSTERDAM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11011558,IVI INTERNATIONAL LTD. S.A.,ACTIVE,8773,IVI INTERNATIONAL LTD. S.A. C/O INDÚSTRIA VEROLME S.A. - IVESA AV. RIO BRANCO; 110; 12º ANDAR (PARTE) CENTRO RIO DE JANEIRO 20040-001; RIO DE JANEIRO BRAZIL *S.I.*,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11011559,PEGASUS TRUST,ACTIVE,8787,,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11011560,CENTURY HARVEST LTD.,SUSPENDED,8793,"CENTURY HARVEST LTD. 5/F., SUEN YUE BUILDING 48 BONHAM STRAND WEST SHEUNG WAN HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011561,ABEL C.K. TSUI & CO.,SUSPENDED,8805,ABEL C.K. TSUI & CO. 10/F.; BOUBLE BUILDING 22 STANLEY ST.; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011562,RENE MERKT & ASSOCIES,ACTIVE,8811,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011563,TINFAR INTERNATIONAL LIMITED,SUSPENDED,8846,"TINFAR INTERNATIONAL LIMITED FLAT D 6TH FLOOR, 321 KING'S ROAD NORTH POINT HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011564,GONARY S.A.,ACTIVE,8850,"GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011565,DR. PAUL RIZK,SUSPENDED,8856,DR. PAUL RIZK P.O. BOX 11-3288 NAZARETH STREET RIZK BUILDING; ACHRAFIEH BEIRUT; LEBANON PRIVATE & CONFIDENTIAL,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11011566,"GRIFFITHS, DAWN",,90167,,,,Panama Papers,The Panama Papers data is current through 2015, 11011567,"NOVARA, GAETANO",,90171,,,,Panama Papers,The Panama Papers data is current through 2015, 11011568,"2C2F, CABINET DE CONSEL FISCAL ET FIDUCIAIRE SARL",,90175,,,,Panama Papers,The Panama Papers data is current through 2015, 11011569,LUKOIL UKRAINE,,90177,,,,Panama Papers,The Panama Papers data is current through 2015, 11011570,"KOROLNIK, BERNHARD",,90193,,,,Panama Papers,The Panama Papers data is current through 2015, 11011571,S.T. SWISS TRACO S.A.,,90196,,,,Panama Papers,The Panama Papers data is current through 2015, 11011572,(GENEVA CLIENT) FIDUCIAIRE OPTRACK,,90217,,,,Panama Papers,The Panama Papers data is current through 2015, 11011573,RIBORDY & WENGER,,90219,,,,Panama Papers,The Panama Papers data is current through 2015, 11011574,SOFINTRA SA,,90228,,,,Panama Papers,The Panama Papers data is current through 2015, 11011575,EAGLE CAPITAL,,90233,,,,Panama Papers,The Panama Papers data is current through 2015, 11011576,NEDFIN MANAGEMENT S.A.,,90234,,,,Panama Papers,The Panama Papers data is current through 2015, 11011577,SOCOFINANCE,,90240,,,,Panama Papers,The Panama Papers data is current through 2015, 11011578,AXXILON MANAGEMENT S.A.,,90244,,,,Panama Papers,The Panama Papers data is current through 2015, 11011579,MINERVA TRUST COMPANY (SWITZERLAND) S.A.,,90260,,,,Panama Papers,The Panama Papers data is current through 2015, 11011580,COUTTS TRUSTEES AG,,90262,,,,Panama Papers,The Panama Papers data is current through 2015, 11011581,"HIRSCH, DAVID",,90272,,,,Panama Papers,The Panama Papers data is current through 2015, 11011582,"DEGIULI, STEFANO",,90274,,,,Panama Papers,The Panama Papers data is current through 2015, 11011583,KULVIK & CIE S.A.,,90281,,,,Panama Papers,The Panama Papers data is current through 2015, 11011584,GB SERVICES COMPTABLES S.A. (EX: TACOMA TRADING),,90284,,,,Panama Papers,The Panama Papers data is current through 2015, 11011585,MR. PHILIP TIVY,SUSPENDED,9029,MR. PHILIP TIVY TREGGARON HOUSE FRONT STRAND YOUGHAL CO. CORK IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11011586,PIRMIL S.A.,,90298,,,,Panama Papers,The Panama Papers data is current through 2015, 11011587,SEA JUSTICE S.A.,SUSPENDED,903,SEA JUSTICE S.A. 3; II MERARCHIAS STREET 6TH FLOOR; GR 185 35- PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11011593,"EISENBAND, LEO",ACTIVE,889,"SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11011594,"BEAZER, JANICE",INACTIVE,8894,"MS. JANICE BEAZER AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I P.O. BOX 3136 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS",British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11011595,"TORRES DIZ, CARLOS JAVIER",SUSPENDED,8897,"SR. CARLOS JAVIER TORRES DIZ C/SIGUERO, 15-MADRID 28035 ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011596,CAMBERRY INTERNATIONAL LTD.,ACTIVE,8899,CAMBERRY INTERNATIONAL LTD. 2/F.; 174 DES VOEUX ROAD WEST CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011597,MINERVA TRUST & CORPORATE SERVICES LIMITED,ACTIVE,891,MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011598,"PARASKEVAS, DIMITRIS",SUSPENDED,8910,MR. DIMITRIS PARASKEVAS 7 ASKLEPIOU STREET 10679 ATHENS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11011599,CONTROLLER LIMITED,ACTIVE,8930,CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011600,REGINA MARIA ZUFFO LAVIERI,ACTIVE,8700,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11011601,PARALLAX HOLDINGS INC.,SUSPENDED,8744,PARALLAX HOLDINGS INC. 104B SAFFREY SQUARE BANK LANE & BAY STREET P.O. BOX N-1612 NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011602,LAM WAI PING,ACTIVE,8767,MS. LAM WAI PING FLAT B; 40/F.; TOWER 1 BEL-AIR ON THE PEAK; NO 68 BEL-AIR PEAK AVENUE; ISLAND SOUTH HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011603,"SAVILL-MF, VAL",ACTIVE,8772,M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.*,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11011604,SPIRAL FINANCE LTD.,SUSPENDED,8774,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011605,"CHAN FUK WA, ALLAN",SUSPENDED,8775,MR.CHAN FUK WA; ALLAN 88; M/F; STONE NULLAH; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011606,"SANTISTEVAN, CARLOS",SUSPENDED,878,"MR. CARLOS SANTISTEVAN LIBRA BANK LIMITED BASTION HOUSE 140 LONDON WALL LONDON EC27 5DN ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011607,PAN PACIFIC HOTEL & MARINE SUPPLIES INC.,SUSPENDED,8801,"PAN PACIFIC HOTEL & MARINE SUPPLIES INC APARTADO 0818-03210 PANAMA, REP. DE PANAMA *S.I*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011608,SMARTCOM SECRETARIES LIMITED,SUSPENDED,8806,"SMARTCOM SECRETARIES LIMITED SUITES 2302-3 CHINACHEM HOLLYWOOD CENTRE 1 HOLLYWOOD ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011609,MICHAEL B. EDGE,ACTIVE,6427,MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011610,ANGLO SCANDINAVIAN PETROLEUM INC.,SUSPENDED,648,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011612,GRAHAM BARRY & COMPANY,SUSPENDED,6586,GRAHAM BARRY & COMPANY P.O.BOX 1080 CEDARWOOD VILLAGE WINTERTON 3340 REPUBLIC OF SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11011613,"BRAND, E.",SUSPENDED,660,"SR. E. BRAND P.O. BOX 53 SAN PEDRO DE ALCANTARA MALAGA, ESPA#A",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011614,APEX CORPORATE SERVICES LIMITED,SUSPENDED,6605,APEX CORPORATE SERVICES LIMITED 6TH FLOOR; KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011611,BUTTERFIELD TRUST (GUERNSEY) LIMITED,ACTIVE,6566,BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011615,YUCO SECRETARIAL SERVICES LIMITED,ACTIVE,6659,YUCO SECRETARIAL SERVICES LIMITED 7/F.; 27/F. & PENTHOUSE; 1 DES VOEUX ROAD WEST; HONG KONG. 27/F (TAX & CORPORATE SECRETARY) & CORRESPONDENCE ADDRESS 7/F (AUDIT SECTION),Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011616,"HAUSHEER, IUR. URS J.",SUSPENDED,6670,LIC. IUR. URS J. HAUSHEER UNTERMUELI 6 CH-6302 ZUG SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011617,"ETUDE DE MES REYMOND, ULMANN & FISCHELE (CHRISTIAN FISCHELE)",,90352,,,,Panama Papers,The Panama Papers data is current through 2015, 11011618,FENLEX CORPORATE SERVICES LTD.,,90357,,,,Panama Papers,The Panama Papers data is current through 2015, 11011619,TM WISDOM S.A.,,90360,,,,Panama Papers,The Panama Papers data is current through 2015, 11011620,THOUSAND ISLANDS ENTERPRISES LIMITED,SUSPENDED,9038,"THOUSAND ISLANDS ENTERPRISES LIMITED SUITE 21A, TOWER 1 RONSDALE GARDEN 25 TAI HANG DRIVE HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011621,ZETLAND EUROPEAN ADMINISTRATION LIMITED,,90383,,,,Panama Papers,The Panama Papers data is current through 2015, 11011622,DEXTIMA CONSEILS S.A.,,90388,,,,Panama Papers,The Panama Papers data is current through 2015, 11011623,S.A. SULQUISA,,90396,,,,Panama Papers,The Panama Papers data is current through 2015, 11011624,SPLENDID WOOD ENTERPRISES LTD.,SUSPENDED,9054,SPLENDID WOOD ENTERPRISES LTD. C/O. MR. KOH PIE SIONG RM 27; 4TH FLOOR COSMOPOLITAN CENTRE 760 NATHAN ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011625,"CHIU, LEUNG HING",SUSPENDED,9071,"MR. LEUNG HING CHIU FLAT D2, 7/F. 343 DES VOEUX ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011626,BARON INTERNATIONAL CORPORATION,SUSPENDED,908,"BARON INTERNATIONAL CORPORATION C/O BOSTON CAPITAL VENTURES OLD CITY HALL 45 SCHOOL STREET BOSTON, MASSACHUSETTS 02108 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011627,LATEKO BANKA,SUSPENDED,9083,LATEKO BANKA PILS STREET 9 OFFICE NO.8 RIGA LV-1050 LATVIA ATTENTION: MR. ALEX SHAPUROV,Latvia,LVA,Panama Papers,The Panama Papers data is current through 2015, 11011628,GARESE & ASSOCIATES,SUSPENDED,9086,GARESE & ASSOCIATES UL. VOZDVIZHENKA; 7/6 119019; MOSCOW; RUSSIA *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11011629,VFS INTERNATIONAL LTD,ACTIVE,9093,VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11011630,INDOSUEZ TRUST SERVICES LIMITED,INACTIVE,6710,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011631,SARNIA MANAGEMENT CORPORATION LIMITED,ACTIVE,6737,SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011632,ASIALINK COMPANY SERVICES LIMITED,ACTIVE,6787,ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011633,GUY CLAPHAM & CO.,CLIENT IN REPRESENTATIVE TERRITORY,684,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011634,UBS BRIDGE TRUSTEES (JERSEY) LTD.,SUSPENDED,6852,UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011635,"TAN, B.C.",SUSPENDED,6874,MR. B.C. TAN C/O 65 CHULIA STREET NO. 39-01 OCBC CENTRE SINGAPORE,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11011636,LE GRESLEY & HABIN,SUSPENDED,6879,LE GRESLEY & HABIN CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE2 4SF CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011637,WALDRON CONSULTANTS LIMITED,SUSPENDED,6900,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011638,"SHARGHI, EMAD.",SUSPENDED,6960,"MR. EMAD SHARGHI 5124 LOUGHBORO ROAD N.W. WASHINGTON, D.C. 20016 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011639,SHERRARDS SOLICITORS,ACTIVE,9097,SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011640,MESOFARMA CORPORATION,ACTIVE,9099,"MESOFARMA CORPORATION 12 AVENIDA 0-33 ZONA 2 MIXCO EDIFICIO MERCK S. A. GUATEMALA, C.A. *S.I.*",Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11011641,"SCHURTE, PAUL",ACTIVE,9102,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11011642,EVER LOYAL TRADING LTD.,SUSPENDED,9106,"EVER LOYAL TRADING LTD. FLAT D, 6/F WINDSOR COURT 6 CASTLE ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011643,VICTON REGISTRATIONS LIMITED,ACTIVE,9118,VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011644,BILLION LUCK MOTORS LTD.,SUSPENDED,9147,BILLION LUCK MOTORS LTD. UNIT 2; 21ST FLOOR; DUNDAS SQUARE; 43 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011645,"ROSSIER, MARI & ASSOCIATES LTD.",SUSPENDED,9154,"ROSSIER, MARI & ASSOCIATES LTD. CLARIDENSTRASSE 22 P.O. BOX 95 8027 ZURICH SWITZERLAND ATTENTION: MR. PIERRE ROSSIER",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011646,NEIL ROBBIRT,SUSPENDED,9171,"MR. NEIL ROBBIRT GLOBAL HOUSE 235/15 SUKHUMVIT SOI 31 SUKHUMVIT ROAD BANGKOK 10110, THAILAND **S.I.**",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11011647,BYRON INTERNATIONAL HOTELS,SUSPENDED,9173,BYRON INTERNATIONAL HOTELS UNITS 1934-35 19TH FLOOR; STAR HOUSE NO. 3 SALISBURY ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011648,ALBANY TRUSTEE COMPANY LIMITED,ACTIVE,6565,"ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011649,"KRENSLER, ULF",UNRECOVERABLE ACCOUNTS,657,SR. ULF KRENSLER CALLE LAS MARGARITAS 246 URB. EL ROSARIO; MARBELLA MALAGA; ESPA#A,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011650,AQUITAINE GROUP LIMITED,ACTIVE,6573,"AQUITAINE GROUP LIMITED P.O. BOX 357 MILL COURT, LA CHARROTERIE GY1 3XH ST. PETER PORT UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011651,CHAN CHAK CHUNG & CO.,SUSPENDED,6598,CHAN CHAK CHUNG & CO. RM. 1203-4; 12/F.; ING TOWER 308-320 DES VOEUX ROAD CENTRAL SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011652,"RODIONOV, SERGUEI",SUSPENDED,6616,MR. SERGUEI RODIONOV RYLEEVA STREET 5 MOSCOW 119034 RUSSIA *PERSONAL AND CONFIDENTIAL*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11011653,D. A. LIMITED,SUSPENDED,662,D. A. LIMITED SARNIA HOUSE; BRAYE DE VALLE ST. SAMPSON; GUERNSEY CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011654,UBS S.A.(SERVICIOS JURIDICOS) (AA2M),ACTIVE,6734,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011655,EBC TRUST CORPORATION (MONACO),SUSPENDED,6761,EBC TRUST CORPORATION GILDO PASTOR CENTER 7 RUE DU GABIAN MC 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11011656,ARTHUR GIRTEIT,INACTIVE,9210,"MR. ARTHUR GIRTEIT MANAGEMENT DEPARTMENT P.O. BOX 0832-00886 WORLD TRADE CENTER PANAMA, REP. OF PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011657,LOGIC INTERNATIONAL COMPANY LIMITED,SUSPENDED,9238,LOGIC INTERNATIONAL COMPANY LIMITED ROOM 1105; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011658,"ABOU-KHADRA, RASHID",SUSPENDED,925,"MR. RASHID ABOU-KHADRA P.O. BOX 2931 RIYADH, SAUDI ARABIA",Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11011660,A & L ASOCIADOS,SUSPENDED,9268,"A & L ASOCIADOS CIRCUNVALACIÓN DURANGO 1429 APTO. 3 E MONTEVIDEO, URUGUAY **S.I.** ATTN: CRA.ANABEL LÓPEZ",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011662,PANOCEAN SECRETARIAL SERVICES LTD.,SUSPENDED,9298,"PANOCEAN SECRETARIAL SERVICES LTD. RM. 1708 KAI TAK COMMERCIAL BLDG. 317-321 DES VOEUX ROAD, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011659,DE VEER CONSULTANTS LTD.,SUSPENDED,9267,DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.*,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011661,MANYLIKE CORPORATE SERVICES LIMITED,SUSPENDED,9280,MANYLIKE CORPORATE SERVICES LIMITED 20TH FLOOR; EIB CENTRE NOS. 40-44 BONHAM STRAND SHEUNG WNA; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011663,CROSS WORLD DEVELOPMENT LTD.,ACTIVE,9301,CROSS WORLD DEVELOPMENT LTD. C/O FLA A; 17/F.; 77-91 QUEEN'S ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011664,"ELLIOT, VICTORIA J.",ACTIVE,6782,"MRS. VICTORIA J. ELLIOT 132 SANDS POINT DRIVE TIERRA VERDE, FL 33715 U.S.A",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011665,TURNER KENNETH BROWN (LONDON),SUSPENDED,68,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011666,PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA,ACTIVE,6809,PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011667,BRADBURY & MUIR,SUSPENDED,6813,BRADBURY & MUIR 16TH FLOOR; WESTPACTRUST TOWER 120 ALBERT STREET AUCKLAND; NEW ZEALAND DX CP23532,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11011668,NATIONWIDE COMPANY SERVICES LIMITED,ACTIVE,6828,NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011669,AUSKERRY INVESTMENTS LIMITED,SUSPENDED,6869,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011670,"HAPPY BOCAS CHARTER, CORP.",UNRECOVERABLE ACCOUNTS,6873,HAPPY BOCAS CHARTER; CORP. CERVANTES 4 MONACHIL 18193 GRANADA; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011671,"WILLIAMSON, JOHN",SUSPENDED,6890,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011672,(PMA CLT) AVOCATS ADOR & ASSOCIES,ACTIVE,69,"AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011673,"WILLIAMS INTERNATIONAL GROUP, LTD.",UNRECOVERABLE ACCOUNTS,6991,"WILLIAMS INTERNATIONAL GROUP, LTD. P.O. BOX 420271 DALLAS TEXAS 75342-0271 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011674,"DONOVAN, REILLY AND COMPANY",SUSPENDED,7005,DONOVAN; REILLY AND COMPANY 12 RODEN PLACE DUNDALK CO. LOUTH; IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11011675,IMPUESTOS E INVERSIONES S.A.,UNRECOVERABLE ACCOUNTS,7040,IMPUESTOS E INVERSIONES S.A. EDIF. MERCURIO; TORRE II 1 G; MASPALOMAS 35100 LAS PALMAS; ESPA#A,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011676,"ASODIA, HARISH",SUSPENDED,7047,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011677,MAX MOROZ (FULTON CONSULTANTS),SUSPENDED,7061,"MR. MAX MOROZ 1417 CHAUTAUQUA BL PACIFIC PALISADES, CA 90272 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011678,GIUSEPPE BOGLIO,ACTIVE,7066,"MR. GIUSEPPE BOGLIO PARK PALACE 5, IMPASSE DE LA FONTAINE MC 98000 MONACO MONTE CARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11011679,LORNE STEWART GROUP PLC,SUSPENDED,709,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011680,GERLI & CO.,SUSPENDED,7101,"GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011726,ATTC,,90237,,,,Panama Papers,The Panama Papers data is current through 2015, 11011727,LGT BANK (SCHWEIZ) AG,,90266,,,,Panama Papers,The Panama Papers data is current through 2015, 11011728,GARRIDO & GARRIDO,ACTIVE,9030,"GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011681,HILL SAMUEL OFFSHORE TRUST CO. LIMITED,SUSPENDED,711,"HILL SAMUEL OFFSHORE TRUST CO. LTD. P.O. BOX 63 7 BOND STREET ST. HELIER, JERSEY JE4 8PH CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011682,EHK HOLDINGS,UNRECOVERABLE ACCOUNTS,896,EHK HOLDINGS P.O. BOX 1581 COALDALE; ALTA TOKOLO ALBERTA; CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011683,EXINVEST CORPORATION,SUSPENDED,8988,"EXINVEST CORPORATION 2020 N.W. 89TH PLACE MIAMI, FLORIDA 33172 ATTN.: HEIDI VERDEZOTO",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011684,"CAPROTTI, ALBERTO",UNRECOVERABLE ACCOUNTS,90,"SR. ALBERTO CAPROTTI APARTADO POSTAL 5046 CENTRO COMERCIAL SAN FRANCISCO BLOQUE D MANAGUA, NICARAGUA",Nicaragua,NIC,Panama Papers,The Panama Papers data is current through 2015, 11011685,(GENEVA CLIENT) PROBUS MONACO S.A.M.,,90002,,,,Panama Papers,The Panama Papers data is current through 2015, 11011686,ETUDE DE ME. ELIE L. LINDENFELD,,90008,,,,Panama Papers,The Panama Papers data is current through 2015, 11011687,MADAME MARIE-PIERRE JAGGI,,90017,,,,Panama Papers,The Panama Papers data is current through 2015, 11011688,THE ENANY GROUP OF COMPANIES,,90018,,,,Panama Papers,The Panama Papers data is current through 2015, 11011689,BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER,,90037,,,,Panama Papers,The Panama Papers data is current through 2015, 11011690,"GROUP SOCFINAL, LUXEMBOURG",,90038,,,,Panama Papers,The Panama Papers data is current through 2015, 11011691,"LONGINI, RENE",,90051,,,,Panama Papers,The Panama Papers data is current through 2015, 11011692,"RANGECROFT, CHARLES ZELL",,90081,,,,Panama Papers,The Panama Papers data is current through 2015, 11011693,MR. CHARLES KIEFER,,90097,,,,Panama Papers,The Panama Papers data is current through 2015, 11011694,MOORE STEPHENS REFIDAR S.A.,,90110,,,,Panama Papers,The Panama Papers data is current through 2015, 11011695,MR. ALAIN LANY,,90112,,,,Panama Papers,The Panama Papers data is current through 2015, 11011696,"VON ALVENSLEBEN, MARIE-CLAIRE",,90118,,,,Panama Papers,The Panama Papers data is current through 2015, 11011697,"UZIEL, ROLANDO",,90128,,,,Panama Papers,The Panama Papers data is current through 2015, 11011698,"SIRIN, ERHAN",,90133,,,,Panama Papers,The Panama Papers data is current through 2015, 11011699,GENEVA MANAGEMENT GROUP SWITZERLAND SA,,90135,,,,Panama Papers,The Panama Papers data is current through 2015, 11011700,REUBEN BROTHERS SA,,90140,,,,Panama Papers,The Panama Papers data is current through 2015, 11011701,GUIDO PENSO & ASSOCIATES,,90157,,,,Panama Papers,The Panama Papers data is current through 2015, 11011702,"BÉGUIN, PIERRE-ANDRÉ",,90162,,,,Panama Papers,The Panama Papers data is current through 2015, 11011703,UBS (LUXEMBOURG) S.A.,,90188,,,,Panama Papers,The Panama Papers data is current through 2015, 11011704,TRUST NET (HK) LTD,INACTIVE,7124,TRUST NET (HONG KONG) LIMITED UNIT 1204A; 12/F.; PEREGRINE TOWER; LIPPO CENTRE 89 QUEENSWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011705,SOVEREIGN OFFSHORE LIMITED,SUSPENDED,7144,"SOVEREIGN OFFSHORE LIMITED 2 VILLAGE WALK ONCHAN ISLE OF MAN, BRITISH ISLES IM3 4EA",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011706,PRUDENTIAL SECURITIES,UNRECOVERABLE ACCOUNTS,7159,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11011707,"SPOERER URRUTIA, CARLOS",SUSPENDED,7171,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11011708,"BROWN, MALCOLM R.",SUSPENDED,7172,MR. MALCOLM R. BROWN SUITE 247; 28 OLD BROMPTON ROAD LONDON SW7 3DL,United Kingdom;Monaco,GBR;MCO,Panama Papers,The Panama Papers data is current through 2015, 11011709,MASONS (HONG KONG),SUSPENDED,7174,"MASONS 26TH FLOOR, CENTRAL PLAZA 18 HARBOUR RD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011710,"FOX, ANTHONY K.",SUSPENDED,7209,MR. ANTHONY K. FOX 905/906 GITIC CENTRE 28 QUEEN'S ROAD EAST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011711,BARCLAYS PRIVATE BANK & TRUST LIMITED (GUERNSEY),INACTIVE,721,"BARCLAYS PRIVATE BANK & TRUST LIMITED (GUERNSEY) P.O. BOX 184 LE MARCHANT HOUSE LE TRUCHOT, ST. PETER PORT GUERNSEY GY1 4HN CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011712,"QUEVEDO, ISABEL DE DIEGO",ACTIVE,722,ISABEL DE DIEGO QUEVEDO C/ SERRANO 63; ESCALERA CASTELLANA; PRIMERA PLANTA; 28006 MADRID; ESPAÑA MADRID SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011713,NISSHO IWAI HONG KONG CORPORATION LTD.,SUSPENDED,7225,NISSHO IWAI HONG KONG CORPORATION LTD. 30/F.; BANK OF AMERICA TOWER 12; HARCOURT ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011714,HUGO MANAGEMENT SERVICES LIMITED,SUSPENDED,724,"HUGO MANAGEMENT SERVICES LIMITED P.O. BOX 274 HUGO CHAMBERS 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TZ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011718,"SCHAEFER, WOLF JUERGEN",SUSPENDED,7435,"MR. WOLF J. SCHAEFER WEBERSTRASSE, 198 53347 ALFTER ALEMANIA",Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11011722,CANSORT LIMITED,,90199,,,,Panama Papers,The Panama Papers data is current through 2015, 11011723,"VIZZAVONA, PATRICE",,90203,,,,Panama Papers,The Panama Papers data is current through 2015, 11011724,"NANCHEN, ROULET & MATHEY-DORET",,90212,,,,Panama Papers,The Panama Papers data is current through 2015, 11011725,FERRERE ABOGADOS,ACTIVE,9022,"FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011715,CARRILLO PACHECO & ASOCIADOS,UNRECOVERABLE ACCOUNTS,734,"CARRILLO PACHECO & ASOCIADOS APARTADO 3800-1000 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11011716,"HO, BENNY",SUSPENDED,7354,MR. BENNY HO ROOM 515; 5/F; FO TAN INDUSTRIAL CENTRE 26-28 AU PUI WAN STREET FO TAN; SHATIN; N. T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011717,SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED,ACTIVE,74,SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011719,TECHFULL PROPERTIES CORP.,ACTIVE,7437,TECHFULL PROPERTIES CORP. 30/F.; ASIA ORIENT TOWER TOWN PLACE 33 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011720,JARDINE FLEMING INVESTMENT SERVICES LTD.,SUSPENDED,7438,JARDINE FLEMING INVESTMENT SERVICES LTD. 47/F.; JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011721,R. DAVID JOHNSON,SUSPENDED,9019,"MR. R. DAVID JOHNSON P.O. BOX 1471 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UA CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011729,CLAMORGAN S.A.,,90311,,,,Panama Papers,The Panama Papers data is current through 2015, 11011730,PERTHUS GESTION S.A.,,90339,,,,Panama Papers,The Panama Papers data is current through 2015, 11011731,WPS SA - WEALTH PLANNING SERVICES,,90340,,,,Panama Papers,The Panama Papers data is current through 2015, 11011732,VCT VECTOR GESTION S.A.,,90341,,,,Panama Papers,The Panama Papers data is current through 2015, 11011733,MONTLAKE CAPITAL SA,,90351,,,,Panama Papers,The Panama Papers data is current through 2015, 11011734,COMINSEL,,90370,,,,Panama Papers,The Panama Papers data is current through 2015, 11011735,ABERLÉ CLAUDE,,90374,,,,Panama Papers,The Panama Papers data is current through 2015, 11011736,"SCHACHTER, BERNARD J.",,90391,,,,Panama Papers,The Panama Papers data is current through 2015, 11011737,COUTTS BANK VON ERNST LTD. (GENEVA),,90401,,,,Panama Papers,The Panama Papers data is current through 2015, 11011738,PRATEO CONSEIL S.A.,,90405,,,,Panama Papers,The Panama Papers data is current through 2015, 11011739,"PHILLIPS, CHRISTOPHER",,90407,,,,Panama Papers,The Panama Papers data is current through 2015, 11011740,ARAYGI & MAALOULY,,90418,,,,Panama Papers,The Panama Papers data is current through 2015, 11011741,STAUFFER & ASSOCIES,,90423,,,,Panama Papers,The Panama Papers data is current through 2015, 11011742,R & R AVOCATS,,90427,,,,Panama Papers,The Panama Papers data is current through 2015, 11011743,MONCADA & MONCADA,ACTIVE,7470,"MONCADA & MONCADA APARTADO POSTAL 0843-03585 PANAMA 7, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011744,MR. KENNETH YANG ZHEN KUN,SUSPENDED,7481,MR. KENNETH YANG ZHEN KUN 1/F A BLOCK 2 BEVERLY VILLA 16 LA SALLE ROAD KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011745,LUDWIG & ASSOCIATES,INACTIVE,7483,LUDWIG & ASSOCIATES P.O. BOX 32 32 24 20117 HAMBURG GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11011746,WU LONG XIANG,SUSPENDED,7491,"MR. WU LONG XIANG NO. 21, SOUTH HUANGGU STREET 314203 PINGHU CITY ZHEJIANG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11011747,SILVER SPOON LIMITED,SUSPENDED,7535,"SILVER SPOON LIMITED 2/F, BANK OF AMERICA TOWER 12 HARCOURT ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011748,OFC SECRETARIAL SERVICES LTD.,SUSPENDED,7574,OFC SECRETARIAL SERVICES LTD. 1ST FLOOR; CNAC GROUP BUILDING NO. 10 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011749,ROSENSWEIG & CO.,SUSPENDED,7577,ROSENSWEIG & CO. 45 ROTHSCHILD BOULEVARD TEL AVIV 61291 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11011750,THE SINCERE COMPANY LIMITED,ACTIVE,7583,"THE SINCERE COMPANY LIMITED 24/F., LEIGHTON CENTRE 77 LEIGHTON ROAD HONG KONG *S.I.*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011751,PERFECT HARVEST INVESTMENTS LIMITED,SUSPENDED,7612,"PERFECT HARVEST INVESTMENTS LIMITED 10/F., NATIONAL MUTUAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011752,PRIME PARTNERS S.A.,,90433,,,,Panama Papers,The Panama Papers data is current through 2015, 11011753,EURO BANK CORPORATION,SUSPENDED,905,"EURO BANK CORPORATION P.O.BOX 1792 ANDERSON SQUARE GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11011822,SCARLETT CORPORATE SERVICES LIMITED,ACTIVE,9510,SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011823,B.E.C. SALES (EUROPE) INC.,SUSPENDED,952,B.E.C. SALES (EUROPE) INC. RUE DU LAC 20 1815 CLARENS-MONTREUX SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011754,EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED,SUSPENDED,9063,"EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED P.O. BOX 603 EFG HOUSE ST. JULIAN´S AVENUE ST. PETER PORT, GUERNSEY GY1 4NN CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011755,CHINESE INTERNATIONAL HOLDINGS LTD.,SUSPENDED,9070,CHINESE INTERNATIONAL HOLDINGS LTD. ROOM 01; 12/F; 9 QUEEN´S ROAD CENTRAL HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011756,NEW EMPORIUM TRADING CORP.,SUSPENDED,9105,NEW EMPORIUM TRADING CORP. FLAT C 11/F; BLOCK 2 CITY GARDEN; 231-233 ELECTRIC ROAD; NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011757,CHINAGOLD INVESTMENTS LIMITED,SUSPENDED,9111,CHINAGOLD INVESTMENTS LIMITED UNIT B; 22/F CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011758,BANK HOFMANN TRUSTEES LIMITED,SUSPENDED,9144,"BANK HOFMANN TRUSTEES LIMITED HELVETIA COURT P.O. BOX 102 ST. PETER PORT, GUERNSEY GY1 3EN CHANNEL ISLANDS **S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011759,K.S. ADVISORY COMPANY LIMITED,SUSPENDED,9158,K.S. ADVISORY COMPANY LIMITED 10B; KINGSWELL COMMERCIAL TOWER 171-173 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011760,FOUR SEAS LIMITED,SUSPENDED,9174,"FOUR SEAS LIMITED G/F FLAT A, BLOCK 4 CHI FU FA YUEN POKFULAM HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011761,ESCRITORIO JURIDICO DR. CAPONI,DELINQUENT,7616,ESCRITORIO JURIDICO DR. CAPONI AV. ANDRES BELLO; EDIF. ATLANTIC PISO 1; OFC. 11-15; URB. LOS PALOS GRANDES; CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11011762,HENDERSON REAL ESTATE AGENCY LTD.,ACTIVE,7618,"HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011763,AMUN MANAGEMENT S.A.,SUSPENDED,7620,"AMUN MANAGEMENT S.A. 5, RAMPE DE LA TREILLE CASE POSTALE 5628 CH 1211 GENEVE 11 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011764,PAUL O´REGAN,SUSPENDED,7623,"PAUL O´REGAN 77-260 ADELAIDE STREET EAST TORONTO, ONTARIO CANADA M5A 1N1",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011765,LSH MANAGEMENT SERVICES PTE. LTD.,SUSPENDED,7694,LSH MANAGEMENT SERVICES PTE. LTD. 1 PHILLIP STREET NO. 07-00 LIPPO CENTRE SINGAPORE 0104,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11011766,ATOLL COMMUNICATIONS S.A.,UNRECOVERABLE ACCOUNTS,7698,"ATOLL COMMUNICATIONS S.A. 161, ROUTE D'ESCH L-1471 LUXEMBOURG ATTENTION: MR. MARC MAILLIET",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011767,"ALLNUTT, JR., WILLIAM B.",SUSPENDED,7709,"MR. WILLIAM B. ALLNUTT, JR. 3065 INDIAN TRAIL NC 27350-8179; U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011768,CHANDLER BACKER & CO.,SUSPENDED,7720,"CHANDLER BACKER & CO. WYCOMBE GRANGE ST. MARTINS, GUERNSEY GY4 N6AT CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011769,"EVANS, JOHN GLYN",INACTIVE,9194,MR. JOHN G. EVANS BANK HALL LLANWNEN ROAD LAMPETER CEREDIGION SA48 7JP WALES **S.I.**,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011770,CHUNG LICK INDUSTRIAL LIMITED,SUSPENDED,9247,CHUNG LICK INDUSTRIAL LIMITED FLAT 1; 8TH FLOOR HOPEFUL FACTORY CENTRE 10 WO SHING STREET FOTAN; SHATIN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011773,MOLINO & MOLINO,SUSPENDED,9302,MOLINO & MOLINO AVE.5 CUBA; 36-36 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011776,ERDAL & CO.,ACTIVE,9325,"ERDAL & CO. BEDRETTIN DEMIREL CAD 100 KAT 2, PO BOX 410 LEFKOSA KIBRIS MERSIN 10 TURKEY",Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11011777,DAN ENTERPRISES INC.,UNRECOVERABLE ACCOUNTS,919,DAN ENTERPRISES INC. APARTADO POSTAL 0302-01333 ZONA LIBRE DE COLON REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011771,DCA CONTADORES & ASOCIADOS,ACTIVE,9265,"DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 CASILLA DE CORREO 1271 11000 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011772,VISTRA TRUST COMPANY (JERSEY) LIMITED,ACTIVE,928,VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011774,"LUSSICH TORRENDELL, CR. SANTIAGO",ACTIVE,9304,"CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011775,SHOM CHUN PO CPA & CO.,ACTIVE,9309,SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011778,ESC.JORGE PIÑEIRO OBENZA,ACTIVE,9198,ESTUDIO PEREZ MONTERO SAN JOSE 871 ENTREPISO 107 11.100 MONTEVIDEO URUGUAY **S.I.**,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011779,BOND TRUST LIMITED,ACTIVE,9207,BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011780,STIHL INTERNATIONAL GMBH,SUSPENDED,922,STIHL INTERNATIONAL GMBH CAIXA POSTAL NO. 384 93000 SAO LEUPOLDO-RS BRASIL ATTN. MR. MARCOS SEBASTIAO BAUM,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11011781,(PMA CLT) LACHENAL BRECHBUHL COTTIER & ROGUET,SUSPENDED,923,"LACHENAL BRECHBUHL COTTIER & ROGUET 3, PLACE DU MOLARD CP 3199 1211 GENEVA 3 SWITZERLAND ATTN: MR. BERNARD LACHENAL",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011782,CARDINAL INTERNATIONAL CORPORATION LTD.,SUSPENDED,9235,"CARDINAL INTERNATIONAL CORPORATION LTD. P.O. BOX CB-12618 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011783,LAU WONG KAM WOON WENDY,SUSPENDED,9249,MRS. LAU WONG KAM WOON WENDY FLAT F; 18/F; TOWER VII THE WATERFRONT 1 AUSTIN ROAD WEST TSIM SHA TSUI KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011784,WAYSUN HOLDINGS LIMITED,INACTIVE,9305,WAYSUN HOLDINGS LIMITED C/O LOUIS LAI & LUK 9/F.; SURSON COMMERCIAL BLDG. 140-142 AUSTIN ROAD T.S.T.; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011785,"VON TRONCHIN, WOLFGANG-PETER",SUSPENDED,931,MR. WOLFGANG-PETER VON TRONCHIN C/O DRESDNER BANK - LATEINAMERIKA AG POSTFACH 301246 2000 HAMBURG 36 GERMANY PRIVATE & CONFIDENTIAL,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11011786,"MAN, DR. KWONG KOO",SUSPENDED,7746,DR. KWONG KOO MAN 28 G/F.; ON KAY BUILDING CHUN YIN SQUARE ON NING ROAD YUEN LONG; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011787,STERLING ENTERPRISES LIMITED,ACTIVE,7757,STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011788,"RUSH, DAVID",UNRECOVERABLE ACCOUNTS,776,"MR. DAVID RUSH 3 STANHOPE PLACE LONDON W. 2. ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011789,JENMART INDUSTRIES LIMITED,ACTIVE,7777,JENMART INDUSTRIES LIMITED ROOMS 203-6; HANKOW CENTRE 5-15 HANKOW ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011790,"FLESHER, PETER",SUSPENDED,7795,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011818,ESTUDIO ECONOMICO CONTABLE CARLOS JOSE LECUEDER,ACTIVE,9370,ESTUDIO ECONOMICO CONTABLE CARLOS JOSE LECUEDER 25 DE MAYO 444; PISO 2 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011820,CONSULTORES EMPRESARIALES LTDA.,UNRECOVERABLE ACCOUNTS,9453,CONSULTORES EMPRESARIALES LTDA. CIRCUNVALACIÓN DURANGO 383 APTO. 201 11.000 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011821,PACIFIC GLORY (HK) PROPERTY LTD.,INACTIVE,9499,PACIFIC GLORY (HK) PROPERTY LTD. UNIT C-D; 10/F CINDIC TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011791,BUSIAID MANAGEMENT SERVICES LTD.,SUSPENDED,7806,BUSIAID MANAGEMENT SERVICES LTD. ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011792,KENREY FINANCE LIMITED,SUSPENDED,7807,KENREY FINANCE LIMITED 13/F.; RM. 1301; 9 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011793,SERVATUS TRUST CONSULTING S.A.,SUSPENDED,7896,"SERVATUS TRUST CONSULTING S.A. 25, ROUTE DES ARSENAUX CH-1700 FRIBOURG SWITZERLAND **S.I.**",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011794,"CHI CHIU, WONG",SUSPENDED,7899,"MR. WONG CHI CHIU 11-C, BLOCK 16 SOUTH HORIZONS AP LEI CHAU HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011795,BANK OF IRELAND TRUST COMPANY(JERSEY)LIMITED,SUSPENDED,8823,"BANK OF IRELAND TRUST COMPANY (JERSEY) LIMITED P.O. BOX 416 BANK OF IRELAND HOUSE FRANCIS STREET ST. HELIER, JERSEY JE2 4QE CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011796,ASSET PROTECTION INTERNATIONAL,SUSPENDED,8827,ASSET PROTECTION INTERNATIONAL P.O. BOX 1504 WESTVILLE 3630 SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11011797,"ENG, DAVID",ACTIVE,8832,ENGASON ASIA LTD 391B ORCHARD ROAD #21-07 NGEE ANN CITY TOWER B SINGAPORE 238874,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11011798,"PRICE, ALLAN",SUSPENDED,8849,MR. ALLAN PRICE P.O. BOX 650983 BENMORE 2010 REPUBLIC OF SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11011799,ESCRIBANIA BAREDES,ACTIVE,8884,ESCRIBANIA BAREDES AVENIDA CORRIENTES 2422 PISO 2 - 2 B - ONCE - CAPITAL FEDERAL BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11011800,Y C IP & CO.,SUSPENDED,8895,Y C IP & CO. RM 501; HANG PONT COMMERCIAL BUILDING 31 TONKIN STREET SHAM PUI PO; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011801,T AND M INC.,SUSPENDED,892,"T AND M INC. ''LE SUFFREN'' 7, RUE SUFFREN-REYMOND MONTE-CARLO 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11011802,AZOV SHIPPING (HOLDING) GMBH,SUSPENDED,8958,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11011803,HILL FINANCIAL LTD.,ACTIVE,8969,HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11011804,TOP PEAK INVESTMENTS LIMITED,SUSPENDED,9312,"TOP PEAK INVESTMENT LIMITED UNIT 2503 WORLDWIDE HOUSE NO. 19, DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011805,CHINA HANI (HOLDINGS) LIMITED,UNRECOVERABLE ACCOUNTS,9322,CHINA HANI (HOLDINGS) LIMITED ROOM 2502-3; LIPPO TOWER; LIPPO CENTRE; 89 QUEENSWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011806,"BERNHARDSE, AAGE",SUSPENDED,935,MR. AAGE BERNHARDSE 78 KAMENITA 5800 SPLIT CROATIA,Croatia,HRV,Panama Papers,The Panama Papers data is current through 2015, 11011807,HUI & WONG SECRETARIES LIMITED,ACTIVE,9388,HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011811,BYRON B. NELSON,SUSPENDED,9423,MR. BYRON B. NELSON LES MARAIS ROUTE DU MARAIS ST. OUEN JERSEY JE3 2GG CHANNEL ISLANDS **S.I**,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011813,M & J CORPORATE SERVICES LIMITED,SUSPENDED,9331,M & J CORPORATE SERVICES LIMITED 6B; 6/F.; ON LEE COMM. BLDG.; 37 CAMERON ROAD TSIMSHATSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011814,TSAI-FANG SUN,SUSPENDED,9333,"SRA. TSAI-FANG SUN C/O STEPHEN LIAO APARTADO POSTAL 0818-06751 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011817,LO SCOGLIETTO LTD.,SUSPENDED,9364,LO SCOGLIETTO LTD. C/O JISANDER VASTERASGATAN 11 113 43 STOCKHOLM SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11011808,ROBINSON ENTERPRISES LTD.,SUSPENDED,9398,ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011809,ORIENT FIRST CAPITAL LIMITED,ACTIVE,9410,ORIENT FIRST CAPITAL LIMITED ROOMS 2207-2209A; 22/F.; ISLAND PLACE TOWER; ISLAND PLACE; 510 KING'S ROAD; NORTH POINT; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011810,QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED,ACTIVE,9415,QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011812,SW CORPORATE CONSULTANTS LIMITED,ACTIVE,9320,SW CORPORATE CONSULTANTS LIMITED 16TH FLOOR; LOCKHART CENTRE; 301-307 LOCKHART ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011815,ESTUDIO ALGORTA & ASOCIADOS,ACTIVE,9339,ESTUDIO ALGORTA & ASOCIADOS ITUZAINGO 1393; ESC. 401 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011816,RATHBONE TRUST COMPANY JERSEY LIMITED,SUSPENDED,9344,RATHBONE JERSEY LIMITED 17 SEATON HOUSE; SEATON PLACE ST. HELIER; JERSEY JE1 1BG CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011819,"BILL KWONG UNIVERSAL INT'L ENG. CO., LTD.",SUSPENDED,9372,BILL KWONG UNIVERSAL INT'L ENG. CO.; LTD. 11/F.; UNIT 1116; STAR HOUSE 3 SALISBURY ROAD; T.S.T.; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011824,UNION CENTURY LIMITED,SUSPENDED,9531,"UNION CENTURY LIMITED FLAT C6, 12/F HONG KONG INDUSTRIAL CENTRE BLOCK C 489-491 CASTLE PEAK ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011825,IBS INC.,ACTIVE,9599,IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011826,KARLA GONZALEZ,INACTIVE,9607,"LIC. KARLA GONZALEZ APARTADO POSTAL 7371-1000 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11011827,I&K IBRAHIM & KHALID ABU SHAQRA TRADING CO.,SUSPENDED,9623,"I&K IBRAHIM & KHALID ABU SHAQRA TRADING CO. ABDOUN - CAIRO STREET OPP. - ARAB BANK P.O. BOX 6525, AMMAN 111-18 JORDAN",Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11011828,KERRY PROPERTIES LIMTED,SUSPENDED,9625,KERRY PROPERTIES LIMITED 13-14/F; CITYPLAZA 3 14 TAIKOO WAN ROAD; TAIKOO SHING HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011829,JOHN JAMES MOREL-ORCHARD ESQ,SUSPENDED,8972,"MR. JOHN JAMES MOREL-ORCHARD ESQ LA VIELLE MAISON RUE DE L'ELYSEE ST. PETER, JERSEY",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011830,TEXON ENTERPRISES LIMITED,SUSPENDED,8973,"TEXON ENTERPRISES LIMITED 8F., 41 HILLWOOD ROAD KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011831,SINCERE SECRETARIES & NOMINEES LTD.,ACTIVE,8994,SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011832,SR. CARLOS LEMA,,90015,,,,Panama Papers,The Panama Papers data is current through 2015, 11011833,MIRGANA ROBIN-CEROVIC,,90016,,,,Panama Papers,The Panama Papers data is current through 2015, 11011834,RUSSA MANAGEMENT LIMITED,,90023,,,,Panama Papers,The Panama Papers data is current through 2015, 11011835,(GENEVA CLIENT) PRIETO & CIA,,90027,,,,Panama Papers,The Panama Papers data is current through 2015, 11011836,JP MORGAN SUISSE S.A.,,90032,,,,Panama Papers,The Panama Papers data is current through 2015, 11011837,ICS INTERNATIONAL CONSULTANCY SERVICES,,90044,,,,Panama Papers,The Panama Papers data is current through 2015, 11011838,"SHAUKAT, MOHAMMAD",,90045,,,,Panama Papers,The Panama Papers data is current through 2015, 11011839,NEAR EAST FINANCIAL CORPORATION,,90047,,,,Panama Papers,The Panama Papers data is current through 2015, 11011840,ASPI R. SATTHA,,90052,,,,Panama Papers,The Panama Papers data is current through 2015, 11011841,SCHRODERS & CO. BANK AG,,90096,,,,Panama Papers,The Panama Papers data is current through 2015, 11011842,"KIEBERGER, FRANZ",SUSPENDED,901,"MR. FRANZ KIEBERGER 1821 BELMONT LANE NO. B REDONDO BEACH, CA 90278-4154 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011843,ITM INVESTMENT & TRUST MANAGEMENT S.A.,,90102,,,,Panama Papers,The Panama Papers data is current through 2015, 11011844,"TORGLER,ANDREAS",,90117,,,,Panama Papers,The Panama Papers data is current through 2015, 11011845,"BELLELI, SERGE",,90143,,,,Panama Papers,The Panama Papers data is current through 2015, 11011846,ASI ADMINISTRATIVE SERVICES,,90146,,,,Panama Papers,The Panama Papers data is current through 2015, 11011847,"GIRARDIN, OLIVIER",,90147,,,,Panama Papers,The Panama Papers data is current through 2015, 11011848,FURAMA HOTEL ENTERPRISES LTD.,SUSPENDED,9630,FURAMA HOTEL ENTERPRISES LIMITED 5TH FLOOR; MAJESTIC HOTEL 348 NATHAN ROAD KOWLOON; HONG KONG ATTENTION: MR. WILLMAN SHEK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011849,DANOCA DEVELOPMENT LIMITED,SUSPENDED,9655,DANOCA DEVELOPMENT LTD. SUITE E-F; 3RD FLOOR; SUM WAY MANSIONS; 1 BELCHER'S STREET KENNEDY TOWN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011850,"MR. CHEN, SEBASTIAN HAO HAN",ACTIVE,9657,MR. CHEN; SEBASTIAN HAO HAN APARTMENT 0155; TOWER 8; 88 TAI TAM RESERVOIR RD. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011851,CAFFERATA & CO.,SUSPENDED,9665,CAFFERATA & CO. THE LUCAYAN BUILDING EAST MALL DRIVE P.O. BOX F-42222 FREEPORT GRAND BAHAMA BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011852,PABLO PAULLIER,SUSPENDED,9675,SR. PABLO PAULLIER JULIO MARIA SOSA 2265 APTO 601 13.000 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011853,WORLD CAPITAL INVESTMENT LTD.,SUSPENDED,9685,"WORLD CAPITAL INVESTMENT LTD. ROOM 2403, TOWER I ADMIRALTY CENTRE 18 HARCOURT HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011854,DRA. FATIMA GALVAO,SUSPENDED,9686,DRA. FATIMA GALVAO AVENIDA 5 DE OUTUBRO; 105 - 2º APARTADO 3020 8135-901 ALMANCIL; PORTUGAL,Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11011855,DE PFYFFER & ASSOCIES,ACTIVE,9719,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011856,"INVERSIONES NOBLE, S.A.",INACTIVE,974,"INVERSIONES NOBLE, S.A. APARTADO 8454 1000 SAN JOSE COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11011857,WARWICK FARM GRANDSTAND MOTEL,ACTIVE,9752,WARWICK FARM GRANDSTAND MOTEL 7 HUME HIGHWAY WARWICK FARM NSW 2170 AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11011858,THE OFFSHORE CONSULTANCY LIMITED,SUSPENDED,7914,"THE OFFSHORE CONSULTANCY LIMITED 10 PEEL ROAD DOUGLAS ISLE OF MAN, IM1 4LR BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011859,"JEHAN, TERENCE A.",ACTIVE,7926,"MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011860,T.N. SOONG & CO.,UNRECOVERABLE ACCOUNTS,7945,T.N. SOONG & CO. 12TH FL.; HUNG TAI CENTURY TOWER 156 MIN SHENG E. ROAD; SEC. 3 TAIPEI; TAIWAN REPUBLIC OF CHINA,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11011861,BRALTRUST LIMITED,SUSPENDED,7947,"BRALTRUST LIMITED PO BOX 532 CHANNEL HOUSE 7 ESPLANADE ST. HELIER JERSEY, CHANNEL ISLANDS JE4 5UW",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011862,MERIDIAN MANAGEMENT LIMITED,SUSPENDED,7991,"MERIDIAN MANAGEMENT LIMITED P.O. BOX 66 SUITE, EMPRESS HOUSE EMPRESS DRIVE DOUGLAS ISLE OF MAN IM99 1EE BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11011863,MOSSACK FONSECA & CO.,ACTIVE,8000,"MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011864,AT TRUST COMPANY LIMITED,SUSPENDED,8001,"AT TRUST COMPANY LIMITED P.O. BOX 190 ANSON COURT LA ROUTE DES CAMPS ST. MARTINS, GUERNSEY GY1 3LS CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011865,"ROIG DOMINGUEZ, LIC. JAIME",SUSPENDED,8003,LIC. JAIME ROIG DOMINGUEZ CALLE CATALUÑA 27; I B IBIZA 07800 BALEARES; ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011866,MOSSACK FONSECA & CO. (ZURICH) AG,ACTIVE,9373,MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*,Panama;Switzerland,PAN;CHE,Panama Papers,The Panama Papers data is current through 2015, 11011867,"STEIER, ARTHUR A.",SUSPENDED,9384,"MR. ARTHUR A. STEIER SUITE 806 241 SEVILLA AVENUE CORAL GABLES, FLORIDA 33134 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011868,MS. CONNIE CHU,SUSPENDED,9413,MS. CONNIE CHU ROOM 1308 DAVID HOUSE 8-20 NANKING STREET KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011870,ETERNAL LUCK LTD.,SUSPENDED,9441,ETERNAL LUCK LTD. ROOM 2022; 20 FLOOR; LANDMARK NORTH 39 LUNG SUM AVE. SHEUNG SHUI; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011869,INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) IMCS,UNRECOVERABLE ACCOUNTS,9426,INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11011871,OBELISK INTERNATIONAL TRUST COMPANY (JERSEY) LTD.,INACTIVE,9467,"OBELISK INTERNATIONAL TRUST COMPANY LTD. P.O. BOX 235 ST. HELIER, JERSEY JE 5PQ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011872,CHENG LAI LAI,SUSPENDED,9494,MS. CHENG LAI LAI FLAT F; 24/F. BLOCK I; 18 TANNER ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011873,SRA. MONICA SCHUSTER,SUSPENDED,9500,"SRA. MONICA SCHUSTER BILU 58/1, RAANANA 43581 ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11011874,"TINOCO, TRAVIESO, PLANCHART & NUÑEZ (HOLLAND & KNIGHT - CARACAS)",SUSPENDED,9505,TINOCO; TRAVIESO; PLANCHART & NUÑEZ (HOLLAND & KNIGHT - CARACAS) AVE. FRANCISCO DE MIRANDA; CHACAITO TORRE COUNTRY CLUB; PISO 2 CARACAS 1010-A VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11011875,MODERN CORPORATE SERVICES LIMITED,ACTIVE,8004,MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011876,CARLISLE HOLDINGS LIMITED,SUSPENDED,8022,"CARLISLE HOLDINGS LIMITED 60 MARKET SQUARE P.O. BOX 1764 BELIZE CITY, BELIZE CENTRAL AMERICA",Belize,BLZ,Panama Papers,The Panama Papers data is current through 2015, 11011877,"ESCHTEHARDI, IRAJ",UNRECOVERABLE ACCOUNTS,803,SR. IRAJ ESCHTEHARDI URBANIZACION LA CAROLINA CALLE MARGARITA; CASA 30 MARBELLA; MALAGA ESPA#A,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011878,PANAGLOBAL TRADING S.A.,SUSPENDED,8072,"PANAGLOBAL TRADING S.A. APARTADO POSTAL 0816-06973 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011879,KEVAL INTERNATIONAL LIMITED,ACTIVE,8085,HAPPY ON HOLDINGS LTD 19/F; EIB CENTRE; 40-44 BONHAM STRAND; SHEUNG WAN; HONG KONG.*S.I.* HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011880,MAYEE MANAGEMENT LIMITED,ACTIVE,8086,"MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011881,"ESCOBAR, LIC. ANA MARIA",SUSPENDED,810,"LIC. ANA MARIA ESCOBAR URB. FUENTE DEL FRESNO PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011882,"PARVANI, GOPICHAND THANWERDAS",SUSPENDED,8112,"PARVANI,GOPICHAND THANWERDAS MR. G. T. PARVANI G.P.O. BOX 9642 HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011883,"WIEDERKEHR, ALFRED",,90155,,,,Panama Papers,The Panama Papers data is current through 2015, 11011884,KEPPELER & ASSOCIES,,90179,,,,Panama Papers,The Panama Papers data is current through 2015, 11011885,MS. SUSANNAH MAAS,,90186,,,,Panama Papers,The Panama Papers data is current through 2015, 11011886,"SIASSI, CYRUS",,90194,,,,Panama Papers,The Panama Papers data is current through 2015, 11011887,FINANCO S.A.R.L,,90195,,,,Panama Papers,The Panama Papers data is current through 2015, 11011888,DFM MANAGEMENT SAM,,90204,,,,Panama Papers,The Panama Papers data is current through 2015, 11011889,MR. VICTOR DANA,,90209,,,,Panama Papers,The Panama Papers data is current through 2015, 11011890,CLIFFORD CHANCE US LLP,,90216,,,,Panama Papers,The Panama Papers data is current through 2015, 11011891,STG - SOCIETE FIDUCAIRE SUISSE (GE),,90232,,,,Panama Papers,The Panama Papers data is current through 2015, 11011892,"SANCHEZ, MANUEL",,90238,,,,Panama Papers,The Panama Papers data is current through 2015, 11011893,COALCO INTERNATIONAL LTD.,,90239,,,,Panama Papers,The Panama Papers data is current through 2015, 11011894,TURQUOISE FINANCES SA,,90249,,,,Panama Papers,The Panama Papers data is current through 2015, 11011895,"TAMISIER, CHRISTIAN",,90255,,,,Panama Papers,The Panama Papers data is current through 2015, 11011896,GOYENECHE & LOPEZ TORNO,ACTIVE,9026,GOYENECHE & LOPEZ TORNO RINCÓN 477 ESC. 102 C.P. 11.100 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011897,RHONE GESTION S.A.,,90270,,,,Panama Papers,The Panama Papers data is current through 2015, 11011898,"SCHMIDT, PHILIPPE",,90278,,,,Panama Papers,The Panama Papers data is current through 2015, 11011899,CABINET NAOUM FARAH/LAW OFFICES OF NAOUM FARAH,,90282,,,,Panama Papers,The Panama Papers data is current through 2015, 11011900,FOUAD EL IMAM,,90286,,,,Panama Papers,The Panama Papers data is current through 2015, 11011901,"SCHWARTZ, MARTIN",,90289,,,,Panama Papers,The Panama Papers data is current through 2015, 11011902,JC CONSULTING CO. SARL,,90296,,,,Panama Papers,The Panama Papers data is current through 2015, 11011903,FRORIEP RENGGLI,,90304,,,,Panama Papers,The Panama Papers data is current through 2015, 11011904,FIREX AUDIT & CONSULTING S.A.,,90312,,,,Panama Papers,The Panama Papers data is current through 2015, 11011905,QUALIS WEALTH SA,,90345,,,,Panama Papers,The Panama Papers data is current through 2015, 11011906,LBC CONSULTING,,90348,,,,Panama Papers,The Panama Papers data is current through 2015, 11011907,AMN CONSULTANTS S.A.,,90358,,,,Panama Papers,The Panama Papers data is current through 2015, 11011908,CUENTA COLECTIVA MOSSFON,,9036,,,,Panama Papers,The Panama Papers data is current through 2015, 11011909,SYNTHESIS BANK,,90364,,,,Panama Papers,The Panama Papers data is current through 2015, 11011910,INTERIS AG,,90393,,,,Panama Papers,The Panama Papers data is current through 2015, 11011911,CORPO S.A.M.,SUSPENDED,9041,CORPO S.A.M. 5 AVENUE ST. LAURENT MC 98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11011912,"JEREMY STEERE, MR.",SUSPENDED,9756,MR. JEREMY STEERE P. O. BOX 388 CTRA.; CABO LA NAO (PLA) 71-6 03730 JAVEA; ALICANTE SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011913,KEYBASE INTERNATIONAL ENTERPRISES LTD.,ACTIVE,9773,KEYBASE INTERNATIONAL ENTERPRISES LTD. I-15; HILLTOP MANSION 60 CLOUD VIEW ROAD NORTHPOINT; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011914,NORTHEAST ASIA INVESTORS LIMITED,ACTIVE,9794,NORTHEAST ASIA INVESTORS LIMITED SUITE 901; 9TH FLOOR; WANG YIP INDUSTRIAL BUILDING 1 ELM STREET; TAI KOK TSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011915,"MR. WAI CHI KWOK, JACOB",SUSPENDED,9810,MR. WAI CHI KWOK; JACOB UNIT 1-5; 36/F.; WHARF CABLE TOWER NO. 9 HOI SHING ROAD TSUEN WAN; NEW TERRITORIES; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011916,MOSSACK FONSECA & CO. (THAILAND) LTD.,ACTIVE,9830,"MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11011917,"CLARK, ROGER L.",SUSPENDED,9833,MR. ROGER L. CLARK 4100 EMMA SW WYOMING MICHIGAN 49509 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011918,ROTHSCHILD BANK A.G. (HONG KONG),SUSPENDED,984,ROTHSCHILD BANK A.G. HK REPRESENTATIVE OFFICE 16/F; ALEXANDRA HOUSE CHATER ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011919,"MELVANI, ANIL",SUSPENDED,9845,"MR. ANIL MELVANI 27B, UNITED CENTRE 95 QUEENSWAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011920,"HAR YUET SIM, NOEL",SUSPENDED,9884,MS. NOEL HAR YUET SIM ROOM 1808; 18TH FLOOR TOWER 1; LIPPO CENTRE 89 QUEENSWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011921,TAYLEX RESOURCES INC.,SUSPENDED,8117,TAYLEX RESOURCES INC. ETR. 4; 3 NIZHNI KISLOVSKI PER.; MOSCOW; 103009; RUSSIA *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11011922,WAH YUEN HOLDINGS (CHINA) PROPERTIES LIMITED,SUSPENDED,8130,WAH YUEN HOLDINGS (CHINA) PROPERTIES LIMITED SUITE 5607; 56/F.; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011923,LEGAL FACILITIES INSTITUTION,SUSPENDED,8135,LEGAL FACILITIES INSTITUTION P.O. BOX 75 620027 YEKATERINBURG RUSSIAN FEDERATION *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11011924,"LALUMIERE, ROBERT",SUSPENDED,8143,MR. ROBERT LALUMIERE PO BOX 846 ENFIELD NEW HAMPSHIRE 03748 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011925,"ACOCA MIRO, ANABELLA",SUSPENDED,8152,"LICDA. ANABELLA ACOCA MIRO P.O. BOX 0830-00335; PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011926,"CHUNG, BILLY",SUSPENDED,8172,MR. BILLY CHUNG 8/F.; UNIT B; LEE KUM KEE BLDG. 168 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011927,"FIGUEROA G., OSCAR",UNRECOVERABLE ACCOUNTS,8199,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11011928,"EGEBERG, DAG",ACTIVE,8215,"DAG EGEBERG P.O. BOX 30712 S.M.B. GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES",Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11011929,CITIBANK (CHANNEL ISLANDS) LIMITED,SUSPENDED,8238,"CITIBANK (CHANNEL ISLANDS) LIMITED P.O. BOX 104 38 ESPLANADE ST. HELIER, JERSEY JE4 8QB CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011930,GEORGE HAY & CO.,SUSPENDED,824,GEORGE HAY & CO. 83; CAMBRIDGE STREET LONDON SW1V 4BS ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011931,BANQUE IPPA & ASSOCIES,SUSPENDED,8252,"BANQUE IPPA & ASSOCIES 15, BD. DE LA FOIRE L-1528 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011932,PAZ & HOROWITZ,ACTIVE,8276,"PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11011934,NOVAC HOLDINGS INTERNATIONAL INCORPORATED,SUSPENDED,8299,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011936,"WILSON, DWIGHT C.",SUSPENDED,8329,"MR. DWIGHT C. WILSON (D.M.D.) P. O. BOX 47 HARTFORD, KY 42347 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011937,SAMI HUSSEIN KHALLAF,SUSPENDED,8332,"INVESTMENT FINANCE MONITORS C/0 MR. SAMI HUSSEIN KHALLAF 16 MIDAN HAIT EL TADRISSE DOKKY,CAIRO EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11011933,LIPPO SECURITIES LIMITED,SUSPENDED,8291,LIPPO SECURITIES LIMITED 2302 LIPPO TOWER; TOWER I; LIPPO CENTRE; 89 QUEEN'S WAY; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011935,CHARTERHOUSE EQUITIES INC. (LONDON),UNRECOVERABLE ACCOUNTS,831,CHARTERHOUSE EQUITIES INC. C/O COHEN & NAICKER 4B/4C WARWICK COURT SHIRLAND MEWS; MAIDA VALE LONDON W9 3DY ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011938,THOMAS RICHARD ADOLF LOEHR,SUSPENDED,8412,COMERCIAL LOGI; S.A./THOMAS LOEHR SECTION: 008748 P.O. BOX 02-5289 MIAMI; FL 33102-5289 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011939,PANTRUST INTERNATIONAL,ACTIVE,6912,PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011940,R. WAX,SUSPENDED,6924,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011941,A&W CONSULTINGS SERVICES LIMITED,SUSPENDED,6925,A&W CONSULTING SERVICES LIMITED L'ERMANO 27 BD ALBERT 1ER MONACO 98000,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11011942,TAI HUNG FAI ENTERPRISE CO. LTD.,SUSPENDED,6957,"TAI HUNG FAI ENTERPRISE CO. LTD. ROOM 4302 FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD ADMIRALTY, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011943,NORTH ASIA CORPORATE SERVICES LTD. (NACS),SUSPENDED,6999,NORTH ASIA CORPORATE SERVICES LTD. SUITE 1005; ALBION PLAZA; 2-6 GRANVILLE ROAD; TSIM SHA TSUI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011944,"ARTILES R., FRANCISCO J. Y TIGLER BETTINA",SUSPENDED,7020,FRANCISCO J. ARTILES R. Y BETTINA TIGLER CALLE ANDREA DORIA NO.42 35118 PLAYA DE ARINAGA LAS PALMAS DE GRAN CANARIA ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011945,"RIBEIRO SANCHO, ANTONIO DOS SANTOS",SUSPENDED,7030,SR. ANTONIO DOS SANTOS RIBEIRO SANCHO C C CAPRICHO CRTA DE CADIZ KM179 LOCAL 3B-197 29600 MARBELLA MALAGA (SPAIN),Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011946,HOTEX CORPORATE SERVICES LIMITED,ACTIVE,7054,HOTEX CORPORATE SERVICES LIMITED ROOM 2707; 27/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R.C.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011947,MOORES ROWLAND,SUSPENDED,9515,"MOORES ROWLAND 13TH FLOOR, GLOUCESTER TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011948,YINMAIN METAL LIMITED,ACTIVE,9533,YINMAIN METAL LIMITED UNIT 1402; 14TH FLOOR OFFICE TOWER; CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011949,SARAVIA Y MUNOZ,CLIENT IN REPRESENTATIVE TERRITORY,954,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11011950,"YOUNG, PAUL",UNRECOVERABLE ACCOUNTS,9544,MR. PAUL YOUNG 24-26 BROAD STREET ST. HELIER JERSEY JE2 3RR CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011951,"R.C.G., S.L.",SUSPENDED,9548,R.C.G.; S.L. AVENIDA DEL PORTET 11-1 IZQUIERDA E-03724 MORAIRA ALICANTE; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11011952,"DEJUANE MATEO, CESAREO",SUSPENDED,9556,"LIC. CESAREO DEJUANE MATEO APARTADO POSTAL 0823-03705 PANAMA, REPUBLICA DE PANAMA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011953,"CHUI, FOK & CO.",SUSPENDED,9563,CHUI; FOK & CO. 10/F.; DOUBLE BUILDING 22 STANLEY ST.; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011954,CLEVERLINE LIMITED,SUSPENDED,9568,"CLEVERLINE LIMITED 22/F., PICO TOWER 66 GLOUCESTER ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011955,"MONCH, JORGE L.",UNRECOVERABLE ACCOUNTS,9589,SR. JORGE L. MONCH AV. MARCOS BERACASA ZONA INDUSTRIAL CAGUA EDO. ARAGUA - ALUCENCA VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11011956,"MACE, ROBERT",INACTIVE,7058,MR. ROBERT MACE 37/F.; CITIBANK TOWER CITIBANK PLAZA CENTRAL; HONG KONG *I.E.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011957,MACLAND GROUP (THE),UNRECOVERABLE ACCOUNTS,7073,THE MACLAND GROUP TALBOTT BLDG.; SUITE 213 CARMEL VALLEY VILLAGE CENTER P.O. BOX 1149 CARMEL VALLEY; CA 93924 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11011958,LETTE & ASSOCIES,UNRECOVERABLE ACCOUNTS,7074,LETTE & ASSOCIES RUE DE BOCCADOR 75008 PARIS FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11011959,OCCIDENTAL INVESTMENTS INC.,SUSPENDED,7076,OCCIDENTAL INVESTMENTS INC. 12280 NW; 7 TRAIL MIAMI; FLORIDA 33182 UNITED STATES OF AMERICA,United States;Panama,USA;PAN,Panama Papers,The Panama Papers data is current through 2015, 11011960,CLARAN ATLANTIC LIMITED,SUSPENDED,7092,CLARAN ATLANTIC LIMITED P.O. BOX 561 P.M.B. 6/864 GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11011961,MS. SHIRLEY NG,SUSPENDED,7109,MS. SHIRLEY NG 14/F HONG KONG TRADE CENTRE 161 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011962,"CORDON, OVALLE & ASOCIADOS",SUSPENDED,7143,CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11011963,WILSON ASSOCIATES,ACTIVE,7180,WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11011964,SERCOR TREUHAND ANSTALT,SUSPENDED,8419,SERCOR TREUHAND ANSTALT POSTFACH 749 LI-9490 VADUZ LIECHTENSTEIN,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11011965,K.J. BYRNE & CO.,SUSPENDED,8420,K.J. BYRNE & CO. C/O BERNADETTE WONG CHUNG SHAN GOLF CLUB 38/F.; UNIT B; BANK OF CHINA TOWER 1 GARDEN ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011966,T.Y. YING & CO.,ACTIVE,8431,T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011967,"HARPER, GREY, EASTON & COMPANY",SUSPENDED,846,HARPER; GREY; EASTON & COMPANY P.O. BOX 11504 3100 VANCOUVER CENTRE 650 WEST GEORGIA STREET VANCOUVER; B. C. CANADA V6B 4P7,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011968,LAWRANCE MESSER & CO.,UNRECOVERABLE ACCOUNTS,847,"LAWRANCE MESSER & CO. 1 NOBLE STREET LONDON EC2V 7BJ ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011969,CAI CONSULTAS TECNICAS S.A.,SUSPENDED,8473,CAI CONSULTAS TECNICAS S.A. MR. PERTTI SAARTEINEN; LEPOKORVENKATU 1 A.; 33340 TAMPERE FINLAND,Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11011970,GRAYCLIFF LTD.,SUSPENDED,8498,"GRAYCLIFF LTD. P.O. BOX N-10246 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11011971,"JACKSON, DAVID P.",SUSPENDED,850,"MR. DAVID P. JACKSON ROSEVALE MONT GRAS D'EAU ST. BRELADE, JERSEY CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011972,WELLSUN INTERNATIONAL DEVELOPMENT LTD.,SUSPENDED,8502,WELLSUN INTERNATIONAL DEVELOPMENT LTD. ROOM 2001; 20/F INTERNATIONAL TRADE CENTRE 11-19 SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011973,D.S. CHEUNG & CO.,SUSPENDED,9600,"D.S. CHEUNG & CO. 6B, 5 DRAGON TERRACE HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011975,"HOLMSTROM, ROGER",SUSPENDED,9629,MR. ROGER HOLMSTROM DOEBELNSGATAN 51 11352 STOCKHOLM SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11011978,"NG, TERENCE",SUSPENDED,9680,"MR. TERENCE NG ROOM 1904-1906, 19TH FLOOR HARBOUR CENTRE NO.25 HARBOUR ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011981,KOSMAS INTERTRADE GREECE,SUSPENDED,8533,KOSMAS INTERTRADE GREECE PAVLOU MELA 1A 14561 KIFISSIA ATHENS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11011974,ESTUDIO ELIAS GLUSMAN,ACTIVE,9617,"ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11011976,CHRISTOPH ZOLLINGER,ACTIVE,9670,LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011977,VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED,ACTIVE,9679,VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011979,"FONG, LAW",ACTIVE,9693,MR. LAW FONG SUITE 2304; 23RD FLOOR; SUN LIFE TOWER; THE GATEWAY; HARBOUR CITY; TSIMSHATSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011980,WISE SECRETARIAL SERVICES LTD.,ACTIVE,9694,"WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011982,CHINA PACIFIC INVESTMENT HOLDING LIMITED,SUSPENDED,8543,CHINA PACIFIC INVESTMENT HOLDING LIMITED ROOM 2008; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011983,VUILLE & PARTNER,ACTIVE,8547,VUILLE & PARTNER DUFOURSTRASSE 58 8702 ZOLLIKON ZURICH SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11011984,SHOUGANG CONCORD GRAND (GROUP) LIMITED,SUSPENDED,8548,SHOUGANG CONCORD GRAND (GROUP) LIMITED 7/F.; FIRST PACIFIC BANK CENTRE 56 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011985,PRICEWATERHOUSECOOPERS LIMITED-ACCT 1,ACTIVE,8566,PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011986,SUNTREND INTERNATIONAL LTD.,SUSPENDED,8600,SUNTREND INTERNATIONAL LTD. C/O MR. LAI CHI SING G/F.; FLAT A; 32; FA PO STREET YAU YAT CHUEN KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011987,WELL CHEST HOLDING LIMITED,ACTIVE,8607,WELL CHEST HOLDING LIMITED C/O MS. CHEUNG SIU FUNG UNIT 706; EMPEROR GROUP CENTRE; NO.288 HENNESSY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011988,MILLION HOST ENTERPRISES LTD.,SUSPENDED,8617,MILLION HOST ENTERPRISES LTD. C/O MR. YUE CHAN MING; STEPHENSON FLAT E; 12/F; SHING YIP BUILDING NO. 46 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011989,VINCENT MAK MANAGEMENT CONSULTANTS LIMITED,ACTIVE,8620,VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011990,"ZHANG, AUSTIN",SUSPENDED,8655,"SR. AUSTIN ZHANG C/O MOSSACK FONSECA & CO. APARTADO POSTAL 0832-00886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11011991,"DIAB, MUHAMMAD",SUSPENDED,8727,"DR. MUHAMMAD DIAB 1625 LINCOLN AVENUE SUITE 905 MONTREAL, QUEBEC H3H 2T5 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11011992,"AL-TAYYAR, M",SUSPENDED,8746,MR.M AL-TAYYAR P.O.BOX 94657 RIAD 11614 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11012018,S.A.S. DRAGON HOLDINGS LTD.,SUSPENDED,9092,S.A.S. DRAGON HOLDINGS LTD. 6/F; TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD HUNGHOM; KOWLOON HONG KONG SAR,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012020,RAYMOND NG,SUSPENDED,9109,"MR. RAYMOND NG 1 MARITIME SQUARE NO. 10-10, WORLD TRADE CENTER SINGAPORE 099253 **S.I.**",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11012022,"BURR, ROBERT",SUSPENDED,9140,"MR. ROBERT BURR C/O SG SECURITIES (HK) LIMITED 41/F., EDINBURGH TOWER 15 QUEEN´S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012023,"COOKE, PETER",SUSPENDED,9148,MR. PETER COOKE PROMEDIA INTERNATIONAL LTD. C/O P.O. BOX 188 DAMASCUS SYRIA,Syria,SYR,Panama Papers,The Panama Papers data is current through 2015, 11011993,C.I. LAW TRUST GROUP,SUSPENDED,8751,"C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.**",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11011994,JESSE LEUNG & CHAN,SUSPENDED,8761,JESSE LEUNG & CHAN 21/FLOOR; KWAN CHART TOWER; 6 TONNOCHY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011995,DENVILLE CONSULTANTS SA,SUSPENDED,8785,DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11011996,YOUNG KING ENTERPRISES LTD.,SUSPENDED,8796,"YOUNG KING ENTERPRISES LTD. ROOM 1605B, SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011997,"AL-FERGIANI, M. B.",ACTIVE,88,"MR. M. B. AL-FERGIANI 68A HAVERSTOCK HILL LONDON NW3 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11011998,ALGENE SECRETARIES LIMITED,INACTIVE,9326,ALGENE SECRETARIES LIMITED 37/F; HENNESSY CENTRE; 500 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11011999,DLA PIPER HONG KONG,ACTIVE,9328,DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012000,COLLAS DAY & ROWLAND (GUERNSEY),SUSPENDED,933,"COLLAS DAY & ROWLAND (GUERNSEY) P.O. BOX 140 MANOR PLACE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012001,ESTUDIO MANRIQUE,ACTIVE,9382,ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012002,"KUESTERMANN R., ARNOLDO",PROSPECT,94,"SR. ARNOLDO KUESTERMANN R. 10 CALLE 7-60 ZONA 9 - APARTADO POSTAL 386 GUATEMALA, C.A. GUATEMALA",Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11012003,PACIFIC RIM VENTURES LIMITED,SUSPENDED,9403,PACIFIC RIM VENTURES LIMITED 20/F.; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012004,AL TAMIMI & COMPANY,ACTIVE,9405,AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11012005,PHILIPPE BONDAT,SUSPENDED,9411,"MR. PHILIPPE BONDAT 11, VIA DE COISSON 1214 VERNIER SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012006,KEY VENTURES (PVT) LIMITED,SUSPENDED,9418,"KEY VENTURES (PVT) LIMITED PO BOX 12300 21-C 1ST FLOOR SUNSET COMMERCIAL ST. NO.1. PHASE IV, D.H.A. KARACHI 755 **S.I.** PAKISTAN",Pakistan,PAK,Panama Papers,The Panama Papers data is current through 2015, 11012007,"LINDEGREN, HANS PETER ULF",SUSPENDED,7185,"MR. HANS PETER ULF LINDEGREN ROOM 1003 PARK TOWER 15 AUSTIN ROAD TSIMSHATSUI, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012008,"FAZAIL, FARRUKH RIAZ AND ARSHAD RIAZ FAZAIL",UNRECOVERABLE ACCOUNTS,7186,MR. FARRUKH RIAZ FAZAIL AND MR. ARSHAD RIAZ FAZAIL P.O. BOX NO. 13774 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11012009,BUTTERFIELD CORPORATE SERVICES LIMITED,SUSPENDED,7198,"BUTTERFIELD CORPORATE SERVICES LIMITED ROSEBANK CENTRE 14 BERMUDIANA ROAD PEMBROKE, BERMUDA",Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11012011,"CHORARIA, SANJEEV K.",SUSPENDED,7227,MR. SANJEEV K. CHORARIA AVENUE HOUSE 21 THE BISHOPS AVENUE LONDON N2 OAL ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012013,Y.T. KO & CO.,SUSPENDED,7240,Y.T. KO & CO. ROOM 1802; 18/F WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012015,GESTION DE PATRIMOINE DU RHONE S.A. (1),,90428,,,,Panama Papers,The Panama Papers data is current through 2015, 11012016,BANQUE J. SAFRA (SUISSE) SA,,90432,,,,Panama Papers,The Panama Papers data is current through 2015, 11012017,SELEFIN S.A.,ACTIVE,9058,SELEFIN S.A. CORSO ELVEZIA 4 CH-6900 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012010,FISCAL SERVICES INTERNATIONAL LIMITED,INACTIVE,7201,FISCAL SERVICES INTERNATIONAL LIMITED P.O. BOX 811 QUEEN'S HOUSE; DON ROAD ST. HELIER; JERSEY JE4 0TH CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012012,CHUNG KIU TELECOMMUNICATION (CHINA) LTD.,SUSPENDED,7232,CHUNG KIU TELECOMMUNICATION (CHINA) LTD. RM 2302 23/F.; TOWER 1; ADMIRALTY CENTRE 18 HARCOURT ROAD ADMIRALTY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012014,RSM NELSON WHEELER CORPORATE ADVISORY SERVICES LIMITED,SUSPENDED,729,RSM NELSON WHEELER CORPORATE ADVISORY SERVICES LIMITED 7/F ALLIED KAJIMA BUILDING 138; GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012019,LIT CHEONG GROUP LIMITED,SUSPENDED,9098,LIT CHEONG GROUP LIMITED UNIT 3810-3811 38/F.; WEST TOWER; SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012021,"AL-WAZZAN, HAMAD M.",ACTIVE,9117,MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT,Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11012024,DOUBLE POINT LTD.,SUSPENDED,9152,"DOUBLE POINT LTD. UNIT 06, 28/F. SINGGA COMMERCIAL CENTRE 148 CONNAUGHT ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012025,FTI CONSULTING (HK) LIMITED,ACTIVE,7301,FTI CONSULTING (HK) LIMITED LEVEL 22; THE CENTER; 99 QUEEN’S ROAD CENTRAL; CENTRAL. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012026,MANTA SURVEYORS INCORPORATED,SUSPENDED,738,"MANTA SURVEYORS INCORPORATED 22 MIDVALE ROAD ST. HELIER, JERSEY CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012027,LOPAG TRUST REG.,ACTIVE,7382,LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11012028,KENDRIS PRIVATE SA (AARAU),ACTIVE,7407,KENDRIS PRIVATE SA (AARAU) P.O. BOX 2701 CH-5001 AARAU SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012029,"VENTAS DIRECTAS DE LATINOAMERICA (VENLAT) ,S.A.",UNRECOVERABLE ACCOUNTS,7411,"VENTAS DIRECTAS DE LATINOAMERICANA (VENLAT) S.A. APT. 55-0277 EL DORADO PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012030,"MAK KAM, BRENDA",ACTIVE,7515,MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012031,HRT FIDALUX SA.,ACTIVE,7526,"FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11012032,BANQUE COGEBA-GONET,SUSPENDED,7533,"BANQUE COGEBA-GONET C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11012033,WAKESERVE LIMITED,SUSPENDED,9161,WAKESERVE LIMITED 3/F HING MING BUILDING 41A GRANVILLE ROAD TSIMSHATSUI KOWLOON,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012034,SUPREME CORPORATE SERVICES LIMITED,ACTIVE,9189,SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012035,"BETTER HOME PRODUCTS, C.A.",SUSPENDED,9191,BETTER HOME PRODUCTS; C.A. APARTADO 70612 LOS RUICES ZONA POSTAL 1071 CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012059,"CONTACT IMMOBILIER, SAMY-CLAUDE DESBIOLLES",SUSPENDED,9948,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012060,ME DIDIER BROSSET,ACTIVE,9962,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012061,BSI INTERNATIONAL PRIVATE BANKING S.A.M,ACTIVE,9968,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012036,"CHINA EVERBRIGHT HOLDINGS CO., LTD.",ACTIVE,9209,CHINA EVERBRIGHT HOLDING CO.; LTD. 48TH FLOOR; FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD; HONG KONG ATTN: MS. PEGGY TANG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012037,PRIME CORPORATE SOLUTIONS SARL,ACTIVE,9223,"PRIME CORPORATE SOLUTIONS SARL 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.*",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11012038,PICO GLOBAL SERVICES LTD.,ACTIVE,9252,PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012039,MOSS ADVISORY GROUP,SUSPENDED,9256,"MOSS ADVISORY GROUP C/O SCHRODERS (C.I.) LTD. HAMILTON HOUSE ST. JULIAN'S AVENUE ST. PETER PORT GY1 34F GUERNSEY, CHANNEL ISLANDS **S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012040,THRING TOWNSEND LEE & PEMBERTONS SOLICITORS,SUSPENDED,926,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012041,JASSZINGER LIMITED,SUSPENDED,9421,JASSZINGER LIMITED APT. C7 MAISON VICTOR HUGO ST CLEMENTS JERSEY JE2 6PW CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012042,EBC ASSET MANAGEMENT LIMITED,SUSPENDED,9433,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012043,ETCHEVERRY & LUSSICH,ACTIVE,9454,ESTUDIO ETCHEVERRY & LUSSICH JUNCAL 1327 /1904 11.000 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012044,HYLANDS LAW FIRM,ACTIVE,9472,HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012045,"HINNEMAN, FABIENNE",SUSPENDED,9485,"MISS FABIENNE HINNEMAN L´ANNONCIADE 17, AV. DE L´ANNONCIADE 98000 MONTE-CARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012046,"BECCHIO, B.",SUSPENDED,950,MR. B. BECCHIO KANTSTRASSE 14 8044 ZURICH SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012047,"HU, ROBERT",SUSPENDED,9523,MR. ROBERT HU CHENGDU TLI PHARMACEUTICAL CO.LTD. 4TH FLOOR TLI MANSION NO. 48 BEIXIANGZI STREET CHENGDU PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012048,VIAL Y CIA.,ACTIVE,9524,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11012049,"WANG, EDWARD",SUSPENDED,9542,MR. EDWARD WANG 1-2-401; XI XIAO QU CHAOYANG PARK BEIJING; PEOPLE´S REPUBLIC OF CHINA 100026 **S.I.**,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012050,CRA . CLAUDIA MORÁS LOYARTE,ACTIVE,9886,"CRA . CLAUDIA MORÁS LOYARTE FLORIDA 1408, ESC. 604 11.100 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012051,MAITRE LUCIO AMORUSO,SUSPENDED,9903,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012052,"ANAVI, RAMON",ACTIVE,9905,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012053,"ASPER, CHRISTIAN J.",SUSPENDED,9912,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012054,AURELIA FINANCE S.A.,SUSPENDED,9917,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012055,CREDIT AGRICOLE (SUISSE) SA,ACTIVE,9924,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012056,LEUMI PRIVATE BANK SA,ACTIVE,9927,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012057,BERBEY INTERNATIONAL LIMITED,SUSPENDED,9939,,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11012058,BFI BANQUE DE FINANCEMENT ET D'INVESTISSEMENT,SUSPENDED,9945,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012062,KENNETH BAMFORD GLASSBY,SUSPENDED,9698,"MR. KENNETH B. GLASSBY ROSE DE FRANCE BLOC C 17 BOULEVARD DE SUISSE MONTE-CARLO, MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012063,INTERNATIONAL MANAGEMENT & TRUST CORP. (INTERTRUST),SUSPENDED LEGAL,9714,"INTERNATIONAL MANAGEMENT & TRUST CORP. (INTERTRUST) APARTADO POSTAL 0816-07440 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012064,MS. KATHERINE TSUI,SUSPENDED,9718,MS. KATHERINE TSUI 1501 RUTTONJEE HOUSE RUTTONJEE CENTRE 11 DUDDELL STREET CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012065,MR. NOBORU TAKAMIYA,SUSPENDED,9737,MR. NOBORU TAKAMIYA 2-17 MATSUGAOKA-CHO; NISHINOMIYA; HYOGO; JAPAN. 662-0061.,Japan;Hong Kong,JPN;HKG,Panama Papers,The Panama Papers data is current through 2015, 11012066,EQUIOM TRUST COMPANY LIMITED,ACTIVE,9745,EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11012067,FUNDICION ACEROS MARA C.A. (ACERMAR),SUSPENDED,9748,FUNDICION ACEROS MARA; C.A. (ACERMAR) ZONA INDUSTRIAL; AV. 62; NO. 140-352 MARACAIBO; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012068,MARQUEZ ABOGADOS,SUSPENDED,9765,"MARQUEZ ABOGADOS APARTADO POSTAL 0816-04550 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012069,"ALFARO, FERRER, RAMIREZ Y ALEMAN ABOGADOS",ACTIVE,9788,ALFARO; FERRER; RAMIREZ Y ALEMAN ABOGADOS PISO 10 Y 11 EDIFICIO TORRE AFRA AVENIDA SAMUEL LEWIS Y CALLE 54 URBANIZACION OBARRIO PANAMA; REPUBLICA DE PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012070,"SINGARES, ERIC LIC.",UNRECOVERABLE ACCOUNTS,9559,"LIC. ERIC SINGARES APARTADO 0831-02300 PANAMA, REP. DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012071,"STEWART STEVENSON DE VENEZUELA, S.A.",SUSPENDED,9560,STEWART STEVENSON DE VENEZUELA; S.A. KILOMETRO 4 1/2; VIA CARRETERA LA CANADA MARACAIBO; ESTADO ZULIA VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012072,"PING, LO WAI",SUSPENDED,9574,MR. LO WAI PING FLAT E; 12/FLOOR BLOCK 4; TANNER GARDEN 18 TANNER ROAD; NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012073,MR. BASSAM SAMMAN,SUSPENDED,9583,MR. BASSAM SAMMAN APT. NO 18 MOHD AL YAGHSHI BLD. ABU RUMANEH ARIA AL HASSAN ROAD (BESIDE MAROUSH REST.) DAMASCUS SYRIA **S.I.**,Syria,SYR,Panama Papers,The Panama Papers data is current through 2015, 11012074,BONO PROPERTIES LTD.,ACTIVE,9590,"BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012075,SUNVEST CORPORATION,ACTIVE,9592,SUNVEST CORPORATION C/O FREEWOOD ENTERPRISES LTD. KAISER ESTATE; PHASE 3; 10/FLOOR; UNIT M 11 HOK YUEN STREET HUNG HOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012076,BEST SYSTEM REGISTRATION & MANAGEMENT LTD.,SUSPENDED,9626,BEST SYSTEM REGISTRATION & MANAGEMENT LTD. UNIT F; 13/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012077,PITNAY COMPANY S.A.,ACTIVE,9636,PITNAY COMPANY S.A. BVAR. ARTIGAS 1154; RUT 216276290010; MONTEVIDEO MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012078,"MONTERO FIGUEROA, ENRIQUE E.",SUSPENDED,9656,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11012079,"LEIRO PEREZ, CARLOS ALBERTO",ACTIVE,9658,SR. CARLOS ALBERTO LEIRO PEREZ CALLE 76; SAN FRANCISCO CASA NO.47 PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012083,CORPORATE MANAGEMENT LTD.,ACTIVE,9704,CORPORATE MANAGEMENT LTD. UNIT 2005; 248 QUEEN'S ROAD EAST; WANCHAI; HK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012084,MR. ROGER KING,SUSPENDED,9717,MR. ROGER KING APARTADO 28 SAN PEDRO DE ALCANTARA 29670 MALAGA SPAIN **S.I.**,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11012085,"TOUILI, KADDA",SUSPENDED,9723,MR. KADDA TOUILI 37 RUE D'INKERMANN 69100 VILLEURBANNE FRANCE **S.I.**,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11012080,"SHORTT, THOMAS - BARON GALMOY",ACTIVE,9671,MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3QUEENS ROADLEXDEN; COLCHESTER CO3 3NYENGLAND CHESTER UNITED KINGDOM,United Kingdom;Spain,GBR;ESP,Panama Papers,The Panama Papers data is current through 2015, 11012081,PACIFIC AMERICAN BANCORP LTD..,SUSPENDED,9676,PACIFIC AMERICAN BANCORP LTD. 9D; RITZ PLAZA 122 AUSTIN ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012082,PHILEAN TRUST COMPANY LIMITED,ACTIVE,9682,PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012086,"SHERIDAN, JUDITH MARY",SUSPENDED,9730,"MS. JUDITH MARY SHERIDAN 23 KING EDWARD BAY SEACLIFF ROAD, ONCHAN ISLE OF MAN IM3 2JF BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11012087,"DE LA CAFFINIERE, CLAUDE",UNRECOVERABLE ACCOUNTS,7549,MR. CLAUDE DE LA CAFFINIERE 46 BATTHYANY UTCA 1196 BUDAPEST HUNGARY,Hungary,HUN,Panama Papers,The Panama Papers data is current through 2015, 11012088,GROOM HILL LAW OFFICES,ACTIVE,7571,24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012089,HATTON CROSS HOLDINGS LIMITED,ACTIVE,7575,HATTON CROSS HOLDINGS LIMITED C/O MRS. CINDY CHEUNG; RBC INVESTMENT MANAGEMENT (ASIA) LTD. 1701; 17/F; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012090,"MACKEY, P.A.",SUSPENDED,7596,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012091,"TANNER, JOHN BRIAN",SUSPENDED,7611,"MR. JOHN BRIAN TANNER KNOWLE, 12 ELM AVENUE EAST PRESTON NR. LITTLEHAMPTON WEST SUSSEX BN16 1HJ ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012092,ARAB LEASING INTERNATIONAL FINANCE,ACTIVE,7657,"ARAB LEASING INTERNATIONAL FINANCE 88, AVENUE HEDI CHAKER 1002TUNIS-TUNISIA",Tunisia,TUN,Panama Papers,The Panama Papers data is current through 2015, 11012093,"FRANCO, RAMON E ISABEL F. DE",ACTIVE,768,"RAMON FRANCO E ISABEL F. DE FRANCO APARTADO 0823-08144 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012094,GLOBAL BUSINESS CONSULTANTS,UNRECOVERABLE ACCOUNTS,7703,GLOBAL BUSINESS CONSULTANTS P.O. BOX 3399 GENERAL POST OFFICE HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012095,WILDE & CO.,UNRECOVERABLE ACCOUNTS,771,WILDE & CO. P.O. BOX 175 FRANCES HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4HQ CHANNEL ISLANDS *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012096,DOUBLE WEALTH INTERNATIONAL LIMITED,SUSPENDED,9792,DOUBLE WEALTH INTERNATIONAL LIMITED C/O SOUTH EAST ASIA RESOURCES LTD. 151-153 HOI BUN ROAD UNIT 02-03; 19TH FLOOR KWONG SANG HONG CENTRE KWUN TONG; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012097,"SINDEN, ADRIAN PHILIP",SUSPENDED,9816,MR. ADRIAN PHILIP SINDEN P.O. BOX 1610 CRAMERVIEW 2060 REPUBLIC OF SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11012098,HUISH CORPORATION,SUSPENDED,9832,HUISH CORPORATION SUITE 8; MALVEM HOUSE 2ND STREET SELOUS AVENUE CENTRAL BUISINES DISTRICT HARARE; ZIMBABWE,Zimbabwe,ZWE,Panama Papers,The Panama Papers data is current through 2015, 11012099,"ANDERSEN BUSINESS SERVICES, INC.",ACTIVE,9842,ANDERSEN BUSINESS SERVICES (MT) LIMITED VESETAS STR. 8-1; RIGA; LV-1013; LATVIA MOSCOW (MOSKVA) RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11012124,LEVY COHEN & CO.,SUSPENDED,8848,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012126,"WONG MAN KEE, DANNY",SUSPENDED,8873,MR. DANNY WONG 17/F; SIU ON CENTRE 188 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012127,BBL TRUST SERVICES LUXEMBOURG S.A.,SUSPENDED,8908,"BBL TRUST SERVICES LUXEMBOURG S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11012100,"CHI YUEN, SIN",SUSPENDED,9849,MR. SIN CHI YUEN C/O SUCCESSING ONWARDS BUSINESS LTD. ROOM 9; 13/F.; BLOCK B2 YAU TONG INDUSTRIAL CITY 17 KO FAI ROAD; YAU TONG KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012101,MOLINA & ASOCIADOS,SUSPENDED,9850,"MOLINA & ASOCIADOS P.O BOX 0823-03979 PANAMA, REP. DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012102,"CHANG, KEVIN",SUSPENDED,9857,MR. KEVIN CHANG 1808-9; 18/F.; THE OFFICE TOWER OF CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012103,FERGUS KYNASTON FORBES,SUSPENDED,9872,"FERGUS KYNASTON FORBES PO BOX 35139 LUSAKA, ZAMBIA",Zambia,ZMB,Panama Papers,The Panama Papers data is current through 2015, 11012104,MR. FAOUZI ABBOUD,SUSPENDED,9896,,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11012105,MS. HO,SUSPENDED,9760,"MS. HO (ACCOUNT DEPT.) SUITE 4704, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012106,TUREVA TREUHAND AG ZURICH,SUSPENDED,979,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012107,WEALTH CAPE LIMITED,SUSPENDED,9819,WEALTH CAPE LIMITED 4/F.; FLAT E; KAI FAT BLDG. 204-210 WING LOK STREET W. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012108,"LAM, LEE AND LAI",SUSPENDED,9820,LAM; LEE AND LAI RM. 2609; TOWER II; LIPPO CENTRE 89; QUEENSWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012109,"STOCKS, JOHN WILLIAM",SUSPENDED,9853,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012110,HANG LUNG GROUP LIMITED,ACTIVE,9860,HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012111,CHADBOURNE & PARKE (NEW YORK),SUSPENDED,987,"CHADBOURNE & PARKE 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012112,"COURVOISIER, BERCHER, ZOELLY, GASSER",SUSPENDED,9880,COURVOISIER; BERCHER; ZOELLY; GASSER BOULEVARD DES PHILOSOPHES 17 1205 GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012113,HARCOURT BUSINESS MANAGEMENT LTD.,SUSPENDED,9885,"HARCOURT BUSINESS MANAGEMENT LTD. 2001 HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012114,FENTON ASSOCIATES LIMITED,ACTIVE,7733,FENTON ASSOCIATES LIMITED C/O MRS. W.E. WARD PINE VILLA; FLAT B1 49 STANLEY VILLAGE ROAD STANLEY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012115,GULF ENVIRONMENT & WASTE F Z E,SUSPENDED,7734,GULF ENVIRONMENT & WASTE F Z E P.O. BOX 17168 JEHEL ALI DUBAI UNITED ARAB EMIRATES PRIVATE & CONFIDENTIAL *S.I.*,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11012116,2H CORPORATE NOMINEES LIMITED,SUSPENDED,7747,2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012117,BALKIN ABRAHAM,SUSPENDED,7748,"ABRAHAM BALKIN 1 AVENUE RAINE VICTORIA 06000 NICE, FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11012119,HUANG SHAN TRAVEL AGENCY LIMITED,SUSPENDED,7763,HUANG SHAN TRAVEL AGENCY LIMITED 22/F; 168 SAI YEUNG CHOI ST.; MONGKOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012120,"LAM, SING NAM",ACTIVE,7781,MR. LAM SING NAM 18/F.; THYRSE HOUSE; NO. 16; POTTINGER STREET; CENTRAL. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012121,ROBINSON & CO.,SUSPENDED,7800,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012118,"MOSSACK FONSECA & CO. CZ, S.R.O",ACTIVE,7749,MOSSACK FONSECA & CO. CZECH INC. AMAZON COURT BUILDING; KAROLINSKA 661/4; 18600 PRAGUE 8 - KARLIN PRAGUE CZECH REPUBLIC,Czech Republic,CZE,Panama Papers,The Panama Papers data is current through 2015, 11012122,INTERCENTER WORLD-WIDE CORPORATE SERVICES,UNRECOVERABLE ACCOUNTS,8812,INTERCENTER WORLD-WIDE CORPORATE SERVICES COMPANIES HOUSE 7-11 KENSINGTON HIGH STREET LONDON W8 5NP ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012123,DR. JAIME J. ARIZALETA A.,ACTIVE,8833,DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012125,CR. FOSSATI-ETCHEGORRY & ASOCIADOS,UNRECOVERABLE ACCOUNTS,8851,CR. FOSSATI-ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012128,ADAM & COMPANY INTERNATIONAL TRUSTEES LIMITED,ACTIVE,8934,ADAM & COMPANY INTERNATIONAL LIMITED P.O. BOX 402 ROYAL BANK PLACE 1 GLATEGNY ESPLANADE ST. PETER PORT GUERNSEY GY1 3GB CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012129,ALBERTO RAVEN ODIO,ACTIVE,8940,ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11012130,"YAU MAN YING, FIDELIA",SUSPENDED,7802,MS. FIDELIA YAU MAN YING HOUSE 82; CEDAR DRIVE RED HILL PENISULA NO. 18 PAK PAT SHAN ROAD TAI TAM; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012131,VAN MENS & WISSELINK,SUSPENDED,7804,VAN MENS & WISSELINK PIET HEINKADE 55 1019 GM AMSTERDAM P.O. BOX 2911 1000 CX AMSTERDAM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11012132,KOURKOUL GUENNADI,SUSPENDED,7840,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012133,"ANG SAU HUNG, JOANNA",SUSPENDED,7850,MS. ANG SAU HUNG; JOANNA C/O CONTINENTAL AIR EXPRESS (HK) LTD. 20 GRAMPIAN ROAD GROUND FLOOR KOWLOON CITY KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012134,"BURGOS DIAZ, ALFREDO EFRAIN",SUSPENDED,7867,"SR. ALFREDO EFRAIN BURGOS DIAZ APARTADO POSTAL 0818-02245 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012135,"BLANCARD, PHILIPPE",SUSPENDED,7873,"MONSIEUR PHILIPPE BLANCARD 47, RUE DE PONTOISE F-95430 AUVERS-SUR-OISE FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11012136,"GONZALEZ JURADO, RODRIGO",SUSPENDED,788,"SR. RODRIGO GONZALEZ JURADO APARTADO 0819-09608 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012137,"ALEMAN, CORDERO, GALINDO & LEE",SUSPENDED,7911,ALEMAN; CORDERO; GALINDO & LEE TORRE SWISS BANK; PISO 2 CALLE 53 ESTE; URB. MARBELLA PANAMA; REP. DE PANAMA *S.I*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012138,REXCAPITAL (HONG KONG) LIMITED,SUSPENDED,7915,"REXCAPITAL (HONG KONG) LIMITED SUITE 3203, 32/F. NINE QUEEN'S ROAD CENTRAL CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012139,BRILLIANT COSMOS LIMITED,SUSPENDED,8950,"BRILLIANT COSMOS LIMITED HOUSE NO. 12, RAINBOW VILLAS SILVER CREST ROAD SILVER STRAND CLEARWATER BAY ROAD KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012140,HOT SHOT SUCCESS LIMITED,SUSPENDED,8965,HOT SHOT SUCCESS LIMITED ROOM 606 WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012141,"HARVEY, RONALD",SUSPENDED,897,MR. RONALD HARVEY LE PERIGORD; 6 LACETS SAINT LEON MONTE CARLO; MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012142,NEWCOM CORP.,INACTIVE,8970,"NEWCOM CORP.; ITUZAINGO 1324, OF. 606 11.000 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012143,ASHCOLIN S. A.,SUSPENDED,8979,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012144,"JAYANT, SHAH",SUSPENDED,898,"MR. SHAH JAYANT P.O. BOX 90099 MOMBASA, KENYA",Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11012145,LAM & CHUI CPA LIMITED,SUSPENDED,8986,"LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012146,OMNI MANAGEMENT CONSULTANCY FZE,ACTIVE,8987,ERGOSERVE CORPORATE SERVICES LIMITED KOLOKOTRONI & CHYRSOROGIAATISSI 3032 LIMASSOL CYPRUS *S.I.*,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11012147,ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED,UNRECOVERABLE ACCOUNTS,899,"ERNST & YOUNG TRUST COMPANY (JERSEY) LIMITED P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER, JERSEY JE4 8YD CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012148,FINANCIAL & CORPORATE SERVICES LTD.,ACTIVE,7919,FINANCIAL & CORPORATE SERVICES LTD. SUITES 1904-6; 19/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012149,ANGELA WANG & CO.,SUSPENDED,7953,ANGELA WANG & CO. 24/F.; ENTERTAINMENT BUILDING 30; QUEEN'S ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012150,VESMARK OY,UNRECOVERABLE ACCOUNTS,7990,VESMARK OY AHVENTIE 4 A 02170 ESPOO FINLAND *S.I.*,Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11012151,"CORREA, FERNANDEZ-SALVADOR & ITURRALDE",SUSPENDED,7992,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012152,"NOSSOV, ALEXANDRE",SUSPENDED,8006,MR. ALEXANDRE NOSSOV DOROZHNAYA STREET 20-3-156 MOSCOW RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11012153,PANMAR MARITIME S.A.,SUSPENDED,802,PANMAR MARITIME S.A. FILONOS 66 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11012154,UNIVERSAL +,SUSPENDED,8035,UNIVERSAL + ROOM 39-40; HOUSE 40; IVANOVSKY ST. ROSTOV-ON-DON 344012 RUSSIA *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11012155,"INNOVATIVE BUSINESS CONSULTING, LTD.",SUSPENDED,8042,INNOVATIVE BUSINESS CONSULTING; LTD. 3945 SOUTH WASATCH BLVD.; SUITE 300 SALT LAKE CITY; UTAH 84124 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012156,"KAHALE, RIAD",SUSPENDED,808,"MR. RIAD KAHALE P.O. BOX 22281 SAFAT, KUWAIT",Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11012157,PENNINGTONS SOLICITORS (SURREY),CLIENT IN REPRESENTATIVE TERRITORY,81,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012158,"COMPAÑIA INTERNACIONAL DE PRODUCTOS LACTEOS, S.A.",SUSPENDED,8120,"COMPAÑIA INTERNACIONAL DE PRODUCTOS LACTEOS, S.A C/O SRA. MERCEDES HERRERA OFICINA NO. 504 CALLE 51 PISO NO. 5 AVE. MANUEL MARIA ICAZA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012159,OLD CROWN TRUST LIMITED,ACTIVE,8123,"OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND",Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11012160,VOLAW TRUST & CORPORATE SERVICES LIMITED.,ACTIVE,813,"VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012161,QUADRIS LTD.,SUSPENDED,8131,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012162,THE WINTERBOTHAM TRUST COMPANY LIMITED,ACTIVE,8134,WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11012163,LABOUCHERE & CIE. (LUXEMBOURG) S.A.,SUSPENDED,8161,"LABOUCHERE & CIE. (LUXEMBOURG) S.A. 5, BOULEVARD ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11012164,O.S.R. CONSULTANTS & SECRETARIES LIMITED,ACTIVE,8184,O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012166,SERVER SERVICIOS DE INFORMACAO,,90001,,,,Panama Papers,The Panama Papers data is current through 2015, 11012167,(GENEVA CLIENT) BANQUE LOMBARD ODIER & CIE.,,90053,,,,Panama Papers,The Panama Papers data is current through 2015, 11012165,F.A.S. FIDUCIAIRE & AGENCE DE SERVICES S.A.,SUSPENDED,8196,"F.A.S. FIDUCIAIRE & AGENCE DE SERVICES S.A. 12, BD. GRANDE-DUCHESE CHARLOTTE L-1330 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11012168,TRANS COMMERCE CO. S.A.L.,,90070,,,,Panama Papers,The Panama Papers data is current through 2015, 11012169,OFISA,,90076,,,,Panama Papers,The Panama Papers data is current through 2015, 11012170,CREDIT EUROPE BANK (SUISSE) S.A.,,90077,,,,Panama Papers,The Panama Papers data is current through 2015, 11012171,ALEXANDER KURYSHEV,ACTIVE,9008,RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11012172,SACHA,,90084,,,,Panama Papers,The Panama Papers data is current through 2015, 11012173,"G.M.V. ASESORES DE INVERSIONES, S.A.",,90086,,,,Panama Papers,The Panama Papers data is current through 2015, 11012174,NORTH ATLANTIC TRUST COMPANY LIMITED,,90090,,,,Panama Papers,The Panama Papers data is current through 2015, 11012175,VGENOPOULOS & PARTNERS,,90106,,,,Panama Papers,The Panama Papers data is current through 2015, 11012176,"DEGA FAURE,MIGUEL",,90134,,,,Panama Papers,The Panama Papers data is current through 2015, 11012177,"BOURLET, DOMINIQUE ANDRÉ",,90139,,,,Panama Papers,The Panama Papers data is current through 2015, 11012178,"CONNOR, GREGORY J.",,90144,,,,Panama Papers,The Panama Papers data is current through 2015, 11012179,NEWHAVEN GROUP LIMITED,,90145,,,,Panama Papers,The Panama Papers data is current through 2015, 11012180,RIMM SERVICES S.A.,,90148,,,,Panama Papers,The Panama Papers data is current through 2015, 11012181,SELECTIVE MANAGEMENT S.A.,,90176,,,,Panama Papers,The Panama Papers data is current through 2015, 11012182,BAHAKEEM FOR TRADING,,90189,,,,Panama Papers,The Panama Papers data is current through 2015, 11012183,UEB SWITZERLAND,,90211,,,,Panama Papers,The Panama Papers data is current through 2015, 11012184,CITCO FINANCE (MONACO) S.A.M.,,90229,,,,Panama Papers,The Panama Papers data is current through 2015, 11012185,HUSEYIN BESGUL,,90235,,,,Panama Papers,The Panama Papers data is current through 2015, 11012186,ETUDE MAURO POGGIA,,90246,,,,Panama Papers,The Panama Papers data is current through 2015, 11012187,"WALKOWICZ, ANDRE",,90257,,,,Panama Papers,The Panama Papers data is current through 2015, 11012188,FICOGEX S.A.,,90265,,,,Panama Papers,The Panama Papers data is current through 2015, 11012189,BIN JABR GROUP LTD.,,90269,,,,Panama Papers,The Panama Papers data is current through 2015, 11012190,"J.T. ELLIS, MICHAEL",,90288,,,,Panama Papers,The Panama Papers data is current through 2015, 11012191,MONFORT CAPITAL PARTNERS JLT,,90292,,,,Panama Papers,The Panama Papers data is current through 2015, 11012192,EFG BANK EUROPEAN FINANCIAL GROUP,,90315,,,,Panama Papers,The Panama Papers data is current through 2015, 11012193,SVG CONSULTANTS,,90344,,,,Panama Papers,The Panama Papers data is current through 2015, 11012194,PROMOCIONES MORALEJA SOTO S.A.,,90350,,,,Panama Papers,The Panama Papers data is current through 2015, 11012195,BUONOMO MARTI & THÜRLER,SUSPENDED,9971,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012196,C. I. M. BANQUE,ACTIVE,9975,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012197,"GOZAINE, PITTY & ASOCIADOS",ACTIVE,9981,GOZAINE; PITTY & ASOCIADOS OBARRIO; EDIFICIO MAGNA CORP.; PISO 4; OFICINA 415PANAMA; REP. DE PANAMA *S.I.* PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012198,BERNEY TEMKO S.A.,ACTIVE,9989,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012199,"CHAVAZ, CHRISTIAN",SUSPENDED,9991,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012200,"CHILLE, FELIX",ACTIVE,9992,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012201,SK SHIPPING CO. LTD.,SUSPENDED,9272,SK SHIPPING CO. LTD. C/O MR. YUN SUNG HONG 19/F.; NAMSAN GREEN BUILDING 267; 5-GA; NAMDAEMUN-RO CHUNG-GU; SEUL 100-095 REPUBLIC OF KOREA,South Korea,KOR,Panama Papers,The Panama Papers data is current through 2015, 11012202,"COLE, ANDREW L.",SUSPENDED,93,MR. ANDREW L. COLE 2 DRAYTON CLOSE FETCHAM; SURREY KT22 9EZ ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012203,GOLFPARK S.A.,ACTIVE,930,"GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11012204,KINGSTON HOLDINGS LTD.,ACTIVE,9306,"KINGSTON HOLDINGS LTD. ROOM 1702, 17/F 111 LEIGHTON ROAD CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012205,JYSKE BANK,SUSPENDED,9315,JYSKE BANK 76 MAIN STREET P.O. BOX 143 GIBRALTAR **S.I.**,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11012206,DIAMOND LEASE (HONG KONG) LTD.,SUSPENDED,9318,DIAMOND LEASE (HONG KONG) LTD. 402 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012207,PRIVATE PORTFOLIO SERVICES (HK) LTD.,SUSPENDED,9351,PRIVATE PORTFOLIO SERVICES (HK) LTD. SUITE 613; 6TH FLOOR; COSMOS BUILDING 8-11 LAN KWAI FONG D'AGUILAR STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012208,"FREDERICK, ODILE",ACTIVE,9361,SRA. ODILE FREDERICK ACAPULCO 1615 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012209,"KARPEL, ERICH",SUSPENDED,938,SR. ERICH KARPEL VIVERES CARACAS; C.A. CALLE 10; NO. 2 EDIF. BOSCHI LA YAGUARA; CARACAS 1020 VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012210,MR. ETTA CHIU,SUSPENDED,9387,"MR. ETTA CHIU 24 G, PO YANG MANSION TAI KOO SHING SHAUKIWAN HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012211,"PAINTER, ROY J.",SUSPENDED,9422,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012235,JOSEPH NG & CO.,SUSPENDED,11946,JOSEPH NG & CO. ROOM 1903; 19/F. UNITED SUCCESS COMMERCIAL CENTRE 508 JAFFE ROAD; CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012212,DANEGUILD SECURITIES LIMITED,ACTIVE,9434,DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11012213,DAVID ALBERTO DAVARRO PALACIOS,ACTIVE,9449,SUPERIOR RETAIL PANAMA; INC PUNTA PACÍFICA; CALLE PUNTA CORONADO; TORRE METROBANK; PISO 5 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012214,"LING, CHOI TSUI",ACTIVE,9492,MS. CHOI TSUI LING M/F; NO. 33 PO YICK STREET; TAI PO; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012215,"MONTOYA, CESAR",SUSPENDED,951,"SR. CESAR MONTOYA APARTADO AEREO 22020 SANTAFE DE BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11012216,KITE MANAGEMENT CORP.,SUSPENDED,9543,KITE MANAGEMENT CORP. C/O RAY MARTIN 6477 HIGHWAY 93; STREET 6306 WHITEFISH; MONTANA 59937 U.S.A. **S.I.**,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012217,MR. YU QIBAO,UNRECOVERABLE ACCOUNTS,9573,MR. YU QIBAO FLAT E; 12/F TANNER GARDEN; 18 TANNER ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012218,ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED,ACTIVE,9582,"ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR",Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11012219,GLORY CONCORD LTD.,ACTIVE,11815,GLORY CONCORD LTD. 1/F.; 22 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012220,GATHER PROFIT CORPORATE SERVICES LTD.,ACTIVE,11821,GATHER PROFIT CORPORATE SERVICES LTD. FLAT 4; 2ND FLOOR; PEAK GARDEN; 20 MOUNT AUSTIN ROAD; THE PEAK; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012221,CALLENDERS & CO.,SUSPENDED,11853,"CALLENDERS & CO. P.O. BOX NO. 7117 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11012222,CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED,ACTIVE,11864,CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012223,E-COMPANY.COM LIMITED,ACTIVE,11879,"E-COMPANY.COM LIMITED LEVEL 7 PARKVIEW CENTRE 7 LAU LI STREET, TIN HAU HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012224,"PROBERT, DAVID BRYANT",SUSPENDED,11899,MR. DAVID B. PROBERT EVA AIR BUILDING MAIL BOX 236815 6/F; 376 HSIN NAN ROAD SECTION 1. LUCHU TAOYUAN HSIEN; TAIWAN REPUBLIC OF CHINA,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11012225,"RIGHINI, FRANCESCO",INACTIVE,11905,FRANCESCO RIGHINI VIA SORGENTE 3 CH-6949 COMANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012226,WORLD RICH LIMITED,SUSPENDED,11913,WORLD RICH LIMITED ROOM 1002; 10/F; TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012227,BARCLAYS BANK,SUSPENDED,9932,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11012228,"BAVAUD, JEAN-LOUIS",SUSPENDED,9935,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012229,FIFO TRUST LIMITED,ACTIVE,995,FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012230,CANONICA VALTICOS & ASSOCIÉS,SUSPENDED,9977,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012233,P. W. NG & CO.,ACTIVE,11930,"P. W. NG & CO. 703 HANG BONG COMMERCIAL CENTRE 28 SHANGHAI STREET, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012234,"RADUNSKI, SAUL MR./MCBRIDE, HELEN MRS.",ACTIVE,11931,THE COMPANY SECRETARY POSTNET BOX 292 PRIVATE BAG E835 KABULONGA LUSAKA ZAMBIA **S.I.**,Zambia,ZMB,Panama Papers,The Panama Papers data is current through 2015, 11012231,PLANET FINANCIAL AND LEGAL SERVICES LIMITED,SUSPENDED,998,PLANET FINANCIAL AND LEGAL SERVICES LIMITED P.O. BOX 426 FIRST FLOOR; 57 BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012232,HAVELET TRUST CO. (INTERNATIONAL) LTD.,SUSPENDED,1192,HAVELET TRUST CO. (INTERNATIONAL) LTD. P. O. BOX 237 HAVELET HOUSE; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY GY1 3PE CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012236,"GALLEGOS, VALAREZO & NEIRA",SUSPENDED,12101,GALLEGOS & VALAREZO ABOGADOS-CONSULTORESAVENIDA AMAZONAS 4080 Y NACIONES UNIDASEDIFICIO PUERTA DEL SOL TORRE ESTE; 4TO PISO; OF #406QUITO; ECUADOR QUITO ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012237,MR. YATIN SHAH,ACTIVE,12122,"MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA",Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11012238,SCHWARZ GUENTHER,SUSPENDED,12148,MR. SCHWARZ GUENTHER PISTORIUS STR 146 13086 BERLIN ALEMANIA,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11012239,PRO CENTURY LIMITED,SUSPENDED,12158,PRO CENTURY LIMITED ROOM 606; 6/F GINZA PLAZA 2A SAI YEUNG CHOI STREET MONGKOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012240,BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD.,SUSPENDED,12159,"BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11012241,GOLD PALM LIMITED,SUSPENDED,12162,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012242,NICOLAS HUBERT DE REISET DE MONTFERRIER,SUSPENDED,12210,NICOLAS HUBERT DE REISET DE MONTFERRIER PATZIMBA 201; COL. VISTA BELLA MORELIA; MICH.-MEXICO C.P. 58090,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11012243,OSVALDO MANUEL MEZA CABALLERO,ACTIVE,12230,"OSVALDO MANUEL MEZA CABALLERO DEGOLLADO NO. 405 SUR COL. MARIA LUISA C.P. 64040 MONTERREY, N.L. MEXICO",Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11012244,OFS (ASIA) LIMITED,SUSPENDED,12250,OFS (ASIA) LIMITED 16TH FLOOR; VANISSA BUILDING 29 SOI CHIDLOM PLOENCHIT ROAD LUMPINI; BANGKOK 10330 THAILAND,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11012245,RED CHAIN LIMITED,ACTIVE,12270,RED CHAIN LIMITED C/O ROOM 802 TOWER 1; HARBOUR CENTRE 1 HOK CHEUNG STREET HUNGHOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012246,IVAN CHAN & CO.,SUSPENDED,12280,IVAN CHAN & CO. UNIT 1902; 19TH FLOOR; CLI BUILDING NO. 313 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012247,J & B SECRETARIAL AND ACCOUNTANCY SERVICES CO.,SUSPENDED,12284,J & B SECRETARIAL AND ACCOUNTANCY SERVICES CO. ROOM 701; 7/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012248,QUORUM TRUST GROUP,SUSPENDED,1230,"THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012249,ROTHSCHILD TRUST (SCHWEIZ) AG,ACTIVE,1231,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012250,NICKO INVESTMENT LIMITED,ACTIVE,12349,NICKO INVESTMENT LIMITED ROOM 212; 2/F; NEW EAST OCEAN CENTRE; NO. 9 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012251,JUPITER TRUSTEES LIMITED,INACTIVE,12370,JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012316,ATAG ERNST & YOUNG S.A,SUSPENDED,9913,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012317,BANQUE FRANK S.A.,SUSPENDED,9923,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012318,MR. NIKOLAUS ZENS,ACTIVE,9943,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012252,STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED,SUSPENDED,12386,STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED ROOMS 4406-8; 44/F.; CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012253,CHEST NATION INVESTMENT LIMITED,SUSPENDED,12413,CHEST NATION INVESTMENT LIMITED C/O UNIT 4; 18/F.; BLOCK A WAH TAT INDUSTRIAL CENTRE 8-10 WAH SING STREET KWAI CHUNG; NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012254,TSICHRINTZIS & ASSOCIATES,ACTIVE,12419,"TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11012255,HERBERT YOUNG,ACTIVE,12450,HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012256,JESSICA HOLDINGS INC.,SUSPENDED,1247,JESSICA HOLDINGS INC. P.O. BOX 8811 INTERCONTINENTAL PLAZA; 11 FLOOR - FLAT 11F MAKTOUM STREET; DEIRA DUBAI; UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11012257,NEW CITY MANAGEMENT LIMITED,SUSPENDED,12491,NEW CITY MANAGEMENT LIMITED ROOM 2802-7; 28TH FLOOR; MLC MILLENNIA PLAZA; 663 KING'S ROAD; NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012258,SUNNY BONUS LTD,ACTIVE,12501,SUNNY BONUS LTD 23RD FLOOR; THE SUN’S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012259,SCOTIA EQUITIES LIMITED,SUSPENDED,12513,"SCOTIA EQUITIES LIMITED ROOM 4307-10 43/F., COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012260,HUGE SPOT HOLDINGS LIMITED,SUSPENDED,12542,HUGE SPOT HOLDINGS LIMITED C/O MR. KWONG WUI CHUN 12/F.; RAILWAY PLAZA 39 CHAHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012261,DRAGON YIELD LIMITED,ACTIVE,12549,S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012262,BARRY MARSHALL,SUSPENDED,12552,"MR. BARRY MARSHALL VILA RAMALHETE APARTADO 167 PRAIA DA LUZ 8601-927 LAGOS, PORTUGAL",Portugal,PRT,Panama Papers,The Panama Papers data is current through 2015, 11012263,GO2HK.COM LIMITED,SUSPENDED,12558,GO2HK.COM LIMITED ROOM 502; 5/F.; KELLY COMMERCIAL CENTRE; 570-572 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012264,LES BRAYES HOUSE TRUSTEES LIMITED,SUSPENDED,1262,LES BRAYES HOUSE TRUSTEES LIMITED P.O. BOX 38 LES BRAYES HOUSE; LES BANQUES ST. PETER PORT; GUERNSEY CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012265,MONTANA CORPORATE SERVICES LIMITED,SUSPENDED,12623,MONTANA CORPORATE SERVICES LIMITED MONTANA HOUSE 63 DERBY SQUARE DOUGLAS IM1 3LR ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11012266,HORST WITT,ACTIVE,12630,"MR. HORST WITT APARTADO POSTAL 662 C.P. 53001 ESTADO DE MEXICO, MEXICO",Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11012267,GUY KENNETH SINCLAIR,SUSPENDED,12635,MR.GUY KENNETH SINCLAIR P.O.BOX 28056 SUBAI NATIONAL INSURANCE BUILDING SHEIKH ZAYED ROAD DUBAI UAE,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11012269,FERNANDO SCORNIK GERSTEIN (LONDON),SUSPENDED,1265,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012270,EQUINOX TRUSTEES LIMITED,ACTIVE,12672,"EQUINOX TRUSTEES LIMITED P.O. BOX 771 GROUND FLOOR COLOMBERIE CLOSE ST. HELIER, JERSEY JE4 ORX CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012271,"CONSULEGIS, S.A.",,12675,,,,Panama Papers,The Panama Papers data is current through 2015, 11012272,PACIFIC GRAND HOLDINGS LIMITED,SUSPENDED,12676,PACIFIC GRAND HOLDINGS LIMITED ROOM 1114; 11/F.; FU TSUI HOUSE WAN TSUI ESTATE CHAI WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012273,E-COM NETWORK LTD.,SUSPENDED,12695,E-COM NETWORK LTD. FLAT 5; 6/F; 110 SHATIN PASS ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012268,SQUIRE SANDERS,ACTIVE,12636,SQUIRE; SANDERS & DEMPSEY 29TH FLOOR; EDINBURGH TOWER; THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012274,"ARKOUMANIS, NICOLAOS",SUSPENDED,959,"MR. NICOLAOS ARKOUMANIS 9 FILELLINON STREET PIRAEUS, GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11012275,"PANG, SZE KIM",SUSPENDED,9596,"MR. SZE KIM PANG 1707 SHUN TAK CENTRE WEST TOWER 200 CONNAUGHT ROAD CENTRAL SHEUNG WAN, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012276,"KURANYI, KONT ARPAD (RIO DE JANEIRO)",SUSPENDED,961,"MR. KONT ARPAD KURANYI CAIXA POSTALE 25600 BARAO DO TRIUNFO 56 PETROPOLIS RIO DE JANEIRO, BRAZIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012277,"FRIGGENS, W. G.",SUSPENDED,966,MR. W. G. FRIGGENS ''TREVELYAN'' 17 GREENHILL ROAD FARNHAM; SURREY GU9 8JP ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012278,AEMEX BUSINESS CENTRE,SUSPENDED,9664,AEMEX BUSINESS CENTRE 1009 WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012279,E. D. MANAGEMENT LIMITED,ACTIVE,97,"E. D. MANAGEMENT LIMITED LYFORD MANOR LYFORD CAY P.O. BOX 10267 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11012280,"GAZA, RUDOLF A.",SUSPENDED,9733,"SR. RUDOLF A. GAZA PSC 4 BOX 3337 APO AA 34004 PANAMA, REP. DE PANAMA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012281,ROMERO QUIROGA Y ASOCIADOS,SUSPENDED,9747,ROMERO QUIROGA & ASOCIADOS C.C.C.T.; TORRE D; NIVEL LOBBY PISO 1; OFC. D-120 CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012282,"COMPUTADORAS MAGNABYTE, C.A.",UNRECOVERABLE ACCOUNTS,9750,COMPUTADORAS MAGNABYTE; C.A. AV. CHICAGO CENTRO EMPRESARIAL ESTURGIS PISO 2; OFIC.1; CALIFORNIA SUR CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012283,DOUBLE TREASURE ENTERPRISES LIMITED,SUSPENDED,12699,DOUBLE TREASURE ENTERPRISES LIMITED J2; 3RD FLOOR; PHASE 2 KAISER ESTATE 51 MAN YUE STREET HUNGHOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012284,COOL EUROPE S.A.,INACTIVE,12718,"COOL EUROPE S.A. P.O. BOX 579 COMMERCIAL STREET ST. HELIER, JERSEY JE4 5XD CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012285,IVENTURES HOLDINGS INC (INCORPORATION NIUE),SUSPENDED,12719,"IVENTURES HOLDINGS INC.(INCORPORATION IN NIUE) 30/F CHINA ONLINE CENTRE 333 LOCKHART ROAD WAN CHAI, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012286,ESTUDIO JORGE D. WILCHINSKY,ACTIVE,12735,"ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012287,WAYLA PROPERTY S.A.,SUSPENDED,12747,CA'N TIA; S.L. WAYLA PROPERTY; S.A. CALLE CONQUISTADOR 10 - 3º B 07001 PALMA DE MALLORCA ISLAS BALEARES (ESPAÑA),Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11012288,PAUL W. C. HO & COMPANY (UNIT 1),ACTIVE,12783,PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012289,CSC GUERNSEY SOLICITORS,SUSPENDED,12800,"CSC GUERNSEY SOLICITORS SUITE 5, MANSELL HOUE 9-11 MANSELL STREET ST. PETER PORT GUERNSEY GY1 2LF CHANNEL ISLANDS ** S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012313,"TOURS INTERNATIONAL, INC.",SUSPENDED,990,TOURS INTERNATIONAL; INC. 14855 MEMORIAL DRIVE; SUITE 811 HOUSTON; TX 77079 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012314,AS-B & CIE S.A.,SUSPENDED,9902,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012315,F.G.P. (LUXEMBOURG) S.A.,SUSPENDED,9904,,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11012290,MOSSFON MANAGERS LTD.,ACTIVE,12819,MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11012291,S. L. LAM & COMPANY,ACTIVE,9758,S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012292,BRILLIANT FORTUNE INDUSTRIAL LIMITED,SUSPENDED,9769,BRILLIANT FORTUNE INDUSTRIAL LIMITED UNIT B; 9/FL. LIBERAL INDUSTRIAL BUILDING 3; WING MING STREET; CHEUNG SHA WAN KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012293,SPICER AND PEGLER (GUERNSEY),UNRECOVERABLE ACCOUNTS,978,"SPICER AND PEGLER P.O. BOX 119 COMMERCE HOUSE ST. PETER PORT, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012294,CARLOS ALBERTO KAMMERER,SUSPENDED,9797,"DR. CARLOS ALBERTO KAMMERER SARMIENTO 470 2DO PISO OFIC 201 CAPITAL FEDERAL, REPUBLICA ARGENTINA *S.I.*",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11012295,SOUTH SEA INVESTMENTS LIMITED,SUSPENDED,9802,"SOUTH SEA INVESTMENTS LIMITED KANER BUILDINGS 110-112 GIRNE CAD. IÇEL, MERSIN 10 TURKEY",Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11012296,CR. DANIEL REVEL BERTON,SUSPENDED,9826,CR. DANIEL REVEL BERTON BULEVAR ESPAÑA 2935; APTO. 801 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012297,LUCIANA R. HADDAD HAKIM,ACTIVE,9840,LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012298,MOHSEN TAMZINI,SUSPENDED,9847,MR. MOHSEN TAMZINI VIA DELLA GIUSTINIANA; 660/F; 00189; ROME; ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11012299,PELTOURS INTERNATIONAL GROUP,SUSPENDED,985,PELTOURS INTERNATIONAL GROUP P.O. BOX 50051 2 ARIE SHENKAR STREET TEL-AVIV 61500 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11012300,CORPORATE STRATEGY LTD.,SUSPENDED,12861,CORPORATE STRATEGY LTD. RM 2802; INTERNATIONAL CULTURE BLDG. P.Z. 518033; SHENZHEN; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012301,"MANEK, NOREEN MARY (MRS.)",SUSPENDED,12889,"MRS. NOREEN MARY MANEK P. O. BOX 27831 DUBAI, U.A.E.",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11012302,ROSE MANUFACTURING LTD.,ACTIVE,12893,ROSE MANUFACTURING LTD. UL BOGATKI 1 02-837 WARSZAWA POLAND **S.I.**,Poland,POL,Panama Papers,The Panama Papers data is current through 2015, 11012303,ASIA TOP ENTERPRISES LIMITED,SUSPENDED,12895,ASIA TOP ENTERPRISES LIMITED JL. MANGGA BESAR RAYA NO. 42II JAKARTA 11150 INDONESIA,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11012304,OCTAMAR TRUST COMPANY SARL.,SUSPENDED,12903,OCTAMAR TRUST COMPANY SARL. 5 CHEMIN DE LA CROISETTE P.O. BOX 730 1214 GENEVA-VERNIER SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012305,ESTUDIO GAP CONSULTORES,ACTIVE,12913,ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012306,RANDALL DE GARIS,SUSPENDED,12934,"MR. RANDALL DE GARIS RUE DU CORNET 75 B-1040 BRUSSELS, BELGIUM",Belgium;Canada,BEL;CAN,Panama Papers,The Panama Papers data is current through 2015, 11012307,GRACE HONOUR LTD.,SUSPENDED,12935,GRACE HONOUR LTD. ROOM 3203A - 3205; TOWER TWO; LIPPO CENTRE 89 QUEENSWAY; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012309,IBERIAN MARINE CORP.,ACTIVE,9865,IBERIAN MARINE CORP. 51 AVENUE HECTOR OTTO MONTECARLO; MC 98000 MONACO; PRINCIPAUTE,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012311,MS. SIMONE BLAKEMAN,SUSPENDED,9871,MS. SIMONE BLAKEMAN 21 PRETORIA STREET OAKLANDS 2192 JOHANNESBURG SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11012312,"KECSKEMETHY, GEORGE",INACTIVE,99,"SR. GEORGE KECSKEMETHY 1111 CRANDON BLVD. B-808 KEY BISCAYNE, FL. 33149 U.S.A. *S.I.*",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012308,DAHELU ENTERPRISES IMAGERY STRATEGY LIMITED,SUSPENDED,12938,"DAHELU ENTERPRISES IMAGERY STRATEGY LIMITED 27F/EF XIWU BUILDING CHUNFENG ROAD, SHENZHEN THE PEOPLE'S REPUBLIC OF CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012310,ZENITH TRUST COMPANY LIMITED - JERSEY,SUSPENDED,9866,"ZENITH TRUST COMPANY LIMITED PO BOX 460 WATERLOO HOUSE DON STREET ST HELIER, JERSEY JE4 5RS *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012319,IGOR GORLACH,SUSPENDED,12940,MR. IGOR GORLACH P.O. BOX 1838 BRAKPAN 1540 REPUBLIC OF SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11012320,FUNDACION ALBERTO EINSTEIN,SUSPENDED,12952,FUNDACION ALBERTO EINSTEIN INSTITUTO ALBERTO EINSTEIN AVE. ISRAEL; SAN FRANCISCO PANAMA; REP. DE PANAMA. **S.I.**,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012321,BANCO SANTANDER (GUERNSEY) LTD.,SUSPENDED,12987,"BANCO SANTANDER (GUERNSEY) LTD. P.O. BOX 62 ST. ANDREWS HOUSE LE BORDAGE ST. PETER PORT GUERNSEY, CHANNEL ISLAND",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012322,INNOVADORA DE PRODUCTOS ESPECIALIZADOS,SUSPENDED,13017,INNOVADORA DE PRODUCTOS ESPECIALIZADOS DEL RESTAURANTE LA PRINCESA MARINA 100 OESTE Y 50 SUR OFICENTRO LA GUARIA MORAVIA; SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11012323,DELUXE VIEW LIMITED,ACTIVE,13020,DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012324,COUTTS & CO. U.S.A. INTERNATIONAL,SUSPENDED,1304,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012325,INTERNATIONAL FUND SERVICES (IRELAND) LIMITED,SUSPENDED,13056,INTERNATIONAL FUND SERVICES (IRELAND) LIMITED THIRD FLOOR BISHOP'S SQUARE REDMOND'S HILL DUBLIN 2 IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11012326,RINGO NOMINEES LIMITED,SUSPENDED,13064,RINGO NOMINEES LIMITED ROOM 2501; 25TH FLOOR; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012327,PETRA CONSULTING GROUP LIMITED,SUSPENDED,13078,"PETRA CONSULTING GROUP LIMITED P.O. BOX 2529 SHORTLAND STREET AUCKLAND, NEW ZEALAND",New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11012328,HERBERT BURGER,SUSPENDED,131,SR. HERBERT BURGER CALLE 41 #894 - CORPAC SAN ISIDRO - LIMA 27 PERU *S.I.*,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11012329,JOTTIN CURY ABOGADOS,UNRECOVERABLE ACCOUNTS,13120,JOTTIN CURY ABOGADOS MANUEL RODRIGUEZ OBJIO N°.12 GASCUE SANTO DOMINGO REPÚBLICA DOMINICANA,Dominica;Dominican Republic,DMA;DOM,Panama Papers,The Panama Papers data is current through 2015, 11012330,WILLIS CHENG & CO./TRADE MANAGEMENT LTD.,SUSPENDED,13138,WILLIS CHENG & CO./TRADE MANAGEMENT LTD. 7TH FLOOR; FUNG HOUSE; 19-20 CONNAUGHT ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012331,"HAWKINS, L.C.",SUSPENDED,1314,"MR. L.C. HAWKINS VALLEY COTTAGE BLUESTONE HILL, ALDERNEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012332,EXCEL SEARCH CONSULTANTS LIMITED,ACTIVE,13150,EXCEL SEARCH CONSULTANTS LTD. UNIT 1; 14/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012333,DR. IAN STAFRACE,SUSPENDED,13162,"DR. IAN J. STAFRACE 43/3, 2ND FLOOR STRAIT STREET VALLETTA VLT 08 MALTA",Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11012334,MR. MICHAEL KOH,SUSPENDED,13165,"MR. MICHAEL KOH ROOM 2001 TUNG NING BUILDING 2 HILLIER STREET SHEUNG WAN, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012357,"KAN, CARRILLO & TORRES",SUSPENDED,13633,KAN; CARRILLO & TORRES P.O. BOX 0832-02425 WTC PANAMA CITY; REPUBLIC OF PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012358,FINEWOOD VENEERS (PTY) LTD.,SUSPENDED,13691,FINEWOOD VENEERS (PTY) LTD. P.O. BOX 574 EPPINDUST 7475 SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11012335,K & S SECRETARIAL CONSULTANT LIMITED,ACTIVE,13196,K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012336,MANX OCEAN CREWING LIMITED,ACTIVE,13197,MANX OCEAN CREWING LIMITED BAY HOUSE; BAY VIEW ROAD PORT ST. MARY; ISLE OF MAN; IM9 5AQ BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11012337,MR. MIKE BLADEN,ACTIVE,13211,MR. MIKE BLADEN P.O. BOX 27747 ZA-6057 GREENACRES SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11012338,CARLOS OTOYA,SUSPENDED,13214,"SR. CARLOS OTOYA CALLE 93A NO. 11-07 OFICINA 506 SANTAFE DE BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11012339,MEI SERVICES LIMITED,ACTIVE,13223,MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012340,"CONSULTORES LEGALES, S. A.",,13237,,,,Panama Papers,The Panama Papers data is current through 2015, 11012341,"YOUNIS, THANNOUN",SUSPENDED,1326,"MR. THANNOUN YOUNIS 219 NOEL ROAD ACTON LONDON W3 OJL ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012342,"ANGUS TSE, YUEN & TO",SUSPENDED,13296,ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012343,RAMON MORALES,ACTIVE,13297,RAMÓN MORALES APARTADO POSTAL 0819-07589 PANAMA REP. DE PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012344,PANSY GROUP LIMITED,SUSPENDED,13301,PANSY GROUP LIMITED 19TH FLOOR; SINO FAVOUR CENTRE 1 ON YIP STREET CHAI WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012345,TINA TAM,ACTIVE,13312,TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012346,"MORRISH, P.J.",SUSPENDED,1333,"MR. P.J. MORRISH C/O STERLING SERVICES P.O. BOX 231 11 RUE VICTOR COUSIN 06408 CANNES, FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11012347,"FIELDS, M.",SUSPENDED,1334,MR. M. FIELDS C/O P.S. INTERNATIONAL LTD. 8910 PURDUE ROAD; SUITE 260 INDIANAPOLIS; IN 46268 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012348,ABLE INCORPORATIONS LIMITED,ACTIVE,13408,ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012349,"ACE ""ADVISE & CORPORATE ENGINEERING"" INTERNATIONAL S.A.",ACTIVE,1341,"ACE ""ADVISE & CORPORATE ENGINEERING"" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012350,SERFINCORP LTD.,ACTIVE,13458,"SERFINCORP LTD. C/O SHIPNET 3-1168 P.O. BOX 02-5210 MIAMI, FL 33102-5210 *S.I.*",United States;Venezuela,USA;VEN,Panama Papers,The Panama Papers data is current through 2015, 11012351,"SKIRA, DANIEL",SUSPENDED,1348,"MR. DANIEL SKIRA C/O BURTON SKIRA & CIE. S.A. 29, RUE DE LA SYNAGOGUE 1204 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012352,YOKOHAMA INC.,SUSPENDED,13501,"YOKOHAMA INC. 10/F, CHINA AEROSPACE CTR 143 HOI BUN ROAD KWUN TONG HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012353,J. MARGOLIS & ASSOCIATES,SUSPENDED,1354,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012354,XAVIER PATRICIO ESCOBAR OSPINA,SUSPENDED,13560,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012355,SCHUTTE & ASSOCIATES,SUSPENDED,1359,SCHUTTE & ASSOCIATES PARKLAAN 46 3016 BC ROTTERDAM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11012356,SERVADOR S.A.,ACTIVE,1361,SERVADOR S.A. 5 AV. BEAU-SEJOUR 1206 GENEVE SWITZERLAND **S.I.**,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012359,"CHARTERED MANAGEMENT COMPANY, THE",SUSPENDED,1374,"THE CHARTERED MANAGEMENT COMPANY APARTADO POSTAL 0818-03245 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012360,JC BUSINESS LIMITED,SUSPENDED,13766,JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012361,DEL TOBOSO TRUST CO. S.A.,ACTIVE,13877,DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11012362,JOHANNES KLEIN,ACTIVE,13942,MR. JOHANNES KLEIN C/O SR. ENRIQUE MOLINA ARRIETA RINCON DE SALAS DE GRECIA 400 M OE DEL EBAIS GRECIA COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11012363,D. Y. LEE & CO.,ACTIVE,13962,D. Y. LEE & CO. UNIT B; 9/F; CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012364,EISENMANN ABOGADOS Y CONSULTORES,ACTIVE,14045,"EISENMANN ABOGADOS Y CONSULTORES APARTADO 89-9921 PANAMA, REP. DE PANAMA.",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012365,(GSY)STENHAM TRUSTEES LIMITED,ACTIVE,14093,"(GSY)STENHAM TRUSTEES LIMITED KINGSWAY HOUSE HAVILLAND STREET ST PETERS PORT, GUERNSEY GY1 2QE CHANNEL ISLANDS **S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012366,H.Y. & COMPANY,ACTIVE,14095,H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012367,CLERMONT CORPORATE SERVICES LTD.,SUSPENDED,14138,CLERMONT CONSULTANTS (CH) SA 20 RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND,Switzerland;Monaco,CHE;MCO,Panama Papers,The Panama Papers data is current through 2015, 11012368,HILLINTER CORPORATION,SUSPENDED,1425,HILLINTER CORPORATION C/O FINACCOUNTING SERVICES S.A. 40 RUE DU RHONE CH-1204 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012369,AGS AIRGATE SHOP GENEVE S.A.,SUSPENDED,9900,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012370,STOKORS S.A.,ACTIVE,9918,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012371,BANQUE VON ERNST & CIE S.A.,INACTIVE,9929,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012372,BAUER & ALBISETTI (GENEVA),ACTIVE,9931,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012373,ME GERARD BOSSHART,SUSPENDED,9957,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012374,"GAGLIARDI, ALESSANDRO",ACTIVE,9969,,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012375,EYZAGUIRRE & CÍA.,ACTIVE,997,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11012376,"GABINETE LUIS BURGUES, S.A.",SUSPENDED,9972,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11012377,"BURON, GEORGES",SUSPENDED,9973,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012378,"CANCIO Y HERRERO, ABOGADOS",SUSPENDED,9976,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11012379,CFN COMPAGNIE FINANCIERE DE NEGOCE S.A.,SUSPENDED,9988,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012380,"CHRISTE, MAURICE",SUSPENDED,9994,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012381,CASTELLUM SECRETARIES LTD.,SUSPENDED,9983,,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11012383,VELUTINI & ASOCIADOS,SUSPENDED,8269,VELUTINI & ASOCIADOS EL ROSAL AVE. VENEZUELA EDIF. EL SAMAN; PISO 4 CARACAS; D.F. VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012387,INTERNATIONAL TAX & COMPANY SPECIALISTS (ITC -SWEDEN),UNRECOVERABLE ACCOUNTS,8345,INTERNATIONAL TAX & COMPANY SPECIALIST P.O. BOX 3719 RAVAGARDEN 903 13 UMEA SWEDEN,Sweden,SWE,Panama Papers,The Panama Papers data is current through 2015, 11012382,"KLEMPRER, RIVAS, PEREZ, TRUJILLO, SANZ & ASOCIADOS",ACTIVE,8258,KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012384,HARTLAND INVESTMENTS LIMITED,SUSPENDED,8297,HARTLAND INVESTMENTS LIMITED C/O MOSSACK FONSECA & CO. (B.V.I.) LTD. AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11012385,RAMKAYES ASSOCIATES LIMITED,ACTIVE,8316,RAMKAYES ASSOCIATES LIMITED VILLA VERDE D202 4-8 GUILDFORD ROAD VICTORIA PEAK HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012386,PROFESSIONAL DIRECTORS LIMITED,ACTIVE,8339,"PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012388,IGOR KLYAGIN,SUSPENDED,8346,EURO ENERGY LTD IGOR KLYAGIN AMSTERDAM SMITH BUILDING THOMAS R. MALTHUSSTRAAT 3-C 1066 JR AMSTERDAM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11012389,WORLD MANAGEMENT INVESTMENT (WMI) S.A.,SUSPENDED,8355,"DR. ROBERTO HANZE, ESTUDIO HANZE AV. FRANCISCO DE ORELLANA Y ALBERTO BORGES EDIFICIO CENTRUM – PISO 10- OFIC. 1 GUAYAQUIL ECUADOR",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012390,MME. WADAD FROEHLICH,ACTIVE,8394,MME. WADAD FROEHLICH RUE PONT DE VAUX 8 CH - 2525 LE LANDERON SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012391,SAMUEL H. OKOSHKEN,SUSPENDED,8405,"SAMUEL H. OKOSHKEN 26 RUE MARBEUF 75008 PARIS, FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11012392,STRACHANS,ACTIVE,841,"STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012393,"GOLDEN UNION SHIPPING COMPANY, S.A.",SUSPENDED,844,GOLDEN UNION SHIPPING COMPANY; S.A. 8; AEGALEO STREET 185 45 PIRAEUS GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11012394,CROWN SMART LIMITED,ACTIVE,8444,CROWN SMART LIMITED 1407-B WEST TOWER; PSEC EXCHANGE ROAD ORTIGAS CENTER; PASIG CITY 1605 PHILIPPINES *S.I.*,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11012395,LUCKY PORT INTERNATIONAL INVESTMENT LIMITED,SUSPENDED,8461,LUCKY PORT INTERNATIONAL INVESTMENT LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012396,"KWONG, ROZANNE",SUSPENDED,8466,"MS. ROZANNE KWONG 45/F, SUNG HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012397,DEREK NG & COMPANY,SUSPENDED,8478,DEREK NG & COMPANY RM. 702; HOLLYWOOD PLAZA 610 NATHAN ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012398,ROYAL & SUN ALLIANCE INTERNATIONAL FINANCIAL SERVICES LTD.,INACTIVE,8499,ROYAL & SUN ALLIANCE INTERNATIONAL FINANCIAL SERVICES LIMITED ROYAL COURT; CASTLETOWN ISLE OF MAN IM9 1RA; BRITISH ISLES ATTENTION: MS. CHRISTINE WHITTAKER *S.I.*,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11012399,HBS S.A.,,90353,,,,Panama Papers,The Panama Papers data is current through 2015, 11012400,MIS CONSULTING INC.,,90369,,,,Panama Papers,The Panama Papers data is current through 2015, 11012401,"ABBOTT, JOHN CAMPBELL",SUSPENDED,9037,MR. JOHN C. ABBOTT 6B HIGHGATE TOWERS 8 HOWE STREET AUCKLAND 1001 NEW ZEALAND,New Zealand,NZL,Panama Papers,The Panama Papers data is current through 2015, 11012402,"NASSIR, WALID",,90380,,,,Panama Papers,The Panama Papers data is current through 2015, 11012403,INTEGRY MANAGEMENT SERVICES AG,,90382,,,,Panama Papers,The Panama Papers data is current through 2015, 11012404,ARIAS FABREGA & FABREGA,,90385,,,,Panama Papers,The Panama Papers data is current through 2015, 11012405,ANDBANC GRUP AGRICOL REIG,,90399,,,,Panama Papers,The Panama Papers data is current through 2015, 11012406,"DE MARCHENA - KATZ, JANINA",ACTIVE,904,"MRS. JANINA DE MARCHENA - KATZ P.O. BOX 817129 HOLLYWOOD, FLORIDA 33081-1129 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012407,B-RIGHT CONSULTING SÀRL,,90404,,,,Panama Papers,The Panama Papers data is current through 2015, 11012408,"CREDIT SUISSE PRIVATE BANKING (RUE DE LA CONFEDERATION, GVE)",,90430,,,,Panama Papers,The Panama Papers data is current through 2015, 11012409,BANQUE CANTONALE DE GENEVE,,90435,,,,Panama Papers,The Panama Papers data is current through 2015, 11012410,QUICKHOPE INTERNATIONAL WORLWIDE LTD.,SUSPENDED,9055,"QUICKHOPE INTERNATIONAL WORLDWIDE LTD. 13/F, B5 MODERN TERRACE BAYVIEW MANION CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012411,"DEMARCO, ESC. CESAR BLANCO",SUSPENDED,9060,"ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012412,"LORENZI, SERGIO R.",ACTIVE,9068,LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM,United Kingdom;Italy,GBR;ITA,Panama Papers,The Panama Papers data is current through 2015, 11012413,WINNIE S.H. POON,SUSPENDED,9085,WINNIE S.H. POON OFFICE 2; 16/F.; SAI WAN HO PLAZA 68 SHAU KEI WAN ROAD SAI WAN HO; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012414,UNION BANK OF SWITZERLAND (PANAMA) INC.,SUSPENDED,857,"UNION BANK OF SWITZERLAND (PANAMA) INC. APARTADO POSTAL 0816-06792 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012415,GOLD CHIEF INVESTMENT LTD.,SUSPENDED,8570,GOLD CHIEF INVESTMENT LTD. 20/F; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL; HONG KONG ATTENTION: MS. CELIA CHAN,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012416,J VEGA & ASOCIADOS,SUSPENDED,8572,J VEGA & ASOCIADOS EDIFICIO OMEGA 5TO PISO OFICINA 5 A CALLE S. LEWIS Y CALLE 53 OBARRIO; PANAMA PANAMA; REP. DE PANAMA *S.I*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012417,EVERPOP INVESTMENT GROUP LTD.,SUSPENDED,8614,EVERPOP INVESTMENTS GROUP LTD.; C/O MS. LI HIU NGO FLAT 3306; 33/F; BLOCK D; FORTRESS METRO TOWER; 238 KING'S ROAD; NORTH POINT; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012418,KING GLORIOUS INVESTMENT & DEVELOPMENT LTD.,SUSPENDED,8632,KING GLORIOUS INVESTMENT & DEVELOPMENT LTD. C/O MR. RONALD AU YEUNG ROOM 2302-3; FOOK LEE COMMERCIAL CENTRE TOWN PLACE; 33 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012419,"PALMER, HOWARD MUIR",SUSPENDED,8640,MR. HOWARD MUIR PALMER 103B CHOBHAM ROAD LONDON E15 1LX ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012420,"SUAREZ, CASTILLERO, HOLMES & RICHA",ACTIVE,8643,SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012421,MOSSACK FONSECA & CO. (BRASIL) S/C LTDA.,ACTIVE,8654,MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012422,SYSTEM HOLDINGS INC.,SUSPENDED,9094,SYSTEM HOLDINGS INC. ROOM 1309A; 13/F WHARF CABLE TOWER NO.9 HOI SHING ROAD TSUEN WAN; NT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012423,THE MORGAN LAW PARTNERSHIP TRUST COMPANY LIMITED,SUSPENDED,91,"THE MORGAN LAW PARTNERSHIP TRUST COMPANY LTD. P.O. BOX 302 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UA CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012424,VICTOR W.N. NGAI & CO.,ACTIVE,9101,VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012425,THOMAS MIU,SUSPENDED,9110,"MR. THOMAS MIU 1ST FLOOR 14A SAU CHUK YUEN ROAD KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012426,REGINA CHUGANI,SUSPENDED,9113,MRS. REGINA CHUGANI UNIT A; 16TH FLOOR JUSTEN CENTRE 46-52 WAI CHING STREET; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012427,PG TRUSTEES LIMITED,ACTIVE,9115,"PG TRUSTEES LIMITED P.O. BOX 568 GRANITE HOUSE LA GRANDE RUE, ST. MARTIN GUERNSEY GY1 6JS CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012428,TOMMY C.P. SZE & CO.,SUSPENDED,9116,TOMMY C.P. SZE & COMPANY FLAT 2003; 20/F; WELLBORNE COMMERCIAL CENTRE; NO. 8 JAVA ROAD; NORTH POINT; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012429,PHILIP PUTLAND,ACTIVE,9135,PHILIP PUTLAND P.O. BOX 41724 CRAIGHALL GAUTENG SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11012430,T G C - TG CONSULTANTS (MIDDLE EAST),UNRECOVERABLE ACCOUNTS,872,"T G C 2 HASSAN SABRI STREET ZAMALEK, CAIRO EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11012431,LY SIEU KIEN,SUSPENDED,8723,"LY SIEU KIEN 3 AVENUE CHOISY PTE 2069 ETG 10 75013, PARIS FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11012432,INTERNATIONAL LEGAL SERVICES,ACTIVE,8733,ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.**,Cyprus;Latvia,CYP;LVA,Panama Papers,The Panama Papers data is current through 2015, 11012433,MR. N.R. VIRANI,SUSPENDED,8764,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012434,EAST AFRICAN INVESTMENT FUND LIMITED,INACTIVE,8779,EAST AFRICAN INVESTMENT FUND LIMITED P.O. BOX 641; NO. 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YS CHANNEL ISLANDS ATTN: MS. SUSAN WRIGHT,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012435,INMOBILIARIA PAN SEMBRAR S.A.,SUSPENDED,8803,INMOBILIARIA PAN SEMBRAR S.A. AV. FRANCISCO DE MIRANDA CENTRO PLAZA TORRE A; PISO 10; OFICINA H CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012436,"APPEL, CURTISS",SUSPENDED,882,"MR. CURTISS APPEL K.F. ASSOCIATES INTERNATIONAL S.A. 834 EAGLE DRIVE BENSENVILLE, ILLINOIS 60106 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012437,ROTHSCHILD TRUST (BERMUDA) LIMITED,SUSPENDED,8829,ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11012438,HEDGE AUDITORIA E CONSULTORIA,ACTIVE,8853,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012439,"NG, KATHLEEN",ACTIVE,8862,MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012440,KONSON INVESTMENTS LIMITED,SUSPENDED,9137,KONSON INVESTMENTS LIMITED C/O MS. BRENDA WAN RM. 909-910 NEW EAST OCEAN CENTRE 9; SCIENCE MUSEUM ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012441,PANAZUR INCORPORATED,INACTIVE,9141,PANAZUR INC. LOEWENSTRASSE 40 CH-8023 ZURICH 1 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012442,ACUMEN INTERNATIONAL MANAGEMENT INCORPORATED,SUSPENDED,9185,ACUMEN INTERNATIONAL MANAGEMENT INCORPORATED 124 TANJONG RHU ROAD #08-05 CASUARINA COVE 436916 SINGAPORE,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11012443,"GREEN, RODNEY WAYLAND",SUSPENDED,9190,MR. RODNEY WAYLAND GREEN P.O. BOX 791 WHITE RIVER 1240 MPUMALANGA REPUBLIC OF SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11012444,TOP CROSS INVESTMENT LIMITED,ACTIVE,9200,"TOP CROSS INVESTMENT LIMITED C/O MR. B DISLER GENERAL POST OFFICE P O BOX 6134 CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012445,PENNONE & PARTNERS S.A.,ACTIVE,9201,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012446,WOLTRIX S.A.,SUSPENDED,9205,WOLTRIX S.A. RUTA 8KM. 18-LOCAL 133 MONTEVIDEO URUGUAY *S.I.*,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012447,OZANNES,SUSPENDED,9243,OZANNES P.O. BOX 186 1; LE MARCHANT STREET ST. PETER PORT; GUERNSEY GY1 4HP CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012448,MANAGEMENT DEPARTMENT,ACTIVE,9263,MANAGEMENT DEPARTMENT SAFFREY SQUARE SUITE 205; BANK LANE NASSAU; BAHAMAS.,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11012449,JEFFCOTE DONNISON (OVERSEAS) LIMITED,ACTIVE,8907,JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11012450,AMPLE INTERNATIONAL LTD.,SUSPENDED,8921,AMPLE INTERNATIONAL LTD. SHOP B4; GROUND FLOOR; NO. 3 TIN HAU TEMPLE ROAD; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012451,PAVERA,SUSPENDED,8929,V. GOFMAN P.O. BOX 595 LT 3028 KAUNAS LITHUANIA *S.I.*,Lithuania,LTU,Panama Papers,The Panama Papers data is current through 2015, 11012453,SOLARWELL COMPANY LTD.,SUSPENDED,8989,SOLARWELL COMPANY LTD. ROOM 919-920 NEW MANDARIN PLAZA TOWER A; 14 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG ATTENTION: MS. CONNIE KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012454,(GENEVA CLIENT) CANAL TRUST COMPANY LIMITED,,90021,,,,Panama Papers,The Panama Papers data is current through 2015, 11012455,MONSIEUR DIETER SPAETHE,,90034,,,,Panama Papers,The Panama Papers data is current through 2015, 11012456,ACTORA S.A.,,90058,,,,Panama Papers,The Panama Papers data is current through 2015, 11012457,FIDINAM (GENEVE) S.A.,,90062,,,,Panama Papers,The Panama Papers data is current through 2015, 11012452,CHANCELLOR (HONG KONG) LIMITED,SUSPENDED,8984,"CHANCELLOR (HONG KONG) LIMITED SUITE 302 LAP FAI BUILDING 8 POTTINGER STREET, CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012458,MR. PAUL JEAN DAVERIO,,90079,,,,Panama Papers,The Panama Papers data is current through 2015, 11012459,TRUSCO MANAGEMENT SERVICES S.A.,,90082,,,,Panama Papers,The Panama Papers data is current through 2015, 11012460,(GENEVE CLIENT) CLARIDEN TRUST MANAGEMENT LTD.,,90092,,,,Panama Papers,The Panama Papers data is current through 2015, 11012461,"FENWICK ELLIOTT, SOLICITORS",SUSPENDED,9010,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012462,MR. RAYAZ UDDIN AHMED,,90104,,,,Panama Papers,The Panama Papers data is current through 2015, 11012463,(GENEVA CLIENT) NICHOLSONS,,90107,,,,Panama Papers,The Panama Papers data is current through 2015, 11012464,CBH COMPAGNIE BANCAIRE HELVÉTIQUE S.A.,,90150,,,,Panama Papers,The Panama Papers data is current through 2015, 11012465,CONTACT FINANCIAL TRUST (C.I.) LIMITED,INACTIVE,927,CONTACT FINANCIAL TRUST (C.I.) LIMITED P.O. BOX 516 11; COMMERCIAL STREET ST. HELIER; JERSEY CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012466,"RODRIGUEZ, JULIO PAZ",SUSPENDED,9283,"LIC. JULIO PAZ RODRIGUEZ APARTADO POSTAL 0813-01969 PANAMA, REP. DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012467,TOP EXECUTIVE MANAGEMENT CO. LTD.,ACTIVE,9289,TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012468,HYSAN DEVELOPMENT COMPANY LIMITED,SUSPENDED,9296,"HYSAN DEVELOPMENT COMPANY LIMITED 23/F., CAROLINE CENTRE 28 YUN PING ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012469,CANNON ASSET MANAGEMENT LTD.,ACTIVE,9316,"CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012470,BITTINER WHITEHOUSE & CIE S.A.,SUSPENDED,9375,BITTINER WHITEHOUSE & CIE S.A. 9 RUE CHARLES-HUMBERT P.O. BOX 5132 1211 GENEVA 11 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012471,YUE XIU ENTERPRISES (HOLDINGS) LTD.,ACTIVE,9386,YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012472,LUCKY NEWS LIMITED,SUSPENDED,9391,LUCKY NEWS LIMITED UNIT F1; 4/F.; EFFORT IND. BLDG. 2-8 KUNG YIP STREET KWAI CHUNG; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012473,CENTRE GOLD FINANCE LIMITED,SUSPENDED,9397,CENTRE GOLD FINANCE LIMITED ROOM 514-515; EAST OCEAN CENTRE NO. 98 GRANVILLE ROAD T.S.T. KOWLOON; HONG KONG ATTN: MR. REN XIAO YUAN,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012474,THOMAS MEIER,SUSPENDED,9408,"MR. THOMAS MEIER C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG **S.I.**",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11012475,HS EQUITIES LTD.,ACTIVE,9416,HS EQUITIES LTD. UNIT 2202-03; 22/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012476,LEIGH CARR,SUSPENDED,943,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012477,ERROL RICHARD SCOTT,SUSPENDED,9430,MR. ERROL RICHARD SCOTT 22 HOMESTEAD AVE. BRYANSTON 2021 JOHANNESBURG SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11012478,DYNAMIC HOLDINGS LIMITED,SUSPENDED,9431,DYNAMIC HOLDINGS LIMITED 1702 ETON TOWER 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012479,HPH SECRETARIAL SERVICES LIMITED,ACTIVE,9448,HPH SECRETARIAL SERVICES LIMITED BLK 2; 1/F.; KWAI CHUNG CONTAINER PORT TERMINAL 4; CONTAINER PORT ROAD SOUTH; KWAI CHUNG NEW TERRITORIES; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012480,GILA CONFINO,ACTIVE,9455,"GILA CONFINO,(L.L.B.) ADVOCATE 48 SOKOLOV STREET RAMAT HASHARON ISRAEL 46235",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11012524,MICHAEL TSE NAM,SUSPENDED,9728,MR. MICHAEL TSE NAM FLAT A 12/F.; SOUTHERN COMM BLDG.; NO.11 LUARD ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012481,VACCARO & VACCARO,SUSPENDED,9483,VACCARO & VACCARO CALLE AQUILINO DE LA GUARDIA EDIFICIO ALICO; PISO 5; OFICINA 4 PANAMA; REP. DE PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012482,THOMAS JONES,ACTIVE,9491,"MR. THOMAS E. JONES C/O FRESHFIELDS 11TH FLOOR TWO EXCHANGE SQUARE CENTRAL, HONG KONG *S.I*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012483,MANDARIN TRADING COMPANY LIMITED,SUSPENDED,9527,MANDARIN TRADING COMPANY LIMITED FLAT B1-4; 6/F.; HI-TECH INDUSTRIAL CENTRE 5-12 PAK TIN PAR STREET TSUEN WAN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012484,HARBOUR TRUSTEES LIMITED,ACTIVE,9545,HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012485,CAPE HENRY INC.,SUSPENDED,9552,"CAPE HENRY INC. P.O. BOX 53308 CY-3302 LIMASSOL, CYPRUS *S.I.*",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11012486,WAKI CONSULTANTS LIMITED,SUSPENDED,9570,WAKI CONSULTANTS LIMITED ROOM 1; 17/F 280 PORTLAND ST. COMM BLDG. 276-280 PORTLAND STREET MONGKOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012487,HANDIFORD ENTERPRISES CORP.,SUSPENDED,9578,"HANDIFORD ENTERPRISES CORP. PLAZA DE CAGANCHA 1335 OF. 701, MONTEVIDEO URUGUAY ATENCION: SRES. ACCIONISTAS *S.I.*",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012488,THE PRIVATE TRUST CORPORATION LIMITED,ACTIVE,9585,THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11012489,"GRISONI, JACQUES",,90166,,,,Panama Papers,The Panama Papers data is current through 2015, 11012490,ARAB BANK (SWITZERLAND) ZURICH,,90170,,,,Panama Papers,The Panama Papers data is current through 2015, 11012491,"COPPEE, JEAN-JACQUES",,90185,,,,Panama Papers,The Panama Papers data is current through 2015, 11012492,IFG (SUISSE) S.A. (GVA CLNT),,90191,,,,Panama Papers,The Panama Papers data is current through 2015, 11012493,"PACHECO GONZALEZ, EVA ROSARIO",,90197,,,,Panama Papers,The Panama Papers data is current through 2015, 11012494,(GENEVA CLIENT) LEMANAGEMENT SERVICE S.A.,,90208,,,,Panama Papers,The Panama Papers data is current through 2015, 11012495,CAS CONSEIL (EX. CREDIT LYONNAIS (SUISSE) S.A. PRIVATE BANKING),,90210,,,,Panama Papers,The Panama Papers data is current through 2015, 11012496,INDOSUEZ TRUST COMPANY,,90215,,,,Panama Papers,The Panama Papers data is current through 2015, 11012497,CHILD & CHILD - SOLICITORS,,90230,,,,Panama Papers,The Panama Papers data is current through 2015, 11012498,DELOITTE & TOUCH (CYPRUS),,90242,,,,Panama Papers,The Panama Papers data is current through 2015, 11012499,"DE MIGUEL. OLIVARES, CARLOS",,90248,,,,Panama Papers,The Panama Papers data is current through 2015, 11012500,(GENEVA CLIENT) KESTREL S.A.,,90251,,,,Panama Papers,The Panama Papers data is current through 2015, 11012501,CREDIT SUISSE TRUST (ZU),,90252,,,,Panama Papers,The Panama Papers data is current through 2015, 11012502,FINCORPO.COM & LEGAL SERVICES SA,,90276,,,,Panama Papers,The Panama Papers data is current through 2015, 11012503,CEEFIGES S.A.,,90277,,,,Panama Papers,The Panama Papers data is current through 2015, 11012504,DUCHOSAL REVISION FISCALITE FIDUCIAIRE S.A.,,90279,,,,Panama Papers,The Panama Papers data is current through 2015, 11012505,VERNEUIL & ASOCIADOS,,90291,,,,Panama Papers,The Panama Papers data is current through 2015, 11012506,EFG BANK,,90303,,,,Panama Papers,The Panama Papers data is current through 2015, 11012507,COMADI COMPTABILITE & MANDATS DIVERS S.A.,,90307,,,,Panama Papers,The Panama Papers data is current through 2015, 11012508,EFG TRUST COMPANY (BVI) LIMITED,,90308,,,,Panama Papers,The Panama Papers data is current through 2015, 11012509,CONSULTEC ANSTALT,,90313,,,,Panama Papers,The Panama Papers data is current through 2015, 11012510,"MADDOCK, ROGER",ACTIVE,9032,MR. ROGER MADDOCK ROSEVILLE; LA NEUVE ROUTE ST.BRELADE; JERSEY JE3 8BS CHANNEL ISLANDS UNITED KINGDOM S.I.,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012511,CJF BLACKSHAW,,90326,,,,Panama Papers,The Panama Papers data is current through 2015, 11012512,LUIS JORQUERA GARCIA,,90329,,,,Panama Papers,The Panama Papers data is current through 2015, 11012513,JTC SUISSE SA,,90343,,,,Panama Papers,The Panama Papers data is current through 2015, 11012514,(GENEVA CLIENT) SOVEREIGN MANAGEMENT (IOM) LIMITED,,90346,,,,Panama Papers,The Panama Papers data is current through 2015, 11012515,MONETARY INSTITUTE S.A.,,90354,,,,Panama Papers,The Panama Papers data is current through 2015, 11012516,LI PING CHING,SUSPENDED,9586,MR. LI PING CHING C/O MR. GREG LI CHING FLAT 201; BAMBOO GROVE 80 KENNEDY ROAD; MID-LEVELS HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012517,COMSEC ONLINE SERVICES LIMITED,ACTIVE,9615,COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012518,GREYFRIARS MANAGEMENT SERVICES,SUSPENDED,9648,"GREYFRIARS MANAGEMENT SERVICES TESSELSCHADESTRAAT 4-12 P.O. BOX 58057 1040 HB AMSTERDAM, PAYS BAS HOLLAND **S.I.**",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11012519,CASSIA CITY LIMITED,SUSPENDED,9659,CASSIA CITY LIMITED A3. 8/F.; DRAGON COURT 6 DRAGON TERRACE CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012520,"FOURNIER, ME. MICHEL B.",SUSPENDED,9663,ME. MICHEL B. FOURNIER CENTRE D'AFFAIRES ST-MARTIN; S.E.N.C. 4150; BOUL. ST-MARTIN QUEST BUREAU 204 LAVAL; QUEBEC H7T 1C1 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11012521,"MERRYMAN, DAVID L.",SUSPENDED,971,"SR. DAVID L. MERRYMAN APARTADO POSTAL 427 45900 CHAPALA, JALISCO MEXICO",Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11012522,INTERKILN MANAGEMENT SERVICES LIMITED,SUSPENDED,9722,INTERKILN MANAGEMENT SERIVCES LIMITED G.P.O.BOX 6639 HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012523,CHARLES T. PHILLIPS,SUSPENDED,9727,"MR. CHARLES T. PHILLIPS 55 LATEWARD ROAD BRENTFORD, MIDDLESEX TW8 0PL ENGLAND",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012525,GROUPE MONT-BLANC S.A.,,90355,,,,Panama Papers,The Panama Papers data is current through 2015, 11012526,"MELNIK, ALEXANDRE",,90356,,,,Panama Papers,The Panama Papers data is current through 2015, 11012527,(GENEVA CLIENT) NOTTER MEGEVAND & ASSOCIES,,90379,,,,Panama Papers,The Panama Papers data is current through 2015, 11012528,MUTUAL TRUST MANAGEMENT S.A.,,90390,,,,Panama Papers,The Panama Papers data is current through 2015, 11012529,WIBAGEST S.A.,,90409,,,,Panama Papers,The Panama Papers data is current through 2015, 11012530,SOCIETE D'ETUDES TECHNIQUES ET ECONOMIQUES,,90414,,,,Panama Papers,The Panama Papers data is current through 2015, 11012531,MIRABAUD & CIE,,90417,,,,Panama Papers,The Panama Papers data is current through 2015, 11012532,"BUDRIA LALANZA, FRANCISCO",,90420,,,,Panama Papers,The Panama Papers data is current through 2015, 11012533,AGH S.A.,,90422,,,,Panama Papers,The Panama Papers data is current through 2015, 11012534,IFM TRUST S.A.,,90426,,,,Panama Papers,The Panama Papers data is current through 2015, 11012535,STIRLING EUNSON & FERGUSON,SUSPENDED,9048,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012536,WESTSPHERE INVESTMENT MANAGEMENT,SUSPENDED,9059,WESTSPHERE INVESTMENT MANAGEMENT AV. A. DAVILA 740/50; PISO 4 OFIC. 18 PUERTO MADERO DOCK 5 1107; BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11012537,"DOERNER ALVAREZ, EWALD",ACTIVE,909,MR. EWALD DOERNER ALVAREZ CASILLA 3435 SANTIAGO DE CHILE,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11012538,"MITSUI SOKO CO., LTD.",SUSPENDED,9114,MITSUI SOKO CO; LTD. KANTO BRANCH 13-12; KAYABA-CHO 1-CHOME NIHONBASHI; CHUO-KU TOKYO; JAPAN **S.I.**,Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11012539,SR. ROMULO TEJERA (GEOMESSA),SUSPENDED,9123,"SR. ROMULO ANTONIO TEJERA MATHEW (GEOMESSA) APARTADO POSTAL 0850-00304 LAS CUMBRES PANAMA, REPUBLICA DE PANAMA **S.I.**",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012540,ANSBACHER (BVI) LIMITED,SUSPENDED,913,"ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS",British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11012541,MS. GRACE CHAN SHUK YIN,SUSPENDED,9731,MS. GRACE CHAN SHUK YIN WORKSHOP 4; 3/F. SHUN FAT INDUSTRIAL BUILDING 17 WANG HOI ROAD KOWLOON BAY; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012542,KYOWA CORPORATE SERVICES CO. LIMITED,SUSPENDED,9738,KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012543,SEARCH ASIA NOMINEES LTD.,SUSPENDED,9743,SEARCH ASIA NOMINEES LTD. 57/F CHEUNG KONG CENTER 2 QUEEN´S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012544,"SINCLAIR, MC ERLEAN & RUBIN P.A.",UNRECOVERABLE ACCOUNTS,976,SINCLAIR; MC ERLEAN & RUBIN P.A. 20 WEST THIRD STREET MEDIA; PA 19063 U. S. A. ATTN: MR. EDUARDO THOMAS MC ERLEAN,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012545,"SERVICIO PROFESIONAL DE GUIAS, S.A.",SUSPENDED,9766,SERVICIO PROFESIONAL DE GUIAS; S.A. (PROFESSIONAL GUIDE SERVICE; INC.) EDIFICIO ROSINA; PLANTA CALLE 60; OBARRIO PANAMA; REP. DE PANAMA **S.I.**,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012546,"POOLE, NICHOLAS MICHAEL",SUSPENDED,9787,"MR. NICHOLAS M. POOLE NELSON HOUSE RUE DES VIGNES ST. PETER, JERSEY CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012547,GHAZANFAR ASGHAR KHOKHAR,SUSPENDED,9796,MR. GHAZANFAR A. KHOKHAR GPO BOX 1695 58 SCHOOL ROAD F-7/1 ISLAMBAD PAKISTAN **S.I.**,Pakistan,PAK,Panama Papers,The Panama Papers data is current through 2015, 11012548,"ZADEH, EDWIN THOMAS",SUSPENDED,98,"SR. EDWIN THOMAS ZADEH C/ CABEZA DE VACA NO.9 ALOGA GOLF 29660 NUEVA ANDALUCIA MARBELLA, MALAGA ESPA#A",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11012549,"LOH, PHILLIS",SUSPENDED,9846,MS. PHILLIS LOH FLAT 2203; BLOCK B VILLA LOTTO; 18 BROADWOOD ROAD HAPPY VALLEY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012550,DELTA MANAGEMENT CANADA INC.,SUSPENDED,9146,DELTA MANAGEMENT CANADA INC. 500 PLACE D'ARMES; SUITE 1900 MONTREAL; QUEBEC CANADA H2Y 2W2.,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11012551,SURAJ PARKASH SAHGAL,SUSPENDED,916,"MR. SURAJ PARKASH SAHGAL 61 NORTH STREET ST ALBERT ROAD NU87E1 ENGLAND, UNITED KINGDOM *S.I.*",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012552,"TANG, FRISANNA",SUSPENDED,9162,MS. FRISANNA TANG FLAT 12B; 8/F.; HUNG YU MANSION 155 CASTLE PEAK ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012553,BARLOW & CO.,UNRECOVERABLE ACCOUNTS,9206,BARLOW & CO. P.O. BOX 217 ST. PETER PORT GUERNSEY GY1 4JF CHANNEL ISLANDS *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012554,C.I. SECRETARIES SIA,SUSPENDED,9258,"C.I. SECRETARIES SIA 54 BRIVIBAS STREET, #501 RIGA LV-1011 LATVIA *S.I*",Latvia,LVA,Panama Papers,The Panama Papers data is current through 2015, 11012555,SOUTHEAST ASIA PROPERTIES & FINANCE LIMITED,SUSPENDED,9281,SOUTHEAST ASIA PROPERTIES & FINANCE LIMITED 2ND FLOOR; DRAGON HOUSE 7-7B CAMERON ROAD TSIMSHATSUI KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012556,APC ASSET MANAGEMENT (HK) LIMITED,ACTIVE,9284,APC ASSET MANAGEMENT (HK) LIMITED ROOM 2607; 26TH FLOOR NO. 9 QUEEN'S ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012557,BALCHAN MANAGEMENT LIMITED,SUSPENDED,9285,"BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012558,HERCULES & PARTNERS CO. LTD.,SUSPENDED,9310,"HERCULES & PARTNERS CO. LTD. 1407, EASTERN HARBOUR CENTRE 28 HOI CHAK STREET QUARRY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012559,GSI INTERNATIONAL INC.,SUSPENDED,9848,"GSI INTERNATIONAL INC. APARTADO POSTAL 832-00002 WTC PANAMÁ, REP. DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012560,ALEX WU & CO.,SUSPENDED,9855,"ALEX WU & CO. ROOM 2002-3 THE CENTRE MARK 287-299 QUEEN'S ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012561,PETER CAMPBELL,UNRECOVERABLE ACCOUNTS,9863,MR. PETER CAMPBELL TRIPLE ''A'' OFFSHORE S.A. 38 EL-NADI EL GADID STREET NEW MAADI; 11435 CAIRO; EGYPT,Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11012562,NETFIN,SUSPENDED,9868,"NETFIN 5, PLACE DE LA FUSTERIE CH-1204 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012563,TRUSTS & TRUSTEES,SUSPENDED,9875,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012564,JABEL INTERNATIONAL ENTERPRISES LTD.,UNRECOVERABLE ACCOUNTS,9883,"JABEL INTERNATIONAL ENTERPRISES LTD. SHARJAH AIRPORT INTERNATIONAL FREE ZONE P.O. BOX 28531 DUBAI, UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11012565,INTERNATIONAL SERVICES LTD.,ACTIVE,9887,"INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**",Belize,BLZ,Panama Papers,The Panama Papers data is current through 2015, 11012566,"ABACOMPTE S.A., SOCIETE FIDUCIAIRE",SUSPENDED,9894,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012567,BKF BEKER FINANCE SA,ACTIVE,9899,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012568,ANCA FIDUCIAIRE S.A.,ACTIVE,9906,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012569,"GRAY, WILLIAM IAN",ACTIVE,9336,MR. WILLIAM IAN GRAY C/O ATLAS FAIRWEATHER/ RIO CLUB JL. SIRCON BLOCK F-19 PERMATA HIJAU JAKARTA 12210 INDONESIA,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11012570,ESTUDIO DANIEL PEREZ BLANCO,ACTIVE,9337,ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012571,CANTRADE PRIVATE BANK SWITZERLAND (C.I.) LTD.,INACTIVE,934,"CANTRADE PRIVATE BANK SWITZERLAND (C.I.) LTD. CANTRADE HOUSE 24 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012572,ALLTRADE INC.,SUSPENDED,9340,"ALLTRADE INC. P.O. BOX 470613 BROOKLINE, MA 02447-0613 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012573,"TANQUES GUACARA, C.A.",SUSPENDED,9348,TANQUES GUACARA; C.A. ZONA INDUSTRIAL MATANZAS; UD-21 PARCELAS NROS. 6 Y 7; CORE 8 PUERTO ORDAZ ESTADO BOLIVAR VENEZUELA **S.I.**,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012577,"MISSORTEN, ALAIN",SUSPENDED,9445,DR. ALAIN MISSORTEN WEYENBERG 28 1785 MERCHTEM BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11012579,ESTUDIO RAMELA & REGULES RUCKER,ACTIVE,9451,"ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012580,JOHN LAN,ACTIVE,9489,MR. JOHN LAN 22C; AMIGO MANSION; 79A WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012582,BETCO TRADING CORP.,SUSPENDED,953,"BETCO TRADING CORP. PARK LODGE HOTEL 73 QUEENSBOROUGH TERRACE LONDON W2 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012574,"CROWN CORK & SEAL COMPANY, INC.",SUSPENDED,9385,"CROWN CORK & SEAL COMPANY, INC. 750-D CHAI CHEE INDUSTRIAL PARK NO. 08-02/03 CHAI CHEE ROAD SINGAPORE 469004 **S.I.**",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11012575,NIUE OFFSHORE COMMERCIAL SERVICES,INACTIVE,9419,"NIUE OFFSHORE COMMERCIAL SERVICES SUITE 21, INTERNATIONAL BANKING CENTRE ''MALUAGA'' ALOFI SOUTH NIUE VIA NEW ZEALAND *S.I.*",Niue,NIU,Panama Papers,The Panama Papers data is current through 2015, 11012576,VISCOUNT TRUSTEES GUERNSEY LIMITED,ACTIVE,9439,"PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012578,TREE COURT PROPERTIES LIMITED,SUSPENDED,9446,TREE COURT PROPERTIES LIMITED WALNUT FARM; CHEMIN DE L-EGLISE; ST. OUEN; JERSEY JE3 2HG CHANNEL ISLANDS **S.I.**,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012581,ASESORES Y CONSULTORES DEL SUR LTDA.,ACTIVE,9511,ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012583,(PMA CLT) SAUD M. A. SHAWWAF LAW OFFICE,ACTIVE,9536,ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11012584,WILGRIST NOMINEES LTD.,ACTIVE,9537,"WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012585,UTAHLOY MANAGEMENT CO. LTD.,SUSPENDED,9540,UTAHLOY MANAGEMENT CO. LTD. 5 SUFFOLK ROAD KOWLOON TONG KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012586,GAL AVIV COMMUNICATIONS AND MEDIA LIMITED,SUSPENDED,9555,GAL AVIV COMMUNICATIONS AND MEDIA LIMITED 25; REMEZ STREET KIRYAT ONO; ISRAEL **S.I.**,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11012587,MR. PATRICK KOH,SUSPENDED,9575,MR PATRICK KOH 4/F; ROOM 27; COSMOPOLITAN CENTER; 760 NATHAN ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012588,OVERSEAS DEVELOPMENT & DISTRIBUTORS LTD.,SUSPENDED,9579,"OVERSEAS DEVELOPMENT & DISTRIBUTORS LTD. LE RUSCINO 14, QUAI ANTOINE 1ER 98000 MONTE CARLO PRINCIPALITY OF MONACO **S.I.**",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012589,SANNE CORPORATE SERVICES LTD. IOM,SUSPENDED,9584,SANNE CORPORATE SERVICES LTD. IOM PO BOX 175 100 MARKET STREET DOUGLAS IOM IM99 1TT BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11012590,"MERRILL, SCOTT & ASSOCIATES LIMITED",SUSPENDED,9587,MERRILL; SCOTT & ASSOCIATES LIMITED 4021 SOUTH 700 EAST; STE.650 SALT LAKE CITY; UTAH; POSTAL CODE 84107 U.S.A. **S.I.**,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012591,"CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS",SUSPENDED,96,CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012592,ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED,ACTIVE,965,"RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012593,FAR AWAY HORIZONS CORPORATION,SUSPENDED,9668,FAR AWAY HORIZONS CORPORATION V.M.S.L. 38 BLVD DES MOULINS MC98000 MONACO **S.I.**,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012594,"HOLMES, F.A.",SUSPENDED,967,MR. F.A. HOLMES LOUND MANOR; LOUND NR. LOWESTOFT; SUFFOLK ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012595,NEWCORP INVESTMENT & DEVELOPMENT LTD.,SUSPENDED,9684,NEWCORP INVESTMENT & DEVELOPMENT LTD. UNIT 506; 5/F; BLOCK B SEAVIEW ESTATE 2-8 WATSON ROAD NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012596,CLP HOLDINGS LIMITED,SUSPENDED,9687,CLP HOLDINGS LIMITED 147 ARGYLE STREET; KOWLOON; HONG KONG **S.I.** ATTN: MRS. APRIL CHAN; DEPUTY COMPANY SECRETARY,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012597,FIDUCIAIRE EDMOND GOLAZ,SUSPENDED,969,"FIDUCIAIRE EDMOND GOLAZ 14, RUE DU CONSEIL-GENERAL 1205 GENEVA SWITZERLAND ATTN. EDMOND GOLAZ",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012598,SAVA MANAGEMENT SERVICES LTD,ACTIVE,9729,"SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA",Bulgaria,BGR,Panama Papers,The Panama Papers data is current through 2015, 11012599,BUFET LESCURE,SUSPENDED,9757,"BUFET DE LESCURE CALLE 69 EDIFICIO ALFA REAL PLANTA BAJA PANAMA, REP. DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012600,MS. YU XIAOYANG,SUSPENDED,9775,MISS YU XIAOYANG GOLDEN APPLE INTERNATIONAL HOLDING CO.; LTD. ROOM 302; #4; XIAOSHIXINJIE; XIAOBEI ROAD; GUANGZHOU; GUANGDONG; PEOPLE´S REPUBLIC OF CHINA P.R.C. 510045 **S.I.**,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012601,FRANK SCOTT CONSULTANCY,SUSPENDED,9791,FRANK SCOTT CONSULTANCY P. O. BOX 307 19/21 CIRCULAR ROAD DOUGLAS IM99 2BE ISLE OF MAN BRITISH ISLES *S.I.*,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11012602,INTERNATIONAL LIQUOR DISTRIBUTORS INC.,SUSPENDED,991,"INTERNATIONAL LIQUOR DISTRIBUTORS INC. P.O. BOX N4825 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11012603,BANK HAPOALIM (SWITZERLAND) LTD.,ACTIVE,9921,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012604,BFGB S.A.,SUSPENDED,9952,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012605,BOURGEOIS AVOCATS,ACTIVE,9955,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012606,CAPCO TRUST JERSEY LIMITED,ACTIVE,996,"CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012607,ETUDE CARRARD & ASSOCIES,ACTIVE,9980,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012608,COFIGEN S.A.,SUSPENDED,9998,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012609,GOLDEN NICE INTERNATIONAL LIMITED,SUSPENDED,9814,GOLDEN NICE INTERNATIONAL LIMITED SUITE 2107B; TOWER 1 CHINA-HONG KONG CITY 33 CANTON ROAD; TST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012610,ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED,SUSPENDED,9818,ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED ROOM 905; 9TH FLOOR; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012611,ESCRITORIO JURIDICO BARALT LUZARDO Y ASOCIADOS,SUSPENDED,9823,ESCRITORIO JURIDICO BARALT LUZARDO Y ASOCIADOS UNICENTRO VIRGINIA; LOCAL 2-3 AVENIDA 3C; MARACAIBO VENEZUELA **S.I.**,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012612,"SATO, MASATAKE",SUSPENDED,983,"MR. MASATAKE SATO 20710 MANHATTAN PLACE NO.120 TORRANCE, CA 90501 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012613,ARAB FINANCE CORPORATION S.A.L.,SUSPENDED,9844,ARAB FINANCE CORPORATION S.A.L. GEFINOR CENTER-BLOC D; 3RD FLOOR CLEMENCEAU STREET - HAMRA P.O. BOX 1103-2804 BEIRUT; LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11012614,GRANT THORNTON,SUSPENDED,9858,GRANT THORNTON PO LOCKED BAG Q800 QVB POST OFFICE SYDNEY NSW 1230 AUSTRALIA **S.I.** ATTN: MR. STUART OSBORNE,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11012616,GLORIOUS WIN INVESTMENT LTD.,SUSPENDED,9864,GLORIOUS WIN INVESTMENT LTD. C/O MR. CHU KIN CHUNG ROOM 2602 TREND CENTRE 29-31; CHEUNG LEE STREET CHAI WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012617,EARL F. GLOCK,ACTIVE,14251,EARL F. GLOCK O’CONNELL & GLOCK; P.C. SUITE 205 1634 EYE STREET; N.W. WASHINGTON; DC 20006-4020 WASHINGTON USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012618,FIDUCIANA VERWALTUNGSANSTALT,ACTIVE,14259,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11012620,FIDES PARTNER LTD.,ACTIVE,14321,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012615,GENERAL BRIGHT CONSULTANTS LIMITED,ACTIVE,9859,GENERAL BRIGHT CONSULTANTS LIMITED ROOM 1302; 13/F.; CHEVALIER HOUSE; 45-51 CHATHAM ROAD SOUTH; TSIM SHA TSUI; KOWLOON TSIM SHA TSUI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012619,ERNESTO HEMPE,ACTIVE,14289,ERNESTO HEMPE CALLE 104 NO. 13A-32; SANTA FE DE BOGOTA; COLOMBIA BOGOTA COLOMBIA,Colombia;El Salvador,COL;SLV,Panama Papers,The Panama Papers data is current through 2015, 11012621,GESTINA MANAGEMENT LTD.,ACTIVE,14323,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11012622,IAP INVESTMENT & TRUST SERVICES AG,ACTIVE,14325,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012623,SINITUS AG,ACTIVE,14371,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012624,NOTARA ANSTALT,SUSPENDED,1442,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11012625,CTF HOLDINGS LTD.,ACTIVE,14426,,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11012626,BSI - C/O LACIS CONSULTORIA LTDA.,ACTIVE,14439,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012627,"GOMPF & CIA, S. EN C. - GOSIMPLE",ACTIVE,1444,GOMPF & CIA; S. EN C. - GOSIMPLE 444 E 82ND ST; AP. 15B NEW YORK; NY; 10028 U.S.A,United States;Colombia,USA;COL,Panama Papers,The Panama Papers data is current through 2015, 11012628,"RODRIGUEZ AZUERO, SERGIO",SUSPENDED,1449,"SR. SERGIO RODRIGUEZ AZUERO APARTADO AEREO 44507 SANTAFE DE BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11012629,HOWLETTS,SUSPENDED,1452,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012630,I-BUSINESS SERVICES LIMITED,SUSPENDED,14524,I-BUSINESS SERVICES LIMITED ROOM 1901; 19/F. GINZA PLAZA; 2A SAI YEUNG CHOI STREET; MONG KOK; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012631,CONCORD ASIA SECRETARIES LIMITED,ACTIVE,14532,"CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012632,CHAN & WONG CORPORATE SERVICES LIMITED,ACTIVE,14533,CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012633,HAPPY TONE LTD.,SUSPENDED,14609,"HAPPY TONE LTD. 201A TAI KONG PO KAM TIN, N. T. HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012634,FINE PROJECTS LIMITED,SUSPENDED,14621,FINE PROJECTS LIMITED FLAT 1-4; 22/F HANG SENG NORTH POINT BUILDING 341 KING´S ROAD NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012635,"RACHEL SAYAG, MRS.",SUSPENDED,14665,"MRS. RACHEL SAYAG ALMOG ST. NO 3 ARSUF 46920,ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11012636,CENTURY MANAGEMENT LIMITED,ACTIVE,1467,FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012637,CHINA HAND LIMITED,INACTIVE,14676,"CHINA HAND LIMITED 302 HUNG KEI BUILDING 5-8 QUEEN VICTORIA STREET CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012663,"BUENFIL, LUIS",SUSPENDED,152,MR. LUIS BUENFIL P.O. BOX 52 COROZAL TOWN BELIZE,Belize,BLZ,Panama Papers,The Panama Papers data is current through 2015, 11012664,ABC ASSESSORS I CONSULTORS,ACTIVE,15215,"ABC ASSESORS I CONSULTORS PASSATGE ANTÒNIA FONT CAMINAL 1 3ER. PIS, DESPATX 303 AD700 ESCALDES-ENGORDANY PRINCIPAT D ANDORRA.",Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11012638,EVER BUSINESS SECRETARY LIMITED,SUSPENDED,14696,EVER BUSINESS SECRETARY LIMITED FLAT D 25/F; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012639,CAC FIDUCIARY LIMITED,ACTIVE,14756,CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11012640,SIDNEY EDUARDO STAHL,ACTIVE,14798,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012641,MENEZES E ABREU ADVOGADOS,ACTIVE,14861,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012642,ACOSTA - BALBI - GARCÍA & FRANCOLINO,SUSPENDED,14891,RIVERA 6329 - ESC. 203 11.000 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012643,NILSON FANTONI,ACTIVE,14898,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012644,PEROBA ADVOGADOS,ACTIVE,14899,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012645,AZRIC INTERNATIONAL BUSINESS SERVICES PTE. LTD.,SUSPENDED,15051,AZRIC INTERNATIONAL BUSINESS SERVICES PTE. LTD. 96A CLUB STREET SINGAPORE 069464,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11012646,DKZ FOREX AG,ACTIVE,15058,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012647,CLIFTON SERVICES LIMITED (ZURICH CLIENT),ACTIVE,15067,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012648,EDWARDS & PARTNER AG (ZURICH CLIENT),ACTIVE,15068,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012649,"HAAS, WERNER DR. (SEISMO TREUHAND) - (ZURICH CLIENT)",ACTIVE,15081,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11012650,EXPERTA AG (ZURICH CLIENT),ACTIVE,15092,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012651,TRUFINCO AG ( ZURICH CLIENT),ACTIVE,15096,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012652,TERESA TONG & CO.,SUSPENDED,15121,"TERESA TONG & CO. SUITE 4205, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012653,"MAN, DEXTER H.C.",SUSPENDED,9876,MR. DEXTER H.C. MAN 11/F.; CHUNG MEI CENTRE 15B HING YIP STREET KWUN TONG; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012654,RAIDER INVESTMENT HOLDINGS LTD.,SUSPENDED,9888,RAIDER INVESTMENT HOLDINGS LTD. 25-26/F; YUE XIU BLDG 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012655,AGDI S.A.,SUSPENDED,9898,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012656,ALGEST S.A.,ACTIVE,9901,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012657,BAKER & MCKENZIE.,SUSPENDED,9919,,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11012658,SG PRIVATE BANKING (SUISSE) SA,SUSPENDED,9928,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012659,BDS FINANCIERE SA,SUSPENDED,9936,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012660,"FJODOR BERMAN, MR.",SUSPENDED,9940,,Estonia,EST,Panama Papers,The Panama Papers data is current through 2015, 11012661,GENINT SA,ACTIVE,9949,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012662,"CAREL, YVES",SUSPENDED,9979,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012665,JOSE LUIS FRANCO,ACTIVE,15236,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012666,ARNALDO GARBARINO,ACTIVE,15237,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012667,BALDOINO COSTA S/C ADVOGADOS,ACTIVE,15274,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012668,RICARDO SANSONE NODA,ACTIVE,15362,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012669,ROSA RESEGUE,ACTIVE,15363,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012670,SLOMA & CO.,ACTIVE,15450,SLOMA & CO. SUITE 1403; GOLDEN FINANCE TOWER; 58 EAST YANAN ROAD; SHANGHAI; P.R.CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012671,ADAMS GUZMAN & ASOCIADOS,SUSPENDED,15479,ADAMS GUZMAN & ASOCIADOS CALLE ELVIRA DE MENDOZA NO.51 APARTADO POSTAL 9801 ZONA UNIVERSITARIA; SANTO DOMINGO; D.N. REPUBLICA DOMINICANA.,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11012672,CHATSWORTH PROPERTY SERVICES LIMITED,SUSPENDED,15495,"CHATSWORTH PROPERTY SERVICES LIMITED LE HUREL BUSINESS CENTRE LA ROUTE DE PLEMONT ST. OUEN JERSEY JE3 2BD CHANNEL ISLANDS, UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012673,TOP C CONSULTING LIMITED,SUSPENDED,15520,TOP C CONSULTING LIMITED ROOM 303 CARPO COMMERCIAL BUILDINGS 18-20 LYNDHURST TERRACE CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012674,JEBSENS,PROSPECT,15542,JEBSENS SANDBRUGATEN 5 P.O. BOX 3994 DREGGEN N 5835 BERGEN NORWAY,Norway,NOR,Panama Papers,The Panama Papers data is current through 2015, 11012675,LUIZ EVANDRO SILVA SPINOLA,ACTIVE,15619,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012676,AKIBA (SHUNDE) MARKETING CONSULTANT CO. LTD.,ACTIVE,15630,AKIBA (SHUNDE) MARKETING CONSULTANT CO.LTD. 702 ROOM; BLOCK M; FENGNAN GARDEN; NANGUO ZHONGLU; DALIANG; SHUNDE; GUANGDONG; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012677,ASEEM ALIREZA (MR.),ACTIVE,15639,MR. ASSEM ALIREZA P.O. BOX 8 ALIREZA CENTER KING ABDUL AZIZ STREET JEDDAH 21411 SAUDI ARABIA,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11012678,MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED,SUSPENDED,15661,"MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11012679,"SHANGHAI XINYS MANAGEMENT CONSULTANTS CO., LTD.",ACTIVE,15717,SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012680,JEAN-PHILIPPE HERBETH,ACTIVE,15733,JEAN-PHILIPPE HERBETH ROSE ELITE INC. CENTRO DE NEGOCIOS LA ESQUINA; 4A PB CUMBAYA; QUITO ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012681,BF CONSULTING GROUP (HLB - PANAMA),ACTIVE,15741,BF CONSULTING GROUP APARTADO POSTAL 0823-04554 PANAMA REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012682,MAYOR INTERNACIONAL,SUSPENDED,15797,"MAYOR INTERNACIONAL S.A. APARTADO 0302-03149 ZONA LIBRE DE COLON COLON, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012683,SCRIBANI & PARTNERS,SUSPENDED,15835,"SCRIBANI & PARTNERS VIA VEGEZZI 66900 LUGANO, SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012685,RUSSIAN CONSULTING COMPANY,UNRECOVERABLE ACCOUNTS,15893,RUSSIAN CONSULTING COMPANY STR. PETROVKA; 20/1 ENTRANCE 3; OFFICE 12 127051 MOSCOW RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11012684,"STEVENSON, WONG & CO",SUSPENDED,1585,STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012686,NEW CHOICE ACCOUNTANTS LIMITED,SUSPENDED,15897,NEW CHOICE ACCOUNTANTS LIMITED 20TH FLOOR; UNIT 2018; SHATIN GALLERIA; 18-24 SHAN MEI STREET; FOTAN; N.T.; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012687,GIBLAND SECRETARIAL SERVICES LIMITED,INACTIVE,15903,GIBLAND SECRETARIAL SERVICES LIMITED 206 MAIN STREET GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11012688,WEXFORD FINANCE B.V.,ACTIVE,15958,"WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11012689,"PO-CHI WAN, MISS",SUSPENDED,15961,MS. PO-CHI WAN C/O ROOM 3108; 31/F.; THE CENTER 99 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012690,"BUFETE VOLIO, CHACON & SCHROEDER",UNRECOVERABLE ACCOUNTS,15963,BUFETE VOLIO; CHACON & SCHROEDER CALLE 33; AVENIDA 8; #3312 FRENTE A RECTORÍA DE LA UACA BARRIO FRANCISCO PERALTA SAN JOSE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11012691,CATHERINE TSUNG,ACTIVE,15971,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012692,YSB (SECRETARIES) LIMITED,PROSPECT,15992,"YSB (SECRETARIES) LIMITED UNITS B & C, 16 / F. ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012693,"RUTTER, A. GRANAT",SUSPENDED,160,"MR. A. GRANAT RUTTER 40, RUE DU MONT SAINT-VALERIEN F-92210 ST. CLOUD FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11012694,CHARLES YEUNG CLEMENT LAM LIU & YIP,ACTIVE,1603,CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012695,EUROBA MANAGEMENT LIMITED,SUSPENDED,16062,EUROBA MANAGEMENT LIMITED 73 FRONT STREET 4TH FLOOR HAMILTON HM12 BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11012696,"ACOCA MIRO, MERISIN (MISS)",,16108,,,,Panama Papers,The Panama Papers data is current through 2015, 11012697,"HOFER, JOE (MR.)",,16158,,,,Panama Papers,The Panama Papers data is current through 2015, 11012698,AMERICAN UNION CHEMICAL CORP. (AMUCO),,16167,,,,Panama Papers,The Panama Papers data is current through 2015, 11012699,"WOODS, PETER (MR.)",,16198,,,,Panama Papers,The Panama Papers data is current through 2015, 11012700,"SKOV, ANNE (MS.)",,16209,,,,Panama Papers,The Panama Papers data is current through 2015, 11012701,"OUDYK, WILLEM (MR.)",,16241,,,,Panama Papers,The Panama Papers data is current through 2015, 11012702,"SALTER, ADRIAN (MR.)",,16253,,,,Panama Papers,The Panama Papers data is current through 2015, 11012703,"SAFDIE, GABRIEL (MR.)",,16280,,,,Panama Papers,The Panama Papers data is current through 2015, 11012704,LAW SECRETARIES LIMITED,ACTIVE,1635,LAW SECRETARIES LIMITED ROOM 802; 8TH FLOOR; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012705,ORION HOUSE SERVICES (HK) LIMITED,,16359,,,,Panama Papers,The Panama Papers data is current through 2015, 11012706,"SOBREIRA AGOSTINI, ANTONIO CARLOS (MR.)",,16374,,,,Panama Papers,The Panama Papers data is current through 2015, 11012707,"RYDER, GRAHAM (MR.)",,16375,,,,Panama Papers,The Panama Papers data is current through 2015, 11012708,"DRUETT, STEPHEN MARK (MR.)",,16396,,,,Panama Papers,The Panama Papers data is current through 2015, 11012709,DENTON HALL,SUSPENDED,1641,DENTON WILDE SAPTE 43/F CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012710,MENTHAM SERVICES S.A.,,16541,,,,Panama Papers,The Panama Papers data is current through 2015, 11012711,"GLEESON SWATMAN, MICHAEL (MR.)",,16556,,,,Panama Papers,The Panama Papers data is current through 2015, 11012712,"PACCAGNELLA, GUIDO GIOVANNI (MR.)",,16558,,,,Panama Papers,The Panama Papers data is current through 2015, 11012713,"URIBE ORDOÑEZ, MARCELA (MS.)",,16588,,,,Panama Papers,The Panama Papers data is current through 2015, 11012714,"BOWIE, JAMES DOUGLAS (MR.)",,16608,,,,Panama Papers,The Panama Papers data is current through 2015, 11012715,"REINSTORF, HEINS (MR.)",,16621,,,,Panama Papers,The Panama Papers data is current through 2015, 11012716,LIAO NING HENG XIN LAW OFFICE,SUSPENDED,16644,LIAO NING HENG XIN LAW OFFICE 21ST FLOOR; GOLD NAME COMMERCIAL TOWER; 68 RENMIN ROAD; ZHONGSHAN DISTRICT; DAILIAN; CHINA (P.C.:116001),China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012717,"MENSABE DEL MAR, S.A.",ACTIVE,16655,MENSABE DEL MAR; S.A. APARTADO 0834-02573 PANAMA 9A; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012718,"WISEMAN, JOEL D. (MR.)",,16692,,,,Panama Papers,The Panama Papers data is current through 2015, 11012719,LOPAG LOUIS OEHRI & PARTNER TRUST REG.,,16722,,,,Panama Papers,The Panama Papers data is current through 2015, 11012720,PRICEWATERHOUSE COOPERS (GIBRALTAR),,16739,,,,Panama Papers,The Panama Papers data is current through 2015, 11012721,GRUPO KORZIN,,16763,,,,Panama Papers,The Panama Papers data is current through 2015, 11012722,BIANCHI & ASOCIADOS,,16764,,,,Panama Papers,The Panama Papers data is current through 2015, 11012723,"NUSSER, KLAUS (MR.)",,16766,,,,Panama Papers,The Panama Papers data is current through 2015, 11012724,RTC LATIN AMERICA,,16771,,,,Panama Papers,The Panama Papers data is current through 2015, 11012748,STUART MELLODY,SUSPENDED,17424,"MR. STUART MELLODY 1 KNOLL HOUSE, 77 CARLTON HILL ST. JOHNS WOOD LONDON NW8 9XD UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012749,"CELDA TORRES, LUIS (MR.)",,17436,,,,Panama Papers,The Panama Papers data is current through 2015, 11012750,MIDDLETON FOUNDATION,ACTIVE,17451,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012725,SHANGHAI CCTONG LEGAL CONSULTING CO. LTD.,SUSPENDED,16781,SHANGHAI CCTONG LEGAL CONSULTING CO. LTD. 99 HUAIHAI ROAD EAST; 19D; HENGJI BUILDING; SHANGHAI 200021 PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012726,CAO BING,ACTIVE,16789,MR. CAO BING ROOM 2402; NO.336; JIAOGONG ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012727,DENNIS G. MESINA,SUSPENDED,16826,DENNIS G. MESINA 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012728,JUDR. VLADISLAVA BUBELOVÁ,ACTIVE,16858,JUDR. VLADISLAVA BUBELOVÁ C/O JUDR. VLADISLAVA BUBELOVÁ ATTORNEY AT LAW VLKOVA 20 130 00 PRAGUE 3 CZECH REPUBLIC,Czech Republic,CZE,Panama Papers,The Panama Papers data is current through 2015, 11012729,COMPAÑÌA COMERCIAL TRANSMARES S.A.,ACTIVE,16893,COMPAÑÌA COMERCIAL TRANSMARES S.A. DIAGONAL 6 10-01 ZONA 10 CENTRO GERENCIAL LAS MARGARITAS TORRE II - OFICINA 801 - 802 01901CIUDAD DE GUATEMALA,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11012730,ROBERT KELLY,SUSPENDED,16895,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012731,KLAUS BURGER/HERBERT BURGER,ACTIVE,169,KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.*,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11012732,GOLDEN CHINA CONSULTANTS LIMITED,ACTIVE,16917,GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012733,PROVIDENT TRUSTEES (GUERNSEY) LIMITED.,SUSPENDED,16918,"PROVIDENT TRUSTEES (GUERNSEY) LIMITED P. O. BOX 240 SUITE A SAUSMAREZ STREET ST. PETER PORT, GUERNSEY GY1 3PG CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012734,JIHAD TABBARA / LARA AL DAFTARI TABBARA,ACTIVE,16978,MR. JIHAD TABBARA BEDROCK MONACO S.A.M 7 BOULEVARD DES MOULINS 98000 MONACO FRANCE,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012735,UBS INTERNATIONAL,ACTIVE,16991,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012736,"BASSAN, NESSIM",INACTIVE,170,"SR. NESSIM BASSAN C/O UNITED GARMENTS APARTADO POSTAL 0302-03048 ZONA LIBRE DE COLON COLON, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012737,KLEIN & MAIRAL,SUSPENDED,1706,"KLEIN & MAIRAL LAVALLE 1171, PISO 8 1354 BUENOS AIRES ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11012738,BARRIOS VELEZ & ASOCIADOS,ACTIVE,17115,BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11012739,JUAN DAVID URIBE HURTADO,ACTIVE,17150,"JUAN DAVID URIBE HURTADO CALLE 72 NO 1-65, APTO. 602. TEL: 571 6224164 O 571 6224165. BOGOTÁ D.C. COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11012740,FERNANDO SCORNIK GERSTEIN (GRAN CANARIA),SUSPENDED,1718,MR. FERNANDO SCORNIK GERSTEIN EDIFICIO MERCURIO TORRE II; PLANTA 4-B 35100 PLAYA DEL INGLES CANARY ISLANDS; SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11012741,PROFILE LEGAL CONSULTORES,SUSPENDED,17190,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012742,CHARTERS,SUSPENDED,172,"CHARTERS SHERBROOK HILL BUDLEIGH SALTERTON DEVON ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012743,"MAGNIN, DUNAND ET ASSOCIES",SUSPENDED,1721,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012745,"LOPEZ ACOSTA, IGNACIO (MR.)",,17350,,,,Panama Papers,The Panama Papers data is current through 2015, 11012746,"MASTERPLAN BRASIL SOLUÇÕES, JURÍDICAS EMPRESÁRIAIS LTDA",ACTIVE,17364,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012747,KELSEY GROUP CORP,ACTIVE,17380,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012744,CHONGQING SOLTON & PARTNERS,SUSPENDED,17260,CHONGQING SOLTON & PARTNERS 12/F.; ENRICH INTERNATIONAL PLAZA.168#; THE 3RD OF ZHONGSHAN RD.; YUZHONG DISTRICT; CHONGQING CITY; P.R.CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012751,"ALBUQUERQUE, HERCULANO ANTONIO (MR.)",,17458,,,,Panama Papers,The Panama Papers data is current through 2015, 11012752,ACTAX CONSULTANCY LIMITED,SUSPENDED,17461,ACTAX CONSULTANCY LIMITED ROOM 108; CHEVALIER HOUSE 45 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012753,I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A.,ACTIVE,17483,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012754,HAPOALIM FIDUCIARY SERVICES,SUSPENDED,17488,HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012755,FRANCINE BRAKHA DE RUGGIERI,SUSPENDED,17527,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11012756,"ALTAMIRANO LASCURAIN, ALEJANDRA (MS.)",,17577,,,,Panama Papers,The Panama Papers data is current through 2015, 11012757,HALIFAX DEVELOPMENT LTD.,SUSPENDED,17595,HALIFAX DEVELOPMENT LTD. C/O FLAT C; 17/F.; BLOCK 9; VISTA PARADISO 2 HANG MING STREET MA ON SHAN; NEW TERRITORIES HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012758,MR. JACQUES DELOM,ACTIVE,17649,JACQUES DELOM HANGAR 1; ZONA *G* DE HANGARES A.I.C.M. 15620 MEXICO; D.F. MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11012759,ELITE INDUSTRIAL HOLDINGS LIMITED,ACTIVE,17651,ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012760,DAVID DORAN,SUSPENDED,17689,DAVID DORAN 8 MOUNTAIN VIEW BALLAUGH ISLE OF MAN IM7 5EW BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11012761,STUART A. SMITH,SUSPENDED,17729,"MR. STUART A. SMITH 425 PARK AVENUE 27TH FLOOR NEW YORK 10022, NEW YORK USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012762,CHAVES REQUENES ASOCIADOS,SUSPENDED,17745,CHAVES REQUENES & ASOCIADOS CALLE 21; AVE. 6 Y 8; NO. 630 SAN JOSÉ 12013-1000 COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11012763,HORIZON TRUSTEES (JERSEY) LIMITED,SUSPENDED,17763,HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.*,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012764,TLP CORPORATE SERVICES LIMITED,ACTIVE,17768,TLP CORPORATE SERVICES LIMITED 1103-05 ALLIED KAJIMA BUILDING; 138 GLOUCESTER ROAD; WAN CHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012765,COLIN TAYLOR,SUSPENDED,17801,"COLIN TAYLOR 29 ST. PETER´S COUNTRY APARTMENTS MONT FALLU ST. PETERS, JERSEY UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012766,ATM ALLIANCE LIMITED,ACTIVE,17813,"ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11012767,COMPAÑIA PAPELESA LTDA..-,SUSPENDED,17828,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012768,XI SHING INTERNATIONAL LTD.,SUSPENDED,17838,XI SHING INTERNATIONAL LTD. JL. MANGGA BESAR RAYA NO. 42II JAKARTA 11150 INDONESIA,Indonesia,IDN,Panama Papers,The Panama Papers data is current through 2015, 11012769,T&T INTERNATIONAL LTD. (ZUG CLIENT),ACTIVE,17848,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012770,FERNANDA SABBAG,ACTIVE,17873,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012771,"MARRE, RICHARD G.",UNRECOVERABLE ACCOUNTS,179,MR. RICHARD G. MARRE CHALET THOMAS 1838 ROUGEMONT SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012772,CEFISA ASSOCIES S.A.,ACTIVE,17909,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012773,TAKA CORPORATE SERVICES LIMITED,ACTIVE,17911,TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012774,CONSULTARIS TREUHAND GMBH,ACTIVE,17916,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012775,SARA MEGGINSON,ACTIVE,17939,SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012776,ARKION S. A.,SUSPENDED,17962,ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012777,ALONSO VIVANCO RIOFRÍO,UNRECOVERABLE ACCOUNTS,18010,"ALONSO VIVANCO RIOFRÍO C/O ESTUDIO JURIDICO VIVANCO & VIVANCO APARTADO POSTAL 17-11-66-70 QUITO, ECUADOR **S.I.**",Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012778,KERDOS ASSET MANAGEMENT AG (ZUG CLIENT),ACTIVE,18019,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012779,BCP ABOGADOS & SOLICITORS,SUSPENDED,18026,BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11012780,ARNOLD FOOKS CHADWICK,UNRECOVERABLE ACCOUNTS,1805,ARNOLD FOOKS CHADWICK 15; BOLTON STREET PICCADILLY; LONDON W1Y 8AR ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012781,DG & A - ABOGADOS,ACTIVE,18060,"DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11012782,CREDIT LYONNAIS - MIAMI,ACTIVE,18066,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012783,BIZSERVE CONSULTANTS LTD.,ACTIVE,18081,BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11012784,"CASTIGLIONI, MOGOUTINE & DE MITRI",ACTIVE,18095,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012785,BEAT AUS DER AU,SUSPENDED,18206,"MR. BEAT AUS DER AU RIALE DI FUORI CH- 6523 PREONZO TICINO, SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012786,SANCHEZ RAFUL SICARD & POLANCO,ACTIVE,18225,"SANCHEZ RAFUL SICARD & POLANCO CALLE FRANK FÉLIX MIRANDA NO. 8 ENSANCHE NACO SANTO DOMINGO DE GUZMÁN, DISTRITO NACIONAL REPÚBLICA DOMINICANA",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11012787,RIVERA UREÑA & ASOCIADOS,ACTIVE,18226,RIVERA UREÑA & ASOCIADOS AVENIDA TIRADENTES; NO. 14; EDIFICIO ALFONSO COMERCIAL 3RA PLANTA; APTO. C-4 Y C-3 SANTO DOMINGO; REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11012788,HA´S MANAGEMENT CONSULTANTS LIMITED,ACTIVE,18278,HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012789,BANK JULIUS BAER & CO. (ZURICH) AG,ACTIVE,1828,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012790,COMPANY ADMINISTRATION SERVICES LIMITED,ACTIVE,18407,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11012791,MSM FININCO AG (SPECIAL FEES),ACTIVE,18414,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012794,A. MUNCH LENDAL,SUSPENDED,18541,"ADVOKAT A. MUNCH LENDAL SANK ANNA GADE 49, 1 3000 HELSINGOER DENMARK *S.I.*",Denmark,DNK,Panama Papers,The Panama Papers data is current through 2015, 11012792,RAJAN BULCHAND,ACTIVE,18425,RAJAN BULCHAND VIVIENDAS NORTE; S.A. NICOLAS ESTEVANEZ 21; LAS PALMAS; CANARY ISLANDS; 35007 SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11012793,SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED,ACTIVE,18450,SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012795,MR. GIOVANNI ARGAIZ LAZCANO,ACTIVE,18551,MR. GIOVANNI ARGAIZ LAZCANO CAMPOS ELISEOS 385 A PISO 9 COL. POLANCO DISTRITO FEDERAL 11560 MÉXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11012796,BDO VISURA (LAUSANNE),SUSPENDED,18592,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012797,FAMILIA ROSSELLÓ,,18773,,,,Panama Papers,The Panama Papers data is current through 2015, 11012798,COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A.,SUSPENDED,18812,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012799,DECLAN KENNY,,18829,,,,Panama Papers,The Panama Papers data is current through 2015, 11012800,LADDERN GROUP LLC,ACTIVE,18858,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012801,ERNST & YOUNG,,18888,,,,Panama Papers,The Panama Papers data is current through 2015, 11012802,EBM HQ (ZUG CLIENT),ACTIVE,18910,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012803,JAUME TORRES SEGURA,ACTIVE,18933,"JAUME TORRES SEGURA ANCEI S.A. AV. CARLEMANY 115, 5A PLANTA ED. CENTRE JÚLIA ESCALDES ANDORRA",Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11012804,LANDWELL HOLDINGS INC,ACTIVE,18989,,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012805,AMIFIDUCIARIA SA,ACTIVE,19005,AMIFIDUCIARIA SA VIA STEFANO FRANSCINI 1 CASELLA POSTALE 5948 CH - 6901 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012806,JOÃO GILBERTO DEBACCO,ACTIVE,19013,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012807,NOBUCK COMÉRCIO DE ARTEFATOS LTDA,ACTIVE,19015,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012808,WILLSONN PARTNERS LIMITED,SUSPENDED,19027,"WILLSONN PARTNERS UDC INNOVATIVE PLAZA BLOCK A, SUITE 308 NO. 125 JIANGSU NORTH ROAD (CORNER OF CHANGNING ZHI ROAD) SHANGHAI 200042 P.R. CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012809,CHETCUTI CAUCHI,ACTIVE,19034,CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11012810,BETFRED,INACTIVE,19048,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012811,I.T. AUSTIN & ASSOCIATES,,19064,,,,Panama Papers,The Panama Papers data is current through 2015, 11012812,HEWANORRA CORPORATE SERVICES,SUSPENDED,19398,"HEWANORRA CORPORATE SERVICES 46 MICOUD STREET P.O. BOX 1209 CASTRIES, ST. LUCIA",Saint Lucia,LCA,Panama Papers,The Panama Papers data is current through 2015, 11012813,WEST MIGUEL VALDES CHAPUSEAUX,,19446,,,,Panama Papers,The Panama Papers data is current through 2015, 11012814,FORSHAWS NEILL SOLICITORS,SUSPENDED,19474,FORSHAWS NEILL SOLICITORS P.O. BOX 18 SUTHERLAND NSW 1499 AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11012815,VINOD M. VEKARIA,SUSPENDED,19538,"VINOD M. VEKARIA C/O MJ VEKARIA ELECTRIC LIMITED PO BOX 72067-00200 NAIROBI, KENYA",Kenya,KEN,Panama Papers,The Panama Papers data is current through 2015, 11012816,MAX WILLIAM MANZANO SALAZAR,,19618,,,,Panama Papers,The Panama Papers data is current through 2015, 11012845,MAURICIO ORTEGA,,20550,,,,Panama Papers,The Panama Papers data is current through 2015, 11012846,LYNN ARTHUR MC CLELLAND,SUSPENDED,20572,"LYNN ARTHUR MC CLELLAND DAVID CHIRIQUÍ BOQUETE, ALTO BOQUETE BRISAS BOQUETEÑAS PANAMA REP. DE PANAMA. *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012847,MACFARLANES LAWYERS,,20601,,,,Panama Papers,The Panama Papers data is current through 2015, 11012851,P&R PETREMAND & RAPPO,ACTIVE,20646,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012852,RANDALL PHILLIPS & RONALDSON,SUSPENDED,207,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012853,RISSEN INVEST S.A.,ACTIVE,20713,RISSEN INVEST S.A. RINCON 468; PISO 3 11000 MONTEVIDEO; URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012817,ASIA DEBT MANAGEMENT HONG KONG LIMITED,ACTIVE,19637,ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012818,MAENE INTERNATIONAL LIMITED,ACTIVE,19646,MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11012819,JUAN CARLOS ARIZAGA GONZALEZ - (ARIZAGA & CO.),SUSPENDED,19722,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012820,CHRISTOPHER PONSOLDT,,19726,,,,Panama Papers,The Panama Papers data is current through 2015, 11012821,JOHN HUNTER MILLER,UNRECOVERABLE ACCOUNTS,19842,JOHN HUNTER MILLER BAJO BOQUETE LOS ESTABLOS-BOQUETE OUTDOOR ADVENTURES PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA,Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11012822,GSO CORPORATE SERVICES LTD,SUSPENDED,19882,"GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11012823,HAL DREYER,SUSPENDED,19891,HAROLD (HAL) DREYER 1050 CENTRAL PARK DR. FL 32771 SANFORD USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012824,(RUS CLT)MENWIN BUSINESS CONSULTANTS LIMITED,INACTIVE,19920,(RUS)MENWIN BUSINESS CONSULTANTS LIMITED 43-1; PROFSOUZNAYA STR.; OFFICE 140; MOSCOW CITY; 117420; RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11012825,"FONG, BUCKY WING FOON",SUSPENDED,19940,FONG; BUCKY WING FOON ROOM A; 16/F WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012826,JULIAN TRINDER,SUSPENDED,19949,"JULIAN TRINDER P. O. BOX 85 DOUGLAS, ISLE OF MAN IM99 3HR BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11012827,HSBC PRIVATE BANK (ZURICH CLIENT),ACTIVE,19950,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012828,SUNEX MANAGEMENT S.A.,SUSPENDED,19974,ENRIQUE BUTRON SUNEX MANAGEMENT S.A. COPACABANA 7279 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012829,PEDRO ALFONSO GARCIA GUERRA,ACTIVE,19999,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012830,MAIS SOLUÇÕES EMPRESARIAIS,ACTIVE,20069,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012831,HB PRODUCTIONS INC.,,20079,,,,Panama Papers,The Panama Papers data is current through 2015, 11012832,ICR HONG KONG LIMITED,ACTIVE,20085,"ICR HONG KONG LIMITED SUITE 905, 9/F CENTRE POINT 181-185 GLOUCESTER ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012833,RAN LAHAV,SUSPENDED,20121,"RAN LAHAV 64 BIALIK BLVD RAMAT HASHARON, ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11012834,ALFREDO FONSECA MORA,ACTIVE,2015,"SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012835,MA JIANMIN,SUSPENDED,20159,MA JIANMIN 1505 JINGUANG BUILDING XINKAI ROAD XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012836,SYNERGY GROUP CORP,INACTIVE,20296,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012837,MIGUEL LINS ADVOGADOS ASSOCIADOS,ACTIVE,20326,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012838,"CORPORACION MAPACHE DEL ESTE, S.A.",SUSPENDED,20339,CORPORACION MAPACHE DEL ESTE; S.A. 800 NORTH BAR LIZZARD; PLAYAS DEL COCO CARRILLO; GUANACASTE; COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11012841,AUCTUM SÀRL,SUSPENDED,20395,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012844,MERRILL LYNCH - FT. LAUDERDALE,ACTIVE,20536,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012839,CR. MAXIMILIANO SCARONE,ACTIVE,20374,CR. MAXIMILIANO SCARONE AVENIDA 18 DE JULIO 1333; OFICINA 702; PALACIO DÍAZ MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012840,QINGDAO RUNSHENG ACCOUNTANT MANAGEMENT SERVICE CO. LTD.,ACTIVE,20393,QINGDAO RUNSHENG ACCOUNTANT MANAGEMENT SERVICE CO. LTD. ROOM 703; B BUILDING; JINHUA GONG YU; NO. 100 NAN JING ROAD QINGDAO; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012842,SWEETMART DEVELOPMENT LTD.,ACTIVE,20451,SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012843,"OCEAN DEVELOPMENT PARTNER, INC. (ODP)",UNRECOVERABLE ACCOUNTS,20502,OCEAN DEVELOPMENT PARTNER; INC. (ODP) EDIFICIO THE CENTURY TOWER; FLOOR 12; SUITE 1202; AV. RICARDO J. ALFARO PANAMA CITY; REP. OF PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012848,BELHOT-GONZALEZ LERENA ASESORES LEGALES Y FINANCIEROS,ACTIVE,20625,"BELHOT-GONZALEZ LERENA ASESORES LEGALES Y FINANCIEROS RIVERA 6329, PISO 1 OFICINA 106 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012849,LAM & CO.,SUSPENDED,20638,LAM & CO. FLAT A; 19/TH FLOOR HARBOUR COMMERCIAL BUILDING NOS. 122-124 CONNAUGHT R0AD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012850,BEIJING NEWST BUSINESS CENTER,SUSPENDED,20644,BEIJING NEWST BUSINESS CENTER NO.2006-2008; 20TH FLOOR; QING YUN MODERN PLAZA; 43 BEI SAN HUAN XI LU; HAI DIAN DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012854,SABRINA EIDELMAN EISENBAND,ACTIVE,20743,"SABRINA EIDELMAN EISENBAND CLL 107A # 11A - 50 APTO 306 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11012855,SYLVIA MCALISTER,SUSPENDED,20750,SYLVIA MCALISTER 11215 DEAD RIVER ROAD TAVARES FL 32778 U.S.A,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012856,DAN NEYENHUIS.,SUSPENDED,20753,DAN NEYENHUIS 220 POPPY AVE. CORONA DEL MAR CA. 92625 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012857,"CHAN, LEUNG & CO.",SUSPENDED,20768,CHAN; LEUNG & CO. OFFICE NOS.1204-06; 12TH FLOOR; THE CHINESE BANK BUILDING; NOS.61-65 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012858,ALLBRIGHT LAW OFFICES (HANGZHOU),ACTIVE,20825,ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012859,LF LEMAN FINANCIER S.A.,ACTIVE,20848,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012860,SANDRA CABEZAS Y PIERO RUSCONI,ACTIVE,20889,SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11012861,ARGONAUT (GUERNSEY) LIMITED,SUSPENDED,2090,ARGONAUT (GUERNSEY) LIMITED P.O. BOX 232 POLLET HOUSE; THE POLLET ST. PETER PORT; GUERNSEY GY1 4LA CHANNEL ISLANDS **S.I.**,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012938,CAVCON (PTY) LIMITED,ACTIVE,23544,CAVCON (PTY) LIMITED P.O. BOX 40037; CLEVELAND 2022; SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11012939,"CALDERON NIETO, ALBERTO",UNRECOVERABLE ACCOUNTS,237,SR. ALBERTO CALDERON NIETO TRANSVERSAL 31 N.101-78 SANTAFE DE BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11012940,COLIN STENT,ACTIVE,23786,COLIN STENT PO BOX 299 TWICKENHAM TW1 9AW UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012941,XUREX INTERNATIONAL LTD.,ACTIVE,23798,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012862,ARDEL TRUST COMPANY (GUERNSEY) LIMITED,ACTIVE,2091,"ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012863,AMAZING INTERNATIONAL CORPORATION,SUSPENDED,21014,AMAZING INTERNATIONAL CORPORATION RM 1317; EASTCOM MANSION NO.398; WEN SAN ROAD HANGZHOU CITY THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012864,SCAGLIA & ASOCIADOS,ACTIVE,21032,"SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012865,ULRICH WAGNER / INGEBORG DE WAGNER,,21056,,,,Panama Papers,The Panama Papers data is current through 2015, 11012866,ANGLOGOLD ASHANTI HOLDINGS PLC,SUSPENDED,21080,ANGLOGOLD ASHANTI HOLDINGS PLC 1ST FLOOR ATLANTIC HOUSE 4-8 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AG,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11012867,SANDP PARTNERS LIMITED,ACTIVE,21193,SANDP PARTNERS LIMITED 1111-1113 HUTCHISON HOUSE; 10 HARCOURT ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012868,NEIL SCOTT,SUSPENDED,21201,NEIL SCOTT UNIT 2; 600 DARLING STREET ROZELLE NSW 20329 SYDNEY; AUSTRALIA,Australia,AUS,Panama Papers,The Panama Papers data is current through 2015, 11012869,TRUSTCORP (JERSEY) LIMITED,ACTIVE,2122,TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012870,ULLA AND GREGER OLSSON,ACTIVE,21303,ULLA AND GREGER OLSSON 161; JUNIPER COURT BALLUTA MANSIONS SLIEMA; MALTA *S.I.*,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11012871,LONDON TRUST LIMITED,SUSPENDED,21329,LONDON TRUST LIMITED NEAS EGKOMIS 33; NBC OFFICE 105 EGKOMI; NICOSIA 2409; CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11012872,WAI YEE CONSULTANCY LIMITED,ACTIVE,21382,WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012873,"HUNT, JOHN A.",SUSPENDED,214,"MR. JOHN A. HUNT P. O. BOX 6064 SAN CLEMENTE, CA 92674 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012874,RAMY ATTIE,,21414,,,,Panama Papers,The Panama Papers data is current through 2015, 11012875,BODMER FISCHER RECHTSANWAELTE,ACTIVE,21455,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012876,"SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO., LTD",ACTIVE,21491,SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012877,"WOLF, GERD",SUSPENDED,215,MR. GERD WOLF HOUSTON PALACE 7; AVE. PRINCESSE GRACE MC 98000; MONTE CARLO PRINCIPALITY OF MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11012878,BOUGHTON PETERSON YANG ANDERSON,SUSPENDED,21544,BOUGHTON PETERSON YANG ANDERSON 409 JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012879,CLOSE BROTHERS (CAYMAN) LIMITED,SUSPENDED,21549,CLOSE BROTHERS (CAYMAN) LIMITED P.O. BOX 1034 GEORGE TOWN HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; CAYMAN ISLANDS,Cayman Islands,CYM,Panama Papers,The Panama Papers data is current through 2015, 11012880,"ANDREAS ESBERG & COMPANY, LLP",ACTIVE,21569,ANDREAS ESBERG & COMPANY; LLP 909 THIRD AVENUE SUITE 2802; 28TH FLOOR; NEW YORK 10022 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012882,RYAN CARBREY,,21592,,,,Panama Papers,The Panama Papers data is current through 2015, 11012883,ERICA MARIA GOMEZ QUINTERO,,21631,,,,Panama Papers,The Panama Papers data is current through 2015, 11012884,SANDRA FATTEDAD,ACTIVE,21649,SANDRA FATTEDAD 7TH FLOOR; WORLD-WIDE HOUSE; NO.19 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012885,RUSH CARE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09.347.523/0001-83,ACTIVE,21665,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012881,OLIVERO RODRÍGUEZ & ASOCIADOS,ACTIVE,21589,OLIVERO RODRÍGUEZ & ASOCIADOS AVE. ABRAHAM LINCOLN ESQ. PASEO DE LOS LOCUTORES; PLAZA FRANCESA 2DO PISO; SUIT 221 Y EN EL 3ER PISO SUIT 334-A SANTO DOMINGO; REPUBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11012886,SIF COM PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09 378 356/0001-38,ACTIVE,21667,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012887,WANG YU MEI LAW FIRM,SUSPENDED,21688,"WANG YU MEI LAW FIRM 15/F,LONG JU TOWER 2508 PU DONG AVENUE SHANGHAI PEOPLE'S REPUBLIC OF CHINA",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012888,H.K.I.C. CONSULTANTS LIMITED,ACTIVE,21696,H.K.I.C. CONSULTANTS LIMITED UNIT NOS. 301-02; 3/F. NEW EAST OCEAN CENTRE 9 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG; S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012889,MR. DESMOND CLOETE,SUSPENDED,21751,"MR. DESMOND CLOETE BOX 403752 BROADHURST GABORONE,BOTSWANA *S.I.*",Botswana,BWA,Panama Papers,The Panama Papers data is current through 2015, 11012890,SUSAN BARBARA HEARNE AND STEPHANIE HEARNE,SUSPENDED,21771,SUSAN BARBARA HEARNE AND STEPHANIE HEARNE ALMEDA LAS PALMAS 140 LA ENCANTADA CHORRILLOS; LIMA 9; PERU,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11012891,KALDOR EQUITIES LC,ACTIVE,21781,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012892,ECA EXPERTS COMPTABLES ASSOCIES S.A.,SUSPENDED,21800,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012893,LIXIN BUSINESS SERVICES LIMITED,ACTIVE,21812,LIXIN BUSINESS SERVICES LIMITED UNIT 1602 MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012894,ASSAAD ZARD,,21813,,,,Panama Papers,The Panama Papers data is current through 2015, 11012895,ORANGEFIELD TRUST MAURITIUS LIMITED,SUSPENDED,21870,"ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11012896,FICSA FIDELITAS CORPORATE SERVICES S.A.,ACTIVE,21885,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012897,BEVERLY JEAN MULLEN,SUSPENDED,21926,"BEVERLY JEAN MULLEN 5700 N. LARIAT DR. CASTLE ROCK, CO 80108 USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012898,ERICH RUDOLF LUFF,ACTIVE,21929,ERICH RUDOLF LUFF HIPPMANNSTR. 16 D-80639 MUENCHEN GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11012899,BOBO HUNT & BOBO,SUSPENDED,220,"BOBO HUNT & BOBO P.O. BOX 169 SHELBYVILLE, TENNESSEE 37160 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012900,MIGUEL ANGEL MIKASINOVIC,ACTIVE,22067,"MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA",Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11012901,FAHAD AL-NABET LAW OFFICE,ACTIVE,22094,"FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA",Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11012902,MOSSFON CORPORATIONS DEPARTMENT,ACTIVE,22128,BITUCON LTD C/O BITUMEX PTE LTD.NO. 10 GRANGE ROAD#10-10 ORCHARD BUILDING SINGAPORE 239693 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012903,CR. ALFREDO KAPLAN,ACTIVE,22159,CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012933,ALLAN HERNY BURNS & SUSAN H. BURNS,SUSPENDED,23380,"ALLAN HENRY BURNS P.O.BOX 430663 BIG PINE KEY, FL 33043 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012934,LUIS FERNANDO BAQUERIZO,ACTIVE,23401,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012935,NEUPERT & PARTNERS (ZURICH CLIENT),ACTIVE,23406,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012937,IMPRENTA MARISCAL,ACTIVE,23500,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012904,MR. FRANCESCO MAGGIONI,SUSPENDED,22222,MR. FRANCESCO MAGGIONI VICE PRESIDENT ASSET MANAGEMENT DIVISION CREDIT SUISSE ACFB UETLIBERGSTRASSE 231 P.O. BOX 500 CH 8070 ZURICH / ZH SWITZERLAND,Switzerland;Monaco,CHE;MCO,Panama Papers,The Panama Papers data is current through 2015, 11012905,"GNEHM VICTOR, MR.",ACTIVE,22288,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012906,TERRY MALONE,ACTIVE,22318,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012907,"DE BARROS, WASHINGTON DAVINIR",SUSPENDED,224,"MR. WASHINGTON DAVINIR DE BARROS COMERCIAL MARITIMA OCEANICA, S. A. AVENIDA MARECHAL CAMARA 160-1301/1304 RIO DE JANEIRO BRASIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012908,ANA ZELENOVIC,SUSPENDED,22423,ANA ZELENOVIC MARSALA TITA 194; 51410 OPATIJA; CROATIA,Croatia,HRV,Panama Papers,The Panama Papers data is current through 2015, 11012909,STEWART COSTA RICA ABC S.A.,SUSPENDED,22426,"STEWART COSTA RICA ABC S.A. P. O. BOX 4482-1000 SAN JOSE, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11012910,"GIANFRANCESCO, ALESSANDRO",ACTIVE,22435,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11012911,OLGA SANTINI,,22476,,,,Panama Papers,The Panama Papers data is current through 2015, 11012912,"LALONDE, DONALD DREW",,22477,,,,Panama Papers,The Panama Papers data is current through 2015, 11012913,LUIS SEOANE VIOLA,ACTIVE,22488,LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012914,ARNOLD ABELMAN,ACTIVE,22492,"ARNOLD ABELMAN 3156 HEMBREE TRACE DRIVE MARIETTA, GEORGIA 30062 UNITED STATES MARIETTA USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012915,CRISTÓBAL CORTÉS ROSSELOT Y MELINA FRANCO FONSECA,ACTIVE,22500,"CRISTÓBAL CORTÉS ROSSELOT Y MELINA FRANCO FONSECA APARTADO 0823-05564 PANAMÁ, REP. DE PANAMÁ S.I.",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012916,"FERNANDEZ GARCIA, TOMAS",SUSPENDED,2255,"SR. TOMAS FERNANDEZ GARCIA EDIFICIO T, PUEBLA LUCIA AVE. JESUS SANTOS REINS FUENGIROLA (MALAGA) ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11012917,RICHARD CHARBIT,ACTIVE,22612,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012918,PETER ADAMS HEIST,SUSPENDED,22622,PETER ADAMS HEIST VALLE ESCONDIDO VILLA 67 BAJO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012919,BAS TRUST CORPORATION LIMITED,SUSPENDED,22625,BAS TRUST CORPORATION LIMITED 24 ROUTE DES ACACIAS 1227 ACACIAS GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012920,DERMOT VINCENT CROSS,ACTIVE,22733,DERMOT VINCENT CROSS NEWTOWN RATHANGAN CO KILDARE IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11012921,ANTHONY THOMPSON,,22787,,,,Panama Papers,The Panama Papers data is current through 2015, 11012922,HIBISCUS ISLAND GROUP,ACTIVE,22823,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012923,ALISON NADINE BRUNDAGE,SUSPENDED,22922,ALISON NADINE BRUNDAGE BOQUETE ALTO BOQUETE URBANIZACIÓN BRISAS BOQUETEÑAS PROVINCIA DE CHIRIQUÍ PANAMÁ REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012924,"MARCUARD FAMILY OFFICE, LTD. (ZURICH CLIENT)",ACTIVE,23055,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012925,ESTUDIO PEREZ TABO,UNRECOVERABLE ACCOUNTS,23189,ESTUDIO PEREZ TABO RINCÓN 625; PISO 4; ESC. 23 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11012926,JAMES JOHN MCWEY,ACTIVE,23212,JAMES JOHN MCWEY SLETTY HOUSE CO CARLOW IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11012927,"FRIEDLANDER, HERBERT MR.",,23270,,,,Panama Papers,The Panama Papers data is current through 2015, 11012928,FOX AND GIBBONS & CO. - DUBAI,UNRECOVERABLE ACCOUNTS,2333,FOX AND GIBBONS & CO. 501-506; CITY TOWER BLDG. SHEIKH ZAYED ROAD P.O. BOX 1756 DUBAI; UNITED ARAB EMIRATES PRIVATE AND CONFIDENTIAL,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11012930,DONALD J MOORE,SUSPENDED,23351,DONALD J MOORE P.O. BOX 542 PROVIDENCIALES TURKS & CAICOS ISLAND,Turks and Caicos Islands,TCA,Panama Papers,The Panama Papers data is current through 2015, 11012929,EFG BANK & TRUST (BAHAMAS) LTD,ACTIVE,23338,EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11012931,NANJING GANGTONG BUSINESS CONSULTANT LIMITED,ACTIVE,23359,GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012932,HUMBERTO ZAPPI,ACTIVE,23376,HUMBERTO ZAPPI EDIFICIO MILANO II; APTO. 4B; BOULEVARD EL DORADO; CORREGIMIENTO DE BETHANIA; CIUDAD DE PANAMÁ PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012936,DOMINIO MARK INTERNATIONAL LTD.,ACTIVE,23493,"DOMINIO MARK INTERNATIONAL LTD. 15/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012942,JAMES E. BURKE,SUSPENDED,23822,JAMES E. BURKE 8 NORTH; 875 CORRON ROAD; ELGIN; ILLINOIS; 6124 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012943,RICHARD HARKNESS BENTLEY,ACTIVE,23824,RICHARD HARKNESS BENTLEY BOQUETE VALLE ESCONDIDO VILLA 73 PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA,Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11012944,CONSULNET,SUSPENDED,23836,CONSULNET VIA FERRUCCIO PELLI 2 6900 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012945,SEQUOIA TREUHAND TRUST REG,ACTIVE,23838,SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11012946,JUAN GAMERO,ACTIVE,23854,JUAN GAMERO CALLE FÉLIX DIBOS N° 400 ESQUINA CON GONZALES PRADA DISTRITO DE MAGDALENA DEL MAR PERU,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11012947,"TANG, LEE & CO",SUSPENDED,23857,TANG; LEE & CO SUITE 2106-09; 21/F; WING LUNG BANK CENTRE; 636 NATHAN ROAD; MONG KOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012948,SAID MOUAWAD,SUSPENDED,23883,"SAID MOUAWAD MORITRA BLDG. ¿ 1ST FLOOR PIERRE HELOU ST. BRAZILIA, HAZMIEH LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11012949,BENJAMIN GUNST,SUSPENDED,23898,"BENJAMIN GUNST 94 A LAURIER OUEST QUEBEC, CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11012950,D & T CORPORATE CONSULTANCY LIMITED,ACTIVE,23906,D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012951,BLENHEIM MANAGEMENT SERVICES LIMITED,ACTIVE,23914,"BLENHEIM MANAGEMENT SERVICES LIMITED FIRST FLOOR, TUDOR HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 1DB",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11012952,WPD WIND WORLDWIDE GMBH,SUSPENDED,23960,"WPD WIND WORLDWIDE GMBH KURFUISTENALLE 23A 28211 BREMEN, GERMANY",Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11012953,"MORRISON EXPRESS CORP., LTD.",ACTIVE,23986,MORRISON EXPRESS CO. LTD. 7F; 360 RUEIGUANG ROAD TAIPEI 114; TAIWAN,Taiwan;Hong Kong,TWN;HKG,Panama Papers,The Panama Papers data is current through 2015, 11012954,FINASWISS SA,ACTIVE,24008,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012955,TSERKEZOS SAVVIDES ASSOCIATES LIMITED,ACTIVE,24072,TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11012956,JOÃO BATISTA JACOB,ACTIVE,24116,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012957,JUAN BERNARDO DAVALOS SALAZAR,,24141,,,,Panama Papers,The Panama Papers data is current through 2015, 11012958,TITANIO TEXTIL C.A.,,24184,,,,Panama Papers,The Panama Papers data is current through 2015, 11013055,ESPACOM,ACTIVE,26804,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11012959,SINO-OCEAN LAND (HONG KONG) LIMITED,ACTIVE,24218,SINO-OCEAN LAND (HONG KONG) LIMITED SUITE 601; ONE PACIFIC PLACE; 88 QUEENSWAY; HK.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012960,ABERLLEY INC.,ACTIVE,24238,"ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR",El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11012961,RIDGE RINGO HOLDINGS LTD.,ACTIVE,24242,"RIDGE RINGO HOLDINGS LTD. 33/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD HONG KONG WANCHAI",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012962,FINAD AG,ACTIVE,24287,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012963,HELEN ROMBOUGH,ACTIVE,24317,HELEN ROMBOUGH 7 GIBSON PLACE; UNIT 1 ST. CATHERINES; ONT; L2R OA3 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11012964,FIRMLINK CORPORATE FINANCE LTD.,SUSPENDED,24345,FIRMLINK CORPORATE FINANCE LTD. JAN SOFAT 13 WILLEMSTAD CURAÇAO NETHERLANDS ANTILLES DUTCH CARIBBEAN,,,Panama Papers,The Panama Papers data is current through 2015, 11012965,C K FUNG CPA LIMITED,ACTIVE,24348,C K FUNG CPA LIMITED ROOM 902; 9/F.; BANK CENTRE; 636 NATHAN ROAD; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012966,NTC LIMITED,,24351,,,,Panama Papers,The Panama Papers data is current through 2015, 11012967,MARISA ORTIZ LIZARAZU,ACTIVE,24352,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012968,"MAYER, BROWN, ROWE & MAW",CLIENT IN REPRESENTATIVE TERRITORY,2436,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11012969,PENG YING,ACTIVE,24377,PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012970,PATRICIA JORDAN,SUSPENDED,24383,"PATRICIA MURPHY JORDAN BOQUETE PLANTATION BOQUETE, PROV. CHIRIQUI REPUBLICA DE PANAMA",Panama;United States,PAN;USA,Panama Papers,The Panama Papers data is current through 2015, 11012971,BANQUE MORGAN STANLEY SA,ACTIVE,24392,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012972,MR. HERBERT FRIEDLANDER,ACTIVE,24401,MR. HERBERT FRIEDLANDER JUNIPER STAR CORPORATION PH PENINSULA; APARTAMENT 13-A AVE. WINSTON CHURCHILL; PUNTA PAITILLA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012973,NADER NIKNEJAD,ACTIVE,24406,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11012974,APOLLONI ADVISOR,ACTIVE,24437,APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11012975,MS. CHUNG MEI CHOI,ACTIVE,24449,MS. CHUNG MEI CHOI C/O MS. GRACE LI; CREDIT AGRICOLE (SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012976,RAUL MORENO,ACTIVE,24456,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11012977,KRISZTIAN KERECSENYI,SUSPENDED,24457,KRISZTIAN KERECSENYI 1084 BUDAPEST JOZSEF UTCA 26 - 28 HUNGARY S.I.,Hungary,HUN,Panama Papers,The Panama Papers data is current through 2015, 11012978,THOMAS ANTALFFY,ACTIVE,24499,"THOMAS ANTALFFY NAGYSZOLOS UTCA 9 BUDAPEST, 11113 HUNGARY",Hungary,HUN,Panama Papers,The Panama Papers data is current through 2015, 11012979,DAVE FLOYD SHURTLEFF,,24533,,,,Panama Papers,The Panama Papers data is current through 2015, 11012980,HARMSWORTH ADVISORS SA,ACTIVE,24583,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012982,MICHAEL GERARD BYRNE,SUSPENDED,24600,MICHAEL GERARD BYRNE THE ROCK BALLYROAN CO LAOIS KILKENNY CITY IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11012984,VICTOR SUKMANOV,,24671,,,,Panama Papers,The Panama Papers data is current through 2015, 11012985,OTÁVIO BULCÃO DE FIGUEIREDO,ACTIVE,24682,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012981,RICHFUL GROUP INTERNATIONAL LIMITED BEIJING OFFICE,SUSPENDED,24594,RICHFUL GROUP INTERNATIONAL LIMITED BEIJING OFFICE ROOM 1116; BLOCK A; CHENGJIAN BUILDING; NO. 18 TAIPING ZHUANG ROAD(BEI) HAIDIAN DISTRICT; BEIJING; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11012983,MULQUEEN S.A.,ACTIVE,24640,MULQUEEN S.A. 10/F; BLOCK A; CHUNG MEI CENTRE 15 HING YIP STREET KWUN TONG KOWLOON,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012986,"DANHASH MANSOOR, AHMAD",SUSPENDED,247,MR. AHMAD DANHASH MANSOOR P.O. BOX 188 SHARJAH UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11012987,CESAR ZAMBRANO,,24721,,,,Panama Papers,The Panama Papers data is current through 2015, 11012988,TKC LAWYERS,ACTIVE,24758,TKC LAWYERS ROOM 1308; 13TH FLOOR; BEVERLY HOUSE; 93-107 LOCKHART ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012989,BRILLIANT BUSINESS SERVICES LIMITED,ACTIVE,24766,BRILLIANT BUSINESS SERVICES LIMITED ROOM 1701; 17F.; FEE TAT COMMERCIAL CENTRE; 613 NATHAN ROAD; MONGKOK KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012990,LBS BINA GROUP BHD,ACTIVE,24775,"LBS BINA GROUP BHD PLAZA SERI SETIA, LEVEL 1-4 NO. 1 JALAN SS9/2 47300 PETALING JAYA SELANGOR DARUL EHSAN MALAYSIA",Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11012991,"PANAMA FOREST SERVICES, INC.",ACTIVE,24778,PANAMA FOREST SERVICES; INC. P. O. BOX 0832-00390 W. T. C. PANAMA; REP. OF PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11012992,MARIO GONZALO MONTENEGRO VIRREIRA,,24809,,,,Panama Papers,The Panama Papers data is current through 2015, 11012993,SECRETAN TROYANOV SCHAER S.A. (RUSSIA),UNRECOVERABLE ACCOUNTS,24810,SECRETAN TROYANOV SCHAER S.A. ULITSA USACHEVA 35 MOSCOW 119 048 RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11012994,MARC GIRARD,ACTIVE,24945,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11012995,CALINE KASSARDJIAN,SUSPENDED,24964,"MSSRS SAM TALEB / CALINE KASSARDJIAN ATOMIUN TWIN TOWERS BLOCK A 5TH FLOOR ACHRAFIE, BEIRUT LEBANON",Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11012996,AUSTINWAY INC.,ACTIVE,25005,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11012997,BAY TRUST INTERNATIONAL LIMITED,ACTIVE,25049,"BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE",Belize,BLZ,Panama Papers,The Panama Papers data is current through 2015, 11012998,PAGE CROXON CORPORATE SERVICES LIMITED,ACTIVE,25050,PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11012999,BANCO DE SABADELL - MIAMI,ACTIVE,25171,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013000,SANCHEZ GARCIA & ASOCIADOS,,25273,,,,Panama Papers,The Panama Papers data is current through 2015, 11013001,BLACK DRAGON GROUP LIMITED,SUSPENDED,25290,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013002,MULTI TRADE & CONSULTING (MR. CHARLES HUBER),ACTIVE,25307,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013003,JACOB ADI,SUSPENDED,25347,"JACOB ADI AND VICTORIA LIPSMAND EDIFICIO COSTA PACÍFICA TORRE B, APT. 12-C SAN FRANCISCO PANAMA *S.I.*",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013029,"MANCHENO VARGAS, WILLIAM GIOVANNY",,26438,,,,Panama Papers,The Panama Papers data is current through 2015, 11013031,FUSION FINANCE LIMITED,ACTIVE,26459,"FUSION FINANCE LIMITED P.O.BOX 4275 HORNCHURCH ESSEX RM11 3LW ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013033,"BRATSCHI, WIEDERKEHR & BUOB (ZURICH CLIENT)",ACTIVE,26499,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013034,HARITH AL-KUTUBI,SUSPENDED,26539,HARITH AL-KUTUBI PO BOX 31572 DOHA QATAR,Qatar,QAT,Panama Papers,The Panama Papers data is current through 2015, 11013035,KENERSON IND. COM. PROD. ÓPTICOS LTDA,ACTIVE,26591,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013004,PA CORPORATE ADVISORY SERVICES LIMITED,ACTIVE,25363,PA CORPORATE ADVISORY SERVICES LIMITED FLAT B; 16/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013005,RODRIGO BADRA TAMER,ACTIVE,25364,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013006,CRA. GABRIELA FOGGIA,ACTIVE,25372,CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013007,SOLEDAD URIBE,SUSPENDED,25405,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013008,MAURICIO SOTO LTDA.,,25409,,,,Panama Papers,The Panama Papers data is current through 2015, 11013009,LUIS FERNANDO CAMACHO V,ACTIVE,25422,"LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA",Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11013010,SAMUEL NICHOLAS ARNOLD,,25481,,,,Panama Papers,The Panama Papers data is current through 2015, 11013011,LAXEY PARTNERS LTD,SUSPENDED,25557,LAXEY PARTNERS LIMITED 4TH FLOOR DERB Y HOUSE ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013012,"ALMEIDA, MELLO E BRAGA ADVOGADOS",PROSPECT,2558,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013013,MARCO ANTIMI CLARI,ACTIVE,25688,MARCO ANTIMI CLARI 2A LA PRADERA; CALLE PRIMERA; ALTOS DEL GOLF PO BOX 0830000311 ZONE 9 PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013014,AQUITAINE GROUP LIMITED,ACTIVE,25800,AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013015,CIIB CANADA,ACTIVE,25801,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013016,URBANO VITALINO ADVOGADOS,ACTIVE,25859,URBANO VITALINO ADVOGADOS AV. VISCONDE DE SUASSUNA; 639; BOA VISTA RECIFE-PERNAMBUCO BRAZIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013017,C.M.S. CAMERON MCKENNA,INACTIVE,259,"C.M.S. CAMERON MCKENNA SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013018,MAITLAND (MAURITIUS) LIMITED,ACTIVE,25930,"MAITLAND (MAURITIUS) LIMITED SUITE 510, 5TH FLOOR BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS",Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11013019,KIRRIE ANNE JENKINS,ACTIVE,26026,KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013020,WEST CORPORATION LTD,SUSPENDED,26049,WEST CORPORATION LTD PO BOX 16 ANALYST HOUSE 20-26 PEEL ROAD DOUGLAS IM99 1AP ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013021,LUZ GRACIELA MORALES,ACTIVE,26067,LUZ GRACIELA MORALES EDIFICIO HIP TOWER; APTO. 5D CALLE 2DA; PARQUE LEFEVRE PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013022,WYSS & PARTNER AG (LIECHTENSTEIN CLIENT),ACTIVE,26138,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11013024,CRA. VERONICA NEUSCHUL,ACTIVE,26347,CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013025,PACIFIC TRADING ASSOCIATES INC.,ACTIVE,26389,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013026,LLOYDS BANK - FLORIDA,ACTIVE,26407,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013028,BYRON HODGE,SUSPENDED,26436,BYRON HODGE CANE GARDEN BAY TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11013023,"PATRICK K.H. LAM & CO., SOLICITORS",SUSPENDED,26267,PATRICK K.H. LAM & CO.; SOLICITORS 16TH FLOOR; GOLDEN HILL COMMERCIAL BUILDING; 39-41 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONG. (MONGKOK MTR EXIT C2),Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013027,SIDNEY LEE & CO.,ACTIVE,26416,SIDNEY LEE & CO. ROOM 1404; 14TH FLOOR; TUNG NING BUILDING; 249-253 DES VOEUX ROAD; CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013030,FERNANDO FERNANDEZ,ACTIVE,26445,FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013032,INTERGLOBE CORPORATE SOLUTIONS LIMITED,ACTIVE,26481,"INTERGLOBE CORPORATE SOLUTIONS LIMITED 26TH FLOOR, BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013036,GUSTAVO ADOLFO OLIVA MONTUFAR,ACTIVE,26623,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013037,RENÉ RAÚL MUÑOZ GARCÍA,ACTIVE,26628,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013038,JOAQUIN DIAZ-DURÁN,ACTIVE,26631,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013039,AHMED BEN BLANCO GRAMAJO,ACTIVE,26638,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013040,ENRIQUE SECAIRA,ACTIVE,26670,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013041,RODOLFO GAITAN GOMAR,ACTIVE,26679,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013042,EDUARDO GARCIA OBREGON,ACTIVE,26689,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013043,CHRISTOPHER CHARLES DENT DAVILA,ACTIVE,26696,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013044,CARMAN Y.M. CHAN & CO.,ACTIVE,26714,CARMAN Y.M. CHAN & CO. ROOM 1804; 18/F; WINNING CENTRE; 29 TAI YAU STREET; SAN PO KONG; KOWLOON; HK,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013045,JUAN RODRIGUEZ RODRIGUEZ,ACTIVE,26724,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013046,SERGIO HERNANDEZ,ACTIVE,26729,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013047,RIGOBERTO CANTORAL,ACTIVE,26731,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013048,RICARDO JESUS BARNOYA ASTURIAS,ACTIVE,26744,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013049,ALEJANDRO UMAÑA,ACTIVE,26748,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013050,LIGIA MARIA ILLESCAS ANLEU,ACTIVE,26753,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013051,JOSE MURGA DE LEÓN,ACTIVE,26761,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013052,GERARDO RECINOS JO,ACTIVE,26768,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013053,JORGE ALFREDO BOHL PEREZ,ACTIVE,26775,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013054,JUAN MIGUEL SIMONS,ACTIVE,26776,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013056,OSCAR NAVARRO,ACTIVE,26808,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013057,PELLECER Y ASOCIADOS,ACTIVE,26815,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013058,LEGIS ACTIO,ACTIVE,26819,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013059,PAPELCO,ACTIVE,26831,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013060,VICTOR MANUEL HERNANDEZ AIFAN,ACTIVE,26845,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013061,EDUARDO PALOMO,ACTIVE,26866,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013062,RICARDO JIMENEZ,ACTIVE,26898,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013063,REGINA JIMÉNEZ,ACTIVE,26918,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013064,GENOVEVA DEUTSHMANN,ACTIVE,26930,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013065,MARIO ROBERTO PINZON,ACTIVE,26936,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013066,IVAN RIVADINEIRA MORALES,ACTIVE,26962,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013067,LUIS ALFREDO MORALES PALMA,ACTIVE,26965,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013068,BLANCA MARIBEL CALERO,ACTIVE,26982,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013069,FINCO TRUST SA,ACTIVE,26987,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013070,URRUTIA LIRIANO & ASOCIADOS,ACTIVE,27029,URRUTIA LIRIANO & ASOCIADOS TORRE EJECUTIVA DIANDY XIX; PISO 3 CALLE PEDRO HENRIQUEZ UREÑA # 150 SANTO DOMINGO; REPÚBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11013071,LICDO. OMAR E. SOLANO A.,SUSPENDED,27044,LICDO. OMAR E. SOLANO A. CALLE 32 ESTE; AVENIDA JUSTO AROSEMENA EDIFICIO DR. J.J VALLARINO 6TO PISO; OFICINA NO. 4 PANAMÁ; REPUBLICA DE PANAMÁ *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013072,CAPT . ADEKUNLE HARRISON KUTI - A. H. KUTI,SUSPENDED,27111,CAPT A. H. KUTI HAKLAG INC. 11; SOWEMIMO STREET; GRA; IKEJA; LAGOS; NIGERIA,Nigeria,NGA,Panama Papers,The Panama Papers data is current through 2015, 11013073,PROVEFABRICA,ACTIVE,27128,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013074,DURINI GUERRERO ABOGADOS,ACTIVE,27145,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013075,SARA M. MONTENEGRO,ACTIVE,27219,SARA M. MONTENEGRO COCO DEL MAR P. H. DA VINCI; APTO. 8A PANAMÁ; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013076,EXPERTA AG (BASEL),ACTIVE,27322,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013077,SR. ESTEBAN ALVAREZ,ACTIVE,27328,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013079,C. Y. KWAN & CO.,SUSPENDED,2746,"C. Y. KWAN & CO. 1308 PRINCE'S BUILDING 10 CHATER ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013080,INTERCUL,ACTIVE,27505,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013078,"TAI, KONG & CO.COM",SUSPENDED,2734,TAI; KONG & CO. 23/F; SUNSHINE PLAZA 353 LOCKHART RD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013081,CR. GASTON SILVEIRA,ACTIVE,27567,CR. GASTON SILVEIRA EDIFICIO IMPERIUM BUILDING 25 DE MAYO 713 OFICINA 301 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013082,"VINTAGE, S. A.",ACTIVE,27575,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013083,VISTRA TRUST COMPANY (JERSEY) LIMITED,,27593,,,,Panama Papers,The Panama Papers data is current through 2015, 11013084,EDUARDO LUIS DO NASCIMENTO,ACTIVE,27598,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013085,GATHERY SECRETARIAL SERVICES LIMITED,ACTIVE,27695,GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013086,OSYS GLOBAL CORPORATE SERVICES,ACTIVE,27701,"OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11013087,SOGEFINOR SA,ACTIVE,27720,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013088,SERGIO BENDORAYTES,ACTIVE,27721,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013089,"BERROA, DIAZ & GUERRERO",ACTIVE,27753,"BERROA, DIAZ & GUERRERO APARTADO POSTAL 0823-03317 PANAMÁ REPÚBLICA DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013090,"ROBVEILLE, MICHEL",SUSPENDED,2781,MR. MICHEL ROBVEILLE 100 QUAI DE LA RAPEE F 75012 PARIS FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11013091,CS CONSULTACIONES Y SERVICIOS SA,ACTIVE,27811,,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013092,PRIMA CORPORATE SERVICES LIMITED,ACTIVE,27831,PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013093,RAUL BERNARDO HEIDUK VRANA,ACTIVE,27848,RAUL BERNARDO HEIDUK VRANA APARTADO 6 E-03724 MORAIRA (ALICANTE) ESPAÑA,Spain;Uruguay,ESP;URY,Panama Papers,The Panama Papers data is current through 2015, 11013094,BULDLINE COMPANY LTD.,ACTIVE,27861,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013095,JANETH VARGAS AMAYA,ACTIVE,27879,"JANETH ADRIANA VARGAS AMAYA CALLE 80 NO 11 - 23 OFC 702 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11013096,SR. MIGUEL ANGEL MOYA,ACTIVE,27913,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013097,HEXAGON GROUP,ACTIVE,27916,HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013098,MARIA HELENA TEIXEIRA DE SIQUEIRA,ACTIVE,27920,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013099,THEO CENTRAL DE SEGUROS,ACTIVE,27960,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013100,R&R LAW OFFICE CORP.,SUSPENDED,27981,R&R LAW OFFICE CORP. 17/1 KRYLATSKAYA STREET BUSINESS PARK KRYSLATSKY HILLS MOSCOW RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11013101,GONG QIAO JUN,SUSPENDED,28038,GONG QIAO JUN F/4; NO.2; BUILDING 9; AREA TWO; TONGDIAN; YIWU CITY; ZHEJIANG PROVINCE; P.R.CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11013127,LUIS MEJIAS CLARO,,28477,,,,Panama Papers,The Panama Papers data is current through 2015, 11013128,PRIVATBANK BELLERIVE,ACTIVE,28510,PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013129,KARYTINOS PANAGIOTIS,,28525,,,,Panama Papers,The Panama Papers data is current through 2015, 11013102,FIDES CORPORATE SERVICES LIMITED,ACTIVE,28049,"FIDES CORPORATE SERVICES LIMITED GRANITE HOUSE LA GRANDE RUE ST. MARTIN, GUERNSEY GY4 6LH ENGLAND UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013103,V.D. NOMINEES LIMITED,ACTIVE,28063,"V.D. NOMINEES LIMITED BRIVIBAS STR.40-16 RIGA LV-1050, LATVIA",Latvia,LVA,Panama Papers,The Panama Papers data is current through 2015, 11013104,NORMA PARAISO NOGUEIRA,ACTIVE,28075,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013105,NUÑEZ NOBLE & ASOCIADOS,ACTIVE,28100,NÚÑEZ NOBLE & ASOCIADOS CALLE ERNESTO DE LA MAZA NO.111; BELLA VISTA; SANTO DOMINGO REPÚBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11013106,GUSTAVO FERRAND,ACTIVE,28112,LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013107,COMPANHIA DE NAVEGAÇÃO NORSUL,,28193,,,,Panama Papers,The Panama Papers data is current through 2015, 11013108,YELLOWPEPPER,ACTIVE,28199,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013109,ENRIQUE ABIETAR MERINO,,28274,,,,Panama Papers,The Panama Papers data is current through 2015, 11013110,VT WEALTH MANAGEMENT AG (ZURICH CLIENT),ACTIVE,28275,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013111,KV ASSOCIATES S.A.,SUSPENDED,28308,"KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013112,MAGELLAN MANAGEMENT & CONSULTING S.A.,ACTIVE,28327,MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013113,HOTTINGER & CIE,ACTIVE,28357,"HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013114,GARY CHENG SECRETARIES LIMITED,ACTIVE,28370,"GARY CHENG SECRETARIES LIMITED C/O GARY CHENG & CO. 8/F., RICHMOND COMMERCIAL BUILDING 109 ARGYLE STREET MONG KOK HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013115,CABINET D'AVOCATS RENÉ FALTZ,SUSPENDED,28381,CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013116,VP BANK (LUXEMBOURG) S.A.,ACTIVE,28382,"VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013117,FEGON INTERNATIONAL S. A.,ACTIVE,28387,"FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013118,HVB BANQUE LUXEMBOURG S.A.,SUSPENDED,28391,HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013119,AMIRALI DHARAMSEY,SUSPENDED,28392,"AMIRALI DHARAMSEY ARD FILTERS FZC POB 4856 FUJAIRAH, UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11013120,"QINGDAO JIERUI ENTERPRISE MANAGEMENT CONSULTANT CO., LTD.",ACTIVE,28398,"QINGDAO JIERUI ENTERPRISE MANAGEMENT CONSULTANT CO., LTD. ROOM 1220 HENGTONG BUILDING FREE TRADE ZONE QINGDAO CHINA.",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11013121,FIDUCIA GENERAL SERVICES SARL (FGS),ACTIVE,28404,FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013123,PROMINENT SERVICES LIMITED,SUSPENDED,2841,"PROMINENT SERVICES LIMITED 3RD FLOOR, QUEEN'S ROAD CENTRE 152 QUEEN'S ROAD CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013125,ALTERNATIVE LEADERS S.A.,ACTIVE,28452,"ALTERNATIVE LEADERS S.A. 8-10, AVENUE MARIE-THÉRÉSE L-2132 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013126,FIDUCIAIRE RHIN & MOSELLE,SUSPENDED,28455,FIDUCIAIRE RHIN & MOSELLE 12 RUE JEAN ENGLING L-1466 LUXEMBOURG LUXEMBOURG *S.I.*,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013122,FIDUCIAIRE BENOY KARTHEISER S.C.,ACTIVE,28407,FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013124,STEMBRIDGE TRUST IRELAND,ACTIVE,28425,STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND,Ireland,IRL,Panama Papers,The Panama Papers data is current through 2015, 11013130,PATRIMONIA INTERNATIONAL SARL,SUSPENDED,28538,"PATRIMONIA INTERNATIONAL SARL 28A, RUE DES ROMAINS L-8041 STRASSEN LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013131,TASL PSF SA LUXEMBOURG,ACTIVE,28552,PLATINIUM ADVISORY SERVICES LTD 60 MARKET SQUARE PO BOX 364 BELICE CITY BELIZE,Belize;Luxembourg,BLZ;LUX,Panama Papers,The Panama Papers data is current through 2015, 11013132,RICHARD HOFER,SUSPENDED,28558,MR. RICHARD HOFER 74 CH LARRIMAC CHELSEA QC J9B 2C4 CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11013133,FLORANA,ACTIVE,28620,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013134,MARIANO BRIZZI,ACTIVE,28694,MARIANO BRIZZI PH OCEAN DRIVE; PISO 23 A; PUNTA PACIFICA; SAN FRANCISCO PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013135,LA FRANCAISE AM,ACTIVE,28727,LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013136,SGG S.A.,ACTIVE,28754,"SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013137,ETUDE DANDOIS & MEYNIAL,ACTIVE,28808,"ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013138,ARENA WEALTH MANAGEMENT,ACTIVE,28864,ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013139,MR. JUAN LLOVET,ACTIVE,28887,"MR. JUAN LLOVET 133 WHITE DRIVE BELLAIRE,TEXAS 77401 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013140,LUIZ CARLOS GODOY,SUSPENDED,28915,"CR LUIZ CARLOS GODOY AVENIDA FRANCISCO MATARAZO 1400 EDIFICIO TORINO 20° ANDAR AGUA BRANCA SAO PAULO, BRAZIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013141,BEIJING PUXIAN LAW FIRM,SUSPENDED,28918,BEIJING PUXIAN LAW FIRM ROOM 517; OFFICE TOWER 2; HENGJI CENTER NO.18 JIANGUOMEN NEI STREET; DONGCHENG DISTRICT; BEIJING 100005; CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11013142,EXSUS TRUST LTD,ACTIVE,28996,EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11013143,PAULO HERALDO RODRIGUES DE SOUZA ADVOGADOS ASSOCIADOS,ACTIVE,29053,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013144,CCW TRUST LIMITED,ACTIVE,29062,"CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL DOUGLAS ISLE OF MAN IM1 1EQ DOUGLAS IM2 5NS, DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013221,GUSTAVO PETRASUNAS CERBASI,ACTIVE,31008,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013222,ECHAVARRIA ABOGADOS,,31015,,,,Panama Papers,The Panama Papers data is current through 2015, 11013223,TOM D. KIEVIT,ACTIVE,31023,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013224,"ELLIOTT, P. L.",SUSPENDED,3108,"MR. P. L. ELLIOTT 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013226,GONG HAIYONG,SUSPENDED,31140,MR. GONG HAIYONG F6; SHUNGENG SHANZHUANG BUSINESS BUILDING; NO. 28 SHUNGENG ROAD; JINAN CITY; SHANDONG; CHINA.,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11013145,COREXY SARL,ACTIVE,29066,COREXY SARL 12 RUE PIERRE FATIO 1204 GENEVA SWITZERLAND ATTENTION: MR. LOUIS HURST,Switzerland;Luxembourg,CHE;LUX,Panama Papers,The Panama Papers data is current through 2015, 11013146,WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED,ACTIVE,29103,WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR,Gibraltar,GIB,Panama Papers,The Panama Papers data is current through 2015, 11013147,RICARDO SALVADOR LEVY SIMSOLO,ACTIVE,29109,"RICARDO SALVADOR LEVY SIMSOLO EDIFICIO VALLARINO; PISO 11; OFICINA ""A"" CALLE ELVIRA MÉNDEZ Y 52 PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013148,UBIRAJARA KYRILLOS JUNIOR,ACTIVE,29116,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013149,DELLA POLLETI,ACTIVE,29119,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013150,KTS FINANCIAL SERVICES AG (ZURICH CLIENT),ACTIVE,29139,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013151,ARTHUR BERKOSKI,SUSPENDED,29164,ARTHUR BERKOSKI P.O. BOX 16 WEST END NORTH CAROLINA 27376 UNITED STATES,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013152,MIGUEL MACIAS CARMIGNIANI,INACTIVE,29174,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013153,BRIAN ALLAN MILLER,,29211,,,,Panama Papers,The Panama Papers data is current through 2015, 11013154,ATS CONSULTING SARL,ACTIVE,29236,"ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013155,BANK J. SAFRA SARASIN - SWITZERLAND LTD.,ACTIVE,29313,"BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013156,KINGPO CONSULTING LIMITED,ACTIVE,29347,KINGPO CONSULTING LIMITED UNIT 701; 7/F.; BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013157,MARIA FERNANDA VALENCIA FALQUEZ,SUSPENDED,29376,"MARIA FERNANDA VALENCIA FALQUEZ CARRERA 34, #13.90 BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11013158,SYNERGY ASSET MANAGEMENT,ACTIVE,29412,"SYNERGY ASSET MANAGEMENT 7 RUE BELLOT GENEVE 1206, GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013159,CHARTERSEC CORPORATE SERVICES LIMITED,ACTIVE,29422,CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013160,AUDEX SARL,ACTIVE,29435,"AUDEX SARL 23, BOULEVARD CHARLES MARX L-2130 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013161,HERRENKNECHT TUNNELLING SERVICES PANAMA CORP,ACTIVE,29448,HERRENKNECHT TUNNELLING SERVICES PANAMA CORP EDIFICIO C-3835; PISO 5; OFICINA 507 INTERNATIONAL BUSINESS PARK PANAMA PACIFICO PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013162,ESTUDIO JURÍDICO EJURIDIC S.A.,INACTIVE,29474,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013163,EVCO CONSEILS S.A.,ACTIVE,29483,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013165,GESTACOM S.A.,UNRECOVERABLE ACCOUNTS,29555,"GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013166,SAFEM SA,ACTIVE,29582,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013167,PASCAL PEUVREL,ACTIVE,29636,"PASCAL PEUVREL AVOCAT À LA COUR 47, CÔTE D'EICH L-1450 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013168,CEDRITH LUDGIRIO ANTONIO FECUNDA,,29656,,,,Panama Papers,The Panama Papers data is current through 2015, 11013164,ACCLAIM LIMITED,ACTIVE,29488,ACCLAIM LIMITED ACCLAIM HOUSE 12 MOUNT HAVELOCK DOUGLAS IM1 2QG DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013169,ANTONIO GOMEZ RINCON,,29660,,,,Panama Papers,The Panama Papers data is current through 2015, 11013170,E & M BUSINESS SERVICES LIMITED,ACTIVE,29664,E & M BUSINESS SERVICES LIMITED UNIT 2202; 22/F.; CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013171,UNION APEX MEGA SHIPPING LIMITED,ACTIVE,29665,UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013172,JUAN PABLO ELJURI VINTIMILLA,,29669,,,,Panama Papers,The Panama Papers data is current through 2015, 11013173,CHRISTINA COLLETTI,ACTIVE,29689,"CHRISTINA COLLETTI ENERCORE GLOBAL S.A. SUITE # 16008 APDO 0832-01235 PANAMÁ, REP. DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013174,SCCF SÀRL,ACTIVE,29694,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013175,MAXIMO ENRIQUE AGRAZAL RICORD,ACTIVE,29717,MÁXIMO ENRIQUE AGRAZAL RICORD EL CARMEN; VÍA GRECIA; EDIFICIO CLARISSA; #5 BELLA VISTA; PANAMÁ PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013176,INTERCORP INTERNATIONAL GROUP,,29721,,,,Panama Papers,The Panama Papers data is current through 2015, 11013177,EDMOND YOUSSEF CHALLIT SAADE SAADE,,29738,,,,Panama Papers,The Panama Papers data is current through 2015, 11013178,"CAMBA, GARCIA VARA & ASOCIADOS",INACTIVE,298,CAMBA; GARCIA VARA & ASOCIADOS EDIF. BANCO DE LARA PISO 5; OFIC. 5-C AVE. PRINCIPAL DE LA CASTELLANA APARTADO 68397 - ALTAMIRA CARACAS 1060; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013179,"HOLTZ, SLAVETT & DRABKIN",ACTIVE,30043,O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands;United States,VGB;USA,Panama Papers,The Panama Papers data is current through 2015, 11013180,TURNSTONE,ACTIVE,30055,TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013181,PADIS S.A.,SUSPENDED,3009,"PADIS, S.A. AVENUE DES BAUMETTES 9 CH ' 1020 RENENS SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013182,HUGH PERALTA & ASSOCIATES,SUSPENDED,301,HUGH PERALTA & CO. NO.3; INDEPENDENCE SQUARE VALLETA; MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11013183,KINJI YASU,ACTIVE,30100,KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013184,CARDNER INTERNATIONAL INC.,SUSPENDED,30101,CARDNER INTERNATIONAL INC. UNIT 7; 1/F.; BLOCK B; TONIC INDUSTRIAL CENTRE; 19 LAM HING STREET; KOWLOON BAY; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013185,BRIAN COOKE,ACTIVE,30129,BRIAN COOKE 31 DOUGLAS HEAD APARTMENTS DOUGLAS ISLE OF MAN IM1 5BZ,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013186,MR. AVI TOLEDANO (HSBC),SUSPENDED,30169,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013187,MARIA DEL CARMEN BONINO,,30191,,,,Panama Papers,The Panama Papers data is current through 2015, 11013188,LIMMAT INVESTMENT SA,ACTIVE,30207,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013189,DAVID ARTHUR LUNN,SUSPENDED,30303,DAVID ARTHUR LUNN P.O. BOX N-7823 NASSAU BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11013190,ING. ROBERTO ZAUNER AZCÁRRAGA,ACTIVE,30352,"ING. ROBERTO ZAUNER AZCÁRRAGA APARTADO POSTAL 0819-09249 PANAMÁ, REP. DE PANAMÁ",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013191,DRA. ADRIANA FERNANDEZ RODRIGUEZ,ACTIVE,30353,DRA. ADRIANA FERNANDEZ RODRIGUEZ AV. RONDEAU 2260 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013219,DRESDNER BANK LATEINAMERIKA AG (MIAMI),SUSPENDED,31,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013220,"ENGEL, HARALD",INACTIVE,310,SR. HARALD ENGEL APARTADO POSTAL 1529 SANTIAGO CHILE,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11013192,GIOVANNI MAURICIO VARGAS URIBE,ACTIVE,30360,"GIOVANNI MAURICIO VARGAS URIBE CARRERA 11A NO. 93A - 80 OFC. 203 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11013193,CDS MANAGEMENT (EUROPE) LTD,SUSPENDED,3037,CDS MANAGEMENT (EUROPE) LTD C/O EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63 A CH-4052 BASEL SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013194,ADVENTERRA HOLDINGS S. A.,ACTIVE,30429,ADVENTERRA HOLDINGS S. A. STRADA REGINA; 71D 6928 MANNO; SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013195,RAMA & CO.,SUSPENDED,3052,RAMA & CO. 17 PHILIP STREET NO.05-02 GRAND BUILDING SINGAPORE 0104,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11013196,PANELL LAW GROUP LLC,ACTIVE,30534,PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013197,ABCUN LTDA.,SUSPENDED,3057,"ABCUN LTDA. CARRERA 7A. NO. 17-64 OFICINA 807 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11013198,TAK LEE INDUSTRY COMPANY LIMITED,ACTIVE,30599,TAK LEE INDUSTRY COMPANY LIMITED FLAT D; 46/F; BLOCK 9; ISLAND RESORT 28 SIU SAI WAN ROAD CHAI WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013199,ANDBANC LUXEMBOURG S.A.,ACTIVE,30601,"7A, RUE ROBERT STUMPER; 2557 LUXEMBOURG; ATTENTION: JOSE MOREIRA LUXEMBOURG CITY LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013200,ALTENBURGER LTD LEGAL + TAX,ACTIVE,30614,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013201,MOSSACK FONSECA & CO. GUAYAQUIL,,30619,,,,Panama Papers,The Panama Papers data is current through 2015, 11013202,"OFIR TSHORNY, ADV (CPA)",ACTIVE,30636,"MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL",Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013203,CITI PRIVATE BANK,ACTIVE,30637,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013204,JUAN ENRIQUE VILLAMAR MACDONALD,ACTIVE,30669,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013205,FERNANDO DEL CID,ACTIVE,30681,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013206,ERIC W. SHAW,ACTIVE,3069,MR. ERIC W. SHAW C/0 PAUL; HASTINGS; JANOFSKY & WALKER LLP 75 EAST 55TH STREET NEW YORK; N.Y. 10022-3205 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013207,FABIAN PONCE ALBAN,SUSPENDED,30723,FABIAN PONCE ALBAN CALLE MANAURE; QUINTA VILLAVIVI EL MARQUES; CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013208,RICHFUL DEYONG CORPORATE MANAGEMENT LTD.,SUSPENDED,30724,"RICHFUL DEYONG CORPORATE MANAGEMENT LTD. 11/F., LIPPO CENTRE TOWER 1 89 QUEENSWAY ADMIRALTY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013209,GLENHELEN VENTURES LIMITED,ACTIVE,30785,GLENHELEN VENTURES LIMITED APT. H - 3. GRENVILLE HOUSE 1 MAGAZINE GAP ROAD HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013210,"BUSCH, A.",SUSPENDED,3080,MRS. A. BUSCH 23 UPPER BROOK STREET LONDON W1Y 1PD ENGLAND UNITED KINGDOM ''PRIVATE AND CONFIDENTIAL'',United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013212,RAWLINSON AND HUNTER (JERSEY),ACTIVE,309,RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013213,"GUZMAN FERNANDEZ, ALBERTO",SUSPENDED,3090,"SR. ALBERTO GUZMAN FERNANDEZ PLAZA COSTA DEL SOL, 12 TORREMOLINOS MALAGA 29620 ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013217,VITO NELSON VICENTE MUÑOZ UGARTE,,30974,,,,Panama Papers,The Panama Papers data is current through 2015, 11013218,KING SALOMON ABOGADOS SA.,ACTIVE,30975,"EIDELMAN JAVIER GONZALEZ SANCHEZ CRA 8 NO. 38 - 33 OFC. 703 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11013211,"PLAN B INVERSIONES, SRL",ACTIVE,30838,PLAN B INVERSIONES; SRL RÓMULO BETANCOURT 1208 PLAZA SAHIRA LOCAL NO. 2 BELLA VISTA; DN; REPÚBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11013214,REED SMITH RICHARDS BUTLER,ACTIVE,30924,REED SMITH RICHARDS BUTLER 20/F.; ALEXANDRA HOUSE; 18 CHATER ROAD; CENTRAL; HONG KONG S.A.R.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013215,PETER LAURENCE WATTS,ACTIVE,30930,PETER LAURENCE WATTS 26 CHATEAU ROYALE LA RUE VARDON; GROUVILLE; JERSEY JE3 9HT CHANNEL ISLANDS UNITED KINGDOM,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013216,BUFETE ALVARADO GUTIERREZ,SUSPENDED,30931,BUFETE ALVARADO GUTIERREZ CONTIGUO A LA EMBAJADA DE FRANCIA Y MITSUBISHI CURRIDABAT 200 METROS SUR; 100 OESTE; OFICINA NO.2 SAN JOSE COSTA RICA,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11013225,AFFIANCE MANAGEMENT B.V.,SUSPENDED,31109,AFFIANCE MANAGEMENT B.V. STRAWINSKYLAAN 1265 WORLD TRADE CENTER AMSTERDAM D TOWER; LEVEL 12; RIGHT WING CORRIDOR 1077 XX AMSTERDAM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11013227,SCHEMSY S.A.,SUSPENDED,31165,"SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013228,"BLOKLAND, SION M.",SUSPENDED,3117,"SION M. BLOKLAND C/O DISCOUNT BANK & TRUST COMPANY 18, BOULEVARD ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013229,"DE LUNA, LUIS COTRINA",UNRECOVERABLE ACCOUNTS,3127,"SR. LUIS COTRINA DE LUNA PLAZA DE LA CONSTITUCION, 26-PRAL. EDIFICIO NEPTUNO FUENGIROLA (MALAGA) ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013230,MR DAVID KIN TAK LAU,SUSPENDED,31296,MR DAVID KIN TAK LAU 19-B; BLOCK 8; PEAK ONE; SHATIN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013231,SR. CARLOS ROMAN L.,ACTIVE,31299,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013232,ORION CORPORATE & TRUST SERVICES LTD.,ACTIVE,31313,"ORION CORPORATE & TRUST SERVICES LTD. NO. 5 CORK STREET P. O. BOX 1708 BELIZE CITY, BELIZE",Belize,BLZ,Panama Papers,The Panama Papers data is current through 2015, 11013233,CARDINAL BUSINESS SERVICES LIMITED,ACTIVE,31315,CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013234,"MIKWAR, AKKAD & METAWEA LAW FIRM",ACTIVE,31334,"MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA",Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11013235,COVENTA AG,ACTIVE,31336,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013236,OSWALDO ALVAREZ PLAZA,ACTIVE,31348,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013237,BANQUE CANTONALE DU VALAIS (SION),ACTIVE,31365,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013238,UBS AG - NEW YORK,ACTIVE,31378,UBS AG 1285 AVENUE OF THE AMERICAS 11TH FLOOR NEW YORK - NY 10019 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013239,"PICKERSGILL, NEAL",SUSPENDED,3145,MR. NEAL PICKERSGILL DRIFTERS; 8 LE FEUGERAL LA MOYE; ST. BRELADE JERSEY; CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013289,JOHN BRYANT,ACTIVE,32062,"JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013290,ROBERT JOHN SPECTERMAN,UNRECOVERABLE ACCOUNTS,3207,"ROBERT JOHN SPECTERMAN 315 OXFORD STREET LONDON WIR 1LA ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013291,GORAN LIFWENBORG,ACTIVE,32090,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013240,CW & PARTNERS,ACTIVE,31469,"CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM",United Kingdom;Luxembourg,GBR;LUX,Panama Papers,The Panama Papers data is current through 2015, 11013241,FIDUCIAIRE COMPTABLE B+C SÀRL,ACTIVE,31484,"FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013242,GLORIOUS SUN CORPORATION,ACTIVE,31494,GLORIOUS SUN CORPORATION FLAT B; 22/F; BLOCK 3; KING'S PARK VILLA 1 KING'S PARK RISE; HOMANTIN KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013243,"ASSOCIATED PIPE LINE CONTRACTORS, INC.",INACTIVE,31498,ASSOCIATED PIPE LINE CONTRACTORS; INC. 3535 BRIARPARK DR.; STE. 135; SUITE 110 HOUSTON; TEXAS 77042 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013244,"EPSTEIN, CHOMSKY, OSNAT & CO.",SUSPENDED,31509,EPSTEIN; CHOMSKY; OSNAT & CO. LAW OFFICES RUBINSTEIN HOUSE - 9TH FLOOR; 20 LINCOLN ST. TEL AVIV; 67134 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013245,ISAAC GALAZAN,ACTIVE,31515,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013246,"CORTES, GASPAR & MARTIN-ALMENDRO",UNRECOVERABLE ACCOUNTS,3152,CORTES; GASPAR & MARTIN-ALMENDRO AVDA. SUEL; 4 EDF. 3 CORONAS 202 E 29640 FUENGIROLA MALAGA; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013247,DANIEL BLANCHETT,ACTIVE,31564,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013248,JOSEPH GRUNWELL,ACTIVE,31583,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013249,MICHAEL BODEKAER JENSEN,ACTIVE,31584,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11013250,JOSEPH LOBBATO,ACTIVE,31587,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013251,DANIEL HODGDON,ACTIVE,31588,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013252,GORDON WILCOX,ACTIVE,31590,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013253,SCOTT COWIN,ACTIVE,31592,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013254,CHEN KEREN,ACTIVE,31598,,Philippines,PHL,Panama Papers,The Panama Papers data is current through 2015, 11013255,"ELECTRICITY GENERATING PUBLIC CO., LTD.",ACTIVE,31601,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013256,PETER JOSEPH MCNULTY,ACTIVE,31618,,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013257,ROBERTO UGOLINI,ACTIVE,31627,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013258,LEIGH MUMMERY,ACTIVE,31637,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013259,MAGNUS JACOBSSON,ACTIVE,31640,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013260,MICHAEL SNAREY,ACTIVE,31644,,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11013261,JOSÉ MAURICIO MARÍN ELIZALDE,ACTIVE,31665,MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11013262,"SANDS, LEN",SUSPENDED,3167,MR. LEN SANDS P. O. BOX 648 LA PAZ BAJA CALIFORNIA SUR MEXICO 23000,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11013263,PABLO MARTIN MONTAGNANI,,31677,,,,Panama Papers,The Panama Papers data is current through 2015, 11013267,COPERNICO TREUUNTERNEHMEN REG. (ZURICH CLIENT),ACTIVE,31720,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11013268,SANDRA WENDY MONROY MORENO,ACTIVE,31746,SANDRA WENDY MONROY MORENO CIUDAD DEL RIO; PUERTO SANTA ANA; EDIFICIO THE POINT PISO 14 OFICINA 405 GUAYAQUIL ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013264,WITS WEALTH MANAGEMENT LIMITED,ACTIVE,31702,WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013265,MARCAPE (PTY) LIMITED,ACTIVE,31712,"MARCAPE (PTY) LIMITED POST NET SUITE #8 PRIVATE BAG X18 MILNERTON, CAPE TOWN WESTERN CAPE SOUTH AFRICA 7435",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11013266,GRANT THORNTON UK LLP,PROSPECT,31715,GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITED PO BOX 4259; 171 MAIN STREET; 2ND FLOOR THE BARRACKS; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11013269,CHIRGWIN LARRETA PEÑAFIEL,ACTIVE,31762,CHIRGWIN LARRETA PEÑAFIEL AVENIDA NUEVA TAJAMAR N° 481 OFICINA 2102 TORRE SUR EDIFICIO WTC LAS CONDES SANTIAGO CHILE,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11013270,BUSINESS LINK HOLDINGS LIMITED,ACTIVE,31765,BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013271,AALTOINVEST,ACTIVE,31777,"AALTOINVEST OBERDORFSTRASSE 11, 8808 PFÄFFIKON SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013272,KAUFMANN DEL PACIFICO S.A.,ACTIVE,31778,COMERCIAL AUTOSTAR S.A. SAN FRANCISCO; CALLE 50 Y CALLE 75 ESTE EDIFICIO NO. 68; FRENTE AL REY DE CALLE 50 PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013273,BODMERFISCHER LTD,ACTIVE,31781,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013274,MARC ISSERLES,ACTIVE,31829,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013275,"(GENEVA CLIENT) AUCTORIANA ANSTALT, VADUZ - LIECHTENSTEIN",ACTIVE,31837,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013276,NEWBERGER ENTERTAINMENT GROUP,UNRECOVERABLE ACCOUNTS,3184,NEWBERGER ENTERTAINMENT GROUP P.O. BOX 17298; ENCINO CA. 91346 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013277,UNITED IN SPORTS MANAGEMENT S.À.R.L.,SUSPENDED,31853,"UNITED IN SPORTS MANAGEMENT S.À.R.L. 1, BOULEVARD JOSEPH II L-1840 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013278,CARIBECAN GMBH,ACTIVE,31854,CEDROS BUSINESS INC. MARBELLA; 54TH STREET; #3FLOOR PANAMA PANAMA,Panama;Switzerland,PAN;CHE,Panama Papers,The Panama Papers data is current through 2015, 11013279,BAKER TILLY REPÚBLICA DOMINICANA,ACTIVE,31861,"BAKER TILLY REPÚBLICA DOMINICANA CALLE PONCIO SABATER # 4 ENSANCHE PARAÍSO SANTO DOMINGO, REPÚBLICA DOMINICANA.",Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11013280,DULAC CAPITAL LTD,ACTIVE,31902,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013281,MICHAEL LOEWE,ACTIVE,31924,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013282,"WOOLF, MICHAEL",INACTIVE,3193,MR. MICHAEL WOOLF LE SCHUYLKILL 19 BOULEVARD DE SUISSE MC 98000 MONTECARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11013283,PITICHA PHASUPHONG,ACTIVE,31933,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013284,SOFIA ISASI VICONDOA,,31964,,,,Panama Papers,The Panama Papers data is current through 2015, 11013285,ANDREW MINNITT,ACTIVE,31977,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013286,CHIH-CHIEN HUANG,ACTIVE,32054,,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11013287,BRIAN COLLINS,ACTIVE,32056,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013288,HOWARD OGDEN,ACTIVE,32059,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013292,ANDRE TISSERA,ACTIVE,32097,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013293,BANK J. SAFRA SARASIN - GIBRALTAR LIMITED LONDON BRANCH,SUSPENDED,32110,"BANK J. SAFRA (GIBRALTAR) LIMITED LONDON BRANCH 47, BERKLEY SQUARE LONDON W1J 5AU UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013294,ANTHONY SOLOMON,ACTIVE,32128,,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11013295,MICHAEL COOK,ACTIVE,32136,,Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11013296,JOHN KENNEDY,ACTIVE,32148,,Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013297,AUDIASES,,32160,,,,Panama Papers,The Panama Papers data is current through 2015, 11013298,BASIL N. KOLLIOPOULOS - LAWYER,SUSPENDED,32205,BASIL N. KOLLIOPOULOS - LAWYER 10; KIFFISIAS AVENUE ATHENS 115 26; GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11013299,"SCRIMGEOUR, SIMON",UNRECOVERABLE ACCOUNTS,3222,"MR. SIMON SCRIMGEOUR ROZEL COTTAGE ROZEL TRINITY, JERSEY CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013300,COLOAUSTRO,ACTIVE,32229,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013301,ADRIANA LANCHEROS RAMIREZ,SUSPENDED,32274,"ADRIANA LANCHEROS RAMIREZ CALLE 110 NO. 9 - 25 OFC. 702 BOGOTA, COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11013302,SABA & NAGLE INTERNATIONAL LIMITED,INACTIVE,3231,"SABA & NAGLE INTERNATIONAL LIMITED 135 NOTTING HILL GATE LONDON W11 3LB ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013303,ELIZABETH DOROTHY BELL,ACTIVE,32323,ELIZABETH DOROTHY BELL 17B CALLE WEBER; LA SIESTA TORREVIEJA 03184; ALICANTE SPAIN ALICANTE SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013304,LIC. IUR. MARCEL MUFF,ACTIVE,32343,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013305,GIUSEPPE ALFERINO,ACTIVE,32364,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11013306,FRANCESCO DI CIOMMO,ACTIVE,32367,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11013307,LUIS ANTONIO CORDON CORZO,ACTIVE,32384,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013308,MR. CHAN CHEUK HO,ACTIVE,32385,MR. JASON HO 26/F; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013309,FLAVIO FERRI,ACTIVE,32396,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11013310,ALLCONSULT SA,ACTIVE,32451,ALLCONSULT SA VIA P. LUCCHINI 12 P.O. BOX 356 CH-6906 LUGANO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013311,MEYERLUSTENBERGER RECHTSANWÄLTE,ACTIVE,32453,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013312,BARTU ASSET MANAGEMENT SARL,ACTIVE,32480,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013313,DR DAVID ABBOTT,ACTIVE,32506,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013314,MINA ANSARI,ACTIVE,32528,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013315,ARDNERS,ACTIVE,32529,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013316,MR FREDERICK ANTHONY,ACTIVE,32531,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013317,AUDITFREE LTD,ACTIVE,32543,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013318,AZIMUTH MANAGEMENT SVS,ACTIVE,32545,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013319,MR MARTIN SHINETT,ACTIVE,32569,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013320,BLUEWOOD MANAGEMENT LTD,ACTIVE,32570,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013321,MRS FILIZ BOURNER,ACTIVE,32575,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013322,MR ALBERIC BRAAS,ACTIVE,32585,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013323,BUTTERFIELD TRUST (GUER,ACTIVE,32594,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013324,BEVAN BRITTAN LLP,ACTIVE,32600,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013325,CARRINGTONS CHARTERED A,ACTIVE,32602,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013326,MR UTTAM CHANDHANI,ACTIVE,32609,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013327,CHARTERED PUBLIC ACCOUN,ACTIVE,32612,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013328,A L CHARLES & CO,ACTIVE,32615,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013329,CREATACO UK LIMITED,ACTIVE,32641,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013330,DAVID FIOR,ACTIVE,32662,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013331,DIAMOND & CO (ACCS),ACTIVE,32675,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013332,FARRELLY DAWE WHITE,ACTIVE,32698,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013333,MR RR KEWADA,ACTIVE,32699,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013334,FIDUX TRUST COMPANY LTD,ACTIVE,32706,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013335,FORSTERS LLP,ACTIVE,32715,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013336,FOSINA CORP.LTD,ACTIVE,32717,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013337,SIMON GRINT,ACTIVE,32733,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013338,MR RICHARD HORSFALL-TURNER,ACTIVE,32748,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013339,INT. ASSOCIATED ATTORNE,ACTIVE,32765,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013340,INT. CORPORATE COMPLIAN,ACTIVE,32766,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013341,HASLAM & PAYNE,ACTIVE,32788,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013342,JP COMPANY REGISTRATION,ACTIVE,32790,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013343,KNIGHT & SONS - SOLS.,ACTIVE,32810,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013344,LARKIN CORPORATE SERVIC,ACTIVE,32821,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013345,RANDALL MCDONALD,ACTIVE,32848,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013346,MIDLAW,ACTIVE,32851,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013347,M & N GROUP LIMITED,ACTIVE,32856,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013348,M & N SECRETARIES LTD,ACTIVE,32857,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013349,MR HAFEDH MAAMOURI,ACTIVE,32865,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013350,TERENCE LUNA,ACTIVE,32880,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013351,NSL GROUP-PRIMECROWN LT,ACTIVE,32889,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013352,O'BERG & HEIJNE ADVOKAT,ACTIVE,32901,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013353,MR AJIBOLA OLUYEDE,ACTIVE,32905,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013354,OCRA WORLDWIDE,ACTIVE,32907,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013355,OWEN-THOMAS SOLICITORS,ACTIVE,32911,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013356,MR THEO PHANOS,ACTIVE,32925,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013357,MR FRANCIS PIESSE,ACTIVE,32931,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013358,MS ALINA PRYSHCHEPA,ACTIVE,32944,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013359,MR SERGEI REVIAKIN,ACTIVE,32956,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013360,REICHMANN & WING,ACTIVE,32961,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013361,C B RICHARDSON,ACTIVE,32962,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013362,ROSSITER SMITH CHARTERE,ACTIVE,32973,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013363,RPS MANAGEMENT LTD,ACTIVE,32974,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013364,SAKAL ENTERPRISES LTD,ACTIVE,32977,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013365,D SAPAT ESQ,ACTIVE,32980,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013366,MS KAREN SHEPHERD,ACTIVE,32996,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013367,S F BROCKLEHURST & CO,ACTIVE,33002,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013368,MR USMAN SHAIKH,ACTIVE,33005,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013369,MR EUSUF OMAR SHERIFF,ACTIVE,33012,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013370,MR GEOFFREY THOMAS SPENCER,ACTIVE,33023,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013371,C. L. CHOW & LAM,SUSPENDED,3303,"C. L. CHOW & LAM 6TH FLOOR GRAND BUILDING 15-18 CONNAUGHT ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013372,STRACHAN VISICK,ACTIVE,33030,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013373,TAXHAVENCO.COM,ACTIVE,33039,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013374,TULCHINSKY - STERN & CO,ACTIVE,33060,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013375,VOLAW TRUST & CORPORATE,ACTIVE,33086,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013376,THEO V SIOUFAS LAW OFFI,ACTIVE,33087,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013377,WIGGIN OSBORNE FULLERLOVE,ACTIVE,33090,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013378,MRS MICHELLE WAKENELL,ACTIVE,33091,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013379,KAREN WEINSTOCK,ACTIVE,33097,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013380,JOHN WHEELER,ACTIVE,33109,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013381,WILLIAM HATCHER PARTNER,ACTIVE,33113,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013382,MARK WILSON,ACTIVE,33115,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013383,MR VALERIE ZHAKENOV,ACTIVE,33128,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013384,PACOR SECOMA S.A.M.,ACTIVE,3314,PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11013385,ANJARWALLA & KHANNA ADVOCATES OFFICE,ACTIVE,33146,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013386,ALPENA VENTURES,ACTIVE,33154,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013387,BEBE DRAGON LIMITED,ACTIVE,33160,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013388,INTER CORPORATION IFC GMBH,ACTIVE,33161,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013389,G J BISHOP,ACTIVE,33171,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013390,SEGENS BLOUNT PETRE SOLICITORS,ACTIVE,33177,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013391,VINOD CHAVAN,ACTIVE,33187,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013392,"THE CORPAG GROUP, THREE RIVERS MANAGEMENT B.V.",ACTIVE,33196,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013393,COMPAGNIE MONEGASQUE DE BANQUE,UNRECOVERABLE ACCOUNTS,332,"COMPAGNIE MONEGASQUE DE BANQUE 23 AVENUE DE LA COSTA B.P. 167 MC 98003 MONTECARLO MONACO, CEDEX",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11013394,"BISHARA, HISHAM",SUSPENDED,3320,"MR. HISHAM BISHARA 20, AVENUE GEORGES V PARIS 75008 FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11013395,ANSBACHER (BAH) LIMITED,SUSPENDED,3321,"ANSBACHER (BAH) LIMITED ANSBACHER HOUSE BANK LANE P. O. BOX N-7768 NASSAU, BAHAMAS",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11013396,FRIEDLANDER & ASSOCIATES,ACTIVE,33222,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013397,FITZGERALD & ASSOCIATES,ACTIVE,33227,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013398,HORWATH CLARK WHITEHILL,ACTIVE,33248,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013399,KAYE TESLER & COMPANY,SUSPENDED,3326,KAYE TESLER & COMPANY EQUITY HOUSE 86; WEST GREEN ROAD LONDON N15 5NS ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013400,MR A KHAYAL,ACTIVE,33264,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013401,MR OLEG KOTLO,ACTIVE,33265,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013402,LAWRENCE STEPHENS,ACTIVE,33269,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013403,"LAND, MR ROBERT",ACTIVE,33278,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013404,MR PETER MAHONEY,ACTIVE,33290,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013405,MR PAUL MANSFIELD,ACTIVE,33303,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013406,MR JOHN NAYLOR BAHZN09,ACTIVE,33330,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013407,ODS INTERNATIONAL LTD (EX-BJG GROUP LTD),ACTIVE,33334,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013408,MRS ELANA OLITZKI,ACTIVE,33335,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013409,PS LEVY & CO,ACTIVE,33346,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013410,PARKVIEW INTERNATIONAL LONDON PLC,ACTIVE,33355,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013411,MR M RAMADAN,ACTIVE,33363,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013412,RM GLOBAL LTD,ACTIVE,33364,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013413,SIA LEGAL SERVICES,ACTIVE,33383,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013414,STUDIO LEGALE,ACTIVE,33385,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013415,RAFAEL SERRANO,ACTIVE,33389,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013416,SPQR CAPITAL LLP,ACTIVE,33396,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013417,MR H TANNER SUI,ACTIVE,33402,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013418,"GOY, VINCENT",SUSPENDED,3345,"VINCENT GOY 148, RUE DU PARC L-3542 DUDELANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013419,VISPE ROMAN JVRINVEST,ACTIVE,33451,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013420,GIAN LUCA APOLLONI,ACTIVE,33487,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11013421,"MARTIN, J.",SUSPENDED,335,"MR. J. MARTIN HALLS 4/5 MIDDLE STREET LONDON EC1 ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013422,AGEST CONSULT S.A.,SUSPENDED,3351,"AGEST CONSULT SA 74, RUE DE MERL L-2146 LUXEMBOURG LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013423,CARLOS HUMBERTO TEPAZ YUMAN,ACTIVE,33570,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013424,SHEIKH AHMED ABULJADAYEL,ACTIVE,33596,"ABULJADAYEL BEVERAGES INC. PHASE 4 & 5 JEDDAH INDUSTRIAL CITY P.O BOX 660, JEDDAH 21421 SAUDI ARABIA ATTENTION TO: MR. SHEIKH AHMED ABULJADAYEL",Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11013425,MONFRINI CRETTOL & ASSOCIES,ACTIVE,336,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013426,KAUFMANN DEL PACIFICO S.A.,,33617,,,,Panama Papers,The Panama Papers data is current through 2015, 11013427,"DESARROLLO Y GESTION COMERCIAL LOS GERANIOS, SOCIEDAD LIMITADA",ACTIVE,33619,DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013428,ERICH RODRIGUEZ TEJEIRA,SUSPENDED,33630,ERICH RODRIGUEZ TEJEIRA ROYAL CENTER; TORRE A; SECCIÓN B; SUITE 9D CALLE 53 MARBELLA PANAMÁ; REPÚBLICA DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013430,JORGE CANALE,ACTIVE,33651,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013431,TRIBUTUM CONSULTORES,ACTIVE,33688,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013432,HONESTUS FAMILY OFFICE AG (ZURICH CLIENT),ACTIVE,33703,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013429,GFC TRUSTEES(HONG KONG)LIMITED,SUSPENDED,33647,GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013433,CÁCERES TORRES,ACTIVE,33744,CÁCERES TORRES AVENIDA GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN; TORRE PIANTINI; SUITE 901 SANTO DOMINGO; REPÚBLICA DOMINICANA,Dominican Republic,DOM,Panama Papers,The Panama Papers data is current through 2015, 11013434,YIJAD HUSSEIN ABDALLA Y SAMY HUSSEIN ABDALLA,ACTIVE,33753,SAMY HUSSEIN & YIJAD HUSSEIN CRS SOLANO TORRE C PIS 16 APT 16-01 AVE FRANCISCO; SOLANO C/C; URB SABANA GRANDE CARACAS DISTRITO CAPITAL LIBERTADOR CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013435,GALADRIEL INTERNATIONAL LTD.,ACTIVE,33778,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013436,FERNANDO CHRISTOPHER ZENDER GOITIZOLO,ACTIVE,33779,,Peru,PER,Panama Papers,The Panama Papers data is current through 2015, 11013437,"DE CAPELE, DANIELLE",SUSPENDED,3378,MS. DANIELLE DE CAPELE 12TH FLOOR; L'ESTORILL; BLOCK A AVENUE PRINCESS GRACE MC 98000; MONTECARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11013438,CONSOLIDATED SERVICES LIMITED,SUSPENDED,3380,CONSOLIDATED SERVICES LIMITED P.O. BOX HM 2257 PAR LA VILLE PLACE 14 PAR-LA-VILLE ROAD HAMILTON HM JX BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11013439,DOWNS COMMERCIAL,SUSPENDED,3381,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013440,BHF - BANK (SCHWEIZ) AG,ACTIVE,33818,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013441,ACONTRIBUT S.A.,,33831,,,,Panama Papers,The Panama Papers data is current through 2015, 11013442,BORIS RACHKOVSKY,ACTIVE,33836,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013443,TRANSALP-SERVICES SA,ACTIVE,33854,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013444,MARIA SONIA DE FERNANDEZ,ACTIVE,33859,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013445,TREASURE ACCOUNTING LIMITED,SUSPENDED,33877,TREASURE ACCOUNTING LIMITED RM 12A; 12/F. ON LUEN BUILDING; 7-11 KIMBERLEY STREET TST; KLN.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013446,SIMPLE INVESTMENT SRL,ACTIVE,33882,CIPRIANO FRICK NADAL NICOLAS PIAGGIO 1179 PUERTO DEL BUCEO CP 11.300 MONTEVIDEO - URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013447,TIGER LIKE ASSOCIATES LIMITED,ACTIVE,33892,TIGER LIKE ASSOCIATES LIMITED APARTMENT 1505 TENFACE; 81 SOI RUAMRUDEE 2; WIRELESS ROAD; BANGKOK 10330; THAILAND,Thailand;Hong Kong,THA;HKG,Panama Papers,The Panama Papers data is current through 2015, 11013448,"HURREL, DOROTHY A.",SUSPENDED,339,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013449,"K11 PARTNERS, INC.",ACTIVE,33902,K11 PARTNERS; INC. AVE. LIBERTADOR CON CALLE AVILA TORRE XEROX PISO 12; OFIC. PH-B; URB. BELLO CAMPO CHACAO CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013450,DIETER SCHINDLER ENDER,ACTIVE,33917,DIETER SCHINDLER ENDER CALLE SUAPURE; QTA. ALTA VISTA COLINAS DE BELLO MONTE; CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013478,JOSE DA SILVA SOBRINHO,ACTIVE,34468,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013480,ARSEN THEOFANIDIS,ACTIVE,34590,ARSEN THEOFANIDIS 3B AMATHOUNTOS STR HAWAI GARDENS B 33 CY 3105 LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11013482,OSWALDO ALVAREZ PLAZA,,34637,,,,Panama Papers,The Panama Papers data is current through 2015, 11013483,BATALLA & ASOCIADOS,,34644,,,,Panama Papers,The Panama Papers data is current through 2015, 11013484,MR. SOLOMON JOSEPH,SUSPENDED,34652,MR. SOLOMON JOSEPH; 463 HEDGEROW LANE; OAKVILLE; ONTARIO; CANADA; L6H 4V8; CANADA; ONTARIO; OAKVILLE,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11013485,SOLOS RESOURCES S.A.,SUSPENDED,3466,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013451,GUSTAVO ALBERTO AQUINO ALFIERI,ACTIVE,33953,GUSTAVO ALBERTO AQUINO ALFIERI - ESCAN S.A NARCISO COLMAN 1948 C CASI CAMPOS CERVERA ASUNCIÓN PARAGUAY,Paraguay,PRY,Panama Papers,The Panama Papers data is current through 2015, 11013452,"BARILLAS CABRERA, EDGAR",CLIENT IN REPRESENTATIVE TERRITORY,3396,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013453,ESC. JUAN ANGEL DE LA FUENTE,ACTIVE,33964,ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013454,FORTIS TRUST (ASIA) LIMITED,INACTIVE,3397,FORTIS TRUST (ASIA) LIMITED 27/F; ALEXANDRA HOUSE 16-20 CHATER ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013455,NERINE FIDUCIAIRE SA,UNRECOVERABLE ACCOUNTS,33973,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013456,STEPHEN WATTERSON MILLER,ACTIVE,33974,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013457,LUSKY & ASOCIADOS,ACTIVE,34017,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013458,DESIRE OBADIA (PMA),ACTIVE,34024,"DESIRE OBADIA AV. CIRCUNVALACION QUINTA R-10 LOMAS DE LA LAGUNITA EL HATILLO 1043-83 CARACAS, VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013459,UBI TRUSTEES S.A.,,34035,,,,Panama Papers,The Panama Papers data is current through 2015, 11013460,MR PO-MING HOU,ACTIVE,34121,10F; NO.9 SONG GAO ROAD; XIN YI DISTRICT; TAIPEI 110; TAIWAN; TAIPEI,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11013461,"HENKEMANS, REINT TIEMEN",SUSPENDED,3415,"REINT TIEMEN HENKEMANS 6124 KIPPS COLONY DR. WEST GULFPORT, FL. 33707 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013462,RAFAEL MUNOZ,ACTIVE,34174,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013463,MUHYIDDIN A. YASSIN,ACTIVE,3418,MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11013464,FIDUCIAIRE FINANCES MONTOISES,UNRECOVERABLE ACCOUNTS,3421,FIDUCIAIRE FINANCES MONTOISES BOULEVARD DOLEZ; 52A (RESID. D'ORSAY; AP 5E) 7000 MONS BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11013465,AUREOS GROUP,SUSPENDED,34237,AUREOS GROUP CASTRO 1260 (C1237AAD) CAPITAL FEDERAL BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11013466,BANK OF INTERNATIONAL CREDIT LTD.,SUSPENDED,343,"BANK OF INTERNATIONAL CREDIT LTD. P.O. BOX N-4315 NASSAU, BAHAMAS ATTN: MS. MELANIE LEON",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11013467,H&P CORPORATE SERVICES (LIECHTENSTEIN) AG (ZURICH CLIENT),ACTIVE,34326,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11013468,JEAN BRANDENBURG,ACTIVE,34373,JEAN BRANDENBURG 17 CHEMIN DE LA RESERVE CH 1222 GENEVA SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013469,IAN PAOLO BIANCHINI & ADAN GIANCARLO MIRANDA,ACTIVE,34388,IAN PAULO BIANCHINI VISTA HERMOSA; PH LOS TONELES; APT. 306 PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013470,HORACIO ALONSO,ACTIVE,34396,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013471,GERARDO GARCIA GOMEZ,,34418,,,,Panama Papers,The Panama Papers data is current through 2015, 11013474,ROBSON RIEDEL MARINHO,ACTIVE,34442,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013475,DR. DIEGO ROBALINO ORELLANA,,34448,,,,Panama Papers,The Panama Papers data is current through 2015, 11013476,JULIO C. BENEDETTI,ACTIVE,3445,"JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013472,COMNET SECRETARIES LIMITED,ACTIVE,34425,COMNET SECRETARIES LIMITED OFFICE D; 18/F.; UNIONWAY COMMERCIAL CENTRE; 283 QUEEN'S ROAD CENTRAL; HONG KONG SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013473,ITC CORPORATION LIMITED,ACTIVE,34437,ITC CORPORATION LIMITED 30/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG; HONG KONG; CENTRAL,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013477,RODOLFO REYES,ACTIVE,34462,RODOLFO REYES URBANIZACIÓN LA CRESTA; EDIFICIO CRESTA PALACE; APTO 14-A; CORREGIMIENTO DE BELLA VISTA; CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ. PANAMA PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013479,FREDERICK C Y WONG & CO.,ACTIVE,34567,FREDERICK C Y WONG & CO.; 1210; WAYSON COMM. BLDG; 28 CONNAUGHT RORD WEST; SHEUNG WAN; HK; HONG KONG; HONG KONG; SHEUNG WAN,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013481,LUIS ALONSO MEDINA,ACTIVE,34593,EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD,El Salvador,SLV,Panama Papers,The Panama Papers data is current through 2015, 11013486,GESTION ET ADMINISTRATION S.A.M.,SUSPENDED,3467,"GESTION ET ADMINISTRATION S.A.M. GETAD S.A.M. EUROPA RESIDENCE PLACE DES MOULINS, MONTE CARLO MC 98000 MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11013487,"KALAS, MOLNAR ERDEI UGYVEDI IRODA",ACTIVE,34682,"KALAS, MOLNÁR ERDEI ÜGYVÉDI IRODA 1122 BUDAPEST VÁROSMAJOR U. 33 I/1 HUNGARY BUDAPEST",Hungary,HUN,Panama Papers,The Panama Papers data is current through 2015, 11013488,GONZALO PIÑERO,ACTIVE,34692,SUPERI 1734 CAP FED 14·26 ARGENTINA BUENOS AIRES,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11013489,JOSE MARIA DRUZIAN DE OLIVEIRA,ACTIVE,34693,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013490,MAURI EXPERTA,ACTIVE,34715,MAURI EXPERTA LTD; 5TH LEVEL; TOWER III; NEXTERACOM TOWERS. CYBERCITY MAURITIUS,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11013491,ABN AMRO TRUST COMPANY (LUXEMBOURG) S.A.,SUSPENDED,3472,ABN AMRO TRUST COMPANY (LUXEMBOURG) S.A. 46A AVENUE JF KENNEDY LUXEMBOURG-KIRCHBERG L-1855,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013492,JAMES TURIAN,ACTIVE,34720,"JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013493,CORPORACION DROLANCA,ACTIVE,34722,"COPORACION DROLANCA RIF: J-09006646-2 CALLE 10 ESQUINA CON AV 9 EDIF. DROLANCA PISO PB- LOCAL 8-46 SECTOR LA INMACULADA, EL VIGIA ESTADO MÉRIDA. CARACAS VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013494,JSH SERVICES LIMITED,SUSPENDED,3473,"JSH SERVICES LIMITED P.O. BOX 214 COMMERCE HOUSE ST. PETER PORT, GUERNSEY GY1 3NJ CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013495,"ANSAR, M. D.",SUSPENDED,3474,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013496,LUCY NAVARRO,ACTIVE,34760,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013497,JAVIER AUGUSTO DE LA FUENTE ITURRIZAGA,,34772,,,,Panama Papers,The Panama Papers data is current through 2015, 11013498,"DEL CASTILLO, ROBERTO",SUSPENDED,348,SR. ROBERTO DEL CASTILLO APARTADO 0818-02466 ESTAFETA EL DORADO REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013566,INVERSIONES EL INDALO LIMITADA,ACTIVE,36930,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11013567,GLOBALONE AG (ZURICH CLIENT),ACTIVE,36976,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013568,MARIO ALFONSO,ACTIVE,37016,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013499,ELITE CONSULTANTS (HK) LIMITED,ACTIVE,34845,ELITE CONSULTANTS (HK) LIMITED ROOMS 1101-1104; 11/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013500,TETYANA BURDAK,ACTIVE,34850,TETYANA BURDAK CARREL COLL DE JOU; BLOC A; BAIXOS-2 ESCALDES-ENGORDANY; AD 700 ANDORRA LA VELLA ANDORRA,Andorra,AND,Panama Papers,The Panama Papers data is current through 2015, 11013501,MARIA CHRISTINA BRANT DE CARVALHO,ACTIVE,34867,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013502,JOHN WARRY,ACTIVE,3488,"MR. JOHN WARRY LE PETIT CLOS DU REY ST. MARTIN, JERSEY JE3 6DE CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013503,CONSILIUM TRUST COMPANY LIMITED,ACTIVE,34925,"CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013504,GRANOT,ACTIVE,34933,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013505,MATAN DADON,ACTIVE,34940,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013506,EUGENE ETINGER,ACTIVE,34942,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013507,MICHAEL ASSOULINE,ACTIVE,34956,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013508,MOSSACK FONSECA & CO. CHILE,ACTIVE,34957,MOSSACK FONSECA & CO. CHILE LOS MILITARES 5885; OFICINA 406 LAS CONDES; SANTIAGO DE CHILE CHILE,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11013509,LURYS VICTORIA MADRID C.,ACTIVE,34994,LURYS VICTORIA MADRID C. VILLAS DEL GOLF II; VILLA LIDO; CALLE FLORENCIA; CASA #42. PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013510,WESTCHESTER FINANCIAL GROUP,ACTIVE,34995,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013511,CORTRUST REG,SUSPENDED,350,CORTRUST REG PFLUGSTRASSE 12 9490 VADUZ PRINCIPALITY OF LIECHTENSTEIN,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11013512,SHAW & ASOCIADOS,ACTIVE,35003,CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013513,LIONEL KOCHMANN,ACTIVE,35022,LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013514,SEGALIS TAMAR,ACTIVE,35029,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013515,GENTOO FUND SERVICES LIMITED,ACTIVE,35091,GENTOO FUND SERVICES LIMITED PO BOX 406; MILL COURT; LA CHARROTERIE ST. PETER PORT GY1 3GG; GUERNSEY UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013516,PACIFIC TIGER GROUP LIMITED,ACTIVE,3518,PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013517,LUCIEN LIEUW – SJONG,,35246,,,,Panama Papers,The Panama Papers data is current through 2015, 11013518,"WOOD, APPLETON, OLIVER & CO. S.A.",SUSPENDED,3531,WOOD; APPLETON; OLIVER & CO. S.A. 12-14 BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013519,CR. JULIO PILON,ACTIVE,35341,CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013521,DR. GABRIEL PEREZ RAMOS,ACTIVE,35402,DR. GABRIEL PEREZ RAMOS CERRITO 420 PISO 7 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013520,PELTON MANAGEMENT CORP.,ACTIVE,35344,"PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR",Gibraltar;Spain,GIB;ESP,Panama Papers,The Panama Papers data is current through 2015, 11013522,NICOLÁS TEJERINA,ACTIVE,35413,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11013523,UCAP MARKET SOLUTIONS SA,ACTIVE,35422,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013524,DANEBURY HOLDINGS S.A.,SUSPENDED,3556,DANEBURY HOLDINGS S.A. 33/F TOP GLORY TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013525,ESC. MARIA FERNANDA RODRIGUEZ QUEIROLO,ACTIVE,35597,ESC. MARIA FERNANDA RODRIGUEZ QUEIROLO EDIFICIO BEVERLY TOWER LOCAL 001 PUNTA DEL ESTE URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013526,"JAYE, NICHOLAS",SUSPENDED,3561,"MR. NICHOLAS JAYE C/O PEMBERTONE RESIDENTIAL 125 SHIRLAND ROAD (CORNER OF ELGIN AVENUE) LONDON W9 2EP ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013527,SPARTA FOUNDATION,SUSPENDED,3568,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11013528,QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED,ACTIVE,35732,MAGGIE ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11013529,YANGUEZ & CO.,ACTIVE,35842,YANGUEZ & CO. OFICINA 613; MAGNA CORP.; C 51 ESTE Y MANUEL MA. DE YCAZA PANAMÁ; PANAMÁ PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013530,"YANIS, EVA DE",SUSPENDED,3585,"EVA DE YANIS C/O SOCIETE GENERALE APARTADO POSTAL 0818-03689 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013531,SEARS WIEDERKEHR HUGELSHOFER WIDMER,ACTIVE,35860,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013532,QUBUS MANAGEMENT AG,ACTIVE,35880,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013533,PW CONSULTANTS IN AFRICA INC.,SUSPENDED,3594,PW CONSULTANTS IN AFRICA INC. P.O. BOX 913 GABORONE BOTSWANA,Botswana,BWA,Panama Papers,The Panama Papers data is current through 2015, 11013534,PHILIPPE HERVE PIERRE LUDGER BOURGUIGNON,ACTIVE,35969,PHILIPPE HERVE PIERRE LUDGER BOURGUIGNON 2 VILLA DU BEL-AIR; 75012 PARIS; FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11013535,STEPHANIE BACHELOT,ACTIVE,35979,STEPHANIE BACHELOT EDIFICIO LUXOR; CALLE ALBERTO NAVARRO TORRE 100 - APT 24B; EL CANGREJO PANAMA PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013536,FIELD FISHER WATERHOUSE,SUSPENDED,36,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013537,SR. RATI TCHELIDZE,ACTIVE,36008,,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11013538,CORREA MERINO & CO. ABOGADOS,,36040,,,,Panama Papers,The Panama Papers data is current through 2015, 11013539,NILS BARTON WAGER,ACTIVE,36074,NILS BARTON WAGER 47 GLOUCESTER NW 7BA LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013562,HYDE PARK GROUP LIMITED,SUSPENDED,3679,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013563,JULIO UGALDE JERVES,ACTIVE,36792,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013564,TAUSSIG LEVY YITZHAK,ACTIVE,36811,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013565,"CORPORACION DE SERVICIOS, C.A.",ACTIVE,36928,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013540,RAYS INDUSTRIES (BVI) LIMITED,ACTIVE,3609,RAYS INDUSTRIES (BVI)LIMITED 3/F; RAYS INDUSTRIAL BUILDING 71 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013541,WILLIAM EASUN,ACTIVE,36125,"TEMPEST LEGAL SERVICES MONACO SARL MONTE CARLO PALACE 5TH FLOOR 7 BOULEVARD DES MOULINS, MC98000 MONTE CARLO MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11013542,TAMBO INVESTMENTS CORP.,ACTIVE,3616,TAMBO INVESTMENTS CORP. ATN: MR. EDWARD M. EVANS CASILLA 12-24-0092 SANTO DOMINGO DE LOS COLORADOS ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013543,ESTUDIO JURIDICO QUEVEDO & PONCE,ACTIVE,36252,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013544,WGL AVOCATS,ACTIVE,36306,WGL AVOCATS 7A; RUE DES GLACIS LUXEMBOURG CITY L - 1628; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013545,CENTURY GINWA RETAIL HOLDINGS LIMITED,ACTIVE,36378,CENTURY GINWA RETAIL HOLDINGS LIMITED SUITES 1701-1703; 17/F.; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013546,THE FORUM FINANCE GROUP S.A.,ACTIVE,36387,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013547,A.P. FAHY & CO.,ACTIVE,36395,A.P. FAHY & CO. UNIT 8A; 8/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013548,TAX HOUSE LTD.,ACTIVE,36406,EKATERINA TROPNIKOVA & SIMON POPESKU OFFICE 319B; ZHUKOVSKOGO STR. 63 BUSINESS CENTER “SENATOR”; 191036 SAINT PETERSBURG RUSSIA,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11013549,OTT MATTHIAS CHRISTIAN,ACTIVE,36408,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013550,"GREENWALD, H.A.",UNRECOVERABLE ACCOUNTS,3644,"DR. H.A. GREENWALD 87 BROADWALK WILMSLOW CHESHIRE SK9 5PN ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013551,"INTEGRA LEGAL, S.A.",SUSPENDED,36482,"L.A. INTEGRA ABOGADOS LTDA TORRE 1, OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11013552,MICHAEL J. CHRISTIANSON INC.,SUSPENDED,3653,"MICHAEL J. CHRISTIANSON INC. P. O. BOX 9819 NEWPORT BEACH, CA 92658-9819 U.S.A",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013553,FIRECO S.A.,ACTIVE,36543,"FIRECO 20 ROUTE DE BEAUMONT FRIBOURG CH-1709, FRIBOURG SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013554,IDB BANK (ISRAEL DISCOUNT BANK OF NEW YORK),SUSPENDED,3655,"IDB BANK (ISRAEL DISCOUNT BANK OF NEY YORK) 1000 BRICKELL AVENUE MIAMI, FL. 33131 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013555,POSADAS & VECINO CONSULTORES INTERNACIONALES,ACTIVE,36597,POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11013556,HALPERN AND WOOLF (LONDON),UNRECOVERABLE ACCOUNTS,366,"HALPERN AND WOOLF (LONDON) 301-305 EUSTON ROAD LONDON NW1 3SS ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013557,KAUFMAN ROSSIN CO.,ACTIVE,36606,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013558,"KOK SENG CHAN, PERCY",SUSPENDED,3667,PERCY KOK SENG CHAN 9/FLOOR; BAY TOWER 2-4 SUNNING ROAD CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013560,"LAMMERTS VAN BUEREN, ARIE",SUSPENDED,3676,ARIE LAMMERTS VAN BUEREN APARTADO POSTAL 0843-03649 BALBOA; ANCON PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013559,RAPID OFFSHORE MANAGEMENT SERVICES COMPANY LTD.,SUSPENDED,3675,"RAPID OFFSHORE MANAGEMENT SERVICES COMPANY LTD. 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION : EXIT A2)",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013561,SUNKAWH BUSINESS CONSULTANT LIMITED,ACTIVE,36771,TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11013569,CLIFF ENTERPRISES LTD.,UNRECOVERABLE ACCOUNTS,3702,CLIFF ENTERPRISES LTD. 56D; BROADWAY; 13/F MEI FOO SUN CHUEN; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013570,E. FAITH SECRETARIAL SERVICES LIMITED,ACTIVE,37061,E. FAITH SECRETARIAL SERVICES LIMITED 22/F; PUNFET BUILDNG. 701 NATHAN ROAD; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013571,LUIS AREVALO SOTO,ACTIVE,37129,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013572,"AL-THANI, SHEIKH RASHED AWAIDA",SUSPENDED,3720,SHEIK RASHED AWAIDA AL-THANI P. O. BOX 603 DOHA STATE OF QATAR,Qatar,QAT,Panama Papers,The Panama Papers data is current through 2015, 11013573,SOGEFINOR S.A.,ACTIVE,37336,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013574,LEXTRAY SARL,SUSPENDED,37368,LEXTRAY SARL 8; AVENUE DE LA FAIENCERIE LUXEMBOURG CITY L-1510; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013575,BRILLIANT INTERNATIONAL CONSULTANTS,ACTIVE,37385,BRILLIANT INTERNATIONAL CONSULTANTS ROOM 03; 15/F; ONE HYSAN AVENUE CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013576,ATLANTIC WESTERN MANAGEMENT LIMITED,SUSPENDED,374,ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013577,MOSSACK FONSECA CORPORATE SERVICES,ACTIVE,3740,MOSSACK FONSECA CORPORATE SERVICES P. O. BOX 6936 1000 SAN JOSE COSTA RICA *S.I.*,Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11013578,NOAM MOSHE HANO,ACTIVE,37431,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013579,FIDUCIAIRE LEMAN TRUST SARL,ACTIVE,37444,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013580,JORGE SHEMI,ACTIVE,37451,JORGE SHEMI RUTA NO. 8 2967 (AV101) SAN MARTIN BUENOS AIRES ARGENTINA,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11013581,ANDREY KLINOVSKIY,ACTIVE,37460,"ANDREY KLINOVSKIY ODINTSOVSKIY DISTRICT; BARVIHA VILLAGE; NPIZ ""RECHNOE""; HOUSE 2 MOSCOW (MOSKVA) 143082; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11013582,ENZO LA ROSA,ACTIVE,37466,ENZO LA ROSA RHINE ROAD 1; UNIT 2280; SAINT MAARTEN,Sint Maarten (Dutch part);Netherlands,SXM;NLD,Panama Papers,The Panama Papers data is current through 2015, 11013583,K L POON & CO,ACTIVE,37473,K. L. POON & CO. 1607; ING TOWER; 308 DES VOEUX RD C; SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013584,RAFAEL JARAMILLO PITA,,37478,,,,Panama Papers,The Panama Papers data is current through 2015, 11013585,TAX & LEGAL ADVISORS,ACTIVE,37498,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013792,DIAMOND EQUITIES INC.,SUSPENDED,4632,"DIAMOND EQUITIES INC. GENERAL P.O. BOX 9375 CENTRAL, HONG KONG PRIVATE & CONFIDENTIAL *N.E.*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013793,JORGE FERNANDO CONTRERAS,ACTIVE,4647,"JORGE FERNANDO CONTRERAS; C/O LANCASCO S.A. SECTION 1671 P. O. BOX 02-5339; MIAMI, FLA. 33102-5339 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013586,RUBY ENTERPRISES INC.,SUSPENDED,3750,RUBY ENTERPRISES INC. ROOM 704; TOWER A HUNGHOM COMMERCIAL CENTRE 37-41 MA TAU WAI ROAD KOWLOON; HONG KONG ATTN.: MRS. WONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013587,MOSSACK FONSECA & CO. CHILE,,37514,,,,Panama Papers,The Panama Papers data is current through 2015, 11013588,SPENCER COMPANY FORMATIONS LIMITED,SUSPENDED,3753,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013589,FRANCOIS HENNING WESSELS,ACTIVE,37566,"MR. FRANCOIS HENNING WESSELS 78 JAN HOFMER ROAD DOORN 9459, FREE STATE SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11013590,MATAN KELLY,ACTIVE,37586,,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11013591,SMITH & WILLIAMSON,SUSPENDED,3759,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013592,WAGENER & RUKAVINA,SUSPENDED,376,"WAGENER & RUKAVINA C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013593,"RICHARD, DANIEL",SUSPENDED,3764,"MR. DANIEL RICHARD 3, RUE BELLOT 1206 GENEVA SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013594,"SCHWARTZ, GEORGE",SUSPENDED,3767,MR. GEORGE SCHWARTZ 26; FAILLINGBROOKE COURT THORNHILL; ONTARIO CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11013595,KATESON HOLDING LIMITED,SUSPENDED,3777,"KATESON HOLDING LIMITED C/O 6/F SING TAO BUILDING 1 WANG KWONG ROAD KOWLOON BAY, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013596,EW ASSET MANAGEMENT AG (ZURICH CLIENT),ACTIVE,37795,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013597,"DOBSON, ALASTAIR GRAHAM",SUSPENDED,378,"MR. ALASTAIR GRAHAM DOBSON AU BOCHAT, CHIGNY CH-1134 VUFFLENS-LE-CHATEAU SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013598,ELIA EBLLINI,ACTIVE,37818,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013599,"ORTIZ DE CAMARGO, VALLADÃO ADVOGADOS ASSOCIADOS",ACTIVE,37826,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013600,DANIEL AUGUSTO YI CHOY,,37847,,,,Panama Papers,The Panama Papers data is current through 2015, 11013601,VALUEMAKE LIMITED,ACTIVE,37888,VALUEMADE LIMITED ROOM 905; 9/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013602,S.F. BROCKLEHURST & CO.,ACTIVE,3790,S.F. BROCKLEHURST & CO. FORREST LODGE FORREST ROAD PYFORD SURREY GU22 8NA UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013603,DIEGO SAGASTUME VIDAURRE,ACTIVE,37948,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013604,DR. FRANCISCO ESTUPIÑAN,ACTIVE,37955,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013605,TIP TRADE & INDUSTRY PROJECTS LTD.,SUSPENDED,3797,TIP TRADE & INDUSTRY PROJECTS LTD. P. O. BOX 21 1211 GENEVA 25 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013606,BANQUE BELGE TRUST COMPANY LIMITED,INACTIVE,3799,BANQUE BELGE TRUST COMPANY LIMITED P.O. BOX 173 LANCASTER COURT; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HG CHANNEL ISLANDS *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013607,"YUJA, VICTOR P.",SUSPENDED,3800,VICTOR P. YUJA DESTILERIA INDUSTRIAL DEL NORTE; S.A. APARTADO POSTAL 204 SAN PEDRO SULA; HONDURAS C.A.,Honduras,HND,Panama Papers,The Panama Papers data is current through 2015, 11013608,ASESORIA PROFESIONAL DE ADUANA,ACTIVE,38017,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013610,TZ MANAGEMENT SA,ACTIVE,38066,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013609,CONNAUGHT SERVICES LIMITED,SUSPENDED,3805,CONNAUGHT SERVICES LIMITED P.O. BOX 374 SUITE 4; PROVIDENT HOUSE HAVILLAND STREET ST. PETER PORT; GUERNSEY CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013611,PEK LTD.,ACTIVE,38085,"PEK LTD. PO BOX 28973 2084, NICOSIA (LEFKOSA) CYPRUS",Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11013612,ASIAN PROFESSIONAL CORPORATE CONSULTANCY LIMITED,ACTIVE,38116,ASIAN PROFESSIONAL CORPORATE CONSULTANCY LIMITED ROOM 701; BELGIAN BANK BUILDING; 721 NATHAN ROAD KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013613,LAKE HOUSE CORPORATION LIMITED,ACTIVE,38117,LAKE HOUSE CORPORATION LIMITED C/O LAKE HOUSE; SUITE 608 ST GEORGE'S BUILDING; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013614,NELSON JAVIER ECHEVERRIA DAVILA,,38135,,,,Panama Papers,The Panama Papers data is current through 2015, 11013615,PAULO SUCCAR,ACTIVE,38164,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013616,CONSULT FINANCE LLC.,ACTIVE,38168,"CONSULT FINANCE LLC. BLDG.1, OFFICE 623 YURIJA GAGARINA PROSPECT SAINT PETERSBURG RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11013617,"IGLESIAS ABOGADOS, S.C.",,38178,,,,Panama Papers,The Panama Papers data is current through 2015, 11013618,HOCHE PARTNERS TRUST SERVICES S.A.,ACTIVE,38205,"HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013619,"HANLEY, NICHOLAS D.",DELINQUENT,3823,"MR. NICHOLAS D. HANLEY P.O. BOX 331 27 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013620,GONZALO MARTÍNEZ SADA,,38237,,,,Panama Papers,The Panama Papers data is current through 2015, 11013621,CHRISTIAN ZIEGLER,ACTIVE,38249,CHRISTIAN ZIEGLER GAMBOA; AVE JADWIN 116 A; COLON COLON PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013622,MARIANO EZEQUIEL DE PETRA,,38264,,,,Panama Papers,The Panama Papers data is current through 2015, 11013623,TAREK O. ALAGGAD,ACTIVE,38296,TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN,Jordan,JOR,Panama Papers,The Panama Papers data is current through 2015, 11013624,TOPSMART BUSINESS CONSULTANCY LTD,ACTIVE,38300,TOPSMART BUSINESS CONSULTANCY LTD ROOM 1521; STAR HOUSE; NO.3 SALISBURY ROAD TSIM SHA TSUI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013625,SHENZHEN FALCON FINANCIAL CONSULTANT CO LIMITED,ACTIVE,38301,WINNIE NO. 2301B; GUOJI WENHUA BUILDING; SHENNAN MIDDLE ROAD; FUTIAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11013626,STEFANO ZAVAGLIA,ACTIVE,38306,STEFANO ZAVAGLIA BOULEVARD D’ITALIE 74 MC - 98000 MONACO MONTE CARLO[CITY] MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11013627,"OLYMPIA PANAMA, S.A.",SUSPENDED,3833,OLYMPIA PANAMA; S.A. APARTADO POSTAL 0819-02131 PANAMA; REPUBLICA DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013628,FABRICIO LOPEZ INTRIAGO,ACTIVE,38358,FABRICIO LOPEZ INTRIAGO AUSTRIA; ESPAÑA; 10873347M; EL ADABO 11; 2A; DCHA OVIEDO SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013629,GALO SHIPPING MEXICO S DE RL,ACTIVE,38380,RICARDO MORENO ACOSTA CARR. CHAMAPA LECHERIA KM2 COL SAN MARTIN OBISPO CUAUTITLAN EDO. DE MEXICO MEXICO CITY MEXICO,Mexico,MEX,Panama Papers,The Panama Papers data is current through 2015, 11013652,HBC FIDUCIAIRE SÀRL,ACTIVE,38947,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013653,TIMOTHY AMYAS HARTNOLL,SUSPENDED,38995,"TIMOTHY AMYAS HARTNOLL C/O 11 DUXTON HILL, SINGAPORE 089595 SINGAPORE SINGAPORE",Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11013655,TOPLUS DEVELOPMENT LTD.,SUSPENDED,3902,TOPLUS DEVELOPMENT LTD. BANK OF CHINA TOWER; 62/F 1; GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013656,STUDIO COMMERCIALE WALTER BERTANZETTI,ACTIVE,39022,,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11013630,WANG YING,ACTIVE,38410,WANG YING 24A 24 A; NO. 122 LUOFANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013631,KADOSH RAFAEL,ACTIVE,38414,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013632,BOURBON CORPORATE SERVICES LTD.,ACTIVE,38460,,Mauritius,MUS,Panama Papers,The Panama Papers data is current through 2015, 11013633,UNITA FINANCE & FIDUCIARY LTD. (ZURICH CLIENT),ACTIVE,38472,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013634,EXPERCONSULTING INTERNATIONAL SA,ACTIVE,38524,"EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013635,MAXIMILIANO GONZALEZ KUNZ,ACTIVE,38527,VICTOR PAULLIER Y CIA CONSULTORES MISIONES 1481 PISO 3 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY,Uruguay;Argentina,URY;ARG,Panama Papers,The Panama Papers data is current through 2015, 11013636,ESTUDIO JURÍDICO MOSQUERA ZAMBRANO,ACTIVE,38540,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013637,GOMEZ-ACEBO & POMBO - ABOGADOS,SUSPENDED,3856,GOMEZ-ACEBO & POMBO - ABOGADOS RUE DE LA LOI; 99-101; BTE. 15 1040 BRUSSELS BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11013638,"ESSAW, A.",SUSPENDED,3859,"MR. A. ESSAW 461 ALDEN ROAD UNIT 34 MARKHAM, ONTARIO CANADA L3R 3L4",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11013639,CALDIA FIDUCIAIRE,ACTIVE,38617,BLUE LINE CONSULTING SA 4; GRAND RUE LUXEMBOURG CITY L-1660; LUXEMBOURG DISTRICT LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013640,HANI SALIBA RIZEQ QUSHAIR.,ACTIVE,38628,HANI SALIBA RIZEQ QUSHAIR CHEMIN DE LA JAQUE 41 LAUSANNE GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013641,SALAMANDER CORPORATE SERVICES SA - 2,SUSPENDED,38658,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013642,CASTELO BRANCO ADVOGADOS,ACTIVE,38692,"CASTELO BRANCO ADVOGADOS AV. PRES. WILSON 113, 13º ANDAR 20030 020 | RIO DE JANEIRO RJ RIO DE JANEIRO BRAZIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013643,BRODIE JOHN CARR,ACTIVE,38693,"BRODIE JOHN CARR 17 RUE DE LA SEMIE CAPBRETON, FRANCE 40130 PAU FRANCE",France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11013644,DIANA BEDNYAK,ACTIVE,38720,DIANA BEDNYAK 2 KATERYNOSLAVS’KY BOULEVARD; BOSPHORUS BUSINES CENTRE; OFF.401; DNEPROPETROVSK; KIEV 49044; KIEV (KYYIVS'KA) UKRAINE,Ukraine,UKR,Panama Papers,The Panama Papers data is current through 2015, 11013645,PRO VINCI LIMITED,ACTIVE,38756,PRO VINCI LIMITED MUTUAL HOUSE; 3RD FLOOR 70 CONDUIT STREET LONDON W1S 2GF; GREATER LONDON UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013646,HIGH TECH ACCOUNTNG TAXATION & SECRETARIAL SERVICES CO.,UNRECOVERABLE ACCOUNTS,3880,"HIGH TECH ACCOUNTING TAXATION & SECRETARIAL SERVICES CO. RM. 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013647,MICHAEL KYPRIANOU & CO LLC,ACTIVE,38825,MICHAEL KYPRIANOU & CO LLC 116 GLADSTONOS STREET; 3RD & 4TH FLOOR; M. KYPRIANOU TOWER LIMASSOL 3032; LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11013648,DOVADO FZ-LLC,ACTIVE,38846,,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11013649,STEPHEN BALZAN,ACTIVE,38884,STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11013651,ADRIANO AUGUSTO DOMINGUES NETO,ACTIVE,38914,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013650,PRO CORPORATE SERVICE LIMITED,ACTIVE,3889,PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013654,SAMUEL FERNANDEZ CORTEZ,ACTIVE,39010,"MR. SAMUEL FERNANDEZ 40A RUE DES ROMAINS LUXEMBOURG CITY L-2444, LUXEMBOURG DISTRICT LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013657,ALEXY KRAPIVIN,,39026,,,,Panama Papers,The Panama Papers data is current through 2015, 11013658,"TAYLOR, D. CHRISTOPHER",SUSPENDED,3903,"D. CHRISTOPHER TAYLOR 521 RIVERSVILLE RD GREENWICH, CT 06831-2941 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013659,OSCAR ALVAREZ MARROQUIN,ACTIVE,39032,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013660,MARIO FABIAN SANCHEZ RINALDI,,39039,,,,Panama Papers,The Panama Papers data is current through 2015, 11013661,HUGO OLIVERA,,39040,,,,Panama Papers,The Panama Papers data is current through 2015, 11013662,MILAGRO YANETH MEDINA,ACTIVE,39046,MILAGRO YANETH MEDINA AVENIDA BALBOA CALLE ANASTACIO RUIZ EDIFICIO CENTRO COMERCIAL BALBOA BOUTIQUE PANAMA PANAMA,Panama;Venezuela,PAN;VEN,Panama Papers,The Panama Papers data is current through 2015, 11013663,ZERBIB ERIC ALBER,ACTIVE,39062,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013664,KUNG LIMITED,ACTIVE,39066,KUNG LIMITED OFFICE G2; 17/F.; LEGEND TOWER; NO. 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013665,MCGI CONSULTANCY LIMITED,ACTIVE,39072,MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013666,JASON LOCKE STOLL,ACTIVE,39131,"JASON LOCKE STOLL 840 S RANCHO DR # 4-618 LAS VEGAS 89106-3837, NEVADA USA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013667,CAMILO BRAVO,ACTIVE,39135,000 CARRERA 8 NO. 91 – 16 BOGOTÁ BOGOTA COLOMBIA,Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11013668,"KATZ, BARRON, SQUITERO & FAUST, P.A.",SUSPENDED,3914,KATZ; BARRON; SQUITERO & FAUST; P.A. 2699 SOUTH BAYSHORE DRIVE SEVENTH FLOOR MIAMI; FLORIDA 33133-5494 U.S.A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013669,SME HK CORPORATE SERVICES LIMITED,ACTIVE,39160,"SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013670,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,ACTIVE,39165,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1 QUEEN'S ROAD CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013671,MARIA CAROLINA RESTREPO CAÑAVERA,,39182,,,,Panama Papers,The Panama Papers data is current through 2015, 11013672,LUIS FERNANDO HERNANDEZ RIVERO,ACTIVE,39187,,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013673,PABLO DOLABJIAN,ACTIVE,39195,,Argentina,ARG,Panama Papers,The Panama Papers data is current through 2015, 11013674,EXPERTA TRUST SERVICES JERSEY LIMITED,SUSPENDED,392,EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013675,SR. VICTOR VITE ALVAREZ,ACTIVE,39207,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013788,FEMS INTERNATIONAL LIMITED,SUSPENDED,4617,FEMS INTERNATIONAL LIMITED 3/F; WINNING CENTRE 46-48 WYNHAM STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013790,"GOMEZ, JOHN S.",SUSPENDED,462,"SR. JOHN S. GOMEZ APARTADO POSTAL 0818-03760 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013791,HANSARD LIMITED,ACTIVE,4629,HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013676,CR. TRISTAN BARBERY FACIETTO,ACTIVE,39226,"CR. TRISTAN BARBERY FACIETTO CONSTITUYENTE 1467, OF. 501 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013677,RA FINANCIAL MANAGEMENT SA,ACTIVE,39240,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013678,VALEBERG PRIVATE OFFICE,ACTIVE,39247,VALEBERG PRIVATE OFFICE THE OLD COURTHOUSE; 3RD FLOOR ATHOL STREET DOUGLAS IM1 1LD; DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013679,ALPHA CONSULTING LIMITED,PROSPECT,39250,ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES,Seychelles,SYC,Panama Papers,The Panama Papers data is current through 2015, 11013680,GRAHAM GREEN,ACTIVE,39254,GRAHAM ERNEST GREEN 5 ROYAL CONNAUGHT SQUARE ALDERNEY GY9 3UE ALDERNEY UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013681,DR. EDUARDO RODRIGO ESCOBAR MUÑOZ,ACTIVE,39265,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013682,SRA. DAHIANA VICENTA CEDEÑO VERA,ACTIVE,39311,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013683,LAW & ASSOCIATES,ACTIVE,3939,LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013684,DR. GONZALO RODRIGO ALBÁN VILLALBA,ACTIVE,39391,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013685,ABILITRADE,,39403,,,,Panama Papers,The Panama Papers data is current through 2015, 11013686,RICH FOREVER CONSULTING LIMITED,ACTIVE,39412,YUAN LEI ROOM6043; TAIDA SMALL AND MEDIUM-SIZED ENTERPRISES CENTER; NO.12 OF TAIHUA ROAD; THE FIFTH AVENUE; DEVELOPMENT ZONE; TIANJIN; CHINA HONG KONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013687,MARCELO FERRARI REATO,ACTIVE,39428,"SR. MARCELO FERRARI REATO ALAMEDA POTOSSI, 770 – APTO 1A SANTA CRUZ DE LA SIERRA BOLIVIA",Bolivia,BOL,Panama Papers,The Panama Papers data is current through 2015, 11013688,RAÚL CORREA,ACTIVE,39442,RAÚL CORREA CANON'S COURT 22 VICTORIA STREET HAMILTON HM-EX HAMILTON BERMUDA,Bermuda,BMU,Panama Papers,The Panama Papers data is current through 2015, 11013689,OSWALDO ALBERTO FRANCO CHÁVEZ,,39472,,,,Panama Papers,The Panama Papers data is current through 2015, 11013690,PETAR GEORGIEV TOMOV,PROSPECT,39507,"PETAR GEORGIEV TOMOV 2 LYUBEN KARAVELOV STREET SEVLIEVO 5400, GABROVO BULGARIA",Bulgaria,BGR,Panama Papers,The Panama Papers data is current through 2015, 11013691,"CHOW, PANG JOHN",SUSPENDED,3952,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013692,"ZESSIN, KARL",SUSPENDED,3956,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11013693,MR LUO,ACTIVE,39561,MR LUO NO.3; FLOOR 28; NO.109; ZHONGHUA NORTH ROAD; YUNYAN DISTRICT; GUIYANG; GUIZHOU PEOPLE'S REPUBLIC OF CHINA,China;Hong Kong,CHN;HKG,Panama Papers,The Panama Papers data is current through 2015, 11013694,PLANMARKET,ACTIVE,39562,,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013695,LILLEY INTERNATIONAL,SUSPENDED,3964,"LILLEY INTERNATIONAL P.O. BOX 5242 DEIRA, DUBAI UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11013696,"G Y R CONSTRUCCIONES, S. A.",ACTIVE,39648,,Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013697,CROWDING LTD,ACTIVE,39684,,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013701,JUNO MANAGEMENT SERVICES S.A.M.,SUSPENDED,3978,"JACQUES ANDRIEU C/O JUNO MANAGEMENT SERVICES SAM LES SPORADES 35 AVENUE DE PAPALINS MC 98000, MONACO",Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11013698,MELLIUS VENTURES LTD.,ACTIVE,39702,MELLIUS VENTURES LTD. 5 HAHILAZON ST.; 2ND FLOOR; RAMAT-GAN 5252269 RAMAT GAN ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013699,CHINA FORTUNE FINANCIAL GROUP LIMITED,ACTIVE,39712,CHINA FORTUNE FINANCIAL GROUP LIMITED 35/F; OFFICE TOWER; CONVENTION PLAZA; WAN CHAI; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013700,PRIME OVERSEAS EDUCATION CENTRE LIMITED,ACTIVE,39773,PRIME OVERSEAS EDUCATION CENTRE LIMITED UNIT C; 12/F; PROSPEROUS COMMERCIAL BUILDING; 54 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013702,ESTEBAN RODRIGO URIBE CABRERA,,39796,,,,Panama Papers,The Panama Papers data is current through 2015, 11013703,JORGE MARTIN MALLERET,PROSPECT,39834,MARTIN MALLERET RUE DE ROTHSCHILD 35; 1202 GENEVA; SWITZERLAND GENEVE SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013704,HERMES GLOBAL SERVICES FZ LLE,ACTIVE,39836,HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11013705,ALADDIN ELDEEB,ACTIVE,39841,ALADDIN ELDEEB 3717 BRANDING IRON PLACE; DUBLIN; CALIFORNIA BAKERSFIELD 94568; CALIFORNIA USA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013706,FID-ELITE WEALTH SERVICES SA,ACTIVE,39845,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013707,"CARLO, FLAVI",SUSPENDED,3987,MR. FLAVI CARLO VIA BACCIO SINIBALDI 70 MONTELUPO; FLORENTINO FLORENCE; ITALY,Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11013708,NASSER IBRAHIM FARACHE,ACTIVE,39880,,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013709,SALAMON SELIM KOEN,ACTIVE,39913,,Turkey,TUR,Panama Papers,The Panama Papers data is current through 2015, 11013710,IVAN MARKOS HRISTANOV,ACTIVE,39926,IVAN MARKOS HRISTANOV SIMEONOVSKO SHOSE NO1; D; 95 1700 SOFIA SOFIA 1700; SOFIA (SOFIYA-GRAD) BULGARIA,Bulgaria,BGR,Panama Papers,The Panama Papers data is current through 2015, 11013711,PEDRO QUIROS,,39939,,,,Panama Papers,The Panama Papers data is current through 2015, 11013712,ARTURO MEL FIGUEROA IBARRA,PROSPECT,39973,"ARTURO MEL FIGUEROA IBARRA UNRB. PIEDRAS PINTADAS RESIDENCIAS ALTA VISTA, APTO 8B VALENCIA VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013713,SANTIAGO VELEZ,,39991,,,,Panama Papers,The Panama Papers data is current through 2015, 11013714,CARLOS ESPINACH PHILLIPS,,40042,,,,Panama Papers,The Panama Papers data is current through 2015, 11013715,GNK INTERNATIONAL S.A.,PROSPECT,40047,PONTPARK SA - GREENOCK TRUST CO. ZONAMÉRICA (RUTA 8; KM. 17.500) EDIFICIO ADUANA PISO 1 LOCAL 112 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013716,PAULO AUGUSTO RAMENZONI,,40067,,,,Panama Papers,The Panama Papers data is current through 2015, 11013717,"BANCA MULTIPLE ADEMI, S.A.",,40165,,,,Panama Papers,The Panama Papers data is current through 2015, 11013718,SHARIF AL SAIFI,,40171,,,,Panama Papers,The Panama Papers data is current through 2015, 11013719,GUISEPPE PIZZORNO MORETTI,,40240,,,,Panama Papers,The Panama Papers data is current through 2015, 11013720,LÉMANAGEMENT SERVICE S.A.,ACTIVE,4029,"LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013721,MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS,,40298,,,,Panama Papers,The Panama Papers data is current through 2015, 11013722,NARVAL SERVIÇOS DE TRANSPORTE LTDA,,40317,,,,Panama Papers,The Panama Papers data is current through 2015, 11013723,JAIRO ALBERTO HUIGUITA NARANJO,,40332,,,,Panama Papers,The Panama Papers data is current through 2015, 11013724,BOW TRUSTEES LIMITED,,40348,,,,Panama Papers,The Panama Papers data is current through 2015, 11013725,ANTONIO CARLOS PIRES DA SILVA,,40423,,,,Panama Papers,The Panama Papers data is current through 2015, 11013726,EOS TRUST LTD,,40501,,,,Panama Papers,The Panama Papers data is current through 2015, 11013727,ANYA SUSANNE VOSWINCKEL CELESTINO,,40512,,,,Panama Papers,The Panama Papers data is current through 2015, 11013728,"BRUPPACHER, HUG & PARTNER (ZURICH CLIENT)",,40513,,,,Panama Papers,The Panama Papers data is current through 2015, 11013729,SAFEGUARD ENTERPRISE OFF SHORE SAL,,40520,,,,Panama Papers,The Panama Papers data is current through 2015, 11013730,CARLOS FERNANDO CORDON ENGEL,,40578,,,,Panama Papers,The Panama Papers data is current through 2015, 11013731,POZZI A.,SUSPENDED,4070,MR. A. POZZI INA INTERFIDUCIARIA S.A. VIA A1 PONTE 11 6900 MASSAGNO SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013732,AMPLEFORTH CREATIVE ACCOUNTANCY LIMITED,,40706,,,,Panama Papers,The Panama Papers data is current through 2015, 11013733,AUDIASES,,40709,,,,Panama Papers,The Panama Papers data is current through 2015, 11013734,"GUTTRIDGE, PETER",SUSPENDED,4071,"MR. PETER GUTTRIDGE 500 SO. GRAND AVENUE BOX 1, SUITE 2050 LOS ANGELES CALIFORNIA 90017 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013735,RONALD CHARLES GUMPERTZ CEBREROS,,40721,,,,Panama Papers,The Panama Papers data is current through 2015, 11013736,VASILY SOPROMADZE,,40723,,,,Panama Papers,The Panama Papers data is current through 2015, 11013737,SRA: DIANA MOSHENEK DE CHIRIBOGA,,40734,,,,Panama Papers,The Panama Papers data is current through 2015, 11013738,JORGE EDUARDO TOVAR RODRIGUEZ,,40802,,,,Panama Papers,The Panama Papers data is current through 2015, 11013739,IVAN DARIO CORREA MOLINA,,40813,,,,Panama Papers,The Panama Papers data is current through 2015, 11013740,CALCULUS MANAGEMENT CONSULTANCY,,40828,,,,Panama Papers,The Panama Papers data is current through 2015, 11013741,CORINNA BEATRIZ VOSWINCKEL,,40911,,,,Panama Papers,The Panama Papers data is current through 2015, 11013787,"BAIG, M.N.",UNRECOVERABLE ACCOUNTS,4609,MR. M.N. BAIG; ESQ. 60 CHEYNE COURT ROYAL HOSPITAL ROAD LONDON SW3 5TS ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013742,CHINA OVERSEAS LAND & INVESTMENT LTD.,SUSPENDED,4096,CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013743,WUDY HEUNG & CO.,SUSPENDED,4101,"WUDY HEUNG & CO. SUITE 2506, PEREGRINE TOWER LIPPO CENTRE 89 QUEENSWAY CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013744,FIDUCIAIRE ADC CONSEILS,UNRECOVERABLE ACCOUNTS,4127,"FIDUCIAIRE ADC CONSEILS 26, RUE MICHEL RODANGE L-2430 LUXEMBOURG ATTN.: MR. CHANI-PESCH MEDJDOUB",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013745,"FERNANDEZ G., JUAN ANTONIO",ACTIVE,4129,J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013746,OSWALD WONG & HEUNG,SUSPENDED,4157,OSWALD WONG & HEUNG 7/F.; PRINTING HOUSE 6 DUDDELL STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013747,PADDOCK S.A.,SUSPENDED,4185,"PADDOCK S.A. 3A, RUE GUILLAUME KROLL L-1882 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013748,BERTA SCHERRER HARARI-NERFIN,SUSPENDED,4191,"BERTA SCHERRER HARARI-NERFIN 2, BOULEVARD JAQUES-DALCROZE 1204 GENEVE SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013749,"PLIBRICO REFRACTARIOS VENEZOLANOS, S.A.",SUSPENDED,4193,PLIBRICO REFRACTARIOS VENEZOLANOS; S.A. EDIFICIO GALIPAN 1-A AVENIDA FCO. DE MIRANDA APARTADO 61158; ESTE CARACAS; VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013750,"CHOYNOWSKI, PETER STEPHEN",SUSPENDED,4203,"MR. PETER STEPHEN CHOYNOWSKI 9 TREVOR STREET LONDON SW7 1DX ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013751,ARLINGTON LEGAL SERVICES LIMITED,SUSPENDED,4215,ARLINGTON LEGAL SERVICES LIMITED HAMEENPUISTO 18 B25 33210 TAMPERE FINLAND ATTENTION: MS. A-C FORSTEN,Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11013752,"MC KENZIE, DONALD",SUSPENDED,4216,"MR. DONALD MC KENZIE ROZEL FORT ROZEL BAY, JERSEY CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013753,"HUNT, C.J.R.",SUSPENDED,424,MR. C.J.R. HUNT BRAYWOOD ORCHARD HAWTHORN HILL; BERKSHIRE ENGLAND; UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013754,FIDUCIAIRE GUY H. URBIN,SUSPENDED,4254,"FIDUCIAIRE GUY H. URBIN 15, BD. ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013755,ATLASSET ANSTALT VADUZ,SUSPENDED,4266,"ATLASSET ANSTALT VADUZ 1 HOLIDAY STREET SUITE 310 POINTE CLAIRE H9R 5N3 PROVINCE DE QUEBEC, CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11013756,NEDGROUP TRUST LIMITED,ACTIVE,4272,NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013757,MAGWELLS,SUSPENDED,4278,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013758,DE URQUIJO SIERRA PABLO,UNRECOVERABLE ACCOUNTS,4286,"LIC. PABLO DE URQUIJO S. APARTADO AEREO 154 29670 SAN PEDRO DE ALCANTARA MALAGA, ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013759,EBC FINANCIAL SERVICES (JERSEY) LIMITED,INACTIVE,429,EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013760,MICOL & PARTNERS,SUSPENDED,4303,"MICOL & PARTNERS P.O. BOX 616 POLLET HOUSE THE POLLET ST. PETER PORT, GUERNSEY CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013761,STEVEN LEUNG & CO.,SUSPENDED,4306,STEVEN LEUNG & CO. 16TH FLOOR; JONSIM PLACE; 228 QUEEN'S ROAD EAST; WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013762,"AL-KHAYER, HASSAN",SUSPENDED,4315,MR. HASSAN AL-KHAYER 33-35; RUE ANNA JACQUIN 92100 BOULOGNE; BILLANCOURT FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11013763,VICTOR LING SECRETARIES LIMITED,ACTIVE,4317,VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013764,"TAUBER, GILLIAN",SUSPENDED,4357,"MRS. GILLIAN TAUBER AL LOGHETT CH-6984 PURA, TL SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013765,THE LAW OFFICE OF ABDELRAHMAN A. ABBAR,SUSPENDED,4360,THE LAW OFFICE OF ABDELRAHMAN A. ABBAR P.O. BOX 15606 JEDDAH 21454 SAUDI ARABIA ATTENTION: MR. SCOTT ERVIN,Saudi Arabia,SAU,Panama Papers,The Panama Papers data is current through 2015, 11013766,"RAOUF, HOSAM A.",SUSPENDED,4361,MR. HOSAM A. RAOUF 203 EBEN ROUX ST. RIETONDALE PRETORIA 0084 SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11013767,WILLIAM LUI,SUSPENDED,4386,WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013768,JT CAPITAL INC.,SUSPENDED,4395,JT CAPITAL INC. C/O G.P.O. BOX 2014 HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013769,WHITTAKER JONES & CO,UNRECOVERABLE ACCOUNTS,4419,"WHITTAKER JONES & CO P.O. BOX 30 57 BATH STREET ST. HELIER, JERSEY JE4 9NP CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013770,"LEE, RICHARD W.",SUSPENDED,4425,MR. RICHARD W. LEE C/O BERNADETTE HO CHUNG SHAN HOT SPRING GOLF CLUB 38/F; UNIT B. BANK OF CHINA TOWER NO. 1. GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013771,BROMUS LIMITED,SUSPENDED,4429,BROMUS LIMITED C/O NALA MANAGEMENT SERVICES LIMITED G.P.O. BOX 12166 HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013772,RENTON INVESTMENTS INC,SUSPENDED,4432,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013773,SANPAOLO BANK S.A.,SUSPENDED,4440,"SANPAOLO BANK S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013774,STANDARD CHARTERED BANK (C.I.) LIMITED,SUSPENDED,446,STANDARD CHARTERED BANK (C.I.) LIMITED STANDARD CHARTERED HOUSE P.O. BOX 89 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013775,N. HARRIS & CO.,SUSPENDED,449,N. HARRIS & CO. JAYBEE HOUSE 155-157A CLAPHAM HIGH STREET LONDON SW4 7SY ENGLAND,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013776,HANSPETER MULLER,SUSPENDED,4496,HANSPETER MULLER CHATEL-DESSUS CH-1261 GIVRINS SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013777,SUN HUNG KAI DEVELOPMENT (CHINA) LTD.,SUSPENDED,4501,SUN HUNG KAI DEVELOPMENT (CHINA) LTD. 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013778,INTERNATIONAL MANAGEMENT CO.,ACTIVE,4502,"INTERNATIONAL MANAGEMENT CO. 903, CAPRICORN TOWERS SHKZAYED ROAD P.O. BOX 4640 DUBAI UNITED ARAB EMIRATES",United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11013779,SHIPPING CONSULTORIA,SUSPENDED,4520,SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013780,"PANG, WAN & CHOI",SUSPENDED,4525,PANG; WAN & CHOI 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013781,TRADERMADE INTERNATIONAL LIMITED,SUSPENDED,4528,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013784,"HO, CECIL",SUSPENDED,4586,MR. CECIL HO G.P.O. BOX 4152 HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013785,WALTER CHRISTINE,SUSPENDED,4589,"MS. CHRISTINE WALTER APARTADO POSTAL 0830-09794 SAN FRANCISCO PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013782,OCEAN CITY RESTAURANT & NIGHT CLUB LTD,SUSPENDED,4570,"OCEAN CITY RESTAURANT & NIGHT CLUB LTD LEVEL 3, NEW WORLD CENTRE SALISBURY ROAD T.S.T. KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013783,CARSEDRO CO LTD,SUSPENDED,4581,CARSEDRO CO LTD FLAT A; 1OTH FLOOR FAST INDUSTRIAL BUILDING 658 CASTLE PEAK ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013786,"CHI CHEUNG INVESTMENT CO., LTD.",SUSPENDED,4594,CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013789,INTERNATIONAL PRIVATE NURSING SERVICES LTD.,SUSPENDED,4618,"INTERNATIONAL PRIVATE NURSING SERVICES LTD. ROOM 802, TUNG HIP COMMERCIAL HOUSE 244 DES VOEUX ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013794,HSBC TRUSTEE (C.I.) LIMITED,ACTIVE,465,"HSBC TRUSTEE (C.I.) LIMITED P.O. BOX 88 1 GRENVILLE STREET ST. HELIER, JERSEY JE4 9PF CHANNEL ISLANDS UNITED KINGDOM *S.I.*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013795,STEPHEN ROBERT THOMPSON,SUSPENDED,4662,"STEPHEN ROBERT THOMPSON INTERLINK 469 P.O. BOX 25756 MIAMI, FLORIDA 33102-5756 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013796,"BUKRES, HASSAN",SUSPENDED,468,"MR. HASSAN BUKRES P.O. BOX 2820 HORRIA HELIOPOLIS CAIRO, EGYPT",Egypt,EGY,Panama Papers,The Panama Papers data is current through 2015, 11013797,"VERVAET, ROLAND W.",ACTIVE,4742,VARVET; ROLAND W. ''LES JARDINS DE LUCIE - B''; 100; AVENUE DES ALLIÉS; 06500 MENTON (FRANCE) MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11013798,KPMG PEAT MARWICK (GUERNSEY),UNRECOVERABLE ACCOUNTS,475,"KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013799,UNION INTERNATIONALE DE PATRIMOINE S.A.,SUSPENDED,4768,"UNION INTERNATIONALE DE PATRIMOINE S.A. 3, BOULEVARD ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013800,"LIUKSIALA, HARRI",SUSPENDED,4771,"MR. HARRI LIUKSIALA 3525 SOUTH OCEAN BLVD. 3211 PALM BEACH, FLORIDA 33480 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013801,BRAND FARRAR BUXBAUM LLP,SUSPENDED,4778,"BRAND FARRAR BUXBAUM LLP G/F LANDMARK EAST 12 ICE HOUSE ST. CENTRAL, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013802,WIN CHAMP INVESTMENT LIMITED,SUSPENDED,4784,"WIN CHAMP INVESTMENT LIMITED 11/F LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013803,COMPAGNIE INDUSTRIELLE ET GENERALE D'ASSURANCES,SUSPENDED,48,COMPAGNIE INDUSTRIELLE ET GENERALE D' ASSURANCES RUE DE LA PRESSE 4 1000 BRUXELLES BELGIUM BRUSSELS (BRUXELLES) BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11013804,MONMOUTH TRUST COMPANY LIMITED,SUSPENDED,4804,"MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013805,"CLEETON, AUSTEN",SUSPENDED,485,"MR. AUSTEN CLEETON 7 THE GLADE HORSHAM WEST SUSSEX RH13 6DD ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013971,"MELICK, CARLOS",SUSPENDED,8637,MR. CARLOS F. MELICK 901 RIADA NEW BRAUNFELS TEXAS 78132 U.S.A,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013972,FULL ARTS METAL WORKS LTD.,SUSPENDED,8650,FULL ARTS METAL WORKS LTD. P.O. BOX NO: 97269 TSIMSHATSUI POST OFFICE HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013973,"ESTUDIO JIMÉNEZ DE ARÉCHAGA, VIANA & BRAUSE",SUSPENDED,8743,ESTUDIO JIMÉNEZ DE ARÉCHAGA; VIANA & BRAUSE CERRITO 415; PISO 5 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013806,JOHNSON ELECTRIC HOLDINGS LIMITED,ACTIVE,4869,"JOHNSON ELECTRIC HOLDINGS LIMITED 12 SCIENCE PARK EAST AVENUE 6/F., HONG KONG SCIENCE PARK HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013807,KAUFHOLD,SUSPENDED,4884,"KAUFHOLD C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013808,IVANHOE MINES LTD.,SUSPENDED,4905,"IVANHOE MINES LTD. SUITE 654-999 CANADA PLACE VANCOUVER, BC V6C 3E1 CANADA",Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11013809,"SHAIKH,FAISAL MAQBOOL",SUSPENDED,4908,MR. FAISAL MAQBOOL SHAIKH 8-B; 2ND FLOOR; PAK CHAMBERS 25; WEST HWARF ROAD KARACHI-74000 PAKISTAN,Pakistan,PAK,Panama Papers,The Panama Papers data is current through 2015, 11013810,KUO OIL LIMITED,SUSPENDED,4917,KUO OIL LIMITED 200 CANTONMENT ROAD #15-00 SOUTHPOINT SINGAPORE 089763,Singapore;Hong Kong,SGP;HKG,Panama Papers,The Panama Papers data is current through 2015, 11013811,COUTTS & CO. (ISLE OF MAN) LIMITED,INACTIVE,492,COUTTS & CO. (ISLE OF MAN) LIMITED COUTTS HOUSE SUMMERHILL ROAD ONCHAN IM3 1RB ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013812,"CHUNG, WONG SAI",SUSPENDED,4921,"MR. WONG SAI CHUNG ROOMS 101-129 WING ON PLAZA 62 MODY ROAD TSIMSHATSUI EAST KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013813,AU CHOI YUEN & CO.,INACTIVE,4947,AU CHOI YUEN & CO. UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD TSIM SHA TSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013814,AMC INTERNATIONAL S.A.,SUSPENDED,4956,"AMC INTERNATIONAL S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013815,IVAN TANG & CO.,SUSPENDED,4969,IVAN TANG & CO. UNITS A & B; 22/F; SILVERCORP INTERNATIONAL TOWER; NO.707-713 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG. *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013816,UNION BANCAIRE PRIVEE (LUXEMBOURG) S.A. (FORMER REP OFFICE CLIENT),SUSPENDED,499,"UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013817,"MUNCH, DR. ERWIN",SUSPENDED,4990,DR. ERWIN MUNCH HANS-BOCKLER-STRASSE 31 41063 MONCHENGLADBACH GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11013818,SALAMANCA GROUP TRUST JERSEY LTD,ACTIVE,5,"SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013819,"TAVRIDAKIS, GEORGE",SUSPENDED,509,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013820,K. Y. LO & CO.,SUSPENDED,5096,K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013821,"MOSSACK, JURGEN R. D.",ACTIVE,510,"SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013822,RAYMOND KWAN & CO.,SUSPENDED,5158,RAYMOND KWAN & CO. 13/F; SANG WOO BUILDING 227-8; GLOUCESTER ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013823,FOX & GIBBONS - LONDON,SUSPENDED,5218,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013824,TAYLOR WESSING,SUSPENDED,5219,TAYLOR WESSING 5 NEW STREET SQUARE LONDON EC4A 3TW UK,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013825,"CHURCHILL, D. N.",SUSPENDED,526,MR. D. N. CHURCHILL FAIR ACRE; ROUTE ORANGE ST. BRELADE; JERSEY JE3 8GP CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013826,PBC CORPORATE SERVICES LIMITED,SUSPENDED,5283,PBC CORPORATE SERVICES LIMITED ROYAL TRUST HOUSE; 60 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013827,BARCLAYTRUST INTERNATIONAL (I.O.M.) LTD.,SUSPENDED,5287,"BARCLAYTRUST INTERNATIONAL (I.O.M.) LTD. P.O. BOX 48 4TH FLOOR, BARCLAYS HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013828,"WELBY ASSOCIATES, S.A.",INACTIVE,530,WELBY ASSOCIATES; S.A. P.O. BOX 524106 MIAMI; FLORIDA 33152 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013829,STUART SMALLEY & CO. (ISLE OF MAN),SUSPENDED,5349,STUART SMALLEY & CO. 18 ST. GEORGE'S STREET DOUGLAS ISLE OF MAN IM1 1PL BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013830,UBAE ARAB GERMAN BANK S.A.,SUSPENDED,5425,"UBAE ARAB GERMAN BANK S.A. 22/24, BOULEVARD ROYAL L-2449 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013831,ALVARO GÓMEZ MUÑOZ,ACTIVE,548,"ALVARO GÓMEZ MUÑOZ CALLE 93, NO.4A-60 SANTAFE DE BOGOTA COLOMBIA *S.I.*",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11013832,CAREY & CIA. LTDA.,SUSPENDED,558,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11013833,"MCCLEERY, SAMUEL",SUSPENDED,5588,MR. SAMUEL MCCLEERY P.O. BOX 7 CASTLETOWN ISLE OF MAN IM99 5TQ BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013834,"GRAHAM, SMITH & PARTNERS",SUSPENDED,5627,"GRAHAM, SMITH & PARTNERS HEMONYSTRAAT 11 1074 BK AMSTERDAM THE NETHERLANDS",Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11013835,ILIFFES (LONDON),SUSPENDED,5673,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013836,LENNOX PATON,ACTIVE,5760,"BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*",Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11013837,JAMES T.W. KONG & CO.,ACTIVE,5778,JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013838,ARMANDO Y. C. CHUNG & CO.,INACTIVE,5814,ARMANDO Y. C. CHUNG & CO. 19/F MALAYSIA BUILDING 50 GLOUCESTER ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013839,FULCRUM ADMINISTRATION LLC,ACTIVE,585,FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11013840,BANQUE DE PARTICIPATIONS ET DE PLACEMENTS,SUSPENDED,594,"BANQUE DE PARTICIPATIONS ET DE PLACEMENTS 500 PARK AVENUE, APT. 25B NEW YORK 10022 U. S. A. ATTN. MR. M. STECKLE",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013841,"SULLIGER, PATRICK",SUSPENDED,600,"MR. PATRICK SULLIGER C/O UNITED OVERSEAS SA 11, QUAI DES BERGUES CASE POSTALE 2280 1211 GENEVA 1 SWITZERLAND",Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013842,"MOUAT, JON KAY",SUSPENDED,604,MR. JON KAY MOUAT 11 VICTORIA STREET ALDERNEY CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013843,"HEIMBACH, FEDERICO",INACTIVE,608,"SR. FEDERICO HEIMBACH CALLE 159 NO. 106-35 URBANIZACION GUAPARO VALENCIA, VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013844,K.S. LIU & COMPANY,SUSPENDED,6149,"K.S. LIU & COMPANY UNIT 1003 10TH FLOOR RIGHTFUL CENTRE 12 TAK HING STREET TSIM SHA TSUI KOWLOON, HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013845,SHUTTS & BOWEN B.V.,SUSPENDED,6156,SHUTTS & BOWEN B.V. EUROPA BOULEVARD 59 1083 AD AMSTERDAM THE NETHERLANDS,Netherlands,NLD,Panama Papers,The Panama Papers data is current through 2015, 11013846,FACIO Y CAÑAS,SUSPENDED,6174,"FACIO Y CAÑAS APARTADO POSTAL NO. 5173 SAN JOSE 1000, COSTA RICA",Costa Rica,CRI,Panama Papers,The Panama Papers data is current through 2015, 11013847,PACIFIC INTERNATIONAL CURRENCIES EXCHANGE LTD,SUSPENDED,6237,PACIFIC INTERNATIONAL CURRENCIES EXCHANGE LTD UNIT B; 8/F EASTERN FLOWER CENTRE 22-24 CAMERON ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013848,NEW COMPANY FORMATIONS LIMITED,UNRECOVERABLE ACCOUNTS,6265,NEW COMPANY FORMATIONS LIMITED 107 ISLAND BAY P.O. BOX F 44115 PINTA AVE FREEPORT BAHAMAS *S.I.*,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11013849,MARK FORSTATER PRODUCTIONS LTD.,SUSPENDED,627,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013850,"COTINIS, MICHAEL",SUSPENDED,628,MR. MICHAEL COTINIS 6 HOMER STREET ATHENS 133 GREECE,Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11013851,SWAN SERVICES LIMITED,SUSPENDED,6294,"SWAN SERVICES LIMITED P.O. BOX 202 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER, JERSEY JE4 8SZ CHANNEL ISLANDS",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013852,CREDIT SUISSE FIDES (ZURICH CLIENT),SUSPENDED,6381,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013853,F. S. LI ASSOCIATES LIMITED,ACTIVE,6454,F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013854,ACE BUSINESS SERVICES LIMITED,SUSPENDED,6492,ACE BUSINESS SERVICES LIMITED ROOM 1403; KAISENG COMMERCIAL CENTRE 4-6 HANKOW ROAD; TSIMSHATSUI KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013855,MULTI-CHECK LIMITED,ACTIVE,6554,MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013856,FIRSTRAND TRUSTEES LIMITED,ACTIVE,6559,FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013857,ECOVIS DAVID YEUNG HONG KONG,ACTIVE,6600,ECOVIS DAVID YEUNG HONG KONG 14/F.; SAN TOI BUILDING; 137-139 CONNAUGHT ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013858,COMMERCIAL INVESTMENT CO. LTD.,SUSPENDED,6635,COMMERCIAL INVESTMENT CO. LTD. ROOM 2301; WHEELOCK HOUSE 20 PEDDER STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013859,LOVELL JACKSON MATHEWS,SUSPENDED,6725,"LOVELL JACKSON MATHEWS GROUND FLOOR CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS; VIA UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013860,SINCERE SECRETARIES LIMITED,ACTIVE,6727,"SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013861,"TURMAN, SUHEL",SUSPENDED,675,"SR. SUHEL TURMAN APARTADO POSTAL 1868 GUATEMALA, GUATEMALA",Guatemala,GTM,Panama Papers,The Panama Papers data is current through 2015, 11013862,"CUKIER SOLNICA, MAURICIO",SUSPENDED,6799,"SR. MAURICIO CUKIER SOLNICA JUAN CARLOS GÓMEZ 1348 PISO 4 CIUDAD VIEJA C.P. 11.000 APARTADO POSTAL 1797 MONTEVIDEO, URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013863,CLEVER GROUP LIMITED,SUSPENDED,6850,CLEVER GROUP LIMITED C/O 11 MOORSOM ROAD JARDINE'S LOOKOUT HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013864,JOHN CLAVIJO,ACTIVE,6864,"MR. JOHN CLAVIJO 5TA PEDREGAL LAGUNITA COUNTRY CLUB EL HATILLO CARACAS, VENEZUELA",Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013865,DEVERAKIS LAW OFFICE,SUSPENDED,687,"DEVERAKIS LAW OFFICE 58, AKTI TR. MOUTSOPOULOU 2ND FLOOR GR-185 36 PIRAEUS GREECE",Greece,GRC,Panama Papers,The Panama Papers data is current through 2015, 11013868,CMY CAPITAL SDN BHD,SUSPENDED,6892,"CMY CAPITAL SDN BHD 79, JALAN BANGKUNG BUKIT BANDARAYA 59100 KUALA LUMPUR MALAYSIA",Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11013866,VIEGAS DE LIMA ADVOCACIA S/C,UNRECOVERABLE ACCOUNTS,6872,"VIEGAS DE LIMA ADVOCACIA S/C SBN QUADRA 02 BLOCO F SALA 901 ED. VIA CAPITAL CEP 70.041-906 BRASILIA, DF BRASIL",Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013867,GLOBAL WORLDWIDE LIMITED,SUSPENDED,6876,GLOBAL WORLDWIDE LIMITED FLAT M; 16/F; CENTURY IND. CENTRE 33-35 AU PUI WAN ST.; FO TAN; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013869,BGS INDUSTRIAL MANAGEMENT CONSULTING GMBH,SUSPENDED,6907,,Austria,AUT,Panama Papers,The Panama Papers data is current through 2015, 11013870,COMETEX,UNRECOVERABLE ACCOUNTS,6914,"COMETEX V. LE XX SETTEMBRE 53/B TRIESTE, ITALY",Italy,ITA,Panama Papers,The Panama Papers data is current through 2015, 11013871,"WOOD, JOHN G.",CLIENT IN REPRESENTATIVE TERRITORY,6930,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013872,SINCERE CENTRE DEVELOPMENT,ACTIVE,6938,SINCERE CENTRE DEVELOPMENT 4A; BLOCK 8 BEVERLY VILLAS 16 LA SALLE ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013873,ELLIN LTD.,SUSPENDED,6943,ELLIN LTD. C/O MR. ARIE SHOEF 4 GVULOT ST. TEL AVIV 66844 ISRAEL,Israel,ISR,Panama Papers,The Panama Papers data is current through 2015, 11013874,NEIL JOSEPH WILSON PLC,ACTIVE,6946,"NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013875,ETUDE LAURENT RIES,ACTIVE,7000,LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG,Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013876,ETUDE SCHONKERT,SUSPENDED,7021,"ETUDE SCHONKERT 7, COTE D'EICH L-1450 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013877,HINWIN SECRETARIES LTD.,UNRECOVERABLE ACCOUNTS,7033,HINWIN SECRETARIES LTD. RM 712; BANK CENTRE 636 NATHAN ROAD; MONGKOK KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013878,"EL KADRI, MOHAMED MARWAN",SUSPENDED,7038,"MR. MOHAMED MARWAN EL KADRI 29660 NUEVA ANDALUCIA P.O. BOX 90 MARBELLA, MALAGA SPAIN",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013879,"PEREZ G., MILTON A.",SUSPENDED,7057,SR. MILTON A. PEREZ G. 3042 S.W 189 AVE. MIRAMAR FLORIDA 33029 U.S.A.,United States;Panama,USA;PAN,Panama Papers,The Panama Papers data is current through 2015, 11013880,NEW PROVIDENCE HOTELS (B.V.I.) LIMITED,SUSPENDED,7068,"NEW PROVIDENCE HOTELS (B.V.I.) LIMITED 29800 BAINBRIDGE ROAD SOLON, OHIO 44139 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013881,LEKEN INVESTMENTS (CHINA) LIMITED,SUSPENDED,7072,LEKEN INVESTMENTS (CHINA) LIMITED SUITE 811; TSIMSHATSUI CENTRE EAST WING 66 MODY ROAD; TST EAST; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013882,MOORE STEPHENS & CO.,SUSPENDED,710,MOORE STEPHENS & CO. G.P.O. BOX 9835 15/F.; BANK OF EAST ASIA BLDG. 10 DES VOEUX ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013883,GUYERZELLER BANK LTD.,UNRECOVERABLE ACCOUNTS,7100,GUYERZELLER BANK LTD. 14/F.; SUITE 1403B NINE QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013884,WEIR & ASSOCIATES,SUSPENDED,7107,WEIR & ASSOCIATES 5TH FLOOR; THE LANDMARK EAST 12 ICE HOUSE STREET; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013907,WIN BUILD DEVELOPMENT LTD.,SUSPENDED,7613,"WIN BUILD DEVELOPMENT LTD. 10/F., NATIONAL MUTUAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013910,INSTITUTE FOR ASSET PROTECTION,SUSPENDED,7650,"INSTITUTE FOR ASSET PROTECTION C/O MR. JAMES E. STARNES 1415 SIR WILLIAM WAY CROWNSVILLE, MARYLAND 21032 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013911,ETERNAL PROFIT LIMITED,SUSPENDED,7692,ETERNAL PROFIT LIMITED 2/F NO. 15; TAI AUMUN CLEAR WATER BAY; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013885,DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD.,ACTIVE,7114,DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013886,SIDDIQI & CO.,UNRECOVERABLE ACCOUNTS,712,"SIDDIQI & CO. 2-4 GREAT EASTERN STREET LONDON EC2A 3NT ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013887,CHOW CHI WAH,SUSPENDED,7158,MR. CHOW CHI WAH 8A; 118 WATERLOO ROAD KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013888,MONTE-CARLO PRIVILEGE,ACTIVE,7203,CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11013889,JABORANDI ENTERPRISES LIMITED (J.E.L.),SUSPENDED,7224,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013890,"ENDARA DE TERAN, SHEILA",ACTIVE,7230,EXEDRABOOKS SHEILA ENDARA DE TERÁN VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0831-00125 PAITILLA PANAMÁ; REP. DE PANAMÁ,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013891,OMEGA CONSTRUCTION CO.,SUSPENDED,728,"OMEGA CONSTRUCTION CO. 6450 S. LEWIS NO. 210 TULSA, OK 74136-1007 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013892,YOUNID TRADING CORPORATION,ACTIVE,7294,YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA,Canada,CAN,Panama Papers,The Panama Papers data is current through 2015, 11013893,INTEGRO CORPORATE SERVICES (BVI) LIMITED,SUSPENDED,7331,INTEGRO CORPORATE SERVICES (BVI) LIMITED P.O. BOX 438 TROPIC ISLE BUILDING; WICKHAMS CAY ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS,British Virgin Islands,VGB,Panama Papers,The Panama Papers data is current through 2015, 11013894,"CHIA, LAWRENCE",SUSPENDED,7335,MR. LAWRENCE CHIA PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013895,"CHUNG, GRACE",SUSPENDED,7338,MISS GRACE CHUNG 8/F 61; SEC. 2 CHUNG SHAN N. ROAD TAIPEI; TAIWAN REPUBLIC OF CHINA,Taiwan,TWN,Panama Papers,The Panama Papers data is current through 2015, 11013896,EURODEAL INTERNATIONAL (HUNGARY),UNRECOVERABLE ACCOUNTS,7342,EURODEAL INTERNATIONAL (HUNGARY) 10 DALSZINHAZ UTCA 1061 BUDAPEST HUNGARY ATTENTION: DR. BENYI LASZLO,Hungary,HUN,Panama Papers,The Panama Papers data is current through 2015, 11013897,RICHARD LAWRENCE ADJUSTERS,SUSPENDED,735,RICHARD LAWRENCE ADJUSTERS P.O. BOX 50 CORNER HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN BRITISH ISLES,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013898,LEVY GEE,SUSPENDED,7395,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013899,D & B (HONG KONG) LTD.,SUSPENDED,7425,"D & B (HONG KONG) LTD. 1ST FLOOR, SPA CENTRE 53-55 LOCKHART ROAD HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013900,LOUVRE TRUST (GUERNSEY) LIMITED,ACTIVE,7427,LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013901,DISTRIBUIDORA DE SUPPLIES S.A.,SUSPENDED,7433,"DISTRIBUIDORA DE SUPPLIES S.A. APARTADO POSTAL 0818-09048 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013903,SIAM MANAGEMENT S.A.,UNRECOVERABLE ACCOUNTS,7482,"SIAM MANAGEMENT S.A. 16TH FLOOR SILAM CENTRE BUILDING 2 SILAM ROAD BANGKOK 10500, THAILAND",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11013904,"HANSEN, PAUL EGON",SUSPENDED,7503,DON PAUL EGEN HANSEN EDIF. LA CONCHA II- 8-A-3 PASEO MARITIMO; E - 2964; FUENGIROLA; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013905,"LYONS, ROBERT J.",SUSPENDED,752,"MR. ROBERT J. LYONS C/O BERTRAM LYONS 1 MADDOX STREET LONDON W1R OLB ENGLAND, UNITED KINGDOM",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013902,PACIFIC CENTURY (HK) LIMITED,SUSPENDED,7455,PACIFIC CENTURY (HK) LIMITED 38TH FLOOR CITIBANK TOWER; CITIBANK PLAZA 3 GARDEN ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013906,JIA LIAN COMPANY LIMITED,SUSPENDED,7580,JIA LIAN COMPANY LIMITED ROOM 4202 42ND FLOOR; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013908,K.S. LIU CORPORATE SERVICES LTD.,ACTIVE,7619,"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.*",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013909,CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED,ACTIVE,7646,CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013912,"ZOOK, JIM",SUSPENDED,7708,"MR. JIM ZOOK 1851 E. 1ST. STREET SUITE 900 SANTA ANA, CA 92705 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013913,HARBIN PACIFIC FUTURES TRADING SERVICES CO. LTD.,SUSPENDED,7711,HARBIN PACIFIC FUTURES TRADING SERVICES CO. LTD. BLDG. NO.8; 5/F; NEW & HI-TECH DEV. ZONE SONG SHAN ROAD; XIANG FANG DISTRICT HARBIN; HEILONGJIANG 150036 THE PEOPLE'S REPUBLIC OF CHINA,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11013914,QUINTRELL MANAGEMENT LIMITED,SUSPENDED,7732,"QUINTRELL MANAGEMENT LIMITED P.O. BOX 485 GUERNSEY, GY1 6BN CHANNEL ISLANDS",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013915,INTER-CONTINENTAL MANAGEMENT LIMITED,ACTIVE,7744,INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013916,STERLING TRUST LIMITED.,ACTIVE,7750,STERLING CORPORATE SERVICES LIMITED 12A THE VILLAGE WALKONCHANISLE OF MAN IM3 4EB BRITISH ISLES ONCHAN ISLE OF MAN,Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013917,FIDUCIAIRE DU VAL FLEURI,UNRECOVERABLE ACCOUNTS,7839,"FIDUCIAIRE DU VAL FLEURI C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013918,INSTANT DATA FORMS LIMITED,SUSPENDED,7841,"INSTANT DATA FORMS LIMITED 7TH FLOOR ON KING BUILDING 54-56 TSUN YIP STREET KWUN TONG, KOWLOON HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013919,BLANDON & YOUNG ABOGADOS,SUSPENDED,7853,"BLANDON & YOUNG ABOGADOS P.O. BOX 815-01131 PANAMA, REP. DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013920,"DE KELLER, DAVID",ACTIVE,7855,MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA,South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11013921,DEUTSCHE BANK INTERNATIONAL TRUST CO. (JERSEY) LIMITED,INACTIVE,7856,DEUTSCHE BANK INTERNATIONAL TRUST CO. (JERSEY) LIMITED P.O. BOX 634 ST. PAUL¿S GATE NEW STREET ST. HELIER; JERSEY; JE4 8YP,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013922,ICON CARRIERS (UK SERVICES) LTD.,SUSPENDED,7862,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013923,"NOVOA GOMEZ, ABEL FRANCISCO",SUSPENDED,7863,SR. ABEL FRANCISCO NOVOA GOMEZ CALLE CALERUEGA M 51-8 A 28033 MADRID ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013968,CKC STRATEGIC HOLDINGS LTD.,ACTIVE,8612,CKC STRATEGIC HOLDINGS LTD. FLAT D; 16/F; BLOCK 2; PARKVIEW GARDEN; TAI WAI; SHATIN; NT; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013969,JOYFUL GROUP INC. (EX-JOYFUL INTERNATIONAL LIMITED),SUSPENDED,8616,JOYFUL GROUP INC.; UNIT A; 6/F LIPPO LEIGHTON TOWER 103-109 LEIGHTON ROAD; CAUSEWAY BAY; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013970,FULCRUM INTERNATIONAL PARTNERS LIMITED,SUSPENDED,8622,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013924,CORPORACION PANAMERICANA S.A.,ACTIVE,7870,TÉCNICA HIDRÁULICA; S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66; MIRAMAR; LA HABANA; CUBA LA HABANA (HAVANA) CUBA,Cuba,CUB,Panama Papers,The Panama Papers data is current through 2015, 11013925,CABINET PFEFFER,UNRECOVERABLE ACCOUNTS,7890,CABINET PFEFFER 69440 CHAUSSAN LYON FRANCE,France,FRA,Panama Papers,The Panama Papers data is current through 2015, 11013926,"FISK, BASIL C.",SUSPENDED,7893,"MR. BASIL C. FISK 1865 BRICKELL AVENUE SUITE 1509 MIAMI, FLORIDA 33129 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013927,NORTH EASTERN FINANCIAL INVESTMENTS S.A.,SUSPENDED,7900,NORTH EASTERN FINANCIAL INVESTMENTS S.A. CALLE 50; EDIFICIO VISTA MAR OFICINA 5A; PANAMA; REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013928,HUI & LAM,ACTIVE,7960,HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013929,MINGKO SERVICES LIMITED,SUSPENDED,7963,"MINGKO SERVICES LIMITED ROOM 1606, KENBO COMMERCIAL BLDG. 335-339 QUEEN'S ROAD WEST HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013930,BUFETE FELIU,INACTIVE,7978,BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013931,INTERNATIONAL FRIES INC.,SUSPENDED,7983,INTERNATIONAL FRIES INC. C/0 MATRIX CASE POSTALE 1109 1215 GENEVA 15 SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013932,"HOO, KARIN",SUSPENDED,7986,MRS. KARIN HOO THE WATERFRONT 1 AUSTIN ROAD WEST TOWER 2; 11 B KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013933,SCHINDLERS REG. TREUUNTERNEHMEN,ACTIVE,7994,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11013934,JOSÉ IGNACIO NAVARRO AGUILERA,ACTIVE,801,SRA. KIKUKO ATARASHI CALLE RAIMUNDO FERNANDEZ VILLAVERDE; 19; 2 IZQ. 28003 MADRID ESPAÑA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11013935,"JAHNKE, HOLZHAUSEN & WEWERKA",SUSPENDED,8012,"JAHNKE, HOLZHAUSEN & WEWERKA HARTUNGSTRASSE 12 20146 HAMBURG 13 GERMANY",Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11013936,"HARDY, ADRIAN",UNRECOVERABLE ACCOUNTS,805,"MR. ADRIAN HARDY 19000 W. LAKE DR. HIALEAH, FL 33015 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013937,NAVIGARE SCHIFFAHRTSGESELLSCHAFT MBH,SUSPENDED,806,NAVIGARE SCHIFFAHRTSGESELLSCHAFT MBH KLOPSTOCKSTR 1 22765 HAMBURG 50 GERMANY,Germany,DEU,Panama Papers,The Panama Papers data is current through 2015, 11013938,MR. GEORGE CHAN,SUSPENDED,8095,"MR. GEORGE CHAN 15B BAUHINIA COURT WORLDWIDE GARDENS SHATIN, N.T. HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013939,JUDGE SYKES FRIXOU,ACTIVE,812,"JUDGE SYKES FRIXOU 23 KINGSWAY LONDON WC2B 6YF ENGLAND, UNITED KINGDOM *S.I.*",United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013940,"LOZANO, CARLOS",ACTIVE,8169,"MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.*",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013941,"ARAUJO, JUAREZ ALVES DE",SUSPENDED,8191,MR. JUAREZ ALVES DE ARAUJO P.O. BOX 34 ZIP: 13106-970 SOUSAS-CAMPINAS-SP BRAZIL,Brazil,BRA,Panama Papers,The Panama Papers data is current through 2015, 11013943,W. K. TO & CO.,SUSPENDED,8288,W. K. TO & CO. 11/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013944,JAQUES & LEWIS,SUSPENDED,830,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013945,"DUARTE, ALFONSO",SUSPENDED,8306,"SR. ALFONSO DUARTE CALLE 86, NO.7-47 APTO. 1101 SANTAFE DE BOGOTA COLOMBIA",Colombia,COL,Panama Papers,The Panama Papers data is current through 2015, 11013946,"BOLLAG, DR. IUR JOSEF (ZUG CLIENT)",SUSPENDED,832,DR. IUR. JOSEF BOLLAG UNTER ALTSTADT 10 CH-6301 ZUG SWITZERLAND,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11013942,KATZ & LOPEZ,ACTIVE,8209,"KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013947,"STUMPF, ARTHUR D.",UNRECOVERABLE ACCOUNTS,8330,"MR. ARTHUR STUMPF 58 SOUTH KENTUCKY AVENUE MADISONVILLE, KY 42431 U.S.A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013948,"VISAEV, ALI",ACTIVE,8343,MR. ALI VISAEV 7/7 NOVOSLOBODSKAYA STR. MOSCOW 127055 RUSSIA *S.I.*,Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11013949,CENTURY CITY (SECRETARIES) LIMITED,ACTIVE,8357,"CENTURY CITY (SECRETARIES) LIMITED 11TH FLOOR, 68 YEE WO STREET CAUSEWAY BAY HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013950,CASU TRUST & MANAGEMENT SERVICES S.A.,SUSPENDED,8359,CASU TRUST & MANAGEMENT SERVICES S.A. RUTA 8 KM. 17.500 ED. @2 OF. 402 91600 MONTEVIDEO URUGUAY **S.I.**,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013951,BRIGHT SIDE S.A.,ACTIVE,8366,BRIGHT SIDE S.A. AV. 18 DE JULIO 878; PISO 12 ESCRITORIO 1204 MONTEVIDEO; URUGUAY CP 11100 *S.I.*,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013952,"SHERR, JOFFE & ZUCKERMAN, P.C.",SUSPENDED,8375,SHERR; JOFFE & ZUCKERMAN; P.C. SUITE 400 200 FOUR FALLS CORPORATE CENTER P.O. BOX 800 WEST CONSHOHOCKEN; PA 19428-0800 UNITED STATES OF AMERCICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013953,PATRIA INC.,UNRECOVERABLE ACCOUNTS,838,"PATRIA INC. P.O. BOX 143546 CORAL GABLES, FLORIDA 33134 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013954,"ANDRADE & SALGADO, ABOGADOS",ACTIVE,8387,ESTUDIO JURIDICO ANDRADE & SALGADO EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR,Ecuador,ECU,Panama Papers,The Panama Papers data is current through 2015, 11013955,NEW HAVEN TRUST COMPANY LIMITED,ACTIVE,8396,,Liechtenstein,LIE,Panama Papers,The Panama Papers data is current through 2015, 11013956,"BOSKOVICH, STEVEN ALLEN",SUSPENDED,8407,"MR. STEVEN ALLEN BOSKOVICH 5520 ARBOR BAY DRIVE BRIGHTON, MICHIGAN 48116 U.; S.; A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013957,NEVA CHARTERING,SUSPENDED,8417,NEVA CHARTERING P.O. BOX 1966 VIKA 0125 OSLO; NORWAY ATTENTION: MR. HENRIK FALCK,Norway,NOR,Panama Papers,The Panama Papers data is current through 2015, 11013958,"COLVINGTON, CHARLES",SUSPENDED,8427,"MR. CHARLES COLVINGTON MONTPELLIER HOUSE BALDRINE, ISLE OF MAN IM4 6DX BRITISH ISLES",Isle of Man,IMN,Panama Papers,The Panama Papers data is current through 2015, 11013959,POLYMAN SECRETARIAL SERVICES LIMITED,SUSPENDED,8435,POLYMAN SECRETARIAL SERVICES LIMITED SUITE 1201-4 TOWER II; THE GATEWAY; 25-27 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013960,WIN BRIGHT INTERNATIONAL INVESTMENT LIMITED,SUSPENDED,8460,WIN BRIGHT INTERNATIONAL INVESTMENT LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013961,HARVEST YEAR INVESTMENT & DEVELOPMENT LIMITED,SUSPENDED,8462,HARVEST YEAR INVESTMENT & DEVELOPMENT LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN *S.I.*,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013962,"RAHZEV, SERGEI",UNRECOVERABLE ACCOUNTS,8463,"** PRIVATE AND CONFIDENTIAL ** MR. SERGEI RAHZEV PENNY LANE PERSONNEL KUDRINSKAYA SQUARE NO.1 MOSCOW, RUSSIA",Russia,RUS,Panama Papers,The Panama Papers data is current through 2015, 11013963,"STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON, P.A.",SUSPENDED,8500,,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013964,CROWN SHEEN INVESTMENT LIMITED,UNRECOVERABLE ACCOUNTS,8504,CROWN SHEEN INVESTMENT LIMITED 2101 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013965,ORIENTAL WORLD TRADING CO. LTD.,SUSPENDED,8590,ORIENTAL WORLD TRADING CO.LTD. 25TH FLOOR NANYANG PLAZA 57 HUNG TO ROAD KWUN TONG HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013966,GOOD COURAGE DEVELOPMENTS LTD.,SUSPENDED,8594,GOOD COURAGE DEVELOPMENTS LTD. C/O MR. RICHARD SUN FLAT D; 16TH FLOOR BLOCK 2; ESTORIL COURT 55 GARDEN ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013967,FORDTEX INTERNATIONAL GROUP LTD.,SUSPENDED,8597,FORDTEX INTERNATIONAL GROUP LTD. C/O MS. HIRAKOSHI MASUMI FLAT B-1; HAY WAH BUILDING; 15/F; 72-86 LOCK HART ROAD; WAN CHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013974,LAURENCE BAUM,SUSPENDED,8754,MR. LAURENCE BAUM THE HONG KONG PARKVIEW GROUP LTD. 88 TAI TAM RESERVOIR ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013975,ARIAS & CASTILLO,ACTIVE,8776,"ARIAS & CASTILLO APARTADO POSTAL 0819-06473; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013976,MR. BENJAMIN BAGAU FATTEDAD,SUSPENDED,8783,MR. BENJAMIN BAGAU FATTEDAD C/O DEVAG LIMITED 20/F.; LEVER CENTRE 69-71 KING YIP STREET KWUN TONG; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013977,HOSLYND S.A.,ACTIVE,8799,"HORDEÑANA Y ASOCIADOS CORREDOR DE BOLSA S. A. JUNCAL 1305, PISO 13 RUT 213823430019 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013978,SPICER AND PEGLER (DUBAI),SUSPENDED,881,SPICER AND PEGGLER (DUBAI) P.O. BOX 9252 31/F.; DUBAI INTERNATIONAL TRADE CENTRE DUBAI; UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11013979,INVERSORA BARTELS S.A.,ACTIVE,8817,INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013980,"WILHELM, IRENE",SUSPENDED,887,"MS. IRENE WILHELM 46, RUE DU VILLAGE L-7416 BROUCH-MERSCH LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11013981,KAPOOR & CO.,SUSPENDED,8879,,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11013982,RICHARD E. FRIEND,SUSPENDED,8885,"RICHARD E. FRIEND 9900 S.W. 143RD STREET MIAMI, FL 33176",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013983,"CENTRAL DELAWARE CORPORATE SERVICES, INC.",UNRECOVERABLE ACCOUNTS,8891,CENTRAL DELAWARE CORPORATE SERVICES; INC. VEPCO INDUSTRIAL PARK 12260 WILLOW GROVE ROAD; BLDG. 2 CAMDEN; DELAWARE 19934 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11013984,COSCO (HONG KONG) GROUP LIMITED,ACTIVE,8900,COSCO (HK) GROUP LIMITED 52/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013985,DOMINIQUE FONTAINE,SUSPENDED,8902,"MR. DOMINIQUE FONTAINE RUE D'ARLON, 3 B-6760 VIRTON BELGIUM",Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11013986,WING TAK SHIPPING AGENCY LTD.,ACTIVE,8922,"36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG",Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11013987,"ESTUDIO JURIDICO MONTAÑO, LOPEZ & ASOCIADOS",SUSPENDED,8936,ESTUDIO JURIDICO MONTAÑO; LÓPEZ & ASOCIADOS ZABALA 1256; PISO 4 11000 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11013988,OLYMPIA PANAMA OVERSEAS INC.,SUSPENDED,8974,"OLYMPIA PANAMA OVERSEAS INC. APARTADO POSTAL 0819-02131 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11013989,STARFIN S.A.,,90006,,,,Panama Papers,The Panama Papers data is current through 2015, 11013990,STANDARD CHARTERED BANK (SWITZERLAND) SA,,90007,,,,Panama Papers,The Panama Papers data is current through 2015, 11013991,"TANQUES PARA GAS, S.A.",SUSPENDED,9002,TANQUES PARA GAS; S.A. CENTRO COMERCIAL CIUDAD TAMANACO OFICINA 419; PRIMERA ETAPA CHUAO; CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11013992,MR. MOHAMED RIAD SOUSSA,,90022,,,,Panama Papers,The Panama Papers data is current through 2015, 11013993,SOCIÉTÉ MULTIFIDUCIAIRE (CHABLAIS) S.A.,,90048,,,,Panama Papers,The Panama Papers data is current through 2015, 11013994,MR. ALEXANDER STEFANOV,,90054,,,,Panama Papers,The Panama Papers data is current through 2015, 11013995,KEEPINT S.A.,,90057,,,,Panama Papers,The Panama Papers data is current through 2015, 11013996,BUSINESS MANAGEMENT & CONSULTANTS LIMITED,SUSPENDED,9006,"BUSINESS MANAGEMENT & CONSULTANTS LIMITED TREVIERES RUE DE L'AITTE ST. PETERS, GUERNSEY CHANNEL ISLANDS GY7 9BP **S.I.**",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11013997,(GENEVE CLIENT) BANK JULIUS BAER & CO. LTD.,,90060,,,,Panama Papers,The Panama Papers data is current through 2015, 11013998,ESPIRITO SANTO SERVICES S.A. LUXEMBOURG SUCCURSALE DE LAUSANNE,,90087,,,,Panama Papers,The Panama Papers data is current through 2015, 11013999,WALID KORAITEM,,90091,,,,Panama Papers,The Panama Papers data is current through 2015, 11014000,HSBC GUYERZELLER TRUST COMPANY AG,,90111,,,,Panama Papers,The Panama Papers data is current through 2015, 11014001,MR. ZAFAR K. KHASHIMOV,,90116,,,,Panama Papers,The Panama Papers data is current through 2015, 11014002,KREMANO FIN.,,90120,,,,Panama Papers,The Panama Papers data is current through 2015, 11014003,LUDOVISSY & WILSON,,90122,,,,Panama Papers,The Panama Papers data is current through 2015, 11014004,WILSON IMPEX PTE LTD.,,90124,,,,Panama Papers,The Panama Papers data is current through 2015, 11014005,FORTIS INTERTRUST (ISLE OF MAN) LTD.,,90131,,,,Panama Papers,The Panama Papers data is current through 2015, 11014006,AUDEXCO FIDUCIAIRE SÀRL,,90132,,,,Panama Papers,The Panama Papers data is current through 2015, 11014007,(GENEVA CLIENT) BANQUE AUDI (SUISSE) S.A.,,90138,,,,Panama Papers,The Panama Papers data is current through 2015, 11014008,"FELIU VIDAL, ALEJANDRO",,90152,,,,Panama Papers,The Panama Papers data is current through 2015, 11014009,BLUE PLANET DIAMONDS LTD.,,90158,,,,Panama Papers,The Panama Papers data is current through 2015, 11014010,TILLAR S.A.,,90159,,,,Panama Papers,The Panama Papers data is current through 2015, 11014011,CRUSTAFRIC TOGO,,90161,,,,Panama Papers,The Panama Papers data is current through 2015, 11014012,QUADRIS S.A.,,90181,,,,Panama Papers,The Panama Papers data is current through 2015, 11014013,"AFRA ROSA, PEDRO",,90202,,,,Panama Papers,The Panama Papers data is current through 2015, 11014014,"POTTER, DAY & ASSOCIATES",SUSPENDED,9021,POTTER; DAY & ASSOCIATES 12625 HIGH BLUFF DRIVE; SUITE 110 SAN DIEGO; CA 92130-2053 U. S. A.,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11014015,TVC COMPANY,,90227,,,,Panama Papers,The Panama Papers data is current through 2015, 11014016,MR. HERMAN KERREMANS,,90247,,,,Panama Papers,The Panama Papers data is current through 2015, 11014017,"CROISIER, GILLIOZ & ASSOCIES",,90283,,,,Panama Papers,The Panama Papers data is current through 2015, 11014018,ALF CONSULTING S.A.,,90293,,,,Panama Papers,The Panama Papers data is current through 2015, 11014019,"GRUMBACH, PHILIPPE",,90294,,,,Panama Papers,The Panama Papers data is current through 2015, 11014020,EXPERT TIMING SYSTEMS INTERNATIONAL S.A.,,90297,,,,Panama Papers,The Panama Papers data is current through 2015, 11014021,SYNERGIE ET CONSEIL SYNCO S.A.,,90309,,,,Panama Papers,The Panama Papers data is current through 2015, 11014022,COURVOISIER & ASSOCIES S.A.,,90316,,,,Panama Papers,The Panama Papers data is current through 2015, 11014023,PRIMEWAY S.A.,,90317,,,,Panama Papers,The Panama Papers data is current through 2015, 11014024,(GENEVA CLIENT) LOMBARD TRUST (GENEVA) S.A.,,90365,,,,Panama Papers,The Panama Papers data is current through 2015, 11014025,"WOHLRAB, MARCUS",,90377,,,,Panama Papers,The Panama Papers data is current through 2015, 11014026,BANQUE J. SAFRA SARASIN S.A.,,90386,,,,Panama Papers,The Panama Papers data is current through 2015, 11014027,GOLDEN SYSTEM INVESTMENTS LTD.,SUSPENDED,9040,GOLDEN SYSTEM INVESTMENTS LTD. 13/F.; THE CHINA & SOUTH SEA BANK BUILDING 22-26 BONHAM STRAND SHEUNG WAN; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014028,TMF SERVICES SA,,90412,,,,Panama Papers,The Panama Papers data is current through 2015, 11014029,KARFIGEST S.A.,,90415,,,,Panama Papers,The Panama Papers data is current through 2015, 11014030,CANDEO CORPORATE SERVICES SA,,90421,,,,Panama Papers,The Panama Papers data is current through 2015, 11014031,FEDERAL TRUST COMPANY LIMITED,SUSPENDED,9046,FEDERAL TRUST COMPANY LIMITED P.O. BOX 293; PROVIDENT HOUSE HAVILLAND STREET ST. PETER PORT; GUERNSEY GY1 3RS CHANNEL ISLANDS,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11014032,WIN MASTER INVESTMENTS LTD.,SUSPENDED,9056,WIN MASTER INVESTMENTS LTD. C/O MR. LAU KWAN CHARK B3; POKFULAM COURT 94; POKFULAM ROAD HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014033,"LIPKIN, LEON B.",UNRECOVERABLE ACCOUNTS,9066,MR. LEON B. LIPKIN TWO GRAND CENTRAL TOWER 140 EAST; 45TH STREET NEW YORK; NEW YORK 10017 UNITED STATES OF AMERICA,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11014034,GUERNSEY INTERNATIONAL TRUSTEES LIMITED,SUSPENDED,9088,GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.*,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11014035,FIDUCIAIRE NATIONALE S.A.R.L.- DUPLICATE,SUSPENDED,911,"FIDUCIAIRE NATIONALE S.A.R.L. 'LYS ROYAL' 2, RUE TONY NEUMAN L-2241 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11014036,(PMA CLT) CUART ABOGADOS,ACTIVE,9129,"CUART ABOGADOS C/. CAZADOR, 3 PRAL. 07002 PALMA DE MALLORCA ESPANA",Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11014037,FINTRADE DEVELOPMENTS S.A.,ACTIVE,9131,FINTRADE DEVELOPMENTS S.A. DAVID BENGURION 48/16 47321 RAMATHASHARON ISRAEL,Israel;Peru,ISR;PER,Panama Papers,The Panama Papers data is current through 2015, 11014038,JOYCE SIMON JAMES,ACTIVE,9143,MR. SIMON JAMES JOYCE APPLETREE COTTAGE CAGE LANE SMARDEN KENT TN27 8QE ENGLAND,United Kingdom;Thailand,GBR;THA,Panama Papers,The Panama Papers data is current through 2015, 11014039,REGENTEX INDUSTRIAL LTD.,SUSPENDED,9160,REGENTEX INDUSTRIAL LTD. 9/F.; CANNY INDUSTRIAL BLDG. 33 TAI YAU STREET; SAN PO KONG KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014040,CORDINER & CO.,UNRECOVERABLE ACCOUNTS,9193,CORDINER & CO. P.O. BOX 681 CAMBRIAN VILLA; BEAUMONT ST. PETER; JERSEY CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11014041,PLECTRON TRUST COMPANY LIMITED,ACTIVE,9212,PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11014042,SG LAW,ACTIVE,9229,SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM,Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11014043,GENTLE SECRETARIES LIMITED,ACTIVE,9242,GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014044,AIM INVESTMENTS (HOLDINGS) LIMITED,SUSPENDED,9250,AIM INVESTMENTS (HOLDINGS) LIMITED ROOM 2501 PACIFIC PLAZA 410 DES VOEUX ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014045,"LABORATORIOS LETI, S.A.V.",SUSPENDED,9251,LABORATORIOS LETI; S.A.V. ZONA INDUSTRIAL DEL ESTE AVENIDA 2; PARCELA 3; MANZANA J EDIFICIO LETI GUARENAS; ESTADO DE MIRANDA VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11014047,WINTERTHUR LIFE INSURANCE COMPANY,SUSPENDED,9273,WINTERTHUR LIFE INSURANCE COMPANY SUITE A; 7/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014049,CHEN SING INDUSTRIAL LIMITED,SUSPENDED,9293,CHEN SING INDUSTRIAL LIMITED WINNER BUILDING 9TH FLOOR; BLOCK E 36 MAN YUE STREET HUNGHOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014050,"DOYLE, RINY",SUSPENDED,9294,MR. RINY DOYLE 5 AVENUE PRINCESSE ALICE MC98000 MONACO,Monaco,MCO,Panama Papers,The Panama Papers data is current through 2015, 11014046,BDO GUILLEN MARTINEZ & ASOCIADOS,SUSPENDED,9266,BDO GUILLÉN MARTÍNEZ & ASOCIADOS AV. FRANCISCO DE MIRANDA; PARQUE CRISTAL; TORRE OESTE; PISO 11; OFC. 11-3; LOS PALOS GRANDES; CARACAS; VENEZUELA *S.I*,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11014048,ACTION SECRETARIES LIMITED,ACTIVE,9282,ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014051,GLORY TRUST (IRELAND) LIMITED,UNRECOVERABLE ACCOUNTS,9313,GLORY TRUST (IRELAND) LIMITED AVENUE LOUISE #212ALFA BUILDINGSUITES #3 & 4 B-1050 BRUSSELS (BRUXELLES) BELGIUM,Belgium,BEL,Panama Papers,The Panama Papers data is current through 2015, 11014052,WEALTH PRESERVATION STRATEGIES INC.,UNRECOVERABLE ACCOUNTS,9314,WEALTH PRESERVATION STRATEGIES INC. 2138 WHITE LANE DRIVE CHESTERFIELD MISSOURI 63017 USA ATTENTION: MR. ALLEN GOOD,United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11014053,ATLAS TRUST COMPANY (JERSEY) LIMITED,ACTIVE,9317,"ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11014054,HAILSHAM TRADING CORPORATION,ACTIVE,9329,HAILSHAM TRAIDING CORP. LIMITED FLAT 4; PALM TERRACE; TRIQ SIR JOSEPH CARBONE SAINT JULIAN'S STJ1323; MALTA ISLAND MALTA,Malta,MLT,Panama Papers,The Panama Papers data is current through 2015, 11014055,"HARARI GOTFRIT, SALVADOR",ACTIVE,9335,,Chile,CHL,Panama Papers,The Panama Papers data is current through 2015, 11014056,CHESTERFIELD GROUP LIMITED,ACTIVE,9347,CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS,Cyprus,CYP,Panama Papers,The Panama Papers data is current through 2015, 11014057,ASSANDRI & CO.,ACTIVE,9368,ASSANDRI & CO. COLONIA 1007; PISO 4 C.P. 11100 MONTEVIDEO; URUGUAY *S.I.* MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11014058,ROSE OCEAN INTERNATIONAL LTD.,SUSPENDED,9395,ROSE OCEAN INTERNATIONAL LTD. C/0 MR. MAN ON; JOHN RM 2705 GITIC CENTRE; 28 QUEEN'S ROAD EAST WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014059,GOLDEN MASTER INVESTMENT LIMITED,SUSPENDED,9396,GOLDEN MASTER INVESTMENT LIMITED C/O MR. PAK MAN HING; JACK FLAT A; 12/F; SOUTHERN COMM. BLDG.; 11 LUARD ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014060,J.L. BALBI & ASOCIADOS,UNRECOVERABLE ACCOUNTS,9406,"J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11014061,MKP TRADING AND CONTRACTING,SUSPENDED,9409,MKP TRADING AND CONTRACTING PO BOX 11/7500 W20 BEIRUT LEBANON **S.I.** ATTN: MR. LEONARDO MONTESI; MR. STEFANO PIOTTI,Lebanon,LBN,Panama Papers,The Panama Papers data is current through 2015, 11014062,ZI LABUAN TRUST COMPANY SDN.BHD.,UNRECOVERABLE ACCOUNTS,9436,"ZI LABUAN TRUST COMPANY SDN. BHD. LEVEL 13 (E) MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 LABUAN, MALAYSIA ATTN: NOSLY W. KASMANI AND ROSE SANSON",Malaysia,MYS,Panama Papers,The Panama Papers data is current through 2015, 11014063,STERLING INTERNATIONAL FINANCIAL SERVICES,SUSPENDED,9443,"STERLING INTERNATIONAL FINANCIAL SERVICES 16TH FLOOR BUI II BUILDING SURAWONG ROAD BANGKOK 10500, THAILAND",Thailand,THA,Panama Papers,The Panama Papers data is current through 2015, 11014064,SURREY RESIDENTIAL DEVELOPMENT LIMITED,PROSPECT,9464,SURREY RESIDENTIAL DEVELOPMENTS LIMITED TROUT GRANGE HENHURST CROSS LANE COLDHARBOUR NR DORKING SURREY RH5 4LR UNITED KINGDOM,United Kingdom,GBR,Panama Papers,The Panama Papers data is current through 2015, 11014065,GULF MARKETS CORPORATION,SUSPENDED,947,"GULF MARKETS CORPORATION P.O. BOX 4584 SAFAT, KUWAIT",Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11014087,MYER GROUP,SUSPENDED,9740,MYER GROUP FLAT C; G/F.; KAISER ESTATE 41 MAN YUE STREET HUNG HOM; KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014066,TELEPLUS INFORMATION SYSTEMS LTD.,SUSPENDED,9503,TELEPLUS INFORMATION SYSTEMS LTD. UNIT 2; 7/F.; BUPA CENTRE 141-3 CONNAUGHT ROAD WEST HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014067,IVERSEN & CO.,SUSPENDED,9512,"IVERSEN & CO. CONNECTAS HOUSE 17, GI. MONT DK-1117 COPENHAGEN K DENMARK ATTENTION: MR. CARSTEN IVERSEN",Denmark,DNK,Panama Papers,The Panama Papers data is current through 2015, 11014068,GRUPO INGENIEROS Y CONSULTORES ASOCIADOS S.A.,SUSPENDED,9528,"GRUPO INGENIEROS Y CONSULTORES ASOCIADOS S.A. APARTADO POSTAL 0834-00177 PANAMA, REPUBLICA DE PANAMA",Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11014069,"LEHTINEN, PASI",SUSPENDED,9534,MR. PASI LEHTINEN VILLA KOLAX 21620 KUUSISTO FINLAND **S.I.**,Finland,FIN,Panama Papers,The Panama Papers data is current through 2015, 11014070,HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED,ACTIVE,9535,"HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM",Guernsey;United Kingdom,GGY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11014071,"KENNEDY, ALAN GILBERT",ACTIVE,955,MR. ALAN GILBERT KENNEDY VILLA LAS BRISAS CALLE ESMERALDA; 50 11310 SOTOGRANDE; CADIZ; ESPANA,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11014072,"NORTHRUP, RONALD",SUSPENDED,9562,"MR. RONALD NORTHRUP HOSPITAL THERAPY SERVICES 1231 2ND STREET SARASOTA, FL 34236-5500 U.S.A. **S.I.**",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11014073,"REYNEKE, ANDRE",SUSPENDED,9588,"MR. ANDRE REYNEKE 17 BIRKENHEAD ROAD BLOUBERGRAND 7441 CAPE TOWN, SOUTH AFRICA",South Africa,ZAF,Panama Papers,The Panama Papers data is current through 2015, 11014074,BARCON UNION INTERNATIONAL LIMITED,ACTIVE,9591,BARCON UNION INTERNATIONAL LIMITED H43; SUNDERLAND NO. 1; HEREFORD ROAD KOWLOON TONG KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014075,ESTUDIO DR. CARLOS GARCIA AROCENA,SUSPENDED,9601,"ESTUDIO DR. CARLOS GARCIA AROCENA JUAN CARLOS GOMEZ 1348 OFICINA 502; 11.000 MONTEVIDEO, URUGUAY",Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11014076,UNIVERSAL IDEAS CONSULTANTS CORP.,ACTIVE,9603,"UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''",China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11014077,LI WEN & PARTNERS,ACTIVE,9608,LI WEN & PARTNERS UNIT 408; HYUNDAI MOTOR TOWER; NO. 38; XIAOYUN ROAD; CHAOYANG DISTRICT; BEIJING; P.R.C. POST CODE: 100027,China,CHN,Panama Papers,The Panama Papers data is current through 2015, 11014078,HEALY & BAILLIE,SUSPENDED,9620,HEALY & BAILLIE 1303 DINA HOUSE RUTTONJEE CENTRE; 11 DUDDELL STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014079,FURUHASHI & ASSOCIATES,SUSPENDED,9637,FURUHASHI & ASSOCIATES IWO BUILDING 501 5-5 LIDABASHI 1-CHOME CHIYODA-KU TOKYO 102-0072 JAPAN,Japan,JPN,Panama Papers,The Panama Papers data is current through 2015, 11014080,MR. EDMUND MASLOWSKI,SUSPENDED,9643,MR. EDMUND MASLOWSKI FLAT 20C; ARTHUR COMMERCIAL BUILDING; 33 ARTHUR STREET; YAUMATEI; KOWLOON; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014081,TRUSTNET (SINGAPORE) PTE LIMITED,SUSPENDED,9677,TRUSTNET (SINGAPORE) PTE LIMITED NO. 16 RAFFLES QUAY NO. 15-07 HONG LEONG BUILDING SINGAPORE 048581,Singapore,SGP,Panama Papers,The Panama Papers data is current through 2015, 11014082,ETUDE GERARD MERGEN,SUSPENDED,968,"ETUDE GERARD MERGEN 32, RUE J. P. BRASSEUR L-1258 LUXEMBOURG",Luxembourg,LUX,Panama Papers,The Panama Papers data is current through 2015, 11014083,MR. WALLACE YIU,SUSPENDED,9683,MR. WALLACE YIU 2/F.; AON CHINA BUILDING; QUEEN'S ROAD CENTRAL; HONG KONG.,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014084,HENRY S.W. KWONG & CO.,SUSPENDED,9715,HENRY S.W. KWONG & CO. 13/F.; 88 COMMERCIAL BUILDING 28-34 WING LOK STREET CENTRAL; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014085,LION CORPORATE SERVICES,SUSPENDED,9732,LION CORPORATE SERVICEWS P.O. BOX CB-13016 WEST BAY STREET DELAPORTE POINT NEW PROVIDENCE BAHAMAS,Bahamas,BHS,Panama Papers,The Panama Papers data is current through 2015, 11014086,ARQ. HERRERA LUSSICH,INACTIVE,9734,ARQ. HERRERA LUSSICH BENITO LAMAS 2990 MONTEVIDEO URUGUAY,Uruguay,URY,Panama Papers,The Panama Papers data is current through 2015, 11014088,SOTAVENTO ASSOCIATED,ACTIVE,9749,SOTAVENTO ASSOCIATED C.C.C.T.; 2DA. ETAPA TORRE B; PISO 2 CHUAO; CARACAS VENEZUELA,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11014089,"CENTRO MEDICO LOIRA, C.A.",SUSPENDED,9759,CENTRO MEDICO LOIRA; C.A. AVENIDA LOIRA; URBANIZACION LOIRA EL PARAISO; CARACAS VENEZUELA ATN: SRA. ELENA NUNEZ DE BAIZ,Venezuela,VEN,Panama Papers,The Panama Papers data is current through 2015, 11014090,ROGER GRIFFITHS,SUSPENDED,9764,MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11014091,LIPFUL INVESTMENT LIMITED,SUSPENDED,9768,LIPFUL INVESTMENT LIMITED C/O VIEWKING TRADING LIMITED UNIT F.; 5/F.; CHINA OVERSEAS BLDG. 139 HENNESSY ROAD WANCHAI; HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014092,"MANG, VINCENT",SUSPENDED,9776,MR. VINCENT MANG C/O ROYAL PLAZA HOTEL 193 PRINCE EDWARD ROAD WEST KOWLOON HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014093,SENG CHAN TANNERY LTD.,ACTIVE,9777,SENG CHAN TANNERY LTD. 215 YUEN KONG TSUEN YUEN LONG NEW TERRITORIES HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014094,ANGORA ENTERPRISES LTD.,SUSPENDED,9793,ANGORA ENTERPRISES LTD. C/O PATRICIA BAILEY AMERITAX PLUS; 1ST FLOOR 30 HOLLYWOOD ROAD; CENTRAL HONG KONG,Hong Kong,HKG,Panama Papers,The Panama Papers data is current through 2015, 11014095,THE LAW FIRM OF JOSH BENNETT ESQ. P.A.,SUSPENDED,9799,"THE LAW FIRM OF JOSH BENNETT ESQ. P.A. NATIONSBANK TOWER 100 SOUTHEAST SECOND STREET SUITE 2600 MIAMI, FLORIDA 33131 UNITED STATES OF AMERICA",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11014096,ANTONY PEREZ,SUSPENDED,9801,ANTONY PEREZ; ACCA MAAT CATPEREZ 49 CLOS ORANGE; ROUTE ORANGE ST. BRELADE JERSEY JE3 8UG CHANNEL ISLANDS,Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11014097,"HUSSAIN SHAH, SYED SAKHI",SUSPENDED,9822,MR. SYED SAKHI HUSSAIN SHAH P.O. BOX 28531 DUBAI UNITED ARAB EMIRATES,United Arab Emirates,ARE,Panama Papers,The Panama Papers data is current through 2015, 11014098,"ALEMAN, RICARDO J.",SUSPENDED,9854,"MR. RICARDO J. ALEMAN (A-108) P.O. BOX 527948 MIAMI, FL 33152-7948 U. S. A.",United States,USA,Panama Papers,The Panama Papers data is current through 2015, 11014099,"YEE, LIC. MARIO",SUSPENDED,9874,LIC. MARIO YEE APARTADO POSTAL 0831-00057 PANAMA REP. DE PANAMA,Panama,PAN,Panama Papers,The Panama Papers data is current through 2015, 11014100,"MACHAN, GEORGE",ACTIVE,9878,"MR. GEORGE MACHAN LES RONCIERS LA ROUTE DES GENETS ST. BRELADE, JERSEY JE3 8LE CHANNEL ISLANDS UNITED KINGDOM",Jersey;United Kingdom,JEY;GBR,Panama Papers,The Panama Papers data is current through 2015, 11014101,EFG BANK (EX: BANQUE EDOUARD CONSTANT S.A.),ACTIVE,9922,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11014102,"CAREY, RICHARD K.O.",SUSPENDED,993,"MR. RICHARD K.O. CAREY P.O. BOX 2861 SAFAT, KUWAIT",Kuwait,KWT,Panama Papers,The Panama Papers data is current through 2015, 11014103,FERNANDO BAUTISTA PEREZ,SUSPENDED,9934,,Spain,ESP,Panama Papers,The Panama Papers data is current through 2015, 11014104,BFB GESTION S.A.,SUSPENDED,9944,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11014105,"BIONDA, LIC. ALAIN",UNRECOVERABLE ACCOUNTS,9947,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11014106,"BRANDON, MICHAEL",SUSPENDED,9958,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11014107,ROBERT BRINER,ACTIVE,9959,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11014108,"BROSSARD, LIC. JEAN-MARIE",SUSPENDED,9961,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11014109,STEVAL MANAGEMENT SA,ACTIVE,9963,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 11014110,"MENTHA & ASSOCIES, C/O MR. GERARD BRUNNER",ACTIVE,9965,,Switzerland,CHE,Panama Papers,The Panama Papers data is current through 2015, 51122,"Peng, Wan-Hsiung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 51149,Shin Tae Young,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 51162,Lin Celina,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 51224,R E Douglas B Juday,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 51270,Chun Thong Ping,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 51418,"Su, Tzu-Fang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 51436,"Chen, Pei-Ju",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 51457,"WANG, CHUAN-JU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 51479,"Yang, Ching-Lung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 51496,Johan Alexander Supit,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 55804,Gold Friendship Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 55996,Huang Xianghui,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 56028,ZHANG Dongbo,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 56029,Amir Dov Maisner,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 56048,DU Xiao Yong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 56118,Don Charles Klick,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 56136,"Chai, Ta-Long",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 70946,Rafat Ali Rizvi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 71055,"Lin, Chia-Ching",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71063,"Tio Kok Wee, Jason",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 71081,TAN JUSHIN KENNETH,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 71099,Sarasin Trust Company Guernsey Limited,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71137,"Lin, Hsiu-Mei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72286,"Lo May Ting , Eva",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 72308,"Lin, Hong-Tzu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72319,Foong Choong Hong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 72360,WANG Li Ming,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 72367,"Chiu, Yu-Fa",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72431,KUM PING WEI,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 72483,Henning Wittchen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 72490,POON WENG KEUNG ALLAN,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 72493,Glenn Robert Sutton,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 72519,"HSU, YU-MEI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72520,Kurnia Hermawan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 72622,Miguel Matias Galuccio,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 72650,"CHAO, WEI-YEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72664,Lim Chee Kian,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 72669,NG Siu On,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 72673,"Ying, Pih-Hsia",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72760,RETNO CAHYANINGTYAS,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71759,"Chou, Ping-Yi @ Alice Chou",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71799,ZHANG Yue'e,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71829,"Chuang, Ting-Ju",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71844,"Lin, Yen-Ying",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71870,"Lee, Chen-Hsiu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71923,Moshe BRANDEIS,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 71967,ROBERT VINCENT LONGO,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 71988,"PAN, MENG-YU @ MIKE PAN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72024,"LIN, HSIU-CHUAN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72156,Christopher Langdon HILL,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 72160,Rasmus Frederiksen Haukrogh,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 72165,Vincent Fernandez,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 72183,Tong Weng Leong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 72184,CHAN SWEE PENG,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72201,Glendon Richard Bullard,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 73812,Coastal Transport (Sandakan) Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 73913,Angela Ng Bow Humair,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73933,Soetjipto Nagaria,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73943,Damianus Alam,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 73983,"TUNG Kin Pan, Bryan",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 74015,"Lee, Huey-Ming",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74104,"Huang, Pei-Jung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74146,"PAI, CHEN-HSIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74171,Song Shu-Qin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74210,DEVANSH NANDA,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 74258,Mr Kiattisak Kanlayasirivat,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 74281,"Chen, Shu-Huai",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 87691,Lanny Angkosubroto,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 87699,Nixon Yap Sioco,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 87735,TU HSING-YEN,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 87804,"Lu, Wen-Chin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 87851,Gregory Spencer Love,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 88023,Low Oyi Tai,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 88097,"WANG, SU-FENG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 88105,Russell Bedford Hong Kong Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 88117,C H LEI & CO,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 92344,Cerilnus Tan,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 92349,Richard Anthony CRAGGS,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 92354,William Erhardt HANSEN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 92430,Anton Henning Linderum,,,,United States;Indonesia,USA;IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 92446,"LEE, PO-WEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 92509,Lee Puay Ching,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 92566,"Liu, Yu-Hsiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 92598,"Chen, Jwo-Min",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 92673,Louie Poon Jennie,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 92675,Lau Tak Wai Davie,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 92724,"Yuan, Jai @ Chen, Yuan Jai",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 92769,WANG JIANHUA,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73298,Michael KOSTORS,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 73309,Zhang Hongye,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 73321,Achmad Sandi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73330,"CHEN, SHIH-LUEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73336,Rainer Buchmann,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 73422,Joso Ramli,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73490,Jean-Michel Grau,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73511,WU CHUN-YAN,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73609,Shael Oswal,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 73672,"Lin, Pei-So",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72804,"Liao, Hsiao-Chu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72835,"CHANG, TSAI-CHOU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72864,"Chiang, Chung-Hung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72882,"YANG, SHAO-PING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72887,Baik Susan Seunghye,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 72915,"Lee, Kuang-Hsiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 90327,"LAI, YU-HSIU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 90365,Hung Hsiu-Fen/Chen Wan-Hua,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 90494,Albert Kongoasa,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 90496,Au Yeung Kit Yuk,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 90723,Lau Kee Swan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 90764,WU YIMIN,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74368,LI Sing Fai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 74383,"Wen, Ming-Chao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74472,Eng Tsae Ju,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 74560,"Yang Wang, Fang-Chung @ Jane Wang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74563,Agung Salim,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74565,"Lee Chen, Chin-Hsiu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74585,Dr. HJ Mohd. Amin Liew Bin Abdullah,,,,Brunei,BRN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74610,"Huang, Chan-Fa @ Thomas Huang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74716,WENG Chieh-Hsiang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 74735,Liu Wei Chun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 74860,Prime Profit Worldwide Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 74981,Kenneth Richard CLARK,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 74983,Young Jeffrey,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 88712,"Chang Tzeng, Li-Hui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 88735,Floyd Dudley Trollinger,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 88748,"PT PP London Sumatra Indonesia, Tbk",,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 88775,"Lin, Hui-Ling",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 88865,Chuanpis Kanjanapas,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 75050,MAGNUS ENERGY GROUP LTD.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 75079,LI Guo Bin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 75132,Leonardus Eko Daru Lumadyo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 75175,Randolph Leslie Noel,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 75386,"Hsu, Ping-Fung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 75215,"Liao, Lu-Lee",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 75228,"Lee, Chao-Tai",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 75245,Lee Siew Eng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 75274,Ika Wijayanti Kusuma,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 75297,Lion International Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 75609,Dr. Herbert Stepic,,,,Austria,AUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 75621,WAN Hongjian,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 75659,Natascha Lien-Milsom,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 75664,"KAO, SHU-FEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 75687,"HUNG, FEI-YI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 75696,Mrs Seng-Chang Li Hwa,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 75726,Maajed M. Abahusayn,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 75732,Earnmore International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 75756,Dato' Ahmad Mahir Bin Kamaruddin,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 75764,Aristotelis Gregoriades,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 75767,"LIU, MIN-HU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76403,"CHEN, HAI-PIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76412,Chua Eng Choon,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 76422,Raj Rajpal,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 76500,Kader Holdings Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 76580,"Chou, Hui-Ying",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76589,Foo kam Chu Grace,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 76602,"Chung, Shu-Ching",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76617,Helen Tan Miang Kieng,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 76666,David Hsiao,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76680,Metro Capital (MU) Limited,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 76765,"CHOU, PAI-CHIH",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76767,"Shiang, Tsui-Lan",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 76789,"Chang, Yung-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76800,Dato Shamsir Bin Omar,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 76036,Sanjay Bhansali,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76071,"CHIANG, MING-I",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76102,"Liu, Hsiu-Ching",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76124,"Luh, Hwei-Tsu @ Luh, Hwei-Tsu Ann",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76142,Kanlaya Chuenwattana,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 76156,Martina Melsiawati Sudwikatmono,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 76167,CHEN Liren,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76324,"WANG, CHIH-HSIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 76899,"LIN, YANG-PIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 77012,Thiagarajan MURUGESAN,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 77023,Antonio GIGLIO,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 77025,Nabil Ali Khalife,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 77029,"KO, YI-FEN @ DORIS YI-FEN KO",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 77048,Catherine Therese Crochet,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 77312,Jose Manuel Marante Fialho Bertao,,,,Portugal,PRT,Offshore Leaks,The Offshore Leaks data is current through 2010, 77347,"LIN, YING @ LING, YING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 77348,Nardi Davidsohn,,,,Brazil,BRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 77404,Irina Borisovna Petrova,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 77430,SIA Saw Ted,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 77437,"KUO-TAI, CHEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 77456,Yong Lee Lee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 77471,"TSENG, YI-JU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 77519,"Tsai, Su-Ching",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 77532,Freddy J. T. A. De Trazegnies,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 77639,CHEN MING CHU,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 77655,CHEN Ching-Hsin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 77693,"Lin, Tung-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 88919,YANG SHU-HUI,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 88964,Lim Poh Leong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 89002,MA Hong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89033,"Wu, Yen-Ling",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89153,"HSU KUO, IN-CHO",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89171,Tan Tjin Kok,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 95513,"Robertson, Beresford Paul",,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 95529,"Ma, Yun-Hung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95668,Kuok Meng Han,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 95675,SONG TANG YIH,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 95708,"Lee Hwang, Hsiu-Ching",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95728,SIONG BENG SENG,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 95737,"WANG, LING-HUEI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95787,Dr. Rose L. Oen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 95803,MESLIN Bertrand Marie Jacques,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91830,Yee Chen Fah,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 91838,"Huang Kuo, Su-Hsiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91862,Jonathan RIO,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 91867,"JENG, HUNG CHWAN-JR",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91925,"TSUI, SZU-KANG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91953,Chu Mei Nu,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 91960,Linda Wang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91975,LEE Soon Gyu,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 92022,"Kuo, Hsin-Yi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 92152,"Lin, Kun-Chin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 92241,Neil Hamilton Pearce,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 95892,"LIN, JUNG-WEI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 85184,Mischa Hampe,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 85232,LGT TRUST (SINGAPORE) LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 85294,Prasert Prakoonsuksapan,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 85299,"WANG, SHENG-PIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 81174,"LEE, SHU-HUA",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 81199,Chen Sau Wei,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 81360,HSBC Trust Services (Suisse) AG,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 81422,Joseph John Rigby,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 81614,"SU, Shan Ning",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 81627,Ronnie Tan Soo Chye,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 81628,Cheng Khing Kam,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 81650,Donny Kurniawan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 81654,SITI AISHAH BINTE MOHAMED,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 81655,"WONG, Chi Hung Derek",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 81760,Robert Brian Waring,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 81793,Artem Egiazaryan,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 81804,SUO LANG Duo Ji,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 81822,DINO KOESHANDERY,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 80470,Boonchai Aursudkij,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 80500,Ritche Lim Weekun,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 80579,"LIN, YEN-PO",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 80599,Harjit Singh A/L Gurdev Singh,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 80606,Todd S. Rozzo,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 80619,Symphony House Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 80628,Lambertus Somar,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 80892,Lutea Trustees Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 80941,"Yu, Teng-Chih",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 80972,Pentul Yoovidhya,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 80984,Terence Patrick NEALE,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 80988,YIU CHI SHING,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 81031,"CHANG, KENG-HAO",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 85317,Zhang Tai Yong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 85492,"Shao, Kou-Cheng @ Andrew Shao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 81847,"HUANG, HUI-MEI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 81940,"CHANG, CHAO-WEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 81980,International Holdings Corporation,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 81986,"Wei Lu, Min-Hui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 82033,Knut DYREMYHR,,,,Norway,NOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 83953,Shariman Yusuf Bin Mohamed Zain,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 84063,"Chung, Chieh-Ching @ Jick Chung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 84108,"Wu, Su-Mei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 84122,Jean Hugues Tricard,,,,French Polynesia,PYF,Offshore Leaks,The Offshore Leaks data is current through 2010, 82208,Tay Buck Meng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 82229,Russell McDonald,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 82244,"Ng Shiu Shing, Sunny",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 82299,Chang Meng Teng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 82366,Fang Fang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 84325,Melanie L. Brown,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 84365,Lion Forest Industries Berhad,,,,Not identified;Malaysia,XXX;MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 84437,GUO Shen,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 82402,Gerd Christoph Ney,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 82448,Robert Lloyd Lewis,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 82454,"LIN, HAN-CHING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 82498,"Tsai, Kuo-Tseng",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 84486,"Hsu, Tse-Hsiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 85539,David Wallace MOULTON,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 85582,"Tsai, Yung-Sen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 94931,CHEE KAM HEE,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 94975,"Jose M. Periquet, Jr.",,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 95029,"HSU, CHEN-YU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95056,"Luan, Chi-Chung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95065,"Kuan, Yung-Shih",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95076,"LIU, MAO-LING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95125,Ng Lee & Associates - DFK,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 95161,"Yeh, Hsin-Hung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95167,CORPORATE OFFSHORE CONSULTANTS PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 95205,"Lin, Mo-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95216,"TSENG, YEH-HSIEH",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95303,Hui Sau Lai Martha,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 95326,"CHIU, PAI-TING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95328,Gabor Istvan Kiska,,,,Hungary,HUN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95387,"HUANG, KONG-CHEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 95958,Gan Kong Eng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 96014,Zurab Shukakidze,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 96078,"Chin, Li-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 96092,Matthew James Daly,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 96115,ONE NOMINEES LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 86188,"TSAI, TUNG-HO",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86281,"WANG, YING-JEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86287,Jusuf Salman,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86405,"Kung, Lin Yuen Leroy",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 86608,Jack Hennessy,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 86613,"Yen, Yu-Shan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 96221,"Wang, Chiu-Yun",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 96251,William R. Sanderson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 96271,Lize-Lotte Margaretha RUTHBERG,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 94407,Yap Lian Seng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 94419,Wewey Tjahjadi Wanadihardja,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 94424,Cao Yong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 94427,"LIN, FU-CHIEN @ FRANK LIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 94506,Tan Joon Yang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 94565,Khalil Ahmed SHAIKH,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 82547,Kamlesh Ishwardas,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 82559,"NG, Yuen May Winnie",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 82570,Neoh Soon Chong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 82607,Ruslan Murzabayev,,,,Kazakhstan,KAZ,Offshore Leaks,The Offshore Leaks data is current through 2010, 82615,"Chang, Ying-Tsang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 82631,"Cho Yuen Yi, Wendy",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 82736,GREENLAND LIMITED,,,,Brunei,BRN,Offshore Leaks,The Offshore Leaks data is current through 2010, 82751,"Chan, Jui-Jen @ Chang, Jui-Jen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 82865,Heng Kim Chuan Freddie,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 82898,"Hsu, Kun-Ho",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 82935,Illinois Tool Works Inc,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 82942,Tulsi Gehimal Sakhrani,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 82997,Lo Chi Yin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 83013,Automated Systems (HK) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 83049,Kevin Robert Comstock,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 83081,Raghav Chandra Consul,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 83136,Charles P. Fearn,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 83143,Tsai Chin-Hsin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 83146,CHEN JA JEAN (CHEN ZIQIN),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 83172,"HUANG, YI-PING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 94579,Sun Chien-Hsin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 94705,"Chiang, Chung-Hsiu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 94730,"Chen, Tzer-Ming",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 94735,NAND LAL,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 94777,VIJAY GARG,,,,Not identified;India,XXX;IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 94871,"Tseng, Kuo-Kai",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 115470,"Li Huang, Li-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 115476,Manish Agarwal,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 115681,Yves-Marie Jean Gayet,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 115706,William N. Gillespie,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 115848,Ng Kok Hong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 115882,Fok Woon Yew,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 87216,Nordiana Binti Mohd Muhidin,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 87265,"Ho Chiu, Wen-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 87342,"CHEN, TIEN-CHANG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79078,YIN CHONG,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79149,Shang Hong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79168,Song Chuan Sim,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 79195,Sunil K. Salhotra,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 79290,Lovri Ricarda,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79296,Teariki Taia SHORT,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 79297,LEE Yu Chuan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 79299,"Fang, Chi-Son @ Fang, Stanley Chi-Son",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79334,"NIEH, YU-PU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 77698,"HSIAO, YU-HSIA",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 77716,Charles Cheng (Secretaries) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 77858,Marcus Seow Wei Loon,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 77863,"Chou, Shiao-Ping @ Grace Cheou",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 77877,"Lee Lin, Li-Chuan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 77910,Denis NOLENS,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 77950,"WU, Hsiu-Hsiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 78002,"Wang, Po-Sheng",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 78064,SRIVASTAVA RAJEEV BALRAMKUMAR,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 78072,"Chiang, Chin-Long",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 78138,Brian Rowbotham,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 78178,Wewey Tjahjadi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 78199,"YAO, TIEN-I",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 78230,Quentin Phillip O'Doherty Ward,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 78352,Arija Sarkane,,,,Latvia,LVA,Offshore Leaks,The Offshore Leaks data is current through 2010, 79352,Roger Peiro Barrachina,,,,Spain,ESP,Offshore Leaks,The Offshore Leaks data is current through 2010, 79376,"Ting, Hsiang-Wen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79441,"Chen, Chu-Wen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79485,"Lee, Hsin-Ming",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79529,"TAI, CHUN-YA",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79545,SUJIT DHANRAJ PERSHAD SEHGAL,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 79561,"Chen, Lee-Hui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79567,Khalil F Toukan,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 79591,"Chen, Min-Tsung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79653,Karim Husin Onggo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 79698,TERTIUS FINANCIAL GROUP PTE. LTD.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 79735,Chuang Ching-Yuan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79740,Fairwood Technology Growth Fund,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 79754,Samithyotin Sameeth,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 87400,"CHEN, MING-TA",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 87405,Mike Panjwani,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 78463,Tock Min Kin,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 78510,"Au Yuen Yee, Eugenia",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 78511,Roger Morrison,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 78513,Mikhail Evguenievich Nikolaev,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 78539,Morgan Holland,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 78638,Wei Shi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 78644,Wu Chao-Jung,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 78705,"LIN, CHIA-WEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 78746,Tay Way Bock,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 78775,"CHANG, TE-CHEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 78812,"Tao, Wei",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 78842,"Chen, Hsin-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 78908,Mr.Ng Tai Kee Bon,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 78987,"KAO, WEN-MAO",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79045,"Hiseh Chang, Su-Chiung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 87545,Terry Keith Ackley,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 87653,"Hsu, Li-Ching",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 87634,Adji Muljo Teguh,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 114928,KHALIQ UZ ZAMAN KHAN LODHI,,,,Pakistan,PAK,Offshore Leaks,The Offshore Leaks data is current through 2010, 115016,Yap Kern Ling,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 115039,"Kuo, Hsien-Sheng",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 115046,"YANG, CHUN-CHIH",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 115067,Jetson Construction Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 93921,"TSAI, KUEI-HUI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89796,"Lin, Fang-Mei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89828,YEN MING,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 89850,Chan Sai Kit,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 79880,Daniel Suharya,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 79896,Sachiko Kondo,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 79915,"TEO CHEN WEI, TERENCE",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 79934,"Liu, Jing-Chun",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 79999,Punchita Krutkaew,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 80079,"Chou, Chin-Yuan @ Chiu, Chin-Yuan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 80104,Mark E. Van Ness,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 80106,FirstCorp Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 80115,Josephine SHAW,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 80157,Rajeev Mehtani,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 80208,"Huang, Yang-Hsin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 80279,Yixin Yang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 80282,Shindo Sumidomo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 80305,Ignanto Sandjojo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 80341,Limanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 80357,CHUANG PIN-SHEN,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 80372,Djoni Muchsin,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 80393,Lowell J. Byerlee,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 89955,"Lin, Ya-Shu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89966,Oleg Atlasman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 90006,"Yang, Shih-Ming",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 90079,Dan MANOR,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 90153,"Liao, Shu-Chen @ Yang, Nancy L.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 90201,Gullekian Dikran,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 90225,TSE MAN SIU,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 94085,"Shen, Yun-Hung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 94204,Tedy Tanumihardja,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 94221,Andrew Thomas STREET,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 94237,"HO, HSIU-HSIUNG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 94295,DTOS Ltd,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 112699,"Lin, Pi-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 112703,SGL Capital Investment Management Limited,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 112902,YANG YOMIN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 112903,Milagros Corporation Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 112986,Earl Fraser,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 113034,Robert T. Harvey,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 113038,Suzana Vera Mamesah,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 113045,Foo Yong Suan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 91319,Manish Khaitan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 91346,Abay @ Ramachandran s/o Govindasamy,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 91445,Accord Corporate Services Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 91469,Xie Jing Feng,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91475,"KOO, Alfred Hai-Ling",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 91478,"CHANG, CHI-PING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91593,"Chang, Chiann-Yeu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91618,Chin Fook Kheong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 91637,Meylinda Setyo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 91646,Leung Sze Wai Lisa,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 91732,Mdm. Chua Siew Eng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 91780,"Chen, Hsiang-Kuo",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 111948,"Wang, Chien-Hsiung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 111981,Sui Tian Shu Diana,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 112077,"PURSWANEY, Karen",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 112085,"HSIEH, CHIN-KUN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 112184,Andrew GAW,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 112187,Malcolm Stone,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 112225,Utama Halim,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 112233,"Huang Lee, Yau-May",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 112277,"Tsao, Su-Ben",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 112305,"Hung, Shu-Hua",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 112318,"Chau Hoi Pong, Vincent",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 112349,CHAN KERN MIANG,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 112387,Eng Fook Hoong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 112423,"CHEN, SHUIE-HSING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 112461,George F. Polera,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 88293,"Sun, Jianjun",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 88302,"Hung, Dun-Ching",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 88338,MAYFAIR TRUST GROUP LIMITED,,,,Seychelles,SYC,Offshore Leaks,The Offshore Leaks data is current through 2010, 88399,LI ZhongLun,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 88471,Joseph Francis Snape,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 88478,Helmut Eugen STEIDINGER,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 88486,YU-HSIANG LIN,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 88521,"SIU Cheuk Wing, Rodger",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 88576,Albourne Partners Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 88615,Cheah Soon Teik,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 88646,"HU, Jack Chung-Chun",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 97960,Ting Yen Hock,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 97987,Baldeo Singh,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 98103,Tsung Tso-Fu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 93390,Johanna Djunaidy,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 93428,"Lu, Chin-Chuan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 93441,Denny Suryadinata,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 93451,Edy,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 93479,WKL Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 93480,Lan Yu Sun Martins,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 93563,Chia Joo Ngoh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 93756,Erwin Gunawan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 98177,"Lin, Yung-Chang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 98182,Sun Chi Ming,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 98206,"Chou, Chih-Lung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 98323,"Yeh, Jui-Tao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 98348,BLAU Johnathan Enosh,,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 98350,FABRIANO SDN. BHD.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 98355,"Chao, Chin-Ku",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 98405,Kuldip Aasmundsen,,,,Saudi Arabia,SAU,Offshore Leaks,The Offshore Leaks data is current through 2010, 98424,"Wu, Wei-Ling",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 97468,Shaun Lim Hup Seng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 97478,Shawn McGivney,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 97495,"LO Kwan-Wong, George",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 97518,LIANG Simone,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 97662,Pierre CLERMONT,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 97754,Simplex Capital Asia Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 97774,Mr. Jeeradej Kitsamret,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 97785,Yue Chao-Tang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 98645,Soh Eng Eng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 98682,"YANG, SHU-CHIEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 98756,"Tai, Yi-Lung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 98995,Susilowati,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 97049,Siva Ventures Limited,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 97094,Maria Kristina BOLTE,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 97162,"Chao, Wen-I",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 97306,Aryo Bimo Notowidigdo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 97389,Lin Mei-Chu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 97415,Chong Choon Nean,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 97431,MENG Fanrong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 92896,Fernand Shlomo (Fernand) Soultan,,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 92985,"CHANG, HUI-CHUN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 93211,David Loh Chin Leong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 90825,"Lin, Ying-Chun",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 90827,"Ginsburg, Matthew David",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 90951,Alisyahrazad Hanafiah,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 84788,Mr Kanan Supa,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 84794,Wayne Carroll KLAPKO,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 84820,Shreelal Nandlal Bhatter,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 84836,William Allen Brett,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 84847,"CHANG, CHIH-JUNG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 84874,Mr. Suriya Dejcharnchaiyuth,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 84923,"CHANG, YU-CHUAN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 84967,Wee Choon Hock,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 84979,"KANG, LI-LI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 84981,PT. Bakrie Interinvestindo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 84984,Ong Kim Kok,,,,Brunei,BRN,Offshore Leaks,The Offshore Leaks data is current through 2010, 84999,"YEH, YUNG-CHIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 85008,Ronald Brien THOMPSON,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 85096,Quek Soo Boon,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 90987,"CHEN, NAI-YING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91039,ASAGRO SDN. BHD.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 91063,"Cheng, Yung-Yi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91174,Yeo Hoon Seng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 85619,Donna Brnjic,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 85687,Joseph Endi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 85697,"TSOU, YUNG-JEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 83254,Jason Gaw Cheng,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 83482,"LAI HSU, HSIU-O",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 83485,"Dunnewijk, Marc",,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 83487,"YEH, MAO-HSIANG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 83548,"HUANG LIU, Tsun-Yin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 83641,WEI Wang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 83674,"Chen, I-Fee",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 83689,Tang Woei Der Howard,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 83736,LU Tong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 83819,Teh Ah Kiam,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 83824,"Wu, Kuang-Yao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 83833,Andrew Glen Lockhart,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 86003,James Martin Kelly,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 86014,Goh Kiat Joo,,,,Singapore;Not identified,SGP;XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 86056,Wang Xin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86065,"Lim Tong Beng, Ben",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 86091,"Shih, Hung",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 86101,Portcullis (Malaysia) Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 86108,"CHEN, YUH-YIH",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89231,"HUANG, CHAO-CHEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89237,Wong Fu Wing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 89252,"Chen, Yi-Mao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89350,Koko Poernomo Santoso,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89364,Thong Soon Seng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 89389,Chen-Hu Lin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89412,"WEI, MU-TZU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89439,Tomy Wikutomojati,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 89444,Parekh Nimil Rajnikant,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 89566,Iqbal Jumabhoy,,,,Singapore;Cayman Islands,SGP;CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 89591,"Su, Chun-Jung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91240,"Su, Miao-Neng",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91273,"Ho, Mei-Hui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 91287,"Wang, Li-Wen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 93255,"Lee, Ming-Chih",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 93262,"Wang, Hui-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 93264,Chung Hyun Jae,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 93309,"Chang, Chen-Hui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86665,Asok Kumar S/O Naraindas,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 86668,"FAN, SHENG-JEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86682,XIN ZE,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86707,"Wang, Tse-Sheng",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86724,"Lai, Hui-Shun",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86776,"Cheng, Kai-Hung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86835,WONG Kelly Yin Hon,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 86851,"Tsay, Jang-Hwang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86881,TSAI Shang Min,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86957,"Huang, Tsai-Chiu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86981,"Huang, Ching-Ching @ Emily Huang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 86987,"Tan Yean Lin, Ken",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 87004,"Lin, Li-Chu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 87037,"WU CHUANG, FENG-WEI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 87042,Bertha Chen,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 112521,Pao Pui Fong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 112566,"YEH, KUO-CHEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 112614,Aall & Company Limited,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 96471,Laurence Allen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 96480,Lee Chooi Mun,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 96598,Malaysian Technology Development Corporation Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 96734,Lisa Gabrielle Jelinek,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 96759,"HUANG, LI-TZEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 96777,Christian Kohorst,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 96809,"Lee, Hsi-Hsiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 96820,"Wang, Chan Hsi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 96855,"HUANG, WEI-CHI @ VICKY HUANG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 96914,Simon STORESUND,,,,Norway,NOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 113225,Rachan Sasirajpornchai,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 113236,Beda Ludwig Jedlicka,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 113279,"Yang, Ching-Huang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 113288,Great Empire Nominees Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 115191,"Lee, Yuan-Lung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 115197,"CHIEN, YI-JU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 115235,Mike Hardwicke,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 99521,Jan Adam Tangkilisan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99529,"LIN, CHING-MEI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99560,"NG CHAN Yin May, Emily",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 99652,"Wen, Shu-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99666,Seyed Mohamad Sadredin Golestaneh,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 99704,"Chen, Feng-Fu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99733,"TONG, TZU-MIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99744,"CHAN, SHENG-HO",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99794,Monika Anett Gyori,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 99829,"WANG, LI-HENG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99870,Klas Eije WÄSSBRING,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 99917,Che Sun Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 99922,CHIA WEE SENG WILSON,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 99963,Law Offices of Y.C. Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 99993,Koon Swee Fatt,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 99996,HSIAO SHU-CHU,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 111293,"Credit Suisse, Singapore",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 111431,GUO BIAO,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 111459,Chung Chun Shui,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 111518,IP CHOI HING,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 111558,"CHEN, YU-CHEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 111618,Ting Teck Jin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 111665,Clifford Todd Russell,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 111738,"KUO, YI-HSIEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 111808,JIN HYUK KIM,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 111821,"LEE, CHEN CHIU-LIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 111823,Sutanto Haryono,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 111853,Michael Baybak,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 111906,Cheng Sin Lai,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 111925,Dalon Morgan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 115392,"Chou, Ming-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 115939,M & J Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 116017,Lee Kil Woo,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 116023,TRUSEC (H.K.) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 116044,Robin Joseph Krayem,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 116064,John Charles Jones,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 116115,CHENG Shiqing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 116126,"Lynden W. Lynch, Jr",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 116141,Stephen Leonard,,,,Isle of Man,IMN,Offshore Leaks,The Offshore Leaks data is current through 2010, 116152,Anthony Krijger,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 116188,John King,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 116252,Timothy Edward Stadler,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 116399,Charles Lehartel,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 99023,"Yang, Yen-Ping @ Rita Yang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99102,ABILITY TECHNOLOGY CORPORATION,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99133,Portcullis TrustNet (Singapore) Pte Ltd,,,,Not identified;Singapore,XXX;SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 99139,Emmanuel Triomphe,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 99175,"Hua, Shiow-Fen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99343,Chan Kok Pun,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 99350,GODEFRIDUS TAMPUBOLON,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99409,"Tarn, Chen-Wen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99410,"Lin Hu, Chen-An",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 99466,Xu Shengheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 99495,LI Feng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 99507,"Oh Thiam Lee, Terence",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 114417,Elisabeth Sulindro,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 114428,"Wang, Ruey-Chang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 114465,"Huachen Automotive Group Holdings Co., Ltd.",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 114551,WONG EE LING,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 110602,Tang Ming Yen Edmund,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 110656,"CHAU, YU-LUNG @ JOSEPH CHAU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 110677,"Hu, Pen-Liang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 110728,Stirling Coleman Capital Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 110774,TSAI Pai-Hsian,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 110823,Koay Ean Wah,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 110834,"Chen, Pi-Hui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 110837,Sri Mulyono Herlambang,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 110874,Ko Oen Tjiang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 110922,Mikael Suparat Sribhadung,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 110951,Richard Claypool Campbell,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 110971,United Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 110983,"Huang, Li-Hung @ Hwang, Lih-Hwong",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 111008,Jerry Duane Long,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 111149,"Tsai, Ying-Yang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 111174,"Kee Khin Hon, Roger",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 111228,Feng Xiao,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 111241,Masashi Hiruta,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 114683,SO Chun Hin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 114737,Ho Yee Ling,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 114754,Donald James McNely,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 114766,Andrey PALCHEVSKIY,,,,Ukraine,UKR,Offshore Leaks,The Offshore Leaks data is current through 2010, 114790,"HSU, CHIH-WANG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 114792,Amin Mohammed Lakhani,,,,Pakistan,PAK,Offshore Leaks,The Offshore Leaks data is current through 2010, 114806,"Lo, Tien-An",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 114857,Harishchandra Vijaydev Mistry,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 114865,Aivolution Global Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 110051,LEONG YUEN MIN JOACHIM,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 110067,Pradeep Dudaney,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 110127,"Wu, Hui-Chu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 110154,Koo Wai Yan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 110297,"LIU, HSIANG-CHEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 110401,Mei Lan YU,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 110437,Dwayne Lee Hill,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 110494,"SHU, SUNG-LIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 110544,POMS Investment Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 113871,Parag Jhawar,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 113988,Chen Yung-Feng,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 114023,PAN ZHANG XIN MARITA,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 114100,LI Kuen-Hui,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 114143,John Wong Ching Wang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 114156,"Hong, Jen-Kung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 114164,Sandro (Alessandro) Raniolo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 114242,RC Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 114314,"Chen, Hsin-Er @ Chen, Hsingerh",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 114382,GOPAL KRISHNA BHANDARI,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 118503,Leslie Chung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 118537,Jim Chen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 118632,Franz Dobnik,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 118685,Anchor Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 118689,David Gunson,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 118143,Wong Chun Lon,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 118149,Qin Shanxue,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 118348,Lai Man Wai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 118460,Paul A. Bilzerian,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 118707,Bruce Allan Fleming,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 118841,Daniel Giles,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 118871,Simon Leroidaki Moholisa,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 117449,Michael Belakhov,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 117456,Holtek Semiconductor Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 117460,Eugene S. Alkana,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 117539,"Huang, Hsiu-Hsia",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 117544,Donald Blake Martinson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 117638,Stein Rasmussen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 117703,Lo Yin Yu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 117787,Douglas Chan Chung Yiu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 117791,"Khoo, Kim Cheng",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 113324,Chung Kwok Kwong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 113377,"Chao, Chiung-Jen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 113413,Suriani Sumito,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 113435,Victor Ling Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 113490,"HSU, SHUNG-HSIUNG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 113511,Philip Edward Kingsley Condon,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 113538,Cheng Jefferson Gaw,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 113612,"Kung, Ming-Chuan @ Tony Kung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 113620,Epure International Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 113721,"YEH, CHING-LAN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 117898,John Shaver,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 117937,Jin Zhongyang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 116997,JianHong Li,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 117007,Marvin Jacobs,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 117077,Bruce Dunlop,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 117173,First Delta Investments Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 116439,Wong Tak Chuen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 116470,"Lo Chun Fai, Raymond",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 116486,Chan Kit Ying,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 116507,Chris Jacobson,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 116528,Joanne McDonald,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 116580,On Luen Development Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 116614,"Law, Chun Ying Joseph",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 116729,Kermit Milburn,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 116734,Michael & Soheila Kamrava,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 116808,Ralph Bennett,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 116811,Steven Abernathy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 116822,Gulshan Thanawalla,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 116824,DOONG Keng Ming David,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 116830,Scott M. French,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119071,Budiarto Karim,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119095,Lim Jit Ming Bryan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119104,KONSTANTINOS VELENTZAS,,,,Greece,GRC,Offshore Leaks,The Offshore Leaks data is current through 2010, 21945,Andrew de Candole,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 21309,Company Incorporations Asia Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 28798,James Gray,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 27729,Fletcher Kennedy Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 24588,Marcellus L. Lee,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 27115,LTAB International Inc.,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 46139,Patrick Fontaine,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 46177,Li Wei,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 46214,Sam Io Man,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 46232,TSAI LEE YING,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 46300,Shen Zhi Kang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 46325,CeLAN Technology Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 46333,UBA Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 46353,"Chin, Jong-Hwa",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 46391,Song Dan,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 46393,Stanly Joseph,,,,Kuwait,KWT,Offshore Leaks,The Offshore Leaks data is current through 2010, 46426,Robert Simpson,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 46457,Hillary A. King,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 43421,Fung Wing Wellington,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 43436,Ong Tong Wah,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 43439,"Yau Chung, Yin Mui",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 43517,Susan E. Cook,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 43650,K. Singarajah,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 43656,Leung Ho Kei,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 43724,"UBS AG, Singapore",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 42831,"Leung Ying Wai, Charles",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 42959,Jamie Dee King,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 43054,Chang Walter,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 43107,Huang Yaoxu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 28984,Au Tung Chi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 40201,Gilles LE BARON,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 43231,Bob Pryt,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 43309,Lawrence Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 43743,Shum Pak Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 43744,Paul Lucien Strickland,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 43824,SIF (Nominees) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 45659,Lam Yun Sang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 45822,Jermyn Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 42317,Stephen John McMillan,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 42322,Hj Sumiati,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 42335,"Xu, Jie",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 42338,"Tsou, Man Lai Mary",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 42403,Felix Masvondo,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 42570,China.com Corporation,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 42587,Eden Hall,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 42638,BANCALLIANCE PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 42644,James Lin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 42655,Abdul Ghaffar,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 42686,Alan Edward Moore,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 42708,Yau Chiu Wah,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 42710,Laura Joan Silver,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 42741,Michael Levesque,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 46573,"Szeto Kwok Kwong, Bernard",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 46612,Gabor Kiska,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 46820,John Smit,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 46885,George Ksajikian,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 46939,Crete M. Kochanek,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 46943,Chung Yin LAU,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 46955,Young Li,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 46972,"Pui Li, Rozalia",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 45017,Severin Foreman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 45025,William McIntosh,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 45035,Tien Thinh Pham,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 41817,Kevin McGivney,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 41853,G. Roger Victor,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 41862,Lawrence Goldberg,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 41920,David E. Shaw,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 41934,Fan Ying Wai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 41951,"CHIU Kwai Fong, Florence",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 42165,John (Lam) Kosasih,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 45166,Lenz & Staehelin,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 45206,Registered Offices (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 45317,Kaling Lim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 45340,Chua Tock Ling,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 45384,"Charles E. Guice, III",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 41342,Justin Breheny,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 41530,Anna Lai Nga Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 41540,Li Man Tung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 41698,KDL Interactive Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 41732,Michael William Glenwood Maddess,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 41755,Waldon Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 41757,Chan Wing Wah,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 44416,Daniel R. Lehl,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 44492,David Mulvaney,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 44495,Kwan Hok Kwan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 44647,Michael H. Logsdon,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 44801,Lin Ko Kady,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 44856,Timothy Smits Van Oyen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 49055,Hsueh-Ming Wang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 49068,HAQ BEHLIM ABU SUFIYAN SHAMSUL,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 49086,ANTHONY BRENT ELAM,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 49151,Chan Chin Peng Philip,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 49249,Neeraj Gupta,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 49252,Ravi Tulsidas Vasandani,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 48565,Hon Sing Chow,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 48861,Karen Jane Caldwell,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 48863,Long Lee Choo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 48870,Jackson Leonardo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 48872,TUNG Tsz Ki,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 48881,"SU, WEI PIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 48925,Asian Spirit (Nominees) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 48950,Indra Muliadi Sugiharto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 48995,Nithyavathi Venkatesan,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 49005,Jorva Hamilton,,,,Portugal,PRT,Offshore Leaks,The Offshore Leaks data is current through 2010, 49263,Kenny Loh Tatt Choon,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 49316,"CHANG, YA-LI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 49346,Gaurav SHARMA,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 49371,"Pan, Hui-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 48159,C. Edgar Baker,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 48230,Bermuda Trust (Jersey) Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 48256,THOMAS SCHULZ,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 48356,Kotani Atsushi,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 48421,Amnad Ounayakovit,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 43883,NG Chin Pang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 43921,CLHL Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 44241,"Wong Po Chun, Christina",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 44292,Hong Taihua,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 44354,Wong Wai Ping,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 48503,Hans Jurgen Kaschull,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 48512,"LU, YU-CHU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 49473,Michael Stirling FAGAN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 49485,WANG Nai-Huei,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 49531,HO Kin Tak,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 47524,William F. Rogers,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 47532,Michael William King,,,,Norfolk Island,NFK,Offshore Leaks,The Offshore Leaks data is current through 2010, 47665,"Thoeng, Wai Yee Cheryl",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 47720,Jeff Dunster,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 47788,Chin Ming Tsek,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 47870,David Kagarlitsky,,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 47967,James K. Poucher,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 50575,"Huang, Hui-Ling",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 50601,Graham WARBURTON,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 50631,"CHIU,MING-JE",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 47002,HENDRIE DAVID KENNETH JOSEPH,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 47153,CHAN Francis,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 47185,Antonio Marcus da Silva,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 47295,"HONG, Sung-Shyong",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 47298,Asia Securities Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 47319,Klaus Beckman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 47358,"SONG, Weon Son Kim",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 47411,"Kwong, Kwok Hay",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 47419,HONG SHUO,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 47484,ATC TRUSTEES (CAYMAN) LIMITED,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 50126,"CHEN, PEI-CHUAN",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 50197,Chartwell Management Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 50243,I-Hwu Jan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 50326,"LIU, NAN-HUA",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 50334,"CHANG, KENG-HUA",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 50346,"Tsai, Tze-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 50427,Jusuf Handri Rachmantio,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 49641,"Chang, Te-Jui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 49681,"Liaw, Wei-Min",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 49684,Equity Trust (Samoa) Limited,,,,Samoa,WSM,Offshore Leaks,The Offshore Leaks data is current through 2010, 49689,Donald Thomas Duffy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 49737,Ravi Murarka,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 49793,Violette Ding Mei Ling,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 49898,"Lu, Li-Dai",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 49910,"Lee, Wen-Jung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 49913,"Yang, Hsiu-Ching",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 50044,"CHEN, KUEI-PING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 53226,"Tseng, Ling-Pei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 53250,"Kan, Shyh-Nan @ Kan, Sean",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 53316,"Chou, Der-Hua@David Chou",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 50756,"Wang, Hong Chai",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 50815,Quek Chin Hung,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 50855,Aaron Joseph Andela,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 50903,Rajan Menon,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 50957,YU Bao Shu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 50983,Fansway Secretarial Services Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 51009,Suha Bilal,,,,Turkey,TUR,Offshore Leaks,The Offshore Leaks data is current through 2010, 51030,"Hiseh, Huang Yu-Pin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 51077,"CHIANG, MING-CHIEH",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 53357,Beijing Enterprises Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 53438,"HUANG, CHENG-YU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 53494,"Concerto Software, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 53560,Vinod Kumar Agarwal,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 53599,Bobby Tng Soon Hwee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 53628,CHANG SAN-LIANG,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 53696,"AU, Siu Man",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 53745,Peera Hutasuwan,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 53777,FENG LIJUN,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 53938,"J. Chan, Yip, So & Partners",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 54017,Pacific Concord Holding Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 54131,AMRUL NIZAR BIN ANUAR,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 51654,Chan Wei Ki Elsie Dorothy,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 51702,Chen Yan Ping,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 51728,"Li, Wayne Ying Wai",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 51758,Lanasari Halim,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 51773,"HO, King Man Justin",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 51925,Cheong Chia Chieh,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 51940,Soh Yeow Peng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 51983,Setiawan Harjono,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 52001,Kornkarn Kositanont,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 52023,David Alan LLOYD,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 52106,Michael Lee Weinstein,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 58312,"HO, MEI-MEI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 58335,Chen Pei-Yi Tiffany,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 58338,"TSAI, YU-YING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 58428,Michael David Shaw,,,,Malawi,MWI,Offshore Leaks,The Offshore Leaks data is current through 2010, 58462,Top Crown Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 58490,Russel Anton Fischer,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 58556,"CHEN, YU-JUNG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 58611,CHEN YUNG TAI,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 58683,"LIN, TSE-MING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 58687,"Liao, Wan-Yin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 54249,Loh Wing Kiong Anthony,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 54281,"WU, CHUN-TA",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 54364,"Su, Chuan-Cheng",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 54460,"Tay Toh Hin, Jeff",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 54553,Fu Dze Yuen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 54579,"Hsieh, Juor-Ming @ Alex Hsieh",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 54606,"JOINT FORCE INVESTMENT CO., LTD.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 54609,"Li, Kuei-Jung",,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 54662,Portcullis TrustNet (BVI) Limited,,,,Thailand;British Virgin Islands;Indonesia;Singapore,THA;VGB;IDN;SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 54674,"Shen, Lung-Tsu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 52230,"Liu, Chao-Nan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 52270,"CHANG, SHEN-CHI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 52280,"Chiang Chi Kin, Stephen",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 52321,Henry Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 52422,"Liao, Hui-Chun",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 52474,"POON, Wing Chung",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 52559,"Chen, Yung-Fu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 52560,Brett Hay,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 52592,Gong Fan,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 52606,"CHEN, CHIA-LU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 52622,"LIU, KUN-SHAN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 52628,GO LIOK LIAN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 56442,CROWN ASIA PACIFIC HOLDINGS LIMITED,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 56694,RAJENDRAN S/O RAJAGOPAL,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 57815,KIMIN TANOTO,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 57874,"LIAO, NENG-YI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 57921,Lye Kok Fong Alfred,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 58000,"Chang, Chou Shu-Hua @ Chang, Clare",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 58011,Robert Y.C. Ting,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 58013,LEE Wai Ying,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 58094,"Hsu, Liang-Long",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 58199,Van De Velde Michele,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 52660,Oh Aik Teong Michael,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 52708,Randy Louis Currier,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 52745,Craig Graeme TRINDER,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 52762,"Chen, Kuo-Tung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 52772,Teng Boon Keong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 52798,Hwee Chow Chan Jenny,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 53002,"CHAN Wing Lok, Brian",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 53063,"Chung, Chuang-Hui-Lin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 53097,"JENG, IE-MING @ JAN, YIMING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 53111,Lina Sari Rahardja,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 53116,"HSU, KUAN-SHENG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 54719,"Wu, Chieh-Ming @ Martin Wu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 54757,ANATOLY IVANOFF,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 54846,"TSUNG, CHUN-CHEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 54961,Gary Andrew Parsons,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 54963,Chua Wee Meng (Dr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 54981,"Lin, Min-Hua @ Edward Lin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 55122,"Chang, Dao-Jong",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 55148,"Chao, Ju-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 55260,Ismail Harith Merican,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 55276,Ariel Singapore Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 55314,HSIEH HORNG-YUAN,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 55322,"Liao, Yuan-Kai",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 55326,"Ou, Tsung-Ming",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 55386,Wai Hang Ying,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 55408,"Lin, Chang-Sin @ Scott Lin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 55501,See Yoke Siew,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 55527,Tjoa Siok Lim,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 55581,Tan Kah Boh Robert,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 55656,LING Wai Hoi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 56844,Lee Bee Hong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 56877,Ausrin Bin Kardin,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 56879,Jean Rohr,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 56887,ASTAIRE FINANCE LIMITED,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 56950,Robinson Mulia Oen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 56960,Teo Chuan Teck,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 56987,Kamal Tourani,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 57039,Gautambhai Rasiklal Khamar,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 57071,John L. Glavinovich,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 57077,Kee Chee Keong,,,,Malaysia;Not identified,MYS;XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 57087,"Chan, Chi-Jong",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 57144,BOO Ai Kim ???,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 57153,Patrick John Foale,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 57199,Yang Hsueh-Hung,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 57247,"Tang Shu, Antonio",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 57351,David G. STEVENS,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 57370,"YANG LIN, TZU-HUEI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 57451,Prem Ramchand Harjani,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 57471,Marubeni Corporation,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 57477,Harry Walter Thompson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 57563,Khong Sook Ming,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 57676,HSU Wen Yi Alice,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 57762,Oscavest Capital Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 70080,Hasan Mahmood (Raja),,,,Sri Lanka,LKA,Offshore Leaks,The Offshore Leaks data is current through 2010, 58854,"LIN, HUA-MEI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 58855,"KUO, TSUI-FEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 58907,Pearl Oriental Corporation Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 58922,Portcullis TrustNet (Samoa) Limited,,,,Samoa;Indonesia,WSM;IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59012,"Suen, Yi-Mou",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59098,"Wen, Yeh-Tsong",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59118,Kathrein Beteiligungs GmbH,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 59163,Chie-Jiun CHIEN,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 59191,IVAN HENRY,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59201,"Chao, Kuo-Hwa",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59249,"Hsieh, I-Hsiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 72985,Lee Ping Leona,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 73023,JUDY WANG,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73074,"Liao, Yu-Chiao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73173,Deborah Mary PATTERSON,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 73157,ROCKWILLS CORPORATE SERVICES PTE.LTD.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 73215,Peter ELLES,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 73221,"Wong, Ming-Ching",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73231,"LEE, YU-JOU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73246,"CHYAN, HORNG-YIH @ FRANK CHYAN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 73274,WU QINQING,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59307,"Chien Huang, Hsiu-Pen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59386,Khua Kian Keong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 59389,Phoa Kia Heng,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 59427,Indrajaty Hadiwardojo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59437,Chen Li-Chin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59476,"Kan, Chao-Wen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59483,Suebpong Darbhatista,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 59493,"LEE, SHIH-PENG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59496,"CHEN, PI-YU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 70057,"LO, WEN-CHENG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 70098,HAISAN RESOURCES BHD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 70136,NIU Dahong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 70147,Henry Suwignjo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 70154,"Lai, Hsiu-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59531,"Huang, Shu-Kuei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59538,"LIN, SU-FANG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59552,"Chen, Su-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59615,"Chen, Lai-Juh",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59629,Zhang Liqin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59636,HSU Kung-Chu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 59648,Aaron Sim Kwee Lein,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 59800,Michelle Shu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 87074,"HUANG, YU-SAN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 87078,"Lin, Ling-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 70317,LIM CHEN CHONG,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 70606,Crestar Holdings Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 70659,"Chou, Yang-Ming",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71240,"WU, YI-HUI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71257,"Chen, Chih-Hong",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71310,Frederick Guy Hildebrand,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 71338,"Chung Chen, Mei-Hua",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71401,"Liang, Mei-Fong",,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71418,"Hsiung, Ming-Wu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71536,Johan Peter Amadeus von Wachenfeldt,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 71537,Pieter Tanuri,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71577,"Yang Chuang, Ching-Hsiu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71633,Gail Klein,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 71638,"Su, Yue-Jae @ May Su",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 71705,"Chang, Hui-Min",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 70699,Edward C. Hood,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 70785,XIN YI YEAP,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 70872,Chung Hao Ping,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 70884,"HUNG, CHIH-FEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 66951,Tim Shepherd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 289651,Cheng Ying Wai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289659,"CHANG Hui Ming, Clare",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289697,Chiang See Poh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289754,Choi Ngai Wah,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289771,Christopher Packer,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 289782,Christopher Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289802,Cheung Shu Chuen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289809,Chan Soo Khian,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289827,Chung Kwok Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289859,Chee Yew Chung,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289867,Canadian Imperial Bank of Commerce,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289930,"Chiu Kin Lok, Roko",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289967,Claudio Maitz,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289999,Cnooc Ltd. - Shenzhen,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290020,Collyer Bristow,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 290039,Connie HENG Yen Ling,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290069,Cosmic Offshore Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290113,Crystal Knitters Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290169,Chen Yen-Chuan (Mr),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290184,"CHEN, YUAN-HSIU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290196,David Faust,,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 290212,Dale Pulver,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290221,Daniel Chang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290232,Danny Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290246,Darwin Sutanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290263,David Baukol,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290273,David Sidarta,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290305,David M. Zeligs,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290323,DCDC (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290339,Debby Lim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290392,David Fisher,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290433,David John Smart,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290471,Doris Gao,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290486,Douglas Elliott,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290541,Dwun Xin CPAs,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290585,e-Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290618,Edward Schlegel,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290654,Ekaterina Kiyan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290694,Emperor Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290730,Erik Setiawan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290742,Erric B. Wibowo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290780,"Chan Man Har, Eva",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290805,Esther Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290843,Fan Cheng-Ming,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290872,Fredrik C. Gromer,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290917,Firdaus Siddik,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290930,Mr Fong Chee Kee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290985,Firepower Group,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290003,COASTAL CONTRACTS BHD.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290021,Colin Sim,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290022,COMPONA AG,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 290025,Contempo Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290035,Connie Chien,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290086,Calyon Singapore,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290108,Chris Chen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290109,"Liu Hui, Allan",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289929,C. K. Lam & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290041,Connie Ma,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290042,Ming Heritage Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290036,Connie Chuang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290043,Connie Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290066,Coss Shreiar & Law,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290068,Cosco Network Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289870,CIC Bank,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289876,CI Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289877,Cindi Hui Ming Ming,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289879,CIL Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289910,The Citigroup Private Bank,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289912,"City Credit, Inc.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289916,Chung Chun Jung ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289917,"Chang, Jung-Fu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289918,Lee Chin-Jo,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289922,Chiu Ka Lun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289928,C. K. Kong & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290114,Cyrstal Yu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290116,C. S. Choi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290117,Che San & Co Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290121,Chen Shui Fa,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289932,"Chen, Kuo-Jen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289933,CHAN Kwan Pak,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289934,Chiang Kwok Shong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289935,Chung Kin-Kwok,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289936,Clariden Bank,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289965,CL Law Firm,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289793,Chris Radomski,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 289794,Chris Reeves,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289795,Chris Seferis & Co,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289796,Christine See Jao,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289785,Chris Lawlor,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289787,Christina Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289789,Christopher Marshall,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289790,Christine Pillsbury,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289797,Christian Stauffer,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289799,Christoph Hampel,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289861,CHARLIE YEUNG,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289864,Cheng Hiu Ying,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289780,Christopher Pennicott,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289801,Chan Chao Sai,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289803,C.H. Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289804,"Chen, Shang-Fang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289807,Chou Hsiu-Fang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289829,"CHU, CHING-NAN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289769,ChinaPlus Co. Ltd.,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289860,CHEAH Yew Keat,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289660,Chan Hoi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289663,Ms Chia Hsin-Li,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289664,CHIA Hee Meng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289668,Chin Chi Tang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289702,Christopher Wilson,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289703,Chiu Sing Yee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289808,Chang Lin Sin-Min,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289810,Chean Sock Hoon,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289658,CHAN HIONG POH,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289773,Christina Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289776,Christopher W. Newton,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289779,Christopher Oldfield,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289761,Chonticha Lutt,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289768,CHANG Pei Hua,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289756,Chor Pee & Partners,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289760,Choi Chang Sub,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289630,"Cheng, Ping Fai Daniel",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289631,Chen Qing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289632,Cherrie Chan,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289622,"Chen, Pao-Ho",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289623,Chen Rong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289624,Chen Shi Ju,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 289626,XU Chen Xi (Mr),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289637,Chester Y Dee (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289638,Chen Shu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289642,"Chen, Tsui-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289643,Cheung Chun Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289644,Mr. Chen Wei,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289646,"Cheng, Yeung & Co.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289648,"CHEN, YU-FANG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289649,CHEN Yun-Lung(Mr),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289628,Chen Pin-Jung,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289783,Christopher JIANG,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289784,Christ Kidd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289653,"Chen, Hsiu-Fang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289592,"CHEN, HUA-CHENG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289593,Chen Hengwei,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289594,"Cheng, Hsiu-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289598,"Chen, Jung-Pin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289602,Chen Liang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289603,CHEN Li-Chu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289604,"Cheng, Yuan-Ho",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289606,"CHEN, LUNG-MU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289607,Chen Long (????),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289609,CHEN Mao-Chiang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289610,Benson Chen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289540,CHAU Tsz Wa Jessica,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289655,Chien-Fu Li,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289657,CHEN Ho Ching,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289612,Chen Chen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289613,Dr. Chen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289614,Chen & Co Law Firm,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289615,Chen Meng-Meng,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289616,Miss Chenghui,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289619,"Chen, Jung-Jung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 122828,Unknown,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122926,"DCE, Inc.",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122981,Gee Nuy,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123054,Ken,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123202,Stell Yeung,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 289620,Chen Liang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289524,Charles LIN,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289519,CHAO CHIH-LING,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289525,Christina Harapan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289529,Charles White,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 122840,Anita Chan,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 291382,GU Yu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 122849,Ashok Kothari,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122863,Bill Ou,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122815,Arthur Anderson & Co. (New York),,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122816,A.A. Allison,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122817,Bird & Bird,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122818,Chris Gemignani,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122820,Donald L Hile,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122821,Hemsell Investment Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122822,Jessie Cheung,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122824,Mark Chua Moh Chye,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122825,Robert Parker,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122941,Don Thayer,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122942,Doris Sy,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122831,Cyrus Legler,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122857,Barry Edwards,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122833,Active Act Development Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122834,AJAY,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122835,Alan J. Brown,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122837,America China World,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122838,Alimbek Seidullayev,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122841,Anthony J. Amaradio,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122842,Antony Jon Drysdale Wright,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122843,Anzon Investments Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122844,AON Management Hong Kong Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122846,Mr. Arai Kunihiro,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122850,Arwed Turon,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122851,Asia Pulp & Paper Co. Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122852,Asia Solutions Corporation,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122854,Bala Balamurali,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122855,BANCO CONTINENTAL,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122853,Asset Protection Corporation,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122856,Banque Indosuez,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122858,BENITO CU-YU-GAM,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122859,"Beijing Huaxia Real Estate Co., Ltd.",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122860,Berglund Law Offices,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122861,Berends & Reedy,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122864,Bermuda Trust Company Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122958,Eva Lee,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122971,Fok See Wai,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122973,Frank Goh,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122867,Bionax Hong Kong Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122868,Bizerte Investment Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122869,Bob Mintz,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122870,Brian Saunders,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122871,Bruce Mahncke,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122887,CARNAUDMETALBOX,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122888,Catherine Cheung,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122872,Bright Regent Holdings Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122873,Bruce Cleland,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122874,Budhi Tirto,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122875,Budiarto Karim,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122894,Marcella,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122923,David Gunson,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122924,Daniel Lee,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122884,Campney & Murphy,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122886,Carina Fu,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122890,Coudert Brothers (LA),,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122989,Grace,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122892,CDL Hotels Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122893,"Chiou Chang, Su-Chao",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122895,Chai Hui Jing,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122896,Charming Harp Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122898,Chatzky & Associates,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122899,CHEUNG KI,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122902,China Base (Hong Kong) Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122903,"Chisholm Exploration, Ltd.",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122904,China Finance Group (Asia) Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122905,Chin & Fu CPA,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122906,Chin Niat Siong,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122907,China Prosperity Holdings Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122908,Christiaan W. Boassaerts,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122911,Chris Garrard,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122914,Clime Corporation Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122915,Continental Energy Corporation,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122916,Consignment Companies,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122918,Couttie & Co.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122919,Crosby Asset Management,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122922,Cummins & White,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122925,Daniel Edwards,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122927,David Yim & Co.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122921,CSI Investment Management Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122928,DESIGN '83 Advertising Co Ltd.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122929,Develop Products Manufacturing,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122931,Della Santina & Maciol,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122933,Dineshchandra K. Gala,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122934,Dirk Rommenswinkel,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122935,Djoko Sutrisno,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122975,Freeman Chan,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123055,Kenny Choi,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123063,Lamar Loe,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122937,Don Woodward,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122943,Douglas Edwards,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122944,Douglas Tuck,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122947,Duesburys Chartered Accountants,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122948,"Earthwise International, Ltd.",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122949,Earl Husted,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122950,Mr. Edward Wang,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122951,Edwards & Winterton,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122953,Elizabeth Li Management Consultants Ltd.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123053,Kelvin Ho,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122957,Epstein & Reed,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122959,Eric C. Thelwell,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122960,Eugen Salpius,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122961,Euro Catalysts,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122963,Euro-National Corporation Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122964,Euro-Consultancy UK Ltd.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122965,Fantasies Overseas Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122966,Fairbairn & Co. Solicitors,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122969,First Capital Systems Inc,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122970,Felicia Wee,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122972,Francis Estrada,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122976,Frank Cornell,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122977,Fred Neuby,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122978,Fred Wynne,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122979,Mr Gao Guozheng,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122980,Fukul Electric Trading Co. Ltd.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122982,Gary Weaver,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122983,Gary Phair,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122984,Anton Sugiono,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122985,Gary Phair (in-active),,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122986,George Mim Mack,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122987,GERADINE CHUA MEI CHEN,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122990,Gold-Face Holdings Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122991,Goldring Services Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122992,GRACE NET LIMITED,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122993,"Grand Choice Construction Co., Ltd",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122995,Greenfield International Holdings Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122997,Gulay Erbil & Barry Bellefontaine,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122998,Handover Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 122999,Hans-Peter Staub,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123000,Helen Looi,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123001,Hanover Trustees Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123004,Hashim Djojohadikusumo,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123005,Henrik Kaare Aage Johansen,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123006,"Health Research Associates, Inc.",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123007,Hollister & Co.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123009,HANDIMAN TJOKROSAPUTRO,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123012,Hu Fen Lien,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123014,Hussein Kabil (Dr.),,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123015,Irene Yau (Ms.),,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123016,I.M.E. (International) Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123026,Jason Chan,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123040,John Seebach,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123020,Interdata UK Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123021,Island Secretaries,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123023,James Hansen,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123024,James D. Eger,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123025,James O'keefe,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123027,Jane Greenberg,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123028,Jason Zimmerman,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123029,Javid Javidi Parsijani,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123030,John Daniel Kingston,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123031,Jeraldine Chan,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123032,Jeffrey M. Verdon,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123033,Jeffrey Wysard,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123034,Jean-Paul Deslypere,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123035,Jerry Sumpter,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123041,John Wallace,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123042,John Sands,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123043,Johann Keil,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123044,John Thompson,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123047,J.R. McDonald & Partners,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123048,Justine Wang,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123049,Kajima Corporation,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123051,Karen Lu Lewis,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123052,Klaus Dieter Hung,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123056,Kenneth Ledbetter,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123057,Kirk Kesapyan,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123058,K K Chan & Co,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123060,Koh Soon Jong,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123061,L.A. Corporate Services Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123062,Andy Lam Chung Man,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123064,"La Passerelle, Inc.",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123065,Larkhill Trading Offshore Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123066,Lawrence Wang,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123067,Law Offices of Mark T. Thatcher,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123068,"Law, Snakard & Gambill",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123070,Lee Chung Tack Ronny,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123071,Leong May Ling,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123072,LEE Young Ho,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123073,Lily Rosetta Ngan,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123075,Loi Keong Kuong,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123077,Mr. Lo Wai Wah,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123083,Marvin T. Levin,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123079,Lycon Consultants Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123080,Union Bancaire Privee,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123084,Marcel Giger,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123095,Mr Ho To,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123102,Li,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123085,Mark Assante,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123086,Marshall J. Goldsmith,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123087,Masud & Associates,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123089,Maurice L Elie,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123092,Mecham & Holt,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123116,None Specified,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123121,Ord & Norman,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123093,M.C. Packaging (Pte) Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123096,Michael Doherty,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123097,Michael Reyes,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123098,Michael Barth,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123099,Mike Misite,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123100,Ming Hung (Holdings) Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123101,Misako Nagamine,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123103,Hong (Ms.)/ Ms. Wang,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123105,Murray Cutbush,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123107,Neil W Nichols,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123108,Neocom Technology,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123109,Neville W. H. Leung & Co.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123110,Mr. Ng Chong,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123131,Philip Teed,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123111,New China Business Consultant Company,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123112,New Zealand Wireless Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123113,New Option Lighting,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123114,Nicholas Barton-Grimley,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123115,N.F.J. Thinn & Co.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123117,Norman H. Glickman & Associates,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123118,Oakridge Services Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123119,OBX (AUST) PTY LTD,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123124,Panda Atlantic Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123125,PANATLANTIC INVESTMENT LIMITED,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123126,Patrick Chong,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123127,Paul Weber,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123129,"Pearson, Mike & Regina",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123166,Robert Georg Loch,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123205,Susanna Ching,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123130,Pegasus Asian Financial Services Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123132,"Peter J. Prinos, Attorney",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123133,PINKERTON & ASSOCIATES,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123136,PK Development (Pty) Ltd.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123137,Popes International (HK) Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123138,"Potter & Associates, Inc.",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123139,Profit Might International Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123140,Property Portfolio Investment & Management,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123141,Portcullis Trustnet (Singapore) Pte Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123142,P.T. Patra,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123144,"Queen World Co., Ltd",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123152,Ray P M Kwan,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123153,Redomile,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123145,Rabo Financial Services Limited (Taiwan),,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123162,Robert Treat,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123149,Rahmat Soemadipradja,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123150,Ralph Koppay,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123151,Randolph Leong,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123154,Ravinder K. Wadhwa,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123156,"Rice, Daryl & Cheryl",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123157,Richard Whiteside,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123158,Ridgeford Group Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123161,Robert J Mintz,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123164,Risley & Associates,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123165,Rider Tech Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123167,"Robertson, Double & Boase",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123168,Roderick C. Lipscomb,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123169,Ron Moss,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123171,Ronald Keith Partington,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123173,Rudolph (Rudy) Szymczak,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123174,Rothschild Trust (Schweiz) AG,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123175,Sammy Chan & Co.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123177,Sandra Lam,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123178,SANFORD LEE WOLOK,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123180,Scott Salton,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123191,Simon Ong,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123179,Sandee Russell,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123182,SCAN FOOD LTD.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123184,Sharon Desbien,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123192,Simon C W Yung & Co,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123183,Christoforus Winadi Sentosa,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123185,Sharp Focus Offshore Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123186,Sentosa Beach Resort Pte Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123187,Shanghai Shenyin Securities (HK) Ltd.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123189,Shipbuilding Fiji Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123193,Svetlana Barchukova,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123306,Mike Schouten,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123196,S & S (Secretaries) Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123198,Southern Equities Corporation Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123200,Stanley Dubrin,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123201,Stephen Jacks,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123203,Stella Yeung,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123207,Susana Berdakin,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123208,System Scanning Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123209,TIMUR BAMBUEV,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123287,Scott 28 International,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123291,Gregory N. Shvartsman,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123292,CTLBA,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123211,TCR Corporate Services Pte Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123212,TEMPORARY - CLIENT TO BE ASSIGNED,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123217,Terry Ann Hayes,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123218,TFK Secretaries Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123219,The Beverage Company of Asia Pte Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123220,The Clad Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123222,T.H. Yu & Co.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123223,Thomas M. Foley,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123276,Zhen Min,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123225,THE NING KING,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123226,Shelf Portfolio - Portcullis TrustNet (HK) Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123227,Shelf Portfolio - Portcullis TrustNet (Samoa) Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123228,Tong Yiu Hon (Singapore),,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123229,Top Solution (HK) Ltd.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123230,Toucan Communication Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123231,Treasure State Investment Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123232,Tri-Premium Enterprises Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123233,TRI-STAR INDUSTRIES PTE LTD,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123234,GO TWAN SENG,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123237,T.S. SU,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123295,Steve Frankhauser,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123298,Ran Gazit,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123299,Leonid Yurkovskyy,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123238,"Tam Yue Tak, Stephen",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123239,Ung Peng Joo,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123240,Universal Creators Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123243,Upright Securities Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123244,Veronica Marion Williams,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123246,Advokatfirman Vinge,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123247,Vinnitsa Hong Kong Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123249,Wang Kim Man,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123250,Whitman Breed Abbot & Morgan,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123251,Wide Code Group,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123252,Williams & Ballas,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123255,William Johnson,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123256,William Mutual,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123253,Wilfred Schultz (Active),,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123257,William Paul Bunnell,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123258,Willem Johan Van Vlymen,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123259,Window Creative Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123260,Wing Fai International Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123261,Winning Group,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123265,Xiao Qing Ping,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123266,Yacoubian & Zerunyan,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123280,AME,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123270,Yau Lee Holding,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123319,Caledon Investors,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123272,"Yeung Tsap Yee, Harry",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123273,"Yiecim Co., Ltd",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123274,Y. Loiter/Jessica Lim,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123275,Yoshiaki Honda,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123277,Zambala Corporation,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123284,Caribcoatings Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123285,Bextrum Secretarial Services Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123309,CTL for IMSIL,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123289,Commonwealth Management Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123290,Company Incorporations Asia Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123296,Commonwealth Trust Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123297,Amond & Smith,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123304,Clydestone Universal Group Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123311,IMSIL Client - No contact address,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123305,Commonwealth Trust Limited - Hong Kong Shelf,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123320,Private Corporate Counsel Group,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123325,WSRAG,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123326,Kjell O. Rojvall,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 123327,,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119621,AR PACIFIC LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119622,Arjav Parikh,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119624,ARROW ASIA PAC LTD,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119625,Arthur Zager,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119626,Arno Tan,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119627,Art Concept International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119628,Artbo Finance Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119629,ARIFIN TJANDRA,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119630,Arthur J. Gallagher Asia Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119631,Arthur Loke Bernard Rada & Lee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119632,Arthur Loke & Partners,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119633,Art Media Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119634,Artha Mitra Interdata,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119635,Arthur Phan Siong Wah,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119641,Arthur Zhu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119644,Asad Jumabhoy,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119636,Artronic Productions (Australia) Pty. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119637,Arthur I Senanayake,,,,Not identified;Sri Lanka,XXX;LKA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119638,Art Spirit Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119639,Arthur Mo & Co. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119640,Arsindo Winstar Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119643,Asahi Iwasawa & Associates,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119646,Asia Business Secretarial,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119651,The Ascott Group Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119654,Astims CPA Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119686,Ashok Madhaw SHERKANE,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 119889,Benny Chong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119655,Asialink Corporate Services Limited ??????????,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119656,ASIAN DYNAMICS INTERNATIONAL LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119658,ASE Electronics (M) Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119659,Ash Ahmad,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119660,TMF Hong Kong Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119661,Asia Food & Properties Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119662,Ang Suan Hong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119663,Ashton Au,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119664,ANG SUAN HONG & GLIT HOLDINGS PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119666,Ashwood Manufacturing Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119667,Ashok Kumar Agarwal,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119675,Asia Pacific Land Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119671,Asia Oceania Securities Limited,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119672,BOARDROOM CORPORATE SERVICES (HK) LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119673,AIF Funds Management Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119674,New World Mobile Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119676,Alfred Simon EGARTNER,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119677,Asia One Corporate Services Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119678,Asiapac Distribution Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119679,Asiapac Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119681,Asiarider Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119682,Asia Shine Development Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119683,Anthony Siu & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119684,ASL Management Services Ltd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119685,Augustine Lui,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119687,Asia Online (Shenzhen) Services Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119688,A. SORIANO CORPORATION,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119689,Asia-Pacific Finance Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119690,Asia Pacific Communications Inc,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119691,Aspac Maritime Management Co Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119693,Asian Resources Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119695,Assel Kikbayeva,,,,Kazakhstan,KAZ,Offshore Leaks,The Offshore Leaks data is current through 2010, 119696,Asset One Incorporated,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119697,Associated Consultancy,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119698,Assetia Capital Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119699,Asia Tech Ventures Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119709,ATC Primasia Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119700,Asian Time Development Group Ltd,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119703,ASUSTEK COMPUTER INC.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119704,ATA International Co Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119705,ATAG Private Client Services Ltd.,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119706,Atlantis Advisory Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119707,ATC Trustees (Bahamas) Limited,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119708,ATC (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119713,Atanaskovic Hartnell,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119714,Athenaeum Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119731,Audrey Eu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119732,Audina Treuhand AG,,,,Liechtenstein,LIE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119751,Axelrator,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119715,Atkins Secretaries & Consultants Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119716,Atlantic Engineering Co. Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119717,Atlantinvest International Private Banking,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119718,Atlanta Players Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119719,A & T Management Consultants,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119722,Anteo Quintavalle,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119723,Norman Ng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119724,Attorney Benjamin Fernando,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119725,Attlee Hue Kuan Yew,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119726,ATU General Trust (BVI) Limited,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 119727,Atul C. Merchant (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119728,"ATUM Technology Co., Ltd",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119729,Atventure Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119730,Auckland Glass Ltd,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119733,AUM Global Services,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119734,A-United Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119735,Auston International Group Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 119736,ORIENT MARITIME SINGAPORE PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119737,Autron Corporation Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119738,Autobuilt Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119739,Automotive Resources Asia Ltd.,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119741,Soenawar Jeen (Mr Auyong),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119742,Avatec Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119744,Avia Business Services Ltd,,,,Slovenia,SVN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119745,Mr Yuji Miyazaki,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119747,Avon Kao,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119749,AWK Management Services Corporation,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119752,Alexander Hermas Wolfe,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119753,Axia Capital Partners Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119754,"AXIS BANK LTD, SINGAPORE BRANCH",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119755,AY Commercial Law Offices ???????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119756,Ayako Nakazawa,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119757,Andre Yeap,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119758,Ayesha Aziz Khan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119759,Aydin Giz / Nurcan Giz,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119760,AYINA SDN. BHD.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119761,Albert Y. K. Lau (A & C) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119762,"Au Yeung, Lo & Chung",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119763,Air Zone Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119764,Azian S Jaffer,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119767,Baker & McKenzie (Taiwan),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119768,Babcock & Brown (Asia) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119769,Bader Al-Rezaihan,,,,Kuwait,KWT,Offshore Leaks,The Offshore Leaks data is current through 2010, 119771,BAI Yi,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119772,Bailey Zheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119773,Law Offices of Robert M L Baker III,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119774,"Baker, Graham & Nicola",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119775,Bakufu Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119777,Banana Leaf Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119778,Ballu Khan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119779,Balwant Singh,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119780,Baltazar and Associates,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119783,Bambang Tijoso Tedjokusumo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119785,Banque Cantonale Vaudoise,,,,Dominican Republic,DOM,Offshore Leaks,The Offshore Leaks data is current through 2010, 119787,Banca Della Svizzera Italiana,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119788,Bank Danamon,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119789,"Banco De Desarrollo Del Este, S.A.",,,,Dominican Republic,DOM,Offshore Leaks,The Offshore Leaks data is current through 2010, 119790,Bank Centra,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119791,Bank Bira,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119814,Barlianto Ronald,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119795,Banque Nationale de Paris,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119796,Bank of Butterfield (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119797,Banter Overseas Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119800,Bao Shing (Group) Co. Ltd.,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 119802,Brandford Asia Pacific Pte Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119805,Barbara Elizabeth McCarthy,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119806,"Walt Dallas, Esq. J.D., LL.M.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119809,Bart D'Ancona,,,,Luxembourg,LUX,Offshore Leaks,The Offshore Leaks data is current through 2010, 119811,Maples and Calder,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119812,Barry KING,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119815,Barry O'Sullivan,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119816,Barry Tan Kee Khoon,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119817,Barry Wee & Co.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119818,Barry Mortimer Saper (a.k.a. Barry Morton Saper),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119820,Bartlock Asset Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119821,Barkat Sorarthia,,,,Brazil,BRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119822,Bake Tilly Hong Kong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119824,BancAlliance Pte Ltd - Transfer In,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119825,Baveja Manmohan Singh and Rajinder Baveja,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119887,Benjamin V Abela,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119888,Benjamin Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119826,Bayfront Holdings Group Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119827,Bayerische Landesbank,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119828,Bayartsogt SANGAJAV,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119829,Bailey Zheng,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119830,BBC Los Angeles,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119832,"Baxter, Baker, Sidle, Conn & Jones, P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119833,Brain Business Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119834,BB Telecom Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119835,BBTL,,,,Bangladesh,BGD,Offshore Leaks,The Offshore Leaks data is current through 2010, 119836,Barry Chan Chin Fai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119839,Bengt Carl Gustav Thornberg,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119840,Bernadette Chan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119851,"Beaudry Law Offices, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119842,Byrne Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119844,BCV Investment Asia (S) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119845,Bank Julius Baer & Co. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119846,BDO Barrett & Partners,,,,Vanuatu,VUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 119847,"BDO Taiwan Union & Co, Kaohsiung - ????????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119848,BDO Taiwan Union & Co - ????????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119849,BDO Taiwan Union & Co (Taichung) - ????????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119852,Beatrik Messah,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119854,Beatrix S. Gomes,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119855,Beacons,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119876,Bessie Loo,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119881,Belinda Hsiao,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119856,Beard St. Clair Gaffney PA,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119858,Beas Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119859,"BEAUCOM TAIWAN CO., LTD.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119860,Beatrice Chu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119862,Behzad Banafsheha,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119863,Behruz Bakhshi,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119864,Becky Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119865,Becky Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119866,Becky Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119867,BEHROOZ COHAN SEDGH,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119868,"BEDFORD CAPITAL SERVICES, LTD.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119869,Beijing Enterprises Ever Source Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119870,Beechtree Trust,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 119871,Bernard Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119874,BEITEN BURKHARDT,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119872,Beijing Beida Portcullis Investment Advisers Co. Ltd - ???????????,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119873,"Beijing Boey Investment Consulting Co., Ltd",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119875,Beijing Development (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119877,Beijing Bothwitz Consulting Co. Ltd.,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119878,Belmont Corporate Services Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119880,Belton Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119882,Limcharoen Hughes & Glanville - Phuket,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119883,Bestlink Property Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119885,"Bell, Bully, Buddle & Weir",,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119886,Betty Rachmad (Mrs),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119890,"Josh N. Bennett, Esq., P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119891,Beny Haryanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119892,Ben Y.S. Ho & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119893,"Bentler & Associates, Inc (Irvine)",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119895,"Tang, Lit & Co.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119896,Benjamin Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119897,James R. Mellon,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119898,Benjamin Michael GILLOOLY,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119899,Ben Morice,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119900,"Bentler & Associates, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119902,Ben Oh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119904,Mr Ben Kiasrithanakorn,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119905,Benais Sabumei,,,,Papua New Guinea,PNG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119906,Ben L Daby Seesaram,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119907,Ben Taylor,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119909,Ben Yu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119910,Benny Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119911,Ben Ansheng YU,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119908,Bennett Tueller Johnson & Deere,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119912,Benjamin Yu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119913,Beret AG,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119914,Benny Chong or Virginia Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119915,Beringer Capital Limited (Hong Kong),,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119916,Bernard Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119918,"Bernard A. Singer, Esquire",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119920,Bernard Kelly,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 119921,BERNARD BAIOCCO,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119922,Bernard NG,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119923,BERTOLI ALFREDO,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119924,Bermuda Trust (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119948,BHL Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119949,Bernhard OLLMANN,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119925,Besco Electronic Manufacturing Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119926,Best Schedule Technology Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119927,Best Lines Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119928,Best Link Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119929,Bestoh Management Services Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119930,Best Hint Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119932,Walex Enterprise Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119933,BETTINA CHEW LAI YOKE,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119935,Betty Weng,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119936,Ben Wang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119937,Beauty Year Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119941,B. G. Lee,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119942,Wesley D'Aranjo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119939,Brilliance Group Holdings Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119947,BHK Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119952,Business Intelligence Consulting Group Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119953,BMI Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119954,Bill Auberlen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119955,Bill Burton,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119956,Bill Crawley (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119958,Bill Barnett,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119959,ENERTECH LLC LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119961,Billion Match Business Services Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119962,BIL Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119963,Billion Talent Holdings Group Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119964,PT Bimantara Citra,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119965,"Binchys, Solicitors",,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119966,"Biomax Environmental Technology (Beijing) Co., Ltd",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119967,Bishwa Dhar Tuladhar,,,,Nepal,NPL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119969,"BIZ Advisory Co., Ltd.",,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119970,Bizcorp Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119971,Biznet Holding Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119972,Bryan John George LUNT,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119974,BJ Services Company (Singapore) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119975,Beijing King & Bond Law Firm,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119976,Baker & McKenzie Ltd. (Thailand),,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119979,"Blackwood Langworthy & Schemlzer, P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119980,Blake Dawson Waldron,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119981,Blake Dawson Waldron (UK),,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119982,BL Corporate Advisory Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119983,"Bles & Partners CPA Limited, CPAs (Practising)",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119985,Bridge-link Travel Services Co. Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119986,Blunden Butt,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119987,Blue Emerald International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119988,Bluestork Technology Co. Ltd.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119989,Blue Sky Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119990,Blue Valley Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119991,B & M Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119992,"B-Mips Co., Ltd.",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119994,"Baker & McKenzie, Wong & Leow",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119995,BMS Asia Intermediaries Ltd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119996,Business and Management Services (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119997,Baker & McKenzie Advokatbyrå KB,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 120000,Baker & McKenzie (Zurich),,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119106,Angela A. Isaac,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 119107,ICPAS,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119108,Baker & McKenzie (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119109,Horwath Management Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119111,Portcullis (Singapore) Pte Ltd - Samoa Account,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119112,Exemplar Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119114,TMH Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119115,Portcullis (Singapore) Pte Ltd - HK Account,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119117,O&C Capital Co. Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119118,Arthur Andersen HRM (Tax Services),,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119123,AAA Mining Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119124,Ansar Abbasi LLC,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119119,Arthur Andersen & Co. (NZ-Akld),,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119121,Lim Associates (Pte) Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119122,ANITA ADVANI CHAINRAI,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119125,August Asia Consulting Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119127,Alpha Alliance Finance Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119128,Antoine Alfred Firmenich,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119129,PricewaterhouseCoopers Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119130,Arthur Andersen & Co. (Indonesia),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119131,AAA INTERNATIONAL SERVICES LTD.,,,,Seychelles,SYC,Offshore Leaks,The Offshore Leaks data is current through 2010, 119132,AA Import Limted,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119133,AAJ BATAVIA,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119135,AcrossAsia Multimedia Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119137,Aaron Y. K. Chiu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119140,"Arthur Andersen (Shanghai) Business Consulting Co., Ltd. (Shenzhen Branch)",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119141,Arthur Andersen & Co. (NZ-Wgtn),,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119142,Abacus Capital (S) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119143,Rajah & Tann LLP,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119144,Abacus Corporate Services Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 119145,Abacus Worldwide Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119146,ABBA Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119150,Abdul Rahim Raduan,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119151,Abdul Slam Tahir,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119148,ABC Communications Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119149,Abdul Raman Saad & Associates,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119153,ZAINAL ABIDINSYAH SIREGAR,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119155,Able Incorporations Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119156,Able Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119157,Able Secretaries Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119158,"International Legal Services, Ltd",,,,Gibraltar,GIB,Offshore Leaks,The Offshore Leaks data is current through 2010, 119160,ABN Ambro Management Service (inactivated),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119161,"ABN AMRO Bank N.V., Singapore Branch",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119216,Ade Tjakralaksana,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119166,Abdul Rachman,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119167,Abraham Advocates & Solicitors,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119169,Saverio Rosini,,,,Costa Rica,CRI,Offshore Leaks,The Offshore Leaks data is current through 2010, 119170,Acorn Business Services & Consultancy Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119171,Apex Business Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119172,Abani Trading Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119173,ABU DJAJA BUNJAMIN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119174,A. Budi Pranoto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119175,AB Worldwide Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119177,Academy Consultants,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119178,Alan Cheok Beng Hui,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119179,Robert Kuzara,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119183,Anthony C C Kam & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119182,Accendus Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119184,Acceptor Professional Directors HK Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119185,Acctax Company Secretary Limited ??????????,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119186,Acculex International Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119187,Acewin Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119188,Achmad Faried Joesoef,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119190,Alex Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119191,Andrew Chiu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119192,Angela Chua,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119193,ACK Management Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119194,Acorate Advisory Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119213,Lucia Ng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119195,Acota Overseas Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119196,Acceptor Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119197,Acceptor Professional Directors (Pte) Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119200,AccPro Corporate Consultancy Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119201,Accel Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119203,Asian Corporate Services (SEA) Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119205,ACTIONS TECHNOLOGY (HK) COMPANY LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119211,Andrew Chandler,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119212,Andrew Chu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119208,Action Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119209,ADAM Rhys Lewis Samuel,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119210,Adimitra Baratama Nusantara,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119217,Adelina Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119218,Andrew Geoffrey David Howard OR Claire Howard,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119219,Adhi Utomo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119221,Adibah Bt. Ahmad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119222,ADI BISONO,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119224,Andrew Dillon,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119225,Aditya Koeswojo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119227,Activeplus Consultancy Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119229,Adnan Sundra & Low,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119232,Adora Enterprises Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119234,Adrian Chan K. S.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119235,Ade Tjakralaksana,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119236,Advance Track Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119237,Andrew Ku,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119238,Adrian Yeung & Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119239,Adrian Yeung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119240,Anne Burrell,,,,Portugal,PRT,Offshore Leaks,The Offshore Leaks data is current through 2010, 119241,AEC. Edu Group Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119242,Aegis Group of Companies,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119243,Aegis International,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119244,Tantisattamo Aek,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119245,Rhino Group,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119246,AEMPAC SYSTEM LTD,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119250,AFP Agri-Resources Trading (M) Sdn Bhd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119252,A FUN TI GROUP,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119253,A+ Fund,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119255,Allgreen Capital Overseas Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119256,ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119257,A.G.H. Services Pty. Ltd.,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119258,Agnes Hon,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119259,Adam Gregory McDonnell,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 119260,Agnes Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119261,Andrew Golding,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 119267,Agung Podomoro Group,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119268,Alexander David Gunn,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119262,Agoston Consultants Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119263,AIG Global Real Estate Investment Corp.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119264,AgriSource Co. Ltd.,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119265,"Akin, Gump, Strauss, Hauer & Feld, L.L.P.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119269,Agusta Chen/ Jackie Liang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119271,Ahmaddin Ahmad,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119273,Ahmed M El Nsouli,,,,Kuwait,KWT,Offshore Leaks,The Offshore Leaks data is current through 2010, 119277,American International Assurance Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119297,Aji Bayu Wirrotama,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119282,AIC Canada (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119286,Airtac Enterprise (Group),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119287,Aird & Berlis,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119288,Honesty Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119289,ASIA ITN LTD ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119290,Aiwy,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119291,Ai Wei Yi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119292,Airy Lau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119293,Aileen Zanco,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119295,AJAY KHANDELWAL,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119294,Aizid Syafriel Adjam,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119296,Andrew Justin Harvey Kemp,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119298,"AJI WIJAYA, SUNARTO YUDO & CO",,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119300,Akachai Nuangsri,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119301,Akama Shinobu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119302,Akemi Hirama,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119303,Allan Dijaya Keller,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119305,Adnan Kelana Haryanto & Hermanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119306,AKIRA CORPORATE SERVICES PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119307,Akira TAKASHIMA,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119309,Akram ul Mehmood,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119311,AKONT SPOL S.R.O,,,,Czech Republic,CZE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119313,Mohammad Akram Bin Ghows,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119314,ARVIND KUMAR SINHA,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119315,Alan Case,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119316,The Law Offices of Alan Eber,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119317,Alan Clark,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119318,Alan Merlin Reedy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119319,Alain Imhof (Mr.),,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119320,Alan Akerman,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119321,Alan A. Knox,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119322,"Alan Lam, Yam & Pe, solictors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119323,Alan Lau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119324,"Albert Lam & Co., CPA",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119325,ACC & COMPANY,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119326,Alan Arthur Anjozian,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119327,Emers Group,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119330,Alan J. Taylor,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 119328,"Alamo Residence, Inc.",,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119329,Allister George Morrison,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119331,Alain Louis Alphonse Vermet,,,,Portugal,PRT,Offshore Leaks,The Offshore Leaks data is current through 2010, 119332,Albania Services Ltd,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119334,Albrecht & Barney,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119335,Albert Chin & Co. CPAs,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119337,Albert K. K. Luk & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119339,Allbright Law Office - (In-Active / Merged to GLOIC),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119341,Alban Tay Mahtani & De Silva,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119342,Albert Wee Soon Teck,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119343,Alan Chang,,,,Trinidad and Tobago,TTO,Offshore Leaks,The Offshore Leaks data is current through 2010, 119344,K. Allen CHIEN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119366,Sun Xue Hong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119345,Alex Chung & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119346,Albert Chow & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119349,Alexandria Tang Wen CHOU,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119350,Alexander Johan Widjaja,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119351,Alexey Kuzminykh,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119352,Alexander Linetskiy,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119354,Allen W. Ralston,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119355,Alex Santoso,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119356,Alex Bracewell,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119357,"Cheng Chor Hon, Alex",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119358,Alexis Gavriloff,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119359,Alex So,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119361,Alfred Au Yan & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119362,Alfred Yeung & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119360,Duncan Wong/Alex Wong Pui Yin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119363,Alistair FREW / Gretta LORENSON,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119367,Alfred Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119368,Alfred Woo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119369,Alfred K K Shao,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119370,Alfred T. K. Tam & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119371,Albert Wolfgang Gratzl,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 119372,Sino Pacific Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119373,Algene Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119374,Ali Alimsyah,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119375,Ali Ashgar Gokal,,,,Singapore;United Arab Emirates,SGP;ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119376,A. Chan & Company Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119438,Amit Kumar Gupta,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119439,Bryan Cave (LLP),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119377,ALI CHENDRA,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119379,Alice Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119380,Aliakber Saifudeen Jeevunjee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119381,Alison Ma,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119382,Ali Susanto,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119383,Alice Lai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119384,LAM Kwing Wai Alvin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119385,Allan Aw,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119386,Alfred Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119388,The Directors,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119389,Alliance Technology & Development Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119390,Alliance International Registrations Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119392,Dr Alfred Loh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119394,"All Pass Asia Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119395,Alliance Power Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119393,Allan Dolan/Jane Carstairs,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119396,Allen & Bryans Consultants (Int'l) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119398,Allon Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119399,Allan Seet,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119400,ALL TIME LIMITED,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119402,Alberic LE MAGNAN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119403,Al-Mal Real Estate Company K.S.C,,,,Kuwait,KWT,Offshore Leaks,The Offshore Leaks data is current through 2010, 119404,Alex Paulusberger,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119405,Alphonse Peter / Joey Lim,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119406,"Alpha, the law firm",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119407,Alanberg Pte. Ltd.,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119408,Alisha Ma,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119434,Amir Senawi,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119436,Amihay Inbar,,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119409,Allied Star Trading Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119410,"Alliott, Tsoi CPA Limited",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119411,Alltronics Tech. Mftg. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119412,ALICAN ULUSOY,,,,Turkey,TUR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119413,"Aluminium Structure, Brunei",,,,Brunei,BRN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119414,Alvin Man,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119415,ALEXANDER & ASSOCIATES,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119417,AALL & ZYLEMAN CO. LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119418,Ample Achiever Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119419,Amanda Merrifield,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119420,Amy Yau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119421,AMB CHINA,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119422,Nexgene Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119423,"Advanced Micro Electronics Co., Ltd",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119426,AmeriTax Plus Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119427,Amex International (Guersney) Limited,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 119428,AMEX INTERNATIONAL (CAYMAN) LTD,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 119430,American Express Bank Ltd (Indonesia),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119431,The Standard Chartered Private Bank,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119435,Amicorp Hong Kong Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119437,Amish Anil Mehta,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119440,AMP International Investment Holding Ltd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119441,Ample Reliance Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119442,Amrullah Hasyim,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119495,Amy Mathew,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119496,Andrea ORLANDI,,,,Ghana,GHA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119445,AMS Financial Services Ltd,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 119446,AMS Management Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119447,AMS Trustees (H.K.) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119451,Amy Ng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119452,Miss Amy Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119454,Amy Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119455,Ana Maria Pinto,,,,Chile,CHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119456,Anak Agung Gde Agung,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119457,Ann Tan & Associates,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119458,Ann-Cathrin V. Brocker,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119460,Chung Kai Wing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119459,Ancora Capital Management (Asia) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119461,Anco Computer (Hong Kong) Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119462,D. Lau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119463,Andrew Cox,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119465,Brad Grunewald,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119467,Peter Phillip,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 119470,Jack Donner,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119471,Richard Grange,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119474,Thomas J. Ziolkowski MD,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119493,Andrew McKay,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119494,Andrew Morton,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119476,Andrew Batchelor,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119477,Andrew Butler,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119478,Andrew Chan & Mike Koh,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119479,Andrew Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119480,Andreas Cohen,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119481,Andy Alaski Lee,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119482,ANDREW AFFLECK,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119483,Andrew Chan Hoi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119484,Andrew I Sriro,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119485,Andi Zainal A. Dulung,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119486,Andrew James Bauer,,,,Oman,OMN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119487,Andrew John Cocks,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119488,ANDERSON & JAHDE P. C.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119489,Anderson Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119492,Andrew L. Meade,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 119497,Andover Global Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119498,Andre S Prijono,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119500,Andre Abdi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119501,Andy Ryan,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119502,Andrew Seet,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119503,Andy Soewatdy,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119504,Andrew Tanoto,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119506,"Chi, Wei-Hung @ Andy W. Chi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119507,Andy Yiu D.N.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119508,Andover E-Pulppaper Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119509,Ann Fok,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119510,Anthony Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119511,"Kaman, Ng Kee Bun",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119512,Ang Chee Seng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119513,Angelides & Co,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119515,Angelika Rusli,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119516,Angela Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119518,Ang Lay Leong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119520,Angelina Cecelia De Silva,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119521,Angie Teo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119522,Ankamah Gunn & Co. Solicitors,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119523,"CHEN, POU-TSANG (ANGUS P.T. CHEN)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119524,c/o Angela Yong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119525,Annie Halim,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119527,Andrew Hunt,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119528,Anil Daryanai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119529,Aniell Sabhneni,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119530,Anissa Lee / W. C. Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119531,Anita Narang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119533,Anka Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119534,Andrew K. C. Lai & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119535,Andrew P. Tujios Attorney At Law,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119536,Anthony Lim Kai Nan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119537,ANDREW L. TAN,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119538,Angus Stuart & Maria Eugenia & Davide Boetto,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119539,MacCon Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119540,Annie Siu Yin Choy,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119541,Anne B Hockett,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119542,ANN LIN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119544,Ann Chan Siew Moon,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119545,Annie Tong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119546,Anne Thoume,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119547,Ann Wam Tiang,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119565,HO Hing Yuen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119549,ANSON SECRETARIAL & MANAGEMENT LTD.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119551,Anthony M Manarangi,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 119552,Antonio Corbi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119553,Anthony Merchant,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119555,Anthony Paul Maitland,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119556,Anthony Lye,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119557,Anthony Lim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119558,PT. Surabaya Agung Industri Pulp & Kertas Tbk.,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119559,Anton Santoso,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119561,Anton Tjahjono,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119562,Anthony Tam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119563,Anthony White,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119564,Anuwat WATANAKIJ,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119566,ANZ Banking Group - Rarotonga,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 119568,ANZ Banking Group - Australia,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119569,A-One Wireless Technology Corp.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119573,Aon Risk Services International Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 119575,Asia-Pacific Accounting & Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119578,Anthony Paul Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119579,Apec Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119577,Apex Biotechnology Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119581,Apex Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119583,Apexlink Corporate Consultancy Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119584,APF Partners Corporate Services,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119585,Daniel Tsui,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119587,Aphichai Techanitisawad,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119590,Aramco Partnership Inc,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119591,Asia Pewter Industries Sdn. Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119647,Asiabest Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119648,Asia Capital Group Ltd,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119649,Edgardo H. Angeles,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 119592,ASIA-PACIFIC LEADERSHIP DEVELOPMENT INSTITUTE LIMITED,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119593,APRIL Management Pte Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119594,Asia Pacific Optic Manufacturing (S) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119595,APPA DURAI S/O SHUNMUGAM (MR.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119597,APPRENTICE CONSULTANTS LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119598,"Aprahamian & Aprahamian, P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119599,A Prabhu,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119602,Asia Pacific Trust Company Limited,,,,Vanuatu,VUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 119603,"A Quality Precision Mould Co., Ltd.",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119604,Arawak Trust Company Limited,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 119605,Arberton International Ltd.,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 119606,Abdul Rahman Bin Shakor,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119607,Arcadian Consulting AG,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 119608,Arc of Triumph Development Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 119610,Ares Demetrius Axiotis Attorney,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119611,Arizuky Bin Ariffin,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 119617,Armaco Marketing Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 119618,Arunadevi Mohan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 119619,ARNIATY ACHMAD,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 119620,Arne Bjorck/John Harder,,,,Fiji,FJI,Offshore Leaks,The Offshore Leaks data is current through 2010, 289166,Bong Tjen Khun,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289216,Brian Schild,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289259,Budi Christranto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289306,Carol Mok,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289344,CariPAC Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289447,Chen Li Mei,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289487,"Chan, Chin Keung",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289499,Chan Kah Woh,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289510,Chau Sau Man,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289522,Chang Pak Yang,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289530,Chen Si-An Anthony,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289541,CHAU Yu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289591,Chen Huang Lin ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289601,"CHEN, Kuei Ying",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289611,"Chen, Mei-Ling",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289621,"Chen, Mei-Chuan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289629,"Chen, Pi-Lin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289640,Cheah Teck Kwong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290266,David Chong & Co.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290230,Daniel M. Kropinak,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290211,David Licht,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290249,Darrell Mark BARNES,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290190,David Lewis Cohen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290214,Daniele Marazza,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 290215,David Moncrieff,,,,Costa Rica,CRI,Offshore Leaks,The Offshore Leaks data is current through 2010, 290218,Daniel Ang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290219,Daniela Arlett Ritter,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290197,NetIncorp.com Corporation,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 290200,Kong & Associates,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290208,Daniel Lee Chong Gim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290209,Daniel Lee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290205,Daisy Chu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290999,Franck Noiran,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291020,Fred White,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291041,Fujian Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291132,George M. Keister,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291154,Gerald L. Larsen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291167,GFIA PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291172,Ghassan Zaidan,,,,Lebanon,LBN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291193,Ginny Leong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291197,Gita Wirjawan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291200,Gareth Joh LEWIS,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291205,GL Capital Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291206,Glenn M. Rumbell,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291190,Realma DigiMedia,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291141,Geoffrey David Barry,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 291149,George Pathmanathan,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291043,Henry Fu-Kang Liu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291044,"Fu, Kuei-Chen (Ms)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291045,Fung Kwok Hung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291048,Fulbright & Jaworski LLP,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291055,"Fung, Yu & Co",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291084,Gary James Francis,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291085,Gary Lai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291086,Gary Phair - Direct,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 291135,Gemilang Investama,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291138,Geoff Baker,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291056,FU Yung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291178,Gian Enrico Masera,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291181,Gian Singh,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291040,"Fu I Industrial Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291155,Germaco Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291156,Gerrit Jan Kooij,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291001,Franklin Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291006,Frank Sutrisno,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291007,Frank Taira Supit,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290986,Frank W. Sallee,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290988,Frances Ma,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290989,Francis Chow,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290980,Fox & Fox,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290990,Francois LePouter,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290997,Franki Shiu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290998,Frank Lim,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291008,Frank Ignatius Tsai ???,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291016,Fred Kan & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291017,Frederick Yong Kar Kian,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291018,FreshFields,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291024,Freddy Sim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291030,Frederick TAN - HK,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291032,F. Simon Shamtub,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291034,F.S. Li & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291039,Fun Huay Yew & Co.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290931,Fung Lau & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290932,Florence Fok,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290933,Florence F. W. Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290934,Flora Tsang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290938,Flying Supreme Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290940,FERRAND MAUD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291151,George Croom,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291157,Gerard Kevin Samy,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291162,Gerard Wright,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291166,GF Financial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290946,Fan Yar Yin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290947,Foo and Li,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290949,Fok & Johnson,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290950,Gracefield Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290845,"Fang, Yu-Jeng",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290846,Fan(Ms.)/ Ms. Hu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290847,Farid Pakravan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290851,Farouk Mohammed,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290874,Feng Ho-Chih,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290875,Future Electronics,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290745,Erwin Samiadji,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290746,Erliang Yeh,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290924,Fitzgerald & Co.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290951,"Fok Ming Fuk, William",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290959,FONG WAI MUN,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 290960,Foo Ai Hwa,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290962,Foo Sik Choon,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290966,"Formation Agents., Ltd",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290967,FORTUNE HERO LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290712,Eddy Purwanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290717,Equity Trust,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290721,ELENA REBGUN,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290727,Eric Oei,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290782,Eva Lin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290783,EVAN SHAW,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290786,Evelyn Kho,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290790,Everron Corp,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290656,Elad Kushnir,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290657,ELIZABETH BRYCE,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290631,Een Natawidjaja,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290811,Excim Oil Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290697,Endang Sugiarti,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290699,Endy Suryokusumo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290701,Engel & Bigelow LLP,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290705,En-Seng Yang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290706,ENSENG (H.K) LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290728,Eric Ip,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290814,Ex-Hasil,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290841,Famous Forever Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290929,Frankie Tan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290978,Forever Win Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290734,Erick Mejean,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290735,Eric Sebastian,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290487,Douglas So,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290489,Douglas B. Lloyd,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290490,Douglas Sung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290497,David Phua,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290502,"Drake & Co.,",,,,Samoa,WSM,Offshore Leaks,The Offshore Leaks data is current through 2010, 290526,David Toh Ka Hock,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290528,Duane E. Bartlett,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290741,Ernst & Young (Barbados),,,,Barbados,BRB,Offshore Leaks,The Offshore Leaks data is current through 2010, 290543,Dynal Biotech ASA,,,,Norway,NOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 290544,D.Y. Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290546,Dykman Attorneys,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 290589,Ed Abboud,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290590,Edac Inc,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290592,Edward Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290617,Edward Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290394,Dean Frank Moore,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 290344,Dennis Jonathan Klein,,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 290357,Dendy Kurniawan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290620,Edwin Chan L.H.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290623,Mr. Edward Rule,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290626,Eddy Corporate Services Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290627,Edy Susanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290434,Djatmiko Tedjo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290438,Daniel King,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290439,David Kellerman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290447,Djoko N. Labbaika,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290469,Dora K.H. Chan,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 290470,Doris Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290474,Dorkas (Ms.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290276,David Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290277,David Stokes,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290306,TONG DAWEI,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290309,Dawson YIN,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290319,DBS Trustee Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290476,Doris Lai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290484,Douglas W. Coy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290324,Mr. Danon,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290326,David Chong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290327,David C Lee Group Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290332,DeeDee Limited,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290233,Danny Ng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290235,Danamon Group Legal,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290236,Danny See,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290237,Dan & Patty Terrell,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290238,Danny Tjiu,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290243,Data Pool Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290245,David Raminfard,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290335,Deacons,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290338,Debbie Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290340,Debra Tu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290341,Dean Carpenter,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290343,Desmond Hughes,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290222,Daniel Demonsais,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290223,Danial Higgins,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290173,"Chiang, Yi-Hua",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290180,"Chang, Yu-Min",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290171,C Y Foundation,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290172,"CHEN, Yen-Hao (Mr)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290226,Daniel Harrell,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290187,David Catsoulis,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290189,David Chow,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289970,Cloud Nine,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290080,CPC International Financial Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290084,Chen Ping ??,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289532,CHASETOP LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289533,Chan Shung Fai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289534,Chan Shing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289521,Chartpower Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289535,Chang Seng Yee Estates Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289537,Chan Sing En,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289509,Mr. Henri Mura,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289542,Charles Wantrup,,,,Not identified;Australia,XXX;AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289448,Chen Chung Shen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289347,Care System Limited,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289456,Chen Tsai Fa,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289584,Chew Kam Fatt,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289589,Chen Te Hsiang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289488,CHAN Ho Kee Mason,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289489,"Chang, Hsi Lung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289490,Cahn Kwek & Chong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289491,Charles Hau & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289498,Chan Kam Luen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289500,Chan Leung & Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289501,Chan Lai Pang & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289504,Chan Chiu Lung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289269,Burhansjah,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289275,BSP Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289506,Chan Liu & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289169,Bonita Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289170,Noriko Wada,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289172,Bond Tak (Holdings) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289217,Bright Systems Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289218,Brian Tang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289262,Budyanto Totong,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289267,Burrill & Company,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289590,Cheung Hok Chung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289599,Cheng Kui Kwan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289313,Changao,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289317,Cao Yang,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289330,Capt Sohail,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289332,Carey AG,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 289339,Carlton & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289342,Carolyn Chen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289343,Carolyn Fong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289511,Champs Worldwide Group Inc,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289512,Chan Wing Lok Brian,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289515,Chan Choi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289518,"Chang, Ya-Hui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289164,Bonnie Bloom,,,,Anguilla,AIA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289165,Bonita Chuang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289345,Sim SiewTin Carol,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289346,WANG Kaiman,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291176,GHP Financial Services Ltd,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291177,Yu Guat Hwa (Yu YueHua),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291180,GIA Management Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291182,Giancarlo Walter Badinotti,,,,Chile,CHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291187,Gilbert C. Mochel Jnr.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291195,Glory International Pte Ltd,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291196,c/o GIP Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291198,GIT Capital Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291199,"GLORIA J.C.KUO CO., & CPAS ?????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291201,Greg & Jennifer Rosebeck,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291203,Glass Radcliffe Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291204,Global Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295237,R & K Consultants Limited (Taichung),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295238,R & K Consultants Limited (Taichung) June 2009,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295239,R & K Consultants Limited (Taipei) ????????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295240,Kapunan Lotilla Garcia & Castillo Law Offices,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 296193,Taiji Takeda,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296194,Taiwan Fund,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296215,Tan Boon Siong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296195,Taipei Business Services,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296196,Tai Wah Sea & Land Heavy Transportation Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296197,Tak Cheong (Yau Kee) Enterprise Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296198,Tak Fat Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296199,Takuya Hashiguchi,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296200,Tan Kian Chung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296201,Tan Kian Chung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296202,Takayuki Usuba,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296205,Taliharvest Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296206,Tarek Ahmed Mahmoud Hegazy,,,,Hungary,HUN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296208,Thomas Anthony METZ,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296209,Takumi Asset Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296210,Tam Wong & Partners C.P.A. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296213,Tan Ah Chai,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296214,Tan Beng Huat,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296216,Tan Chin Fah,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296217,Megatech Scientific Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296218,Tan Chi Lee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296219,TANDBERG Television Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296220,Tan Eng Liang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296222,Tang Xiaoli,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296223,Tan Geok Ser & Co,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296225,TANG Xiangping,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296226,Tang Hon Cheong,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 296227,Tan Lam Hin,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296228,Tan Heng Kiat,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296229,Tan Hoe Senh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296230,Tan Heng Thye,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296231,Tan Kheng Seng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296233,Tan Lei Cheng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296234,TAN SENG LING,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296235,TanLim Partnership,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296237,TAN LUNARDI (Mr.),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296238,Tan Mei Mei,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296239,"Tanner De Witt, Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296240,Tang Hoi Ni,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296241,Kerry Ellen Tanner,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296242,Tan Poh Hoon@Png Lai Hoe,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296243,Tan Peck Ying,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296244,Tan Pick Hoong / Makesvari,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296246,Tan Kien Hwa Robin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296248,Tan Shoon Thai,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 296249,Tang Sai Chung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296250,Tan Shern Liang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296251,Tansri Soen Zen,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296253,"TANG, TZU-YING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296256,Tan Wei Teck,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296257,TAN Yoke Hui,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296261,Tariq Salam,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296255,MR TAN CHOON WEE,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296258,"Tan Yang Khoon, Christopher",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296262,"The Arts Securities Co., Ltd",,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296263,TA SECURITIES BERHAD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296264,The ASC Group- Hong Kong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296265,TANG Siu Kun Stephen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296266,T.A. Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296267,Tan Swee Kian,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296268,A. Tauariki Kalama,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 296269,Taurus International Corp. (SHA),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296270,TANG WEE SUNG,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296271,PricewaterhouseCoopers (Tax & Legal Services Department),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296272,Taxnet Consultants Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296273,Taya Machinery Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296295,Thomas Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296274,Taye Cindy Khamkeo Sivilay,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 296275,Taylor C. Fletcher,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296276,TAY HUA SIN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296278,Tay Kim Teck,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296279,TAY LEE TIAN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296280,Tay & Partners,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296282,Tai Yiu Wah,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296283,The Business Doctors Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296284,Top Brilliant Limited ??????,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296285,Top Bond Management Limited ????????,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296286,TBMS International Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296289,Tan Chin Chye Jonas,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296293,TCI GLOBAL CAPITAL LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296301,T.C Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296302,TCM-Online Incorporated,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296304,Tan Choon Wee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296305,"Tang Chi Wai, Edwin",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296306,Tsang Chiu Yuen Sylvia,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296307,T D Tam & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296308,Thomas D W Burland,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296310,Techful Investment Services Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296311,Techwayson Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296312,Terry Choi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296332,Tengis Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296407,T.H.KOO & ASSOCIATES,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296314,"Chen Chi-Teh, Ted",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296315,Ted Healy,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296316,TEERASAK SAWEKPUN,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296319,Teh Li Lian,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296320,TEL CORPORATE SERVICES PTE LTD,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296323,Telstar Far East Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296324,Telesec Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296325,Templeton Asset Management Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296326,Temporary - Client To Be Assigned 2,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 296327,"TENG, Chia-Wen ?????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296328,Teng Siau Peng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296329,Teng Yang Kuang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296330,Teng Ken Long,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296331,Teng Ling,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296333,Ten Pao International Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296334,Tenful Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296335,"Teng, Yuan-Shan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296336,Teo Chin Keat,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296337,Teo Siok Ghee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296338,Teo Hin Guan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296339,"Teoh, Jacqueline",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296341,Teo Hooi Khian,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296344,Tera CHEUNG,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296345,Terry L. Vanderpool,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296347,Terrence B. Neale,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 296348,Teresa Kwei,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296349,Terence Gumbs,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 296351,TERESA HUANG,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296352,Terry Jason Howells,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296353,Terence Loh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296354,Terry Ann Manggunio,,,,Singapore;Not identified,SGP;XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 296350,Tertiary Holdings Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296355,Terra Computer Systems,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296356,Terrence Teo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296357,Terry Snyder,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296359,TES International Transport (China) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296360,"TESSA, LTD.",,,,Grenada,GRD,Offshore Leaks,The Offshore Leaks data is current through 2010, 296361,Tessa Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296362,Tetsuya Sawada,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296363,Mr Huang Te Wei,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296364,"Top Executive Management Co., Ltd.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296365,Texmaco Group,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296367,The Fortune Consulting Co. Ltd,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296368,Portcullis TrustNet (Cook Islands) Limited - Graeme Pepper,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 296369,Tang Guang Min,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296399,The Wen Jun,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296402,Thio Gwan Choon,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296370,"Tgenius Multimedia Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296371,Theseira Genevieve Tanya,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296372,Tong Yiu Hon (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296373,Tina Huang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296374,Anil Moolchand Daryanani,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296375,Huang Ching Yu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296376,Thaufeega Fathimath,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296377,Thawsirit Sivakom,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296380,"Tsai, Hui Chu (Ms)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296381,Thomas J St. Denis,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296382,CHENG Xiao Feng,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296384,"The Law Firm of Josh N. Bennett, Esq., P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296387,"The Cambridge Matrix, Inc.",,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 296398,Theresa Tong,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296388,The Fiduciary & Consulting Company (HK) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296389,The Wharf (Holdings) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296390,The Hongkong & Shanghai Banking Corp Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296391,The I.S. Department Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296394,The Natural Growth Company Limited,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296396,"The Sincere Insurance & Investment Co., Ltd.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296397,Easy Concepts Limited (formerly The Shui Hing Co.),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296400,Thai Filatex Public Company Limited,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296403,Town Health International Holdings Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296404,"ThinkNewIdea Internet Technology Co., Ltd",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296408,Tang Hoong Kee/Chan Sing En,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296409,THE MILL,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 296545,Tom Soulsby,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296546,Tony Fattal,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296410,Thomas Lundi Halim / Elly Lestari Adiutama,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296411,Thomas S. Barns,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296412,Thor Beng Kiong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296413,Thomas W Burton,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296414,Thomas Chu (Mr.),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296415,Thomas C C Choy CPA & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296416,Thomas Needham,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296417,Thong Fook Corporation Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296419,Thomas Laughlan TRAVERS,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296420,Thomas M. Tampi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296421,Thomas Ehle,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296422,Thomas Hafen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296423,Thomas Mueller,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296424,"Thomas H. O'Hare, D.O.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296425,Thomas Foley,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296426,Thornton Portfolio Management Service Center,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296427,Thomas Gresham,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296432,Thomas Tampi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296428,THORNTON Securities Investment Consulting Company Ltd.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296429,THOME SHIP MANAGEMENT PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296431,Thomsen & Stephens Law Office,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296433,Thomas Wolf,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296435,"Thomas B. Reynolds, P.C",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296436,MR. THOMSON,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296437,Thunder Ride Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296438,Thu Ta,,,,Myanmar,MMR,Offshore Leaks,The Offshore Leaks data is current through 2010, 296439,THX Consultants,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296440,Tian An China Investments Co. Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296441,David Tibol,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296444,Tidalmarine Engineering Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296446,Tiffani Huang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296447,Tiffany Shin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296470,Ting Wenlee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296475,Tjahja Kailani,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296448,Tian Investments Group Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296449,Tim Arnold,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 296451,Tims Registration Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296452,Timothy Weaver,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296453,TimeSquare Ventures Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296454,Tim Frawley,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 296455,Tim Hazzard,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296456,TimeSquare International Group Inc.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296457,Timothy Francis Johnston,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296458,Tim Lambert,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296460,Timi Ma,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296461,Timothy Ong,,,,Brunei,BRN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296462,Timothy Holdings Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296463,Tim Pierce,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296464,Tim Murray,,,,British Virgin Islands;New Zealand,VGB;NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 296465,Timothy Yeo,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296466,Tina Yiting Huang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296468,Ting Chan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296469,"Ting, Lih-Sheng",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296471,Mr. John William Tinsley,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296472,Tin Wah Worldwide Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296473,Tirtadjaja Hambali,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296474,Tit Wei Lee (Xue WeiLi),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296476,Timothy James COCKING,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296477,Tianjin Development Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296479,T & J International Limited ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296480,Tjipto Surjanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296481,Tjia Tjhun Hwa,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296482,TIM JOHNSTON,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296486,TKF Trust,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296542,Thomas & Alison Howes,,,,United States;Not identified,USA;XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 296543,Tommy Lou Fu Hung,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296487,TKH Management Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296488,TK Industrial Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296490,"Tam Kit Tak, Annie and Rende Cheung",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296491,TLCH Company & Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296492,"Tse & Lam, Certified Public Accountants",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296493,Towry Law International (Japan) Limited,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296494,"Tong Lung Metal Industry Co., Ltd",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296495,Mark Taylor,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296496,"Chung Kit Ling, Elaine",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296497,Turner Little Limited Business & Finance Consultants,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 296498,K C Ho & Fong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296500,"Trust-Mart Capital Management (Shanghai)., Ltd",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296501,TMC Accountancy and Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296502,"Tseng, Meng-Chun",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296504,TMF (BVI) Ltd,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 296503,The Mingly Corporation Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296508,"Tang, Mu-Lien",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296509,Portcullis TrustNet (Singapore) Pte. Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296510,Portcullis TrustNet (Cook Islands) Limited,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 296511,Portcullis TrustNet (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296512,Portcullis TrustNet (BVI) Limited,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 296513,TNG Enterprise Limited,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296514,Deloitte & Touche - ?????????? - (Kaohsiung),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296515,Shelf Portfolio - Portcullis TrustNet (BVI) Limited,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 296516,Shelf Portfolio - Portcullis TrustNet (Cook Islands) Limited,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 296517,Deloitte & Touche - (Hsinchu),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296518,Deloitte & Touche - ?????????? - (Taipei),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296539,Tommy Chao,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296540,Tommy D. M. Lee,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296519,Shelf Portfolio - Portcullis TrustNet Group (Problems),,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 296520,Shelf Portfolio - Portcullis TrustNet (Singapore) Pte Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296521,Deloitte & Touche - ?????????? - (Taichung),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296522,Deloitte & Touche - (Taoyuan),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296524,Deloitte & Touche,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296525,Terunodjojo Nusa,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296526,Tony B. Asviantra,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296527,Todd D. Maurer,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296528,Todd & Susan Rodriguez,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296530,TOH DAVID KA HOCK,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296531,To Hang Ming,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296532,Ha's Management Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296533,Tokiwa Corporation,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296534,Tokyo Business Service Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296535,Tong King Mo,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290963,Ford Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290964,FOREFRONT INTERNATIONAL HOLDINGS LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290994,Oliver Mivelaz,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290995,Franc Huang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290996,FRANKY HONG,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290965,Forever Fun Incorporated,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290968,Fortune House Management T/A New Era Holdings Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290970,"Formosa & Co., CPAs ??????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290971,Fortis Private Banking Singapore Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290972,Forever Prosperous Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290973,Forever Popular Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290975,Fortune Tele.com Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290982,FPA Financial Planning Corporation Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290983,Fides Pro Consulting (Business Advisory Services),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291011,Frank Yu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291013,Dr. Frederick Chong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291015,Frederick Tan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290987,Francis Cheah Soon Teik,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290992,Francois Lamontagne,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 290993,Franzone Technologies Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291000,Francken & Company,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291002,Francis Patrick Martin,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 291003,Francis Robert Norman,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291004,Franco Thierry Leon Seguso,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291010,Francis Wong C.P. A. Co. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291014,Freddyanto Tirtadjaja,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291019,Dr. Frederic Hendrickson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291021,"Fresenius Medcare, German",,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291022,Law Offices of Fred F. Mashian,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291023,Freehill Hollingdale & Page,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291050,Fulvio DEGRASSI,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 291052,FUNG Siu Kuen Karen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291053,Fu Sze Yin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291029,Frigstad Offshore Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291031,Foshan Alliance Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291036,"FT TOOLING INDUSTRIAL CO., LTD. ????????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291038,Fu Heng Investment Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291042,FUJIAN ZHENG HE GUARANTEE CO. LTD.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291046,Fullife Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291047,Wisdom Faith Consultancy Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291051,Catherine Ka Wing Tong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291054,Fulfill Technology Co Ltd,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291057,Francois J. VAN LINTHOUT,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291092,Gary HO,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291093,Gary L. Yount,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291094,Gary Parsons,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291095,Gastron International Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291058,Focus Win Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291059,F.Y. Food Processing Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291060,F. Zimmern & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291061,"FURST ZU YSENBURG, F-Maximilian",,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 291062,Gabor Balthazar,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291064,Grace Chen (Taiwan),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291065,"Galt Capital, LLP",,,,U.S. Virgin Islands,VIR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291066,Grant Allen Dawson,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291067,Garnet Development Holdings Pte,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291068,Gary R. King & Associates,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291069,Galaxy Moment Corporation,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291071,The Investors of Glasgow Global Fund - Gamma Fund,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291072,Gan Boon Kiow,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291073,GANSUKH Khishigsuren,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291074,Gao Lei,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291075,GAO Shu Juan,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291078,Gappmayer & Partner,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 291076,Gao Tong Jiang / Zhang Na,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291077,Gao Ju Ping ??? / Yin Yi ??,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291080,Gardism & Associates,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291081,Garth Mitchell Broadhead,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 291082,Gary A. Case,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291083,Garden Centre Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291087,Gary Phair (in-active),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291088,Garry Muir,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291089,Winata Wiryaputra.,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291090,Gary Phair - B (in-active),,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 291097,Gateway 21 Consultants Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291098,Gateway 21 Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291099,CSP Corporation,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291100,Gaurav Choksi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291101,Gautam Choksi,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 291145,George Diachok,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291146,Geir O Larsson,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291148,George Mertikas,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291102,Gerard A. vanHolsteyn,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291103,Gabriel and Veronica LI,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291106,Global Consultants and Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291107,Gary C.C. Lam & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291108,Sing Tao News Corporation Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291109,Grace Chen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291110,Global Capital Holding Group Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291112,Greater China Holdings Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291114,GCL-Poly Energy Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291115,Glen Douglas Crankshaw,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291116,Global Consultants and Services (Shanghai) Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291120,Lenny Wijaya,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291126,????????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291131,Gerry Hargitai,,,,Hungary,HUN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291117,Greenfield Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291118,Gamon Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291119,GreaterChina Technology Group Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291121,Gregory Dougles Campbell MILLER,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291122,GUANG DONG GOLDEN HORIZON LAW FIRM,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291123,Golden Dragon High-Technology Holding Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291124,GDL Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291128,Genteel Corporate Secretaries Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291129,Geetha A & Associates,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291130,Gerard Jean Joseph Fres,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291134,Zetland Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291136,Gen Re Financical Securities Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291159,Gerald Rossi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291160,Gerard Snabian,,,,Kuwait,KWT,Offshore Leaks,The Offshore Leaks data is current through 2010, 291161,Gerd Artur Stiefel,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 291137,General Smart Taxation Accounting & Secretarial Services,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291142,"CHEN, Geoffrey Pau Hsiu",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291150,George Setiyadi / Hubertus Setiyadi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291152,"George Wong, CPA",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291153,"Xin Hua Control Engineering Co., Ltd.",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291163,Great Speed Enterprises Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291164,George Clinton Smith,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291165,Glesen Frais Energy Co. Ltd,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291171,Golden Gate Technologies (S) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291174,GeneHarbor (Hong Kong) Technologies Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291186,Gillian Longhurst,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291188,Gillian Pan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291189,Ginny Man,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291207,Mr. Glen Gloria,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291208,GLOBAL ESPRIT INC.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291209,Northstar Pacific Partners Pte Ltd,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291210,GHIM LI GLOBAL PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291211,Grant Gregory LINDBERG,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291212,Global Kent Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291213,GLOBACO AG,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291215,Global Concepts Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291216,Global Capital International Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291218,Global Evergreen Sdn Bhd,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291219,"Global Financial Advisory Group, Inc",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291220,Global Food Culture Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291221,"Hong Kong Global Group Co., Ltd",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291222,GLOBAL INCORPORATION CENTRE LIMITED ????????????,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291225,Global Orient Asia Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291226,Global Route Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291229,Global Platinum Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291223,GLOBAL LINK WORLDWIDE LTD.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291224,ALLSHORES FIDUCIARY SERVICES PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291227,The Investors of Portcullis EM Fund - Class Glory,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 291228,"Global Utility Development Co., Limited",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291230,"Ms. Zhang, ???",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291231,Goldlink Shipping Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291232,Pantai Holdings Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291233,Glenelg Malaysia Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291234,Tseng Hsiu-Yu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291235,Graham Cottingham,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291237,George Nicolas Simanjuntak,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291238,G. Nyanasegar,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291239,Gobi Partners Inc,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291240,Gold City Overseas Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291271,Gordon Russel Dixon,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291275,Gordon Gao,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291242,GODELL Group of Companies,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291243,Golden Harvest Entertainment Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291244,Golden Ocean Electronics (s) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291245,Goetz Overseas Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291246,"Goffstein, Raskas, Pomerantz, Kraus, Sherman, Ruth",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291248,Goh Yang Chye,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291249,Gokki Management Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291250,Golden Maple Leaf International Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291251,Golden Castle Investments Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291252,Goldman Sachs (Asia) L.L.C.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291253,Golden Flower Group Real Estate Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291254,GOLDHILL GROUP OF COMPANIES,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291255,Goldtron Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291259,Gold Ray Group Limited,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291264,GOODFELLOWS HK LTD.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291266,Good Perception Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291270,Gordon Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291257,"The Goldberg Group, P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291258,Gold Profit Services Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291260,Goldman Sachs (Singapore) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291262,"Goode, Casseb, Jones, Riklin, Choate & Watson",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291263,Good Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291265,"Goode, Peterson & Weintraub",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291267,Good Profit Accounting & Secretarial Services,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291268,Good View Enterprises Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291272,Gordon Leslie Hill,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291274,Gorth Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291277,Govind Bhandari,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291278,Sanjay Goyal,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291349,G.S.K Group,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291354,General Trust Company,,,,Monaco,MCO,Offshore Leaks,The Offshore Leaks data is current through 2010, 291425,Hans Thulin,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291279,Gopalan Sambasivan Satyamangalam,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 291280,GP Batteries International Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291282,"Grand Power & CO., CPAs",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291283,Graham PEPPER,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291284,GoldPlus Investment Trading Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291285,Golden Peak Minerals Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291286,G-Prop (Holdings) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291287,GRAY & BROWN,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291288,Grand Faith Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291289,Graeme Baker,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291290,Graham Bethell,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291293,Grand Century Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291294,Graham Covington,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291297,Graham Bibby,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291299,Graham Thomas BELL,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291300,Grand Cheer Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291295,"Grand China Wealth Management Co., Ltd ????????????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291296,Grandmass Enterprise Solution Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291298,The Grande Group Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291301,Grace Hsiang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291302,Grace Kok,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291303,Grace Kaslim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291304,Grand Harvest Consultants Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291306,Grant Thornton Losoon,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291307,"Grandeur Management Consulting Corp., Shanghai ??????????????",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291308,Grandtex International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291310,Granger Hwa,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291311,General Profit Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291312,Grant Priest,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 291313,GREAT ASIA CPA & CO.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291314,Graeme Svensen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291338,GRI Asia Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291339,Grant Koichi Kidani,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291316,Grace Tan Soo Ching,,,,Not identified;Ireland,XXX;IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291317,Dr. Graham Wragg,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 291318,Grace Xu Chen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291319,Grand Concept Management Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291320,Gordon Chen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291321,G.R. Dixon,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291322,Gregg S. Baker,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291323,Great Wealth International Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291324,Gregory Andrew Unsworth (Mr),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291325,Gregory James Cyr,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291326,Greg Thomas,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 291327,Greatfound International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291328,Gregory Lemmon,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 291330,Greenberg Traurig (New York),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291331,Great Power Worldwide Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291332,Greg Roake,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291333,LAW OFFICES OF GREG L. ERIKSEN,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291336,Greg Vance,,,,Turks and Caicos Islands,TCA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291334,Greenberg Traurig (Florida),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291335,GREEN VALLEY TRADING PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291337,Mac Kenzie Wallace & Co Limited,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291340,Dr & Mrs Gregory B. Kirkorowicz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291341,GRAND-LEE INVESTMENT LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291343,"Grobstein, Howarth & Company, LLP",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291344,Mr. Raymond Gross & Mrs. Jane Gross,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291346,Great Time Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291348,Giordani Schurig Beckett & Tackett LLP,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291350,G.S.L. Law & Consultanting Ltd.,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291351,"Go Shine Management Co., Ltd. ??????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291353,GSW Consultants Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291429,Hans Worldwide Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291430,Hans Junker,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291355,Grant Cameron GOODGER,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291358,G.T. Kim,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291359,Gho Tjhun Tjin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291360,GT Winners Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291361,Golden Tristar Wood Trading Pte. Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291362,Guangdong Kelon Electrical Holdings Company Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291363,Guangdong Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291364,Guy Alexander Wittich,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291365,Guantao Law Firm ???????,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291367,Luigi Guarino,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291368,Gu Chang Wei/Cheng Shi Qing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291369,Guillaume d'Arcy,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291370,Guido Maria Pedone,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 289137,Bernardo Cheng DY,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 289140,BNP Paribas Hong Kong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289176,HENSON BOOTH S,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289220,Brophy Gillespie,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 289319,Capt Ali,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289408,C.C. Kwong & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289457,Chan Ee Teng,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 289492,Chai Choong Heng,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289508,"CHANG, LAI-YUI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289520,Charles L. Hoyt,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289536,"Chang, Sou-Chuan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289585,Cheung Fung & Hui,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289597,"CHEN, JENG-DER",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289608,Lai Pak Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289617,Choo Eng Chuan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289625,CHEN Weiyi ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289636,"CHEN, SUNG-PIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289656,Christopher G. Moore,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289667,Chiang Wei Chia,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289706,China Times Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289762,"Chow Siu Fan, Sarida",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289798,Christopher Tan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289805,Cheng-Hsing Gau,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289818,"Chen, Tsang-Chiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289834,Gouw Assets Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289862,"Chang Yeh, I-Ju",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289923,Chris Koh & Chew,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289963,Charles Lam Kwong Wai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290015,Colin French,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290029,Commence Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290051,Carol Kostawich,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290087,Mr Craig C. Morrison,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290124,Chan Sing En,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290175,Chye Kit Foo,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290191,David W. Collins,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290210,Daniel LEUNG,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290217,Dan Baer,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290227,Daniel Indra Djajadi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290251,Darryl Johnston,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290302,David Wiltshire,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290315,DBS Private Banking,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290336,Deacons,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290346,Delarm Hannokai,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290417,Dirk Paulsen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290426,Desmond JA Conway,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290427,Djajadi Djaja,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290428,Djauhara Faizal,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289738,Ch'ng Poh,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289741,The Chambers Of Clarel Benoit,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289742,"Chou, Chun-Jung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289743,"Chen, Ho Chin-Se",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289744,Choo Kok Guan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289745,Chao-Hong Shang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289746,Chong Chee Shoong,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289747,CHOU HUANG Ming ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289749,Choy Kim Fun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289750,Choo Khee,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289751,Chong Kim Weng,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289758,China Oilfield Services Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289759,Chow Sang Sang Holdings Int'l Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289763,Chow Tai Fook Jewellery Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289764,Chow Yin Sum (Private & Confidential),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289770,"Chan Poh Wah, William",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289772,Christopher T. Burgess,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289774,Christopher Coffey,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289775,Christopher Ernest SHARP,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289777,Christopher James Garrard,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289781,"Seabridge Capital, LLC",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289788,Christoph Michel La Roche,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289791,Christopher Martin Potter,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289800,Christian Wan / Xie De Liang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289806,Chun Shiang Management Consulting Ltd.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289819,Mr Choi/ Ms Tse,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289820,CHEN Tzu-Hsieh (Mr),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289812,"Chiu, Szeto & Cheng",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289813,Chuen Tat Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289815,Chi Tel Investments Limited,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289816,YAP Seong Yee,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289817,CHT INTERNATIONAL INVESTMENT LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289823,Chua Chee Peeng (Ms.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289824,Chua Kheng Kok,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289826,Chua Siow Leng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289830,Lixin Business Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289831,"THE CHUEH INTERNATIONAL CONSULTANT CO., LTD ??????????",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289833,Chuang's China Databank Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289835,"Chuo Lin, Yu Ying",,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289836,"Chu, Lok Keung (Mr.)",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289858,Chiu Yang-Tzu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289863,CHEUNG Yin Nai Annie,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289837,CHU Lee Soei Boan Lily,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289838,Chui & Lau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289839,CHUEH MengChi,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289840,"Chu, Man-Ju",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289841,CHU Man Luan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289842,"Chen, Chun-I",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289843,CHUN SUNG YONG,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 289844,Chun Tai (H.K.) Trading Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289845,CHU PING HUI ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289846,"CHUANG, PIN-SHEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289847,Chua Seng Yong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289848,CHUANG PING SIANG,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289849,"Chung, Shing-Lin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289850,Chung Sook Yin (Dr),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289851,Chung Ho/ Chan Wai Cheong Pauling,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289852,Chu Yuet Wah ???,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289853,Chan Wai Fong/ Jessica Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289855,Chan Wai Ling,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289856,Chng Weng Wah,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289854,Chinavasion Wholesale Electronics,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289868,Capital Investment Bank (Labuan) Ltd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289869,CIBC Trust Co (Bahamas) Ltd,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289873,CIC Capital Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289874,"China International Capital Services Co., Ltd",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289926,CHEUNG King Wing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289927,Cheng Kwong Keung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289885,Cindy Chiu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289886,CHINA INCORPORTAIONS LIMITED,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289887,Cindy Ng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289888,"Lam Fung Chun, Cindy",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289890,Cindy Roe,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289891,China Intellectual Property (H.K.) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289892,CircleCom Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289893,Circle Global Networks (S) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289894,CITIC Resources Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289896,CIS Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289897,Cook Islands Trust Corporation Ltd.,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 289898,Citco Singapore Pte. Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289902,"Citibank, N.A. (HK)",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289905,"Citizens, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289906,"Citibank, N.A. (Indonesia)",,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289899,Shinny Park Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289904,Citibank Singapore Ltd - Orchard Road Branch,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289911,The Citigroup Private Banking,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289913,Cititrust (Switzerland) Limited,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 289914,CityStar Capital Asia Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289919,Christopher John Parker,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 289920,United Motor Works International Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289925,"Cheng Kam Chiu, Stewart",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289931,Charles K M Chan & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289982,C.M. de Crinis,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289984,CMIA Capital Partners,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289986,Chan Man Kam George,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289939,Claire P,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289940,Clara Lau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289941,Clariden Leu,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 289942,Clarkes P.C.,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 289944,Clariden Leu Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289945,Claudio Maria Riccardi,,,,Romania,ROU,Offshore Leaks,The Offshore Leaks data is current through 2010, 289946,"CLARK, WILSON",,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289947,Clarence Wu,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289948,Claudia BARDELLI,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289950,Clear Bright Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289951,Clement Yuen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289952,Cliffside Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289953,Clime Asset Management Limited,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 289954,Clifford Borg-Marks,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 289955,"Chen, Li-Ching",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289956,Climax Consultants LTD.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289957,Clive Francis,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289961,Chiang Li-Jung (Ms),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289958,Clive Boon Howe Heng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289960,Climax International Company Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289966,Orient Group (Hong Kong) Investment Holding Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289968,"CHAN, LAU & WAI SOLICITORS",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289969,Cyber Lane Offshore Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289973,China Link Solutions Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289974,Chui and Lau Management Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289977,Clarence Wee Kim Leng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289979,CMA Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289980,C&M-Comprehensive Consulting SA,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 290030,ComSec Nominee Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290033,Commence Secretaries Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289983,"Chan Man Hi, Frederick",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289985,Poly (Hong Kong) Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289987,Lau Chi Ming,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289988,All Win Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289989,Christopher Michael Pan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289990,CMIA Partners Equity Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289991,Christopher Michael Rietmueller,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289992,Cheung's Management Services Co. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289993,Chan Man Sun & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289994,CMS International Pte Limited,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 289995,China National Aviation Corporation (Group) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289996,Christian Nainggolan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289997,CNOOC Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289998,CNOOC Gas and Power Trading & Marketing Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290000,CNPC (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290016,Goh Chee Kin,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290017,Connie Lin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290019,Colin Koh Tse-Ming,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290011,Cosmos Decade Technology Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290012,Conaire Engineering Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290014,Coleads Business Consultants Pte Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290018,Colby International Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290023,Companion-China Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290024,Cosmos Machinery Enterprises Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290026,Company Formations Far East Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290027,Commerzbank International Trust (Singapore) Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290028,Commerzbank (South East Asia) Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290054,Edwin Li/Mandy Man,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290062,Corinne Lim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290031,Compass Pacific Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290032,COMPANY REGISTRATION MANAGEMENT LIMITED ????????????,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290037,Continental Film Distributors Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290038,Colin Ng & Partners,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290040,Primasia Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290044,Continental Link Investments Ltd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290045,Continental Enterprises Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290046,Concord Investment Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290047,Constellation Resources (BVI) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290052,ANTONIO ALBERTO BRUNO CORBI,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290053,Cornerstone Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290089,Crabb Tuder & Co.,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290101,"Credit Suisse, Hong Kong",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290055,Core Healthcare Investment Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290056,Corporate Services Group Ltd,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290057,CORE HOLDING LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290060,Corporate Offshore Formation Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290061,Corporate One Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290063,CORPORATE SECRETARIAL & BOOKKEEPING PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290065,Comsec Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290067,"Comiter & Singer & Baseman, LLP",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290070,Cosmos Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290071,"Panay Electric Co., Inc.",,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290072,"Coutts Bank von Ernst Ltd, Singapore",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290073,COUNTRY HEIGHTS HOLDINGS BERHAD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290075,Coutts (Cayman) Limited,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 290076,RBS Coutts Bank Singapore,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290125,C. Sivasankaran,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290126,Cosmsec Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290128,"Chen, Shei-Lin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290077,Cowal Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290081,Chorpee Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290083,CPGrace Capital Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290090,Creative Accounting Service Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290091,Credit Agricole (Suisse) S.A. - Hong Kong Branch,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290093,Creative Capital Corporation,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290094,Credit Suisse Private Banking (Dubai),,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 290178,Chan Yu Kwong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290179,David Chi-Yu LAI,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290097,Credit Agricole (Suisse) S.A. - Singapore Branch,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290098,Credit Asset Management Ltd.,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290102,Credit Suisse Shanghai Representative Office,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290105,Credit Suisse Investment Consulting (Taiwan) Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290106,Credit Suisse Trust Limited,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 290107,China Resources (Holdings) Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290110,Crosby (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290111,Crossinvest (Asia) Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290115,CSA Holdings Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290183,Ms Cythia Lai,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290193,Davy Devaraj,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290120,Credit Suisse Representative Office Dubai,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 290122,"Chan, Shung Fai",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290127,CSL Asia Shipping Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290129,CHINESE SECRETARIES & MANAGERS LTD,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290130,China Synthetic Rubber Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290131,"Chen, Sai-Sin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290132,Citizen's Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290133,"Credit Suisse Trust Limited, Singapore",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290134,CSX World Terminals Hong Kong Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290135,CSY Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290136,Steven Hsieh ?????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290138,Chow Tai Fook Enterprises Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290139,Chuang Tiong Liep,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290194,David deV Rubin,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290195,David C & Else I Miller,,,,Fiji,FJI,Offshore Leaks,The Offshore Leaks data is current through 2010, 290140,CTLC Law Corporation,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290141,CTS Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290142,"Chiang, Tien- Shih",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290143,Chen Tsung Hsin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290144,Cuong Chi Tran,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290146,C.V. Briggs Chartered Accountant,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290148,Ian G. Phillips,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 290149,CHIANG Wen-Liang ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290151,Chan Wai Kin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290152,"Wayne, Chang Wei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290153,Chou Wei Liang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290154,CHUO Wan-Lung / CHUO Lin Yu Ying,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290155,C. W. Mok & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290157,C. W. Shervell,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290159,"Cheng, Yao-Kuang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290160,"Chen Yang, Wen-Chi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290163,"Chen, Yueh Chao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290156,CWT Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290161,Cyber Luck Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290165,"Chang, Ya-Chin, Lucy (Ms)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290166,Cheng Yang Certified Public Accountants ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290167,Charles Yen Chia TZENG,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290170,CHEAH Yew Keat & LIM Eu Keong & Kamolnat KIJVANIT,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290174,Chee Yen Investment Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290176,CHEAH Yew Keat & LIM Eu Keong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290185,D & T Corporate Services Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290188,David Chau / Noelle Szeto,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290202,Dai Guanglin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290203,Dainty Holdings Group Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290199,Darrell Gerard Sheldon,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290201,Daisy Cheng / Ann Woo,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290207,DAKOTA SERVICES LTD,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290220,Danielle Catharina Willemijn Maria Van Poppel,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290224,Goodsell & Olsen - Attorneys At Law,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290229,Danchen International Pty Ltd,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290231,DANNY KUAN CHIEN YUNG,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290234,Asia Securities Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290240,DBS Corporate Services (HK) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290242,David Pipkin / Jennie Chen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290244,DAVID PANG TECH HUAT,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290252,Darmo Suwito Barwin,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290254,Darren Wright,,,,Costa Rica,CRI,Offshore Leaks,The Offshore Leaks data is current through 2010, 290258,David Wahl,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290247,Darwell Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290250,Darminto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290253,Darwin Tu (Office of the President),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290255,Data Solutions Local F-15,,,,Costa Rica,CRI,Offshore Leaks,The Offshore Leaks data is current through 2010, 290257,Datuk Ir. Rosaline Ganendra,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290259,David Myles Falkner,,,,Indonesia;Not identified,IDN;XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 290260,David Ang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290261,David M. Kastin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290262,David Saunders,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290267,David Scott,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290269,Henderson CPA Limited (In-Active),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290270,David Newman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290271,David J. Phillips,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290272,Y K Ho & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290275,David Lim & Partners,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290278,David Chiu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290303,David Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290304,David A Lloyd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 290279,David Jackson Sandison,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290280,David Kristian,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290281,PINE Technology Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290282,David Li,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290283,David W Lloyd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 290284,David Leslie Newton,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290285,Law offices of DAVID LITTMAN,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290286,David H. Lubetzky,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290287,David Smith,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290289,China H.K. Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290290,"David A. Goldenberg, P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290291,Dave Milton Moncrieff,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290292,David Edward Powell,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290294,"David Ruth, Esq.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290295,Nexus Financial Services Limited,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290299,David S. Wagreich,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290300,"David Nutt & Associates, P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290308,"Day & Associates, Incorporated",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290310,David Broadley Associates Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290311,Deutsche Bank International Trust Co. Limited,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290312,Deutsche Bank International Trust Company,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 290321,DB International Trust (Singapore) Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290348,Delyan Penkov Lilov,,,,Bulgaria,BGR,Offshore Leaks,The Offshore Leaks data is current through 2010, 290354,Denise Chan/ Richard Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290328,David C Lee Surveyors Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290330,Akin Professionals Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290334,Deacons Corporate Services,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290342,Temporary - Defunct Entities/TNETCI,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 290347,Derek Leon NEILSON,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 290349,Deloitte Touche Tohmatsu - Shanghai,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290350,Delta Strategy Asia Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290351,Deloitte Touche Tohmatsu (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290352,Deloitte & Touche-China Practice Group (T040) ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290356,"Deng, Chia-Ling (???) / Lin, Yi-Wen (???)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290358,Denis Machell,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290444,"DamoTech Co., Ltd",,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 290445,David Ng Tah Wee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290359,PATRICK DENNIS HARRIGAN,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 290360,Denny Wijaya,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290361,Denise Tjokrosaputro,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290362,Denver Luk,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290363,Derek Chen,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290364,Derek Fullerton,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290365,Derek Ng & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290366,Derek Waddell,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290367,Devin Wirawan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290368,Desmond J. Cusack,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290369,Noumea Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290370,Desmond Richard Lewis HUGHES,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290371,Dewi Soewaty M.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290372,Deluxe Success Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290374,Detpak Hong Kong Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290375,"Yeung Tak Wah, Denny",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290383,Devin Wirawan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290389,Dexter Pong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290376,Deutsche Bank - Bangkok Branch,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290378,Deutsche Morgan Grenfell Securities (HK) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290379,"Deutsche Bank AG, Hong Kong",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290380,Deutsche Bank (Mauritius) Limited,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290381,"Deutsche Bank AG, Singapore Branch",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290385,Denton Wilde Sapte (Gilbraltar),,,,Gibraltar,GIB,Offshore Leaks,The Offshore Leaks data is current through 2010, 290387,RBC Dexia Investor Services Singapore Pte Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290390,DeYuan Management Consultants Corp. ????????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290391,Darren Farrell,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290396,Djunaidi Hardi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290429,Djati Waluyo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290432,Djoko Kartono,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290397,Dharma Tjitra Widjaja,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290398,SHERAV (HK) LTD,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290399,Dianna Kwek,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290401,Diane Lo,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290402,Diana Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290403,DLA Piper Hong Kong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290404,Dickson Secretarial Services Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290405,DICKY HERMAN,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290406,Dick & Vivian Chiang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290407,Didier Wittmer & Corinne Wittmer,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290408,Dilip Kumar Modi,,,,Bangladesh,BGD,Offshore Leaks,The Offshore Leaks data is current through 2010, 290409,DiMascio & Berardo,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290410,Ding Kuan Ting,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290411,Ernst & Young (Taichung),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290412,Dr. Dinesh M. Patel,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290413,"Dio F&B Management Co., Ltd.",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290414,Diono Nurjadin,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290415,DIPAN JAGDISH PATEL,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290416,Ernst & Young (PRC),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290418,"Di San Di Management Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290419,"Divine, Blalock, Martin & Sellari, P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290420,Ernst & Young (Legal) - Inactive,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290421,Ernst & Young (Taipei) ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290422,ERNST & YOUNG (Hsinchu),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290423,Ernst & Young (Business Advisory Services Dept),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290424,LAFA International Inc. (Shanghai Rep. Office) ??????(??)????,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290425,Djamal Nasser Attamimi (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290436,DK Accounting & Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290437,Dennis A. Chuck & Kathleen K.A. Chuck,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290440,DLA PIPER SINGAPORE PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290443,D M Secretarial Services Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290446,D&I Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290478,Dorothee Frey,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 290480,Dorothy Tan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290481,Dorsey & Whitney,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290449,Dominique Gallmann,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290450,Douglas C. Greene,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290451,Dohigh Trading Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290452,Dor Komeran,,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 290453,Dominion Associated Mgt Ptd Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290455,Dominic Stamfords,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290456,Donald Alexander Vickerson,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290457,Donn Birchill,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290459,"DONALD YAP, CHENG & KONG",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290460,Law Offices of Donald W. Henry,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290461,DONG JING WEI,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290462,Dong Kou,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290463,Mr. Donald Kwok Tung Li,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290464,Donald Leo,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290465,Don Russell / Rudy Szymczak,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290467,Don Sloane,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290468,Donny Yoesgiantoro,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290466,"Donlevy Rosen & Rosen, P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290472,Doright Corporate Services Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290479,Chiang & Associates,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290485,"Douglas P. Webster, D.O.",,,,Not identified;United States,XXX;USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290488,Double Luck Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290492,DOVECHEM HOLDINGS (M) SDN BHD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290493,Dowse Securities Management Corporation,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290499,Deloitte-PTN-HK (Taipei),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290500,Deloitte-PTN-HK (Kaohsiung),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290501,Deloitte-PTN-HK (Taichung),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290503,DRAMeXchange Technology Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290534,Deutsche Bank - Joy Hsu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290535,Duerinckx WILLY,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290537,David Hoe,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290504,"Tarshis, Catania, Liberth, Mahon & Milligram, PLLC",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290505,Dr Chi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290506,Dresdner Bank AG - Malaysia Branch,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290508,HAN Cheng Fong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290509,Dr. Harrison Wang Hong-She,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290511,Koh Cheng Huat,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290512,Dr Lewis Hung Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290514,Dragon Spring International Co Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290515,Dream Tunnel Group Inc.,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290516,DS AVOCATES,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290517,Sinomart International Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290518,D. S. Cheung & Co. Solicitors,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290519,Dragon Spirit Enterprise Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290520,David & Sharon Jones,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290522,Demetriades Shakos Pifanis,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290524,DST International Property Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290529,DUANE JAKINS,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290532,"Dustin Chien, Chen-Yen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290536,David & Valerie Dobson,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290538,David Kipnis,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290539,DVX Capital,,,,Curaçao,CUW,Offshore Leaks,The Offshore Leaks data is current through 2010, 290540,Dwares Group,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290547,Dylan Tanner,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290549,Dynamic Consultants Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290575,Eastern Champion Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290577,East Trade Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290584,Edward Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290551,Dynamic Investigation Consultant Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290552,Dylan TANNER,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 290553,Daphnie Yu Kim Teng,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290554,Dong Yan Zhao,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290556,E-Company.com Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290557,E2 Capital Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290558,Earth Capital Services Limited,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290559,Earl & Deborah Serap,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290560,Eagle Star,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290562,East Asia International Trustees Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290564,Eagle Aero Technology Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290565,East Asia Transnational,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290566,Eastwise Developments (1998) Ltd,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290567,Eastfaith Finance Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290568,Eastsun Holdings Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290573,HAMON INVESTMENT GROUP,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290569,East Asia Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290571,Eastern Marketing Co Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290572,East Asia Corporate Services (BVI) Ltd,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 290579,Everbest Secretarial Pte Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290581,Gala - Everbright Corporate Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290583,Eton Consultants Group Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290639,EFG Hong Kong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290647,Eric M Levine,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290648,Eijiro KODAMA,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290594,Edward C.T. Wong & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290595,Eddyanto Hadisurjo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290597,Eddy Purwanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290598,"Eden Marketing & Finance Ltd. Farrish Betton",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290599,Edilberto De La Serna Tuazon,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290600,Edgar Tarazano,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290601,Edward Magnus Lang / Hans Jurgen Kaschull,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290602,Edilberto De La Serna Tuazon,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290603,Edilberto Tuazon,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290604,"Edward J. Campbell, M.D./Professor Robert Stockley",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290605,Edward J. Barber,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290606,Eddy Kao,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290607,Edward Lau & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290608,"Edward Lin ??? Shanghai Leart Business Consulting Co. Ltd. ??????????????",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290609,Edwin Muchtar (Mr.),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290610,Edmond Kwok,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290611,Edoardus Ardianto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290612,Edward P. Sadler (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290613,Edtoma Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290614,Eternal Dragon Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290619,Winforce Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290621,Edwin Li (any one Director of Coming Profit Limited),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290622,Allied Industries International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290624,Edward H. and Elizabeth A. Savant,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290625,Edwin C. W. Yeung & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290628,"EROCORE Enterprise Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290630,Enviro Energy International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290634,E. Excel International (Taiwan) Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290635,EFA Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290661,Eleanor Yuen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290662,Elizabeth Ann Cole,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290663,Elizabeth Jayne,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290637,EFG Financial Advisory Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290638,"EFG Bank, Hong Kong Branch",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290640,EFG Bank Ltd (Singapore Branch),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290641,EFG Trust Company Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 290643,EFG Securities Investment Consulting Co Ltd,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290644,"EFUN TECHNOLOGY CO., LTD",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290646,EganaGoldpfeil (Holdings) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290651,Elizabeth Januarti W,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290653,Eddie Kiasrithanakorn,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290659,Elen Chen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290692,Emmanuel Yao Mendoza,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290664,Lee Suan Hiang/ Elizabeth Lee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290665,Elisabeth M Smith,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290666,Eli Sasson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290667,Elite Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290670,Ellene Chien,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290671,"CHIEN, I-CHEN (Ellene)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290673,ELP Financial Consultancy Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290675,Elsa Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290676,Elsie Widjaja,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290677,Elsie Ng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290679,Elizabeth Sindoro,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290680,Elva Yang Wei Ning,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290681,Elvis Li,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290684,Klako Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290685,Emanuel Dillon,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 290687,Emily Chen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290682,Elwin Consultancy Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290683,Edwin Li/ Xu Yue/Liu Su Ke,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290686,EMPIRE FAMOUS GROUP LIMITED ????????,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290688,Emir Jose Machado Rivas,,,,Venezuela,VEN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290689,"Efficient Management Information System Co., Ltd.????????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290691,Clover Group Int'l Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290693,Empress Dragon Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290696,"Emy Harjono/Andres S, Magbitang jr",,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290702,Enhance Accounting & Taxation Svcs Pty Ltd,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290703,Ekaterina NISHCHIMOVA (Mrs.),,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290707,Ensol (Singapore) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290708,Ensign Ordnance Pty Limited,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290709,Engelin Teh Practice LLC,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290724,Eric Henry RAINSFORD,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290725,Eric Lin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290726,MAK Keung Sing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290713,Greater China Environmental Protection Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290714,The Investors of Glasgow Global Fund - Cell Epsilon,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 290716,Equation Corp Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290718,Equator Worldwide Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290719,Era Communications Co. Ltd.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290720,"Eric Taylor & Associates, P. C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290722,Barbier Eric Michael Symphorien,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290729,Eric Sheldon Pereira,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 290733,"Eric E. Lindstrom, Jr.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290737,Efficiency Revolution Management Of Business Consulting Co.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290743,PT Garuda Metalindo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290797,Evan King,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290800,EnWise CPAs & Co.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290801,Eric Wear,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290751,Ever-well Secretarial Services Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290752,Equity Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290755,Enterprise Support Technologies Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290756,Equity Trust Company (Cayman) Limited,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 290757,E-Tech International Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290759,"Eternal Castle International Co., Ltd",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290760,Ethan Day,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290761,Chenevier Etienne Michel,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290762,GIC Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290763,Eton Consultants Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290764,ETRADESUPPORT.COM.HK LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290766,Eugenie Lam,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290767,"Everunion International Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290768,Eulay Chemical Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290770,Eun-Ho Seung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290771,European Pacific Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290772,"EURO CAPITAL SERVICES, LTD",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290775,EURO-EXPRESS INVESTMENTS LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290776,EuroFin Asia Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290779,"Eva Chang, Szu Ting",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290781,Evatthouse Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290787,EVERFAST MANAGEMENT SERVICES,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290788,Everbest Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290802,Eric West,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 290804,E World Communications Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290789,Evergreat CPA & Co. - ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290793,Everise Sign Limited ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290795,Eton Venture Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290803,Edmond Wong and Helen Or,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290806,Extrawell Pharmaceutical Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290807,Excel Asia (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290808,Excel Corporate Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290809,"Excellence & Co., CPAs (Taipei)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290810,Express Capital Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290812,Expressive Consultants Ltd,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290813,"Extra Excel International (Taiwan), Inc.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290857,Faulding China Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290860,Faye Kranitz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290864,Francis Chua (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290815,Express Consultants Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290816,Expertrust Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290817,Extima Consultancy International Limited,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290818,Extra Excellence (S) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290819,Ernst & Young (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290821,ERNST & YOUNG (Taoyuan),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290823,Ernst & Young Transactions Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290824,Ezconn Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290825,Fabulous Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290826,Fanny Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290827,Fanny Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290828,"FAITH CERTIFIED PUBLIC ACCOUNTANT &CO.,",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290829,Faith Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290831,Faisal Alsagoff,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290837,Faith Time Services Ltd,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290839,NSM Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290833,Faisal Panggabean Law Firm,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290835,Faith Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290836,Faith Standard Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290838,Fair Wind Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290844,FANG Kuo-Chien or CHUANG Wen-Ping,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290849,Far East Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290853,FAS Consulting Asia Pacific Pte Ltd,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290854,Sasikumar s/o Kevasan Krishna Pillai,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290855,"Gold-In ConsultingCo., Ltd - Transfer In",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290856,Faith Top Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290858,Francois-Arthur'von Gunten,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 290859,Faymon Shipping Pty. Limited,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290879,"Feng, Ting Kuo",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290880,CHEN Fenli ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290882,FENG Wenyan,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290861,Fen Dan Beauty-House (Group) Investment Co. Ltd.,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290863,Feroz Corporate Consultancy (M) Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290866,FCP Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290868,F C Vandermeer,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290870,Febriyanti (Ms.),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290876,First Elite CPAS ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290877,Felix A Kottmann,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 290881,Fenright Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290883,Formosa Epitaxy Incorporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290916,Firm Home Development Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290885,Ferrell Asset Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290886,FERDINAND JOSEF WONGKAREN,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290887,Ferrier Hodgson Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290888,Fernandez Ho & Jemme Teo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290889,Fernandez Ho,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290890,Fern Hsu Tse,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290892,F. Franky,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290893,First Global Brokers. a.d.,,,,Serbia,SRB,Offshore Leaks,The Offshore Leaks data is current through 2010, 290895,Ferainsa Hsu/Dennis Tan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290898,Fiduciary Capital Management Limited,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290899,Fidelia Liu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290909,Finna Huang Liting,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290903,FIFI LETY INDRA & PARTNERS,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290905,Filo International Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290910,FINOVA SINGAPORE PTE. LTD.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290911,FINANCIAL SUPREME INVESTMENTS LIMITED.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290912,"Fidelity & Co., CPAs- ????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290914,FIONA ADELINE SUTANTO,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290915,First Eastern Shipping Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290918,First Group Management Consultants Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290919,First Trust Corporate Services Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290920,Ms. Fischer Kuo/ Ms. Mandy Ho,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290921,Guangdong United Intellectus Law Firm,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290953,Kevin Foley,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290957,Fong/Aiwy,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290922,"Fisherman Pharmaceutical Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290925,"The Financial Information Technology of Taiwan, Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290926,Fitzroya International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290939,Formosa Handbag Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290941,First Mobile Group Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290943,First Natural Foods Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290944,Fairyield (Nomiees) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290945,Fraser and Neave Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290948,Worldtide Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290954,First Oriental Medical Technology Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290955,"Fong & Ng, Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290956,"Fortun, Narvasa & Salazar (HK) Services Limited",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291371,Gu Jin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291372,Gulnara Abasova,,,,Azerbaijan,AZE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291374,Gunnar Helgason,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291373,Herman Y.S. Gunawan (Mr. ),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291375,Guoco Management Co. Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291376,GUO En Xin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291377,Ms Guo Lei,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291378,Peter Guo,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291379,MISS GU WENJUN,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291380,HSBC Guyerzeller Trust Company AG,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291381,Guy Bourdin,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291383,Guo Yu Zhi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291384,Gu Yun / Suki Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291386,GVG DIgital Technology Holdings (HK) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291390,G. W. HUGHES & ASSOCIATES LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291418,Handy Sunardio,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291424,Hanover Group,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291391,Guardian Wealth Management Consultant Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291392,Gunji Watanabe/ Yasutoshi Watanabe,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291394,Bill Barnett,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291396,Hans Moelyadi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291397,Holland & Associates (San Diego),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291398,HABIB HUSEIN ALLAYDRUS,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291400,Hadeel Binnaji,,,,Kuwait,KWT,Offshore Leaks,The Offshore Leaks data is current through 2010, 291401,Hadysugani Hosni,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291403,Han Hua,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291405,Haiso Li-Feng,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291406,Hajadi & Associates Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291407,Hadjihannas & Co. Law Firm,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291414,Chalid & Partners,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291417,"Han, Bang-Tsair",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291409,"Hallett, Whitney & Patton",,,,Bermuda,BMU,Offshore Leaks,The Offshore Leaks data is current through 2010, 291410,Hamber Consulting Service Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291411,Hamilton Concord Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291413,Hamptons International Group Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291416,"Hampton, Winter and Glynn",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291419,HY International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291420,Haneet Chandru Vaswani,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291421,Hang Fai Arts & Crafts (Hldgs) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291422,Hang Fung Jewellery Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291426,Hantec Financial Services (NZ) Ltd,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291427,Hantec Financial Services (New Zealand) Limited,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291431,Hanny Suprayogi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291510,Henry Lim Ah Hoo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291511,Hendra Nagaria,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291532,HERALD TRUST COMPANY LIMITED,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 291433,Handana Halim Wanawijaya,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291434,Han Xiangjun,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291435,Han Yue Jun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291436,Happy Wishes Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291437,HARTAWAN ALUWI,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291438,Hartadi Angkosubroto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291439,Harco Executive Services S.A.,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291440,Harry Elias Partnership,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291441,Harris Fraser (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291442,Haridass Ho & Partners,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291443,Harry Haslett,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291444,Hariharan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291446,Harold Lituchy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291447,Hany Arnut,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291449,Haresh J Punjabi,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 291450,"HAROLD R. HINE, Q.C.",,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291451,Harry Soeria,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291453,Harold Tsiamis,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291452,Harpreet Singh Nehal,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291454,PETER ANDREW HARWOOD,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 291455,Herman Nagaria,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291456,Hastuti Sulistio,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291457,Hastings & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291458,Handaja Susanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291459,Hau Ching,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291460,"Hau, Lau, Li & Yeung",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291461,HUANG Chia-Hui Jeny,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291462,Happy Bright Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291463,Harriett Bonelli,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291464,"Hangzhou Boom special Rubber Co., Ltd",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291465,HE CHING T. YU (MR.),,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291466,Haocheng Huang (Mr),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291467,Hou Chun,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291468,Hense Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291492,Helen Yeo & Partners,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291493,Henry Lin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291470,EHK REEFER SERVICES LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291471,H. C. Watt & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291473,H.D. Isler & Co. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291475,Headfame Accountancy & Management Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291476,Heaven Honour United CPA - Taichung - ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291477,Heaven Honor United CPAS'- Taipei ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291478,Healy Consultants Pte Ltd,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 291479,Headfame Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291480,"Hecker, Phillips & Zeeb",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291481,MING CHANG CPAS & COMPANY ???????? (Kaohsiung),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291482,"Gold-In Consulting Co., Ltd. ???????????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291483,"Hedge Funds Services (BVI), Ltd.",,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 291484,Hedy Pang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291489,Heikki Karhunen,,,,Finland,FIN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291491,Heindrix Liauw,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291486,Ong Chew Lung (Ms.)/ Mrs. Hee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291487,HERITAGE FIDUCIARY SERVICES PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291497,Hemmant Amin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291498,Henry M.K. Lo C.P.A.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291500,Henry Cheung & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291501,Henderson CPA Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291502,Hendra Wirajang,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291504,Hendro Santoso Gondokusumo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291506,Henry Chen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291507,Hendry Lau & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291509,Henry Leo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291512,HENNY HARMANI WIRJOSOEKARTO,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291514,The Henson Group,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291515,Henry Susilowidjojo Njoo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291516,Henry Sy,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291517,Heng Tai Consumables Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291518,Hendro Tjokrosetio,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291520,Henry Yu Meng Heng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291521,Henry Zhuang & Partners,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291522,Heoy Nominees Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291523,Herald International Consultant Company,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291524,Hero Bay Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291526,Herman Iskandar,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291527,Herbert Lerner,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291528,Hermie Deano,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291529,Herry Mirza Putera,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291530,Hersel Saidy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291533,Hermes CHANG/ Vickie PENG,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291535,Headway Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291536,Hempstead eBrokerage Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291537,Hendrik Suhardiman,,,,Not identified;Indonesia,XXX;IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291538,Hendrianto Tee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291539,He Xi,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291540,Heydasch & Leigh LLP,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291541,Heytesbury Pty Ltd,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291542,"Ho Fai Keung, Jacky",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291543,OWENS (H.K.) COMPANY LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291546,How-Hwa Hower Tong,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291547,H. H. Lam & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291548,Ho Hop Shi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291549,"Hsieh, Hui-Tuan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291555,Ronald Yuen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291556,Hilton King,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289141,BNP Jersey Trust Corporation Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 289142,BNP Paribas Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289181,Chris Boulton,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289184,Bok Wong,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289186,Boris Parsoutin,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289143,"BNP Paribas Private Bank, Singapore Branch",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289144,BNP Paribas Jersey Office,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 289145,"BNP Paribas, Taipei Branch",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289147,Bel Nickel Resources Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289149,Bob Butcher,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289150,Bob Cohen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289151,Bob Cottle,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 289152,Bobby Chen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289153,Bob Comstock,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289154,"BARRY OLIVER CHASE, P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289155,Boda Investments Holdings Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289156,"Bodok Trading Co., Ltd",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289157,Boelio Muliadi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289159,Bonnie Kuo,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289160,Bolagsjuristen Ltd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 289162,Boris Menkov,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289163,Henry & Bonita Landsberg,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289161,Bob Ling Secretaries and Nominees Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289168,Bonhote Trust SA,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 289173,Bonus Tech Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289174,Booz Allen Hamilton Australia,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289175,Boonyawat Teeraprawatekul,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289178,Borsu Gregoire Francois,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 289182,Boughton Peterson Yang Anderson,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289185,Boyd & Moore Executive Search,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289187,Barclays Private Banking (Hong Kong) - inactivated,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289188,Barclays Private Bank & Trust Limited-Jersey,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 289223,Broad Profit Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289228,BRUCE GIVNER Law Offices,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289189,Banque Privce Edmond De Rothschild S.A,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289190,Direction International Patent Trademark & Law Office,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289191,Balakrishnan RAMASAMY,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289192,"Brant, Abraham, Reiter & McCormick, P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289193,Brandon Lim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289194,Branislav Popovic,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289196,Billion Rise Consulting Company Limited ????????,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289197,Brenda Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289198,BRIAN KENNETH JOHN DALLAMORE,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289199,Boardroom Corporate & Advisory Services Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289200,Brenda Abboud,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289201,Brenda Chua,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289203,Brett F. Moore,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289204,Brett Gordon,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 289206,Brent James Morgan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289208,Brenda Lin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289209,Brenda Schmidt,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289207,"Brennan, Manna & Diamond, LLC",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289210,Brett Lin,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289211,Brian Ang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289213,Brilliance China Automotive Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289214,Bright Helm Investments Group Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289215,Brian Or/ Jacqueline Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289221,Brooke Robbins Harvey,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289222,BroadLearning Technology Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289224,Bangkok Ranch Public Company Limited,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289225,Brumby & Co. (Singapore) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289227,Bruce Williams Carpenter,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289229,EQ Corporate Management (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289230,Bruce Hynds,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289258,Beatrice Walter,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289271,Burkhard Stuben,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 289232,Bruce NORMAN,,,,Saudi Arabia,SAU,Offshore Leaks,The Offshore Leaks data is current through 2010, 289233,Bruce Rockowitz,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289234,Bruce Shepard,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289236,Bryan A Lowe Professional Law Corp,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289237,Bryan Sarandrea and Sharlene Schiffer,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289238,Bryan Cave LLP,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289239,Bruce Yung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289240,"Holland & Associates, P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289241,Bryan Rowe,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 289244,BAILEY CYCLE SERVICE LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289246,BSI Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289249,BSL Associates Pte Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289250,Boustead Singapore Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289256,Benedict Tse,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289248,BSI Trust Corporation (Channel Islands) Limited,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 289251,BSP PROFESSIONAL CONSULTANTS LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289255,BENTLEYS TAXATION CONSULTANT LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289263,Bueno International Corp.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289266,BusinessPower & Associates Co Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289272,MGM Accounting and Secretarial Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289273,Business Intelligence Management Consulting Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289274,Business Mechanism Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289320,Cape Yamu,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289322,Capital Investment Company,,,,Kuwait,KWT,Offshore Leaks,The Offshore Leaks data is current through 2010, 289276,"Butler, Snow, O'Mara, Stevens & Cannada, Pllc",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289277,Bioveda Fund Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289278,Best Win Consultants Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289280,B & W INT'L SECRETARY LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289282,B & W (HK) Secretary Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289283,Benjamin Wong Siong Yuit,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289284,Bloomy Corporate Consultant Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289285,"SK Chemicals Co., Ltd.",,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 289286,Mr Byron L. Williams,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289287,Carlos Antonio Bergnes Calvino,,,,Spain,ESP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289294,Catherine Hambali,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289296,Cai Jian Ping,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289297,Chan King Chung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290441,Diana Leng,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 290477,Doris Lau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290494,Dow Famulak,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290530,DU Chunwen,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290574,East Star Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290593,Edward Chiam,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290633,Ee Soon Kee,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 290704,ENNEAD INC.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 290723,Eric Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290738,Ernst & Young (NZ),,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 290774,Nicholas Kythreotis & Co,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290840,Famous Fortune Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290852,Farouk K Toukan,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 290878,Felix Yau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290928,"Ford, Kwan & Company",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290936,Florence Yeung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289293,China Gas Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 290976,Fortress Holdings Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 290991,Frank Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291009,Fraser White,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291035,FAIZAL N SYED,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291049,Fu Lam Wu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291091,GARY CHENG & CO.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291144,George White,,,,Hungary,HUN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291169,Grace Fung,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289298,Karl Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289299,Chan Ka Ling Charine,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289300,Calyon Corporate & Investment Bank (Bahrain),,,,Bahrain,BHR,Offshore Leaks,The Offshore Leaks data is current through 2010, 289301,"Chen, How @ Alex Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289302,Capital Leader International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289303,Candy Lau/ Rebecca Ng,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289304,Calibre Trading Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289307,Campell International (Holdings) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289310,"Cantey & Hanger, LLP",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289311,"Candaux, Carlson, Cohen & Sanchez, LLP.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289315,Canmake Business Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289318,C.A. Pacific Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289327,"Captive Resources, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289328,Capital Research,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289316,Charles Andrew O'Flaherty,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289321,Capital Growth International,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 289324,"Capital Management Strategies, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289325,TBO Investments (Asia) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289331,Capital Asset Management Limited,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289333,Mrs Carol Paul-Ah Chong,,,,Samoa,WSM,Offshore Leaks,The Offshore Leaks data is current through 2010, 289334,Carolyn Bickerton & David Gilmour,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289337,Carl Gustaf Langenskiold (Mr),,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289338,Carey Administration Limited,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 289348,Compass Accounting and Secretary Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289350,Intertrust Singapore Corporate Services Pte. Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289459,"Chiang, Fu-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289352,Cascade Spirit Corporatn,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289354,Castle Trust & Management Services Ltd,,,,Gibraltar,GIB,Offshore Leaks,The Offshore Leaks data is current through 2010, 289355,CastleRock Management,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289356,Catherina Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289357,Catherine Toh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289358,Cathy Lee,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289359,Cathay International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289362,Cavalier International Group Corporation,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289364,"China All Way Co., Ltd. (???????????)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289365,Catherine Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289366,Coudert Brothers (Denver),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289368,Coudert Brothers LLP,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289370,Chua Bee Hong,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 289379,Craig David BURY,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289367,Coudert Brothers (New York),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289369,CBC International Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289372,Charles Benedict Monney,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289376,"Citibank, N.A. (Singapore)",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289377,"CBS OUTDOOR (Beijing) LTD., CO",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289380,COUTTS BANK VON ERNST LTD - Switzerland,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 289381,C&B Wise Consultants Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289383,CCB International (Holdings) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289411,Cheng & Cheng Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289384,Cyberbank Corporation (B.V.I) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289385,"Chen, Chin-Chang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289386,"CHANG, CHIUNG-CHI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289387,"Chiueh, Chin-Chu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289388,Chan Chee Chiu,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289389,CHU Chen Chiu-Yu (Teresa),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289390,Credit Commercial De France (Hong Kong Branch),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289391,China Civil Engineering Construction Co. (HK) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289392,Communication Central Group Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289393,"CHIN, CHUN-HUNG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289394,"Cheng, Chan & Co",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289395,"Glory Wealth International Assets Management Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289396,"Chen, Chi-Hsiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289397,"Cheng, Chih-Hua",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289398,"Chen, Chao-Hwei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289399,James Chun-Hung Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289403,CHIEN Ching Hua,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289404,"CHENG, CHIH-HUANG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289400,Crown Central Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289401,CCH Secretarials Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289405,Cedric Chui/Ms Betty Keung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289407,"Cheng, Cheng I & Teresa Lam",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289409,"Chuang, Chi-Liang / Chang, Tung-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289412,Cheever Capital Management (Asia) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289413,"CHIANG,Ching-Ming (Mr)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289414,"Chang Cheng, Ming-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289415,Celerity Consutancy Ltd,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 289418,Chartered Corporate Practice Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289483,Chao Fang-Yang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289484,Chan Ghee Soon,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289485,Charles Gorder,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289420,Cheng Chin Shuen/Ms Lu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289421,Communication Central Software Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289422,Complete Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289424,C. C. Tam & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289425,CCT Consultants (BVI) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289426,Chan Che Wai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289427,Clement C.W. Chan & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289428,CCW COMMERCIAL LAW OFFICES ?????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289429,A&S CERTIFIED PUBLIC ACCOUNTANT ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289431,CDIB Venture Investment (H.K.) Corporation Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289432,Cebit Asia Business Co. - ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289433,Centrecourt.Com,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289436,CEF Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289440,Celebrity (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289435,Clarence Leonard Stratton,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289438,China Elegant (Holdings) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289439,Celestial Asia Securities Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289442,Century Accounting Services Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289444,China Expert Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289445,Century Development Overseas Holding Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289446,Century Express Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289450,Centris Accounting Services Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289451,Century World Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289453,Ceragem Singapore Pte Ltd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 289454,Cesar Jose Galante Correia De Sequeira,,,,Portugal,PRT,Offshore Leaks,The Offshore Leaks data is current through 2010, 289460,Century Faith Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289462,"Chien Fu Information Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289495,"Chang, Jung-Kang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289496,"Chang, Jar-Win",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289463,CHEFUJIN LIMITED ?????????,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289464,Cynthia Law,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289465,"Chen Fan, Mei-Chin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289467,Christopher Fong,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289468,C. F. Cheung & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289469,"Citi Private Bank, Singapore",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289470,Costa Group Trading Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289471,"Cha & Cha LLP, Attorney At Law - ???????????",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289472,CH2M Hill Communications,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289473,Chartered Alliance Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289474,"Charles Chan, Ip & Fung",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289475,Chan Chee Cheng & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289476,Chan Che Ting,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289477,Chandler Partners Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289478,Chan Kwek & Chong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289479,"Chang, Chin-Wu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289481,Chan Chiew Fai,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289480,"CHANG, CHING-YUH @ ROGER CHANG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289486,Chang-Ho Fibre Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289493,"Chainye Management Consulting Co., Ltd. - ????????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289503,Champion Accounting Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289505,Chalid & Partners Law Firm,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289507,Chang Leung Hui & Li C.P.A. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289513,PT. Akraya International,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289514,Chan & Chang Business Consulting Co.,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289516,Channing H. Lushbough,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289517,Chan Seong Haur (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289528,Charoenkitchaikan Visit,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289531,Chartac Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289538,Chan & Tang - (In Active),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289539,CHAU Yu Lung and CHAU HUANG Li Ching,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289586,Chen Fu,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289587,"Chen, Chih-Hao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289543,Professor Charles Sweeney QC,,,,Austria,AUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 289544,Chatchai Yenbamroong,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289545,Charles Bok,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 289546,CHIEN Casper,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289547,"Chen, Hui-Chiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289548,CHU CHEN Chun Ta,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289549,Chen Ching Fei,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289550,"Chang, Huan-Chang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289552,Cheung & Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289554,Chan Chak Chung & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289555,"Chen, Chun-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289556,Chow Chiu Mei Loletta (Ms),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289558,"CHUNG, CHIEN-PING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289559,"CHIU, CHIN-SHUI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289560,Chupit Chutitum,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289561,CHANG Chia-Wei,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289562,"Chou, Chi-Ming",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289563,"C.H. & CO., CPAs ??????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289564,"Chung Chi Shing, William",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289565,CHANG Chuan-Yo (Mr.),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289566,"Chiang, Cheng-Yi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289568,Cheung Hung Development (Holdings) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289569,Cheah Meng Fui,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289570,Cheang & Ariff,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289571,"Chen, Chih-Wei @ Andy",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289572,Cheng Buh-Yun (Mr),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289573,"Cheung, Chan & Chung",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289574,"Chen, Chin-Chiao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289576,"CHEN, CHING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289577,Chew & Chiu Chartered Accountants,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289578,"Chen, Chao-Jung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289579,"Chen, Kuo-Chi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289581,"CHEN, CHUAN-PO",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289582,"Chen, Chin-Ren",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289583,Cheever Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289595,Chemical Industries (F.E.) Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289596,China Sciences Conservational Power Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289600,Cheung Kong (Holdings) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289605,China Elite Cyber Information Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289627,Chew Poh Guan Thomas,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289641,"Chen, Ter-Hung / Tsou, I-Yen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289645,"Cheng, Yao-Chung @ Bright Y.C. Cheng",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289650,Cheo Yeoh & Associates,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289654,"Chavalit Finch & Partners, Ltd.",,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289661,"CHUNG Hoi Ying, Miranda",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289707,CHIU Cheng-Wen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289708,CHIU Yu-Hsin ??? ??,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289709,China View Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289670,Gome Electrical Appliances Holding Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289671,Chien Hsing Information Corp.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289672,Chindy Wen-Tsing Lee,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 289673,Horwath Chien Hsing & First Certified Public Accoutants,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289675,CHINHON STEEL MOLD INC.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289676,"Irene Chi, Ing",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289677,Chinney Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289678,Chia Swee Kian,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289679,City Harvest Investments Limited,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289681,"Chiu, Mei-Chueh",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289682,Chim Kam Ping,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289684,Chinamax Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289685,CHIN CHYE FOONG,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289687,Chin Chee Chai,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289689,CHIU Na Lai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289690,Chinacorp Nominees Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289688,CHINA INCORPORATIONS LIMITED ????????????,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289691,China Nonferrous Metals Group (Hong Kong) Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289692,"Chiou, Jeng-Ren",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289693,Chiu & Partners,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289695,China Rich Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289698,China Sci-Tech Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289699,China Solutions Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289700,China Superstructure Consultancy Lt,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289701,Chinese Estates Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289704,Justice China & Taiwan Business Consulting Corp.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289705,CHIEN Tzu-Hsun,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289710,Chin Vui Yong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 289752,"Chou, Shu-Ling",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289753,Ada Chong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289767,Cheng & Pan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289711,Meta Global Asset Management,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289712,"Chien, Wen-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289713,Chiang Wei-Ta,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289714,CHIANG Yu Yeh,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289715,Chen Jason,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289716,"Chien, Heng-Ching @ Jim Chien",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289717,Parish Caribbean Investments Ltd,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 289718,Cheung Kam Hung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289719,"Cheng Kam Biu, Wilson",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289720,"Cheung Man Kit, Kenneth",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289721,Chung Kwai Hing CPA,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289722,CHAN KAR HOO TONY,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289723,Christopher Lai,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 289724,Charles Li / Laura Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 289725,Christian Leuchtenberg,,,,Austria,AUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 289726,"Chung, Liao Hsiu-Min",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289727,Chen Lin Hsueh Ying,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289728,"Chang, Li-Chiao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289729,Christine Lim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 289730,C H Lin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289731,China Leader Management Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289732,Chuang Ming-Chen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289733,"Chang, Mei-Ying",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289734,Cheng Mei Hung,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289735,"Chen, Chi-Ming (Mr)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 289737,Chen Mei Min,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291550,Hicks-Woode Corporate Services Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291551,Tom & Dawnette HIDLEY,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291552,"Highchain Enterprises Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291557,Mr. Hilson Ngan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291558,Hilton Hood and Associates,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291559,Hill Products Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291560,Himanshu Biyani,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291561,Himawan & Associates,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291562,H.I. Made Sadha Ardiana,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291563,Hindarto Hovert Tantular,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291564,Hind Corp,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291565,Jin He ??,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291566,HIGH-POINT RENDEL (HK) LTD,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291567,Hip Shun Enterprises Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291568,Hilary Richard Bolton,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291569,Hirotami Yanai,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 291570,Hiroyuki SHIMADA,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291595,"Huang, Liao Yu-Chih",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291596,H. Maura Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291571,Harbour International Trust Company (Bermuda) Limited,,,,Bermuda,BMU,Offshore Leaks,The Offshore Leaks data is current through 2010, 291572,Hioe Isenta,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291573,Hing Yip (EastAsia) Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291575,"Hung, Jui-Ying (Ms)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291576,Hong Kong Administrative Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291577,Hong Kong Institute of Biotechnology Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291579,"HSBC Private Bank, Taipei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291580,Hongkong China Consultancy Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291581,HK Century Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291582,HKC Nominees Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291583,H.K.I.C. Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291588,Sybase (BVI) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291589,HLB Khlat & Associates,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291591,"Huang Liu, Chung-Yuan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291587,Hong Kong Secretarial Service Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291590,HLB BMS Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291592,"HWA LO ENTERPRISE CO., LTD.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291598,HMH Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291599,"Hyundai Merchant Marine Co., Ltd.",,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291600,Hangao Media and Marketing Services Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291602,Huacorp Management Services Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291604,Hefei Metalforming Machine Tool Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291605,H.M. Tsang & Mak,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291606,H M Wu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291607,"HUNG, SHU-CHING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291608,HNH International Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291671,Hotung Group,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291610,"Ho, Au Yeung & Ng CPA Limited",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291611,HO CHUN-HUEI,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291613,"Ho & Co., F. H. Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291614,"Ho, Chi-Ying / Chen, Biing-Rong",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291615,Hoders Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291616,Hodgson Impey Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291617,Hodgers Company Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291618,Hoey Nominees Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291619,Hogan & Hartson LLP,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291621,Ho & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291623,"Ho, Hsin-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291624,Ho Jane Jane,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291625,"Ho, Kuang - Hua",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291630,"Ho Liu, Lien-lien",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291632,Ho Lo Mandy,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291633,Phillip Holtby,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291626,Ho Kian Guan Lennard,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291627,"Hon Kwok Land Investment Co., Ltd.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291629,Holthuis International Lawyers,,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 291631,"Holmested & Associes, s.e.n.c",,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291634,Holland & Associates (Texas),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291635,Mimi Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291636,"Ho, Ming-Fang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291637,Ho Mie Ling,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291638,Hong Kong Jade Trades,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291639,Honey Angkosubroto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291640,Hong Kong Bank,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291641,Hong Kong Chinese Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291642,Honorway Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291643,Hong Kong Communications Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291644,HONG Xing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291666,Ho Siew Lan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291669,HO Tak-Ching,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291670,HO THIAN YEN,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291645,Hong Yue Media Advisory Ltd,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291646,Kochman & Braun,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291647,Hong Kong International Terminals Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291648,Hongkong Managers & Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291649,Hong Kong Bank Trustee Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291651,Hoon Yih Ling,,,,Brunei,BRN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291652,Ho Pong Chong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291653,Horwath Asia Pacific (Singapore) Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291654,Raymond Hor Chee Hong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291656,Horizon Education and Technologies Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291657,Horvath & Giles,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291658,Horace Ho & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291660,Horwath Corporate PTY Limited,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291661,OneWorld Ltd,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291662,Horst GUDEMANN,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291665,Hossein Manshadi,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291663,Horwath Management Consultants Limited (Taipei),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291664,Horizon Technologies Int'l Private Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291668,Hosey Trading Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291672,"HOU, Chunli",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291673,HO Wai Ming Raymond,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291674,Howard Newman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291675,Howe Cheng,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291676,HOWARD RICE NEMEROVSKI CANADY FALK & RABKIN,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291677,HO Wan Wah (Miss),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291678,Ho Yoon Mun,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291679,Haton Polymer and Fibre Corp.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291680,HPH Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291681,"HUANG, PI-HUA",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291682,HP Wong & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291683,H & Q Asia Pacific Venture Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291684,"Hung Ren & Co., CPA",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291685,Hong Rong Fa,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291686,H&R GSP European,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291687,Harbour Range Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291688,HSBC International Trustee Limited (Channel Is),,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 291689,HSBC Private Banking (CI) Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 291690,HSBC International Trustee Limited (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291691,HSBC Private Bank (Suisse) SA,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291693,HSBC Trust Services (Suisse) AG,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291694,HSBC Investment Bank Asia Limited Aviapion & Struc,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291696,HSBC GUYERZELLER TRUST COMPANY SA D,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291713,H & S Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291714,"Hsu, Chun-Shen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291715,HSU CHING-YUAN ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291700,HSBC Republic Bank (Suisse) SA,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291702,"HSBC Bank USA, N.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291703,HSBC Private Equity Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291704,HSBC Guyerzeller Bank AG- HK,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291706,HSBC Investment Bank (Asia) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291707,Hang Seng Bank Trustee International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291708,HSBC Private Bank (Suisse) SA (Singapore),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291709,Hang Seng Bank (Trustee) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291710,HSBC International Trustee (S) Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291711,"HSBC Bank, USA - Singapore Branch",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291712,Hsiung Szu-Yao / Chao Chu-Yun,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291717,Hsiao Han-Chia,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291718,HSIA Tsai Ching Pearl,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291719,Hsiao Ya Ju,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291720,"Hsieh, Chen-An",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291721,Chris Hsieh,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291723,"Hsiao, Li-Li @ Shaw Li-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291724,HSIEH&PARTNERS Law Offices ???????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291726,Hung Hsiu-Yu / Hong Jane-Yi,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291727,Hsieh Su-Chuan Felice,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291728,"Hsieh, Sue",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291731,"Hsieh, Wang-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291732,Ho Sah Lee,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291733,"Hui Sau Ling, Maranna",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291734,Hsu Min Jung,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291735,"GlobalLink Securities, Inc. ????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291736,HSBC Private Bank International,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291737,HSBC Trustee (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291738,HSBC Trustee (Singapore) Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291739,HSU Chao-Chia,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291740,"Hsu, Ching-Fei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291741,"Hsu, Chin-Liang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291742,"Hsu, Chan-Wei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291743,Hsu Fu Chuan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291744,"HSU, HUI-CHI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291745,"Hsu, Hung-Sen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291746,"Hsu, I-Hung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291747,"HSU, Jen-Fu (???)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291748,HSU KEE-LUNG,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291749,Laura Hsu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291750,"Hsu, Tsai-Miao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291751,Hsu Tsui-shan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291752,"Hsu Chen, Yueh-chuan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291753,"Hsu, Yu-Ling",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291754,"Huang, Shao-Wei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291755,HSBC Trinkaus & Burkhardt (International) S. A.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291756,"Huang Tsai, Ai-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291758,China Infrastructure Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291759,"Ho, Tien-Jui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291762,HT Wong & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291764,"Huang, Cheng-Sheng",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291760,Messrs. Herbert Tsoi & Partners,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291763,HUANG Ti-Yin and TONG Hsin-Yi,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291765,"Huang, Chao-Hui",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291766,HUANG Hsien-Wu ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291767,Mr Huang I-Fu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291768,"HUANG, KUO-SHIH & HSU, SHU-HUI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291769,"Hua Nan Commercial Bank, Ltd.",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291770,Mr. Huang Su Shiong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291771,"Huang, Shun-Nan @ Daniel Huang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291774,"Huang, Teng-Lu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291775,HUANG Wen Long,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291776,"HUANG, Yueh-Chen ???",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291777,Hua Yi LI,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291778,HUANG Yongshan,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291779,"Hu, Bi-Wen",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291781,Hung Ching Chang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291803,Huang Jun Tao,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291782,"Huang, Chiu-Chiang @ Peter Huang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291783,"Ms. Huang, Chia-Hui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291784,"Huang, Ching-Hsiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291785,"HUANG Chih-Hung, James",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291786,"Huang, Chih-Liang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291787,"Huang, Chih-Hsien",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291788,"Huang, Chin-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291790,Hans Brunner,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291791,Hu Fong-Jung,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291792,"Hughes, Hubbard & Reed",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291794,Huge Regal Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291795,Huang Yuan Hao/ Li Yan Hong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291796,Hui King Ying,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291798,Hui Sik Wing & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291800,Hui Kwok Wah,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291802,"Hu, Jon-Shin",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291801,"Hui Zhi Co.,CPA ????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291804,Mr. Hung Kam Ming / Mr. Yuen Wing Moon,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291806,Hume Taipan International Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291807,HU Mei Yu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291808,Hunda Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291809,Hung Chi-Ren,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291811,J. Hung,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291812,HUNG SHUI-SHU,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291813,"Hung, Hsiu-Mei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291814,Hung Wai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291816,Husodo Angkosubroto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291817,Hussain Najadi,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291818,Husin Suliawan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291859,Ian Batey,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291860,Ian Craig Buchanan,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291820,Hua Guan Technology Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291821,"Hutabarat, Halim & Rekan",,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291822,Hutchison Telecommunications International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291823,"Huang, Tsung-Jen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291824,Hutchison Whampoa Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291825,Vanessa Hung,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291826,Huge Victory Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291827,Huang Wen-Hung (Morris),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291828,Huway Korompis,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291829,Huang Xiaochi,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291830,Hu Yuzhen / Wang Lin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291831,Hoover City Corp,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291833,"HWA MEIR International Co., Ltd",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291835,"Hsieh, Wei Chi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291842,"HSIEH, WEI-TONG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291843,Huang Yu-Ching,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291844,HUNG YU CPA FIRM,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291837,"Higherway Electronic Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291845,Hong Yu Chen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291847,Hyflux Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291848,"Hsieh, Yung-Hsiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291849,Ms H.Y. ONG/ Mr LEE Hung Lung,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291850,"Hyman Lippitt, P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291851,Hyong S. Koh,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291852,"HUANG, YU-CHING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291853,iSteelAsia Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291854,IKRAM ADYBREK,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291855,Infocomm Asia Holdings Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291856,Iain Donnachie,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291857,Iain Mackenzie FIDLIN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291858,Iain Stirling,,,,Saudi Arabia,SAU,Offshore Leaks,The Offshore Leaks data is current through 2010, 291861,Ian and Charlotte Brimecome,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291862,Ian Dubin,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291863,Mr. Ian Fleming,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291865,Ian Francis Kinsella & Harry Roy Shiever III,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291866,Ian Koblick,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291871,IBM World Trade Corporation,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291872,IBT Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291876,ICBC International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291877,Ivan Chan & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293502,Mah Hon Choon,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293503,Mahmoud Ibrahim Mahmoud Nousseir,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293504,M.A.H. HOLDINGS LIMITED,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293505,Mahinder Singh Randhawa,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293506,Ma Hsien O,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293507,Martin Wing-kin HUI,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293508,Maimona Farish,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293509,MAIH Lan Ying,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293510,Master Investment Management Ltd.,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293511,Mak Kam Brenda,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293512,Mark Kevin Dietrich,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293513,"Mak Kit Ying, Grace",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293514,Petrus Offshore Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293516,Mak Siu Ming & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293517,Makarim & Taira,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293518,Malcolm Brown,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293519,M & A Law Corporation,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293523,Ma Allen M. Arbis,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293524,Maly Widoyo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293525,Mario MARTINELLI,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293527,Martin G. Mazzara and Lori L. Mazzara,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293528,Marathon Media Limited,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293529,Mammoth Enterprises Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293530,Man Mohan Sharma,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293531,Manivest Asia Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293532,Manilal Bhanabhai,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293533,Mandra Capital Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293534,Manuel Ochoa,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293536,Mandy Ip - Inactive,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293538,Mandy Lai,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293539,Mandy Ip,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293542,Manfred Hamad,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293543,Mandy Ip,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293540,Mandra Forestry Finance Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293541,"Mansour, Gavin, Gerlack & Manos Co., L.P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293544,Manetta Distributions Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293545,Manivest Consultancy Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293546,Man Sang International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293548,Manrite Investments Pte Ltd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293549,Manoj Murjani,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293550,MANOHAR DURAI,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 293551,Manchester Holdings PTY Ltd,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293553,Mandy So,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293554,Mandy Tam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293555,Manuel A. Poblador / Veronica Melisande C. Poblador,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293556,MAGNUM CONSOLIDATORS PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293558,Mao Yu Min,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293559,Ma Pak Shee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293599,Marco Merito,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293560,Maples Properties Group Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293562,Maria Anastasia Dewi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293564,Mary C Anderson M.B. Ch. B,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293565,Marilyn Caracas,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293566,MARWAN BITAR,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293567,Marcella Magdalena,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293569,Marc Bonnant,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293570,Dr. Marc Dressler,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 293571,Mark Chennells,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293572,Marco Frangi,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293574,Marciano Laurente Coutinho,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293575,Marc De Jordy,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293577,Marc Compagnon,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293580,Mary Dwyer,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293581,Martin Regan,,,,Turks and Caicos Islands,TCA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293584,Margaret Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293576,Martelli McKegg Wells & Cormack,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293578,Margaretta Corporate Services (UK) Ltd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293579,Marc Alexander SINGLETON,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293583,Margaret Yang (UBS - Taipei),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293586,Martin Hahn,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293587,Martin Horsley Gray,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293589,"Marie, Marguerite, Eliane Miailhe De Lencquesaing",,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293590,Mario Buzzanca,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293591,Mark Joseph Hemstedt(Mr),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293592,Martin Kandel,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293595,Maria KHAN-MANSURI,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293596,Mark TAN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293597,Mary Lee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293601,Marvin Smollar,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293603,Marco Polo Group Limited,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 293604,Martin Travers,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293605,Markley Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293608,Mariko Sasa,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293609,Market Trader Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293610,Martin James Yoong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293612,Margareta Elsa NORIN / Tryggve Anders NORIN,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293614,Mary Nancy Yoo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293616,Madampath Sathibal Menon,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293617,Mathieu Santerre,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 293619,Mason Ching (In-Active),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293620,Master Accounts Services Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293621,Massimiliano Ferretti,,,,Dominican Republic,DOM,Offshore Leaks,The Offshore Leaks data is current through 2010, 293623,Matterhorn Advisory Singapore Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293625,Ma Siyi,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293626,Mallesons Stephen Jaques,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293629,Ma Su Yamin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293630,C/O Ms Maeda Tae,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293632,Matthew H. Tambor,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293633,Matthew Burlage / Daniel Wu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293634,Matsunichi Communication Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293636,Mathilda Stephanie,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293637,Ruby Chang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293639,Matthew Tsang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293638,Law Offices of Matthew C. Mullhofer,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293640,Dr. Matthias Rumpelhardt,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 293644,Max Vollenweider,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293645,MW Consulting Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293646,MAXDAY GROUP LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293648,Maxgo C.P.A. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293649,Ma Xiaohua,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293650,Max Market Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293651,Max Online Ltd,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293652,Max Ascent Holdings Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293653,Maxx Capital Finance Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293654,May Yan,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293682,MCI Company Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293688,Marvin C S Yong,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293657,MA YEE CHOONG,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293658,May Chua,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293659,May Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293660,Mayer Steel Pipe Corporation,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293661,Ku Ka Lee (Mr.),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293663,"MA, YU-SHENG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293665,Michael A Zimmerman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293667,Malayan Banking Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293668,MBA International Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293669,M B Lee & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293670,MBM Resources Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293672,MARTIN BRYANT ZACHARY,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293677,Macleod Dixon LLP,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293679,McElwee & Co,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293680,CL Chow,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293673,M & C International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293674,MC CONSULTING MONACO SAM,,,,Monaco,MCO,Offshore Leaks,The Offshore Leaks data is current through 2010, 293675,MC CONSULTING (Suisse) Sagl,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293676,MING CHANG CPAS & COMPANY ???????? (Taipei),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293678,Motorola (China) Electronics Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293683,Mega Consultants (International) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293684,RSM FINANCIAL SERVICES,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293686,MOSAIC CROP NUTRITION (HONG KONG) LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293689,MUCHSIN CIPUTRA TJOE,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293690,Michael Cheuk Wong & Kee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293693,MD Aziz Khan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293694,M. DEIRDRE K. BALL,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293713,Mei-Sheng Chen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293714,"Chen, Mei-Ju",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293772,Michael Gerard Velten,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293695,Marcelo Dias Dos Santos,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293698,"Meadowcraft, Inc",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293699,MEASAT Broadcast Network Systems Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293700,Me ANDRÉ ZOLTY,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293702,Emilio Munari,,,,Italy,ITA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293703,Medicor Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293704,Mees Pierson Asia (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293706,Mees Pierson Trust (Asia) Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293707,Fortis Intertrust Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293708,Megaworld Corporation,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293709,Megalith International Financial Consulting Corp. ????????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293710,Mehnga Singh,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293711,Megumi Ondo,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293712,Yen Chang Mei-Er,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293715,"Mrs. Lee Chang, Mei-You",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293716,MEI Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293717,Meiliana Widjaja,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293718,Meister Wang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293719,Melco International Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293720,Melvin Loo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293721,Melvin Salim (Mr.),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293722,Melvin Soh Pui Keet,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293723,Melati Tani,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293725,MENALINK HOLDINGS,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293726,Mende Sulinadi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293727,Ms. Meng ???,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293729,Mohmmed DEMYATI / Wael DEMYATI,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293733,"Mervyn L. Hecht, Esq.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293736,Mervyn Monk,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293738,Meryl Holly Hoffman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293732,Merry Electronics Company Limited (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293737,Meranti Handajani Serad,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293739,Mesirov Gelman Jaffe Cramer & Jamieson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293742,MJ Department Stores Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293743,METROPOLIS TELEVISION INC,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293744,Merry Electronics Company Limited (Taichung),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293746,Mexan Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293748,"Meyer Manufacturing Co., Ltd.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293749,Mohammad Fadzwi Bin HAMIDUN,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293770,Michael Chik,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293754,MGI Excellence & Co.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293755,MGI JASON MAH & ASSOCIATES,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293756,Michael Grant Pixley,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293758,M H International Advisory Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293759,H L Leung & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293762,Michael Horne,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293764,Herbert Tsoi & Partners,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293765,Michael Li & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293767,Michael Donovan & Abram Smith,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293768,Michael Markovitz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293769,Michelle Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293774,Michael H. Horne (NZ),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293775,Michael Leng Chien Ming,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293776,Michael Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293777,Michael H. Horne (California),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293778,Michael H. Horne (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293779,Michael Shih,,,,Brunei,BRN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293780,Michael Tu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293781,Michael Milne,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293782,Law Offices of Michael Zimmerman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293783,Michael Joseph O'Connor,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293785,Michael Killian,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293786,Mick Teoh Hong Fu (Zhang Hongfu),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293788,Michael Lorenz,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293790,Michael David Sode,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293792,Michael Olesnicky,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293794,"POON Lai Yin, Michael",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293795,Micheal Parker,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293791,Michael Oh Hong Choon,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293793,Michael O'Brien (Hong Kong),,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293796,Michael Redmond ROSS,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293798,Michael W. Arnau & Deborah R. Arnau,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293799,Michael C. Ross,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293801,Michael David Selby,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293802,ABC Trust Company Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293803,Michael Shing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293804,Australasian Publications Limited,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293805,Michael Thomas MCAREAVEY,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293806,Michael Woo,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293807,Michael Wu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293833,MIMOS Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293834,MICHIKO MURPHY,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293835,Ming Chen Company,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293811,"Pinchas Medelson, Esq",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293812,J. Michael Issa,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293813,Michael R. Ashburn,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293814,Michael Cowan,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293815,Mike Englund,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293816,Mike Low,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293817,Mike Wang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293819,Mike Hill,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293820,Mike Hunter,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293822,Milkway Image (HK) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293823,Mike Mitchell,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 293824,Mikhail Sheen (Mr.),,,,Kazakhstan,KAZ,Offshore Leaks,The Offshore Leaks data is current through 2010, 293825,"Millan & Co., P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293826,Michelle Lee Fung Ping,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293830,Milena Utomo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293832,Chan Mee Mee Mimi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293828,Michael Liang Peng Aun,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293838,LU MING-WEI,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293839,"Ming Hing Waterworks Engineering Co., Limited",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293841,Mintardjo Halim,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293842,MINDLIN AND TIGERMAN,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293844,Michael Nyborg,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293845,Michael O'Brien (NZ),,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293846,Michael P. Mau,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 293847,Michael Pak Wai Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293848,MIRAMONTE INVESTMENTS GROUP INC.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293849,"Meraclis, Herodotou & Co.",,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293850,"Mirage Heights Co., Ltd",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293851,Mirzan Mahathir,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293852,Michael Sainsbury,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293853,Miss Hsiao,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293854,Michael Simpson,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293855,Michael Sivero,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293856,Miss Millie Lau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293857,Michael Richard Strachan,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293860,Mitra Energia Limited,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293862,Miu Nam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293864,Michael Wan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293865,Michael Wan - HK,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293866,XING Dan Dan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293867,SMT Hong Kong Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293868,"Taiwan Semiconductor Manufacturing Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293870,Ms. Lau / Ms. King,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293871,Markus Leach,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293872,M K Tan,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293874,ML&B Indonesia,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293873,Merrill Lynch (Asia Pacific) Limited - Ice House,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293875,MARSELINA GIROL EP. LEMARIE,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293876,Michael Leng (In-Active),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293877,Merrill Lynch International Bank Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292710,McCabe Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292711,Kwee Liong Phing,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292712,"K.L. Yeung, CPA",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292713,Transport International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292714,K MELBOURNE BREAU,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292715,K.M. Choi & Au Yeung Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292717,KMF & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292718,Kentric Management Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292719,Gala - KM Lin & Associates Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292720,K M Lui & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292721,Katten Muchin Rosenman LLP,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292722,K H NG & CO.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292723,Knights & Johns Management Limited,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292725,Kenneth So,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292729,Koh Cher Tom Tommy,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292726,Kajima Overseas Asia Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292727,Korea Advantech Semiconductor Inc.,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292733,King On Management Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292734,Kompleks Perkantoran,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292736,Kong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292737,Kong Po Wa,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292738,KONG Johnny Shan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292740,Kobian Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292742,Resolution & Finance Corporation,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292743,KOSMO RESOURCES SDN. BHD.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292745,Ko Wai Kong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292746,Komaria Widjaja,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292747,KPMG Peat Marwick (Cook Islands),,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 292810,KUNG Syang-Ke (Mr),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292811,Kushairi Zaidel,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292814,Kwamina Duker,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292748,KPMG - (Taichung) ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292750,KPMG - Dongguan ??????????(??),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292751,KPMG - (Kaohsiung) ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292752,KPMG LLP,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292753,KPMG Peat Marwick (Hong Kong) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292754,KCS Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292756,KPR Associates Overseas Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292757,KPMG - (Taipei) ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292758,Kramer Mellen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292759,KRETON CORPORATION,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292760,Kristine Li,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 292761,Sanjyot Rangnekar,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 292762,Krisnadi Gautama,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292763,Krishnan Sjarif (Mr),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292764,Kris Widjojo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292765,Kris Wiluan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292767,Kung Sui Kwan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292772,K T Chan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292766,KS Energy Services Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292768,K & S Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292769,K & S Secretarial Limited (Scan Ngai Company Limited),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292770,Kingston Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292773,K. T. Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292774,KT First Secretary Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292775,KTI Enterprise Advisory,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292776,K.T. LIM,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292777,"Kuo, Tsung-Ming",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292778,KT United Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292779,Kitty YIP,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292781,K.L. Kuah,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292782,KUAI WENG WUN,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 292783,"Kuan, Li-Wen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292784,"KUAN, CHANG-HUA",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292785,KUAT BEE BEE,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292808,KUO Shih Ting,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292809,Kusumawati,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292787,KUI Ying Chun (Ms),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292788,Kunasingam AL V Sittampalam (Datuk),,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292791,"Kuo, Che-Hung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292792,"KUO, CHING-YI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292793,"Kuo, Chin-Te",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292794,"Kuo, Chun-Yueh",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292796,"KUO, KAI-YUAN @ KUO, BEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292797,"KUO, LI-CHIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292798,"KUO, Pi-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292799,"KUO, SHIAO-PING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292800,"KUO, WEN-TSUNG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292801,"Kuo, Yi-Ching",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292802,"Kuo, Ya-Hui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292804,Kusnandar & Co.,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292806,SCOPE PVT LTD,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 292807,"Kuo, Su-Hsing",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292805,Kusdianto Soewarno,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292812,Kwantas Corporation Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292813,"Earnest & Co., CPAs ????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292816,Kwan Wong Tan & Hong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292817,Konwell Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292820,K W Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292821,KWAN MOO CHEE,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292822,Kwong Fat Offset Printing Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292823,Kwong Savio Chi Shing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292824,Kwong Tai Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292825,Kwame Owusu- Afriyie,,,,Ghana,GHA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292826,Kwok & Yih,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292827,Kwan Wong Tan & Fong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292828,Mr. Kwan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292829,Kyard Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292830,K. Y. Chen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292891,Lai Sau Kuen Karen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292913,Lau Yi Chi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292914,Laura Yeo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292831,Kam Yuen (Group) International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292832,Kyle J. Doyel,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292833,K Y Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292835,L & S Services LP,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 292836,"Lawton Asia Co., Ltd",,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292837,Lam Bing Sum,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292838,LIAO Cheng-An Andrew,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292839,Mr. Lachman Narain,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292841,Lee Aik Chong or Lee Wai Ying,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292842,"Ladder Publishing Co., Ltd.",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292844,LAGUNA REALTY CORPORATION,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292845,"Lau Kai Hon, Gregory",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292846,"Lai, Jui-Chin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292847,"HUI Mei Mei, Carol",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292848,"Lai, Sheng-Chin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292851,"LAI WU, YUEH-JEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292852,"LAI, YI-CHIEH",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292849,Talent Crown Holdings Group Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292850,Lai Sun Garment (International) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292853,"Lai Shu Sun / Kwok Wai Cheung / Gu, Raymond Xiao Tang",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292854,G. Lal Agrawala,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292855,Lalvani Partap Singh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292856,Lal Thomas Madan,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292857,Lam & Chui CPA Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292859,Lam Construction Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292860,Lam Chan Kit Ying,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292861,Lam Fong Fong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292862,"Lam, Kwok, Kwan & Cheng Secretaries Limited",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292863,Lam Kwok Kin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292864,Lambert Lu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292865,"Lam, Mak & Co",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292866,"LAM Ni Ping, Almaz",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292867,Lam Shek Yai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292868,LAM SOON HONG KONG GROUP,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292889,Laser Computer Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292890,Law Siu Hung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292870,Lam Yew Chong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292872,Lancelot Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292873,Landy Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292874,Lando Lin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292875,"LAN, MUI-CHIU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292877,Landmark Management s.a.m.,,,,Monaco,MCO,Offshore Leaks,The Offshore Leaks data is current through 2010, 292878,LAND & SKY INTERNATIONAL GROUP,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292879,Larry Pickering,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292880,LaPlante Compressor Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292881,Lalit Podar,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292882,Larry Coltelli,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292883,Larsen & Risley,,,,United States;Not identified,USA;XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 292884,Larry Lee Risser,,,,Laos,LAO,Offshore Leaks,The Offshore Leaks data is current through 2010, 292885,Larry Holdings (Overseas) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292886,Lars Peter JOHANSSON,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292887,Lau Sui Cheung CPAs,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292888,Law Secretaries Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292892,MARKLAND SECRETARIAL SERVICES LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292893,Lai Sun Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292894,Lau Tse Keung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292895,Lam To-Hon,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292896,Lau & Au Yeung CPA Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292897,Lau Chow Fow,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292898,"Lau Chi Ling, Paul",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292899,Laura Chia,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292900,LAU Chun Min,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292901,Lau Chung San(Mr),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292903,LIU KUO-LIN,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292904,Lau Chuk Kin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292905,Lau Kwai Shing,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292907,Laura Ungaro,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292909,LAURENCE PANG & CO.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292910,"Lau SY&Co., CPA",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292911,"Lau, Tsui & Company",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292915,Jeffrey LA VALETTE,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292916,Lau Wai Kit,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292917,LAU Wai Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292918,LAW CHEOK CHIN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292919,Law & Commerce Trust Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292920,Law Offices of Jill Hanlon,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292922,Lawrence B. Goldberg Attorney at Law,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292923,Lawrence E. Divak,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292924,"Law, Jor Teck",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292926,Law Kok Wai,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292927,W. Lawrence Clapp,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292928,"Tham Keng Chuen, Lawrence",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292929,Lawrence Brian Ripsher,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292931,LAW OFFICES OF STEPHEN C. CLARK,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292934,Lawrence Wong & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292939,"LEE, CHUANG-HSIANG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292932,Law Society of Singapore,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292933,Lawrence W.S. Lam & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292937,"LEE, CHUIN @ CAROL C. LEE",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292940,"Liu, Chiang-Hai",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292942,LCK International Wealth Planning Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292943,"Luo Chiu, Li Ching / Lo, Tsai-Jen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292944,"Lin, Chen-Mei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292946,L & C Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292947,Leung Chan & Pang Solicitors,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292948,Les L. Crane & Lisa Crane,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292949,"Lin, Chia-wei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292950,Danny Wu Chi-Ting,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292951,Ms. Lok,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292972,Lee Chin Ming,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292973,JUDY LEE,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292953,LEAGUE ALLOY CO LTD,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292954,Leading Cyber Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292955,Leader-Fun Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292956,Leon Ahdoot,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292957,Leung Lai Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292958,Lee Ai Mee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292959,Leader Management Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292960,GEMINI SPRING LIMITED,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292961,Leah Patricia Bryant,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 292962,Lew & Barr Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292964,LEE Chong Hoe Billy,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292966,Lee Au & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292967,Lee Ades,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292969,Lee Boon Hua,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292970,"Lee, Chi-Fang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292971,"Lee, Chia-Hwa",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292974,LEE Chin-Nuan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292975,Lee Brian Crawshaw,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292976,LEE GOLDBERG,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292977,"LEE HWANG, HSIU-CHING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292978,Lee Hishammuddin Allen & Gledhill,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292979,"LEE, HAI-LIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292981,"LEE, HUEI-MEI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292982,"LEE, I-CHUNG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292983,Lee Inhwan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292984,"Lee, Jui-Chang ???",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292985,"LEE, Jui-Huang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292986,LEE Kiu Fung Jackson,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292987,Lee Kai Ming,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292988,Lee Ka Shao,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292990,"Lee And Li, Taipei - ???????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292991,"Lee Chen, Li-Mei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292992,Lee Man Fa,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292994,LEE MAO-HSIN,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292993,"Law Office of Lee S. McCullough, III, P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292996,"Lee, Perara & Tan",,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292999,Lee Smith,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293000,Lee Chun Fun (Ms.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293001,Lee Teng Teng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293002,Lee Kong Hian Victor,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293003,LEE Wai Yin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293004,"Lee, Yu-Chin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293005,LEE Yi-Fen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293006,Lee Yoke Siem,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293007,Legacy Advisors Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293008,Legal Advisors Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293009,Legend Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293010,Leung Hang Yu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293012,Le Hoang Mai-Han,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293013,Leif H. Tveitnes,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293035,Lerado H.K. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293014,Wilhelmina Bia Mugirato,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293016,Lekie Tan (Ms),,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293019,Ie Mila Setiawaty,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293020,Lembit Tukk,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293021,Leny Anwar,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293022,Lenarco Company Limited,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293023,Leni Ltioria,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293024,Dr Leonard Wayne,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293025,"Leong, Chua & Wong",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293026,Leonard D. Jaroszuk,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293027,Leonard Herberth,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293028,Leong Lai Han,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293029,Leona Lee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293030,Mr. Leonard Pandy Phua / Mdm Lianny Haryono,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293032,Leong Weng Kee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293034,LE PURNA HARJANI,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293033,LEAD & Partners Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293036,Lesley F Anderson,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293037,Les Broadway,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293038,Sheng-Li Lee,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293039,Leslie Kenny,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293040,Lesweek Pty Ltd,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293041,Luk Wai Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293043,Lena Turevych,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293044,"Leung, Kong Yip and Tai",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293045,Albert Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293046,Miss Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293047,Leong Fong Pheng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293048,"Leung Pun Yam, Edmond",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293049,LEU San-Huey,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293050,Benny Leung Yuen Keung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293051,Levine Eriksen Attorneys At Law,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293133,Lilik Juliati,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293134,Lillian Liu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293156,Li Mong-Jun,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293157,"Li, Mou King",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293052,Lever Shirt G.W.B. & D. Fty. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293053,Lee Wang Tsi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293055,Lewon Schaarschmidt,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293057,Lexindo Consulting,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293058,Lexton Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293060,Lee Weng Yan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293061,Lee Yuk Lun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293062,"Tseng, Hui-Yun",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293063,LifeTec Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293064,Les Freres International Corp,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293065,Lung Fung Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293066,Li & Fung Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293067,Li & Fung (Taiwan) Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293068,Liao Guanghui,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293076,"Lin, Huei Chin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293069,LGT Investment Management (Asia) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293070,LGT Investment Management (Asia) Limited - Hong Kong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293071,LGT Management Services (Singapore) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293072,LGT Management Services (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293073,"LGT BANK, SINGAPORE",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293074,LGT Bank in Liechtenstein,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293078,Leong Hoy Kum,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293079,Lau Hon and Yip Lai Ping,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293080,Liang Haihu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293081,Li-Anne Huang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293082,"Li Shinyi, Alice / Li Min Lun",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293083,Lian Choon Beng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293084,LIANG Feng,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293085,LIANG RIXIN,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293087,"LIAO, KUO-CHIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293088,Linda Liao,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293089,Linkfield Association,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 293090,Liau & Co,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293091,Liang Wei-Fu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293092,"LIAO, YI-SHENG @ MICHAEL LIAO",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293093,Liao Yu Chu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293094,Liao Ben Chuan CPA & Co ??????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293095,"Lim, Bee Lu S",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293096,Liberty IU,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293098,Lida Biotech Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293099,Librace Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293100,Linda Christine Cook,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293101,Leiden International Consulting Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293102,LIN Chih-Hao,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293104,Liu Chin Chih,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293105,Ling Chih Hsiung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293106,Liliane Chou,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293107,"Lin, Chin-Jung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293108,Lion International Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293111,Steven Dao Li,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293112,Lim Eng Koh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293113,LIEM SIN HUANG,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293109,LI CHUNG YING PETER (???),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293110,LID International Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293114,"Lien, Chi-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293115,Liew Secretarial Services,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293117,Lily Fenn & Partners,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293118,Profit View Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293119,LIFESTYLE PROFILE (M) SDN BHD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293120,Life Tech Enterprises Inc,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293121,Libra Global Ltd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293123,Li Hai Dong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293124,LI Hong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293125,"Lin, Chuen Hong",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293126,"Lin, Hsiao-Chi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293127,Li Heun Fai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293128,Li JianHong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293129,Li Jun,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293130,Li Kuan Hui,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293132,LI Kwok Wai (Mr.),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293135,Liloy Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293136,LILY TAMIN,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293137,Lily Tsang & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293138,"Chang Wai Ling, Lily",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293139,Lily Hsieh,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293141,Lim Ai-Ping,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293142,LIM Boon Yew,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293143,Lim Chung Chun,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293144,Lim Chee Kiat,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293145,Lim Ching Seng,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293148,Lim Hwee Bin,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293149,Lim Hong Guan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293150,Molly Tan Nee Seet,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293151,LI Wen Min,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293152,Limiwaty Lie,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293153,Lim Kim Eng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293154,Lim Kok Thay,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293155,LIM LIMMAN NUGROHO,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293159,Lim Siew Lay,,,,Not identified;Malaysia,XXX;MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293161,Lim Sheng Seaw,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293162,Lim Suat Hua,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293164,Lim Thian Seng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293165,Lim Yew Choy,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293166,Lim Yew Wah,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293167,"Lin, Ming-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293168,LIN Bang-Yen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293169,Linear Corporation Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293170,"Lin, Chiu-Chong",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293171,"Liu, Chin-Chih",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293172,"LIN, CHAO-JEN / SUN, CHIA-WEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293173,Linfield Corporation Pty Limited,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293174,"Lin, Chih-San",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293175,"LIN, CHIEN-YU",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293176,Linda,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293178,"Lin, Fu-Hsi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293177,Linfair Engineering (H.K.) Co. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293179,LIN Hong-Bin / CHIU Yi-Cheng,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293182,LIN Hong-Yang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293184,"LIN, JUI-CHI",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293185,LIN Jen-Chieh,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293186,Linklaters,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293187,"Lin, Kai-Min",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293188,Links Relocations,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293189,Link Tender Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293190,LIN LAN Shu-Mei,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293191,Lin Li-Hsiang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293193,Lin May Ching,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293194,"Lin, Mei-Hui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293196,Linmark (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293197,Lin Mao-Yuan (Mr.),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293198,LIN Chih-Cheng,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293200,Linfield Corporate Services,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293202,Linda Painan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293204,Lin Pei Li,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293205,"Lin, Po-Hsiu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293207,Lin Shih-Chuan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293208,LIN SHIH-MING,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293209,"LIN, SU YUN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293210,Linda Tanuwiradjaja,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293211,"Lin, Tase-Jin (Jane Lin)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293213,Lin Yang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293215,"Lin, Yu-Cheng",,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293216,"Lin, Yu-Hsien",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293217,Lin Yen-Ju ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293218,"Lin, Yu-Hsing",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293225,Lippo Centre,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 293219,Lionrich Group Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293221,"Liou, Sung-Chih / Liu Yang, Li-Hsin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293222,Golden China Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293227,Lippo Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293228,Li Qing Yuan,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293229,Mr. Liren Chen,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293230,LIROS Capital,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293231,Lisa Wu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293232,Lisa Xie,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293234,Li Sheung Shun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293235,Lisa Thulin,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293236,Li Shiu Lun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293237,Sook Foon Li,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293238,"Lin, Su-Hua",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293239,LI SUN,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293240,"Ms. WEI Li-Chin, Lisa",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293241,Albert Li Sze Tang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293242,Ling-Tai Chou,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293243,"Lin, Tien-Chuan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293245,"Li, Tin Sang Adam",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293246,"Lin, Tsay-Lin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293247,"Liu, Chan & Lam",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293248,"Liu, Choi & Chan",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293249,"Liu, Ching-Hsu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293250,Liu Chong Hing Investment Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293251,LIU Chen-Pei (Mr),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293253,"LIU CHENG, KUEI-YING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293254,Liu Chuan Feng,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293255,"Liu, Hsin-Fong",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293256,LIU Hui ??,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293257,LIU Li ??,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293258,LWK Pty Limited,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293260,"Liu, Mien-Mien",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293261,Liu Mei Qian,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293262,"Liu, Pin-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293263,Liu Por,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293264,LIU Shuo ??,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293265,LIU TING WEI ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293266,Liu Wei-Liang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293267,LIU Xiang Dong ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293268,LIU Yelin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293269,Liu Yong Shen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293270,LIU Yi Yun ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293271,Liu Yi Zhi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293272,Livasiri & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293273,Livingston Star Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293274,Lightway Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293275,LI Wei,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293276,"Li, Wong & Lam -- (Merged to Master Client Code:LWLWI)",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293277,Li Wing Hon,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 293278,LI Xin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293279,Li XinZe,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293280,Linda Yap,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293281,Li Yi Rong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293282,"Lin, Li-Yu/Wan Cheng-Tsai",,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293283,LI Yuanhui,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293284,Li Zhiliang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293287,"LeeJen International Co., Ltd. ??????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293288,Law offices of James L. Morris Jr.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293289,Look Japan Publishing Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293290,Lee Kwong Fatt Patrick,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293291,Lan Kwai Fong Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293292,Lee Kheng Hock,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293293,Li Xi Ning ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293294,L.K. Machinery Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293295,Barbara Leung Kit Sum,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293296,Lee Kian Soo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293297,Leow Lip Chuan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293298,"Lai, Li-Chun",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293299,Li Ling Kwan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293301,Lucy Liu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293302,Llyod Fischer,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293303,LMG NEXUS SDN BHD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293304,"LAI, MIN-HSING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293305,Lee Ming Lun,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293307,Links Consultancy Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293308,Loana Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293309,Lo Bok Nan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293310,Louisa Chan Boegli,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293311,Law Office CCN & Associates,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293312,"Lo, Chi-Chang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293313,"LOCOVO FOOD CO., LTD",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293315,Louis Y. C. Fung & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293316,Loganathan Ravishankar,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293317,Law Office of Greg L. Eriksen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293338,Long D. Nguyen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293364,Low Beng Hock Arthur,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293318,ChapmanCraig Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293319,Lo Hakins,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293320,"Loh, Kou-Hung @ Lawrence Loh",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293323,LO HONG KA SDN BHD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293324,Loh Tong Soon,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293325,LO Huey Mei,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293326,Lo Hui-Mei,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293327,"Lo, Hung-Wen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293328,Loi Lian Tien,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293329,Lokumal & Co. (HK) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293330,Lo Kok Kee,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293331,Loke Yuen Kong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293332,Louis Lai & Luk,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293334,IAP Investment & Trust Services AG,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293335,Lines Overseas Management (Cayman) Limited,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 293336,Loyal Media Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293337,Longrich Asia Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293339,Mr. & Mrs. Douglas Fergusson,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293340,Longway Services Group Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293342,"Lau, Tsui & Co.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293343,Loni Wang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293344,Loong & Yeung Solicitors,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293346,Loretta Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293347,Lori Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293348,Lorne House Management Limited,,,,Isle of Man,IMN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293350,Lou Baihua,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293351,Lourdes G. Clemente,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293352,Loughran & Co.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293353,Lousich & Horvath,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293354,Louis Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293355,Louisa Lok Yat Shen Chan Boegli,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293356,Louis King,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293357,Louise Neville,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293358,Louise Paul,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293359,Lourdes Maria B. Chuidian (Ms),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293360,"Lourie & Cutler, P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293362,Lowe Bingham & Matthews - Price Waterhouse,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 293365,Low Ee Chin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293366,Low Jue Linn,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293367,Low Shiong Jin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293368,Loyaltex Apparel Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293369,Lo Yat Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293370,Loyal Corporate Service Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293371,Lo Yew Seng/ Eugene Wong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293372,"Lo, Yu-Hui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293373,Lo Yuen Yee CPA,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293374,"Lok, Yoke Wah",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293375,L & P Capital Investments & Corporate Advisory,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293376,L. R. Follens,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293377,LIN Ray Hwa,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293378,Lori Sung,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293443,Lum Weng Loy,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293444,Lunardi Basuki,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293379,Lindsey Robert Allister WALLACE,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293380,"Lee Sheung Wai, Michael / Ms. Wong Ying",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293381,Lucy SHIH,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293383,LS Horizon Limited,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293384,LIN Su-Hua,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293385,LIU Shu-Hsiang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293386,Lai Seck Khui,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293387,"Lin, Su-Mei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293388,"Lin Su, Ming-Yea",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293389,Long Street International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293390,"Lee, Shu Wu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293392,Louisa Tam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293393,Lily Tan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293394,Thomas Enslow / Rosman Ismail,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293396,Lucky Target Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293397,LI Tian,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293399,L. T. Pagarani,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293398,Liang Tsan Kong William,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293400,LSK Trading Co. Ltd,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293401,Lew Tsui Eng,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293402,Lee Tsong-Woei,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293405,Luanne Chang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293406,Lucille Lansing,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293408,Patricia Cheng Lih-Ching,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293409,"Lu, Chia-Yang @ John Lu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293410,Lucida Investment Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293411,Lucky Tjahaja Diputra Prawiro,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293412,Lucia Sungkoro,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293413,Luciawati Tandiono,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293414,Lucilla Villanueva,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293415,"Liu Xiujuan, Lucy",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293438,"Lu, Li-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293439,Lulu Chen ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293440,Lulu Wu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293416,Lucy Yo She Gomersall,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293417,Aymen De Lageard Ludovic,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293418,Ludovic Henri Bernard DELPLANQUE,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293419,Luke Fogarty,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293420,"Lu, Guo Chin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293421,Lung Hiu Yim,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293422,Luk Hoi Man,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293423,"Lu, Hsin-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293424,Luis & Grace So,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293425,Luigi Guarino,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293426,Lui Pui Kuong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293428,Luis Miguel CACHO,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293429,Ms. Wing Siu Ling Ng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293430,Lu Jiping,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293431,Luke Management Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293432,Luk Kit Fong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293434,"WU, Yu-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293435,Lui Kevin Yung (personal),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293436,Lu Li Shiu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293437,Dong Kun ??,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293433,Luk's Industrial (Group) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293441,"Lu, Yi-Fong @ Michael",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293446,Luo Bao Cheng,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293447,"Lu, Pei-Lun",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293449,Lusi Windayati,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293450,Luis Soto,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293451,Luu Quang Hai (Winston Liu),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293454,"Li, Wong, Lam & W. I. Cheung, Solicitors & Notaries",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293455,"LAU Wai Yee, Gladys",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293456,LYU Chung-Nan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293458,Lye Nyap Chng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293459,Lin Yen Fang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293460,Lydia H. C. Huang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293461,Ly Jean-Paul,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293462,Teresa Lee,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293463,Mr Loh Yong Lim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293465,Lynn-Michelle W. Choy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293466,Lynda Lim,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 293467,Lynn Chai,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293468,Lynette S. Y. Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293470,HSU Yao-Mei,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293471,Liu Yuan Yuan (Ivy),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293472,"Lin, Yu-Chu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293473,"Liang, Yu-Wen Frank",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293474,M. & P. Bernitsas,,,,Greece,GRC,Offshore Leaks,The Offshore Leaks data is current through 2010, 293475,Marisa Vivani and Adriano Rinaldi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293477,Mario Aiello,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293478,Mason Ching & Associates,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293479,Master Business Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293480,Mark Bennison,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293481,Edward Conibeere,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293482,Law Offices of Machiavelli W. Chao,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293484,Macro Plan Services Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293485,Macro-Link International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293486,Eumerica International Consulting Co. ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293487,Manimor Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293488,Macsteel International Far East Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293489,Dr. Malcolm R. Currie,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293490,Ma Der-Lin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293491,Madhu Sudan JALAN,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 293492,Master Foods New Zealand,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 293494,Magic Finance Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293496,Maggie K. Y. Ma,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293497,Maggie Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293498,Magical Queen Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293499,Maggie Wang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293520,Margaret Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293521,Mallory Group Limited,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293547,Manuel Ignacio Lopez,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293500,Sanjaya Raharja / Loren,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293501,Mahesa Alit Pramesty (Mr.),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293878,Marco Liao / Johnathan Kung,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293879,Melvin Loh Kwang Joo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293880,Mitchell Douglas Napack,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 293883,Maule Lake Marina LLC,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293884,McLean McNally,,,,Turks and Caicos Islands,TCA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293885,MaraLever Pacific Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293887,Michael William Cowan,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293888,Mikael Zeybrandt,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293889,Mark Maletz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293931,Morley Clapp,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293934,Morgan Tjoe,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293891,"MMI Enterprises, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293892,Marcelles Marinus Maria Antonius RILA,,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 293894,MAHMOUD MOHAMED SAMY MAHMOUD NOSSEIR,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293895,Meng Bo (Mr.),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293896,Mo Beilin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293897,Ming On Business Services Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293899,Morrison CPA Limited - ?????????????,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293900,Modern Secretaries Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293901,Moea Kelley-Lagarde,,,,French Polynesia,PYF,Offshore Leaks,The Offshore Leaks data is current through 2010, 293902,Moernoto Reksonegoro,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293903,"The Law Firm of Moffat Thomas Barrent Rock and Fields, Chtd.,",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293904,JPMorgan Chase Bank,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293905,Mohammad Akram,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293906,Winnie Yeung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293908,Mohanan Aniyath,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293909,Mohamed Ishan Gaffoor,,,,Sri Lanka,LKA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293910,Tan Sri Mohd Hashim Bin Md Ali,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293911,Mohd Amir Senawi,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293912,Tan Sri Dato Haji Mohd.Ramli,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293914,Zhang Hong Lin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293916,Monique Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293917,Mona Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293920,Global Capital (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293921,Money Rings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293922,Monica Yeh (Ms.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293923,"Ye, Min",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293924,Moore & Associates,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293928,MOORE STEPHENS,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293929,"Morgan, Lewis & Bockius",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293930,Morgan CHEVASSUS,,,,Moldova,MDA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293926,Mazars Tax Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293927,Moores Rowland (Vanuatu),,,,Vanuatu,VUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 293935,Morgan Stanley - Korea office,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 293936,Morrison Heng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293937,Morris Mak,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293938,Moores Rowland,,,,Monaco,MCO,Offshore Leaks,The Offshore Leaks data is current through 2010, 293940,William L. Morris & S. Morris,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293943,Mosaic Global Holdings Inc,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293944,Morgan Stanley Asia (Singapore) Pte.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293945,Morgan Stanley Dean Witter Asia Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293946,Motec Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293947,Modern Terminals Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293948,Motinggo Soputan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293949,"MOU, CHUAN-CHI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293950,Moulin International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293951,MOVIE CITY LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293953,Michelle Annie Marguerite Portelatine Badan & Pierre Alain Badan,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 293954,William Yang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293956,"Phillip K H Wong, Kennedy Y W Wong & Co",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293957,M P Oleo Chemical Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293958,M-Power Asia Pacific Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293959,Veritas Pacific Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293960,Tam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293961,"Chien Cheng, Chieh Yu-Kun and Chieh Chen Hon-Tsu",,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293963,Mr. Daniel Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293965,Lin ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293966,Lau Kin Wai,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293968,Michelle R.N. Wu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293967,Mr.Frank Edward & Mrs. Lillian Akosua Achampong,,,,Ghana,GHA,Offshore Leaks,The Offshore Leaks data is current through 2010, 293969,Messrs. Rolando B. Japlos,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293970,Ronnie Poh Tian Peng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293973,Mrs Hsu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293974,King Fair Secretaries Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293975,Maria Rochele Silva Sarabia,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293976,Mr Toh,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 293977,Mr. Lau Tak Wai Davie,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293978,Moore Stephens Associates Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293981,M-Sea Chartering Ltd,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 293982,MS Group Overseas Int'l Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293983,MS Group,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294011,Multiple Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294015,Muhammad Aziz Khan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294019,Muljadi Irawan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293987,Lai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293989,Knowledgebase Investment Co Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293992,ECOMSOFTWARE INC.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293993,Perdita Ng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293994,Ms. Tam Chui Lui Anit,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293995,MS Taxes,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 293997,Daphne Tse,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 293998,Sally SUN,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 293999,Sun Sun Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294001,M Tay & Co Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294007,Li Mary Tung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294010,Multi-Check Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294002,"Marie Tsang, Dustin Chan & Co.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294003,MTI Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294004,Mr. Tsui Muk Ming & Mr. Tsang Pang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294006,Multitrade Synergy Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294008,Multicentury Import & Export (S) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294009,"Muchnick Golieb & Golieb, P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294012,Mutual Faith Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294014,Muhammad Andre Pasha Djuanda,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294017,Multiconsult Int'l Management Tax and Services,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294018,Multi Choice Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294020,Multifield (Holdings) limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294021,Multi-Disciplines Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294044,"Wu, Mei-Yun ???",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294045,M Y Wu & Co ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294106,Ness Moadeb,,,,Not identified;United States,XXX;USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294023,Multi Vest Resources Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294024,Mundell Consulting Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294026,Muppala Ugandhar,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294027,Mu Qiang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294028,Murray Richards,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294029,Music Joy Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294030,KRISHNAN MUTHAPPAN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294031,M. VEE (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294032,"M. V. Equuleus, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294033,Mass Wonder Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294036,Miss Wong Man Chui,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294037,Margaret Yang (40 BVI),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294039,Myer Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294040,Marian Yu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294041,Maya Page,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294042,Mo Yuk Ping,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294043,Myra Ann L. Wee,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294046,Nabih Khalil El Khouri,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294047,Nickel Asia Corp.,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294048,North Asia Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294049,NACS Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294050,Naziq & Partners,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294051,Naveen Gadia,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294052,Nagesh Kumar Palakurthi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294053,Nasser Haverim,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294056,Nakaya Zensuke Nakaya Setsu & Nakaya Yoshifumi,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294057,Nand Lal Gupta,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294059,NAM FONG INTERNATIONAL GROUP,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294060,Namas Noor Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294061,Narendra Nagpal,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294062,Ms. Nancy Choi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294063,NANDA VENKATASALU NAIDOO,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294065,DESMOND CONWAY,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294066,Nano Scientific (Shanghai) Co. Ltd.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294068,Naputa Investment Inc,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294069,Naqiz & Partners,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294070,NARDI DAVIDSOHN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294071,Naresh Kumar Modi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294073,National Australia Bank Limited,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294074,Nation Best International Corp.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294075,National Federal Capital Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294076,Dorothee Frey,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294077,Natwest Securities Asia Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294078,Nathalia Setiawan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294079,Nadine Short,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 294081,Navin Narayan,,,,Monaco,MCO,Offshore Leaks,The Offshore Leaks data is current through 2010, 294082,Nazri Bin Salleh,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294085,NEW CENTURY GROUP,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294086,NCM Corporation Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294088,Norvic Corporate Services Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294089,N.D.C. Investment Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294090,N.D.C. Partners Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294091,Neal J. Milano,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294093,"Neil J. Bigley, Jr",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294095,Neal Crispin & Toni Perazzo,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294098,Net-Tech Linux Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294099,RSM Nelson Wheeler,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294100,Nenad Popovic,,,,Russia;Not identified,RUS;XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 294101,Neo Hock Soon,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294102,Neoh Kok Cheng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294107,Nest8 Capital (Singapore) Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294108,Neil Stelling,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 294109,NetCel 360 Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294110,Netbig Education Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294113,Neuron Impex Limited,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 294114,"Nevis American Trust Co., Ltd.",,,,Saint Kitts and Nevis,KNA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294116,Newbridge Capital Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294117,Newealth Consulting Ltd.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294119,"New Epoch Logistics Co., Ltd.",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294120,"Newman & Newman, Attorneys at Law, LLP",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294121,Newtimes Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294123,Newhaven Group,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 294124,New World TMT Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294127,New Media Corporation,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294125,New Leaders International Corp. Ltd.,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294126,New World LifeTech Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294128,New World Telephone Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294129,New Qu Energy Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294130,"Newby, Pridgen & Sartip",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294131,New Sun CPA Firm,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294132,Chris Newton,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294133,Newman Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294134,New World (China) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294135,NEXTVIEW PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294137,NGAI Ka Lok,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294139,Ngak Our Chea,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294140,Ng Chee Fatt (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294141,Ng Chong & Hue LLC,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294142,Ng Cheuk Kei,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294143,Ng Fong / Choi Kin Chee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294144,NG Ngan Lung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294145,Ng Hon Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294146,Ng Hui Leng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294147,"NINGBO GEMAY INDUSTRY CO., LTD",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294149,Ng Kah-Choon,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294150,Ng Kee Yeok,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294151,NG KING KAU,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294152,Linda Ng,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294153,Ngo Thanh Hang,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 294154,Ng Kok Kwang Roger,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294155,Ng Sin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294156,Ng Siu Lung Teresa,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294157,Ng Sok Huan or Heng Hooi Keow,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294158,NG Sau Wa,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294159,Ngakau Toa Investments Limited,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294160,Ngai Tik Kwan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294161,Ng Yoke Yee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294163,Niall Chang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294167,Nicholas Associates,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294168,Nichols & Company,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294166,Nicon Business Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294169,Nicholas Fung & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294170,Christina Tan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294171,James Nicholas Shirlaw,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 294173,Nic LIM,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294174,Nicholas Coats,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 294175,Nidera Beheer B.V,,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 294176,"Nidera, Netherland",,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 294177,Nie Changwen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294178,Nigel MUKHERJEE,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294179,Nomura International (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294182,Niklas Stalberg,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294184,Nilesh Thakkar,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294185,Nick Liu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294213,Nobutaka Mutaguchi,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294186,Nils Harald GRAN-OLSSON,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294187,Nimal Jayawardena,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294188,Nina Chiu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294189,NINETTE EDITH LOBO,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294191,NIRAJ RASIKLAL SOMAIYA,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294192,Nirmal Kumar Kotecha Narendrakumar,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 294194,Niranjan Mendis,,,,Sri Lanka,LKA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294195,Niro Ceramic (M) Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294196,Nikki Stapakis,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294197,New Interest International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294198,Nitat Wattanakul,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294199,Nityo Infotech Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294200,Niu Chengwu,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294201,N J C Francken,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294208,Nelson K Y Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294203,"NAC Global Co., Limited.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294206,New Lease Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294209,Noa Group Corp. ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294210,Noble Islands Int'l Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294211,NOBPAC SHIPPING PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294212,NOBRE SAMPAIO E ASSOCIADOS,,,,Portugal,PRT,Offshore Leaks,The Offshore Leaks data is current through 2010, 294214,Noble Correll,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294215,Noel Gifts International Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294216,Noe' VICCA,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294217,NOMURA SINGAPORE LIMITED,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294218,Rahmad Pribadi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294219,Nomura Trust Company (Singapore) Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294220,Northstar Advisors Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294221,North Atlantic Trust Company Limited,,,,Gibraltar,GIB,Offshore Leaks,The Offshore Leaks data is current through 2010, 294267,Oleksandr Bazanov,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294275,OCBC Trustee Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294359,Ooi Tang Nee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294223,Norbert Alois Meixner,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294224,Norasia (China) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294225,Norcola Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294226,"Northern Gulf Oil (Thailand) Co., Ltd.",,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294227,Norman Harrower III,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294228,Norman Wright,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294229,NORTHERN INTERNATIONAL HOLDINGS LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294231,Nordic Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294234,Norscan-Tech Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294235,Norris Ward,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291881,Ichsan Hajadi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291878,ICCP Venture Partners,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291879,ICEA Finance Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291884,ICSB Singapore Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291885,Ichikawa Sangyo Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291886,Island Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291887,Iyer Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291888,ICS Trust (Asia) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291889,Inter-Con Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291890,Ida Chow (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291894,Ideastyle Development Int'l Corp,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291925,IMPRESA IDF LTD.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291926,Impresario Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291927,Imran Ali Gokal,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291895,Idealink Investment Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291896,Idraulico Macchine Limited,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291897,I. Legal Capital Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291901,Intended Features Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291902,Infinity Fortune Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291903,Integrated Financial Services Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291907,IIN International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291908,IJM Corporation Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291909,ISKANDAR JOSHUA SARDJONO @ XIAO HUA QIANG,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291910,Ilham Akbar Habibie,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291912,Illya Heng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291915,Mohd Ilyas,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291913,iLink.net Holdings Limited (In Active),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291914,ILS (Isle of Man) Limited,,,,Isle of Man,IMN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291918,IMC Pan Asia Alliance Group,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291920,Imee Marcos Manotoc,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291921,Inger Marie Beck (Mrs) & Owe Beck(Mr),,,,Norway,NOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291922,Impact Business Service Pty Ltd.,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291923,"Frank Huang, Hwa Meir",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291928,"I.M.T. Consulting, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291929,Inayat Ali Badruddin,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291932,INCA CHOU,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292108,Jamin Ong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291933,In-Co (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291934,International Trading Corporation,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291935,Interglobe Corporate Solutions Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291938,Indriati Khoe,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291942,Indosuez W. L. Carr Securities Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291944,Independent Technical Analysis Center,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 291945,Interior Express Ltd,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 291946,InfoLogic Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291947,Infinitus Law Corporation,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291948,Info Pacific Consultants Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291949,Infa Telecom Asia Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291950,ING BANK N.V.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291951,Ingrid M Kurniawan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291952,Ing Bank N.V. - Singapore Branch,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291953,ING (NZ) Limited,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291954,ING Asia Private Bank Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291955,ING (Private Banking) - Hong Kong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291957,"Inter-Man-management, initiative & consulting Ltd",,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291958,International IP/EC Law Company Ltd,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291959,International Offshore Consultants,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291963,Intersect Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291964,Equity Trust (Labuan) Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 291966,International Charter (BVI) Ltd.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291971,Interfurn (Far East) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291976,PT. INTIM PERKASA,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291967,ING Trust Company (Jersey) Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 291968,Intershore Consult (Pty) Ltd,,,,Seychelles,SYC,Offshore Leaks,The Offshore Leaks data is current through 2010, 291969,"Integrity CPA Firm, Taipei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291970,International Textile Resources Inc.,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 291972,Intcera High Tech Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291973,International Home Accents Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291975,International Life Brokers Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291977,Integrated Display Technology Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291978,Integrity CPA Co. (Kaohsiung) - ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291979,International Law Office,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291980,Intetrust Limited,,,,Samoa,WSM,Offshore Leaks,The Offshore Leaks data is current through 2010, 291984,"Internet Plus, Limited",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291985,Intrading Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292035,Ismail Hirawan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 291987,Intertrust (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291988,Interra Resources Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291989,Integro Societe de Finance,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291990,Intersil Corporation,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 291991,International Services Limited,,,,Bermuda,BMU,Offshore Leaks,The Offshore Leaks data is current through 2010, 291992,International Summer Courses Ltd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 291993,ITAS LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 291994,Investment & Capital Corporation of the Philippines,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291995,Investwell Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 291996,"Investor Relations Global, Inc.",,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 291998,IPC Management Trust reg.,,,,Liechtenstein,LIE,Offshore Leaks,The Offshore Leaks data is current through 2010, 291999,Intergrated Precision Engineering Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292001,IPP Financial Advisers Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292004,Irawan Darsono,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292005,Irawan Sutandinata (Mr.),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292006,Irene Chia,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292007,Irene Chan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292008,Irene Valencia Goutama,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292010,IRIS ENERGY INVESTMENTS LTD,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 292011,Iris Heung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292012,Iris Lin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292013,Iris Tang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292014,Irene Lai,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292015,Iris LIN,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292016,Irmayani Pujiastuti,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292017,Iron Financial Management Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292018,Irene Siu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292019,Law Offices of Irving Einhorn,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292020,Irwan Siregar,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292021,Oriental Resources Group Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292022,Irene Y C Tsang/Andrew Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292024,Mr. Isamu Takemoto,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292028,Krishna ISHWAR,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292033,Islands School,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292023,Cheng Gu Im / Cheng Kwee Cheh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292025,Iscalar HT Technology Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292026,ISMAIL DENNIS BIN BAHATIAR,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292027,Isabell Friederike WIPIEJEWSKI,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 292034,Mr. Ismahadi & Miss Anita Tse,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292036,ISMAIL HIRAWAN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292039,Ismail Spyrou,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292040,Istini Siddharta,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292041,ISLAND SECRETARY LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292064,Izzy Ben Natan,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292085,Jacub Johannes The,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292086,JADL Design Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292044,International Forestry Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292046,Internet Technology Group Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292047,IT-Master. Net Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292049,Ivantara Dviyudha,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292050,Ivan Hoo Khee Leng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292051,IVANY WONG,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292052,Ivan Pong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292053,Ivan Setiawan Tan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292054,IVC Group,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 292055,Ivan D. Charron,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292057,Ivor Fitzpatrick & Co.,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292058,Ivy Sukmawati Arifin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292060,Ivy ZOU,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292061,Iwan Margana,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292062,IWK.Net Com Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292063,Iza Ng Yeoh & Kit,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292065,James Anthony Bernard Sammons,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292067,Jackson Chu,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292068,JACKSON DeMARCO & PECKENPAUGH,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292069,Jackley Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292071,Quinlivan Wexler LLP,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292072,Jack Cho,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292074,Jackie Liang (Shanghai address),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292077,Jackie Liang (HK address),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292080,Jack Orben,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292081,Jacques Van den Abeele,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292082,Jacqueline Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292083,Jack & Janet Reilly,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292084,Shirley Chow,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292088,Jahja Santoso,,,,Indonesia;Not identified,IDN;XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 292090,Andrew Tan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292091,Jaime Rotondo,,,,Spain,ESP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292092,Asia Investment Advisers LTD.,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292093,John Andrew Kirley,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292094,Janet LAW,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292095,Long Wise Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292096,Jalan Tuku,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292097,James Ang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292099,James Brady,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292100,Pearson Lowe Solicitors,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292101,Mr James Go Coyiuto,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292102,James Peter Gulkin,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292103,James E. Golden,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292104,James Kallman,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292105,James Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292106,James Low,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292107,James LaPelusa,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292110,James Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292111,Dr. James M. Swinehart,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292112,Jamin Tjandra,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292113,James W. Ball,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292114,Janah Mohamed Ali,,,,Maldives,MDV,Offshore Leaks,The Offshore Leaks data is current through 2010, 292115,Janak H. Vaswani / Ravi H. Vaswani / Rajan K. Shahani,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292116,Janet Narroway,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292117,Janice Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292118,Janet Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292119,JANE WONG,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292120,Janistar Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292121,JANTI JAHJA,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292122,Jane Liao,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292123,Jan Tan & Chan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292126,Janet Wu ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292132,Jasniel 222 Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292133,Jason Charles Cornell,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292134,JASON GREER BAIRD,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292129,JAQUEMET STEPHANE OLIVIER,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292130,Jardine Matheson Int'l,,,,Bermuda,BMU,Offshore Leaks,The Offshore Leaks data is current through 2010, 292131,James Rodriguez de Castro,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292135,Jash Pasta,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 292136,Jason W. Chin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292137,JASJIT SINGH NEHAL (MR.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292138,Jason Kieran Ryan,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292139,The Sun's (B.V.I.) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292140,Jason Accounting & Tax Service Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292142,Wu Jason (Mr.),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292143,Jacob Tal,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292144,Jari Erkki Tapani Vepsalainen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292145,Mr James Wang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292146,Jawad Mohammad Gokal,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292147,Jamie Williams,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292148,James Yao,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292149,Jay F. Carlisle,,,,French Polynesia,PYF,Offshore Leaks,The Offshore Leaks data is current through 2010, 292150,Jay Boccia,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292151,Jason Zhou,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292152,JBL Consultants Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292153,Justin Barney GOFF,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292154,JB Group,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292155,JB Lau & Associates,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292157,Julius Baer Bank & Trust (Bahamas) Limited,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292158,Julius Baer Trust Company (Channel Islands) Limited,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 292159,J. C. Gosa,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292160,"Chan Kai Hau, Jermyn",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292162,John C. Jones,,,,Northern Mariana Islands,MNP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292163,James CHUANG ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292164,JCK & Associates,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292165,"Lin, Jau-Chiou ???",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292166,"JCSAF Enterprises, Ltd",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292167,Timothy Conti,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292172,James Dritt,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292175,Jean Lee,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 292169,JDB Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292170,J. D. CLAYTON & ASSOCIATES,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292171,Jade Dynasty Publications Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292173,JDRP Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292176,Mr Jean-Luc Barthelemy,,,,Luxembourg,LUX,Offshore Leaks,The Offshore Leaks data is current through 2010, 292177,Jean-Marie Siadous,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292178,Jean van de Velde,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292179,Jean Pierre Pirson,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292180,JONAIDIE BIN ALI ABDULLAH,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292181,Jean-Charles Brandt,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292182,Jenny Choi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292184,JOSEPHINE ELLA ELWORTHY-JONES,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292185,Jeff Clark,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292186,Jeff Chen,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292187,Jeffery Segal,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292188,Jeff Kuo Hsing Chi,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292189,Jeffrey Flowers,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292211,Jerry Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292190,Jeffrey Marshall Hanson,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292191,Jeffrey B. Armour,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292192,JEFFREY TAN,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292193,Jeffrey Ulrich,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292194,Jessica H. C. Wang ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292195,Jessica Tse/ Danny Yau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292196,Jet Joint Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292198,Jenny Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292199,Jenni W. Lee,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292200,"JEN, HUAI-YA (Sylvia)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292201,Jennifer Liu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292202,Jennifer Ann NEWTON,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 292203,Jenny Law,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292204,Jennifer Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292205,Jens Wutzke,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292206,Jian ePayment Systems Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292208,Jerald Shapiro,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292209,Jeroen Nieuwkoop,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292210,Jerry Sze,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292212,Jessie Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292213,Jeannine Sefton,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292214,Jesse Leung & Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292219,"Liu, Chin-I",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292221,Jesus Chua Cham &/or Flora Hao Cham,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292222,Jetwell Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292223,Jettison Investment Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292224,Jerry Wang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292225,John Hoon Fong Chong,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292226,J. Garrison Adams,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292227,Joyful Gain Holdings Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292228,Jhon Jhon Radam,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292231,Jiri Holsan,,,,Czech Republic,CZE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292232,John So,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292233,WANG C.T. JIADY,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292229,Success Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292236,??,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292240,Top Adventure Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292241,Jiang Zi Fang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292242,Jibsen Capital (Holdings) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292243,Jiang Hui,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292245,Jinglei LEI,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292246,Jill D. Sell,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292248,Jim & Hall's Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292249,Jim Chen Private Financial Advisor ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292250,Jim Donald,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292251,Jim Kitchen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292252,Jimmy Namara,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292253,James G. Brewer,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292254,Jimmy Tjahjanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292255,Jim Wang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292257,Jin CHIEN,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292258,"Jing Hua China Investment Consulting Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292259,Jing Min ??,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292260,Jin Jian (H.K.) Enterprises Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292261,Jin Jian Min,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292262,JING Meihua ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292263,Jin Wei Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292264,Jiohan Sebastian,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292265,JIT SUN INVESTMENTS PTE. LTD.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292266,Ji Ye Technologies Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292267,Vincent Jeppesen,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292268,Probus Compagnie SA,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292269,James Joseph Paley Jr.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292271,JKC Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292273,Jun Kyeong KIM,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292274,J Koh & Co.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292270,JK Bizhub Pte. Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292272,JK Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292275,Jason Kook,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292276,JEREMY KEITH SMEETON,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292277,Lee James Kee Won,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292279,Jeffrey Leow,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292281,Jenny Loo / Agnes Ling,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292282,James Loo Pak Hong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292283,Jane Louise Shackel and Ian Fraser Tyrrell,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292285,John Mare,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292286,J.M.C. Askin,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292287,John Michael Shearer,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292288,L. Joanne Miller,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292289,Joanne Phua,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292290,JOSEPH CHENG,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292313,Johnson Chen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292292,Jock John Ferreira,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 292293,Jochen Klaschka,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 292295,Joel Scheinbaum,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292296,"Joseph Chu, C.P. Cheung & Co.",,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292297,WU Chung-Yuan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292299,Joe F. Attrux,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292300,Joerg John FENT,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292301,Joe Welch,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292302,Joe Yi,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292303,Joel Fein,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292304,Johore Finance Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292305,Joseph Frangos Law Office,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292306,Johan G Terblanché,,,,Luxembourg,LUX,Offshore Leaks,The Offshore Leaks data is current through 2010, 292307,John Barry Palmer,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292308,John Lattin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292309,John & Judith Marshall,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292310,John Berner,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292311,John C. Buss,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292315,John Derby,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 292316,Johannes Stolba Rechtsanwalt,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292317,"John R. Reedy, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292318,John Negal,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292319,John Escumalha,,,,Gibraltar,GIB,Offshore Leaks,The Offshore Leaks data is current through 2010, 292320,Mr John Leu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292321,John Franklin,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292322,John Fairley,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292324,John Galvin Financial Planning Ltd,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292325,John Goh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292326,Pacific Bridge Insurance,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292328,John Hantken,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292329,"John H. Schulte, Esquire",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292330,Johnson Huang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292331,John James Hobbs,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292332,John K. K. Ma & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292333,Johnny Lee,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292335,John Francis Mooney,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292334,John Master Industries Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292336,John Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292337,John T Newcomb,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292338,JOHN FRENCH,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292339,Johnnie Harriman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292341,Chung Shen-Pu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292342,John Wu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292343,Johnny Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292344,Jocelyn Howard Fisher,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292345,John Christopher Holmes,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292346,John Braccio.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292347,Johnson Stokes & Master,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292348,John Tang Weng Yew,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292349,John Alan Tull,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292350,Dr. John Cursio,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292351,John Walker,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292352,Johnny Wiriawan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292376,Jonathan Tooth,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292378,Joyce Ng Siew Tin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292353,Joko Himawan / Paul Himawan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292354,Joyce Lai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292355,John Lees & Associates Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292356,"Joseph Chu, Lo & Lau",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292357,Jon Darrell Mandell,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292358,John McFadzien,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 292359,JOSEPH MOADEB,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292360,Mr. Joseph Moadeb,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292361,MR JONATHAN HOWARD GEORGE,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292362,Jonathan Lee,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292363,Jonas Martin Sandberg,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292364,Jonathan Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292365,Jon AWONG,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292366,Jones Day,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292367,Jonathan Cave,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292368,John Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292369,Jones Day,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292370,JON DUYSER,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292371,Jonathan Eppstein,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292373,"Johnnie Yam, Jacky Lee & Co",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292375,John Leigh,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292372,John Hoang/ Mark A Keithley,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292374,"Jong Jih Textile Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292379,John OATEN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292380,Joong Hee Lee,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292381,Joseph REN Xin-ping,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292382,Jorg Buchholz,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292383,Jonathan Ross,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292384,Jorg Peter Toni Schur,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 292386,Joseph G. Ayoub,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292387,Mr. Joseph Chau Din Ming,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292388,Joseph Dharmabrata,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292389,Jose P. Leviste Jr.,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292390,Mr. Joseph Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292391,Josephine Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292392,Josep Susanto Kiswandono,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292393,"Joseph Gross (Prof.), Hodak & Co.",,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292415,Joyce Chiang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292416,Joyce Liao,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292394,XZ Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292395,JOSEPHINE KANG,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292396,Joseph KOO,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292397,Joseph Shao Kong Wu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292398,Joseph Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292399,Joseph Lau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292400,Joseph Lay,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292401,Mr Joseph Marinescu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292402,Joseph Marino,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292403,Johnson C H Soo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292404,Joseph T. Koppy & Cynthia M. Koppy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292405,Jos Parengkuan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292407,Joseph Wang,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292408,John Tam & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292409,Joseph Tjakra/Ms Margaret,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292412,Joseph Warman,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292413,Joyce Huang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292414,JOYCE HANDAJANI,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292419,Jean-Paul and Amelia Cuvelier,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 292421,"JPMorgan Chase Bank, N.A.",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292424,Jonathan ROSS,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292425,JS & Associates Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292427,J.S. Clause,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 292428,Josephine Lim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292429,P. T. Asuransi Jiwa Sewu New York Life,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292430,c/o GIT Capital Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292431,John & Shelley Miller,,,,Fiji,FJI,Offshore Leaks,The Offshore Leaks data is current through 2010, 292433,J. Starbury & Son Ltd.,,,,Spain,ESP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292437,"Ju-Chou, Pao Lian",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292438,Judy Sit,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292439,Judith Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292440,"Lee, Hsin Hsin (Judy Lee)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292443,Julian Russell BURGESS,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292444,Julia Chong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292445,Julia Norah Cottle,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292446,Julie Lee,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292447,Julia HUANG ??,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292448,Julian Ambrose,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292449,JULIE MAE YEONG,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292450,Julius Baer (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292451,Julien Rozet,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292453,Julie Suzanne Mallot,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292455,Julia Turner,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292456,Juliati Widjaja,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292483,Jitsatee WEINSTEIN,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292457,JUMBO STAR GROUP LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292458,Jumabhoy Naseem & Mrs Naseem Somjee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292460,June Ko,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292461,JUNGJING Group ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292462,C/- Junko Oshima,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292463,Junus Siswadi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292467,Jurist Law Office,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292468,JURNALIS & PONTO LAW FIRM,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292469,"Wireless Routing Center (Thailand) Co., Ltd.",,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292470,Junanda Syarfuan / Bobby Andhika,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292471,Justin Evans,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292475,ONG KON HOCK,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292478,Juan Xavier P. Zabeleta,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292480,J.V. Fitness Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292473,Julian & Susan Lange,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292476,Justus Law Offices - ?????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292484,CIM Global Advisory Services AG,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292485,Javelin Wealth Management Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292486,Jimmie K.S. Wong & Partners,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292487,John Willem Vanderwal,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292488,Joseph Guo,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292489,J Y CPA FIRM,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292490,JYP CHIA & Co.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292491,Jiaozhou Gulf Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292492,K. B. Yeung & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292493,Kabul Chawla,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 292494,Kaizen Certified Public Accountants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292495,Khaled Ahmed-Ali,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292496,Kraig Harnett,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292517,"Kang, Wen-Fu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292498,Kai Fai Group Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292499,Kaizer Management Ltd,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292501,Katherine Khoo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292502,Kalaichelvan s/o Subrayan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292503,Kaliane SO,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292504,Kendrick Andrew L. Tan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292505,Kamaluddin Abdullah,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292506,Karen L. Markuson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292507,Kam & Cheung CPA,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292508,Karl Michael French,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292509,Kam Kwan Sing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292510,Kam Yuen Watch Case Manufactory Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292511,Kamaridom Bin Meranun,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292512,"Kane Kessler, P.C.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292513,Seung Mo KANG,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292514,"Kan, Hsin-Nan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292516,Kantoor Dunnewijk,,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 292518,Kao Cheung Chong (Mr & Mrs),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292519,Kao Gene Cheng,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292520,Kris Asia Offshore Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292521,Katon CPA Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292522,KAO Yi-Chen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292523,Kaw Ping C.P.A. ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292524,Karen Li,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292525,Karawasha Resources Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292526,Karen Darmono,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292527,Karen Chow,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292529,Karen Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292530,KAREN KUAN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292532,Karl Michael French,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 292535,David Kuchenbecker,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292537,Karen H. Tsao,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292540,Karen Hsin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292541,Kachornsak SUCHIKUL,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292536,Karoy Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292538,Karter Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292539,"Karen Wen-Ching Lin, Esq.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292542,Katie Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292543,Kathy Chung,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292544,Kathleen Chiu - custody only,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292545,Katherine Feng Jin Yin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292546,Katie Kan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292547,Katherine Lim,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292549,Katrina Wu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292550,Kathy Zhou,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292551,KAU Leo,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 292552,CITIC Capital Markets Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292553,Kaway Group Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292555,Kaye Scholer Firerman & Handler,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292581,Keith Bradbury,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292585,Keith Wu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292586,Kelvin Wade,,,,Fiji,FJI,Offshore Leaks,The Offshore Leaks data is current through 2010, 292560,K.C. Ho & Fong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292561,"K.C. Ho & Fong, Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292563,KCS Hong Kong Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292565,"Kuo, Chung-Tsun",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292567,Kenneth Barrett,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292568,Kenanga Capital Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292569,Kenneth CHEN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292570,SAA Architects Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292572,Kevin Cogan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292577,Kee Seng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292578,Kelly Graham (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292573,Kenneth Doane Courtney,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292575,KEDP Management Consulting Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292576,Kee Kai Yuan/Lee Kai Hsing,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292579,KENG Wee Cheong & HENG Gee Hooi,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292580,Marguerita Kehrli Hirsbrunner,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292582,Keith Lawrence Carter,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292583,Keio Investment Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292584,Law Offices of Keith Codron,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292587,"Cheung Hok Wai & Co., CPA",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292588,Kelvin Chia Partnership,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292589,"Kelvin Cheung & Co., Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292590,Kelvin Cheung & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292591,REGIONAL LAW LLC,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292592,Kelly Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292593,Tom & Kelly McGannon,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292594,Kelvin Ng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292657,Kidani Law Center,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292658,Kieran Associates Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292596,Kelson Foo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292599,Ken Baker,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292601,Kenneth Charles Glass,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 292602,"Ken Chan & Co., Certified Public Accountants",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292603,Ken Ng,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292604,Ken Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292605,Kenmark Industrial Co (M) Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292606,Kent James Carter,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292607,Ken Johnson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292608,Ken Kinny,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292609,Kenneth Kon,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292610,KEN LEKSONO SEDIANTO,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292611,Kennic L.H. Lui & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292612,Kenneth Tan T.K.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292613,Kenneth Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292614,Ken Frisbie,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292616,Kenneth Tan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292615,Kenny Chan / Shirley Chan / Renee Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292617,Kent Carter,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292618,Kent Horng,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292619,Ken Tribbey,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292620,Kenneth Tse,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292621,"Wong, Kai Chi Kenneth",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292622,LAU Wai Kin/ Wong Chak Keung/ Tao Jun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292623,Kennedy Yoon,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 292624,Kenny Su Ziyao,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292625,KeongCo Holdings Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292626,Kerry Properties Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292627,Kares Karadeniz Enerji Servisleri Ve Mak.Tic. A.S.,,,,Turkey,TUR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292628,Kevin Munro & Associates,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292630,Mr Kevin Mong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292631,Ed Abboud,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292632,Kevin John Robinson,,,,Vanuatu,VUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 292633,Kelly Woo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292634,Kurt Rufli,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292656,Kiatisak Amornkul,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292635,Key Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292636,Keyton Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292637,Key Elegance Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292642,"Kuo, Fong-Nen a.k.a. Paul F. Kuo",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292643,Khalid Rashid,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292644,Khattar Wong & Partners,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292645,Kheng Leong Co. (Pte) Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292647,KHM SOCIETE ANONYME,,,,Zimbabwe,ZWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292648,"KAN, HSIN-NAN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292649,Kholym Chew,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292650,KHOU LIM NGO,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292652,KHOO Swee Peng,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292653,Kho Poh Eng,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292655,Mr Steve Khouw,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292651,Khoo Management Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292659,Kimlian Investment Holdings Pte Ltd (NOT ACTIVE),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292660,Kingsley International Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292661,Kim Bong Soo (Mr.),,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292663,Kim Eng Securities (Hong Kong) Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292664,KIM Gi Don,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292665,Kim Hee Sung,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292666,KIM JUN-HEE,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292667,Kim Jin Kyun,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 292668,Kim Kang Eun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292669,Kim Lee (Ms),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292670,Ms. Kimberly S. Norton,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292672,KIM Sung-Joon,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292673,Kim Sung Kook (Mr),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292815,Kwan Shiu Man,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292818,Kwee Suo Chie,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292819,K. W. Lam & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292674,Kimlian Management Services PTE Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292675,"Kim Austin, CPA",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292676,Symtron Technology Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292677,King & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292678,Kingskey International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292679,Kingsley Hong Mo,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292680,Kinox Enterprise Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292681,Kingsmark Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292683,Arculli Fong & Ng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292684,Kinny Ko,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292685,King Yu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292686,Kirk D. Evans,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292687,King Rise Enterprises Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292689,Kishore Vasant Dharmendra,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 292690,K. Ishwar (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292691,Kitty Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292694,Kinwell Group Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292692,Kittaporn Thanasuwanksame,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292693,"KITTY YU, YI-CHING (UBS AG)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292696,Mei Jian,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292697,Khoo Kim Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292698,The Law Office of K K Chong & Company,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 292700,K. K. Lau & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292701,LAWHUB LLC,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292702,Klaus Hansen,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 292705,Kleinberg Kaplan Wolff & Cohen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292706,Klee Irwin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292707,Kim Lisa Eunkyung,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 292708,"Klein & Pollack, LLP",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 292731,Ko Jin Heng HK,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 292732,"Ko, Kuang-Yi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 292735,Kong & Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294236,Nominee Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294238,New Power Capital Investment Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294259,Kenny Chen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294240,NEW STEP INTERNATIONAL LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294241,"Mr Ng Soon Ley, Sherman",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294245,"NTSAF Enterprises, Ltd",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294249,New World China Enterprises Projects Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294250,New World China Land Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294251,New World CyberBase Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294252,New World Department Store China Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294253,New Choice Accountants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294264,N. Zaman,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 294265,ZHANG Ling,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294256,NWS Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294257,New World Telecommunications Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294258,New World Trustees (Jersey) Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 294263,New York University School of Medicine,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010,"A representative from NYU told ICIJ that the NYU School of Medicine had no involvement with Scraggy Neck Investments or Huntington Investments Holdings and that Dr. Kelly, who is a former employee of the university, was the person connected to the companies. “We have spoken with Dr. Kelly, who confirmed that the relationship was between him, Huntington Investment Holdings, and Scraggy Neck Investments, and the NYU School of Medicine had no involvement. Our own records reflect that we neither have nor had relationships with these other entities,” the representative added. (Updated on August 25th, 2016)" 294268,Offshore Business Consultant (HK) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294269,"Obermayer Rebmann Maxwell & Hippel, LLP",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294270,"Original Blue Island Villas Co., Ltd.",,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294273,"OCBC Bank, Private Banking - Head Office",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294274,"OCBC Bank, Private Banking - Orchard Road",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294368,Pacific Far Eastern,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294505,Paul Monozca,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294506,Paul Miller,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294278,Oceanview International Group Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294279,Octarina Ratik Damayanti,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294280,Ocra World Wide,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294281,Odyssey Financial Services Ltd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294282,Benny O. Winarto (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294283,Offshore Energy Inc,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294284,OFFSHORE GLOBAL LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294285,Offshore Incorporations Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294288,Offshore Nexus Management & Secretarial Services,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294289,Offshore Vehicle Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294290,OffshoreSimple Inc.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 294291,Offshore Inc. - A division of Stoughton Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294292,OFISA,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294297,Ola Johannes Lind,,,,Dominican Republic,DOM,Offshore Leaks,The Offshore Leaks data is current through 2010, 294293,Offshore Nexus Management & Secretarial Services (2),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294294,Offshore Nominee & Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294298,Oki Widjaja,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294299,OSK HOLDINGS BERHAD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294300,Olaf M. Usluk,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 294301,O.L. Creech and Associates,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294302,Olympus Hungary Ltd.,,,,Hungary,HUN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294303,Bloomfield Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294305,Olivier Gilbert Eric Rives-Georges,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294306,One Legal LLC,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294307,Olivia Morris,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294308,OLN Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294309,"Oldham, Li & Nie, Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294311,OLYMPIA & SWAN,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294312,Olympia Stapakis,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294314,Omni Biz Consulting,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294316,Anthony David O'Neill (Mr.),,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294317,Ravindran Govindan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294320,Mr Ong (Bintai),,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294321,Ong Eng Choon,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294323,Ong Fook Sin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294324,Ong Hui Hwa (Wang HuiHua),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294325,Ong Jea-Nie,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294326,Ongko Multicorpora,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294327,Ongkowijoyo Onggowarsito,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294328,Ong Puay Koon,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294330,Ong Tee Jin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294331,ONG Victoria King,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294332,Ong Yong Luan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294333,Online Finance Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294334,Ong Seck Pin (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294335,Onwel Garment Holdings Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294336,Ooi Joon Hin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294337,Ooi Soek Kheng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294338,Ooi Tin Geok,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294339,O'Park Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294340,Olivier Philippe Marie PARTRAT,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294341,OPING Group Ltd.,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294342,OpenNet Inc,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294344,Oriel Business Consultants Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294345,Orient Hero Holdings Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294347,Orient Galaxy Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 294348,Orion Systems Consultant Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294350,C.P. POKPHAND CO. LTD.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294353,OSBERT KOSASIH,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294351,Ormond International Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294352,Orrick Herrington & Sutcliffe,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294354,Oscar Chung/ Kitty Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294358,Ossas Resources Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294360,Ounruen Sujarittham (MS),,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294361,Overseas Managment Co. Trust (BVI) Ltd.,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 294362,Overseas Management Company (Asia) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294363,Owe BECK and Inger Marie Beck,,,,Norway,NOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 294369,Pacific Asset Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294507,Pauline Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294508,Paul O'Driscoll,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294509,Paul Tornetta,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294370,New Times Group Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294371,PCCW Limited.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294373,Pacific Financial Services,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294374,Pacific Falcon Investment Group Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294375,Pacific Century Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294376,Pacific Granite Singapore Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294377,Paul Chow,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294380,Pacmas Limited,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294381,Pacific Lifestyle,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294382,Pan Asia Capital Manager Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294383,Pacific Andes Enterprises (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294384,Pacific Innovest Group Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294385,Pacific International Trust Company Limited,,,,Vanuatu,VUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 294388,P & A Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294391,Pacific Rim Ventures Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294393,VENTURE CORPORATION LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294387,Pacific Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296537,Tomas S. Chuidian,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296538,Tom Chan & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296536,Thomas Lee & Partners Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296548,"Tong Kit Ching, Anny",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296549,Tonic Industries Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296550,Tong Yiu Hon/ Bill Lee,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296551,Tony Noel Lusby,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 296552,Tonneson & Company C.P.A.'s P.C.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296554,Tony Chua Hock Chye,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296555,PT. TOPAS MULTI SECURITIES,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296556,SME Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296557,Top Grace Shipping Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296558,Topline Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296559,Topmind Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296560,Top Name Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296561,"Top New & Cooperation, CPAs",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296835,Vadim Barabash,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296836,Vladimir BobKov,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 296562,Top Performance Worldwide Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296563,LSC Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296564,"Top Vision International Co., Ltd ??????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296565,Top Wishes International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296566,Top Way Offshore Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296567,Toqueville Pacific Ltd,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296568,Toolright Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296570,Todd and Susan Ballantyne,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296571,Total Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296572,TOTALSERVE MANAGEMENT LTD,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296573,Touche Amora Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296574,Tony Warren,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 296582,"Tran - Asia & Co., CPAs",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296579,Transcapital Business Consulting Ltd-Cyprus,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296583,Transworld Link Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296584,Transfield Resources Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296585,TRANSINCO SERVICES PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296586,Trans Technology Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296592,Treuco Treuhand-Gesellschaft,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296594,Trevor I. Hughes,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296595,Trevor Clarke,,,,Cook Islands;Not identified,COK;XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 296596,Treasure Land Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296619,Troy Michael Wilson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296597,N.V Laboratoires Pharmaceutiques Trenker S.A,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 296598,Sylvie Trentaz,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296600,Tree Top International Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296601,TREND TSENG,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296603,Tricore Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296604,Tricor Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296605,Tricor Singapore Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296612,Triple Reward Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296613,Triana Soenryo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296614,Trisning Setiadi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296616,Qian He Generations Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296618,The Investors of Glasgow Global Fund - Cell Triumph,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 296620,"Troutman Sanders, Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296621,Truss Capital & Partners Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296623,Portcullis TrustNet (Singapore) Pte Ltd - Rabo Guernsey,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296624,Portcullis TrustNet (Singapore) Pte Limited - Bank Sarasin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296628,Transwell Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296629,Triumph Year Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296630,Trygve Steinert,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296631,"Tsai, Cheng-Chang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296632,"Tsang, Chan & Woo",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296633,"TSAI, HSIEN-CHIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296635,"Tsai Huang, Shu-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296636,TSAI Megayes,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296639,Tsai Tong-Chi ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296640,"Tsai, Jung-Chuan (Ms)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296641,Tsang Chung Kan,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296643,"TSAO, Victor Ying-Wei",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296644,TSAO Yen-Ling,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296646,"Tsao, Sheh-Ming",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296650,"TSAN, CHENG-WAN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296651,"Tseng, Hsin-Chih",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296652,Inventive Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296653,Tseng Suey-Feng (George Tseng),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296654,TSE TO KA,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296655,TSE Young Lai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296656,"TSAI, FANG-CHIH",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296657,Tsinlien Group Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296658,The Sun's Holdings Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296659,TSH RESOURCES BERHAD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296663,Tsai Shyh Nan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296664,Tsoi King Chun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296665,"Tsai, Shui-Pin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296666,"Tso, Pei-Yuen",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296667,TSTG Swiss Trustees LCC,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296668,T. S. Tong & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296670,TSENG Tsai-Wie,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296672,TSU Chin-Hseng,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296673,Tsun & Partners,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296675,TOMMY TANADY,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296676,Terry B. Tang,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296678,TTG (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296679,Tai Tung Hing Kee Textile Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296680,TAN TENG KHUAN,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296681,"Tang, Tso & Lau Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296682,Tony T.Y. Hsu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296683,Tuan Sing Holdings Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296685,Tui Consulting Inc,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296686,Tu Dandan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296687,Tung-Tzer Wang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296688,Tung Wah Group of Hospital,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296690,Turney Tse,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296692,T. V. Kumar,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296693,The World Adv Expertise Inc,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296727,"UBS AG, London",,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 296729,David Liu (Taichung),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296694,Twinsail Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296695,Twinpalms Management Limited,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296696,Two Dogs Ventures Ltd.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296697,Tricor WP Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296698,Triumph Wise Technology Limited,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 296699,Tsui Kwai Wah Lydia,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296700,Tong Wai Yee Cecilia/ Pat Poon,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296701,TY Capital (Asia) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296702,Tyler Lv,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296703,Triyatno Atmodiharjo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296704,Tyrol Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296705,Tang Yong Song,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296706,PT CENTRANUSA INSANPURNAMA,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296707,TYTY CHANDRA,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296708,T Y Wu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296709,Tze Wing Wah,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296711,Tzng Ming-Tzaw,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296719,UBS AG (HK),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296710,Larry Tze-Ying Chiang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296714,United Accounting & Secretarial Services Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296715,UBC Financial Consultants,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296720,UBS AG PRIVATE BANKING (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296721,UBS Trustees (Bahamas) Ltd,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296722,UBS Bridge Trustees (Jersey) Ltd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 296723,UBS International Trustees Limited,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 296725,UBS AG (Switzerland),,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296730,UBS AG (Taipei),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296731,UBS AG (Taichung),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296732,"UBS Financial Consulting AG,Taiwan Branch",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296826,Usdrive Technologies Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295317,Rollf Neuwinger,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 295318,Rolf Preisler,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295320,ROMAN SCOTT,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295321,Ronald Alfred Lee,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295322,TSH Resources Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295323,Ronnie Chan,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295324,Ron Kopas,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295325,Ronald J. Lafferty,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295326,Ronald Liem,,,,Not identified;Indonesia,XXX;IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295327,Ronald Mullers,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295328,Barry Wan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295329,Ronald Tsang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295330,Roosmiati Handojo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295331,Roger PINDER (Mr.),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295332,Rosana Hung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295334,Rosan Kwong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295335,Rosemarie Chong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295336,"Capital Instincts, LLC",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295337,Ross & Virgina Driscoll,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295338,Ron Emshoff,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 295341,RoadShow Media Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295342,Romspect Sdn. Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295343,Roger Tunstill,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295344,ROUNDER INT’L BUSINESS LIMITED ??????????,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295346,Rowan Simons,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295347,Royal Bank of Canada Trust Company (Bahamas) Limited,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295348,Royal Alliance Associates Inc,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295349,Roy Ndisi,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 295350,Roy Thompson,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295351,Mr & Mrs Robert J. Zwerling,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295353,Roger C. Peng,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295360,Ranjit Sood,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 295352,"R & P Electronics Co., Ltd.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295354,Robert Parr and Linda Cientanni,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295355,R & R Professional Accounting Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295359,RSM Investments Group Limited,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295361,Rt-Mart Shanghai Ltd.,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295362,Rassul Tokmurzin,,,,Kazakhstan,KAZ,Offshore Leaks,The Offshore Leaks data is current through 2010, 295363,Ruan Yongcheng,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295364,"Sanders, Ortoli, Vaughn-Flam, Rosenstadt LLP",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295365,Ruben Sanchez,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295366,RUBIN BAUM LEVIN CONSTANT & FRIEDMAN,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295368,Rudy Y.,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295397,Saad Shaarawi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295398,Sadr & Barrera APLC,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295401,Subianto Tjandra,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295369,Rupert Gladitz and Lawrence Matthews,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295370,Rubert Marlin,,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 295371,Rudyantho & Partners,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295372,Rurik Trust Company (International) Limited,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 295373,Rusli Ali,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295375,Baker Tilly Russaudit,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295376,"RDR Advisory Group, Inc.",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295377,Russell McVeagh McKenzie,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 295378,Rusiana Susanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295379,RUSJATI TAMIN,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295380,Russell G. Van Cleve,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295381,R. Venkataramani & Co,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295382,R. Vijaykumar,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 295383,Real Vision Technology Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295384,East Asia Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295390,Ryu Han Baeg,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295387,Ren Xinhua / Du Xiao Tang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295388,Bateman and Company Ltd.,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 295389,Yong Kuen Loke Robert,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295392,"R. Zebulon Law, Esq.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295393,SA2 Debentures Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295399,Sabson Technologies (S) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295406,Saeed Cohen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295466,Widhi Sesanti,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295467,Santy Jennice Lioe,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295468,Sandy Wu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295408,Sadance Enterprises Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295409,Sadis & Goldberg LLC,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295410,Shanghai Atlantic Elec. Machinery Co. Ltd.,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295412,"Sahir, Kamal & Mohd Noh",,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295413,Santron Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295417,Seed Asia International Limited,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295418,Saimun Mustamin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295419,Sai Sok Hia,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295420,Saifon Sresthaporn,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295421,Sam Jenkala,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295422,Saji Mathews,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295425,Salim S. Bana Mr & Mrs,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295426,Sandy Lau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295427,Salvador Boluda i Vila,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295429,Salans Hertzfeld & Heeilbroun,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295430,Sallyawati Rahardja,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295431,"Saltzburg, Ray & Bergman, LLP",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295432,Samantha Han May Ling,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295433,"Yau Chit Man, Samuel",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295436,Sam Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295437,Samuel CM Yau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295438,Samuel Afriye,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295439,Sam Gettle,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295440,Samin Tan,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295442,Wise Lane Consultant Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295443,Samuel Lo,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295444,Mondello & Associates,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295445,Sammy Hamzah,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295446,PT Hanjaja Mandala Sampoerna Tbk.,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295447,Samuel Patrick Wolanyk,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295448,Samuel Seow Law Corporation,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295449,Sam Teo Yeong Chuan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295450,SAMUDRA ENERGY LIMITED,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295451,Sam Yeo Chee Chiow,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295452,Sandesh Ravinda Chonkar,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295453,Santo CPA Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295454,Sandeep Sekhri,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295455,SANDY HOKIJANTO,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295457,SANG HOON YON,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295458,Dr Sanko Lan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295459,Sandt Julian Lionel,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295460,Sanjay Modak,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 295461,Sandra Meeks,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295462,San Pacific Holding Pte. Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295463,Sandrawati Setiadi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295464,Sanjay Sivanandan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295465,Sandy Sek,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295469,S. & A. Papadimitriou & Co.,,,,Greece,GRC,Offshore Leaks,The Offshore Leaks data is current through 2010, 295470,Sapphire Group Inc.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295471,Sapta Setia,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295472,SAPPHIRE WILLOW SDN. BHD.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295474,Sable Registrations Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295475,SARAH LIN,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295476,Erwin Sasunto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295477,Sateri International Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295478,Satyadharma Ruslim,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295480,Sau Chiu,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295482,Sarah Lee Ling UTH,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295483,Samyak Veera,,,,Belize,BLZ,Offshore Leaks,The Offshore Leaks data is current through 2010, 295484,Sandra Wu Junhua,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295486,Sam Wong,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295490,S&B Inc,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295488,FULLMATE PROPERTIES LIMITED,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295492,Stephen Anthony BRAJAK,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295493,Scan Leather Trade Ltd.,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295495,SHENZHEN CENTURY BUSINESS CONSULTANT LIMITED,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295496,The Standard Chartered Private Bank (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295500,Standard Chartered Bank,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295503,Shanice Ng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295504,Sceales Conway,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295528,Seah Bee Peng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295529,S E A Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295505,SCG Industries Malaysia Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295507,Schiff Hardin LLP.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295508,SAL Management,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295509,Schmidt-Jensen Associates,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295510,"Schwartz, Barkin & Mitchell",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295511,Schindele Heinrich,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295512,Stephen Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295513,Chou Shih Chung ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295515,Stella Cheng Hung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295516,Silver City International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295517,Safery Champness Management International Limited,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 295518,Nelson Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295519,Scomi Group Behard,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295520,Scott Michael Rutenber,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 295524,S. C. To & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295527,Stewart Donald HALL,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295521,"Standard Chartered Bank, Private Bank (Taipei)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295523,SCS Financial Consultants,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295526,Schreiber & Zindel Treuhand-Anstalt,,,,Liechtenstein,LIE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295530,Seashore Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295531,Seacon Management NV,,,,Curaçao,CUW,Offshore Leaks,The Offshore Leaks data is current through 2010, 295534,Sean St. Leger Reeves,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 295535,Seaunion Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295537,Step Billion Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295538,Sebastian Giefer,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 295539,Sebestien Grisoni,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295540,Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295563,Sergey PYATIGORETS,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295543,Selhurst Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295545,Serguei Livnev,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295546,Ho Wai Yin Selina,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295547,Selina Ng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295548,Shell Electric Mfg. (Holdings) Co. Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295549,Semanco Ltd,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295550,Semi-Tech Global Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295551,Senia Pang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295553,Seok Hui Blackwell,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295554,Seah Ong & Partners,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295555,"Seow Teng Peng, Ernest",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295557,Serge Pascau,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295558,Serba Dinamik Sdn.Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295559,Searge Salmon Choukroun,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 295560,Sergey Boychenko,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295561,Dr. Sergey Konkin,,,,Austria,AUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 295562,Serene Phua,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295565,Seth Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295566,See Tak Wah,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295567,Secret Wave Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295568,Sincere Finance Holding Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295569,S. F. Ho & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295572,Stephen Fitzgerald,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295573,"SIT, FUNG, KWONG & SHUM",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295575,CHEN Guomin Simon,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295578,S G Hambros Trust Company (Guernsey) Limited,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 295579,Carrie Ku,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295580,SGL Vietnam Development Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295586,SG Trust (Asia) Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295589,"Shao, Cheng",,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 295581,SGL Capital Investment Management Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295583,SG Securities (Singapore) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295584,Societe Generale Bank & Trust (Hong Kong office) - ????????????,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295587,Shanghai Allied Cement Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295588,Shanghai Andover Enterprises Management Co. Ltd.,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295590,Sharon Yen / David Liu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295591,Sharon Delezenski,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295592,Shankar M. Duraiswami,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295594,Shanghai Real Estate Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295595,Shanghai Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295596,Shanker Iyer Consultants Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295598,Sharon Leong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295622,Sheldon Kales,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295623,Sheila Lai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295624,Sheng Mong Ven,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295626,Sheng Xia,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295599,Oriental American Jaima (HK) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295600,Ocean Link International Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295601,"Shanghai Hengrong International Transportation Co., Ltd.",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295602,Shao Jiquan (Evan Shaw),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295603,SHAO Yong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295605,Sharon Freed,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295606,Sharon Huang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295607,Shahrzad Shabanian,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295608,"Shanghai Tian Di Science and Technology Investment and Development Co., Ltd. ??????????????",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295609,Sharon Tham L.K.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295610,Shawn Ding ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295611,Shangguo Wang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295612,Yiu Shawn,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295614,J. H. Chung (Mr),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295616,Sherman Mak,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295619,Shea & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295617,Sheng Cheong Spring Manufactory Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295618,SHEK CHEE MENG JONATHAN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295620,Sheen Rise Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295625,Shenzhen International Holdings Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295627,Shermane Soh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295628,Sherman Rana Krishna,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295629,Shen Tao,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295630,Sheldon Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295631,"Shen, Yu-Ling",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295632,Shun Fai Industrial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295633,Ayako Nakazawa,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295634,Siah Kah Hock / Shirley Ang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295635,Shirley Chuang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295637,"Shih, Hsiu-Luan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295638,"SHITARI INTERNATIONAL CO., LTD",,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295639,Shiu King Wai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295707,Simon Man,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295645,Shiraz Poonevala,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295646,Shirley Ho,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295647,"Shirley International Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295648,"Shih, Show-Jan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295650,"Shiu, Long-Loon",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295652,Victor Yau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295656,Shirley LAM,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295660,Sun Hong (Mdm),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295662,John Sheerin,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295657,Shook Lin & Bok LLP (Advocates & Solicitors),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295658,"S.H. Leung & Co. (same name as code SHUCO, pls check address)",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295659,Mingyuan Medicare Development Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295663,Shozo Ohtani,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295667,Sharp Support Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295668,State House Trust Company Limited,,,,Bermuda,BMU,Offshore Leaks,The Offshore Leaks data is current through 2010, 295669,Stephen H. Telford,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295670,S. H. Tong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295671,S. H. Leung & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295673,Shuhei Fujioka,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295674,Shun Cheong Overseas Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295675,Shui Fung Holdings (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295704,Silkar National Limited,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295706,Silver Turtle Films,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295676,Shui On Investment Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295677,Shum Wai Tao Phil,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295678,Shu Yihong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295679,Seow Hoong Wah Christopher,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295680,"Shanghai Zicheng Business Consulting Co., Ltd",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295684,Siaki Tuala,,,,Samoa,WSM,Offshore Leaks,The Offshore Leaks data is current through 2010, 295685,"Siam Candaidan Foods co.,Ltd",,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295686,Siam Premier International Law Office Ltd.,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295688,Shu International Business Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295689,Siberian Fur Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295691,Siu Wai CHAN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295698,SIT KA BUN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295699,SIMON K.Y. YIP & CO.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295692,Sidney Charles Pearce,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295693,SIERRADALE PRIVATE LIMITED,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295696,The Investors of Glasgow Global Fund Cell Sigma,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 295697,Shanghai Industrial Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295700,Silvercord Capital (Singapore) Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295702,Silex Management Limited,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295705,Senlin Industrial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295708,Simplex Capital Hong Kong Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295710,Simon Choi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295712,Jaroslav Simek,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295713,Simon Heung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295714,Simon Chiu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295715,Sim Hong Swee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295793,"SZE Man Tai, Alan",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295717,MR ANDY SOH BOON SWEE,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295718,Sim Kee Thye,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295719,Simon Lee,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295720,Simon J. MacKinnon,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295721,Simon Richard Deane,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295722,Simplex Asset Management (HK) Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295724,Simon Tsang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295726,Simon Y T Tsao & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295727,Simon Yau & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295729,Sinomac Business Services Company Limited,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 295731,Sindhu Wibhisono Ongkosoewito,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295732,Singh & Associates,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 295733,Sugianto of Sinarmas Group,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295736,Singpac Fin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295737,Sinko Management Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295738,Sino Land Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295739,Sinar Mas Group,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295740,Sino-Ocean Land (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295741,Simply Noble Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295744,Safeguard Consultants (Global) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295745,Sino Pride Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295746,Singapore Power International Pte Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295747,Sincere Secretaries & Nominees Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295748,SinCo Technologies Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295749,Sing Wong & Mui,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295750,"SIOH, Phek Hiong",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295783,S. L. Lam & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295785,"CHU, Shiao Lei Shirley",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295753,Sia Yee,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295755,Sita Impex Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295756,Sit Chui Wing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295757,Sity Leo Samudera,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295758,Siu See Kong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295759,Siu Man Kuan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295760,"SIU Pei Ka, Thomas",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295761,Siu Wing Foon / Peter Chan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295762,"Siao, Wen and Leung, Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295765,Soebagjo Jatim Djarot,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295766,S.J. Hough,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295768,"Lu Jing, Shirley",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295770,Sun John Tai Keung,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295775,SK Motors Group Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295772,Saka Accounting Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295773,SHIN KONG CAPITAL MANAGEMENT INC.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295774,S. K. L. Management Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295776,Shenzhen Kangzhe Pharmaceutical Co Ltd,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295778,Sky Point Holdings Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295782,Sky Ruby Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295784,SL+A INTERNATIONAL ASIA INC. TAIWAN BRANCH,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295786,William W. Trisna,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295788,S. Liu & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295789,Gala - TANG & ASSOCIATES LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295790,S L Tan & Associates,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295791,SIM LEE YING,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295794,Smart Harvest Group Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295795,Smartcom Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295796,S. M. Chiu & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295797,S. Megga Telecommunications Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295798,Smith-Hughes Raworth & McKenzie,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 295799,"Sinar Mas Paper (China) Investment Co., Ltd",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295802,Sylvia Mardiana Sarwani,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295803,Shih Ming Sen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295807,Siu Mui Yee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295808,Giorgio Naef,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295810,Snell & Wilmer LLP,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295812,SONG Moon Gul,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 295813,Scott N Levy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295815,SOBRI BIN ABU,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295811,SIMON W.F. NG & COMPANY,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295814,Stonehage Trust Holdings (Jersey) Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 295816,Societe Generale Bank & Trust - (Singapore Office),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295817,Sonny Cheah,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295818,Soheil Chinniah,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295819,SOCO International plc,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295820,SO Chi Yuk,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295821,Soemadipradja & Taher,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295822,Soenarjanto Indratono,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295825,Sogo Hong Kong Co Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295826,HTL Capital Advisors Asia Pacific Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295827,Soh Chuan Swee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295828,Soh Hock Seng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295850,Sophie Pendleton,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295851,Sophon Varanon,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295853,Sohet Chairil,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295831,"Solomon & Co., CPAs",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295832,Solartech International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295833,Solar Media Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295835,Scott N Levy/Winston Boaitey Antwi,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295837,Shoreline Management Group LLLP,,,,U.S. Virgin Islands,VIR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295838,John & Sue Sommer,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295839,Somboon Wasinchutchawal,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295840,Sonavox International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295841,Sonja Chong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295842,Songkran Issara,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295844,Lorex Technology Inc.,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295845,Sonja Tan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295846,Steven Soong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295849,Miss Sophia Liang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295847,Chayatip Soonthornnark (Ms),,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295848,Conqueror Worldwide Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295854,So Sau Har,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295855,"Sosnik, Bell & Co",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295856,Southwest Tax & Financial Planning Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295857,South China Commercial Corp. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295858,Southpac Trust Limited,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 295859,Federal Trust (Singapore) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295861,Sanders Ortoli Vaughn-Flam Rosensdadt LLP,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295863,SO Wan Yee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295864,Soon Yee Kim,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295865,SPACE TECHNOLOGY HOLDING LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295866,Simon Paul ATHERTON,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295933,"CHENG, SEND-TEI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295934,Steve Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295936,Steven R. Alvey,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295867,"Sunpower-Consulting Co.,Ltd. ????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295868,Sparkle China Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295869,"Spencer Diamonds Co., Ltd.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295870,Spencer Goddard,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295871,Spencer Star,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295873,SPICER & OPPENHEIM,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 295874,Spiros Tsiaousis,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295875,Speed Lane Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295876,Safura Properties Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295878,Sterling Private Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295879,S P MOHNOT & CO,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295880,SUPREME NATION DEVELOPMENT LIMITED,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295882,S. P. P'ng & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295883,Soekro Prijono,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295887,S Q Kong & Company,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295888,S Randazzo Chartered Accountant,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295885,Sparkling Water International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295886,S.P. SPYROU & Co. Chartered Accountants,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295890,Sultan Rehman,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295891,Srecko Puntar & Marinka Puntar,,,,Slovenia,SVN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295892,LIU Wei,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295893,S Srinivasan,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 295894,Sri Setyaningsih Elisabeth,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295895,Sharon PAN,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295896,SSA Professional Services Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295898,Sun Sky Corporate Sevices Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295899,"Pamir Law Group, Taipei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295900,"Squire, Sanders & Demsey",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295901,"Squire, Sanders & Dempsey LLP (California)",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295926,Stan Maringka,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295927,Starcom One Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295903,Slamet Santoso Gondokusumo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295904,Stephen Selwyn Kay,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 295905,Schlo Tax & Management Consultants Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295907,"Selma Shipping Philippines, Inc.",,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 295911,Sangamuang Suparat,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295912,Sri Setyaningsih Elisabeth (SG),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295913,Steve Istvan SZIGETVARY,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 295914,Stan Lambert,,,,Not identified;Canada,XXX;CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295915,Stable Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295916,Stacey James WALTON,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295917,Start Far East Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295919,Stanley Hancock,,,,Fiji,FJI,Offshore Leaks,The Offshore Leaks data is current through 2010, 295925,Golokin Stan Lassa,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295918,Stanford Group Corporation Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295920,Starlite Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295924,Stephen Anthony DOYLE,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295928,Star Pearl Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295932,Strategic Capital Finance Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295935,Standard Authorised Associates,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295938,Steven Budrys,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295939,Stephen Breed,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 295940,Steven K. Baker,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295941,Steward Bowers (Mr),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295942,Steve Daffer,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295943,"Steven Sears, CPA",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295963,Steven Schlossberg,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295945,Stevenson Nelson & Mitchell,,,,Samoa,WSM,Offshore Leaks,The Offshore Leaks data is current through 2010, 295946,Steven Gleitman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295947,Stephanie Guy,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 295948,Stephen B. Ives,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295949,Stephen Jacks,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 295950,Stella W. M. Kwok & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295952,Steven Lu (Lu Xie Dong),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295953,Stephen McLaren Consultants Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295954,Stephen Dirk Memmen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295955,Stephen Arthur Michener,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295956,Stephen A. Malley,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295958,"Stephen W. Doggett, MD",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295960,Stephen D. Podd,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295961,Stephanie Su & Paul,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295962,Stephenie WONG,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295965,Steven Syer,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295966,Stephen Tsai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295967,First Telecom International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295968,Stewart Beck,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295969,Stephen Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295972,Bridge Street Services Limited,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 295973,Doubletree Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295974,Stelux Holdings International (BVI) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295975,Sing Tao Media Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295976,"STONEHENGE PARTNERS, INC.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295977,Stelux Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295978,SHL Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295979,Stella International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295980,Steven Japutra,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295985,Steve Leguen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295981,STJ Management (Asia) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295982,Stamford Law Corporation,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295986,Stephen Lo & P.Y. Tse,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295987,ST Medical Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295988,Steve Miller,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295989,Stewart Walter Nowak,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295990,"Stevenson, Wong & Co.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295991,Stonehage Group,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 295992,Stonehage S.A.,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295993,Stoyan I. Bakalov,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295994,Stoeckel Volker,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295996,STP INTERTRADE,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295998,Strath Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296020,"Su, Cheng-Huei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296022,Sudijanto Atmodjo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296026,Sue Ballantyne,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295999,Strong Fortune Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296003,Sino Trade Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296004,Steven Stapakis,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296005,Star Success Enterprises Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296007,Stephen Patra / Raymond Patra,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296008,Stuat J. Doshi,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296009,Stuart Robert Williamson,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296010,Stephen Adams,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 296011,Star TV Hong Kong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296012,Save The World Air Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296013,"Stanley/Whitcombe Engineering, Inc",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296014,Starlit Wing International Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296015,Stephen Wan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296017,Subbiah Subramanian,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296018,Subianto Tjandra,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296021,SUCCESS RELIANCE SDN BHD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296024,Super Dragon Technology Co. Ltd,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296025,"Suen, Dongxia Sonya / Brett Lin",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296027,Sufian Abang Saufi,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296028,Sugar Group,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296029,Sugiharto Lim,,,,Not identified;Singapore,XXX;SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296032,Suherman Tjandradjaja,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296033,Sun Hung Kai Properties Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296034,Susan Hoe,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296035,Suhartono Sudarmadji,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296036,Su Ching Wen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296037,"Suisman Shapiro Wool Brennan, Gray & Greenberg P.C",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296077,Yongfang SUN,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296078,Sun Yih-Yau,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296187,Chin Jo,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296189,Taiksoo Kim,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 296038,Sujit Mahachaiyonwong,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296039,Sukdave Singh & Banta Singh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296040,Sukru Evrengun,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296041,Slobodan SUKIC,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296042,Jaganathan Sukuna,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296043,Susan LEA,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 296044,Herman Mulyana,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296046,Suliana Taniwan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296047,"Summit Computer Technology Co., Limited",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296048,Summer Dreams Inc.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296049,Sun Media Investment Holdings Ltd.,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296050,Sumito,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296052,"Su, Min-Shu ?????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296053,Sums Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296054,"Su, Miao-Tzu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296055,"SU, Mu-Tan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296057,Sung Chun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296058,Sunevision Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296059,SUN Guang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296060,SunChase International Group (China) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296061,SUN Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296062,"Sunlink Industrial Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296063,Sun Hung Kai Secretarial Services Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296064,Sunlight Precision Co. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296065,Sundawn Management Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 296066,Sun Min (Ms),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296067,Sunwide Management Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296068,"Sunne Automatic Control Co., Ltd",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296069,Sunray Power Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296070,SUNRISE FINANCIAL CONSULTANTS LIMITED,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296071,Sunway Secretarial Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296073,Sun Man Tai Holdings Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296074,Sunny Tam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296075,SUN Tongyu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296076,Sun Cupid Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296079,Supaporn Phornprapha,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296080,Supapong Asvinvichit,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296081,Supreme Book-Keeping & Admin Services,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296082,Super Creation Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296083,Super Products (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296084,Super Talent Investment Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296087,Surangrat CHIRATHIVAT,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296088,Surjono Tanoto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296089,Suria Kurniawan Lukiman,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296090,Surrey Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296091,SUSANTO LIM,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296092,Champion Exposure Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296094,Suganda Setiadikurnia,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296095,Susanna Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296097,Susie Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296098,Susan Lo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296099,Susanna Nagaria,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296096,Express Regent Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296100,Susan Ow,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296101,Susana Sutanto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296102,Susan Svatik,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296103,Susan Wang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296104,Susana Tamin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296105,YOHAN SUTANDAR,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296107,Suwantara Gotama Lim,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296108,"Susan Wen Ming Fen Ming Fen Ming Fen",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296109,SU Wei-Pin Philip,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296110,Suwalee Thangsumphant,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296111,SU Yan-Hsing,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296112,"Su, Yao-Chung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296113,Suzanne Wong & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296114,"Suzhou Investment Co., Ltd.",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296116,Svein Gundersen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296117,Svetlana Kouznetsov,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296118,Svetlana KOSTROMITINA,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296119,Shivanand Vassudev Salgaocar,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296120,"Swancor Industrial Co., Ltd",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296122,Swiss Balance (Asia) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296123,Sun Wen Bin / Chan Ching,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296124,UBS AG (Indonesia) Ltd,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296125,SW Corporate Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296126,Sweet Dreamers Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296127,Sweibel Novek,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296128,Swiss-Belhotel International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296130,Swin Chatsuwan,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296131,Mrs Yuen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296132,Swiss-Belhotel International Trademarks Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296137,Sidney Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296138,Sung Wen Hsin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296135,S. W. Leung & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296140,S. W. Wu & Co. CPA Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296141,Syaiful Ichwan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296145,SYBARITIC INC,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296146,"S.Y. Chu & Co., Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296147,Shom & Yu CPA Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296149,Syed Alwi Ng & Co.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296150,Syed Alwi,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296151,Synergy Group Ltd ????????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296152,"Shiau, Yi-Jie",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296182,Tan Heng Pheng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296184,Tai Fook Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296185,Tam Hui Tse & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296155,Sylvia Lo,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296157,Syncmold,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296159,Synergy International Facilitators Limited,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296160,Synergy Solution Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296161,Syntex Textile Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296162,Synergy World Group,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296163,System Links Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296164,Woo Man Wah,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296165,S.Y. Yang & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296166,Siu Yun Ying,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296167,C/O Shawn Zachary,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296169,TOP TEAM SECRETARY LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296172,Tabung Haji,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296176,Tam Chun Sing,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296178,TADELLA Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296173,Tunku Alizan bin Raja Muhammad Alias,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296174,Tactful Finance Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296175,Tan Chong Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296177,Taiwan Cogeneration International Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296180,Ta Enterprise Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296183,"Taiwan Hung Kuo Industrial Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296186,Tai Cheng International (Holdings) Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296190,Tai Lee See,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296191,TAI Shun Kwan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296192,Taisolar Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296828,Utahloy (Holdings) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296733,UBS Trustees (Singapore) Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296734,UBS AG (Vancouver),,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296736,UBS AG (Zuerich),,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296737,"UBS AG, Zurich",,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296738,UBS AG (United Kingdom),,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 296739,Udinda Group,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296743,Ultra Finance Ltd.,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296744,Ultra B-O-N-D,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296745,Ultra Technologies Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296747,Uma Ishwar/ K. Ishwar,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296749,Umesh Dadlani,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296750,Umesh Dawra,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296752,UMW Group,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296756,Ung Swee-Im,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296753,Uni-1 Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296754,Underwater Techonology Services (S) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296755,COSMOS WELL CORPORATION ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296758,Union Alpha Business Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296759,Union Bank of Switzerland (Channel Is),,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 296760,Union Bank of Switzerland (Hong Kong),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296762,United CPA & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296763,Uni-Cyber Group,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296765,United European Bank & Trust (Nassau) Limited,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296766,Unicorn International Business Consultancy & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296768,UniLegal LLC,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296823,Uriel Sulam,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296769,Universal Management Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296770,Universal Navigation Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296771,United Incorporations Limited ? ? ? ? ? ? ? ?,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296772,Union Great (BOB) International Holdings Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296774,United Success Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296775,United Sheen Investments Limited (BVI),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296776,Universal Textile Co. Ltd,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296777,Universal International Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296779,United Perspective Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296780,UNITED SUMMIT INVESTMENT LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296781,Untoro Angkawijaya,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296830,Uwat (Mr.),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296832,Uwe Hockenjos,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 296833,Vadim Barabsh,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296809,UOB Private Banking & Trust,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296837,Vadim STROKACH,,,,Czech Republic,CZE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296839,Valmir Braun,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296840,Valerie Roma Cary,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296841,Valensi Rose PLC,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296818,Upasana Singapore Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296820,Uptop Finance Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296821,Uplighter Holding Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296825,URS MEISTERHANS,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296827,UBS Trustees (Jersey) Ltd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 296829,Union View Properties Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296838,Vision and Insight Capital Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296842,Valerie Budisetio Kurniawan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296843,Valerie Hangchi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296844,VASSILIS CHRISTOFELLIS,,,,Greece,GRC,Offshore Leaks,The Offshore Leaks data is current through 2010, 296846,Valmir Ramos Braun,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297341,"Wu, Wai Tat, Victor",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297342,Wu Wei Wah,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297343,WU Wen Zhou (Mr),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296848,Vantage Capital Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296850,"Van Mico International Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296851,Van Shung Chong Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296854,"Valensi, Rose & Magaram",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296857,Victor BOLT,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296861,VC Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296862,"Vincent T. K. Cheung, Yap & Co. (Branch)",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296863,Velling Consultants,,,,Denmark,DNK,Offshore Leaks,The Offshore Leaks data is current through 2010, 296864,Veronika Slamet,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296867,Venturepac Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296865,Venture Consulting Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296866,Vensan & Lymtics Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296869,Venugopal Nair,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296870,Veronica Ang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296873,Veronica PEARSON,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296875,Vigor Online Offshore Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296876,VGS Management Services Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296877,Via-Linha Lda,,,,Portugal,PRT,Offshore Leaks,The Offshore Leaks data is current through 2010, 296878,???????????,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296880,Vicker Ballas & Co Pte Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296881,Victor Chu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296882,Victor Eng,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296921,Vincent Jue,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296922,Violet Lin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296923,Virginia Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296883,Victory Hunter Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296884,VIJAY CH0UDHARY,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 296885,"Alcor Micro, Corp.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296886,Victor Ianovitch,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296888,Vichai KULSOMPHOB / Thamarat CHOKWATANA /Teerada AMBHARWONG,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296889,Global Investment Holdings Co. Ltd.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296890,Victor Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296891,Lim Chee Ping Victor,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296892,Victor Lim Guan Teck,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296893,Victor Morgen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296895,Vichai Phlaphongphanich,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296896,Victor I. Podd,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296897,Victon Registrations Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296898,Vicky Ting/Terence Leung Wing Fai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296899,Victor Wei Mo,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296900,Victoria Hsu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296901,Meda Douglas,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296902,World Link CPA Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296905,Vision and Insight Great China Fund SPC,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296906,Vigorous Global Advisors Ltd.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296907,Vigor International (HONG KONG) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296908,Vignesh Naidu,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296909,Victor Lim Peng Kwee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296910,Vivian Lam/ Michael Poon,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296911,Vivien Lim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296912,Matterhorn Advisory Singapore Pte Ltd - c/o. TNHK,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296913,"Vina Union International Business Managerial Consulting Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296914,Vincent Chen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296915,Vincent Kus Chu,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296917,Vinay Kumar Kedia,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296918,Vinod Mirpuri,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296919,Vinod Nair,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296924,Virginia Marie Gonzalez,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296925,Virginia Yap,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 296926,VisEra Technologies Company Ltd.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296927,Shrenuj & Company Limited,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 296928,Visualand Investments Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296929,Vishad P.Mafatlal,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 296930,Vision Tech Industries Pty Limited,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296932,Victor Sun,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296934,Vitaly Leshkov,,,,Kazakhstan,KAZ,Offshore Leaks,The Offshore Leaks data is current through 2010, 296935,Vita Manufacturing Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296936,Vitop Franchise Distribution Network Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296937,Vivi Hottama,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296938,Vivienne Lin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296939,Vivien Yap,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296940,Vivian Hanham / Shane Hough,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296944,Vincenzo Lorusso,,,,Italy,ITA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296945,Vonny Juwono,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296946,V J Balan,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296941,Vincent L. S. Wong & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296942,Malkin & Maxwell LLP,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296943,"Vincent T. K. Cheung, Yap & Co. (Head Office)",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296948,Vladimir Kostine,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296949,VL Neuberg Associates Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296950,VLSI Technology Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296951,Veronica Lukito,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296952,Veronica Lukito,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296953,Vincent Mak Management Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296955,Voicenet (Aust.) Ltd,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296957,Von Meiss Blum & Partner,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296958,VONGS,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296960,V. R. W. Gray,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296985,Wai Yam Fai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296986,WANG Jingui,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296989,Walter Haines,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296962,V SIVABALANRAVI G VEERAPPAN,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296963,Vsource,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296964,V. Srinivasan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296966,Vtech Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296967,V-TRAC HOLDINGS LTD,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 296968,V-Trac International Leasing Company.,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 296969,Vtron Innovations (HK) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296971,"VUONG, Chu Shiao-yen",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296972,"Hsu, Yun-Lan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296973,"Wang, Chung-Yuan",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296974,Thomas WAGNER,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 296975,Ab Wahab Bin Md Ali,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 296976,Wah Wing Trading Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296977,Wahjudin Judiana Ardiwinata,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296978,"WANG, HUI-LIEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296979,Wang Hong Kun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296984,Waitax Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296980,Wang Hsu Su-Ching ??? & Ms Daffodil Yao(Credit Suisse HK),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296981,Wah Yuen Foods (Hong Kong) Co. Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296982,Walton International Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296983,WISDOM ASIA INTERNATIONAL LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296987,Wang Jyh-Ruey (a.k.a Jerry Wang),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296990,Walton Development (Asia) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296991,WANG Li Feng / Zhang Yongmei,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296992,Walter F. Villaume III,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296993,Wang Lin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 296994,Keith Michael Walker,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 296996,"David I. Walsh & Associates, P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 296997,Walter Peach Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297064,W.C. Poon & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297066,Yeong Wai Cheong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297068,World Dream Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 296999,Wal Luk Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297000,"Walter C. Zebrowski, CPA, Attorney",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297001,WANG Ming-Chuang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297002,WANG MINH-SAN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297003,Florence & James,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297004,WANG AN,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297005,WANG Chia Fun ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297006,"WANG, Chih-Heui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297007,WANG An,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297008,"Wang, Hsiu-Chao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297009,"Wang, Hui-Ya ???",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297010,"Wang, Ju-Chung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297012,Wang Manjiang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297013,Wai Yuen Tong Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297015,"WANG, Wun-Chi (Mr.)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297016,Wang Ya Fen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297017,Wang Hongyong ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297021,Wang Ji Wu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297018,Wan Ho Industrial Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297020,WANG Jianzhu & WANG Cong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297023,"WANG, LI-JEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297024,"Wang Liu, Li-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297025,Wang Lu Yen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297026,Wan-Shin Certified Public Accounting Firm - ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297029,"WANG Yuan-shiu, Josephine",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297030,Wang Pei-Yee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297031,Warburg Pincus LLC,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297033,Warren Tang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297035,"William A. Sullivan, Esq.",,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297036,Watchai VILAILUCK,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297061,"WEN, CHI-WEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297063,"WU, CHUN-I @ WU, JIMMY",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297038,"Watson, Farley & Williams",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297040,Joseph Wat,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297041,WANG Tzu-Ling (Ms),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297042,Wang Wei,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297043,Wang Yake,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297044,Wayne Anthony Clack,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297045,Wang Yen Ping,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297046,Wayne & Mary Farrell,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297047,Wayne Hsu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297048,Wayne John Pearson,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 297049,Mr. Wayne Mitchell,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297050,WAYNE JOHN LINKLATER,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297051,Wayne Rod,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297052,Way Sky Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297053,Wazi Corporation,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297054,Wang Zhi Ke,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297058,Wang Ching Chi,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297059,Wong C. Fung & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297060,"Wong Chai Hop, Hilda",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297055,William Buck Business Consultants,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297056,WBC Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297057,Win Belief Financial Consulting Limited ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297069,Wieger D. Otter,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 297071,"Weatherby & Associates, PC",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297072,Wearbest Garment Mfg. Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297074,Wealth Time Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297075,Christopher G. Webber,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297076,Wei-Bon Huang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297078,WEE Boo Tee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297079,Wee Investments Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297080,Wee Kian Giat,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297318,"Wu Wai Chu, Janet",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297319,"Wu, Chung-Yi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297081,"Wee Lee Kiak, Valerie",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297082,"Wee, Ramayah & Partners",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297083,Wen-Hsiu Hsia,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297084,Weir & Associates,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297086,Wei-Chieh Liu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297087,Weintraub Dillon,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297088,Weimar Trading,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297089,Weatherford International Ltd,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297090,Wei Wei,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294389,PA Corporate Advisory Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294390,Pacis & Reyes,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294392,Pacific Star Holdings Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294394,Pacific World Enterprises,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294400,Palomaki Mack Kalevi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294402,Paladin Real Estate Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294404,Pamela Neo Management Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294432,Parawood Center (Thailand) Ltd.,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294434,Parveen Gandhi,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294435,Para Group,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294407,Pang Chan & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294408,"Pang, Hon & Partners",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294409,Wellex Consultancy Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294411,Panoramic Group of Companies,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294412,Paniti Junhasavasdikul,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294413,Pan Jin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294416,PAN Min Guang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294417,PAN OCEAN TAX & MANAGEMENT SERVICES LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294418,Pan-Pacific Capital Holdings Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294419,Pansy Patricia Tu Greene,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294420,Pan Asia Bank,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294421,Pansona Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294422,Pang Shun Pen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294424,PAO Hua Fu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294431,Paramount CPA Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294423,Panfair Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294425,"Paolo, Maria TAXIS di BORDONIA e VALNIGRA",,,,Italy,ITA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294429,Parallax Capital Management Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294437,Para Holding Ltd.,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294441,"Parker, Leiby Hanna & Rasnick, LLC",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294443,Patrick Parsons,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294503,Paul Strickland,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294504,Paul YU,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294445,Pascom Enterprises Inc.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294446,Pacific Shine Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294447,Pascal Najadi,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294448,Power Accounting And Secretarial Services Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294450,Paramount Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294451,Paramount Strategy Corporation,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 294452,Pascal Vinais,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294453,Patrick Morris Alexander,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294454,Patrick James Boot,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294455,Patrick B. Fontaine,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294456,"Patrick Yam and Company, CPAs",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294457,Patrick Dennis Harrigan,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 294460,Dr. Patrick G. Gannon,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294461,Patrick Griffin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294462,PATRICK HARRIGAN,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294463,COURAGEOUS STAR LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294464,Patrick Huchet,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294465,Patrick John NUGENT,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294466,Patrick John Lane,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294467,Patricia Leung,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294468,Patrick Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294469,Asia Pacific Petrol Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294470,Dr. Patrick M. Hoch,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294471,PATRICK MIRANDAH CO. (S) PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294472,PP Creations Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294473,Patricia Raffinni,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294474,Patrick Walujo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294476,Patsy So,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294477,Pat Stratton,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294478,Patrick Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294479,Patrick Xavier Tan Fook Seng / Alicia Yew Zoo San,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294480,Paul J. Maggio,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294481,Paul Calvo & Co.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294482,Paul Daniel Callihoo,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294484,Paul Joseph Schilling,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294487,Paul Leighton,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294488,Paul Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294490,Paul Cheng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294491,Paul Y. Holdings Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294493,Paul Jensen,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294494,Paul Ha,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294495,Paul Raymond BARBER,,,,Papua New Guinea,PNG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294496,Paul Douglas,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294498,Paul Harapin,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294499,Paul Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294500,Paul Makin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294502,Dr. Paula A. Cordeiro,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294511,Paul SACK,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294512,Paul Sith-Amnuai,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294517,Paul D. Burnett,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294518,Paul W. K. So,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294519,Paul Yang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294520,The investors of Glasgow Global Fund - Pavilion Int Cell,,,,Samoa,WSM,Offshore Leaks,The Offshore Leaks data is current through 2010, 294521,Pyramid AV International Pte Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294522,Limcharoen Hughes & Glanville - Bangkok,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294523,Pauline Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294532,Peter BOWDEN,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294526,"PACIFIC BAY CAPITAL, LLC",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294528,PB Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294530,P & B Management Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294533,Peter Cheng & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294534,PCCW Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294535,P C Fung & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294536,PHUAH C.H.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294537,PT Cipta Imajinasi Disain,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294538,PCL Legal Services (Mauritius) Ltd,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294541,Pacific Century Regional Developments Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294542,Pacific Challenge Securities Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294563,Peggy Hsieh,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294565,Peng Yuen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294566,Peh Xiao-Shan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294545,P Cheung Wong & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294546,PC WINNER INTERNATIONAL INC.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294547,P.C. Woo & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294548,"Poon, Chun Yip Eric",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294549,PENG CHAO-YEN,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294550,PDA Professional Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294553,Peter Duen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294554,Peter Lam & Lisa Lam Cham Cho Lan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294555,Pearl Group Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294556,Peaceland Holdings Ltd,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294557,The Sun's Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294559,Su'afaiga Dr. Peter B. Blood,,,,Samoa,WSM,Offshore Leaks,The Offshore Leaks data is current through 2010, 294560,Peter Borchers,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294561,Pechiney Far East Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294562,Pedersen & Houpt,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294568,Pearl Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294570,Pelota Worldwide Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294572,Peter Morgan,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 294574,Pending client details - Invoice purposes only,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294575,"Peng, Chien-Ming",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294576,Portcullis TrustNet (Hong Kong) Limited - Correspondence Address,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294577,PENG Zhiquan ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294578,Peng Kwee & Christine Seah,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294586,PER-GUNNAR THURESSON,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294587,Perpetual Technology Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294588,Peregrine Security Taiwan,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 294579,Pengiran Rakawi Bin Pengiran Haji Sabli,,,,Brunei,BRN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294583,Perkins Coie,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294585,Perfect Records Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294584,Perpetual Consultant Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294589,Perumahan Tegal Indah Permai,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294590,Persistent Tact Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294591,Plastrade Enterprise Sdn Bhd (Company No.:233071-H),,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294594,Peter A. Neumann,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294596,Petrucellli & Associates,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294597,Peter John Newton Brooke,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294598,Peter Chong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294599,Peter Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294600,Peter Muller,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294601,"Wang, Kang @ Peter K. Wang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294625,Peter Mychaels,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294626,Peter Yip,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294627,Peum Lee,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 294602,Petroex Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294603,Peter Finch,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294604,Peter Chu & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294605,Peter Stanwood Kudlich Till,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294608,Peter Larsson,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294609,Peter Lee,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294610,Peter Liu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294611,Peter Lau,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294612,Peter Murphy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294613,Peter I. Knight,,,,Fiji,FJI,Offshore Leaks,The Offshore Leaks data is current through 2010, 294614,Peace Town Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294616,Peter Borgas,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294617,PETR LHOTHKA,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294618,Peter Brooke & Company,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294619,Peter Ryder,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 294620,Peter Schneider,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294623,Peter Wang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294622,Peter W. K. Lo & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294624,Formosa International Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294628,Pearl Venture Overseas Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294629,Peter Walker,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 294630,PEWC Telecommunication Co. Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294632,Pierfrancesco CAMPANA,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294633,PETER FLEMING,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294634,K&L Gates ????????,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294635,Pure Group International H.K.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294636,Petagaye Daley-Savage,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 294637,Premium Healthcare (Asia-Pacific) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294638,Philip Chang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294639,Philipp Daniel LIHOLM,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 294641,Miss Philippa Gebbie,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294737,Pongsak Lothongkam,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294739,Poon Seng Fatt,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294740,Ponti Trading Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294741,Mr. Ponto Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294643,Philippe Hancock,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294644,Philip Nicholls,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294645,Phillippe Lavech,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294646,Philip Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294647,Philippe Guy,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294649,Phillip Goh Peng Hock,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294650,Philippe Marcel Etienne Paillart,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294651,Phillip Holtby,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294652,Phillip A. Jones,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294654,Philip Wong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294655,Philip Yueng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294656,Philip YU,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294660,Phoa Kia Boon,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 294661,Phoa Kia Heng,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294663,PHOEBE SUN,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294666,Sherman Chong & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294659,Phoenix Capital (Securities) Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294662,Phongsri Saluckpetch,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294664,PHOTIADES & PHOTIADES LTD,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294667,Ronnie Wai & Co.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294668,"PHYCOS International Co., Ltd. ??????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294670,Pinnacle Business Centre Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294673,Mr. Pichai Vongvisitsin,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294675,PISCPA Certified Publlic Accountants ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294677,Pierre F Bocquet,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 294678,Pierre Chanut,,,,French Polynesia,PYF,Offshore Leaks,The Offshore Leaks data is current through 2010, 294679,Pierre Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294681,Ms. Pi Hiu Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294683,Portcullis Institute Pte Ltd,,,,Singapore;Indonesia,SGP;IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294684,Yap Lip Pien & Chua Caik Leng,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294685,Premier International Management Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294686,Ryan Earl Hendricks/Pina Hendricks,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294687,Ping Louch,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294689,Pinnacle Wealth Management Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294691,Pioneer Corporate Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294692,Pipat Kongcharoentrakul,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294694,Carmelo Pistorio,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294697,"Pan, Jung-Tai Joseph",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294700,Peter Kenny,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 294698,Peter Joseph WOOD / Helene FALLON,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294699,PK Wong & Associates LLC,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294701,PKF Taiwan ???????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294702,"Philip K. H. Wong, Kennedy Y. H. Wong & Co.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294704,P K Gupta/Saurabh Singhee,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 294705,PT Pabrik Kertas Tjiwi Kimia Tbk,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294706,PKWA Law Practice LLC,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294708,Planetact Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294709,Platinum Management Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294710,ASA Investment Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294711,P.L. Chen & Co CPA,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294712,Plural Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294732,Poh Kay Ping,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294733,PO Ka Tsun Karlson,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294736,"POWER MAC, INC.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294714,"PLN Lawyers, Sydney",,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294720,Pacific Marble & Granite (H.K.) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294721,Project Marketing Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294723,PM TAN YATY CHIN,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294729,Poh Eng Chong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294730,Point Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294731,"Poh Ang Junn, Steve",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294728,Pointer Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294734,Polyfood Food Service Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294735,Heritage Management Holdings Ltd,,,,Guernsey,GGY,Offshore Leaks,The Offshore Leaks data is current through 2010, 294742,"Popular Corporate Services Co., Ltd.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294743,Portland Holdings Group,,,,Greece,GRC,Offshore Leaks,The Offshore Leaks data is current through 2010, 294744,Portcullis Fund Administration (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294745,Portcullis Fund Services (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294746,Power Rich Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294748,Portcullis TrustNet (Labuan) Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294750,Polly Tan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294751,Potapushin,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294752,Pou Chen Group,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294753,Power-Creation Group Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295225,Rinda Syafrinda,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295228,Rita Lee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294754,Powly Enterprises Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294756,Power Fund Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294757,"Jeff Leong, Poon & Wong",,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294758,P & P Accountancy & Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294760,Paloma Partners International Investors Corp.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294762,PPL Shipyard Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294763,Power Point Management Limited ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294765,PR'A'SIDIAL ANSTALT,,,,Liechtenstein,LIE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294766,Dean Aaron Mills,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 294767,Wise Top,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294769,Prakash Kirpalani,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294772,"Prasetio, Utomo & Co",,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294774,Priscilla Chang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294770,Pricoa Relocation Asia Pte. Ltd.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294771,Pranav Sevanti Vora,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294775,Du Jian Yi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294776,Prime Corporate Consultancy Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294777,Premier Corporate Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294778,Premier Corporate Services Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294779,Presidential Services Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294780,Prem Sithi-Amnuai,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294781,Prestige Oil Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294782,President Park Group,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294783,Presiclerc Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294785,Prime World Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294786,PREOVOLOS WARD KAISER,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294787,Pentacle Property Funds Management Ltd,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294788,Pricerite China Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294815,Professional Trust,,,,Liechtenstein,LIE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294816,Pritam Sen,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 294867,PT Centronix,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294790,PricewaterhouseCoopers (Malaysia),,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294791,Principal Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294792,Prior & Co. Pty Ltd,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294793,KGI Hsin Yi,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294794,Priyatno Sulisto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294795,Pristine Multimedia Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294796,Prim Guna-kasem / Sawit Guna-kasem,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 294797,Priscilla Teo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294798,Pritam Singh S/O Naranjan Singh,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294800,Pri Wono,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294802,Prudent Resource Management Corp. - ????????(??)????,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294804,Probo Pacific Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294808,PROMOFID S.A.,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 294811,Prowise Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294812,Proboraras Mudoyo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294805,Prominence Consultancy Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294806,Project Control & Engineering Services (Pty) Ltd,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 294807,Prosper eVision Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294809,Integritas Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294810,ALFASERVE CONSULTANTS LIMITED,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294814,Prominent Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294817,Professional Tax Consultants,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294820,Prof. Udo Glittenberg,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 294868,PT COMETA CAN,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294871,Ade R. Syarief,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294874,P.T. Detra Marina,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294825,Polaris Securities (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294826,Pacific Star Holdings Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294827,PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294829,PSA International Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294831,PSP Group,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294833,PT JASTRINDO DINAMIKA,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294834,PT. 2morrowland Indonesia,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294836,PT Bira Aset Manajemen,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294837,PT Anugra Cipta Investa,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294844,PT Astratel Nusantara,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294847,PT Bakrie & Brothers,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294839,P.T Arpeni Pratame Ocean Line,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294841,PT Astra International Limited,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294843,PT. Askomindo Dinamika,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294845,PT Asia Securities Limited,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294855,PT. BUMI PERTIWI KENCANA,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294856,PT Moores Rowland Indonesia,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295230,Ritek Corporation,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294858,Portcullis TrustNet (Cayman) Limited,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 294860,PT Cameron Chisholm Nicol,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294862,PT Cikarang Listrindo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294863,PT CIPTADANA CAPITAL,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294864,PT Ciputra Development TBK,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294865,PT. Cikarang Listrindo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294866,PT Central Total Finance,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294869,P.T. Charoen Pokphand Indonesia,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294872,PT. Citrabumi Sacna,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294873,PT. Delta Nusantara,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294876,PT. RADIAS BINTANG TIMUR,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295233,Richard Wiesener,,,,Monaco,MCO,Offshore Leaks,The Offshore Leaks data is current through 2010, 294879,PT Danatama Makmur,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294880,P.T. Duta Sewa Raya,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294882,PT Dwibras Darma,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294883,P.T Dwi Satrya Utama,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294884,P.T. Ever Shine Tex,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294887,PT ENERGI TIMUR JAUH,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294888,Peter Obrist,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294889,PT EPHINDO,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294890,Portcullis Fund Administration (S) Pte. Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294891,PT. FAISALINDO SAKTI,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294893,PT Global Consulting Indonesia,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294895,PT. Ge Ka Jaya,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294901,PT Gra Tiara Imaji,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294906,P.T. ICC Indonesia,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294894,PT Galib Instalindo Utama,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294896,PT. Global Petronusa,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294899,PT Great Giant Pineapple Co.,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294900,P.T. Grahamakmur Wiratama,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294902,PT Gunung Sewu Kencana,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294903,PT Hasnur Coal Terminal,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294904,PT Hitawasana Luhur,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294905,PT. Inti Brawijaya,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294907,P.T. Interindo Global,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294909,PT Indah Kiat Pulp & Paper Tbk,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294974,PT SKEYE,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294999,"Pucka Industrial Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294913,PT. Indonesia Transit Central,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294917,PT Japfa Comfeed Indonesia Tbk,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294918,PT J.CO Donuts & Coffee,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294919,PT Jenshiang Nusantara Textile Chemical Industrial,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294920,PT Jembatan Kapita Utama Corporate Advisor,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294921,Pneh Tee Keong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294923,PT. Kasogi Internasional Tbk,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294924,PT Kencana Gula Manis,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294925,P.T. Kaltimex Energi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294928,Peter Lee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294930,PT. Long Haul Indonesia,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294933,Mr. Tjipto Surjanto (KC/WI),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294934,PT Manggala Adhikara,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294935,PT. Maetro Internasional,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294936,PT. MAHAKAM NUSA ENERGI,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294939,PT. Murni Cipta Sentosa,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294942,PT Media Karya Sentosa,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294943,Portcullis TrustNet (Singapore) Pte Limited - Goldman Sachs (Singapore) Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294944,Portcullis Groupwide - Special Case Inhouse/Sundry Client Invoices,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295000,Pulse Fair Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295001,Pu Hong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295002,PuHua & Associates,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294947,PT Ogspiras Basya Pratama,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294948,PT Odira Energy Persada,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294949,PT. Ometraco Corporation,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294951,PT. Pelita Cengkareng Paper,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294955,PT Penilai Wahana Caraka,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294956,Portcullis TrustNet (Singapore) Pte Ltd- PT Putrajama Sedaya,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294958,PT Pelayaran Tamarin Sumudra,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294962,PT Rajawali Corpora,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294972,PT Suryaraya Gatratama,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294961,PT PriceWaterhouseCoopers FAS,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294964,PT Renaissance Capital Asia,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294966,PT Rindaco Prima Sakti,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294967,PORTCULLIS TRUST (SINGAPORE) LTD,,,,Singapore;Not identified,SGP;XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 294968,PT Sainath Industrial Corp Ltd,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294969,PT. Santos Jaya Abadi,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294971,PT SAS INTERNASIONAL,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294973,PT Simplot Agritama,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294975,Shelf Portfolio - Portcullis TrustNet (Labuan) Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 294978,PT. SRIREJEKI PERDANA STEEL,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295244,R. Makhija & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295246,Rbuzz Me (RBM),,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295247,C. M. Hui & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294984,PT Supraprima Sistem Sekusiti,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294985,The Practice,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294987,PT Transforme Indonesia,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 294988,Tingey & Co.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 294989,PT Tripar MultivisionPlus,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294991,PT Trijaya Pratama Future,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294993,PT Sriagung Cahya Sakti,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294996,PT Widari Securties,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294997,Dick Leitch,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 294998,Puai Wichman,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 295003,Puippe Pierre-Alain,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295004,PRADEEP UNNI,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295005,Pun Yuen Sang Danny,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295007,Purcell Balfe & Webb,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295008,Pure International (HK) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295009,PURNENDU TIWARY,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295010,Pushang Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295011,Putt-Putt China Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295013,P.W.A Remken,,,,Spain,ESP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295014,PriceWaterhouseCoopers (Taipei) ??????????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295017,"Pang, Wan & Choi",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295018,PriceWaterhouseCoopers (Kaohsiung) ????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295019,P.Y. Chiu & CPA Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295020,Peter Yeh,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295021,Fan Ping Yi ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295022,Paul Y. Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295023,PY & O Cyprus Ltd,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295024,"Paul Zheng, c/o Mr. Zhou Hao",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295025,QAF Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295026,QUAMRUDDIN AHMED,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295030,????????(??)????,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295031,He Qiang (Mr),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295032,Qimin Xu ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295033,Qiuwen XU (Calvin),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295035,Qleap Accelerators Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295036,Quasha Ancheta Peña & Nolasco,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 295037,Chee & Michael Chong Partnership,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295038,Quoc Huan HA,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 295039,Queenstown Group Inc,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 295041,Quek Peck Hong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295042,Quickey Accounting & Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295043,Quiedan Company,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295044,Quorum Management Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 295045,Quek Yong Ho (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295046,Qu Yunbo,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295047,Qin Wei Wei,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295048,Champion Secretarial Sevices Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295049,Bank Sarasin- Rabo Asia Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295050,RABOBANK INTERNATIONAL,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295051,Rabobank Asia Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295052,Rabo Financial Services Limited (HK),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295053,Rabobank,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 295054,Rachel Burgess,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295055,Rabutec Sdn. Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295058,Raymond Chan (HK),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295059,Raymond Chan (China),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295060,RACHMAT SUTIONO,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295066,Rainbow Hill Limited,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 295062,Investec Trust (Switzerland) S.A.,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295064,Rahim Valibhoy,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295067,RAINE & HORNE INTERNATIONAL ZAKI + PARTNERS,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295068,Sarasin Rabo Investment Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295069,Raiskin & Revitz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295070,Raja Dato Zainal,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295071,Rajesh Dhruva,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 295072,Rajendra Kumar Kabra,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295073,Rajendra Kumar Mishar,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295074,Raja Zainal Alam Shah,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295075,Rakesh Aggarwal,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295076,Rakow & Hansen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295077,Rajah Kumar,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 295078,Mr Ralf Berres,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295079,Ralf Lange,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295080,Ramin Mehrara,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295081,Ross John Amer,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295082,RAGHU RAM GOTTUMUKKALA,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295083,Ramon R. Reyes,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 295084,Ronnie Antoinette Melanie Summers,,,,Cook Islands,COK,Offshore Leaks,The Offshore Leaks data is current through 2010, 295085,R.A.M. Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295086,Ramin Nathan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295087,RANHILL CORPORATION SDN BHD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295088,Rand Currier,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295089,"Red Dragon Trading Pty, Ltd.",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295090,Ranjit Murugason,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295091,Randy Stephens,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295092,Encaoua Raphel,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295093,Rapid Secretaries Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295094,Ramin Rostami,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295096,"Raslan Loong , K L",,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295098,Ratnasari Tamin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295099,Ratnawati Sasongko,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295102,Ravi T. Vasandani,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295103,Ravi MALPANI,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295100,RAU SECRETARIAL SERVICES LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295101,Janak H. Vaswani / Ravi H. Vaswani,,,,India,IND,Offshore Leaks,The Offshore Leaks data is current through 2010, 295104,Rajiv Dewan Saigal,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295105,Ina Yim Mui Ng Stumpf,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295106,Mr Raymon Tan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295107,Raymond Cheng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295108,Raycom Aerospace Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295109,"Lo Chun Fai, Raymond/ Lo Hakins",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295110,Raymond Hughes,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295111,Ray Kwan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295112,Master of Accounts Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295113,Raymond LO,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295114,Raymond Li,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295115,Raymond Poon,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295116,RAYMOND PRIBADI,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295118,Raymond Yung,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295119,Ray Yeung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295149,Reed & Karin Kennedy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295153,Reedy & Gustafson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295120,RAZIF BIN ABDULLAH,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295124,RBC Investment Management (Asia) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295126,Royal Bank of Canada Trust Company (Jersey) Ltd,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 295127,Rabobank International (Singapore Branch),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295128,"Roger B.L. Wan & Co., C.P.A.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295132,The Royal Bank of Scotland,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295133,R & C Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295134,Raymond Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295140,Reach Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295145,Rebecca Bekhore,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295135,Rich China Industries Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295137,Radstock Securities Limited,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 295139,Realam International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295141,Ready-Made Registrations Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295143,"Reategui Law Firm, PLLC",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295144,"Reality United Firm, CPAs ??????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295146,"Redwain Capital Group, Inc. ????????????",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295147,Red Investment & Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295148,Red Rock Mining Corporation Ltd,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295150,Law Offices of Reedy & Gustafson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295151,Regent Corporate Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295152,Regent Holdings Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295224,Rima Kar Ki Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295157,Regent International Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295158,Reid Rasmussen,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295159,Robert and Lynne Walder,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295161,Reliance Pacific Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295162,Rem Professional Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295163,Roy Einar OLSSON,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295164,Republic National Bank,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295165,Res Environmental Resources Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295167,REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295168,Rexcapital (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295169,Rex & Rex Corporate Services Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295170,Reyl & Cie S.A.,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 295171,Right Field Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295173,Roger Cheung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295178,Rhine Holding Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295180,RHODA CHOI,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295176,RGM International Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295177,Royal Honour Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295179,RH Media Group Sdn. Bhd.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295181,Raymond Charles Hood,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295182,Richard Chan.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295184,Richards Butler,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295185,Richard Cornwallis,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295186,Riccardo Di Tommaso,,,,Italy,ITA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295187,Richard S. Peskin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295188,Richard Frick,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295189,Richard Kloo,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295215,Richard Zhou,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295216,Ridzwan Bakar,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295217,Rich Finance Group Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295223,Richard M. Russell,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295191,Rich Family Cooperatives Ltd.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295192,Richard Lance Hartung,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295193,Richmond Asset Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295194,Richard Chan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295195,RICHWOOD FINANCE LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295196,Richard James BURRAGE,,,,Viet Nam,VNM,Offshore Leaks,The Offshore Leaks data is current through 2010, 295197,Ricky Frederik,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295198,Richard E. Clark,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295199,BOULDER INTERNATIONAL,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295200,Richard Loo Say Chwee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295201,Richard Lo Yi-Hsien,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295202,Richard Lone McIsaac,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295203,Richard Mitchelson,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295204,Richard Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295207,Richard Krock,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295210,Richard B. Skolnick,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295213,Richard Yung Sing Chow,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295208,Richard Saunders/Farish Betton,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295209,Richland Consultancy Services Ltd,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295211,Richard Sugianto & Veronica Susianty Rachim,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295212,Rita Cheung Lap Chung/ Lai Kwan Yuk,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295218,Rikvin Consultancy Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295221,Rimbunan Hijau Group,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295222,Rimba Landskap Impian Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295226,Rise Profit Holdings Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295227,PT Energi Mega Persada Tbk,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295232,Rich Victory Investment Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295234,RJB Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295236,R. Kadir & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295248,RMG Singapore,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295249,RNA Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295251,Richard Nilsson,,,,Monaco,MCO,Offshore Leaks,The Offshore Leaks data is current through 2010, 295252,"Richard N. Wiener, ESQ., P.C>",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295253,Roark Architecture LLP,,,,U.S. Virgin Islands,VIR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295254,Robert A. Grove Jr.,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 295255,ROARING PROSPER LIMITED,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295256,Robert Alfonso Blanchet,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295257,Robert W. Hall,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295258,Robert Anthony Harrod,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295259,Robert A. Spiegelman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295260,Robert Marx,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295261,Robert Bong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295262,Robert Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295263,Robert E. Cormie,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295264,Robert Chui & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295265,Robert M. Hebble,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295268,Robert Earl STERZENBACH,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295269,Robert Hugh BUTLER,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295270,Robert Chew,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295272,Robertson Hasell Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295271,"Roberts & Holland, LLP",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295273,Robert W.H. Wang & Woo,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295274,Robert Giffin & Associates,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295275,Robinhoods Development Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295276,Robert Ip,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295277,Robin Lin,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295278,Roberto Cecilio O. Lim,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 295279,Robin Lo,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295280,Robert Luscombe,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295281,Robin Maggs,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 295282,Robert Mak,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 295283,"Robert G. Johnson, Jr.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295284,Bolick Boyer & Fine,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295285,Robert M Lowy,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295286,Robert Schlien,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295288,Robert Tu-Yun Tsai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295290,Robert M. Xie,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295312,Ronald James Lafferty,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295292,Rocol Far East Limited.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295293,Rockwell Securities Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295294,Rothesay Corporate Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295295,Rodyk & Davidson,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295297,Roger Daniel Meier,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 295298,Robert DONALDSON,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295299,Rodney Rosenblum,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295300,Roddy Sage,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295301,Mr. Robert Eng,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295302,Roger Farebrother,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295303,Roger Chua T.B.,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295305,Roger Frick,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 295306,Rogers & Shadek,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295307,Roger May,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295308,Roger V Archibald,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295309,ROGER RENNI,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 295310,Roger Tsang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295311,Mr Roger N. Torriero,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295313,Robert John FISHER,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 295314,RONALD LIM,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295315,Roly International Holding Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 295316,Rollan Liao,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297894,Michael K. Murphy,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297895,Maureen P. Kerbel,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297896,Miguel Calzadilla,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297897,Ms. Miho Tanisaka/ Mr. Hayashi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297899,Mark McSweeney,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 297900,Michael W.Shaw,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297901,Nelson Quinn,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297902,Newport Pacific Financial Group S.A.,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297903,Nirmal Megduth Sooknah,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297904,Octavio Fernandez,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297905,Oleg Fomenko,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297906,Opal Cook,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297907,Panayiotis Artemiou,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297908,Phillip Alberts,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297909,Ronald L. Todd,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297910,Robert Lyszczarz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297911,Robin M. Willi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297912,Patrick Raffray,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297913,Paul D'Hondt,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297914,Per Huffeldt,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297915,Philip Burwell,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 297916,Pinnacle International Investments Inc.,,,,Isle of Man,IMN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297917,Patric J. Carney,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297918,Polaris Management Inc.,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297920,Peter Hall,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297921,Robert Forrest,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297923,Alexander V. Sokhin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297924,Thomas J. Ward,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297925,Raul Nobili,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297926,Ryan Bryce-Richards,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297927,Richard C. Vaughan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297928,Robert E. Lowe,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297929,"Richard Loach, Esq.",,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297930,Do Not Mail-Send as Puffered E-Mail,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 297931,Robert J. Byrwa,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297932,Ronald Slocum,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297933,Richard Neville,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297934,Roger Huston,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297935,Robert Lohman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297936,Ron Smith,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297937,Do Not Mail-Send as Puffered E-mail,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 297938,Roy Segers/Richard Parker,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 297939,Rathbone Trust Company,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297940,Russell Denton,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297941,Sally Hall,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297942,Mr. Adrian Leemhuis,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297943,"Septimus A. Rhudd, LL.B.",,,,Antigua and Barbuda,ATG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297944,Salvador Sala,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297945,Stephane and Christine Rouillard,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297946,Style International Textiles (Mtius) Ltd.,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297947,Steven Blau,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297948,Stafford Kelly,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297949,Stephanie Nicholson,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297950,Thomas D. Baumann,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297951,Andrew Watson,,,,Georgia,GEO,Offshore Leaks,The Offshore Leaks data is current through 2010, 297952,"Tim Chang, Esq.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297953,Timi Ma,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297954,Timothy L. Nesbitt,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297955,Toshio Himuro,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297956,Timothy P. Shissler,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297958,Gary Williams,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297960,Vachir Global Ltd.,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297961,Vladimir Molianov,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 297962,Vladimir S. Kozlov/Michael A. Savuskan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297963,Timothy W. Metz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297964,"W. A. Kelley W. A. Kelley",,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297965,Westbeech Limited,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297966,Werner Schumm,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297968,W.T. Marks,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297969,David Weissenberg,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297970,Wayne E. Wile,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297971,Wesley G. McCain,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297972,Yves de Voghel / Jean-Louis Horgnies,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 297973,Yigal Admoni & Co.,,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297974,ZA Limited,,,,Spain,ESP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297975,Cyworld Group of Companies,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297976,Cyproman Services Ltd.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297977,Czerlau & Associates,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297978,Diego Alonso,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297979,Darstell Invest Corp.,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297981,D.A.L. Consult Ltd.,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297985,Ericware Technologies,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297986,European Trust Company,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 297982,DEMETRIOS A. DEMETRIADES & CO. LAW OFFICES,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297987,DGM Trust Corporation,,,,Barbados,BRB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297989,DICSA Law Technologies Limited,,,,Belarus,BLR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297990,Diana Ivanova Jhurry,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297991,D. P. Liveras & Co.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297992,Diligent Service Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297993,Honest & Bright Company Ltd.,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297995,Emerald Consulting Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297996,Euro Commerce Consultants Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297997,ECE Nominees Limited,,,,Gibraltar,GIB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297998,INTERSTATUS BUSINESS SERVICES LIMITED,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297999,Eurotax Group Inc.,,,,Grenada,GRD,Offshore Leaks,The Offshore Leaks data is current through 2010, 298000,Eracleous & Eracleous,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298001,IFG TRUST (CYPRUS) LTD,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298002,Eliades Paschalides Haojianastassious & Co,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298027,Dan Mraz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298028,"John Gilvesy, Sr.",,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298029,Michael F. Barton,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298004,Swiss Bancor Group,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298007,FINLEY & BOLOGNA INTERNATIONAL,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298008,Flexi International LLC,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298009,Worldwide Management & Consulting,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298010,Fidelity Corporate Services Ltd.,,,,Gibraltar,GIB,Offshore Leaks,The Offshore Leaks data is current through 2010, 298011,Bill Kroger,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298012,Bob Smith,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298013,Bundick Financial Investments,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298014,Dewayne Deese,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298015,F.D.A. Limited,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298016,Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION,,,,Saint Kitts and Nevis,KNA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298017,Fenchurch Corporate Services Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298018,Frontier Finance Ltd,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298020,Lotus Holding Company Limited,,,,Latvia,LVA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298022,Finance & Investors,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298025,Fidelity Management Ltd.,,,,Antigua and Barbuda,ATG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298026,FAS Network,,,,Czech Republic,CZE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298021,Meridien Trust Corporate and Fiduciary Services Ltd.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298023,Forrest International Holdings (BVI) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298031,Benoît F. Leleux,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298032,Fergus P. Egan,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298033,Jack Martin,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298034,Morris Altchek,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298036,Peter T. Parkinson,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298037,Richard E. Hall,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298039,Robert Urch,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298040,Stephen A. Piro,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298041,Steven Dubin,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298042,Freya Corporate Lawyers Ltd.,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298044,Andrew Parker,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298045,Anna Sorensen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298046,FTL Advisers Ltd.,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298047,Galana Africa Ltd.,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298049,Kel Murray,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298050,Salvatore Pantano,,,,Italy,ITA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298051,Georghios Colocassides & Co,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298053,Global Consultants and Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298054,Guardforce-Europe SAS,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298055,GESFO S.A.,,,,Luxembourg,LUX,Offshore Leaks,The Offshore Leaks data is current through 2010, 298056,Greenfield Group Inc.,,,,Croatia,HRV,Offshore Leaks,The Offshore Leaks data is current through 2010, 298058,Geoff Hubbard,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298059,Global Offshore Corporate Services Ltd.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298062,Alfred M Ni,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298063,Henk Schuthof,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298064,Hansard Management Services,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298066,GAMOLIN QUINN VYZHLOV LLP,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298067,"Graus, Shalev & Co., Law Offices",,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298068,Global Secretary Services Ltd.,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298069,GT Group Limited,,,,Vanuatu,VUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 298070,HLB Afxentiou Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298071,Harwood & Company,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298073,Hill Consulting Ltd.,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298074,Hong Kong Accounting Taxation Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298075,Hong Kong Dai Yan Accountants Service,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298072,SG Financial Services Limited,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298076,Avila Rodriguez Hernandez Mena & Ferri LLP,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298077,David Mirfin,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298078,Daniel Donelly,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298079,Hermes S. Stylianides & Co.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298081,"International Asset Planning, Ltd.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298082,International Business Company Formation Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298083,International Bank of Economic Cooperation,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298084,Kelly Theusen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298085,Taki Bibelas,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298086,Richard Torney,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298087,Tom Arnold,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298088,Intershore Consult (Pty) Ltd.,,,,Seychelles,SYC,Offshore Leaks,The Offshore Leaks data is current through 2010, 298089,ICS Trust Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298090,Integrated Financial Solutions (UK) Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298091,ICSL Iberia Limited,,,,Portugal,PRT,Offshore Leaks,The Offshore Leaks data is current through 2010, 298092,Adv. Harold Kruger,,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298093,Aleksandr Metla,,,,Belarus,BLR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298094,Andreas Andrianos,,,,Greece,GRC,Offshore Leaks,The Offshore Leaks data is current through 2010, 298095,Dmitri Mamas,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298096,Eamon Grattan,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298097,Ewan MacPherson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298098,IMF Network,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298099,Fritz Jahnke,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298100,Mrs. Alma Yessengeldina,,,,Luxembourg,LUX,Offshore Leaks,The Offshore Leaks data is current through 2010, 298101,Franz Triembacher,,,,Austria,AUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 298102,Gabriela Serbanel,,,,Romania,ROU,Offshore Leaks,The Offshore Leaks data is current through 2010, 298103,Gert Thomasen,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298104,Gregory Noe,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298105,Innovation IT,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298106,Jan Pokorny,,,,Czech Republic,CZE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298107,James Smith,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 298108,Jorgen de Bang,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298109,Jean-Marie Kelly,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298110,Jeffrey Recht,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298111,Joseph J. Marcella,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298112,Dale Twitchell,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298113,J. Michael Kafes,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298114,"James G. Robyn and Company, Limited",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298115,Jon McMahon,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298116,Jan O. Nielsen,,,,Norway,NOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298117,Joe Steponaitis,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298118,J. Scott Sitra,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298119,Karri Paavilainen / Sedecon Oy,,,,Finland,FIN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298120,Knights,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298121,Kumar Rajaratnam,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298122,Leo Sheiner,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298123,Louis Dickerson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298124,KOEH & TING,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298125,Marek Macner,,,,Poland,POL,Offshore Leaks,The Offshore Leaks data is current through 2010, 298126,Michael Mitchell,,,,Belgium,BEL,Offshore Leaks,The Offshore Leaks data is current through 2010, 298127,Michael Ward,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298128,M. Pearson,,,,Malta,MLT,Offshore Leaks,The Offshore Leaks data is current through 2010, 298129,Peter Frier,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298130,Roger L. Rhoads,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298131,Ron Hollebrandse,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 298132,Ralf-Thorsten Imme,,,,Spain,ESP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298133,Shelby Switzer,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298134,S. Ramesh,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298135,Steve Jones,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298136,Stephen Starr,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298137,International Management & Trust,,,,Panama,PAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298138,Takao Asayama,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298139,Todd A. Vogt,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298140,Terry Woodland,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298141,Tim Schroeder,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298142,T.J. O'Sullivan,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298143,The Paritate Bank,,,,Latvia,LVA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298144,ICS Group Inc.,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298145,Wieslaw Borkowski,,,,Poland,POL,Offshore Leaks,The Offshore Leaks data is current through 2010, 298146,Investors Network Publishing (Thomas Jackson),,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298147,International Offshore Services Group,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 298151,Intuit Management Consultancy,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298152,CTI Overseas Ltd.,,,,Malta,MLT,Offshore Leaks,The Offshore Leaks data is current through 2010, 298153,Joseph W.K. Leung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298154,Juris Magister,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298155,CORPORATERRA LTD.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298156,Jordans Corporate Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298157,Kalhua (Holdings) Ltd.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298159,Kausar Overseas Ltd.,,,,Kazakhstan,KAZ,Offshore Leaks,The Offshore Leaks data is current through 2010, 298161,Kinanis-Pyrgou & Co.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298162,David Glossinger,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298163,KPM Consulting Group,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298164,Mrs. Dubravka Kosic,,,,Slovakia,SVK,Offshore Leaks,The Offshore Leaks data is current through 2010, 298165,Karl J. Schreiber,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298166,Kuzniecky & Co.,,,,Panama,PAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298168,K & Y Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298169,Lawrent Company,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298170,G.S.L. Law & Consulting,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298172,Lindfield International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298174,Reg Radford,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298176,Michael Bleistein,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 298177,A-1 Operating Ltd.,,,,Gibraltar,GIB,Offshore Leaks,The Offshore Leaks data is current through 2010, 298178,Linkov & Associates,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298179,LL. B. Accounting Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298181,Law Offices of Bernard Bronner,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298182,Lines Overseas Management (Cayman) Limited,,,,Cayman Islands,CYM,Offshore Leaks,The Offshore Leaks data is current through 2010, 298183,Lorendene Limited,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298184,I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT),,,,Czech Republic,CZE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298186,c/o Ellenor Callwood,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298187,Law Service Centre,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298188,Darrell Hanson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298189,Dennis E. Dostert,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298190,Liberation Services Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298191,Lophitou Tsanos Nemitsa,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298193,Lewis & Uvick,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298194,Lighthouse Unternehmensberatung GmbH,,,,Austria,AUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 298195,Media One,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298197,Marbag Trading Ltd.,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298200,Memphis Company Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298198,Global Wealth Management Center Limited,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298199,Menwin Business Consultants Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298201,Midland Consult (Cyprus) Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298202,Sr. Manfred Huebner Hernandez,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 298203,Megapolis-Consulting,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298204,Magna Charta Society,,,,Costa Rica,CRI,Offshore Leaks,The Offshore Leaks data is current through 2010, 298205,Multiconsult Ltd.,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298206,Emery Homor,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298207,"MARK E. FRIED, P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298208,McKenzie-Finch S.A.,,,,U.S. Virgin Islands,VIR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298210,MacCorkindale & Holton,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298211,Maritime International Ltd,,,,Antigua and Barbuda,ATG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298213,Martin Kenney & Co.,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 298215,Mike McNevin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298217,Moscow Law Agency,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298218,Michael & Liasides LLC,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298219,Moscow Law Services,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298220,Dawar Mohiuddin,,,,Kuwait,KWT,Offshore Leaks,The Offshore Leaks data is current through 2010, 298221,"Merrill, Scott & Associates",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298222,Midland Consult Ltd.,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298223,Mayfair Trust Group Limited,,,,Seychelles,SYC,Offshore Leaks,The Offshore Leaks data is current through 2010, 298224,Meridian Trust Corporate Ltd.,,,,Turks and Caicos Islands,TCA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298225,North American Business Corp.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298226,New Company Offshore Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298227,New Company Offshore Limited (Beijing),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298228,Neonplace Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298229,NOVA Trust Group,,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 298230,Nova Trust NV,,,,Curaçao,CUW,Offshore Leaks,The Offshore Leaks data is current through 2010, 298231,New Market Resources Ltd.,,,,Malta,MLT,Offshore Leaks,The Offshore Leaks data is current through 2010, 298232,Nilson Research Corp.,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 298233,N.R. Doshi & Co,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298235,North Sea Profession Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298236,APEX Trust Company Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 298237,Nautilus Trust Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 298240,Offshore Incorporation Limited,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 298242,Offshore Experts,,,,Belize,BLZ,Offshore Leaks,The Offshore Leaks data is current through 2010, 298243,The Offshore Incorporators,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298238,OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298241,Overseas Company Secretaries S.A.,,,,Latvia,LVA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298244,Offshore Management & Corporate Services Corporation,,,,Panama,PAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298245,Osiris Management Services Limited,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 298246,Orianda Management FZ LLC,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298247,Otranto Securities PTY Limted,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298248,O'Neal Wesber O'Neal Myers Fletcher & Gordon,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 298249,PMA & PARTNERS S.A,,,,Sweden,SWE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298250,Pacs Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298251,Parkfield Overseas Corporations Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298252,ALFASERVE CONSULTANTS LIMITED,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298253,Private Capital Management Ltd.,,,,Turks and Caicos Islands,TCA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298255,Andreas S. Petrou Law Office,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298256,PanFinancial Insurance Agencies Inc.,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298257,PM Real Estate Ltd.,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298258,Panocean Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298259,Professional Offshore Solutions,,,,Seychelles,SYC,Offshore Leaks,The Offshore Leaks data is current through 2010, 298260,Gary Pepper,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298261,PPB Inc. Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298263,Proform Offshore Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298264,Panama Services,,,,Panama,PAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298266,Proteas Consulting & Services Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298267,"P.S.C.M., Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298269,Sable Trust Limited,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 298270,Quantum International Enterprises Ltd.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298272,Rado Ltd.,,,,Ukraine,UKR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298273,Rama Consulting,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298274,The Company Specialists Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298275,RC Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298276,Reachtop Consulting Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298277,Roche & Duffay,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298278,"Russaudit Dornhof, Evseev and Partners Ltd.",,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298279,Ru Invest Consulting Limited,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298280,COVENANT MANAGEMENT CONSULTANCY,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298282,Richard and Sally Cowley,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298283,Rosebery Services Ltd.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298286,Stephen Barnes,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298287,Stone Capital Limited,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298289,"Nehama Sneh, Advocate",,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298292,SCM International Law Office Ltd.,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298293,Sealight Incorporations Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298295,SCS Offshore,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298296,Stanley Davis Group Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298297,SloGold Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298298,Sequestra Corp.,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298300,"Sala & Gomez, P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298301,Samtel Global Technologies Ltd.,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 298302,Sameer Hirji,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298303,Safe Haven International,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298304,SimonetteLewis,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 298305,Sinirma Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298306,Arnhem Limited,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 298307,"Salford Continental, Inc./Salford Capital Partners Inc.",,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298308,SinoMix Business Solution,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298309,Sabourin and Sun Inc.,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298310,Thomas J. Fagan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298311,St. James's Management,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298312,T & C First Secretarial Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298313,Tax Consulting U.K. Ltd.,,,,Ukraine,UKR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298314,RUKOS INVEST LIMITED,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298315,TGL Partners Limited,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298318,Robert K. Regan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298319,THEMIS PROFESSIONAL SERVICES,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298322,Totalserve Management Ltd.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298323,Topworld Registrations,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298324,TRADITION Law Firm,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298326,Goodwin Management Corporation,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298327,Triay Stagnetto Neish,,,,Gibraltar,GIB,Offshore Leaks,The Offshore Leaks data is current through 2010, 298328,Trinity Group,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 298330,T & T Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298331,Vladimir Kovrizhko,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298332,Carlos F. Melick,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298333,Unitrust Corporate Services Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298334,United Consulting Group Limited,,,,Latvia,LVA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298335,Unifin Consulting Limited,,,,Malta,MLT,Offshore Leaks,The Offshore Leaks data is current through 2010, 298336,Westglobe Corporate Services,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298337,U. K. Data,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298339,UTRINQUE PARATUS,,,,Seychelles,SYC,Offshore Leaks,The Offshore Leaks data is current through 2010, 298340,Christodoulos G. Vassiliades & Co. LLC,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298341,Victoria Corporate Agents Pty Limited,,,,Seychelles,SYC,Offshore Leaks,The Offshore Leaks data is current through 2010, 298342,Vista Corporate Services,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298343,Van Der Merwe Ferreira Van Wyk,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 298344,V.E.S.E. Corporation,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298345,World Business Consult Inc.,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 298346,Wealth Management (London) Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298347,PA Consultancy Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298348,Wymering Management Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298349,Wing On CPA & Associates,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298350,Accounts Centre International Ltd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298352,David R. Rylott,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298353,John A. Rush,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298354,Alfonso Rizo-Patron,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298355,Allan Stolee,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298356,Charles L. Hall,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298357,Clayton N. Howard,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298358,Dennis Thomas,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298359,Diane S. Arnold,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298360,Douglas Barclay,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298361,Dwayne Gascho,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298362,Donald W. Ketterhagen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298363,Donald W. Milne,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298364,Edward M. Grimm,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298365,George E. Munoz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298366,Grady Adams Reality Limited,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298367,Guenter Zillig,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 298368,"Innovative Business Consulting, Ltd.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298369,International Corporate Counsel Ltd.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298370,Jane Corrigan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298371,James Davidson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298372,James Enmon,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298373,John E. Deans,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298374,James F. Moriarty,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298375,Joseph G. Wiegel,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298376,John Bartoletta,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298377,Joseph Merlo,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298378,John Sebert,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298379,John Warrington,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298380,John S. Davidson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298381,Kenneth James Franklin,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 298382,Robert J. Bridge,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298383,Kenneth R. Sanborn,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298384,Leroy J. Korb,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298385,Jacqueline F. LeBlanc,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298386,Mark Blocker,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298387,Marc Wallace,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298388,Mike Lovan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298389,Mike Salaita,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298390,Michael J. Hogan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298391,Michael LeBlanc,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298392,Wayne W. Moldowan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298394,Robert Burns,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298395,Nathan Weissberg,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298396,Paul E. Coffinger,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298397,Phil Mullins,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298398,Patrick LeBlanc,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298399,Paul W. Collins,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298400,Reggie Allen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298401,Robert D. Hofer,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298403,Roger L. Clark,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298404,Robert Verstraete,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 298405,Ronald S. Northup,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298406,Scott D. Howard,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298407,Thomas Caputo,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298408,William A. Montgomery,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298410,Terry Provence,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298411,William A. Devendorf,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298412,Whit Shaw,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298413,William Angell,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298414,World-Wide Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298415,Express Co Registration Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 298416,Yerushalmi & Associates L.L.P.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 298417,Shakuntala Yamraj,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 298418,Young Future Entertainment,,,,Syria,SYR,Offshore Leaks,The Offshore Leaks data is current through 2010, 298419,Yordan Mihavlov,,,,Austria,AUT,Offshore Leaks,The Offshore Leaks data is current through 2010, 298421,"Koo and Partners, Solicitors & Notaries",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 298422,Mr. Simon Price,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297091,Wei Xing ??,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297092,Well Creation Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297093,Well Done Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297094,Wellwise Finance Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297095,Wella Hugh Investment Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297096,WellNet Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297097,Welland Investment Group Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297098,WILLIAM TJUGIARTO,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297100,Wellington Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297103,Weightmans LLP,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297099,Well & Well Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297101,"KAW PING FINANCIAL MANAGEMENT CONSULTANTS CO., LTD",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297102,Wellswood Management Limited,,,,Brunei,BRN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297104,Wendy Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297105,Wen-Ching Wu,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297107,Wendy Woo,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297108,Wenger Plattner,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 297109,"Weng, Sheng-Hao",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297111,Wendy Wee Geak Lian,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297112,"Weng, Shu-Huang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297114,Westgold International Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297115,Anna-Karin Elisabet PERSSON WESTLAKE and Alexander James Grant WESTLAKE,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297116,C.I. Law Trust Group Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297117,Westwinds Associates Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297118,Wayne Barrie Evans,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297119,"WEBB WONG, Vivien",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297120,Weyong International CPA's & Co,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297122,Wrixon Frank GASTEEN,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297123,Wong Fung Hing Sam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297126,White & Case (Singapore),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297127,Whelan Solicitors,,,,Ireland,IRL,Offshore Leaks,The Offshore Leaks data is current through 2010, 297129,White & Case,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297131,W. H. Lam & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297132,W. H. Lo & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297133,Wholehearted Group Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297134,Weiye Human Resource Development Co. Ltd,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297136,W. H. Wong & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297137,Anthony Tsai,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297138,William Cao,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297141,Widjojo Budiarto,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297139,W.I. Cheung & Co. -- (Merged to Master Client Code:LWLWI),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297140,Windermere Corporate Management Limited,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297142,Sunny Global Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297143,Wientoro Prasetyo,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297144,"Wikborg, Rein & Co (Singapore)",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297145,William Tabor,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297147,William Au Ieong,,,,Macao,MAC,Offshore Leaks,The Offshore Leaks data is current through 2010, 297148,William D. Maroney,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297149,William Barnett,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297150,Minglun Group (Hong Kong) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297152,William A. Dougherty,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297154,SA Capital Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297155,William A Seligmann,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297179,Wilmar Trading Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297180,William Wright Associates,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297156,Wilkinson & Grist (Solicitor & Notaries),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297158,William & JoLinda Hubbard,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297159,"Wilmer, Cutler, & Pickering",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297160,William Kevin Doherty,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297161,Mr. Wilfred Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297163,William J. Burton,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 297164,Willie Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297166,William M. L. Ho & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297167,Wilson Ng Thiam Chye,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297168,Wilgrist Nominees Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297169,PHOA KIA BOON,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297171,Wilson Quek,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297173,Wilson CHEUNG,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297175,William A. Seligmann,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297176,Wilson Chang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297174,Wilfred Schultz (Inactivated),,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297177,"Williams & Associates, CPA, PA",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297178,Will-Tech Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297182,William Young/Kitty Fung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297184,Winsmart Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297186,Win Dragon Consultants Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297187,Wing Wah Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297189,Winjadi (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297190,Wing Kee Produce Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297191,Winsum Electronic Co. Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297192,Polyman Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297193,Winston Loong & Co,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297194,Winnie,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 297195,Kitty Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297235,Wong Hin Chung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297317,WU Ching-Hsien,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297197,Winnie Sze,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297198,Winerthan Chiu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297200,Win Victory Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297201,Winmore Opportunities Inc.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297202,WizOffice International Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297205,Wirawan Chondro,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297206,Wirtz & Associates,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297207,Wirawan Tanzil,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297208,Wiser Associates Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297209,Wise Business Consulting Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297210,WISDOMBRAIN CONSULTING CORP. ????????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297217,"WANG, JUI-CHI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297218,CHEN Wen Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297212,Wise Secretarial Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297213,Wisdom Profit Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297216,William Tsui King Wah,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297219,Wong Kam Fu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297220,WK China Technology Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297221,W.K. Wong & Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297222,Wong Kien Seng,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297224,William K.W. Leung & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297225,Angsana Capital Partners Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297226,William Leong Advocates & Solicitors,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297227,Wolfgang Reck,,,,Spain,ESP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297228,Welly Management Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297229,Wei Minhua,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297231,W M Lee & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297232,Wong Meng Quang,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297233,"Wu, Meei-Yeh",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297234,William & Nicole Bossung,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297236,WONG M SEOW & JYP CHIA,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297237,Winner Place Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297238,"Cheng, Po-Wen (Winston Cheng)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297239,William O'Brien Johnston,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297241,Wong Chiu Yin (Mr.),,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297242,New World Development Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297243,Wong Foo Kong,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297244,Wong Hoe Leong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297245,Wollastons Solicitors,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297246,W. O. Lo & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297248,Wongs & Tam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297249,"Wong Mee Mai, Emily",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297250,Wong Partnership LLP,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297251,WONG Cheuk Yi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297252,Joe Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297253,Wong Kin Choi,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297255,WONG Maura,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297256,Wong Pik Chu,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297254,Wonder Gold Consultants Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297257,Wong Leung Sat,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297258,Wong Yue,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297259,Wong Kai Kwong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297260,Mr WON Jong Ho,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297263,Wong Lam Leung & Kwok,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297264,WONG Lap Woon,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297266,Wong Wing Ming,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297267,"Wong Pih Jiuan, Nicole",,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297268,Wong Ning,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297269,Wong Teck Keong,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 297270,?????,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297271,"Wonder Vision Co., Ltd.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297272,Woo Boon Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297273,WOODLAND (ASIA) LTD.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297314,WU Chen-I,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297315,Wu Chieh Hua,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297316,WU Chun Liang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297274,Mr Woolsey/Iqbal,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297275,Woo Fook Mun,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297276,Woo Siu Nam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297277,"Woo, Kwan, Lee & Lo",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297280,Worapat Sawatronapak,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297282,Worldwide Famous Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297283,Wonderful Rife Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297284,Worapat Sawatronapak,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297288,Wong Yew Chern,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297289,Wong Yew Meng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297290,W.Paul Bunnell,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297291,WU Po Lam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297293,"Wright, John & Kim",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297294,Win Ray Universal Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297295,Wah Seong Corporation Berhad,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297297,Withus Company Ltd.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297298,WANG Shu-Ya,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297299,Winnie Siu (STRICTLY PRIVATE & CONFIDENTIAL),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297300,WSMITHS,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297301,Well Smooth Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297302,Whole Success Professional Consultants Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297303,WSR Far East Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297304,WIDYA SURAANNISA,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297305,W S Wong & Co,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297306,WSW Secretarial Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297307,Wong Teck Fong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297308,WTML Management Services Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297311,WU Bishi ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297312,Wu Chung Yuan,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297313,WU Chun Yan ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297320,Wu Changlin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297321,"Wu, Ching-Chung",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297322,Wu Chung Yi,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297323,Wu Chia-Yu (???),,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297324,"Wu, Hsien-Kuang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297325,Wu / Ho,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297326,"WU, JHUN-DI",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297327,"Wu, Jin-Chiou",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297328,Wu Kebo/ Wu Keyan,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297329,WU LAI PING,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297330,WU Lanchun,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297331,Wu Li Lan,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297332,WU Li-Shun,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297334,WU Chieh Ming,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297335,"Wu, Ming-Li",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297336,Wu Ming The,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297337,Wu Shao Chi,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297339,"Wu, Ting Fa",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297344,"WU Weijun, Albert",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297345,"Wu, Yu-Mei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297346,Wang Wai Choy,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297347,William W.L. Fan & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297348,WU Shen-Hsiung / WU Ching-Feng / OU YANG Hsien-Hui,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297349,Chen Wan-Yu ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297351,"Wong, Yen-Ping",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297352,"WANG, Yu Kong",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297353,WYL Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297354,Wong Yiu Ming,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297356,"William, Young Wing Kum",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297358,Xenia Photiou,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297359,Xiaomei Liu,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297360,Xiangmei Li,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297362,"XIE, Qiu-Gui",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297363,Xie Xi (Mr.),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297364,XIE Yanliu (???),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297365,Xing Lei,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297367,Xi Ting,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297368,Xpert Investment Corp.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297369,Xplonet Investments Limited,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297370,Xteam Software International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297371,Xue Min,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297372,Xu Xian Guang / Jiang Jin Fu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297373,Xu Jia Mo (?????),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297374,Xu Kai,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297375,Xu Peng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297376,Xu Tao,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297377,Xu Tie Feng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297378,Xu YingYing,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297379,XU Zhiyuan,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297381,Yangtze CPAs & Co - ??????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297382,"Yang, Hui-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297383,"Yang, Hsin-Chen",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297384,"Ya Hsin Intustrial Co., Ltd.",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297385,Yakoob & Sons International Banking Corporation Lt,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297387,"Yang, Dan ??",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297388,Yang Xiaojun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297389,Jin Yan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297390,"YANG, JEN-PING",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297392,Yang Lim,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297393,Noriyuki NAKAZAWA,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297394,Yang Qian,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297395,Pelican Waters Investments Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297396,Yanki Regan,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297397,"YANG, SHEN-MAO EDWIN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297398,"Yangming Marine Transport Corporation, Taipei",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297399,"Yan, Wei-Chyun",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297400,Yap Yoon Chew,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297402,"Yuanbo Textiles Co., Ltd",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297403,Yaroslav V. Bouriakov,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297404,Yang Xiaobin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297405,Yvonne C de los Reyes,,,,Philippines,PHL,Offshore Leaks,The Offshore Leaks data is current through 2010, 297406,Yuk Charm Enterprises & Holding Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297407,"CHEN Yiu Yu, Albert",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297408,Y & C International Corp.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297409,"Y.C. Lee, Pang & Kwok",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297410,"Yuan, Ching-Li / Jim Lu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297412,Y & C Management Consulting Limited - ?????????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297414,"YEN CHEN, Shu-Shai",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297415,Yee Siak Kee James,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297418,Yeager Investments Limited,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297419,Yehuda Mendelson,,,,Jersey,JEY,Offshore Leaks,The Offshore Leaks data is current through 2010, 297422,Miss Yento Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297425,YEN HSING JUNG ???,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297426,Yen-Wen Yu,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297421,YenBle Management Limited,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297427,Yen Ying-Chen,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297428,"Yen, Yeou-Lih",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297429,Yeo Lai Huat,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297430,Yeo Lik Kim,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297431,Yeoman Internaional Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297432,Yeung Man / Paau Sze Fong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297434,Mr. Yeung Kwok Kwong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297435,Yeunh Oi Siong,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297436,"Yeung, Ngan & Partners",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297437,Yeung Wai Yuen,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297438,Yew Guan Chin,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297439,Yew Sang Hong (Holdings) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297440,Yew Su-Sun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297441,Yew Su-Sun,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297442,"Yeh, Wu-Lang (Mr)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297443,Chiao Yu Heng,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297464,Y. L. Yeung & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297444,"Yang Hsieh, Huei-Chu (Mrs)",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297445,"Yang, Hsing-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297446,WONG YI-LIN/ CHENG THENG GEK,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297447,"Yim, Chang Hyun",,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297448,Y-Impact Holdings Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297449,"CHEN, YING-CHENG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297450,Yingjun Zhang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297451,Ying Xia,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297452,"Yin, Hwai-Tien",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297453,Yinmain Hong Kong Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297454,Yin Qiao ??,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297455,YIN SEE BUSINESS SERVICES LIMITED,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297457,Yip Yuen & Chan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297458,"Yang, Jen-Yi",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297461,Yong Kar Seng Peter,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297462,Y.L. Law and Company,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297463,Yang Liang Hai,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297465,Yim Chun Nam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297466,YesMobile Holdings Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297467,YesMobile (H.K.) Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297468,Yeung Mei Kam,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297469,Yang Ming Marine Transport Corp.,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297474,"Yau and Lau, Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297475,Youngs Consolidators Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297476,Yong Keng Seong,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297477,YONG HON MING,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297478,Yong Kah Teck,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297480,Lee Ko-Han,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297481,Yong Soon Hian,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297482,Yong Yen Ting,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297485,Yorkee Company Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297486,Yongbiao Weng,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297484,Yopie Gatot Elnitiarta,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297487,Y S Low & Partners,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297488,YU Shi-Yang / Liu Huey-Ing,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297490,"Yeung Suet Lai, Shirley",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297491,Heron Secretarial Services Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297492,Cheng Yu Tung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297493,Y T Lee,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297495,Woo Yuan Yuan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297496,"Yu, Ching-Chin",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297497,"Yu Chuan Hsian, Alex",,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297498,Yu Chien,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297500,Yudi Astono,,,,Indonesia,IDN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297527,Yeung Wai Ming,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297528,Yu Wing Nin Danny,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297502,Yue Hong Holdings Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297503,YUEN Ho,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297504,YUEN PUI CHING,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297505,Yuen Sai Kit Certified Public Accountant,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297506,Yu Gang International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297507,Yuka Ishimura,,,,New Zealand,NZL,Offshore Leaks,The Offshore Leaks data is current through 2010, 297508,Yu Jia,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297509,Yu Kai International Development Ltd,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297510,YU Li-Hung,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297511,"Yu, Li-Yu",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297512,Yuli Raharja,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297513,"Yung, Yu, Yuen & Company",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297514,"YU, SHU-CHEN",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297515,"YU, TE-HUANG",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297516,"Yu, Tung-Hsiang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297517,Yiu To Yee,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297518,Yu Yang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297521,YU ZengDe (Ms),,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297522,Yu Zhi Qu,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297523,Liang Chang,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297524,Yves Philippe Amadeus Leyss,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 297529,YANG Xiaojie ? ??,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297531,Yao Yong,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297532,Pearl Fong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297533,Yang Ying Shun,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297535,Wong Yip Yan,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297537,Zacchaeus Boon Suan Zin,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297538,Zahid Hussain,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 297540,???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297606,"Alesta Consulting, S.A.",,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 297608,Adam J. Patterson,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297609,Andrews Consulting (London) Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297543,Zalcberg Advogados Associados,,,,Brazil,BRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297544,Zamri Bin Tebi (Mr),,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297545,Zhang Peter Y.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297546,Zarina Alias,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297548,Law Offices of R. Zebulon Law,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297549,ZENDEK LTD,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297551,Zeng Fuzu,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297552,ZURICH GOLD GROUP PTE. LTD.,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297553,"Zhejiang Ghijin Tour Media Co., Ltd ????????????",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297554,ZHANG Fangfang,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297555,ZHANG HUI (Mr.),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297557,Zhang Zhongbin,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297558,Zhang Ming,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297559,DR. LOTHAR ZHAO,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297561,ZHANG Shikeng,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297562,"Zhang, Songyi",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297563,ZHANG Tianshu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297564,Ms. Zhang Weiling,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297560,Zhao Yong Wealth Management Co. ????????????,,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297566,ZHANG Zemei,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297567,Zhang Zhiqiang ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297568,ZHANG Xinyu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297569,"Jeang, Riew Lung @ Gary Jeang",,,,Taiwan,TWN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297570,Zhicheng Hu,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297572,ZHANG Zhiyong ???,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297573,Zhong Zhen ??,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297574,"Zhou & Co, Solicitors",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297575,ZHOU Jian (Mr),,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297576,Zhou Leijun,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297578,Zhou Yi Bing,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297579,ZHU Qing Qing,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297580,Ms. ZHU Xiaoyi,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297581,"Zhang Xiu Min, Simon",,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297582,Zhang Yin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297604,ACC Services Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297605,Armstrong Consulting Inc.,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297584,Zindart Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297586,Zana Capital Pte Ltd,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297587,Coral Wong,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297588,Zoltan VARGA,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297589,Zoltrix International Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297590,Zou Ming De,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297591,Zhang Quan/ Judy Sin,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297593,Zhang XueJun,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297594,Zheng Yunqi,,,,China,CHN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297596,Asia One Corporate Services Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297597,Association of Advocates “ADVISER”,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297598,A.A.M. & C. Limited,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297599,Abacus (Seychelles) Limited,,,,Seychelles,SYC,Offshore Leaks,The Offshore Leaks data is current through 2010, 297601,ABI Trust Ltd.,,,,Antigua and Barbuda,ATG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297603,"Andersen Business Services, Inc.",,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297602,APOLLO BUSINESS SOLUTION (PTY) LTD,,,,Seychelles,SYC,Offshore Leaks,The Offshore Leaks data is current through 2010, 297610,Adino Capital Markets,,,,Mexico,MEX,Offshore Leaks,The Offshore Leaks data is current through 2010, 297611,Appleton Company Services Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297612,Atlas Corporate Services FZ LLC,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 297613,Anmexis Corporate Services Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297614,A.C.T. - Registered Agents (Pty) Ltd.,,,,Seychelles,SYC,Offshore Leaks,The Offshore Leaks data is current through 2010, 297615,Ancroft Corporate Consultants,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297616,Doublefield Management Ltd.,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 297617,Alex Elin,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297618,Agrawal Family Trust,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297620,Asset Protection Strategies,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297621,Alex Trachsler,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 297622,Andreas Georghadjis & Co,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297623,Asia Global Corporate Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297625,Alpha IBC Ltd.,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297626,Edgemount Trustee Limited,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297627,"Arthur Li, Yau & Lee CPA Ltd.",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297628,"Alvaro B. Castillo, P.A.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297630,Albert Muscat,,,,Malta,MLT,Offshore Leaks,The Offshore Leaks data is current through 2010, 297631,Andrey Meatch,,,,Ukraine,UKR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297632,"Arosemena, Noriega & Contreras",,,,Panama,PAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297633,Skyteller Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297634,"C/O Agnes Chan, Esq",,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297635,Anthony W. Wile,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297636,Alpha Offshore Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297637,Andreas Spyrides,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297638,Anthony S. L. Chiang & Co.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297639,Alan Teegardin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297640,Atlas Maritime Services Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297642,BBP-Baltic Ltd.,,,,Latvia,LVA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297643,Corpus Business Legal Service,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297644,BriT Consulting Group,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297646,Black Dog Ltd.,,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 297647,Bhardwaj PLC,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297648,Bruce Crow,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297649,Bill McNary,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297650,Brian McLean,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297651,Carl Critz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297653,Companies Plus Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297654,Bizphone Ltd.,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 297652,"American Corporate Services, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297655,BPT Group,,,,Ukraine,UKR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297656,Business Service Koncepts,,,,United Arab Emirates,ARE,Offshore Leaks,The Offshore Leaks data is current through 2010, 297657,Pacific Creation & Associates,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297658,Alistair Max Burnet,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297659,Basic Way Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297660,Sole' (BVI) Limited,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297663,Conson Accounting Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297664,C&A Limited,,,,Ukraine,UKR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297665,CBSF Group (Corporate Business Services & Fiduciaries Ltd.),,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297666,CHRYSANTHOU & CHRYSANTHOU,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297667,Consum Corporate Agents,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297668,Corporate Creations - Chicago,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297669,Christabel Corporate Services Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297670,Corporate Creations International Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297692,Codex Treuhand AG,,,,Liechtenstein,LIE,Offshore Leaks,The Offshore Leaks data is current through 2010, 297693,Commence Overseas Limited,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297694,Cornhill International Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297671,Caledonia Corporate Management Group Ltd.,,,,Bahamas,BHS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297672,Christina Chia NG & Partners,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297674,Andrew D. McGreer,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297677,Chrysses Demetriades & Co Law Office,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297678,Corp Estonia Ltd.,,,,Estonia,EST,Offshore Leaks,The Offshore Leaks data is current through 2010, 297679,Caratfin Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297680,Consult Group,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297681,Chalfen Services Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297682,Companies Incorporated,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297683,Credit Industrial et Commercial,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297684,George Casadei,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297685,Cameron Yost,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297686,Centreprise Inc.,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297687,Company Kit Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297689,"Cliff Legal Services, Inc.",,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297690,Cetheus MSC Sdn Bhd,,,,Malaysia,MYS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297691,Corporate Management Services Limited,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297696,Christos Patsalides & Associates,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297697,Colin & Pennie Haddock,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297698,David Glossinger,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297699,Augusta Annuity Ltd c/o Mcdonald Financial Group,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297700,William M. Schmidt,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297701,Capital Premier Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297702,John Warrington,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297703,Corporate Research LLC,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297704,Corporation Service Company,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297705,Corporate Solutions Inc.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297706,Antonin & Brigitte Dvorak,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297707,Assad M. Sabga,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297708,Alfred Neumann & Ralph Naundorf,,,,Germany,DEU,Offshore Leaks,The Offshore Leaks data is current through 2010, 297709,Adam R. Schiffman P.A.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297710,Brian Gandey & Cynthia Chestnut,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297712,Bruno F. Codispoti,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297713,Brumby & Co. Ltd.,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297714,Chris Green,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297715,Jean Thomson,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297716,Jeff Walden,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297717,Dmitri A. Koroza,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297718,Charles Hodgkinson,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297719,Charles Mehrmann,,,,Andorra,AND,Offshore Leaks,The Offshore Leaks data is current through 2010, 297720,Claus H. Pedersen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297722,Charles McNeil,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297723,Cory Reid,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297724,Carolin W. Leong,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297725,Daniel Beharry,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297726,David Holliday,,,,Thailand,THA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297727,David Kaplan,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297728,Danny Leung Chi Keung,,,,Hong Kong,HKG,Offshore Leaks,The Offshore Leaks data is current through 2010, 297729,Peter L. Mason,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297730,David Parsons,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297731,David Walsh,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297732,David C. Skinner,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297733,Rick Maduro,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297734,Docteur Davy Trop,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297735,Dennis D. Veter,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297736,Dennis Bates,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297737,Daniel F. Adams,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297738,Datsyuk Natalia,,,,Ukraine,UKR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297739,Denis Peressounko,,,,South Korea,KOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297740,Capco Trust I.O.M. Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297741,Dixon Holmes du Pont,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297742,Diane Wilson,,,,Venezuela,VEN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297743,David J. Gill,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297744,Dan J. Rubin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297745,"Dynamix Trading, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297746,Donald Junn,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297747,Dwayne Bigelow,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297749,Edward C. Pardiak,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297750,Edward Gershaw,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297752,Edward Meziere,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297753,Ed Simon,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297754,E. Onyido,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297755,G. Turner Scott,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297756,Gustav Mohn,,,,Norway,NOR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297757,Harry Korngut,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297758,Do Not Mail-Client prefer E-Mail,,,,South Africa,ZAF,Offshore Leaks,The Offshore Leaks data is current through 2010, 297760,J. H. Erwin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297761,Kenneth A. Heslop,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297762,Equipagas Corp.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297763,Fintrade U.S. Corp.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297764,Francis Beckman,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297765,Gerald A. Barton,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297766,Gary Fretz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297767,Gary Hatch,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297768,Galina Koroleva,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297769,Grigory A. Stepanyan,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297770,Gary DeJager,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297771,George Czerlinski,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297772,George McGrath,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297773,Glen Sifton,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297774,Geraldine McAleese & Co.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297775,Gerard M. Grand,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297776,Grace Hoke,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297777,Gregory Wilson,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297778,Gordon Pesola,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297779,Grigori Gorovoi,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297780,"Helmut A. Becker and Associates, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297781,c/o Hansard Management Services Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297782,Harold Rubbra,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297783,Harmony Estates Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297784,Helen West,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297785,Drs. H.J. Teunissen MBA,,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 297787,Irwin Singer,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297788,Ilia Saveliev,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297790,James Holmes,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297791,Jay Lumpkin,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297792,JS Consultants,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297793,"John B. Irvin, IV",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297794,Jerome Edmunds,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297795,Jeanne Elledge,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297796,Jeffrey Panos,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297797,James G. Gifuni C.A.,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297798,James H. Linke,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297799,Julius J. Grodski,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297800,Janice I. Truelsen,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297801,Johnny Chiang,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297802,John Kendall,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297803,John Pegram,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297804,Jon P. Arnold,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297805,Juan Romero Ramirez,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297806,Jasbir S. Gill,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297807,Jeffery T. Ruch,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297808,Julie Pang,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297809,Kenneth A. Williams,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297810,Ken & Brenda Balmer,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297811,Kenneth Decter,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297812,Kevin Warwood,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297813,Karen Dacey,,,,Australia,AUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297814,Dr Valera Beloussov,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297815,Kiran Kulkarni,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 297816,"Tavin Investments, Ltd.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297817,Mr. Andrey Demidov,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297818,Alex Miklos,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297819,M&N International Services Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297820,Investec Trust (Jersey) Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297821,Bob Waterstripe,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297822,"Cominform, Moscow",,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297823,Dennis & Heather Cartwright,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297825,Complispere Ltd.,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 297827,Mr. Konstantine Tsakumis,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297828,Mark J. Dym,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297829,Denys M. Laurence,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297830,Lee Lerman,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297831,Honest Fortune Ltd.,,,,U.S. Virgin Islands,VIR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297833,George Bitsadze,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297834,Gregory Chaffard,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297835,"Geomotive, Inc.",,,,Spain,ESP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297836,Greg Lewin,,,,Netherlands,NLD,Offshore Leaks,The Offshore Leaks data is current through 2010, 297837,Geetanjali Rai,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297838,Happy Golden International Limited,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297839,Herbert Albury,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297840,Columbia Hotels & Resorts Limited (BVI),,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297842,Dominus LLC,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297843,Ian Schnauer & Stephen Fossi,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297844,Julio Borges,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297846,Send renewal/invoice by fax,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297847,Irene Potter,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297848,Le ReFuge Management Ltd.,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297849,Jonathan Garini,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297850,Jamal Khan,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297851,Regel Holdings Ltd.,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297852,Kelvin Szeto,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297853,Ms. Lisa Rhoads,,,,Bermuda,BMU,Offshore Leaks,The Offshore Leaks data is current through 2010, 297854,Alexandr Muranov,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297855,New Company Group Ltd,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297856,Maria Beatiriz Elias,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297857,Michael Feigin,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297858,Marco A. Louvier,,,,Mexico,MEX,Offshore Leaks,The Offshore Leaks data is current through 2010, 297859,Cradleoak Ltd.,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297860,Mikhail Nechvolodov,,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297861,Maurice Ramseyer,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 297862,Michael Scott,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297863,Nick Astone,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297865,Nicholas Weston,,,,Singapore,SGP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297866,Ofer Bengal,,,,Israel,ISR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297867,Fantera Limited,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297868,Patrick Hughes,,,,U.S. Virgin Islands,VIR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297869,Pavla Melkova,,,,Puerto Rico,PRI,Offshore Leaks,The Offshore Leaks data is current through 2010, 297870,Pedro J. Ramirez,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297871,Petros Valko,,,,Cyprus,CYP,Offshore Leaks,The Offshore Leaks data is current through 2010, 297872,Quentin Lutz,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297873,Robert van Doorn,,,,Canada,CAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297874,Robert Holst,,,,France,FRA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297876,Louise Iwaschuk,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297877,Nigel Greenwood,,,,British Virgin Islands,VGB,Offshore Leaks,The Offshore Leaks data is current through 2010, 297878,Oleg Vol,,,,Not identified,XXX,Offshore Leaks,The Offshore Leaks data is current through 2010, 297879,Sanjeev Manrakhan,,,,Mauritius,MUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297880,Laurence S. Shaw,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297882,Tatiana Lapteva,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297883,Vladimir Fedorov,,,,Fiji,FJI,Offshore Leaks,The Offshore Leaks data is current through 2010, 297884,"Victor Ianovitch, Esq.",,,,Russia,RUS,Offshore Leaks,The Offshore Leaks data is current through 2010, 297885,"Encora Group, Inc.",,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297886,Vladimir Touloupov,,,,Japan,JPN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297887,Western Electric Supplies Limited,,,,U.S. Virgin Islands,VIR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297889,Marge Ewton,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297890,Marcus Keller / Alexander Skelar,,,,Switzerland,CHE,Offshore Leaks,The Offshore Leaks data is current through 2010, 297888,Maria Cristina Valenzuela Stanziola & Asociados,,,,Panama,PAN,Offshore Leaks,The Offshore Leaks data is current through 2010, 297891,Middlewood Limited,,,,United Kingdom,GBR,Offshore Leaks,The Offshore Leaks data is current through 2010, 297892,Michael Doland,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 297893,Mark Frobb,,,,United States,USA,Offshore Leaks,The Offshore Leaks data is current through 2010, 23000001,Internal User,,0,,,,Bahamas Leaks,The Bahamas Leaks data is current through early 2016.,The name of this intermediary is displayed as it originally appeared in the leaked files ICIJ received. 23000002,M & A CORPORATE SERVICES LIMITED,,1,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000003,BRITANNIA CONSULTING GROUP,,2,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000004,ABACO FSC LTD.,,3,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000005,OL PRIVATE CORPORATE COUNSEL LTD.,,5,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000006,IAN DION CARGILL,,6,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000007,ParrisWhittaker,,8,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000008,Scirocco Corporate Services (Bahamas) Lt,,9,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000009,THE BONNYCORD GROUP LIMITED,,10,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000010,ALGERNON S.P.B. ALLEN,,11,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000011,BORIS STEIN,,12,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000012,L C HULL,,13,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000013,DERENCE A. ROLLE,,15,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000014,REECE D.CHIPMAN (ISLAND BUSINESS CENTRE),,19,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000015,THOMAS A.E. EVANS,,20,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000016,WORLDWIDE CORPORATE SERVICE PROVIDERS,,21,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000017,ARGUS ADVISORS (FREEPORT),,23,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000018,GSO CORPORATE SERVICES LTD.,,29,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000019,VAN DAALEN INTERNATIONAL LTD.,,31,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000020,MARRON CORPORATE SERVICES LIMITED,,33,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000021,CROSS KEYS MANAGEMENT LTD.,,39,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000022,COTTISLAW,,40,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000023,WORLD CO-OPERATION SERVICES LTD.,,43,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000024,BEARBULL INTERNATIONAL LIMITED,,47,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000025,Clairmont Trust Company Limited,,52,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000026,Biscayne Capital Ltd.,,53,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000027,SAMANTHA F. MEADOWS,,55,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000028,GRANT THORNTON BAHAMAS,,69,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000029,JANE MARILYN PROSA,,76,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000030,ANDREW D. FORBES,,77,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000031,HENDRITH V. A. SMITH,,86,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000032,ANDREW CLIFFORD ALLEN,,98,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000033,BOSTICK LAW PARTNERS,,99,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000034,FREEPORT CORPORATE CONSULTANTS LTD.,,100,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000035,CLARITA LOCKHART,,101,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000036,"WILFRED S. COAKLEY, JR. & CO.",,102,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000037,UNWALA & CO,,103,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000038,"QUANT, NEWTON & CO.",,104,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000039,CITCO FUND SERVICES (BAHAMAS) LIMITED,,107,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000040,BNP PARIBAS (BAHAMAS) LIMITED,,109,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000041,HANDELSFINANZ CCF BANK INTERNATIONAL,,110,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000042,LOMBARD ODIER & CIE (BAHAMAS) LIMITED,,112,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000043,"E.P. TOOTHE & ASSOCIATES,(ABACO)",,113,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000044,BRITTANY INVESTMENT CO. LTD,,115,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000045,"PYFROM, WELLS & CO.",,117,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000046,** DISABLED SUISSE SECURITY BANK & TRUST,,118,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000047,GRAHAM COOPER,,119,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000048,GPFS LTD,,120,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000049,JANE LEWIS,,121,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000050,GLOBAL CORPORATE MANAGEMENT LTD.,,122,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000051,HARDING-LEE & CO.,,123,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000052,VALENTINE S. GRIMES,,124,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000053,CARL BETHEL,,125,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000054,SURETY BANK & TRUST COMPANY LIMITED,,126,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000055,INTERNATIONAL TRADE & INVESTMENTS LTD.,,127,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000056,MORTIMER & CO.,,128,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000057,BLUEWOOD MANAGEMENT LTD.,,129,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000058,BUTLER TURNER & ROSE,,130,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000059,EFFIE BURROWS,,131,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000060,K.M. GIBSON & CO.,,132,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000061,MAYCO MANAGEMENT LIMITED,,133,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000062,JONES BARDELMEIER & COMPANY,,134,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000063,DAVID JOHN ROUNCE,,135,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000064,M.K. PARNELL,,136,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000065,JOSEPH LEWIS,,138,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000066,MANN JUDD CORPORATE SERVICES LIMITED,,139,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000067,RONALD ATKINSON & CO.,,141,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000068,FUND SERVICE INT'L LTD.,,142,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000069,BANK OF NEW PROVIDENCE,,143,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000070,ACE MANAGEMENT SERVICE LTD.,,144,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000071,SYDNEY MORRIS,,145,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000072,CATES & CO. (FREEPORT),,146,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000073,DONNA M. HARDING-LEE,,147,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000074,LEGAL AFFILIATES & ASSOCIATES LIMITED (D,,148,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000075,LIONEL LEVINE,,149,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000076,C. YVETTE MCCARTNEY PEDROCHE,,150,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000077,DORTH ATLANTIC MANAGEMENT CO. LTD.,,151,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000078,MAVIS HOLDINGS,,152,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000079,M. HERREWEGE,,153,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000080,ILS (BAHAMAS) LIMITED,,155,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000081,FISHER & CO.,,156,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000082,ARTIS MANAGEMENT LTD.,,157,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000083,PRICEWATERHOUSECOOPERS (BAHAMAS) LIMITED,,158,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000084,JUANITA DENISE LEWIS-JOHNSON,,160,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000085,RUTH L. ELIZABETH ROBINSON,,169,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000086,ROMAULD FEREIRA,,182,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000087,BANCO ATLANTICO (BAHAMAS) BANK & TRUST,,184,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000088,SIDNEY S. COLLIE AND CO,,185,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000089,RHONDA P. BAIN,,186,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000090,FT CONSULTANTS LTD.,,187,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000091,RICHARD DEMERITTE,,188,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000092,EQUATOR BANK LTD,,189,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000093,JOHNSON HASSAN & CO,,190,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000094,MULTINATIONAL FINANCIAL PRIVATE SERVICES,,191,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000095,CONCORDIA CORP SERVICES,,192,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000096,MIZPAH TERTULLIAN,,194,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000097,COCOYO LIMITED,,195,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000098,EDMOND DE ROTHSCHILD (BAHAMAS) LTD.,,196,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000099,BOYE'S CHAMBERS-LLEWLYN BOYER CARTWRIGHT,,197,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000100,ARNOLD A. FORBES & CO.,,198,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000101,GENEVA PRIVATE PORTFOLIO MANAGEMENT,,199,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000102,CAFFERATA & CO.,,200,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000103,DAVIS & CO. (FREEPORT),,202,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000104,STERLING SECURITIES INTERNATIONAL,,203,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000105,JULIAN SNOWDEN (FREEPORT),,204,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000106,LUNDY & COMPANY,,205,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000107,GOMEZ & ASSOCIATES,,206,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000108,MAXWELL TURNER & CO.,,207,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000109,JUDITH SMITH & CO.,,208,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000110,DEAL & GOMEZ CORPORATE SERVICES LTD.,,209,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000111,DARTLEY BANK & TRUST,,211,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000112,BAHAMAS CAPITAL MANAGEMENT LTD.,,212,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000113,BCS CORPORATE GROUP LTD,,214,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000114,CALEDONIA CORPORATE MANAGEMENT GROUP LTD,,215,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000115,CAUSEWAY MANAGEMENT LIMITED,,222,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000116,FINCARE MANAGEMENT LIMITED,,224,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000117,DEYANE E. RUSSELL & CO,,229,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000118,CARIB INSURANCE AGENCY LIMITED,,230,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000119,CLEMENT T. MAYNARD & COMPANY,,231,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000120,K. NEVILLE ADDERLEY,,232,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000121,AMERICAS INTERNATIONAL BANK CORP.,,234,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000122,CHANCERY LAW CORPORATE SERVICE LTD.,,237,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000123,KING & CO.,,238,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000124,BROUGHTON CARTWRIGHT,,243,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000125,MID-OCEAN CONSULTING LTD.,,254,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000126,RHONE TRUSTEES (BAHAMAS) LTD.,,255,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000127,0asis Offshore Services Limited,,257,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000128,ATLANTIC BANK OF COMMERCE LIMITED,,306,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000129,W & P FUND SERVICES LIMITED,,308,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000130,ANSBACHER (BAHAMAS) LIMITED,,309,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000131,Itau Bank & Trust Bahamas Ltd.,,311,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000132,SANTANDER BANK & TRUST (BAHAMAS) Ltd.,,312,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000133,MMG BAHAMAS LTD.,,313,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000134,Société Générale Private Banking (Bahama,,314,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000135,LEU TRUST & BANKING (BAH) LTD.,,315,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000136,MOSSACK FONSECA & CO. (BAHAMAS) LIMITED,,316,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000137,"ARIAS, ALEMAN & MORA",,317,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000138,MACKAY & MOXEY,,318,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000139,FIRST CHOICE SERVICES LTD.,,323,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000140,C.I.B.C. TRUST COMPANY LIMITED,,331,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000141,CHASE MANHATTAN PRIVATE BANK & TRUST COM,,339,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000142,GONET BANK & TRUST LIMITED,,343,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000143,DELTEC BANK & TRUST CO. LTD.,,346,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000144,GUARANTY TRUST BANK LIMITED,,350,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000145,NEW WORLD TRUSTEES COMPANY LIMITED,,357,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000146,J.P. MORGAN TRUST COMPANY (BAHAMAS) LIM,,358,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000147,UBS TRUSTEES (BAHAMAS) LTD.,,359,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000148,RAYMOND A. ROLLE,,362,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000149,TRUST CORP OF THE BAHAMAS,,363,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000150,FIDENAS INT'L BANK LIMITED,,368,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000151,PICTET BANK & TRUST,,369,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000152,LLOYDS BANK INTERNATIONAL LIMITED,,377,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000153,MEESPIERSON BAHAMAS LTD.,,378,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000154,SECURITY PACIFIC TRUST CO. BAH. LTD,,379,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000155,SUISAMERIS BANK & TRUST LIMITED,,385,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000156,TRIDENT CORPORATE SERVICES (BAH) LTD,,390,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000157,"ICAZA, GONZALEZ-RUIZ & ALEMAN (BAHAMAS)",,391,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000158,BANK OF NOVA SCOTIA TRUST CO. (BAHS) LTD,,392,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000159,WILLIAM DUNCOMBE,,393,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000160,INTERNATIONAL MERCHANT BANK,,395,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000161,OCEANIC BANK & TRUST LIMITED,,399,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000162,HOWARD LAWRENCE,,400,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000163,SEARS & CO.,,401,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000164,MICHAEL HEPBURN,,404,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000165,SAUNDERS & ASSOCIATES LIMITED,,405,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000166,SOVEREIGN BAHAMAS LIMITED,,406,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000167,CORPORATE SERVICES INTERNATIONAL LIMITED,,410,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000168,SENTINEL BANK & TRUST,,420,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000169,ALEMAN GONZALEZ-RUIZ & ALEMAN (BAHAMAS),,422,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000170,FIDELITY MERCHANTS BANK & TRUST LIMITED,,423,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000171,ROUSSEAU & COOPER COMPANY LIMITED,,424,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000172,"ALFARO, FERRER, & RAMIREZ (BAHAMAS) LTD.",,425,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000173,FOX & SIMMS,,426,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000174,LINCOLN BETHEL & CO.,,427,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000175,PRICEWATERHOUSECOOPERS (BAHAMAS) FREEPOR,,430,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000176,PREMIER FUND SERVICES LIMITED,,432,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000177,TANYA L. KEMP,,436,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000178,WILLIAMS LAW CHAMBERS,,444,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000179,BAMONT TRUST COMPANY LIMITED,,448,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000180,A.J.K. Corporate Services (Bahamas) Ltd.,,451,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000181,GOUTHRO & CO,,453,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000182,HEATH BANK & TRUST LIMITED,,455,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000183,Sheryl M. Moxey,,456,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000184,CLAYMORE CORPORATE SERVICES LIMITED,,457,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000185,AGATHA D. FORBES,,465,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000186,SHIELD LTD.,,473,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000187,Karam & Missick (Bahamas) Corp. Ser. Ltd,,474,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000188,MARITIME SECURITIES LIMITED,,480,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000189,KINGDOM ADVOCATES & ASSOCIATES,,494,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000190,E. DAWSON ROBERTS & COMPANY (Freeport),,500,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000191,PAUL L. ADDERLEY & CO.,,501,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000192,Wolfgang Reichenberger,,502,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000193,ROSALIE V. HALL,,504,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000194,CHARLES BARNWELL,,505,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000195,ALPIN RUSSELL & CO.,,506,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000196,ALLAN BENJAMIN,,507,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000197,DAVID C. BETHELL,,509,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000198,LENNOX CORPORATE SERVICES LIMITED,,510,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000199,BOSTWICK & BOSTWICK,,511,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000200,VIRGILL & VIRGILL,,512,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000201,COOPER & CO.,,514,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000202,BOWE & MACKAY,,515,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000203,VINCENT PEET & COMPANY,,516,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000204,THE ALEXANDER CORPORATE GROUP,,519,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000205,CLP CORPORATE SERVICES LTD,,520,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000206,CF CORPORATE SERVICE LIMITED,,521,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000207,CHARLES MACKEY,,522,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000208,SIR LEONARD KNOWLES,,524,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000209,WALLACE WHITFIELD & COMPANY,,525,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000210,SAMUEL CAMPBELL & COMPANY,,526,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000211,V. ALFRED GRAY,,527,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000212,"KNOWLES, COLLIE & CO.",,528,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000213,K.M.C. CORPORATE SERVICES LTD.,,529,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000214,ROBERTS ISAACS CORPORATE SERVICES LTD.,,530,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000215,DUPUCH & TURNQUEST,,531,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000216,"ADDERLEY, GRIMES & COMPANY",,532,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000217,ACCOUNTING OUTSOURCE SERVICES LTD.,,533,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000218,BUTLER & TAYLOR (B & T CORP. MANAGERS),,534,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000219,GTC CORPORATE SERVICES LIMITED,,535,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000220,DESMOND EDWARDS & CO.,,536,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000221,A.D. HANNA,,537,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000222,HOLOWESKO PYFROM FLETCHER,,539,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000223,MICHAEL KEMP,,540,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000224,BOWE HENDERSON & COMPANY,,541,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000225,E.P. TOOTHE & ASSOCIATES,,542,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000226,MICHELLE Y. CAMPBELL,,543,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000227,EVANS & CO.,,544,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000228,H & J CORPORATE SERVICES LTD.,,545,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000229,CONSTANTAKIS KNOWLES,,546,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000230,WILFRED COAKLEY,,548,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000231,"NOTTAGE, MILLER & CO.(NASSAU)",,549,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000232,MIRIAM J. CURLING,,550,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000233,CECIL HILTON & COMPANY,,552,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000234,HIGGS & KELLY,,554,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000235,M B & H CORPORATE SERVICES LIMITED,,555,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000236,MICHAEL W. HORTON,,556,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000237,LEX MANAGEMENT LIMITED,,557,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000238,MCKINNEY TURNER,,558,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000239,WINDERMERE HOUSE,,559,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000240,SIAM CAPITAL MANAGEMENT LTD.,,560,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000241,E. DAWSON ROBERTS & COMPANY,,563,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000242,WATKINS FOULKES & CO.,,564,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000243,VINCENT WALLACE WHITFIELD,,565,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000244,"BETHEL, MOSS & CO.,",,566,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000245,JAMES M. THOMPSON,,567,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000246,"SMITH, SMITH & COMPANY",,568,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000247,JAMES R. THOMPSON & CO. (FREEPORT),,569,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000248,SMITH MACDONALD,,570,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000249,CAREY G. LEONARD,,571,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000250,WILLIAMS & COMPANY,,573,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000251,WELLS LEGAL & CORPORATE SERVICES LTD.,,575,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000252,DENNIS GOMEZ & COMPANY,,578,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000253,AKSUM LAW CHAMBERS,,579,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000254,PETER D. MAYNARD & COMPANY,,580,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000255,NICHOLAS ZERVOS,,581,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000256,ATCO CORPORATE SERCIVES LTD.,,582,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000257,DAVIS & CO,,583,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000258,KEVIN M. RUSSELL & CO (FREEPORT),,585,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000259,JEANNE I. THOMPSON,,586,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000260,"HARRY B. SANDS, LOBOSKY",,587,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000261,"GIBSON, SERVILLE & CO. NASSAU",,589,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000262,L. MARVIN B. PINDER CHAMBERS,,590,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000263,ERNST & YOUNG,,591,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000264,INTERCREDIT BANK & TRUST LIMITED,,593,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000265,MICHAEL A. DEAN,,598,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000266,MALCOLM E. ADDERLEY & CO.,,599,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000267,IPG Administration Limited,,600,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000268,E. VERONA DOUGLAS SANDS & CO.,,601,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000269,BSC LIMITED,,602,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000270,PETER MAYNARD & CO.,,603,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000271,CLINTON O. CLARKE,,605,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000272,ALAN E. H. BATES,,608,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000273,GALANIS & CO.,,609,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000274,MANASCO MANAGEMENT LTD,,610,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000275,RYAN & CO,,611,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000276,R. RAWLE MAYNARD & CO. (FREEPORT),,612,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000277,LEADENHALL,,613,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000278,THORAND BANK & TRUST LIMITED,,614,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000279,ALLIANCE INVESTMENT MANAGEMENT LTD.,,615,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000280,PRIVATE TRUST CORPORATION LIMITED,,618,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000281,GAVIN D. CASSAR,,619,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000282,"CREDIT SUISSE AG, NASSAU BRANCH LATAM",,620,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000283,PLATINUM CORPORATE SERVICES LTD.,,622,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000284,HSBC INTERNATIONAL TRUSTEE (BAHAMAS) LTD,,623,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000285,OBIE FERGUSON & CO.,,624,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000286,MOSKO & ASSOCIATES (KATINA MOSKO),,625,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000287,BLACK PEARL INVESTMENTS BAHAMAS LTD.,,626,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000288,COMMERCIAL LAW ADVOCATES/KEOD SMITH,,627,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000289,F.R. WILSON & CO. LTD.,,628,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000290,REECE CHIPMAN,,629,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000291,ELMA E. CAMPBELL,,630,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000292,EQUITY BAHAMAS LIMITED,,637,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000293,ESTATE PLANNING INSTITUTE (BAHAMAS) LTD.,,638,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000294,RAS CORPORATE SERVICES LTD.,,642,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000295,LORD ELLOR & CO.,,643,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000296,NEW PROVIDENCE DEV. CO. LTD,,645,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000297,MCDONALD & CO. (FREEPORT),,646,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000298,TERRENCE GREEN,,647,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000299,KUZNIECKY & CO. BAHAMAS LIMITED,,648,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000300,ARLEAN P. HORTON-STRACHAN,,652,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000301,GIBSON CORPORATE SERVICES LTD.,,661,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000302,BANK LEU LTD.,,667,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000303,H. BENJAMIN SANDS,,668,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000304,LYFORD CORPORATE MANAGEMENT LTD.,,669,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000305,BVC Services Ltd.,,670,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000306,MAURICE O. GLINTON & CO. (FREEPORT),,679,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000307,WARD & CO.,,680,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000308,MR. JOSEPH C. LEDEE,,681,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000309,LOCKHART & MUNROE & CO.,,682,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000310,The Bayshore Group LLC,,683,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000311,SCOTT HOLDINGS LTD.,,699,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000312,INTERNATIONAL MANAGEMENT SERVICES LIMITE,,700,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000313,THE ALEXANDER CORPORATE GROUP (FREEPORT),,701,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000314,ALLIANCE BANK & TRUST,,702,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000315,DUPUCH & TURNQUEST (FREEPORT),,705,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000316,SIMEON BROWN & CO.,,706,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000317,DARVILLE & CO. (FREEPORT),,708,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000318,DELTEC FUND SERVICES LIMITED,,709,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000319,"NOTTAGE, MILLER & CO.(FREEPORT)",,711,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000320,"MCKINNEY, BANCROFT & HUGHES (FREEPORT)",,713,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000321,SCOTIABANK (BAHAMAS) LIMITED,,717,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000322,NORRIS CARROLL & CO. (FREEPORT),,721,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000323,WELLS-CARMONA GOTTLIEB & CO,,725,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000324,CAPE HORN MANAGEMENT LTD.,,727,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000325,TYNES & TYNES (FREEPORT),,728,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000326,FAYNE A. THOMPSON & CO.,,730,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000327,WILLIE MOSS (FREEPORT),,731,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000328,GENERAL BANK & TRUST,,732,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000329,JOAN FERGUSON & CO.,,735,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000330,CREDIT SUISSE TRUST LIMITED,,736,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000331,"ARIAS, FABREGAS & FABREGAS",,738,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000332,BAHAMAS PERSONAL MANAGEMENT SERVICES LTD,,743,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000333,CHANCELLORS CORPORATE SERVICES LTD.,,745,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000334,PASCHE BANK & TRUST LTD.,,747,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000335,BARRY A. SAWYER,,749,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000336,HELVETIC MANAGEMENT SERVICES LTD.,,750,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000337,CAMBRIDGE LAW CHAMBERS,,751,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000338,EFG BANK & TRUST (BAHAMAS) LTD.,,752,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000339,SANDRENA C. BENJAMIN LLB,,754,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000340,GIBRALTAR GLOBAL SECURITIES INC.,,756,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000341,PRIDEROCK LAW CHAMBERS,,758,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000342,ROYAL BANK OF SCOTLAND (NASSAU) LTD,,761,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000343,ROYAL BANK OF CANADA TRUST COMPANY (BAH),,762,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000344,RONALD H KNOWLES,,763,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000345,HABIB BANKING CORPORATION LIMITED,,764,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000346,WESTERN MANAGEMENT SERVICES LIMITED,,771,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000347,ECOSSE CORPORATE SERVICES LIMITED,,773,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000348,IPG Family Office Limited,,775,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000349,VALDY ADMINISTRATION (BAHAMAS) LTD.,,776,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000350,SAMUEL CLAPP,,779,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000351,FINTER BANK & TRUST (BAHAMAS) LIMITED,,780,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000352,CITADEL FAMILY TRUSTEES LTD.,,781,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000353,EDWIN KNOWLES (FREEPORT),,782,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000354,HONGKONG & SHANGHAI BANKING CORP. (HSBC),,783,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000355,MELISA A. THOMPSON-HALL,,785,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000356,"G, W & Partners L.P.",,789,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000357,COTSWOLD CORPORATE SERVICES LIMITED,,792,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000358,LEX BAHAMAS CORPORATE SERVICES LTD.,,799,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000359,BRIDGEWATER & CO (FREEPORT),,800,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000360,L. OBAFEMI PINDLING,,817,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000361,CHEMICAL BANK & TRUST LIMITED,,818,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000362,CITITRUST (BAHAMAS) LIMITED,,819,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000363,ELLIOT B. LOCKHART,,820,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000364,BANAKOR SWISSE S.A.,,821,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000365,AMBER TRUST LTD.,,822,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000366,BNP PRIVATE BANK & TRUST BAH,,823,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000367,FORTIS FUND SERVICES (BAHAMAS) LIMITED,,824,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000368,LLOYD C. JOHNSON (ELEUTHERA),,825,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000369,KPMG,,826,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000370,ROYAL BANK OF CANADA (PRIVATE),,827,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000371,BANK AMERICA TRUST & BANKING CORP.,,828,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000372,SWISS BAHAMAS MGMT. SERVICES LTD,,829,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000373,LLOYD C. JOHNSON (NASSAU),,830,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000374,IAN M. JUPP,,831,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000375,SHARON WILSON & CO.,,832,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000376,DOMINION MANAGEMENT SERVICES LIMITED,,833,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000377,OFFSHORE MANAGERS LIMITED,,834,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000378,PETER EVANS & CO.,,838,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000379,THE MANAGEMENT LTD.,,839,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000380,MARY C. KATINA MOSKO,,840,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000381,ELCO CORPORATE SERVICES LIMITED,,841,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000382,WESTPAC BANK & TRUST,,845,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000383,"WALLACE, QUANT & CO.",,846,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000384,MERCURY CORPORATE MANAGEMENT,,847,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000385,EURO-DUTCH TRUST (PROVIDENCE TRUST),,848,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000386,K.D.A. WILLIAMS & CO.,,850,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000387,RENO T. R. BETHELL,,853,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000388,EURO CANADIAN TRUST COMPANY,,854,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000389,"GIBSON, SERVILLE & CO. FREEPORT",,855,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000390,EURO-CARIBBEAN MANAGEMENT SERVICES LTD.,,856,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000391,LOUIS HORST OSTERLOCH,,857,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000392,MANAGEMENT & SERVICE LIMITED (FREEPORT),,858,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000393,BURNETT CORPORATE SERVICES LTD.,,869,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000394,CIT (BAHAMAS) LIMITED,,882,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000395,Summit Corporate Services Ltd.,,885,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000396,OVERSEAS MANAGEMENT COMPANY (BAHAMAS),,890,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000397,STEPHEN WILCHCOMBE (FREEPORT),,895,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000398,INTERNATIONAL PRIVATE MGMT. LTD,,897,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000399,FALCON TRUST COMPANY LIMITED,,898,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000400,"ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS)",,899,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000401,CARDINAL INTERNATIONAL CORP.,,901,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000402,CATHLEEN JOHNSON-HASSAN,,902,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000403,OCTOGONE FUND MANAGEMENT LTD.,,903,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000404,BANNISTER & CO.,,904,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000405,ALLEN PINTARD-ALLEN,,905,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000406,WINTERBOTHAM TRUST COMPANY LIMITED,,906,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000407,Sterling Asset Management Ltd.,,907,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000408,INTERNATIONAL INVESTORS GROUP LTD.,,908,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000409,LGM MANAGEMENT,,909,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000410,KNOWLES & THRONEBURY,,910,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000411,"MONTAQUE CORPORATE PARTNERS, LTD.",,911,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000412,SEYMOUR & CO.,,912,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000413,OFFSHORE INCORPORATIONS (BAHAMAS) LTD.,,913,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000414,GILINGAM BANK formerly GUTA BANK & TRUST,,914,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000415,ITK TRUST COMPANY LIMITED,,915,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000416,BAIN GOMEZ & CO.(NASSAU),,917,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000417,BAIN GOMEZ & CO.(FREEPORT),,918,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000418,L.C.HULL & CO.,,920,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000419,BERENCIA ISAACS ASSOCIATES,,921,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000420,DARREL ROLLE AND CO.,,922,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000421,ELLEN T. SERVILLE,,923,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000422,GWENDOLYN HOUSE,,924,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000423,THE GRAND BAHAMA PORT AUTHORITY LIMITED,,925,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000424,INVESTORS MANAGEMENT LIMITED,,927,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000425,CRAIG F. BUTLER,,957,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000426,BLACK AND ASSOCIATES,,985,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000427,Leno Corporate Services Ltd.,,986,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000428,GARANTIA BANKING LIMITED,,987,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000429,SUCRE & SUCRE (BAHAMAS) LIMITED,,988,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000430,FIDELITY INTERNATIONAL MANAGEMENT,,990,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000431,JERSEY PRIVATE BANK AND TRUST,,991,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000432,INTERNATIONAL INVESTORS GROUP,,992,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000433,JEFFREY COLLIE,,993,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000434,LEANDRA ESFAKIS CHAMBERS,,994,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000435,LESLIE V. ROLLE,,995,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000436,UNIVERSAL LEGAL SERVICES,,997,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000437,OWNER,,999,,,,Bahamas Leaks,The Bahamas Leaks data is current through early 2016.,The name of this intermediary is displayed as it originally appeared in the leaked files ICIJ received. 23000438,BUTTERFIELD TRUST (BAHAMAS) LIMITED,,1000,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000439,CREDIT AGRICOLE SUISSE BANK & TRUST,,1001,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000440,LEWIS HOUSE,,1002,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000441,ANDREW P. BOWE,,1003,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000442,UNITED MANAGEMENT SERVICES LTD.,,1004,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000443,DARRELL E. ROLLE (FORMERLY) ROLLE NEWTON,,1005,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000444,CORNER BANK OVERSEAS LIMITED,,1006,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000445,ARNER BANK,,1007,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000446,L & L CORPORATE & LEGAL SERVICES LTD.,,1008,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000447,MICHAEL HANNA & CO.,,1009,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000448,"SHADRACH A. MORRIS, JR. & CO.",,1011,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000449,H & K CORPORATE SERVICE PROVIDERS LTD,,1012,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000450,STERLING (BAHAMAS) LIMITED,,1013,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000451,"CREDIT SUISSE, NASSAU BRANCH-WEALTH MGT.",,1014,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000452,EDWARD B. TURNER,,1017,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000453,"GLC Corporate Services Ltd.,",,1019,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000454,PETER H. ARMSTRONG,,1020,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000455,GINA P. MORLEY,,1021,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000456,NEW WORLD NASSAU LIMITED,,1022,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000457,ATLANTIC INVESTMENTS MANAGEMENT LIMITED,,1024,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000458,GENESIS FUND SERVICES LIMITED,,1025,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000459,ANGENETTE PYFROM,,1030,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000460,INVESTORS OFFSHORE COMPANY MNGMNT LTD.,,1031,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000461,B F D FINANCIAL SERVICES,,1032,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000462,DAPHNE A. DUNCOMBE,,1033,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000463,FAMILY ASSET MANAGERS,,1034,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000464,GODFREY PRO PINDER & CO.,,1035,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000465,DEVARD B. WILLIAMS & CO.,,1036,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000466,INSINGER CORPORATE SERVICES (BAH) LTD.,,1037,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000467,HB CORPORATE SERVICES,,1038,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000468,PRIVATE INVESTMENT BANK LIMITED,,1039,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000469,"AYSE, RENGIN, DENGIZER, JOHNSON & CO.",,1042,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000470,M. RUDOLPH SMITH JR. & CO.,,1043,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000471,VERONICA D. GRANT & CO. (FREEPORT),,1044,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000472,FIRST CORPORATE SERVICES LIMITED,,1045,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000473,ROLLE & CO.,,1048,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000474,LION CORPORATE SERVICES LIMITED,,1049,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000475,Intertrust (Bahamas) Limited,,1051,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000476,FRED GOTTLIEB & CO. (ABACO),,1053,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000477,COUTTS TRUSTEES (BAHAMAS) LIMITED,,1054,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000478,SEAN B. CALLENDER & CO.,,1061,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000479,BANK OF THE BAHAMAS LIMITED,,1064,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000480,LYFORD CORPORATE SERVICES LTD.,,1065,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000481,CREDIT AGRICOLE MANAGEMENT SERV (BAH),,1066,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000482,UBP INTERNATIONAL TRUST LIMITED,,1067,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000483,BAHAMAS COMPANY FORMATION SERVICES LTD.,,1068,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000484,BEHRING INT'L ASSET MANAGEMENT LIMITED,,1070,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000485,HOPE STRACHAN,,1074,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000486,MERCURY PARTNERS,,1075,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000487,BANCA DEL SEMPIONE (OVERSEAS) LTD.,,1077,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000488,PMA CORPORATE SERVICES (BAHAMAS) LTD.,,1078,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000489,BAVT CORPORATION LIMITED,,1079,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000490,TURNQUEST & CO.,,1080,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000491,MORTON PIASETSKI,,1081,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000492,MARYLEE L. BRAYNEN-SYMONETTE & CO,,1082,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000493,BE SURE OFFSHORE LTD.,,1086,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000494,BDS CORPORATE SERVICES LIMITED,,1088,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000495,UNION BANCAIRE PRIVEE INT'L TRUST,,1089,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000496,GRC CORPORATE SERVICES LTD.,,1092,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000497,W.R. DUNCOMBE & ASSOCIATES LIMITED,,1103,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000498,HC CORPORATE SERVICES LIMITED,,1106,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000499,MICHAEL C. MILLER,,1107,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000500,THE ST. JAMES BANK & TRUST COMPANY LTD.,,1113,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000501,SIMMONS & CO.,,1115,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000502,"STERLING ACS, LTD.",,1116,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000503,CBH (BAHAMAS) LTD.,,1117,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000504,BBM BANK LIMITED,,1119,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000505,CAYSIDE TRUST COMPANY LIMITED,,1130,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000506,RAWSON MCDONALD & CO. LTD.,,1131,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000507,Meridian Law Chambers,,1147,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000508,TYRONE A. PYFROM,,1161,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000509,C F CORPORATE SERVICES,,1162,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000510,WILLIAM HOGG,,1170,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000511,EQUITY BANK AND TRUST BAHAMAS LIMITED,,1171,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000512,LYFORD INTERNATIONAL BANK AND TRUST LTD.,,1177,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000513,Tara D. Dorsett (Freeport),,1222,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000514,FTP CORPORATE SERVICES LTD.,,1223,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000515,LLEWELLYN V. BOYER-CARTWRIGHT,,1240,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000516,CAYSTONE SOLUTIONS LTD.,,1258,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000517,NATALIE A. CLARKE,,1263,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000518,RBC ROYAL BANK (BAHAMAS) LIMITED,,1311,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000519,HILL STREET MANAGEMENT CO. LTD.,,1400,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000520,EDWARD BRENDAN LYNCH,,1460,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000521,JETHRO L. MILLER,,1727,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000522,BRITANNIA GROUP LTD.,,2000,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000523,JULIUS BAER TRUST COMPANY (BAHAMAS) LTD,,2002,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000524,CHILCOTT CORPORATE SERVICES LIMITED,,2005,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000525,SECURED MANAGEMENT SERVICES LTD.,,2014,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000526,AEGIS CORPORATE SERVICES LTD.,,2020,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000527,DAVID THOMPSON (FREEPORT),,2099,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000528,AMICORP BAHAMAS MANAGEMENT LIMITED,,2105,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000529,CARLINO & CO.,,2144,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000530,The Britannia Group Ltd.,,3000,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000531,Delaney Corp. (Bahamas) Ltd.,,3101,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000532,PAUL DAVID MOSS,,4000,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000533,CITCO BANK & TRUST COMPANY (BAHAMAS) LTD,,4001,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000534,WINDERMERE CORPORATE MANAGEMENT LIMITED,,4030,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000535,FREYCINET CORPORATE SERVICES (BAHAMAS) L,,4658,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000536,STERLING R. L. QUANT,,5000,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000537,H & J FIDUCIARY SERVICES LTD.,,5445,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000538,CROMWELL TRUST COMPANY LIMITED,,6544,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000539,MUNDO ADVISORS,,7000,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000540,"RUIZ E.C. MUNNINGS & CO.,",,10101,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 23000541,MR. WILLIAMS WELLS,,11100,,Bahamas,BHS,Bahamas Leaks,The Bahamas Leaks data is current through early 2016., 34304771,CITITRUST (BAHAMAS) LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 80000189,Appleby Management (Bermuda) Ltd.,,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80000191,Appleby Services (Bermuda) Ltd.,,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80000392,Appleby Corporate Services (BVI) Limited,,,,British Virgin Islands,VGB,Paradise Papers - Appleby,Appleby data is current through 2014, 80007709,Appleby Corporate Services (HK) Limited,,,,Hong Kong,HKG,Paradise Papers - Appleby,Appleby data is current through 2014, 80008235,"Northern Trust Global Fund Services Bermuda, Ltd.",,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80010095,Appleby Trust (Isle of Man) Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80010696,Appleby Trust (Guernsey) Limited,,,,Guernsey,GGY,Paradise Papers - Appleby,Appleby data is current through 2014, 80011301,Appleby Trust (Cayman) Ltd.,,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80011866,Appleby Corporate Services (Cayman) Limited,,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80012109,Appleby Services (Cayman) Limited,,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80013722,Orient STAR Trust,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80014026,Appleby Authorised Representative Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80014219,Appleby (Cayman) Ltd.,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80014280,Appleby (Bermuda) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80015201,Appleby Management (Mauritius) Ltd,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80016267,Appleby Trust (Jersey) Limited,,,,Jersey,JEY,Paradise Papers - Appleby,Appleby data is current through 2014,Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge. 80016644,INTERTRUST TRUSTEES II (CAYMAN) LIMITED,,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80019422,Appleby (Zurich) LLC,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80020489,Appleby (London) LLC,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80021976,Appleby Fund Services (Isle of Man) Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80021977,Caledonian (IOM) Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80026651,Tricor Abacus Limited,,,,Hong Kong,HKG,Paradise Papers - Appleby,Appleby data is current through 2014, 80026652,Abacus Trust Company Limited - Isle of Man,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80027380,Advanced Share Registry Services Limited,,,,Australia,AUS,Paradise Papers - Appleby,Appleby data is current through 2014, 80029513,American Stock Transfer and Trust Company,,,,United States,USA,Paradise Papers - Appleby,Appleby data is current through 2014, 80029636,AMS Trustees Ltd. (BVI),,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80030160,Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation),,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80030391,Appleby (Mauritius) Ltd - Mauritius,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80030418,Appleby Corporate Services (Seychelles) Limited - Seychelles,,,,Seychelles,SYC,Paradise Papers - Appleby,Appleby data is current through 2014, 80031549,NEWHAVEN TRUSTEES (BVI) LIMITED,,,,British Virgin Islands,VGB,Paradise Papers - Appleby,Appleby data is current through 2014, 80031552,ATC TRUSTEES (BAHAMAS) LIMITED,,,,Bahamas,BHS,Paradise Papers - Appleby,Appleby data is current through 2014, 80031565,INTERTRUST TRUSTEES II (CAYMAN) LIMITED,,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80032205,B.A.C.S. Private Limited,,,,Singapore,SGP,Paradise Papers - Appleby,Appleby data is current through 2014, 80033078,Bank of Bermuda (Cayman) Limited,,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80033106,"Bank of New York Mellon, London Branch",,,,United Kingdom,GBR,Paradise Papers - Appleby,Appleby data is current through 2014, 80033272,Tricor Barbinder Share Registration Services,,,,Singapore,SGP,Paradise Papers - Appleby,Appleby data is current through 2014, 80036532,Blenheim Corporate Services Limited,,,,British Virgin Islands,VGB,Paradise Papers - Appleby,Appleby data is current through 2014, 80036716,"SS&C Technologies, Inc",,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80036759,Beacon Management Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80036987,HSBC Securities Services (Bermuda) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80037294,The Bank of New York,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80037526,Apex Fund Services Ltd.,,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80037723,Tricor Investor Services Sdn Bhd,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80037724,Tricor Investor Services Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80037797,Prime Management Limited,,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80037818,Union Registrars Limited,,,,Hong Kong,HKG,Paradise Papers - Appleby,Appleby data is current through 2014, 80038349,Computershare Investor Services Ltd,,,,New Zealand,NZL,Paradise Papers - Appleby,Appleby data is current through 2014, 80038860,Capita Registrars Plc,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80038978,Morgan Stanley Fund Services (Bermuda) Ltd.,,,,Ireland,IRL,Paradise Papers - Appleby,Appleby data is current through 2014, 80039148,HWR Services Limited,,,,British Virgin Islands,VGB,Paradise Papers - Appleby,Appleby data is current through 2014, 80039370,International Fund Services (Ireland) Limited,,,,Ireland,IRL,Paradise Papers - Appleby,Appleby data is current through 2014, 80039428,Citi Hedge Fund Services (Ireland) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80039478,MUFG Fund Services (Bermuda) Limited,,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80039533,Equity Trust (BVI) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80039842,Boardroom Corporate & Advisory Services Pte. Ltd.,,,,Singapore,SGP,Paradise Papers - Appleby,Appleby data is current through 2014, 80043197,Butterfield Management Services (Guernsey) Limited,,,,Guernsey,GGY,Paradise Papers - Appleby,Appleby data is current through 2014, 80043198,Butterfield Trust (Guernsey) Limited,,,,Guernsey,GGY,Paradise Papers - Appleby,Appleby data is current through 2014, 80043308,BNY Mellon Investment Servicing (International) Limited,,,,Ireland,IRL,Paradise Papers - Appleby,Appleby data is current through 2014, 80043359,Corporate & Chancery Group Ltd,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80043713,Cains Fiduciaries Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80044441,Capita Asset Services,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80044445,Capita Registrars (Jersey) Limited,,,,United Kingdom,GBR,Paradise Papers - Appleby,Appleby data is current through 2014, 80044497,Capita Registrars,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80045657,CCW Trust Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80045803,Central Registration Hong Kong Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80045804,Computershare Hong Kong Investor Services Limited,,,,Hong Kong,HKG,Paradise Papers - Appleby,Appleby data is current through 2014, 80047070,Charlemagne Capital (IOM) Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80047141,Charterhouse Corporate Services Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80047358,Chemical Mellon Shareholder,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80049953,Citco Fund Services (Bermuda) Ltd,,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80050056,"Citi Hedge Fund Services, Ltd.",,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80050816,CM Management (IOM) Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80050997,Codan Managements (B.V.I) Ltd.,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80051579,Intertrust Singapore Corporate Services Pte. Ltd.,,,,Singapore,SGP,Paradise Papers - Appleby,Appleby data is current through 2014, 80051643,Computershare Investor Services LLC,,,,United States,USA,Paradise Papers - Appleby,Appleby data is current through 2014, 80051645,Computershare Investor Services (Bermuda) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80051646,Computershare,,,,United States,USA,Paradise Papers - Appleby,Appleby data is current through 2014, 80051647,Computershare - Providence,,,,United States,USA,Paradise Papers - Appleby,Appleby data is current through 2014, 80051650,Computershare Investor Sevices (Jersey) Limited,,,,Jersey,JEY,Paradise Papers - Appleby,Appleby data is current through 2014, 80051652,Computershare Investor Services PLC,,,,United Kingdom,GBR,Paradise Papers - Appleby,Appleby data is current through 2014, 80051655,Computershare,,,,United States,USA,Paradise Papers - Appleby,Appleby data is current through 2014, 80051656,Computershare Trust Company N. A.,,,,United States,USA,Paradise Papers - Appleby,Appleby data is current through 2014, 80051657,Computershare Investor Services (Channel Islands) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80051948,Continental Stock Transfer and Trust Company,,,,United States,USA,Paradise Papers - Appleby,Appleby data is current through 2014, 80054410,Daiwa Securities SMBC Singapore Limited,,,,Singapore,SGP,Paradise Papers - Appleby,Appleby data is current through 2014, 80056554,Deutsche Bank (Cayman) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80058657,Duncan Lawrie Offshore Services Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80058675,Dundee Leeds Management Services Ltd.,,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80060422,Appleby - Jersey,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80060453,Khemka - Shiv Vikram,,,,India;Switzerland,IND;CHE,Paradise Papers - Appleby,Appleby data is current through 2014, 80060564,Mossack Fonseca & Co (BVI) Ltd,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80060903,HWR Services Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80060924,Kinney - James N,,,,United States,USA,Paradise Papers - Appleby,Appleby data is current through 2014, 80061003,Mossack Fonseca & Co (Bahamas) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80062138,Allenby Capital Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80062320,Capita Registrars (Jersey) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80063063,"EquiServe Trust Company, N. A.",,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80063076,Equity Transfer & Trust Company,,,,Canada,CAN,Paradise Papers - Appleby,Appleby data is current through 2014, 80065070,Fidelis Trust & Corporate Services Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80065089,Fidelity Corporate Services (Seychelles) Ltd,,,,Seychelles,SYC,Paradise Papers - Appleby,Appleby data is current through 2014, 80067409,Frontiere Finance Ltd,,,,Mauritius,MUS,Paradise Papers - Appleby,Appleby data is current through 2014, 80067873,Futures Clearing Broker,,,,United States,USA,Paradise Papers - Appleby,Appleby data is current through 2014, 80069418,Butterfield Fulcrum Group (Guernsey) Limited,,,,Guernsey,GGY,Paradise Papers - Appleby,Appleby data is current through 2014, 80072107,Greystone LLC,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80072109,Greystone Trust Company,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80074932,Harneys Corporate Services Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80076203,Hemery Trust (Mauritius) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80078176,Hong Kong Registrars Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80078918,HSBC Trustee (Cayman) Limited - Grand Cayman,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80078929,HSBC Bank Bermuda Limited,,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80080272,HWR Services Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80080564,First Names (Isle of Man) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80080680,ILS Fiduciary (BVI) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80080817,CAPITA REGISTRARS LIMITED,,,,United Kingdom,GBR,Paradise Papers - Appleby,Appleby data is current through 2014, 80081139,Strasburger Price Oppenheimer Blend,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80081212,Inter-Continental Management Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80081357,Intrust (Manx) Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80081462,IOMA Financial Trust Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80081464,IoM Corporate Solutions Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80081563,CAPITA REGISTRARS (JERSEY) LIMITED,,,,Jersey,JEY,Paradise Papers - Appleby,Appleby data is current through 2014, 80084094,Jordans (Caribbean) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80084097,Jordans Trust Company (BVI) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80084329,JTC (Guernsey) Limited,,,,Guernsey,GGY,Paradise Papers - Appleby,Appleby data is current through 2014, 80085454,KCS Trust Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80086211,Kessler - Hermann Jose Monteiro,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80089153,Appleby Trust (Cayman) Ltd. (formerly Appleby Corporate Services (Cayman) Limited),,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80089192,Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80091972,Legis Group Limited,,,,Guernsey,GGY,Paradise Papers - Appleby,Appleby data is current through 2014, 80093633,Lim Associates (Pte) Ltd,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80093974,Lindsay - Alan Peter,,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80095237,Lo - Man Un,,,,Hong Kong,HKG,Paradise Papers - Appleby,Appleby data is current through 2014, 80096599,M&C Services Private Limited,,,,Singapore,SGP,Paradise Papers - Appleby,Appleby data is current through 2014, 80097425,Maitland Services Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80098105,Maples & Calder,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80098107,Maples Corporate Services Limited,,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80100698,M & C Services Private Limited,,,,Singapore,SGP,Paradise Papers - Appleby,Appleby data is current through 2014, 80102514,Minerva Fiduciary Services (Mauritius) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80102985,MMG TRUST (BVI) CORP.,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80103808,Morgan & Morgan Trust Corporation Ltd.,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80103862,Morgan & Morgan Trust Corporation (Belize) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80103943,MORNING STAR HOLDINGS LIMITED,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Appleby,Appleby data is current through 2014, 80104214,Mossack Fonseca & Co,,,,Panama,PAN,Paradise Papers - Appleby,Appleby data is current through 2014, 80105971,Negrette - Michael,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80106116,Nerine Trust Company (BVI) Limited,,,,British Virgin Islands,VGB,Paradise Papers - Appleby,Appleby data is current through 2014, 80106236,Neville Registrars,,,,United Kingdom,GBR,Paradise Papers - Appleby,Appleby data is current through 2014, 80108139,OCRA (Mauritius) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80108311,Ogier Fiduciary Services (Guernsey) Limited,,,,Guernsey,GGY,Paradise Papers - Appleby,Appleby data is current through 2014, 80109672,Ozannes Corporate Services Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80111125,PCS Ltd,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80113604,Portcullis TrustNet (Seychelles) Ltd,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80114464,Tricor Progressive Limited,,,,Hong Kong,HKG,Paradise Papers - Appleby,Appleby data is current through 2014, 80114980,Qiu - Jennifer,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80115153,"Quicksilver Stock Transfer, LLC",,,,United States,USA,Paradise Papers - Appleby,Appleby data is current through 2014, 80119609,Russell - Alistair,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80120098,Sabre Fiduciary Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80120214,Saffery Champness Management International Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80122682,Tricor Secretaries Limited,,,,Hong Kong,HKG,Paradise Papers - Appleby,Appleby data is current through 2014, 80126170,SMP Partners Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80127490,Standard Bank Trust Company (Isle of Man) Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80127519,Tricor Standard Limited,,,,Hong Kong,HKG,Paradise Papers - Appleby,Appleby data is current through 2014, 80128631,STP Investment Services Inc.,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80128883,Stuarts Corporate Services Ltd.,,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80131544,Tricor Tengis Limited,,,,Hong Kong,HKG,Paradise Papers - Appleby,Appleby data is current through 2014, 80132394,The London & Amsterdam Trust Co Ltd,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80134417,Citco (Cayman) International Trust Co.Ltd.,,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80136038,Ansbacher (Cayman) Limited (in voluntary liquidation),,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80136864,"Transcontinental Fund Administration, Ltd.",,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80137094,Tricor Investor Services Limited - Branch Registrar,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80137098,Tricor Secretaries Limited - Branch Registrar,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80137112,Trident Trust Company (BVI) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80137124,Trident Corporate Services (Bahamas) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80137136,Trident Trust Company (B.V.I.) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80137139,Trident Trust Company (Cayman) Ltd.,,,,Cayman Islands,CYM,Paradise Papers - Appleby,Appleby data is current through 2014, 80137252,Tromino Financial Services Ltd.,,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80138629,Union Registrars Limited - Branch Registrar,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80138969,VA Global Business Ltd,,,,Mauritius,MUS,Paradise Papers - Appleby,Appleby data is current through 2014, 80140119,Maples Corporate Services (BVI) Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80140150,Offshore Incorporations Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80140385,Viener - John D.,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80143359,Westwinds Offshore Services Limited,,,,Isle of Man,IMN,Paradise Papers - Appleby,Appleby data is current through 2014, 80144613,Winchester Fiduciary Services Limited,,,,Bermuda,BMU,Paradise Papers - Appleby,Appleby data is current through 2014, 80146621,Xu - Joy,,,,China,CHN,Paradise Papers - Appleby,Appleby data is current through 2014, 80146841,Yan - Chun Feng,,,,China,CHN,Paradise Papers - Appleby,Appleby data is current through 2014, 80034917,Belmont Trust Limited,,,,,,Paradise Papers - Appleby,Appleby data is current through 2014, 80148939,Zheng - Paul,,,,China,CHN,Paradise Papers - Appleby,Appleby data is current through 2014, 87028909,TUNDRUK N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87005968,A.E.C. AGENTS N.V. (I.L.),,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87016833,"ALFARO, FERRER & RAMIREZ (ARUBA) N.V.",,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87001862,IMC CORPORATE SERVICES (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87022748,INTERTRUST ARUBA N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87020362,PHAEMIS TRUST & MANAGEMENT COMPANY N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87012628,EQUITY TRUST (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87012027,TRUMACO TRUST & MANAGEMENT COMPANY N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87000579,FIRST INDEPENDENT TRUST (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87014584,UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87025335,SCHALING & PARTNERS N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87012577,CANNOTTO NV,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87023128,MONDIAL TRUSTKANTOOR N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87020176,ARESTA II ARUBA N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87001981,AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87030413,SOLIMAR INTERNATIONAL TRUST CO. N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87018609,ASCOR TRUST (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87020251,IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87005806,AMTR MANAGEMENT N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87028146,O.M.S. OVERSEAS MANAGEMENT SERVICES N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87021142,CONTINENTAL TRUST COMPANY N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87000955,BUBALI MANAGEMENT & TRUST COMPANY N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87030688,ARUBA MANAGEMENT COMPANY N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87028678,ADMANCO MANAGEMENT SERVICES N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87015887,ATS MANAGEMENT N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87010112,MACRO TRUST N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87020035,WHITEHILL TRUST & ADVISORY SERVICES N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87013587,CMF ARUBA N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87014188,ARULEX TRUST SERVICES N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87021518,ARUBA FIDUCIARY MANAGEMENT SERVICES N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87021159,NAZCA SERVICES N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87001738,ARUBA CORPORATE SERVICES N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87018910,DCT TRUST & MANAGEMENT COMPANY N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87026590,TRANS AMICO TRUST COMPANY (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87015082,C.M.S. CORPORATE MANAGEMENT SERVICES N.V,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87030029,H.T.R. TRUSTCOMPANY N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87000099,STANDARD TRUST COMPANY N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87007438,FINGAL AND PARTNERS N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87007025,CONTINU TRUST N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87022376,GALAXY TRUST COMPANY N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87025860,ADVOKATENPRAKTIJK F.A. GIBBS N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87005960,PINNACLE SERVICES N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87022265,GLOBE TRUST N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87008610,RAILS NV,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87011355,IMC MANAGEMENT SERVICES (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87020982,MANACOR (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87000547,C.T.M. CATIRI TRUST & MANAGEMENT N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87029553,PREMIER MANAGEMENT PARTNERS (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87010048,EUROTRUST INTERNATIONAL N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87004656,A.T.C. TRUSTEES (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87024771,C.T.F. (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87017468,AXIAL MANAGEMENT SERVICES N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87012276,STANFORD GROUP ARUBA N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87003690,TAL II TRUST & MANAGEMENT N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87018628,E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87026191,AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87007135,HBM ARUBA N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87015057,ATC TRUSTEES (ARUBA) NV,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87027142,PTM SERVICES INC.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87006130,VOKAD ARUBA N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87000056,ARULEX N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87030803,CURADO TRUST (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87022037,CATRUSCO N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87010589,IMC MANAGEMENT COMPANY (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87021717,M.A.S. MANAGEMENT & ADVISORY SERVICES N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87028733,FINENGCON MANAGEMENT N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87022928,COMANCO ARUBA N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87017357,ORANGEFIELD (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87030321,SGG MANAGEMENT (ARUBA) N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87022964,VAN LANSCHOT (ARUBA) MANAGEMENT COMPANY N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87029238,WHITEHILL HOLDING N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87016283,HEMLEY MANAGEMENT SERVICES N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87024465,ROJO INTERNATIONAL TRUST & MANAGEMENT NV,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 87018867,STATEN MANAGEMENT N.V.,,,,,,Paradise Papers - Aruba corporate registry,Aruba corporate registry data is current through 2016, 32000000,HELVETIC MANAGEMENT SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000001,AMICORP BAHAMAS MANAGEMENT LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000002,CBH (BAHAMAS) LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000003,A.J.K. Corporate Services (Bahamas) Ltd.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000004,"CREDIT SUISSE, NASSAU BRANCH-WEALTH MGT.",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000005,SECURED MANAGEMENT SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000006,GENESIS FUND SERVICES LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000007,ARGUS ADVISORS (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000008,STERLING (BAHAMAS) LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000009,"CREDIT SUISSE AG, NASSAU BRANCH LATAM",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000010,CAYSTONE SOLUTIONS LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000011,JAN WINTER BORGHARDT,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000012,MONIQUE GOMEZ,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000013,RHONE TRUSTEES (BAHAMAS) LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000014,Intertrust (Bahamas) Limited,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000015,OVERSEAS MANAGEMENT COMPANY (BAHAMAS),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000016,SIR LEONARD KNOWLES,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000017,ELLIOT B. LOCKHART,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000018,CHANCELLORS CORPORATE SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000019,COOPER & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000020,JOHNSON HASSAN & CO,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000021,H & K CORPORATE SERVICE PROVIDERS LTD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000022,FRED GOTTLIEB & CO. (ABACO),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000023,BROUGHTON CARTWRIGHT,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000024,"ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS)",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000025,WILLIE MOSS (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000026,INTERCREDIT BANK & TRUST LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000027,BOYE'S CHAMBERS-LLEWLYN BOYER CARTWRIGHT,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000028,EDWARD B. TURNER,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000029,L. C. HULL & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000030,LMT BANK,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000031,CHERYL E. BAZARD LAW CHAMBERS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000032,"ALFARO, FERRER, & RAMIREZ (BAHAMAS) LTD.",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000033,MORTIMER & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000034,OCEANIC BANK & TRUST LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000035,SONIA A. TIMOTHY-SERRETTE,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000036,LINCOLN BETHEL & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000037,SAMUEL CAMPBELL & COMPANY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000038,WESTERN MANAGEMENT SERVICES LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000039,BLUEWOOD MANAGEMENT LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000040,GILINGAM BANK formerly GUTA BANK & TRUST,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000041,HONGKONG & SHANGHAI BANKING CORP. (HSBC),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000042,CONSTANCE MCDONALD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000043,BAHAMAS PERSONAL MANAGEMENT SERVICES LTD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000044,Meridian Law Chambers,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000045,Tara D. Dorsett (Freeport),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000046,BAHAMAS FIRST HOLDINGS LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000047,W & P FUND SERVICES LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000048,BANAKOR SWISSE S.A.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000049,BANK OF NOVA SCOTIA TRUST CO. (BAHS) LTD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000050,SEYMOUR & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000051,E. DAWSON ROBERTS & COMPANY (Freeport),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000052,KNOWLES & THRONEBURY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000053,PRICEWATERHOUSECOOPERS (BAHAMAS) FREEPOR,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000054,E.P. TOOTHE & ASSOCIATES,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000055,GRAND BAHAMA DEVELOPMENT COMPANY LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000056,KING & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000057,"HALL, JOHNSON & COMPANY",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000058,"ARIAS, ALEMAN & MORA",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000059,"AYSE, RENGIN, DENGIZER, JOHNSON & CO.",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000060,BRIDGEWATER & CO (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000061,MCDONALD & CO. (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000062,Summit Corporate Services Ltd.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000063,BRENT SYMONETTE,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000064,KPMG,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000065,WESTPAC BANK & TRUST,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000066,ROYAL BANK OF CANADA TRUST COMPANY (BAH),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000067,SHARON WILSON & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000068,ROYAL FIDELITY MERCHANTS BANK & TRUST LT,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000069,MOSSACK FONSECA & CO. (BAHAMAS) LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000070,RHONDA P. BAIN,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000071,CATES & CO. (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000072,OFFSHORE MANAGERS LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000073,LOUIS HORST OSTERLOCH,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000074,RALPH D. SELIGMAN CHAMBERS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000075,L. OBAFEMI PINDLING,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000076,UNWALA & CO,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000077,IPG Family Office Limited,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000078,ALPIN RUSSELL & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000079,WATKINS FOULKES & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000080,FINANCIAL MANAGEMENT CORP. LTD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000081,EQUITY BANK AND TRUST BAHAMAS LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000082,MAURICE O. GLINTON & CO. (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000083,LATIN AMERICAN INVESTMENT BANK (BAHAMAS),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000084,ECOSSE CORPORATE SERVICES LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000085,DENNISON & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000086,TYNES & TYNES (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000087,LIONEL LEVINE,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000088,VINCENT PEET & COMPANY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000089,WINTERBOTHAM TRUST COMPANY LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000090,FT CONSULTANTS LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000091,MMG BAHAMAS LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000092,CREDIT SUISSE TRUST LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000093,JEANNE I. THOMPSON,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000094,GSO CORPORATE SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000095,SWISS BAHAMAS MGMT. SERVICES LTD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000096,GUARANTY TRUST BANK LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000097,MANN JUDD CORPORATE SERVICES LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000098,DESMOND EDWARDS & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000099,Karam & Missick (Bahamas) Corp. Ser. Ltd,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000100,"MCKINNEY, BANCROFT & HUGHES (FREEPORT)",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000101,HOLOWESKO PYFROM FLETCHER,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000102,LOCKHART & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000103,DARREL ROLLE AND CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000104,ROYAL BANK OF SCOTLAND (NASSAU) LTD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000105,EDWARD ST. GEORGE,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000106,K.D.A. WILLIAMS & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000107,ALAN E. H. BATES,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000108,ATCO CORPORATE SERCIVES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000109,JOAN FERGUSON & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000110,L & L CORPORATE & LEGAL SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000111,Delaney Corp. (Bahamas) Ltd.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000112,STEPHEN WILCHCOMBE (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000113,"KNOWLES, COLLIE & CO.",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000114,EQUATOR BANK LTD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000115,"SMITH, SMITH & COMPANY",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000116,MARRON CORPORATE SERVICES LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000117,VINCENT WALLACE WHITFIELD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000118,FREEPORT CORPORATE CONSULTANTS LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000119,MICHAEL A. DEAN,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000120,THE GRAND BAHAMA PORT AUTHORITY LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000121,WELLS-CARMONA GOTTLIEB & CO,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000122,K. NEVILLE ADDERLEY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000124,EURO-DUTCH TRUST (PROVIDENCE TRUST),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000125,ELCO CORPORATE SERVICES LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000126,"ADDERLEY, GRIMES & COMPANY",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000127,MICHAEL W. HORTON,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000128,MANAGEMENT & SERVICE LIMITED (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000129,AMBER TRUST LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000130,GONET BANK & TRUST LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000131,MALCOLM E. ADDERLEY & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000132,J.P. MORGAN TRUST COMPANY (BAHAMAS) LIM,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000133,BANK AMERICA TRUST & BANKING CORP.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000134,BANK OF NEW PROVIDENCE,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000135,C. YVETTE MCCARTNEY PEDROCHE,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000136,PAUL L. ADDERLEY & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000137,BAHAMAS INTERNATIONAL TRUST,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000138,ELLEN T. SERVILLE,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000139,L. MARVIN B. PINDER CHAMBERS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000140,SEAN B. CALLENDER & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000141,THOMAS A. E. EVANS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000142,WORLDWIDE CORPORATE SERVICE PROVIDERS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000143,DONNA HARDING-LEE,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000144,ALLIANCE BANK & TRUST,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000145,GRAHAM COOPER,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000146,LYFORD CORPORATE SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000147,THE ALEXANDER CORPORATE GROUP (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000148,WILLIAMS & COMPANY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000149,ROBERTS ISAACS CORPORATE SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000150,AKSUM LAW CHAMBERS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000151,PRIVATE TRUST CORPORATION LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000152,PICTET BANK & TRUST,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000153,JOHNSON & JOHNSON,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000154,MOSKO & ASSOCIATES (KATINA MOSKO),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000155,THORAND BANK & TRUST LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000156,MEESPIERSON BAHAMAS LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000157,BUTTERFIELD TRUST (BAHAMAS) LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000158,INTERNATIONAL MERCHANT BANK,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000159,LOMBARD ODIER & CIE (BAHAMAS) LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000160,UBS TRUSTEES (BAHAMAS) LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000161,NEW WORLD TRUSTEES COMPANY LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000162,V. ALFRED GRAY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000163,LYFORD CORPORATE MANAGEMENT LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000164,SEARS & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000165,CLP CORPORATE SERVICES LTD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000166,DOMINION MANAGEMENT SERVICES LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000167,PRICEWATERHOUSECOOPERS (BAHAMAS) LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000168,TRUST CORP OF THE BAHAMAS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000169,Itau Bank & Trust Bahamas Ltd.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000170,DUPUCH & TURNQUEST (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000171,GLOBAL CORPORATE MANAGEMENT LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000172,LEU TRUST & BANKING (BAH) LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000173,HARRINGTON ALBURY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000174,WALLACE WHITFIELD & COMPANY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000175,"NOTTAGE, MILLER & CO.(NASSAU)",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000176,Del-Keishing Corporate Services Limited,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000177,VERONICA D. GRANT & CO. (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000178,DAVID C. BETHELL,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000179,DELTEC BANK & TRUST CO. LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000180,JAMES M. THOMPSON,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000181,ERNST & YOUNG,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000182,SCOTIABANK (BAHAMAS) LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000183,GIBSON CORPORATE SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000184,BOSTWICK & BOSTWICK,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000185,CREDIT AGRICOLE SUISSE BANK & TRUST,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000186,CAREY G. LEONARD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000187,"GIBSON, SERVILLE & CO. FREEPORT",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000188,MCA CORPORATE SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000189,CF CORPORATE SERVICE LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000190,MAILLIS & MAILLIS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000191,LEX MANAGEMENT LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000192,CHARLES BARNWELL,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000193,LLOYDS BANK INTERNATIONAL LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000194,"HARRY B. SANDS, LOBOSKY",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000195,"GIBSON, SERVILLE & CO. NASSAU",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000196,CHASE MANHATTAN PRIVATE BANK & TRUST COM,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000197,ARLINGTON BUTLER,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000198,ALLAN BENJAMIN,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000199,WELLS LEGAL & CORPORATE SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000200,ANSBACHER (BAHAMAS) LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000201,CORPORATE SERVICES INTERNATIONAL LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000202,DAVIS & CO,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000203,CHEMICAL BANK & TRUST LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000204,THE ALEXANDER CORPORATE GROUP,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000205,DUPUCH & TURNQUEST,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000206,BOWE & MACKAY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000207,A.D. HANNA,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000208,C.I.B.C. TRUST COMPANY LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000209,Société Générale Private Banking (Bahama,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000210,EQUITY BAHAMAS LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000211,LEADENHALL,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000212,BOWE HENDERSON & COMPANY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000213,CONSTANTAKIS KNOWLES,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000214,NICHOLAS ZERVOS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000215,"NOTTAGE, MILLER & CO.(FREEPORT)",,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000216,BARRY A. SAWYER,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000217,HIGGS & KELLY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000218,MACKAY & MOXEY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000219,E. DAWSON ROBERTS & COMPANY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000220,ParrisWhittaker,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000221,RT. HON. HUBERT A. INGRAHAM CHAMBERS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000222,MICHAEL C. MILLER,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000223,CLEMENT T. MAYNARD & COMPANY,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000224,LEX BAHAMAS CORPORATE SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000225,TRIDENT CORPORATE SERVICES (BAH) LTD,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000226,H & J CORPORATE SERVICES LTD.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000227,DAVID THOMPSON (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000228,NORRIS CARROLL & CO. (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000229,CAMBRIDGE LAW CHAMBERS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000230,MCKINNEY TURNER,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000231,KEVIN M. RUSSELL & CO (FREEPORT),,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000232,OWNER,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000233,PHILIP GALANIS,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000234,PETER MAYNARD & CO.,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000235,M B & H CORPORATE SERVICES LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000236,Internal User,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000237,LENNOX CORPORATE SERVICES LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 32000238,GTC CORPORATE SERVICES LIMITED,,,,Bahamas,BHS,Paradise Papers - Bahamas corporate registry,Bahamas corporate registry data is current through 2016, 130000047,T & H INTERNATIONAL SERVICES INC,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000169,Innovate LSO Solutions Inc.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000080,Beverley J. Franklin-Brewer,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000031,"FITZWILLIAM, STONE & ALCAZAR",,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000033,DELANY CORPORATE SERVICES LTD,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000060,DELOITTE & TOUCHE,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000011,Chancery Chambers,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000012,Carrington & Sealy,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000051,Kingston Management Inc.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000022,ALPHA & OMEGA LAW CHAMBERS,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000072,Elliott Mottley & Co. Attorneys-at-Law,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000005,PriceWaterhouseCoopers,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000162,DRAYTON J. CARTER,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000129,Rashda Daisley,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000019,IBC'S SERVICES INCORPORATED,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000164,"TOTAL ASSET MANAGEMENT SERVICES, LTD.",,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000156,AYODELE MURRAY,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000110,CANBAR BUSINESS SERVICES INC.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000081,AFB Consulting Inc.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000079,Ronald Wilkinson,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000113,ERNST & YOUNG,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000040,Harridyal-Sodha & Associates,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000004,Dennis H.L. Chandler Fee Account,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000002,Cartrust Corporation Ltd,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000048,FAYE FINISTERRE,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000050,Stanley Bailey,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000032,THE CORPORATE SECRETARY LIMITED,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000009,CORPORATE MANAGERS (B'DOS) LTD.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000086,Simon Milligan,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000038,Clarke Gittens & Farmer,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000007,KPMG,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000242,OneLaw Corporation,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000008,Colybrand Company Services Limited,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000127,OSS Advisors Inc.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000027,DENAJO COMPANY SERVICES INC.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000104,L. D. Pile & Co.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000093,Royal Bank of Canada (Caribbean) Corp.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000003,CCG Trust Corporation,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000074,MDG CORPORATE SERVICES,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000034,TRIDENT CORPORATE SERVICES (BARBADOS) LT,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000099,JLT Management (Barbados) Ltd.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000006,Carribean Corporate Services Ltd.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000064,LONGVIEW ASSOCIATES LIMITED,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000043,CIDEL BANK & TRUST INC.,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000017,CHANCERY CORPORATE SERVICES LIMITED,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000168,LYSTRA KODILINYE,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000154,ALRICK SCOTT,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 130000001,CITCO Corporate Management(Barbados) Ltd,,,,Barbados,BRB,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135001874,O'CONNOR CHRISTINE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135005476,THOMPSON TREVOR J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135005899,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135006817,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135007475,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135008881,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135008896,WALKER JOHN ROBERT,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135009313,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135009667,NICHOLLS MARZELLE M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135009917,NAGAI TREVOR P.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135010923,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135011450,CIDEL CORPORATE SERVICES INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012794,SKINNER CHRISTOPHER HAYNES,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135013084,MANAGEMENT (BARBADOS) LTD JLT TOWNER,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015042,CLARKE GILLIAN M H,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015523,SMITH KETHERYN A. CONNIE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135016270,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135018439,MARTINEZ RUAN C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135019275,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135019280,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135020186,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135020632,ALLSOPP JUNIOR O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135022628,CRUIKSHANK ALLAN B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135025303,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135025354,JACKSON CHIKAKO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135025709,HUTCHINSON IAN STC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135026750,BISHOP IAN C.A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135028231,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135029244,CONNIE SMITH KATHERYN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135030469,LORD DONNA,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135030812,COLE SHERNELL O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135034733,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135034903,FRANKLIN-BREWER BEVERLEY J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035414,CHACKO JACQUELINE R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035431,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035455,PARKER STEVEN K,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135037516,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135037596,SAMUELS RAYMOND D,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135038873,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135038924,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135001057,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135002256,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135002880,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135003117,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135003426,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135003606,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135004541,CARMICHAEL TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135004564,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135004623,BRATHWAITE ADRIEL D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135006302,BRATHWAITE ADRIEL D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135010594,BISHOP IAN C.A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135013392,SMITH KATHERYN A.C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135013818,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135014544,THOMPSON KATHY-ANN R-A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015260,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015533,CARMICHAEL DR.TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015620,CARMICHAEL TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135016014,JACKSON CHIKAKO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135017796,MAYNARD SABRINA L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135019527,CARMICHAEL Q.C. DR.TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135020488,GREAVES STEPHEN L,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135020603,(BARBADOS) INC. SG GLOBAL CONSULTING,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135020670,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135020875,WRIGHT DAVID O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135021112,MCCONNIE GREGORY N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135022670,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135023986,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135024327,SALTER MARCIA,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135025420,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135026596,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135030589,MCCONNIE GREGORY N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032323,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032630,CORPORATE SERVICE LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135033582,DGM TRUST CORPORATION,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035439,ALLSOPP JUNIOR O,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035894,NICHOLLS MAURICIO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135039677,ANDREW KAREN MAC,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135041325,BERRY NICOLA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135041600,SKINNER CHRISTOPHER H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135000696,"CARMICHAEL, Q.C. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135001176,CHOY AUBREY,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135001218,(BARBADOS) LTD. AMICORP,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135002555,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135004447,DOUGLAS WILLIAM P.A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135007945,FERREIRA ANDREW C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135008737,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012039,MCKAY AMANDA G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012076,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012145,"CARMICHAEL, Q.C. DR. TREVOR AUSTIN",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135013401,SOTO RICARDO A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135013945,JONES MELANIE S,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135014559,"CARMICHAEL, Q.C. DR. TREVOR AUSTIN",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015336,REID ROBERT J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135016037,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135018952,TAGGART JULIA,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135019328,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135021956,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135023306,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135023309,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135023572,THOMPSON TYSON WAYNE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135023998,SERVICES LIMITED CHANCERY CORPORATE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135025125,JACKSON CHIKAKO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135025551,WAITHE DAVE D. L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135026619,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135029280,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032619,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135034315,WORME JENNIFER C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135034470,CARMICHAEL TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135034764,IFILL JANELLE S.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135036110,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135037045,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135037806,THOMPSON KATHY-ANN R-A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135039254,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135039470,ARTHUR LINDSAY D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135042198,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135043378,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135043915,INCORPORATED IBC'S SERVICES,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044641,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135001818,SMITH KATHERINE A. CONNIE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135001855,JACKSON CHIKAKO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135002101,ALEXANDER ALLISON HELEN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135003031,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135003473,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135007518,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135007902,HARRIDYAL-SODHA LIZA A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135008035,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135008042,FIELDS WAYNE I.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012553,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135013308,THOMPSON TYSON W.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135014508,THORNHILL ANDREW V.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135014838,SMITH RUDOLPH C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135014938,HUTCHINSON* IAN STC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015753,JAMES* NIGEL G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135017411,SOLUTIONS OFFSHORE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135018327,BOYCE MICHAEL R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135020095,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135020774,CARMICHAEL TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135021180,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135021281,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135023900,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135025984,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135026055,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135027080,TOPPIN PATRICK B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135028661,FERREIRA ANDREW C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135028951,"CARMICHAEL,Q.C. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135029400,MCKAY AMANDA G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135029691,SERVICES LTD. DELANY CORPORATE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135030173,TOWNER INTERNATIONAL SERVICES SRL,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135030900,STARK DARREN C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135031055,REECE ANTHONY P.L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135031894,SCANTLEBURY COLLEEN I,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032203,REECE ANTHONY P.L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135033530,HARRIDYAL-SODHA LIZA A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135034398,LEX CARIBBEAN CORPORATE SERVICES INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135036479,SMITH KATHERYN A. C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135042274,CARMICHAEL Q.C. DR TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135043330,HUTCHINSON IAN STC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135042939,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135043764,SIMMONS DEBORAH J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044993,CHACKO JACQUELINE R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135045085,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135046109,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135046713,JONES JOHN-PAUL,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135047148,GREAVES STEPHEN L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135049964,CARMICHAEL Q.C. TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135050106,MILLINGTON DAVID A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135052406,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135053438,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135054401,GITTENS THEODORE DAVID,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135055700,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058030,CLARKE CLAUDIA P. L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058391,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135059918,PARKER STEVEN K,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135059975,CARMICHAEL TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135060362,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135061157,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135064488,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135066258,JONES MELANIE S.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135066769,REID ROBERT J,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135067113,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135068635,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135068662,MAHABIR Q.C. MARY J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135073274,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135074972,BRATHWAITE JOAN E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135075915,CORPORATE SERVICES LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135076192,THOMSON KENNETH F.G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135079654,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135079693,"CARMICHAEL,Q.C. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135079790,HUTCHINSON IAN STC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135081096,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135084109,THOMPSON TREVOR J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135084708,CARMICHAEL Q.C. SIR TREVOR,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135086297,CARMICHAEL TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135086504,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135087358,GARDINER STUART JAMES,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135087494,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135087525,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135039011,GREAVES STEPHEN L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135042865,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135043954,SMITH KATHERYN A.C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135045180,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135047264,CONNIE SMITH KATHERYN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135047559,KHAN MOHAMED H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135048242,ALLSOPP JUNIOR O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135048860,HUTCHINSON IAN STC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135049207,STRANG WILLIAM M,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135049439,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135052304,CLARKE GILLIAM M H,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135052642,DATHORNE RONAELE T,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135052998,CARMICHAEL DR TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135054072,HEADLEY MICHELLE N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135056320,MOSS HELEN R,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135056711,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058002,WRIGHT DAVID O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058251,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135063017,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135064382,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135064965,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135065130,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135066010,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135066448,MAHABIR MARY J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135068111,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135068868,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135068911,CRUIKSHANK ALLAN B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135069463,CONNIE SMITH KATHERYN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135070161,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135071642,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135073402,HUTCHINSON IAN STC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135074135,CARMICHAEL Q.C. DR. TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135076836,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135077092,SALTER SAMUEL L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135083510,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135087650,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135088092,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089490,ALLSOPP JUNIOR O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135090673,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044973,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135045728,DIRECTOR SERVICES INC. GOLD LION,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135046046,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135048447,DATHORNE RONAELE T.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135050731,BOYCE MICHAEL R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135051011,BOURQUE MARY ELLEN M,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135051027,CONNIE SMITH KATHERYN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135053836,THOMPSON TYSON W.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135055580,BYNOE ROSALIND L. C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135056110,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135057656,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058693,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058694,MCKAY AMANDA G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135059417,DATHORNE-BAYRD RONAELE T.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135059447,COLE SHERNELL O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135059809,BOYCE MICHAEL R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135061821,NICHOLLS MARZELLE M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135062759,INCORPORATED IBC'S SERVICES,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135063076,DATHORNE RONAELE T,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135063634,NICHOLLS PHILIP V.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135064135,DATHORNE-BAYRD RONAELE T.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135065763,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135069629,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135069715,TOWNER CHRISTOPHER J.N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135069734,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135069856,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135070717,DATHORNE RONAELE T.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135071050,HUTCHINSON GAYLE A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135072076,WORME JENNIFER C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135072386,BYNOE ROSALIND L. C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135075390,"CARMICHAEL, Q.C. DR TREVOR A",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135075630,FERREIRA CHRISTINE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135075833,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135076284,O'GORMAN BARBARA,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135076423,SERVICES LIMITED AXEBRIDGE CORPORATE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135078174,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135080130,"CARMICHAEL, Q.C. TREVOR A",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135080233,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135081123,BANNISTER YOLANDE A.L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135043449,GREAVES STEPHEN L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135043674,FITZWILLIAM MICHAEL NEIL,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044283,THOMPSON TYSON W.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044324,COLE SHERNELL O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044380,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135045453,CORPORATION RBTT TRUST,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135048091,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135048680,FIELDS WAYNE I.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135048973,CORPORATE SERVICES INC. LEX CARIBBEAN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135049667,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135050123,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135050161,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135052643,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135052651,"CARMICHAEL, Q.C TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135053153,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135053819,CORPORATE SERVICES INC. LEX CARIBBEAN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135055055,INCORPORATED IBC'S SERVICES,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135055735,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135057473,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058494,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135061964,MCCONNIE GREGORY N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135062764,WAITHE DAVE D. L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135064813,"CARMICHAEL,Q.C. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135066283,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135067297,GOLD LION DIRECTOR SERVICES INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135070438,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135070928,TMF (BVI) LTD.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135072513,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135072704,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135073493,REID ROBERT J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135074070,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135074456,JACKSON ROSALIND E,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135077356,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135078332,KING DAVID NATHANIEL,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135078681,LEX CARIBBEAN SERVICES (BARBADOS) INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135078682,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135080063,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135082301,CRUIKSHANK ALLAN B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089185,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089910,CLARKE GILLIAN M. H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135091800,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135093482,MURRELL HILFORD A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135093583,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135095120,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135095409,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135096645,DATHORNE RONAELE T.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135097320,GOINS BRUCE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135098035,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135098494,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135100461,"CARMICHAEL, Q.C. DR. TREVOR A",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135102114,BRATHWAITE ADRIEL D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135103244,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135103382,COLE SHERNELL O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104290,ROSENBERG SAMUEL,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104427,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104640,WORKMAN JOAN Y,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104652,CRUIKSHANK ALLAN B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135105268,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135106610,LEX CARIBBEAN CORPORATE SERVICES INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135106618,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135108112,CORPORATION RBTT TRUST,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135108685,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135110402,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111063,CAVE RONALD GEOFFREY,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111344,TOWNER INTERNATIONAL SRL,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111499,AMICORP (BARBADOS) LTD,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135112748,"CARMICHAEL, Q. C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135114063,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115097,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115369,BOYCE MICHAEL R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115486,SKINNER CHRISTOPHER,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115503,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135116785,DATHORNE RONAELE T.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135117938,BRATHWAITE ADRIEN D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135119413,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135120625,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135121299,ALLSOPP JUNIOR O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135000477,SMITH KATHERYN A.C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135000801,HARRIDYAL-SODHA LIZA A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135000843,GREAVES STEPHEN L,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135003322,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135003847,JACKSON CHIKAKO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135005607,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135005779,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135006657,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135008862,ALLSOPP JUNIOR O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135011399,MARAJ RAMNATH H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012383,CARMICHAEL TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012458,JLT TOWNER MANAGEMENT (BARBADOS) LTD.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012517,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135013362,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135013642,EVANS CHRISTOPHER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135013918,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135014969,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015071,DATHORNE-BAYRD RONAELE T.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135016221,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135016288,MAHABIR MARY J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135016575,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135018126,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135021284,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135021434,HUTCHINSON GAYLE A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135022104,WORME JENNIFER C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135023578,MAYERS JOHN M,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135024362,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135024429,GOINS BRUCE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135026139,"CARMICHAEL, Q.C. TREVOR A",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135026146,LEX CARIBBEAN CORPORATE SERVICES INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135028927,SMITH CECIL A. B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135029803,HANSCHELL JOHN HOTHER,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135031429,PRESSCOD UINA,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032359,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035378,"CARMICHAEL, Q. C. TREVOR A",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135036157,BOYCE MICHAEL R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135036837,SERVICES (BARBADOS) INC. LEX CARIBBEAN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135038728,DATHORNE RONAELE T.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135039274,BLACKETT SHERENE N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135083296,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135084950,PARKER STEVEN K.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135086725,BLAZEVIC STEVEN L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089460,MCCONNIE GREGORY N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135091145,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135092074,"CARMICHAEL, Q.C. TREVOR A",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135092629,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135092872,CARMICHAEL TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135093714,KING DAVID N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135094175,BLAZEVIC STEVEN L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135095816,THORNHILL ANDREW V.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135101292,CLARKE-ODERSON CLAUDIA,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135101668,CLARKE GILLIAN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135102264,CARICORP (BARBADOS) INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135103137,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135103286,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104598,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135106243,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135107164,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135107825,SMITH KATHERYN A. CONNIE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135107882,CARMICHAEL DR. TREVOR AUSTIN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135107974,TOWNER CHRISTOPHER J.N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135109036,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135109367,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135110053,ALLSOPP JUNIOR O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111182,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111244,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111898,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135114683,BRATHWAITE ADRIEL D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135114853,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115172,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115228,KING DAVID N,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115641,ELLS BRUCE D. G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115932,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135116404,(BARBADOS) LTD. AMICORP,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135117977,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135118514,GOLD LION DIRECTOR SERVICES INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135120247,EVANS CHRISTOPHER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135121943,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135123358,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135085754,BOURQUE MARY ELLEN M,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135086928,CRUIKSHANK ALLAN B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089091,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135091183,BOURQUE MARY ELLEN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135091870,STELLING LINDA R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135092898,CLARKE-ODERSON CLAUDIA P.L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135092995,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135096921,HUTCHINSON IAN STC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135098000,SMITH* JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135098115,SKINNER BARRY,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135098325,COLYBRAND COMPANY SERVICE S LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135099834,BURKE TREVOR M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135099853,DATHORNE RONAELE T,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135100354,CLARKE-ODERSON CLAUDIA,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135101075,DATHORNE-BAYRD RONAELE T.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135101307,MARAJ RAMNATH HANSRAJ,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135103253,SHOREY DAVID C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104027,SERVICES LIMITED PRIME MANAGEMENT,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104478,GIBBS TONY,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104541,AMPHORA MANAGEMENT SERVICES LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135105054,INCORPORATED IBC'S SERVICES,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135105987,BOURQUE MARY ELLEN M,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135109445,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135110553,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111011,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111055,TOWNER CHRISTOPHER J.N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111142,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135112712,PARKER STEVEN K.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135113573,GOSSELIN GILLES L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115287,JACKSON CKIKAKO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115343,BOURQUE MARY ELLEN M,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115384,CLARKE-ODERSON CLAUDIA P.L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115839,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135116057,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135117529,KINGSTON PHILIP H,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135118006,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135118434,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135119254,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135119320,CORPORATE SERVICES LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135122257,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135122272,CLARKE GILLIAN M. H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135125169,TOWNER CHRISTOPHER J.N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135125281,DOUGLAS WILLIAM P. A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135127733,WILLIAMS KAYE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135128313,CARMICHAEL SIR TREVOR,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135090769,WAITHE DAVE D. L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135090853,PARKER STEVEN K.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135091224,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135092703,BYNOE ROSALIND L.C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135095229,SKINNER CHRISTOPHER H,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135096968,CONNIE SMITH KATHERYAN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135097284,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135097827,HUTCHINSON IAN ST C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135098266,GOSSELIN GILLES L,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135100676,PRIME MANAGEMENT SERVICES LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135101200,HARRIDYAL-SODHA LIZA A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135102038,SKINNER CHRISTOPHER H,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135102896,ALLSOPP JUNIOR O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135103039,"CARMICHAEL, Q.C. DR. TREVOR A",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135103936,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104442,"CARMICHAEL,Q.C. DR.TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135105910,"CARMICHAEL, Q.C. DR.TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135106607,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135107044,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135108022,BOURQUE MARY ELLEN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135108309,DOYLE TENEILLE S,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135113502,AMPHORA MANAGEMENT SRVICES LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135113784,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135114689,CRUIKSHANK ALLAN B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115419,ALLSOPP JUNIOR O,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135120800,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135123175,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135123972,ALLSOPP JUNIOR O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135124401,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135125881,EVANS* CHRISTOPHER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135127958,FERREIRA ANDREW C,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135001146,SMITH KATHERYN A. SMITH,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135002740,TAGGART JJULIA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135002876,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135002984,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135004450,ALLSOPP JUNIOR O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135005046,TAGGART JULIA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135005854,FERREIRA ANDREW C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135007413,REID ROBERT J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135008223,THOMPSON KATHY-ANN R-A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135010226,DUNN GRAHAM J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135010339,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135010928,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012313,INCORPORATED IBC'S SERVICES,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012564,PAYNE JAMES M,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135013241,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015425,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015467,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135016532,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135019023,AMICORP (BARBADOS) LTD,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135023860,THOMSON KENNETH F.G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135023955,PARKER STEVEN K.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135024756,HUTCHINSON IAN STC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135027486,CLARKE CLAUDIA P. L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135027886,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135028128,JACKSON CHIKAKO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135031315,CARMICHAEL SIR TREVOR,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135031353,CORPORATE SERVICES LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032111,CARIBBEAN LEX,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032349,CLARKE CLAUDIA P. L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032568,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135033500,JONES JOHN-PAUL,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135034494,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035043,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035383,BOURQUE MARY ELLEN M,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035446,CARMICHAEL TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035859,HUTCHINSON GAULE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135038435,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135039465,HUTCHINSON IAN STC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135039499,GREAVES STEPHEN L,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135041140,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135000613,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135002293,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135006325,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135009643,RBTT TRUST CORPORATION,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135009906,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135010193,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135010340,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012218,CARMICHEAL Q.C. TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012309,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135012908,SMITH KATHERYN A. CONNIE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135014504,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135014511,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015775,JONES JOHN-PAUL,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015784,HARRIDYAL-SODHA LIZA A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135016840,HUTCHINSON IAN STC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135018724,GREAVES STEPHEN L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135019020,BRATHWAITE JONATHAN J.K.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135019181,"CARMICHAEL, QC DR TREVOR A",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135019485,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135021506,BOURQUE MARY ELLEN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135022589,AMICORP (BARBADOS) LTD.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135022868,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135022919,MAHABIR MARY J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135024473,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135024794,BYNOE ROASALIND,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135024836,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135030250,DUNCAN GRACIE S,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135030378,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135031024,CARICORP (BARBADOS) INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135031063,DELANY DUSTIN D.P.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135031690,DGM TRUST CORPORATION,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032048,SOLUTIONS INC. OFFSHORE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032209,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032356,HARRIDYAL-SODHA LIZA A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135032689,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135033534,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135034507,BYNOE ROSALIND,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035093,MCCONNIE GREGORY N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135036841,CLARKE GILLIAN M. H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135043135,MARAJ RAMNATH H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135043650,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135045306,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135046957,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135047729,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135047732,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135047916,SMITH* JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135050516,CONNIE SMITH KATHERYN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135051223,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135052941,DUNCAN GRACIE S.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135054137,"CARMICHAEL,Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135054266,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135055433,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135056598,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135057673,HUTCHINSON IAN STC,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058893,HUTCHINSON GAYLE A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135059655,ALLSOPP JUNIO O,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135060951,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135061720,MCCONNEY FRANK,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135062612,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135063851,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135066495,DUNN GRAHAM J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135066503,BABB STEPHEN C,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135067389,BRATHWAITE JOAN E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135067825,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135068337,BLACKETT SHERENE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135070291,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135072804,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135074335,FERREIRA ANDREW C,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135074791,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135075296,PARKER STEVEN K.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135075327,BRATHWAITE ADRIEL D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135075791,(BARBADOS) LTD. AMICORP,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135077050,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135077103,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135077579,BOOS PETER N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135077870,GREAVES STEPHEN L,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135078832,MAHABIR MARY J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135079327,MOORE PAULA-ANNE M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135080117,YBG MANAGEMENT SERVICES INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135001617,GOLD LION DIRECTOR SERVICES INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135003583,SMITH KATHERYN A. CONNIE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135003805,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135005391,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135005769,THOMPSON KATHY-ANN R-A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135005798,SMITH KATHERYN A. CONNIE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135006656,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135006717,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135006909,HARRIDYAL-SODHA LIZA A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135007510,FERREIRA ANDREW C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135014724,HUNTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135014884,EVANS CHRISTOPHER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135015476,BISHOP IAN C.A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135018723,MAHABIR MARY J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135021677,GARNER LYNN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135023127,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135027147,THOMPSON KATHY-ANN R-A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135027333,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135027438,NICHOLLS MARZELLE M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135028732,MOSS HELEN RACHEL,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135030435,CIDEL BANK & TRUST INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135034387,SERVICES LTD. DELANY CORPORATE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135034466,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135035100,GOSSELIN GILLES L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135040190,DATHORNE RONAELE T,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135040920,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135041347,JACKSON CHIKAKO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135042604,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135042734,MUNOZ B. LILIANA D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135042756,HYDE KEISHA N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135043326,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044926,RBTT TRUST CORPORATION,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044952,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135046480,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135046951,BYNOE ROSALIND L.C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135049082,SMITH* JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135049480,BRYANT ELWYN O'DONALD,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135050662,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135050823,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135038937,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135039225,CLARKE-ODERSON CLAUDIA P.L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135043357,AMICORP (BARBADOS) LTD,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044280,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044789,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044794,SMITH KATHERYN A. CONNIE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044949,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135046090,REID ROBERT J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135049072,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135050556,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135053542,DUNN GRAHAM J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135054282,PARKER STEVEN K,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135056746,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058159,JACKSON CHIKAKO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135059488,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135061069,WAITHE DAVE D. L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135061161,HUTCHINSON IAN STC,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135062995,KING DAVID N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135063735,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135063893,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135068092,BRATHWAITE ADRIEL D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135068327,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135071308,CORPORATE SERVICES LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135071991,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135072961,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135073013,PRIME MANAGEMENT SERVICES LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135073272,SMITH* JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135074691,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135077261,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135077437,THOMPSON TYSON .W.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135078117,REECE ANTHONY P.L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135079627,CIDEL BANK & TRUST INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135079742,NICHOLLS PHILIP VERNON,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135080137,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135080285,SMITH KAHTERYN A CONNIE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135083881,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135084706,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135085911,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135086086,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135087561,SMITH KATHERYN A.CONNIE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135123906,FORDE EVELINY ARNAL,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135124300,CARICORP (BARBADOS) INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135126610,INNISS JACQUELINE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135126973,(BARBADOS) INC. SG GLOBAL CONSULTING,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135126977,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135128515,FERREIRA ANDREW C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135080595,PADMORE LISA N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135082011,FIELDS WAYNE I.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135083933,CONNIE SMITH KATHERYN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135084197,CARMICHAEL* TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135087795,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135088214,"CARMICHAEL, Q.C. DR. TREVOR A",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089016,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135090467,FERREIRA ANDREW C,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135091249,RBTT TRUST CORPORATION,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135092329,CARICORP (BARBADOS) INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135095161,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135097729,GIBBS TONY,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135097826,NICHOLLS* MARZELLE M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135098949,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135101287,THOMAS BRUCE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135108743,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135109616,BRATHWAITE ADRIEL D,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135110024,THOMAS BRUCE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135112293,DATHORNE RONAELE T.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135112606,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135113545,SERVICES LTD. DELANY CORPORATE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135114820,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135119411,NICHOLLS MARZELLE M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135120449,COLE HAROLD JUSTIN B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135120644,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135122680,BOURQUE MARY ELLEN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135123662,KODILIYNE LYSTRA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135126057,WALCOTT STEPHEN JOHN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135054370,PATTERSON GARTH ST. E. W.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058580,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058800,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058941,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135060202,JACKSON CHIKAKO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135063857,FRASER DEBBIE A.P.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135065200,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135065955,CHACKO JACQURLINR R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135067505,EVELYN SUSANNAH MARIE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135068459,CITADEL BANK & TRUST INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135068874,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135069243,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135069936,CONNIE SMITH KATHERYN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135072586,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135074638,PADMORE LISA N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135076010,REECE SHERIDAN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135076247,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135076477,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135077571,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135078826,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135079413,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135081881,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135083063,CARMICHAEL TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135083513,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135086441,DATHORNE RONAELE T,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135086614,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135086629,CARMICHAEL* TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135088529,SKINNER CHRISTOPHER H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089375,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089650,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089713,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135091106,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135093628,CORPORATE SERVICES* LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135094400,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135095128,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135096591,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135097110,DGM TRUST CORPORATION,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135098761,GOSSELIN GILLES L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135098852,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135087885,DATHORNE RONAELE T,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135090837,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135093300,KINGSTON PHILIP H,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135093623,COLYBRAND COMPANY SERVICE S LIMITED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135097007,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135098062,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135099579,HUTCHINSON GAYLE A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135100625,FERREIRA ANDREW C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135101054,BISHOP IAN C. A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104131,REID ROBERT J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104322,DATHORNE RONAELE T.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104345,JACKSON CHIKAKO,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135105205,CLARKE & CO.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135105949,GOLD LION DIRECTOR SERVICES INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135106632,STRANG WILLIAM M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135107792,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135109073,CHACKO JACQUELINE R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135109761,WALKER JOHN ROBERT,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135110881,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111483,"CARMICHAEL,QC DR TREVOR A",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111585,WILSON SANDRA,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135111809,BOYCE MICHAEL R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135112334,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135112999,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135113018,REECE SHERIDAN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135113982,REECE ANTHONY P.L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115869,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135116399,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135117971,YBG MANAGEMENT SERVICES INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135118187,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135118348,TOWNER INTERNATIONAL SERVICES SRL,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135118536,THOMPSON TYSON W.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135119666,SMITH* JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135123443,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135124331,"CORPORATE SERVICES, INC. LEX CARIBBEAN",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135124464,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135125205,WORKMAN JOAN Y,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135125580,MCCONNIE GREGORY N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135126541,JACKSON ROSALIND E,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135126627,BAYSHORE BANK & TRUST CORPORATION,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135127743,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135099235,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135100790,AKKSOPP JUNIOR O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135101399,PRITCHARD MARTIN JOHN KENT,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104617,CLARKE GILLIAN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135105182,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135105818,SMITH KATHERYN A.C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135108871,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135109214,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135113313,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135114698,BLACKETT SHERENE N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135115564,THOMPSON TYSON WAYNE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135117297,GARDINER JAMES STURAT,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135118454,CIDEL BANK & TRUSTG INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135121246,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135121309,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135122132,BOYCE* MICHAEL R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135123404,REECE ANTHONY P.L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135127462,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135128394,AMICORP (BARBADOS) LTD.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135039774,THORNHILL ANDREW V,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135040936,JONES JOHN A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135042742,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135044632,MURRELL SHONTELLE N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135046116,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135047029,SMITH* JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135048061,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135050715,HUTCHINSON GAYLE A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135050930,BRATHWAITE ADRIEL D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135051639,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135054566,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135055993,GREAVES STEPHEN L.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135057459,THORNHILL ANDREW V.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135057666,THOMPSON KATHY-ANN R-A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135058432,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135061243,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135062922,SERVICES (BARBADOS) LTD. AMICORP CORPORATE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135063402,SERVICES LIMITED PRIME MANAGEMENT,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135063428,(BARBADOS) INC. SG GLOBAL CONSULTING,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135063434,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135065480,JACKSON ROSALIND E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135065523,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135066100,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135066121,BOURQUE MARY ELLEN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135068169,BRATHWAITE JOAN E.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135069095,ALLSOPP JUNIOR O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135069144,CARMICHAEL TREVOR A,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135070702,SMITH JENNIFER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135071860,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135072549,CLARKE GILLIAN M.H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135073377,SMITH JENNIGER G.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135073698,FERREIRA ANDREW C.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135075035,"CARMICHAEL, Q.C. DR.TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135075405,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135077667,DIRECTOR SERVICES INC. GOLD LION,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135078141,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135080738,PARKER STEVEN K,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135081241,CORNELIUS JACQUELINE A.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135082136,BRATHWAITE ADRIEL D,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135082617,BRATHWAITE ADRIEL D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135083703,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135084856,CLARKE JANELLE M.D.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135086314,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135088734,WALKER JOHN ROBERT,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089177,IBC'S SERVICES INCORPORATED,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089278,COLE HAROLD JUSTIN B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135089509,"CORPORATE SERVICES, INC. LEX CARIBBEAN",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135090353,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135090653,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135094067,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135095302,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135095535,CARMICHAEL DR. TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135095661,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135095691,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135099375,CARMICHAEL TREVOR A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135099862,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135101367,RBTT TRUST CORPORATION,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135101610,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135102029,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135104033,"CARMICHAEL,Q.C. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135105201,PARKER STEVEN K,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135105827,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135106757,CLARKE GILLIAN M. H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135107307,REID ROBERT J.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135107423,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135107840,ALLSOPP JUNIOR O,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135112061,SMITH KATHERYN A. CONNIE,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135113360,SISNETT NATALIA B.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135114084,SMITH JENNIFER G,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135116848,MCCONNIE GREGORY N.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135118147,HUTCHINSON IAN STC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135120647,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135122221,THORNHILL ANDREW V.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135123329,KINGSTON PHILIP H.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135123513,DATHORNE RONAELE T,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135123764,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135125393,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135126359,FIELDS WAYNE I.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135128006,AMICORP (BARBADOS) LTD.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135128260,ALLEYNE RAMON O.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135128397,GOLD LION DIRECTOR SERVICES INC.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135128475,BOURQUE MARY ELLEN M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135120765,BOURQUE MARY ELLEN,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135122129,ARTHUR-SELMAN JAMAR P.R.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135122775,BOURQUE MARY ELLE M.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135124442,HUTCHINSON GAYLE A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135124501,HARRIDYAL-SODHA LIZA A.,,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 135125148,"CARMICHAEL, Q.C. DR. TREVOR A.",,,,,,Paradise Papers - Barbados corporate registry,Barbados corporate registry data is current through 2016, 230000002,Caribbean Trust Company (Nevis) Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000024,Daniel Brantley,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000027,Uniglobe Trust Company Limited(Not Op),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000030,Apex Capital Partners Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000032,Mobius Trust Company Limited(Not Oper),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000045,Leroy V Matthew (LICENSE REVOKED),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000053,C. Marissa Hobson (LICENSE REVOKED!!),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000062,Terence V. Byron,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000081,EMS (Nevis) Ltd(No longer in Operation),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000101,"CSL GLOBAL SERVICES, INC.",,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000006,Glenford Hamilton,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000015,Dublin & Johnson,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000019,Myrna Walwyn & Associates,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000022,"Nisbetts, Law Chambers",,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000038,"Nevis International Trust Company, Ltd",,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000054,Dixcart Management Nevis Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000073,Equity Management & Accountancy Corp.,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000085,Heritage Services Ltd,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000087,PRESTIGE TRUST COMPANY LTD,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000097,Julien Prevost,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000100,LIGHTHOUSE TRUST NEVIS LTD,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000102,FORTRESS TRUST LTD,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000109,FIDELIS MANAGEMENT INC,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000005,Associated Trustees Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000026,Theodore L Hobson & Associates,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000036,Despen Trust Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000037,Cozier & Associates,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000040,John W. Wigley(Not in Oeration),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000043,Sarah Petre-Mears,,,,,,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000044,Invoice Customer,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000057,Trust Services (Nevis) Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000071,ACME TRUST SERVICES LIMITED,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000074,Larkland M. Richards,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000075,Daniel's Trust (Not Operating),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000084,International Trust Services Ltd.(Not Op,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000091,Hamoron Services Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000095,Equity First Trustees (Nevis) Ltd,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000103,Crossborder Trust & Tax Solutions Ltd,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000106,Heritor Management Ltd.,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000007,Global Corporate & Trust Man. Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000008,Hamilton Trust Company (Nevis) Ltd.,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000017,Meridian Trust Company Ltd.,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000023,R. L. Kawaja & Associates,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000055,Crozier Trust Services (Not Operating),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000061,SPECTRUM MANAGEMENT & CONSULTING LTD.,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000078,Superior Trust & Management Company Ltd(,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000092,Fitzroy D. Eddy,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000093,Asiaciti Trust Nevis Ltd,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000096,Jirehouse Management Nevis Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000105,S W Wong and Trinicaro Financial Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000108,Dahlia Joseph Rowe,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000001,Capco Trust(Not in Operation),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000003,First Fidelity Trust Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000011,"INTEGRIS TRUST COMPANY, LTD",,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000025,Sir Probyn Inniss(Not in Operation),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000033,AMS Trustees (Nevis) Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000035,"LIBURD & DASH, L.P.",,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000039,Guardian Trust Co. Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000041,Administrative Trust Services Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000051,Total Management Services Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000052,"Bryant and Liburd, Lawyers(Not Oper)",,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000066,IFG Trust Services Inc.,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000067,First Nevis Trust Company Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000076,Tarsus Trust Company Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000013,Joyah Sutton(Not in Operation),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000049,Charlestown Trust Company Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000065,Corporate Trust Services Company Ltd.,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000083,Gibraltar Trust Co. Ltd,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000088,JHT Law Firm,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000004,Southpac Trust Nevis Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000009,Hanver Corporate Services Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000012,"Jerry O'Neil Webb, Esq.",,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000020,Nevis American Trust Company Ltd,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000028,Vernon S. Veira & Associates,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000029,Voche' Trust Nevis Ltd(Not Operational),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000042,Nevis Corporate Services Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000046,The Bank of Nevis Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000048,Renaissance Trust Ltd (Not in Operation),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000056,FGCK Corporate (Not in Operation),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000058,Mitcham & Benjamin,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000063,"MORTON ROBINSON, L.P.",,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000070,No Registered Agent,,,,,,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000072,Giselle Clarke,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000077,Cellisvae Trust & Corporate Services Ltd,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000086,BCPM International Trust Company Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000090,Octagon Consultants & Services Ltd,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000098,Aegis Trust Company Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000016,WALWYNLAW (LICENSE REVOKED),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000018,Morning Star Holdings Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000021,NTL Trust Ltd,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000031,Beaumont Corporation Limited,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000034,Sovereign Offshore (Not in Operation),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000047,Global Management & Consultancy Corp.,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000060,KPK (NEVIS) LTD,,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000069,Patrick Patterson (LICENSE REVOKED!!),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 230000079,Providence Trust (Not Operating),,,,Saint Kitts and Nevis,KNA,Paradise Papers - Nevis corporate registry,Nevis corporate registry data is current through 2016, 240090001,CHRISTODOULOS VASSILIADES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090002,ACCES INTERNATIONAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090003,"ACGL (LUXEMBOURG), S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090004,AMN CONSULTANTS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090005,APEX INTERNATIONAL CONSULTING SA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090006,BELIZE CORPORATE EUROPE AGENTS LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090007,BIN SHABIB & ASSOCIATES (BSA) LLP,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090008,C.P. PALEMA LIMITED (UNIPAL SERVICES LTD.),,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090009,COOK WORLDWIDE LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090010,DIXCART MANAGEMENT (CYPRUS) LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090011,EFG CAPITAL INTERNATIONAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090012,EMILIO HASBUN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090013,ESTUDIO LUIS LECUEDER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090014,FIDINAM & PARTNERS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090015,FIDINAM (ZURICH) AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090016,FREDERIC NOEL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090017,GEORGE PAMBORIDIS LLC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090018,GRANITE ALLIANCE LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090019,GREGORY BRANDT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090020,HONGO MANAGEMENT LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090021,INTEGRITAS TRUST S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090022,JORGE EDUARDO BENA DE RETTE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090023,JORGE SZARF,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090024,KINANIS LLC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090025,Landmark Fiduciaire (Suisse) S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090026,LITWAK & PARTNERS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090027,"LOPEZ ROMERO, P.C.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090028,LUIS ALBERTO AKEL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090029,LUIS BAUMEISTER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090030,"MADINTAX, LDA",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090031,MARIA RODRIGUES CASTANHO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090032,MD MANAGEMENT CORPORATION,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090033,NORTH ATLANTIC SOCIETE D' ADMINISTRATION S.A.M,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090034,SFM CORPORATE SERVICES S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090035,ST. PETERS TRUST COMPANY LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090036,"SUNTRUST BANK, N.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090037,TATIANA GRIFFITHS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090038,ZETLAND CORPORATE SERVICES LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090039,"ANA PROJECTS COMPANY, LTD.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090040,BANCO SANTANDER CENTRAL HISPANO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090041,COUDERC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090042,ENCIO ROBERTO OLEA LEON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090043,HSBC BANK USA - NEW YORK,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090044,HSBC PRIVATE BANK,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090045,MARIA OLGA NOVELLA ALVARADO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090046,MOISES RUBINSTAIN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090047,ABACUS LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090048,APF PARTNERS CORPORATE SERVICES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090049,COPPERFIELDS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090050,ENRIQUE COLLADO HEREDIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090051,Hamilton Trust Company Limited,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090052,HENOCH GOLDBERG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090053,MERRILL LYNCH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090054,PABLO BERENBAUM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090055,PABLO DUKAREVICH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090056,LJ MANAGEMENT (IOM) LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090057,JTC (Jersey) Limited,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090058,KONSTANTINOS KANELLOPOULOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090059,CARLOS E. KAUFFMANN RAMIREZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090060,EL KHOURY & PARTNERS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090061,HOLLISTER FINANCIAL CORP.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090062,MIKAOUI & SAMAHA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090063,SWISSPARTNERS WEALTH MANAGEMENT AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090064,FIRST ISLAND TRUST CO LTD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090065,HAWKSFORD LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090066,INTERIS FZC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090067,ISC INSTITUTIONAL SERVICE CENTER LTD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090068,KUGELMASS KOVNER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090069,M. Y. CORPORATE SERVICES LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090070,SMC TRUST OFFICE S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090071,SWISS MERCHANT CORPORATION SA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090072,SWISSINDEPENDENT TRUSTEES S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090073,FIDUCIAIRE FERNAND FABER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090074,"GESTMAN, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090075,LFG FAMILY OFFICE S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090076,LJ MANAGEMENT (SUISSE) S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090077,PROFESSIONAL PARTNERS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090078,THE WINTERBOTHAM TRUST COMPANY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090079,VERITAS TRUST AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090080,BIANCHI Y ASOCIADOS SRL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090081,Global Family Advisors,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090082,GUYER & REGULES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090083,MORA WEALTH MANAGEMENT - MIAMI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090084,NAH CONSULTORES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090085,CIT (Bahamas) Limited,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090086,SCHMACHTENBERG & ASSOCIATES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090087,WEALTH & CO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090088,CAREY SAM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090089,GROOM HILL LAW OFFICES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090090,FIDINAM (GENEVE) S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090091,ALBERTO GALSKY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090092,GRUPO FINANCIERO FICOHSA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090093,MORGAN STANLEY PRIVATE WEALTH MANAGEMENT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090094,PROCOFORM (SUISSE) LLC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090095,CF&A INTERNATIONAL CONSULTANTS FZ DWC LLC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090096,MEYER & DORSAZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090097,BELIZE BANK LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090098,GREGORIO ESCALANTE PENNEY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090099,ICS MANAGEMENT INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090100,INTERNATIONAL CORPORATE STRUCTURING,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090101,Jefferson Trust Limited,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090102,AA CORPORATE MANAGEMENT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090103,"COMATRANS, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090104,PACOR SECOMA S.A.M.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090105,"SABBAGH, D'ALESSANDRO, HENRIQUEZ & ASOCIADOS",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090106,TALENTURE FIDUCIARIA SA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090107,AHMET ICYUZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090108,ALBERTO LUIS TESSADRO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090109,AEROCARIBE OVERSEAS INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090110,ALCAMO OVERSEAS LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090111,Alfredo Loblowitz,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090112,ANGEL ISA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090113,ANGERONA GROUP ADMINISTRATION LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090114,FERRERE ABOGADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090115,ANNE Z'GRAGGEN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090116,ANTONINO GULLI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090117,ALBERTO MARCARIAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090118,Athaenaeum S.á.r.l.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090119,DIEGO LEINDEKAR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090120,FILOMENA MONACO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090121,BANCO SANTANDER CENTRAL HISPANO (GRUPO SANTANDER),,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090122,FLANBOR TRADING LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090123,FRORIEP RENGGLI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090124,BARHAM HOLDING LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090125,GEORGE AZAR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090126,RAUL ESTUARDO TOLEDO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090127,CAMELFORD INVESTMENTS LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090128,CHRISTIAN MARC BRUDERER DELGADO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090129,CLAUDE MEHREZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090130,DARIO WERTHEIN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090131,ROBERTO ABUMOHOR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090132,OLIVA & NICASTRO ABOGADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090133,GUADALUPE MARGARITA CASCO FORTIN DE RIVERA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090134,GUARDIAN MANAGEMENT SARL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090135,BUSSO & FARIÑA ABOGADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090136,HEADRICK RIZIK ALVAREZ & FERNANDEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090137,CHURCHILL CORPORATE SERVICES LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090138,CITRON INTERNATIONAL CORP.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090139,CLOSINGS.COM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090140,ROGELIO ALEMAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090141,COOLHURST LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090142,CREDIT SUISSE PRIVATE BANKING-MONACO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090143,CRESCENT PARTNERSHIP S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090144,Daniel Burman,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090145,DANIEL VELEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090146,DAVID KACOWICZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090147,DAVIES ASSOCIATES SARL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090148,DRAGUS CAPITAL LLC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090149,DROR NISSIN KASSAB RUBEN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090150,E.B.C. TRUST CORPORATION,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090151,"INTERNATIONAL REPRESENTATIVES, INC.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090152,EDMUNDO VALENTE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090153,EDUARDO DIEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090154,JACKY BENOUDIZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090155,SIMON PARRA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090156,ELSA PEREIRA MANTOVANI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090157,ENRIQUE AUTRIQUE GOMEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090158,ENTHEUS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090159,ENW ENTERPRISE NETWORK LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090160,ESTUDIO CR. SELIO ZAK & ASOCIADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090161,ESTUDIO LIURNER Y ASOCIADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090162,JAIME LECHTER LOPEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090163,FID-ELITE WEALTH SERVICES SA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090164,JOAQUIN FERNANDEZ MARTINEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090165,"PEOPLE F, INC.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090166,FINCO TRUST SERVICES LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090167,FLAVIO BAU,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090168,FLESTINA SHIPPING CO. LTD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090169,FRANCIS DURNEY SAINZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090170,FRANCISCO ADOLFO ANLEU PINTO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090171,FRANCISCO HUNG VAILLANT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090172,FRANCISCO JOSE HURTADO PEREZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090173,FRANZELL HOLDINGS LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090174,JORGE LOPEZ VERGARA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090175,GERALD MURPH O´DRISCOLL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090176,GLISDEN OVERSEAS LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090177,GONZALO MENÉNDEZ PARK,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090547,ENRICO VANO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090178,GRESCH & SCHWAB,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090548,ENRIQUE BARON RIVERO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090179,JOSE ADRIANO MICHAUX,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090549,Enrique Constantino Peláez,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090180,Ernesto Davidsohn,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090550,ENRIQUE JIMÉNEZ HAKIM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090181,VICENTE NORERO N.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090551,EQUIPMENT & MOTORS HOLDING S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090182,HENDRIK ROBERT ERENSTEIN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090552,ERICK GABRIEL TURNER BEJARANO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090183,HUGO MOLINA BOTRAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090553,ERLAN NELSON VIRUEZ VALVERDE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090184,ILLUMINA CAPITAL MANAGEMENT S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090185,PRAETORIAN GLOBAL LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090554,ERNESTO CHAIM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090186,JUAN CARLOS SABILLON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090555,ERNESTO DAVIDSOHN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090187,JUAN FRANCISCO FERRERA LOPEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090556,ERNST & YOUNG S.A. (COSTA RICA),,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090557,"ERNST & YOUNG, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090188,INTERIS AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090558,ESTEE LAUDER PANAMA VENTURES S. DE R.L.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090189,INTERIS PTE. LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090559,ESTHER MINKOVES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090190,JUAN LUIS PREM RIENHARDT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090560,ESTUDIO ZEINAL ABOGADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090191,Juan Manuel Lemus Perusina,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090561,"ETUDE GAILLOT, LELEU, DE VLEESCHAUWER",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090192,IRIDE LORAINE OSSAYE OLIVOTTO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090562,EUROFIN SERVICES S.A*(SOC.TRASPASADAS DE GESTAR)**,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090193,ITACARE CAPITAL INVESTMENTS LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090563,EUVENIA TOURIZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090194,ITHER DE GAHEVIES LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090564,EVA GILBERT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090195,KENDRIS LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090565,FABIO DE ALBUQUERQUE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090196,JAIME COSTANTINI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090566,FABIO ZACCARIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090197,JAIME MORALES CARAZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090198,JAMES J. WILLIAMS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090567,"FACTUM COMUNICACIONES, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090199,JELWARD INTERNATIONAL LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090568,FAN INTERNATIONAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090200,L.M.C. GROUP S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090569,FARMAYALA S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090201,JOSE ESAYAG TENDLER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090570,FARMVILLE HOLDINGS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090202,JOSE LIBERMAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090571,FEDERICO ANTONIO HUMBERT ARIAS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090203,JOSE MIGUEL ALCALDE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090572,FERDINANDO CODA NUNZIANTE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090204,"JOSE MIGUEL TORREBIARTE NOVELLA,",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090573,FERNANDO CORREA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090205,JOSE RAMON FERNANDEZ GONZALEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090574,FERNANDO DIAZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090206,JUAN DIEGO SANTA CRUZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090575,FERNANDO MOGOLLON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090207,JULIUS BAER INVESTMENTS (PANAMA) S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090576,FERNANDO RAVENTOS MARCOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090208,KANDOR WEALTH MANAGEMENT LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090209,KIDBAR HOLDINGS LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090577,FIDIGERE SA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090210,CARLOS TIERNO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090578,FIDINAM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090211,LIUDMILA BRATASH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090579,FIDUGIA S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090212,KUZNIECKY & CO.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090580,FINANCIAL ADVISORY SERVICES LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090213,LACLE & GUTIERREZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090581,FIVE FACE S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090214,LANDER ABOGADOS-ESCRIBANOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090582,FLORINDA PENA MIRET,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090215,LAURUS CONCEPTS DMCC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090216,LIA MINTZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090583,FLOWERS 4U INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090217,LUIS FELIPE SERRANO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090584,FRANCISCO ARTURO MONTANES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090218,LONGITUDE ASSET MANAGEMENT S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090585,FRANCISCO FERNANDEZ-LLANIO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090219,Lucrecia Abigail Garcia Granados,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090586,FRANCISCO JOSE HURTADO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090220,MADALU LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090587,FRANCO MURGUEITIO & ASOCIADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090221,MAITLAND MONACO S.A.M.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090588,FRANKLIN GOLDENSTEIN IANOVICI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090222,MANDACONSULT AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090589,FREETRADE INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090223,MANFRED UNGER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090590,FUNDACION ENNA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090224,MANUEL A. GOMEZ V.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090591,FUNDACIÓN TEMARFA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090225,M C GRUMBRIDGE SOLICITORS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090592,FURMAN Y ASOCIADOS SRL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090226,MARCOS NAPCHAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090593,GABRIEL BARLETTA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090227,ADRIAN WILLIAMS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090594,GABRIEL DARIO ACEVEDO VILLALONA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090228,MARIA DE LOS ANGELES CUBAS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090595,GALINA STRYGINA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090229,MARIA DEL CARMEN SALAZAR CANTON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090596,GCS GUARDIAN & CO. LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090230,MARIA ISABEL MEDINA LARGO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090231,MARIA ISABEL WENMAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090597,GELSTONE INVESTMENTS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090232,MARIANGELA KHALIL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090598,GEORGE ANTADZE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090233,MARIANO RUBEN ZAMORA VENTURA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090599,GERHARD AMMANN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090234,MASAHIRO NAKAMURA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090600,GESTIONADORA DE CREDITO PANAMA S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090235,MAYFAIR TRUST GROUP LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090601,GH SERVICES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090236,MERRILL LYNCH MIAMI INTERNATIONAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090602,GIANNI PANAGIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090237,MESOAMERICA INVESTMENTS LTD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090603,GIANNINA FASANELLI C.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090238,MICHAEL FITZGERALD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090604,GIOVANNI ASNAGHI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090239,MIGUEL SFEIR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090240,MIKHAILOV & PARTNERS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090605,GISA OVERSEAS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090606,"GLJ Capital, S. de R.L.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090241,MONICA MARIA RODRIGUEZ DE PRESA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090242,MOORES ROWLAND,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090607,GLOBALFOLIO FINANCIAL ADVISORS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090243,ABACUS FINANCIAL SERVICES LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090244,MARIANO CARLOS PACHECO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090608,GLORIA FOODS- JORBSA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090245,NELSON MARTINEZ GUILLEN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090609,GMP CONSULTING SAGL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090246,NEWVENT CAPITAL CORP.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090610,Golden Fund Management Limited,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090247,NICASTRO ABOGADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090611,GONZALEZ & URIBE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090248,NWT CONSEIL S.A,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090612,GRIFFIN TRUST AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090249,OCCIDENTE CORP.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090613,GRUPO AYUCUS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090250,Adrian Saez,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090614,GRUPO EMPRESARIAL AMAZONAS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090251,PALMAR OVERSEAS LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090615,GRUPO F,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090252,PARTNEY INTERNATIONAL LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090616,GRUPO VOLCÁN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090253,Penelope Jean Whteley Shaldon,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090617,GUILLERMO A. REYES SOLARTE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090254,"PEREZ ALATI, GRONDONA, BENITES, ARNTSEN & MARTINEZ DE HOZ",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090255,PRIMEWAY S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090618,"GURI ORGANIZACION DE SERVICIOS, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090256,RAMIRO ORTIZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090619,GUSTAVO ALBERTO ECHEVERRI ESCRUCERIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090257,TRANSOCEAN MARITIME AGENCIES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090620,Gustavo Ricardo Figueira de Mello,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090258,RAUL WOLMAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090621,HANCE PERSAD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090259,RICARDO NATALE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090622,HANNS JOACHIM FRANKE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090260,RIG INVESTMENTS ADVISORS LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090261,ROBERTO HOSOYA UTRERA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090623,HANS BUEHLER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090262,ROTSAS & CO LTD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090624,HASSAN M. ENANY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090263,"RUSSIN, VECCHI & HEREDIA BONETTI",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090625,HECTOR AVALOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090264,SALVADOR RUGGERI & ASOC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090265,SARQUIS ZARCO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090626,"HENLA- FAMILIA, TRADICIÓN Y COMPROMISO",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090266,MORINV (Sr. Ami Ohayon),,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090627,HENSLEY & COOK MANAGEMENT SERVICES DMCC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090267,SERGEI VLADI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090628,HERNAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090268,NESTOR TARANTINO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090629,HERNAN FABRIZIO ZINI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090269,SHUTTS & BOWEN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090270,SOCIEDADES EN RESERVA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090630,HERNANDEZ & PEREIRA ABOGADOS SAS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090271,SONIA ELIZABETH BREGNI ESTRADA DE CHINCHILLA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090631,HISHAM OVERSEAS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090272,STANFORD TRUST COMPANY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090632,HOTTINGER CAPITAL S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090273,NICHOLAS KARPUSHEFF,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090633,IGNACIO MARIÑO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090274,TALIA DE LAVALLE GARCIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090275,TRADEHOUSE LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090634,IGNACIO NOEL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090276,TRUST BRASIL REPRESENTACOES LTDA.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090635,IGOR LUKASHOV,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090277,VERTEX S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090636,IGP TRADING CORP.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090278,VICTOR MANUEL VILDOSOLA RAMOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090279,NOGUER ESTEBAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090637,"IN ON Capital, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090280,WEALTH MC INTERNATIONAL MANAGEMENT SAM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090638,INES BAYONA VILLEGAS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090281,CLAUDIA CICHERO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090639,INTERTEX TECHNOLOGY INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090282,GESTMAN S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090640,"INVERSIONES PARTRAC, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090283,ROH LAW OFFICES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090641,"INVERSIONES RIVER CLUB PANAMA, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090284,SANSA SUISSE SA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090642,IRENE DE GUTREIMAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090285,VISTRA GENEVA S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090286,"WELLS FARGO ADVISORS, LLC",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090643,J. ANTONIO BALTODANO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090644,JACK GOLDSTEIN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090287,ANA SILVIA BRUDERER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090645,JAIME ALEMAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090288,BANCO SANTANDER INTERNATIONAL (GRUPO SANTANDER),,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090646,JAIME ANTUÑANO LARRAÑAGA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090289,CECIBEL ANDRADE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090647,JAIME CAMPOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090290,CHRISTOS PATSALIDES & ASSOCIATES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090291,JAIME GILINSKI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090648,JAN GUSTAF STIMMAN JANSON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090292,JORGE ALEJANDRO FARAJ RISCHMAGUI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090649,JARNO TRULLI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090293,MIGUEL ANGEL LARACH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090650,"JAUREGUI Y DEL VALLE, S.C.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090294,Papillo Services Limited,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090651,JEANNETTE DE KLINGER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090295,PFC INFINITY MANAGEMENT CONSULTANCY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090296,PIEFFECI PROFESSIONAL CONSULTING S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090297,SHUTTS & BOWEN LLP,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090652,JENNY KARINA CASTRO BRAVO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090298,DIEGO PAREDES FONTANALS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090299,VISTRA ZÜRICH AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090653,JESUS ALFONSO VELASQUEZ RIZO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090300,LUIS FERNANDO CURY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090654,JHONNY AHMAR SAYEC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090301,A2S PTE LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090302,ABC COMPANY S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090655,JOAQUIN E. MARTINEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090303,ABEL GARCIA CASTAÑEDA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090656,JOAQUÍN GONZALO RODRÍGUEZ MONTERO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090304,ACEREAL PANAMA S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090657,JOE T. EBERHARD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090305,ACEROS LAMINADOS C.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090306,Acute Advisory Services Limited,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090658,JOHN DOCHERTY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090307,"ADMINISTRADORA SERTEL, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090659,JOHN FLASCO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090308,ADMINISTRAL ANSTALT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090660,JOHN KEITH SANCHEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090309,ADRIAN ALBERTO FRANCO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090661,JONATHAN LIBERMAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090310,Adrian Garcia Sánchez,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090662,Jordi Bordas Iglesias,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090311,ADRIAN MARCELO UMANSKY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090312,"AFSI, S.L.U.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090663,JORGE ABDELMALEK,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090313,AGUSTIN ETCHEBARNE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090664,JORGE ALFREDO SOLÓRZANO CELADA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090314,AIDA AMADOR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090665,JORGE BERNAL GOMEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090315,ALAN GRINBERG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090316,ALAN SABORIO SOTO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090666,JORGE CARDEMIL DE RURANGE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090317,ALBERT DOUER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090667,"JORGE CARLOS RACHETTI BUTLER,",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090318,ALBERTO ALEMAN ZUBIETA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090668,JORGE LEMPERT SOFFER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090319,ALBERTO BITELLI INTERNATIONAL FILMS - BRASIL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090320,ALBERTO DAYAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090669,JORGE NUÑEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090321,ALBERTO DOBLES MONTEALEGRE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090670,JORGE TCHINNOSIAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090322,ALBERTO JACOBO FURMANSKI GOLDSTEIN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090323,ALBERTO REBOLLEDO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090671,JORGE VON WEDEMEYER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090324,ALEJANDRO ACOSTA DE LEÓN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090672,JOSÉ ARDÓN PÉREZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090325,ALEJANDRO B. KHAWAM CENTENO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090673,JOSE DANILO MATEUS RODRIGUEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090326,ALEJANDRO CHACON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090674,JOSE DURFAY GARZON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090327,ALEJANDRO CHAVARRO GAITAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090675,JOSE E. FLORENTINO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090328,ALEJANDRO F. REYNAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090676,JOSE FELIPE DE LIMA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090329,ALEJANDRO GARCIA-GALLONT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090677,JOSE IGNACIO JARAMILLO **ver indicaciones**,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090330,ALEJANDRO GERBAUD DE LA GUARDIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090678,JOSE LUIS HANDAL FARAH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090331,ALEJANDRO GOMEZ SIGALA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090679,JOSE LUIS LOPEZ TELLO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090332,ALEJANDRO GUILLERMO FERRER LOPEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090333,ALEJANDRO HERNANDEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090680,JOSE MANNINO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090334,ALEJANDRO MORALES SIVERIO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090681,JOSE MARIA SOLA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090335,ALEJANDRO ZUGASTI RODRIGUEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090682,José Mauricio Werneck Guimaraes,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090336,ALEJO FERNANDEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090683,JOSÉ NICKOLAY URBINA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090337,"ALEMAN, CORDERO, GALINDO & LEE TRUST",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090684,JP MORGAN CHASE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090338,ALEXANDER NIKOLAEV,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090685,JUAN CARLOS MERCK,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090339,ALEXANDER TIJOMIROV,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090686,JUAN CARLOS POSADA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090340,ALEXANDER VIK,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090687,JUAN CARLOS TRUJILLO VELASQUEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090341,ALEXANDRA GONZÁLEZ REVILLA PAREDES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090688,JUAN GUILLERMO INSUA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090342,Alexandre Felix Fraga,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090689,JUAN MARIO FERNANDEZ GOMEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090343,ALEXEY FEDORENKO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090690,JUAN PABLO HERNANDEZ GONZALEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090344,ALFONSO LLANES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090345,ALFONSO NORIEGA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090691,JUAN RAUL HUMBERT ARIAS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090346,ALFONSO ROMERO VEDOYA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090692,JUDITH HENRIQUEZ DE FRANCEY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090693,JUERGEN E. GRAACK,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090347,ALFRED HUNG RIVERO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090694,JULIO CARBALLEDA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090348,ALFREDO GAGLIARDO BOSANO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090695,JULIO CESAR DOS SANTOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090349,ALFREDO PALAZIO HURTADO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090696,JULIO HIDALGO B.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090350,ALFREDO RICARDO EIMER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090697,JULIUS BAER (URUGUAY) S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090351,ALICE GRIMBERG KOENIG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090698,JURG WISSMANN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090352,ALICIA VILLACIS ARDITO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090699,KARIN MARIA ZU ERBACH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090353,ALMANAT DESIGNS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090700,"KARISMA HOTELS & RESORTS CORPORATION, LTD.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090354,ALPINE CORPORATE SERVICES LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090701,KARLA GALINDO BARTH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090355,ALVARO CAMACHO DE PASS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090702,KLAUS MICHAEL FELSMANN HOLLMANN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090356,Alvaro Mauricio Espejo Biondo,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090703,KLAUS MULLER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090357,ALVARO REVELO M.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090358,AMAL LAMARI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090704,KLAUS PETER HENN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090359,AMINA HACHÉ VDA. TRONCOSO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090705,KORALL LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090360,AMPARO HURTADO PEREZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090706,LA CARACOLA HOLDINGS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090361,ANA LUCRECIA MONTES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090707,LALIN LAW OFFICE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090362,ANA SOFIA ALEMAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090708,LATIN TECNO S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090363,ANAYANSI VILLALOBOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090709,LAUMAYER COLOMBIANA COMERCIALIZADORA S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090364,"ANCEI, S.A. (CONSULTORIA ESTRATEGICA INTERNACIONAL)",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090710,LENIN RAÚL PALENCIA ORELLANA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090365,ANCOM LEGAL SERVICES INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090711,LEOLULIV INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090366,ANDBANC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090712,LEONARDO MARQUEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090367,"ANDBANC ADVISORY, LLC",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090713,LEOPOLDO FRIED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090368,"ANDBANC WEALTH MANAGEMENT, LLC",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090714,LILIANA ESCOBAR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090369,ANDBANK (PANAMA) S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090370,Andrea Piccioni,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090715,LILIANA SILVA DE CHULLMIR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090371,ANDRES BARONA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090716,LILIJA GUDAVICIUTE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090372,ANDRES CHAHIN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090717,LINA RESTREPO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090373,ANDRES GUSTAVO RICCI GARCIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090718,LINEVILLE CORPORATION,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090374,ANDRES RODRIGUEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090719,LONGHORN INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090375,ANDREY KUZNETSOV,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090720,"LOPEZ & ROMERO, P.C.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090376,ANICETO PUIG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090721,LUCIANO GUASTI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090377,"ANIMALFEEDS, INC.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090722,LUIGI CERUTTI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090378,ANLEU & ASOCIADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090379,ANNA DEAMBROGIO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090723,LUIS ALBERTO TREDICCE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090380,ANNA MARIA STANCHIERI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090724,LUIS EDUARDO AMERICANO DE ARAUJO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090381,ANTHONY JOHN PARIS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090725,LUIS EMILIO GOMEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090382,ANTIGUA BAY FINANCE INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090726,LUIS FELIPE FERNANDEZ-SALVADOR CAMPODONICO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090727,LUIS FERNANDO BÁRCENAS DE LA BANDA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090383,ANTONIO COSMEN ALONSO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090728,LUIS GARTNER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090384,ANTONIO DE LA ROSA GIMENEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090729,LUIS GUILLERMO BEUTH CASTILLO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090385,ANTONIO DIEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090730,LUIS HENRIQUEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090386,ANTONIO LOPEZ DE HARO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090731,LUIS M. DE MAIO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090387,ANTONIO MINONDO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090732,MALCOLM HENRI JOHNSTON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090388,ANTONIO MORALES CUQUERELLA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090733,MANUEL ALBERTO MADRID HERNÁNDEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090389,ARCHI UNO S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090734,MANUEL OTERO ROQUE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090390,ARIE KADER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090735,MARCELO ETCHEBARNE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090391,ARIEL LAMBERT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090736,MARIA CRISTINA RIVAS RAMIREZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090392,ARKAI AMERICAS LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090737,MARIA DE LOS ANGELES GOMEZ-ALLER FERNANDEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090393,"ARKAI AMERICAS, LTD.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090738,MARIA DEL PILAR DE ALEMAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090394,ARMANDO CÉSAR NEGRI PIÉROLA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090739,MARIA ERNESTINA BUSTO RECINOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090395,ARMANDO VALLINI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090740,MARIA ESTELA DE SEDAS DE PIMENTEL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090396,ARNULFO ARDILA PLATA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090741,MARIA EUGENIA QUINTERO APONTE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090397,ARTURO ARROYO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090742,MARIA INES LOSCHER DE ALVAREZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090398,ARTURO CEPEDA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090743,MARIA MERCEDES DOTTA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090399,ARTURO GERBAUD DE LA GUARDIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090744,MARÍA ROSA TAVARES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090400,ASEAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090745,MARIANA SANTOS WERNECK,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090401,ASHA N.C. SHAH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090746,MARINA TOKAREVA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090402,ASIT VASHISHT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090747,MARIO LARREA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090403,ASPINWALL INVESTMENTS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090748,MARIO LUIS TYPALDOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090404,"ASSMANN-KLÖTZER, KATHRIN",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090749,MARTHA HELENA MOGOLLON LONDOÑO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090405,AUGUSTO GERBAUD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090750,MARTIN GARDEMANN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090406,AURELIO CARBALLEDA ALONSO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090751,MARTINELLI GROUP S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090407,AUSTRIAN GAMING INDUSTRIES GMBH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090752,MARYSE JULIETTE BALLESTER EP. IMBERT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090408,AVRAAM XENOPHONTOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090753,MAURICIO ARDILA PLATA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090409,BACHTELL S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090754,MAURICIO CEBALLOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090410,BALLESTAS GROUP,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090755,MAURICIO E. ROZO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090411,BANCO SABADELL MIAMI BRANCH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090756,MICHAEL ANTONIO CONTRERAS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090412,BANCO SANTANDER INTERNATIONAL MIAMI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090757,MIGUEL ANGEL GOMAR COSENZA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090413,BANQUE DE GESTION EDMOND DE ROTHSCHILD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090414,BANQUE SYZ & CO S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090758,MIGUEL BROSTELLA TAPANES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090415,BARBARA ADRIANA BARANDA DE MORALES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090759,MIGUEL HERAS CASTRO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090416,BARDWELL TRADING S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090760,MIGUEL MAESTRE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090417,"BASELUX, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090761,MILTON GOUVEIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090418,BASIL OVERSEAS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090762,MINIÑO ABOGADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090419,BAYLAKE FINANCE S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090763,MORGAN STANLEY WEALTH MANAGEMENT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090420,BBVA COMPASS WEALTH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090764,"MUNDITRUST – MANAGEMENT SERVICES, LDA.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090421,BEATRIZ ATENCIO DE TINOCO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090765,NATALIA GÓMEZ GARZON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090422,BEATRIZ BERGAMIN DE MARTINEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090766,Nelson Silva,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090423,BELISARIO MORENO HUEYO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090424,BELIZE CORPORATE EUROPE AGENT LTD (BCEA),,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090767,NICOLA BRAVETTI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090425,BENITA HOLDING S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090768,NICOLAS DELRIEU,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090426,BERNARDO COHEN ROSENTAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090769,NORA GARZON RIVAS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090427,BESWICK INVESTMENTS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090770,NORTH POINT SYSTEMS INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090428,BETTY DIAZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090771,NUBAR HERIAN ZOROGHLIAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090429,BEWIN INTERNATIONAL CORPORATION,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090430,BILLERICA S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090772,NURY DIAZ CALDERON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090431,"BILZIN, SUMBERG, BAENA, PRICE & AXELROD LLP",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090773,ODETTE JACQUELINE ZAMBRANO HABOUD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090432,BLAS ATENCIO PARIS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090774,OFICINA ESTEVA TRONCOSO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090433,BLAS JOSE BARLETTA MANJARRES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090775,OMEGA INTERNATIONAL SERVICES KFT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090434,BORIS GUSTAVO DURAN MENDIBLE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090435,BOSEM TRUST S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090776,OPUS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090436,BOYD STEAMSHIP CORPORATION,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090777,ORLANDO JOSE ALVARADO MORENO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090437,BREITHORN ASSETS INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090778,ORLANDO RAUL SANGUINETTI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090438,BRINDLEY TRADING S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090779,OSCAR ERNESTO HENRIQUEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090439,BSI S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090440,BUSINESS SOLUTIONS PARTNES S.A. (BSP S.A.),,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090780,OSCAR SANDOVAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090441,BÜSUM S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090781,OTACILIO SOARES DA SILVA FILHO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090442,C.A.S. S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090782,PABLO CARLOS PALICIO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090443,CAETANO DE FREITAS & ASSOCIADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090783,PAOLO ROSELLINI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090444,CALMART FOUNDATION,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090445,CAMILO SAENZ KOPP,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090784,PATRICIA CALVO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090446,CANYONDAY OVERSEAS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090785,PAULA SANABRIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090447,CAP CANA S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090786,PD CARE S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090448,CAPI S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090787,PEDRO CERDA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090449,CARLA BRONZINI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090450,CARLOS BENTIN REMY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090788,PEDRO MIGUEL ANDRADE MENDES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090451,CARLOS DEL PEDREGAL MALLET,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090789,PETER NEWALL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090452,CARLOS F. LEAO JUNIOR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090790,PETROS J. GOULANDRIS SONS GROUP,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090453,CARLOS G. CORDERO G.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090454,CARLOS HUMBERTO CALLEJAS CANTERO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090791,PFC (SINGAPORE) PTE. LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090455,CARLOS JOSE ESPINOSA LOPEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090792,PHILIPPE BARE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090456,Carlos Luis Monge,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090793,PIERRE-OLIVIER DAVASSE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090457,CARLOS MARRANZINI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090794,PILAR DE ALEMAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090458,CARLOS MORENO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090795,PRAETORIAN TRUST AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090459,CARLOS PAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090796,PROMERICA INTERNATIONAL CORPORATION,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090460,CARLOS PEDROZA HERRERA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090461,CARLSEN SVEND-OLAV,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090797,PRUDENS LTD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090462,CARMINE DI SARNO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090798,QUEZADA URRUELA & ASOCIADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090463,CARRASCO INTERNATIONAL S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090799,"R&S INTERNATIONAL LAW GROUP, LLP",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090464,CBH Compagnie Bancaire Helvétique S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090800,RAFAEL QUINTANILLA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090465,CECOMEX S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090801,RAMON MANUEL MASLLORENS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090466,CENTURY 21 CENTROAMERICA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090802,RAMY ATTIE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090467,"CHAN MENDEZ, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090803,RANCHBURG INVESTMENTS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090468,"CHAVEZ-BONETTI & ASOCIADOS ABOGADOS, SRL",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090804,RAQUEL KARDONSKI DE GILINSKI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090469,CHRISTIAN BAUER ASTURIAS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090805,RAUL BORRELL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090470,CHRISTIAN LEDWON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090806,RAUL DOS SANTOS WERNECK,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090471,Christian Schneider,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090472,CIRIACO GAMECHO ALLICA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090807,"RECICLA CENTROAMÉRICA MN, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090473,CISNEROS CORPORATION,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090808,RENE BOEHRER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090809,RENE COATIVY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090474,CISNEROS GROUP,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090810,REVERE HOLDING S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090475,CISNEROS GROUP OF COMPANIES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090811,REY ABOGADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090476,CLAUDIA CASILIMAS QUINTERO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090812,RICARDO RAMOS GIRAUD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090477,CLAUDIO ALEJANDRO BEHR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090813,RISKEL FINANCE S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090478,CLAUDIO FABBRI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090814,ROAD TRACK MEXICO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090479,CLAUDIO MARCOS ARENA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090815,ROBERT DE LA MARE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090480,CLAUDIO MICONI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090816,ROBERTO CAVA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090481,CLAUDIO V. DIOGUARDI MACHADO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090817,ROBIN SHARMA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090482,CLAUS MITTERMAYER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090818,ROGER TERAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090483,COBISCORP PANAMA S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090819,ROGER VIVAS RAUSEO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090484,COFFEE CONSULTING SERVICES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090820,Roll-lift BV,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090485,COMMERCIAL MANAGEMENT OVERSEAS LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090821,ROMAN ZALDIVAR MOLINA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090486,"COMPAÑIA DE TRANSPORTES LATINOAMERICANA, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090822,RONALD JOE WEIZENBLUT KAMM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090487,COMTE & FONT SERVICIOS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090823,S.T.L. ADVISOR S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090488,CONSORCIO NOBIS S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090824,SABRINA BACAL SECURANSKY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090489,CONSORTIUM - LACLE & GUTIERREZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090825,"SALDARRIAGA RESTREPO, MAURICIO FERNANDO",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090490,CONSORTIUM LACLE & GUTIERREZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090826,SAMI HELAL ABADI MIZRAHI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090491,CONSTANTINO RUSODIMOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090827,SAMI SHEERO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090492,"CONSULTORES PROFESIONALES EN INFORMATICA A.M., S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090828,SAMUEL A. QUIROS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090493,"CORPORACION IMPA-DOEL, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090829,SAMUEL CHADRYCKI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090494,CORPORATE ADVICE & MANAGEMENT SERVICES AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090830,SANTIAGO ROMERO JOUVIN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090495,CREA TRUST reg.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090496,CREATIUM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090831,SCHREIBER & ZINDEL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090497,"CREDIBROKER, S. DE R.L.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090832,SELINA VENTURES CORP.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090498,CREDIT SUISSE (GENEVE),,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090833,SERGIO CAMOLETTO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090499,CREDIT SUISSE (MONACO) S.A.M.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090834,SHEILA DONOVAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090835,SILVANO GHERARDI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090500,CREDIT SUISSE TRUST AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090836,SILVINA RATTI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090501,CRISCO INVESTMENT S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090502,Cristian Garcia Martin,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090837,SIMON PARRA GIL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090838,SMITHBARNEY MORGANSTANLEY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090503,CUSTER OVERSEAS S.A. .,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090839,SOFIPO GLOBAL PLUS SA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090504,CW & PARTNERS LTD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090840,SQUARE TREE CORP.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090505,DAMIAN VENTURA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090841,STEIMLE CONSULTING S.A.G.L.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090506,DANIEL ENRIQUE HERRERA VILLEGAS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090842,STUDIO COMMERCIALISTA FRANCESCO IPPOLITO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090843,STUDIO LEGALE E NOTARILE TALLERI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090507,DANIEL HORACIO COSENTINO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090844,SUAREZ & FARACO CORP.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090508,DANILO ALFONSO DIAZGRANADOS MANGLANO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090845,SURSUM MIDDLE EAST DWC LLC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090846,SUXESS MANAGEMENT LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090509,DANILO CAMACHO BENAVIDES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090847,SYLVAIN DOMINIQUE CHEVALIER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090510,DARIO GALLO MEDINA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090848,TABERY & WAUTHIER – RICHARD STURM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090511,DAVID BITTAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090849,TAG CORPORATE SERVICES LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090512,DCA CONTADORES & ASOCIADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090850,TCONSULTAND,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090851,TERRY MC COY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090513,DIANA ASFURA DE MOURRA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090852,THOMAS FEDIER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090514,DIANA NAHUM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090853,THREE TOWERS CORPORATE SERVICES PROVIDER LLC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090515,DIEGO AMARAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090854,TONY A. RODRÍGUEZ MARTÍNEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090516,DIEGO ANTE GARCIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090855,TOUGH TRADE S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090856,TOURISM GROUP INVESTMENT CORP,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090517,DIEGO ANTE ORRANTIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090857,UBI BANCA INTERNATIONAL S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090518,DIEGO HURTADO PÉREZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090858,UBS AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090519,DIEGO JAVIER MENAFRA WILSON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090859,UBS DEUTSCHLAND AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090520,DIEGO RECALDE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090860,UCAP CAYMAN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090521,DIMMAG INVEST S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090861,UNION BANCAIRE PRIVEE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090522,DODDY RODA DE RIBERA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090862,VADIM GINER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090523,DOMINIQUE ROBERT CHEVALIER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090863,VANNETH OVERSEAS SA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090524,DUARTE GARCIA ABOGADOS S.A.S.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090864,VEST BRAN PARTNERS / GIN PARTNERS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090525,DUILIO BALTODANO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090865,VICENTE ESPIN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090526,EDG CONSULTING LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090866,VICTOR HUGO POLANCO JIMÉNEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090527,EDGARDO ONETTO B.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090867,VICTORIA PORTNOVA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090528,EDMUNDO LAMARQUE GOMEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090868,VIRGILIO SOSA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090529,EDUARDO CHAIKH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090869,VIRGINIA CLOTILDE DE GERBAUD DE OBARRIO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090530,EDUARDO ENRIQUE LAWSON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090870,Vistra Hong Kong,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090531,EDUARDO ESTEVES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090871,VISTRA HONG KONG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090532,EDUARDO MEJIA HERNANDEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090872,VT WEALTH MANAGEMENT AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090533,EDUARDO POLO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090873,WEISSHORN ASSET MANAGEMENT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090534,EDWARD JAMES HUME,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090874,WINDOTEC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090535,EDWIN HERMAN HOLVOET TAPIA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090875,YARON BONE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090536,EFG Bank,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090876,YURY SOKOLOV,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090537,EIMY HERRERA DE NAVARRO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090877,ZETA LAW,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090538,ELBA LUCILA BOLIVAR CAMACHO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090878,ZOLKWER & ASOCIADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090539,ELBIO LUIS STRAUCH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090879,GUARDIAN S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090540,ELCA Cosmetics GmbH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090880,TTA TREVISA TREUHAND-ANSTALT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090541,ELDY G. GUERRERO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090881,STUDIO PIZZOLI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090542,ELISA RESTREPO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090882,CONSUS FINANCE CONSULTING AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090883,KORELIS & CO. LLC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090543,ELIZABETH REGINA DIAZ ORTIZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090884,WPS SA - WEALTH PLANNING SERVICES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090544,ELOY ALFARO BOYD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090885,LERVY HOLDINGS LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090545,ELVIO EDGARDO CALLIGARIS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090886,CARLOS MARIN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090546,EMILIO ROLANDO MEDINA SAGASTUME,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090887,FERNANDO MANTILLA SERRANO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091001,CARLOS RAMIRO SPRINGMUHL SAMAYOA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090888,GEORGES WEILL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091002,ILONKA FERTSCH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090889,REDFORD & CO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091003,MATANAH LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240091004,ABBOTT LABORATORIES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090890,JOSE MARIA BARRERO CORTES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091005,Amran Nahon,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090891,VICTOR JORGE OLEA LEON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091006,HANS HAMMERSLACH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090892,JORGE MAURICIO SUVILLAGA PARRAGA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090893,TARGA 5 ADVISORS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090894,NORTH ATLANTIC TRUST COMPANY LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090895,RICARDO LUIS CHIAROMONTE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091007,SAMUEL BENTATA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090896,FRANCIS WILLIAM BRUDERER MOMBIELA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091008,CARLOS MONGE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090897,JOSE FRANCISCO SIMAN BENEDETTO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091009,SEIBEL DARGAM HENRIQUEZ & HERRERA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090898,FAMILIA MINONDO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091010,SAFRA NATIONAL BANK OF NEW YORK,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090899,SOCORRO FILOMENA PEÑA GARZA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091011,ALVARO AGUILAR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090900,HUGHES & HUGHES ABOGADOS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090901,LONGTON ENTERPRISES LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091012,VIETNAM HOLDING ASSET MANAGEMENT LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090902,ROSA MARIA CAMPOLLO CODINA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091013,ANTONIO FRANCISCO SIMAN BENEDETTO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090903,"ANTONIA BIENVENIDA LOPEZ DE ALBA,",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091014,ZOBEC TRUST COMPANY LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090904,BERNARDO ROJAS VARGAS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091015,SUSANA ALBA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090905,ARKAI GROUP,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240091016,LGT BANK (SWITZERLAND) LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090906,Landmark Management Switzerland SA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240091017,VAILGROVE INVESTMENTS LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090907,C.P. PALEMA LIMITED (GEMBO COMPANY LTD.),,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240091018,ALVARO LECUEDER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090908,VIZCAYA CAPITAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240091019,MAURICIO NIETO WARNKEN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090909,ADRIANA VALIENTE DE TONA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091020,FRANCIS J. VASSALLO & ASSOCIATES LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090910,JORGE JESUS HARRAKA BARDAKJL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240091021,JOAQUIN MARTIGÑON,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090911,JOAO ANDRADE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240091022,FIDINAM DMCC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090912,CARLOS FRANCA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090913,DOMINGOS REIS,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090914,ADELIA FERNANDES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090915,A. FINGAL ALFIN FIDUCIARY SERVICES,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090916,ABRAHAM LEVY MILHEM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090917,ACCESS COMPANY FORMATIONS LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090918,ACT-AGENT FOR CORPORATE TRUST LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090919,ADKIN INVESTMENTS LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090920,AEDES S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090921,Alejandro Fernandez Soto,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090922,ALEXANDR VOLKOV,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090923,ALTENBURGER LTD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090924,ALVARO CASTILLO B.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090925,AMELIA CASTILLO DE CASTILLO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090926,ANA ROSA FERREIRA MOUTINHO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090927,"ATUNBI, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090928,AUSOLEIL ENTERPRISES INC.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090929,AVERIS PTE. LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090930,BERNARD EBNER,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090931,BLACKSTAR (EUROPE) LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090932,"BLT LAW AND TAX, S.L.U.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090933,BONN & SCHMITT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090934,C.P. PALEMA LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090935,CANWEST INVESTMENTS LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090936,CARIBBEAN CONSULTING INTERNATIONAL CORP.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090937,CECILIA DEL CARMEN PARTIDA AMADOR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090938,COX PADMORE SKOLNIK & SHAKARCHY LLP,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090939,CREDIT DU NORD,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090940,CRESCENDO ADVISORS INTERNATIONAL LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090941,DIRKSEN INVESTMENTS LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090942,ENORME HOLDINGS LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090943,Erez Hoter-Ishay,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090944,ESER OLCAY AVUNDUK,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090945,ESTUDIO DARTAYETE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090946,FARSIT ENTERPRISES LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090947,FRANCOISE LESUR,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090948,GASTON RODRIGUEZ,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090949,GERMAN FEIT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090950,GIANMARINO ZENERE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090951,GOLDEN LION INTERNATIONAL LTD.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090952,"GRUPO PROVIVIENDA, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090953,HSBC PRIVATE BANK (SUISSE) S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090954,I.M.I. INVESTMENT HOLDINGS CORP.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090955,ICG ADVISORY & SERVICES S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090956,IHCF CONSULTING S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090957,ISAAC PERKAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090958,I-Tainment Europe Ltd,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090959,JACOBO COJAC AMBE,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090960,Javier Jazan,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090961,Jose Felipe Herrera,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090962,JULIO KAC STURZA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090963,JurisTax,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090964,KLENBAR TRADING LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090965,KYLE PASSARELLI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090966,LUCIANO MARTINELLI,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090967,MANTIS & ATHINODOROU LLC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090968,MARIA INES REYNAL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090969,Mauricio Fernandez Majluf,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090970,MAURIZIO COHEN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090971,MM - LAW LLC,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090972,MORINV,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090973,NEW ZEALAND TRUST GROUP,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090974,NICOS NEOPHYTOU,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090975,OPHIR ASSET MANAGEMENT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090976,ORLANDO HUMBERTO PERDONCIN,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090977,P4 OGILVY,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090978,PROFESSIONAL TRUST COMPANY (UK) LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090979,RACHEL S. ALHADEFF,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090980,RAYMOND GORDON IRVING-BELL,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090981,"RODRIGUEZ, RAMOS & ASOCIADOS",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090982,ROSEMONT MONACO SAM,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090983,SEDES TREUHAND ANSTALT,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090984,SERGIO BERCOVICH,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090985,SMC SOUTH AMERICA S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090986,Trajan Energy Limited,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090987,"Deloitte Consultores, S.A.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090988,LUIS GUILLERMO RODRÍGUEZ ARAYA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090989,MELEY INTERNATIONAL S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090990,MESOAMERICA S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090991,SULBURY INTERNATIONAL S.A.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090992,ECONO-GRUPO INTERNATIONAL CORP.,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090993,SECUNDA AG,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090994,FAIRWAY TRUST LIMITED,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090995,LEANDRO DE ALMEIDA BARRETO,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2017, 240090996,Illumina Capital,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090997,ARMANDO CESAR NEGRI PIEROLA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090998,EQT AGENTE DE VALORES S.A,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240090999,ANNA LUIZA VIEIRA D´ALMEIDA,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240091000,Richard Weinstein,,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Provider data is current through 2018, 240099001,"AFSI, S.L.",,,,,,"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)",Pandora Papers - Alcogal data is current through 2011. Record manually added from leaked documents.,