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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12097785 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofGORE BRIDGE HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM15-MAR-2012Active
Object ID: 12097785 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofKeadell Holdings LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM18-OCT-2011Active
Object ID: 12097785 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofLP33 Media & Technology Pty LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM24-DEC-201009-OCT-2015Dissolved
Object ID: 12097785 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofBRIMSTONE ENTERPRISES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM07-MAY-2009Active
Object ID: 12097785 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofTwo-4-One LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-JAN-2009Active
Object ID: 12097785 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofCycladic Capital Holdings LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM29-MAY-2012Active
Object ID: 12097785 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofHedge Forensics LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM21-AUG-201226-NOV-2013Inactivated
Object ID: 12097785 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofSKY TRADING AND DISTRIBUTION LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM14-OCT-2011Active
Object ID: 12097785 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofWessex Property Services LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM22-OCT-2009Active
Object ID: 12097969 DONALD KLEINUnited KingdomOpen with Google Map 14 LADBROKE SQUARE; APT2; LONDON W11shareholder ofINSEAD CAPITAL GROUP LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM31-JAN-200002-FEB-2006Dissolved
Object ID: 12097974 Gregory Francis LongSingaporeOpen with Google Map 14 Robinson Road 13-00; 048545 Singapore; Republic of Singaporeshareholder ofRIGEL NINE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES31-JUL-2013Active
Object ID: 12097978 WANG XIAOYUUnited KingdomOpen with Google Map 14 STTANMORE GARDENS RICHMOND, LONDON UK TW9 2HNshareholder ofJOYFUL PEACE INTERNATIONAL LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.02-JAN-200205-NOV-2003Defaulted
Object ID: 12097787 Mr Eren Services LimitedUnited KingdomOpen with Google Map 15 Princes Street; Tunbridge Wells; United Kingdom; TN2 4SLshareholder ofBLANDFORD SERVICES LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR10-AUG-201104-MAY-2015Defaulted
Object ID: 12097788 JOANNA WIGHTUnited KingdomOpen with Google Map 15 RANSOME GARDENS; EDINBURGH EH4 7ET; UNITED KINGDOMshareholder ofASTAKOS LIMITEDCzech RepublicOpen with Google map GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE16-AUG-2002Active
Object ID: 12097789 Mrs. Colette BarinagaFranceOpen with Google Map 15 Rue Kepler, 31500 Toulouseshareholder ofLANCREZ HOLDINGS S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND13-JUL-2004Active
Object ID: 12097790 MRS. TATIANA KARATSOUBAMonacoOpen with Google Map 15 RUE LOUIS NOTARI, 98000 MONACOshareholder ofWESTOVER INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND16-NOV-199520-AUG-2008Inactivated
Object ID: 12097791 MR. VLADIMIR KAZOUROVMonacoOpen with Google Map 15 RUE LOUIS NOTARI, 98000 MONACOshareholder ofWESTOVER INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND16-NOV-199520-AUG-2008Inactivated
Object ID: 12097792 MOHAMMED RACHID NOUARFranceOpen with Google Map 15 Rue Montbrun; 75014 Paris; Franceshareholder ofNORTH AFRICAN DEVELOPMENT GROUP S.A.MauritiusOpen with Google map NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-MAR-199007-JUN-2011Inactivated
Object ID: 12097793 Choon Tze MengSingaporeOpen with Google Map 15 Simei Street 4 #09-04, Singapore 529868shareholder ofBARACK PTE. LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-FEB-201206-NOV-2015Defaulted
Object ID: 12097794 Tan Yang PoSingaporeOpen with Google Map 15 Simei Street 4 #09-04, Singapore 529868shareholder ofBARACK PTE. LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-FEB-201206-NOV-2015Defaulted
Object ID: 12097795 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 THE GRANGE; ST PETER PORT GUERNSEY; C.I.shareholder ofBARRIER RESOURCES LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH05-JUN-200110-MAR-2006Changed agent
Object ID: 12097795 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 THE GRANGE; ST PETER PORT GUERNSEY; C.I.shareholder ofMAGNET INVESTMENTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**23-OCT-1991Active
Object ID: 12097796 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange St Peter Port Guernsey Channel Islandsshareholder ofLYNTHORPE HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH24-MAR-199724-MAY-2006Dissolved
Object ID: 12097796 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange St Peter Port Guernsey Channel Islandsshareholder ofHYDEFIELD LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH10-APR-200106-JAN-2004Defaulted
Object ID: 12097797 Sterling Securities LimitedGuernseyOpen with Google Map 15 The Grange; St Peter Port; Guernsey; Channels Islands.shareholder ofEMBRANT INCORPORATEDIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS10-JUL-2001Active
Object ID: 12097798 LCH Services Ltd.CyprusOpen with Google Map 14 Kyriacou Matsi Street; Flat 1; Larnaca; Cyprusshareholder ofBeacon Commerce Ltd.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797419-MAR-200909-DEC-2011Changed agent
Object ID: 12097799 LCH Services LTDCyprusOpen with Google Map 14 Kyriacou Matsi Street; Flat 1; Larnaca; Cyprusshareholder ofDENISE COMMERCIAL LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797419-JAN-200909-DEC-2011Changed agent
Object ID: 12097800 CHENG SHEUNG KIT COLLINHong KongOpen with Google Map 14 Nam Pin Wai; Saikung; N.T. Kowloon; HKshareholder ofINTERWORLD PACIFIC INVESTMENTS LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200906-NOV-2014Defaulted
Object ID: 12097801 IRINA SEMENOVARussiaOpen with Google Map 14 of Makarenko Lane; St. Petersburg; Russiashareholder ofNIAFELL INTERNATIONAL INC.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*29-APR-201006-NOV-2014Defaulted
Object ID: 12097802 CHAIM AND ORA KELLERIsraelOpen with Google Map 14 OPPENHAIMER, TEL AVIV 69395shareholder ofLECKTONVILLE LIMITEDUnited KingdomOpen with Google map MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE02-APR-2003Active
Object ID: 12097805 JEHONATAN BEN ZEEVIsraelOpen with Google Map 14 Shazar Nathania, Israelshareholder ofOptions Maker LTDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL15-NOV-201319-FEB-2015Defaulted
Object ID: 12097808 THE BEARERLuxembourgOpen with Google Map 14; allée Marconi; L-2013 Luxembourgshareholder ofMANAGEMENT AND FAMILY OFFICE PIMBNAV S.A.LuxembourgOpen with Google map EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG21-AUG-201227-AUG-2014Defaulted
Object ID: 12097811 WEI LI CO LTDTaiwanOpen with Google Map 14f-3 no 615 sec 2 tatung rd tainan city taiwan r.o.cshareholder ofTRIWISH DEVELOPMENT LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*22-JAN-200123-JUN-2008Changed agent
Object ID: 12097803 Mr. David TREVOR JONESUnited KingdomOpen with Google Map 14 Oslo Grove; Birches Head; Stoke-on-Trent; St1 6UP; Staffordshire; Englandshareholder ofMBS Investments Services Ltd.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND02-OCT-2013Active
Object ID: 12097804 ISTANOVA INVESTMENTS LTDCyprusOpen with Google Map 14 PROMITHEOS STREET; OFFICE M002; 1065 NICOSIA; CYPRUSshareholder ofPLEXTRIL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-DEC-201221-FEB-2014Changed agent
Object ID: 12097806 JIANG LI HUACôte d'IvoireOpen with Google Map 14 TEAM HONGSHENG WEI,TUANJIE STREET JIUTAI CIshareholder ofPacific Asia Pharm Investment Group Co., LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-APR-2010Active
Object ID: 12097807 Ricardo Arouca KhuriJordanOpen with Google Map 14 Wajih Asfour Street; Deir Ghbar 11181; Amman; Jordanshareholder ofOver Ocean Trading and Services LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-JUL-2013Active
Object ID: 12097809 ALISTAIR PATONUnited KingdomOpen with Google Map 14A THORNWAY; BRAMHALL; STOCKPORT; CHESHIRE; UNITED KINGDOMshareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12097809 ALISTAIR PATONUnited KingdomOpen with Google Map 14A THORNWAY; BRAMHALL; STOCKPORT; CHESHIRE; UNITED KINGDOMshareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12097810 CHENG, CHING-ANTaiwanOpen with Google Map 14F-1; No. 122; Long Chuan St. Ban Chiao City; Taipei county; Taiwan; R.O.C.shareholder ofJ&S CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*13-JUL-199808-MAY-2002Defaulted
Object ID: 12097812 CHU, YAU-CHUNGTaiwanOpen with Google Map 14F.; No. 269; Sec. 2; Sichuan Rd.; Banqiao Dist.; New Taipei City 22061; Taiwanshareholder ofNitro Dynamic Industry LimitedTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN22-NOV-2011Active
Object ID: 12097813 CHEN, CHUANTINGTaiwanOpen with Google Map 14F.; No. 269; Sec. 2; Sichuan Rd.; Banqiao Dist.; New Taipei City 22061; Taiwanshareholder ofNitro Dynamic Industry LimitedTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN22-NOV-2011Active
Object ID: 12097814 HEUNG CHEUK KEIHong KongOpen with Google Map 14TH FLOOR; BLOCK C; SEAVIEW ESTATE; 2-8 WATSON ROAD; NORTH POINT; HONG KONGshareholder ofHONG KONG EYE SPECIALIST CENTRE LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG02-SEP-1997Active
Object ID: 12097815 HAN LI JINGChinaOpen with Google Map 14TH FLOOR; BUILDING A; QINGDAO WORLD TRADE CENTER; 6 MIDDLE HONGKONG RD.; QINGDAO 266071; CHINAshareholder ofTENDERS G&M CO.,LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-JUN-2007Active
Object ID: 12097816 PAULETTE Y. TSOIHong KongOpen with Google Map 14th FLOOR; FUNG HOUSE 19-20 CONNAUGHT ROAD CENTRAL; HONG KONG.shareholder ofGAZEL LTD.Hong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*09-APR-200112-OCT-2015Defaulted
Object ID: 12097817 DENG YINGChinaOpen with Google Map 14th Floor; North Block; Zi Jin Ming Men; No.77 Muxuyuan Avenue; Nanjing; P.R. Chinashareholder ofUNITY HARDWARE LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-SEP-2007Active
Object ID: 12097817 DENG YINGChinaOpen with Google Map 14th Floor; North Block; Zi Jin Ming Men; No.77 Muxuyuan Avenue; Nanjing; P.R. Chinashareholder ofAccord Hardware LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-APR-2007Active
Object ID: 12097818 AMIN SUSANTOIndonesiaOpen with Google Map 14; BALIKPAPAN RAYA JAKARTA 10130; INDONESIAshareholder ofFIRST ASSET ENTERPRISES LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG01-NOV-2001Active
Object ID: 12097819 Mr. Claude COHENMonacoOpen with Google Map 14; Quai Antoine 1er; Monte Carlo; Monacoshareholder ofDEOTIP MANAGEMENT INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO04-JAN-201129-JUL-2011Changed agent
Object ID: 12097820 Fin-Agro Development S.A.SwitzerlandOpen with Google Map 14; Rue Calvin. Ch 1204 Geneva; Switzerlandshareholder ofPasmania Earth Ltd.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*01-AUG-200818-APR-2011Changed agent
Object ID: 12097821 Mr. Mikhail VolovikRussiaOpen with Google Map 14 SIMONOVSKY VAL APP 52,MOSCOW RUSSIAshareholder ofCLEAR WAVE IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-JUN-200702-NOV-2009Defaulted
Object ID: 12097850 PAUL KYTHREOTISCyprusOpen with Google Map 14 DIMITRIOU KARSOLI; 7530 ORMIDHIA; LARNACA; CYPRUSshareholder ofTROODOS TRADING LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES23-JUL-200303-MAY-2006Defaulted
Object ID: 12097822 KACHKO VLADIMIRRussiaOpen with Google Map 140; Miloradovo village; Leninskiy region; Moscow district; 142713; Russiashareholder ofSOLARIA BUSINESS CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS11-FEB-2013Active
Object ID: 12097823 Dale L. MitchellUnited StatesOpen with Google Map 14007 Danpark Loop Ft Myers, Florida 33912shareholder ofClam Properties CorporationDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA19-DEC-200703-JAN-2012Defaulted
Object ID: 12097824 Wu JianmingChinaOpen with Google Map 1403-81; No.99 ZhongTan Road; Putuo District; Shanghai; 200061 Chinashareholder ofRISE FORCE INVESTMENTS LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG08-APR-2010Active
Object ID: 12097825 ZHANG YINGHong KongOpen with Google Map 1404 LEADER COMM. BLDG.; 54-56 HILLWOOD ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.shareholder ofBRIGHTER DAYS TECHNOLOGY LTD.Hong KongOpen with Google map C. L. LEE & CO. 1404 LEADER COMMERCIAL BUILDING 54-56 HILLWOOD ROAD; TSIMSHATSUI KOWLOON; HONG KONG28-JUN-200401-NOV-2006Defaulted
Object ID: 12097826 ALI AKHMAD SHEYKHZADAChinaOpen with Google Map 1405A; HUASHENG INTERNATIONAL PLAZA; NO.12. YABAO ROAD; CHAOYANG; BEIJING; CHINAshareholder ofSHEYKS CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-DEC-201002-JAN-2014Defaulted
Object ID: 12097827 MR. COLIN GABAY & MR RICHARD HENNELLYUnited KingdomOpen with Google Map 140A CROXSTED ROAD LONDON SE2 18NRshareholder ofBoa Vista Developments Ltd.United KingdomOpen with Google map BONNIE MOLNAR 56 Bassett Road London London W10 6JP19-OCT-2004Active
Object ID: 12097828 Mr. Simon FHIMAChinaOpen with Google Map 141 Boulevard Ziraoui; Casablanca; Marocshareholder ofCOLNBROOK OVERSEAS S.A.SingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*02-MAR-2012Defaulted
Object ID: 12097829 BPGG LimitedJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofArchive Images LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM20-JUN-201210-OCT-2014Defaulted
Object ID: 12097830 Mohul Nminees LimitedJerseyOpen with Google Map 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEYshareholder ofCycladic Capital Holdings LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM29-MAY-2012Active
Object ID: 12097831 THE BEARERBelizeOpen with Google Map 15 A Street; Kings Park Area; Belize; Belize Cityshareholder ofBIT CAVE INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG07-NOV-2012Active
Object ID: 12097832 LEDRA SERVICES (NOMINEES) LIMITEDCyprusOpen with Google Map 15 Agiou Pavlou Street; Ledra House; Agios Andreas; P.C.; 1105 Nicosia; Cyprusshareholder ofSIBLEY INTERNATIONAL LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN15-JUN-2004Active
Object ID: 12097833 Mrs. Yolande TREVESMonacoOpen with Google Map 15 boulevard du Jardin Exotique, 98000 MONACOshareholder ofFLOWERS CAPITAL TEAM S.A.MonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO16-JAN-2008Active
Object ID: 12097834 Mr. Salvador TREVESMonacoOpen with Google Map 15 boulevard du Jardin Exotique, 98000 MONACOshareholder ofFLOWERS CAPITAL TEAM S.A.MonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO16-JAN-2008Active
Object ID: 12097835 Guardian Trust Company LimitedSwitzerlandOpen with Google Map 15 boulevard Helvétique; 1207 Geneva; Switzerlandshareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12097835 Guardian Trust Company LimitedSwitzerlandOpen with Google Map 15 boulevard Helvétique; 1207 Geneva; Switzerlandshareholder ofWASSER FINANCE LTD.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW18-FEB-200513-MAR-2008Changed agent
Object ID: 12097836 JENIFER A. LOCKEUnited KingdomOpen with Google Map 15 Castle Drive; Maidenhead; Berks; United Kingsom SL6 6DBshareholder ofJARGON PRODUCTIONS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*19-MAR-199224-MAY-2007Dissolved
Object ID: 12097843 YUPAVADEE ARIYAPAKDEEUnited StatesOpen with Google Map 123 Moo 2; Bhankha; Srisongkram; Nakornphanom Province; Post Code 48150shareholder ofMAGIC GRACE LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-200917-FEB-2011Defaulted
Object ID: 12097844 BRIDGET MARIE DUNBARUnited KingdomOpen with Google Map 123 TERREAGLES CRESCENT; GLASGOW; G41 4BTshareholder ofREDMARK LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES17-SEP-199927-AUG-2002Inactivated
Object ID: 12097849 PAUL KYTHREOTISCyprusOpen with Google Map 14 Dimitriou Karaoli; 7530 Ormidhia; Lamaca; Cyprusshareholder ofVALEN LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES16-APR-200303-JAN-2012Defaulted
Object ID: 12097837 GOLDEN EARS CAPITAL CORP.United StatesOpen with Google Map 1212 forest driveshareholder ofPORTONES DEL MAR INVESTORS INC.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA09-JAN-2008Active
Object ID: 12097838 HARRIET LAWSUnited StatesOpen with Google Map 1219 S 216TH ST DES MOINES WA 98198-8320shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12097839 Martine JamarBelgiumOpen with Google Map 122 Avenue Fond'Roy, B-1180 Uccleshareholder ofPOLLYFORD LIMITEDLuxembourgOpen with Google map RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG30-JUL-1996Inactivated
Object ID: 12097840 CHAMBERS NOMINEES LIMITEDUnited KingdomOpen with Google Map 122-126 TOOLEY STREET; LONDON SE1 2TU; UNITED KINGDOMshareholder ofAFT Operations LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-SEP-201001-MAY-2012Defaulted
Object ID: 12097841 PREMIER FORMATION LIMITEDUnited KingdomOpen with Google Map 122-126 TOOLEY STREET; LONDON SE1 2TU; UNITED KINGDOMshareholder ofAFT Holding LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-SEP-2010Defaulted
Object ID: 12097842 WILLIAM B SAFFRINUnited KingdomOpen with Google Map 1224 CORNWALL AVE APT 806 BELLINGHAM WA 98225-5044shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12097845 Micaela Adriana SchettiniUnited StatesOpen with Google Map 12307 SW 133 Court-Suite 1470 Miami-Florida 33186, USAshareholder ofOnel Parga Ventures CorpUruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY16-SEP-2011Active
Object ID: 12097846 Santiago SchettiniUnited StatesOpen with Google Map 12307 SW 133 Court-Suite 1470 Miami-Florida 33186, USAshareholder ofOnel Parga Ventures CorpUruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY16-SEP-2011Active
Object ID: 12097847 Fernando SchettiniUnited StatesOpen with Google Map 12307 SW 133 Court-Suite 1470 Miami-Florida 33186, USAshareholder ofOnel Parga Ventures CorpUruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY16-SEP-2011Active
Object ID: 12097848 Rosario SchettiniUnited StatesOpen with Google Map 12307 SW 133 Court-Suite 1470 Miami-Florida 33186, USAshareholder ofOnel Parga Ventures CorpUruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY16-SEP-2011Active
Object ID: 12097851 STARTSEV DENISRussiaOpen with Google Map 14 DIMITROVA STR.; CORP. 2; APT. 277 192239 SAINT-PETERBURG RUSSIAshareholder ofXEQUDO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-NOV-200403-MAY-2010Defaulted
Object ID: 12097852 ALAN HILTON DE LA HUNTUnited KingdomOpen with Google Map 14 Grove Road; Selseym Chichester; W Sussex P.O. 18 8TF; United Kingdomshareholder ofPINEDA ESTATES CORP.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND14-APR-200518-JUN-2015Changed agent
Object ID: 12097853 MR. HAFIZ ABDUL ALI MANSOURIEgyptOpen with Google Map 14 Iran Steet; Dokki; Giza; Egyptshareholder ofCyrene Investments S.A.EgyptOpen with Google map AL SABAH DEVELOPMENT & INVESTMENT CO. S.A.E. C/O CYRENE INVESTMENT CO 14 IRAN STREET DOKKI CAIRO/EGYPT14-JUN-2007Defaulted
Object ID: 12097854 JOSEPH A/L ADAIKALAMMalaysiaOpen with Google Map 14 JALAN SS3/46; 47301 PETALING JAYA; MALAYSIAshareholder ofLEYTONSTONE GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-MAY-200206-NOV-2015Defaulted
Object ID: 12097855 YU Sheung Chi JanetCanadaOpen with Google Map 10062 Deville Dr Moreno Valley CA 92557, Canada.shareholder ofALTAIR INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG29-SEP-200904-MAY-2015Defaulted
Object ID: 12097987 Kundan Ratilal PatelIndiaOpen with Google Map 102 Riya Mejestic Div-2 Bakulsociety-2-Race Course Vadodara in Vadodara-Vadodara 390007, Indiashareholder ofBluesands Global LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-2015Active
Object ID: 12098032 JAMES MERCHANTS LTD.SeychellesOpen with Google Map 102; Aarti Chambers; Mont Fleluri; Victoria; Mahe; Seychellesshareholder ofNOEL HOLDINGS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-FEB-199503-JAN-2007Defaulted
Object ID: 12098036 Theodor SergaGermanyOpen with Google Map 10245 Berlin Kopernikusstr.13, Germanyshareholder ofVento LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-SEP-2012Active
Object ID: 12097856 YU SHEUNG CHI JANETUnited StatesOpen with Google Map 10062 DEVILLE DR MORENO VALLEY CA 92557, USA.shareholder ofPACIFIC PALACE HOLDINGS LTD.Hong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG07-JUN-201203-APR-2014Changed agent
Object ID: 12097857 EMLYN ASSETS INC.United StatesOpen with Google Map 1009 N.E. 204 LANE - MIAMI - FL 33179 USAshareholder ofFUGEN RESEARCH GROUP LIMITEDLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON12-JUL-200410-NOV-2005Defaulted
Object ID: 12097858 Scanpro Pacific Pte. Ltd.SingaporeOpen with Google Map 100c Pasir Panjang Road; #04-03; See Hoy Chan Hub; Singapore 118519shareholder ofEazycall Holdings IncUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.12-JUN-2013Active
Object ID: 12097859 GUY PINKASBelgiumOpen with Google Map 101 Avenue Grand Champ, 1150 Woluwé Saint Pierreshareholder ofALEMOND S.A.LuxembourgOpen with Google map CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG02-JAN-200816-MAY-2011Discontinued
Object ID: 12097860 TAY LENPO DOUGLAS (ZHENG LONGBO DOUGLAS)SingaporeOpen with Google Map 101 Holland Road, Singapore 278544shareholder ofGREAT RIETON ENTERPRISE LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-OCT-2010Active
Object ID: 12097861 HALLMARK MANAGEMENT INC.United StatesOpen with Google Map 101 Main Street; Suite One; Tappan NY 10983; United States of Americashareholder ofPTAMARKETS LTD.IsraelOpen with Google map GILDHE WISSAM 42 HABAD BLV. TEL-AVIV ISRAEL02-JUL-2014Active
Object ID: 12097861 HALLMARK MANAGEMENT INC.United StatesOpen with Google Map 101 Main Street; Suite One; Tappan NY 10983; United States of Americashareholder ofNEMESIS AFRICA VENTURE PROJECTS LTD.IsraelOpen with Google map SNIR NIR 54 NOT HARIM OLESH 42855 ISRAEL12-JUN-2014Active
Object ID: 12097862 NGUYEN Mui ThiUnited StatesOpen with Google Map 101 Orchard Park PL; Hayward CA 94544-1242; U.S.A.shareholder ofGreenworld Distribution LimitedHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-AUG-2013Active
Object ID: 12097863 MARK STEVEN MORRISONAustraliaOpen with Google Map 101 Tapleys Hill rd; Glenelg North; South Australia; 5045shareholder ofEnergy Plus Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-MAR-201307-OCT-2014Defaulted
Object ID: 12097863 MARK STEVEN MORRISONAustraliaOpen with Google Map 101 Tapleys Hill rd; Glenelg North; South Australia; 5045shareholder ofKowloon Tong Building Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-FEB-201307-OCT-2014Defaulted
Object ID: 12097863 MARK STEVEN MORRISONAustraliaOpen with Google Map 101 Tapleys Hill rd; Glenelg North; South Australia; 5045shareholder ofRenewable Energy Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-JAN-201307-OCT-2014Defaulted

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