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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofLusitania Geosciences LimitedMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO22-JUN-201031-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofLUSITANIA MINING (CK) LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO17-JAN-201131-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofLUSITANIA PETROLEUM (BC) LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO21-JUN-201031-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofLUSITANIA MINING HOLDINGS) LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO12-OCT-201031-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofLUSITANIA PETROLEUM (NW) LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO24-FEB-201131-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofLUSITANIA PETROLEUM (BB) LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO28-FEB-201131-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofLUSITANIA PETROLEUM HOLDINGS LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO19-JUL-201031-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofLUSITANIA MINING (BB) LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO08-DEC-201031-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofVIRIATO INVESTMENTS LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO02-JUN-201010-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofINTERNATIONAL CONSULTANCY AND MARKETING S.A.MonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO03-SEP-200331-AUG-2015Changed agent
Object ID: 12102652 Idalecio de Castro Rodrigues de OliveiraSouth AfricaOpen with Google Map 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICAowner, director and shareholder ofHERMINIUS MONS INVESTMENTS LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO01-JUL-201002-SEP-2015Changed agent
Object ID: 12102654 DARIA BAKAEVAIsraelOpen with Google Map 2 Koifman Street; 14th Floor; Textile Tower; Tel Aviv ISRAELshareholder ofFIRSTBOAT INC.IsraelOpen with Google map ILAN ORLY & CO.; LAW OFFICES 23 MENAHEM BEGIN ROAD; 66184 TEL-AVIV ISRAEL07-FEB-2011Active
Object ID: 12102656 SHAY SAGAIsraelOpen with Google Map 2 Koifman Street; 14th Floor; Textile Tower; Tel Aviv ISRAELshareholder ofFIRSTBOAT INC.IsraelOpen with Google map ILAN ORLY & CO.; LAW OFFICES 23 MENAHEM BEGIN ROAD; 66184 TEL-AVIV ISRAEL07-FEB-2011Active
Object ID: 12102657 LAU YIK WAIMalaysiaOpen with Google Map 2 Lorong Permatang Pasir; Off Jalan Klang Lama; 58100 Kuala Lumpur; Malaysiashareholder ofCROYDON PACIFIC 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.*22-MAR-2007Active
Object ID: 12102657 LAU YIK WAIMalaysiaOpen with Google Map 2 Lorong Permatang Pasir; Off Jalan Klang Lama; 58100 Kuala Lumpur; Malaysiashareholder ofNIGHTINGALE GLOBAL 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.*02-JAN-2007Active
Object ID: 12102658 OPTIVA SECURITIES LTDUnited KingdomOpen with Google Map 2 MILL STREET; LONDON; W1S 2AT RH19 3QF; UNITED KINGDOMshareholder ofBengkulu Coal LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-FEB-201106-NOV-2014Defaulted
Object ID: 12102659 OPTIVA SECURITIES LIMITEDUnited KingdomOpen with Google Map 2 Mill Street; MayfairLondon; W1S 2ATshareholder ofBengkulu Coal LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-FEB-201106-NOV-2014Defaulted
Object ID: 12102664 Peter Guy Carteret GuillemardFranceOpen with Google Map 2 PLACE VILLAGE; MASSILLARGUES-ATUECH; FRANCE 30140shareholder ofSIGNATURE CLUBS INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES29-NOV-2005Active
Object ID: 12102817 CANAL TRUST COMPANYJerseyOpen with Google Map 20 Grenville Street; St. Helier; Jerseyshareholder ofDELTA HOLIDAYS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS22-APR-201017-NOV-2014Discontinued
Object ID: 12102889 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102891 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102666 MR. KYLE ANDRE FIDDLERUnited KingdomOpen with Google Map 2 ROCHESTER AVE. CANTERBURY KENT CT1 3YE UKshareholder ofLYON INVESTMENTS EQUITIES INC.BelarusOpen with Google map ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY)21-DEC-2004Active
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofCOSMOS PROPERTIES DEVELOPMENT LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofCOSMOS ALLIANCE DEVELOPMENT LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofDAYSTONE RESOURCES INVESTMENTS LIMITEDLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofALLIANCE BUSINESS CORPORATIONLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON03-JUL-200721-APR-2008Inactivated
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofCOLPINE EQUITIES GROUP CORP.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON03-JUL-200721-APR-2008Inactivated
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofERAM CONSULTANTS CORP.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON10-MAY-200721-APR-2008Defaulted
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofDAMON FINANCIAL S.A.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON03-JUL-200721-APR-2008Inactivated
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofDAYSTONE COMMERCIAL INVESTMENTS LIMITEDLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON04-JUL-200721-APR-2008Inactivated
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofBUGANVILLE PROPERTIES INCORPORATEDLebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON03-JUL-200721-APR-2008Inactivated
Object ID: 12102667 MR. SANDRO BENENATIChinaOpen with Google Map 2 rue Beni Bouyach; Soussi; Rabat; Marocshareholder ofJANWAY RESOURCES LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON14-JUN-200721-APR-2008Defaulted
Object ID: 12102668 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor; 17 Blond Street; St Helier; Jersey; JE2 3NPshareholder ofBREFFNEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND17-JUL-200010-OCT-2014Dissolved
Object ID: 12102669 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor; 17 Bond Street; St Helier; Jersey; Jersey; JE2 3NPshareholder ofHyssop Group LimitedUnited Arab EmiratesOpen with Google map CS+ SERVICES FZE DONNA MARIA SENADOZA P.O. BOX 186549 DUBAI , UAE10-OCT-201215-JUL-2014Changed agent
Object ID: 12102670 Helm Management LimitedJerseyOpen with Google Map 1st Floor; 17 Bond Street; St. Helier; Jersey C.I.JE2 3NPshareholder ofElectra Energy Holdings LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*18-JUL-201114-NOV-2014Defaulted
Object ID: 12102671 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor; 17 Bond Street; St. Helier; Jersey C.I.JE2 3NPshareholder ofElectra Energy Holdings LimitedJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*18-JUL-201114-NOV-2014Defaulted
Object ID: 12102672 WANG CHRONG-RENTaiwanOpen with Google Map 2/F.; NO. 11; AVELLY 50; CHUNG CHEUN ROAD; TAIPEI; TAIWANshareholder ofDOUBLE SUCCESS ENTERPRISES LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.22-JAN-2001Active
Object ID: 12102673 HSU MENG-YUNTaiwanOpen with Google Map 2/F.; NO. 11; AVELLY 50; CHUNG CHEUN ROAD; TAIPEI; TAIWANshareholder ofDOUBLE SUCCESS ENTERPRISES LTD.Hong KongOpen with Google map CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.22-JAN-2001Active
Object ID: 12102674 CHENG FUNG KWANHong KongOpen with Google Map 2/F.; Rear Block; 27A Pak Tai Street; Tokwawan; Kowloonshareholder ofKINGSMAN INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG20-JAN-1997Active
Object ID: 12102675 CHEUNG, Wai Lam WilliamHong KongOpen with Google Map 2/F.; Yue Xiu Building; 87 Hung To Road; Kwun Tong; Kowloon.shareholder ofWORLDWIDE GOLD INVESTMENTS LTD.Hong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.07-SEP-201102-MAY-2013Defaulted
Object ID: 12102676 James Benjamin LeeHong KongOpen with Google Map 2/F; 135 Luk Tei Tong Village; Silverline Bay; Lantau Island; New Territories; Hong Kongshareholder ofZet2 Nominees LimitedHong KongOpen with Google map ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG25-NOV-2014Active
Object ID: 12102676 James Benjamin LeeHong KongOpen with Google Map 2/F; 135 Luk Tei Tong Village; Silverline Bay; Lantau Island; New Territories; Hong Kongshareholder ofCaradoc Consulting LimitedIsle of ManOpen with Google map MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN11-OCT-2011Active
Object ID: 12102676 James Benjamin LeeHong KongOpen with Google Map 2/F; 135 Luk Tei Tong Village; Silverline Bay; Lantau Island; New Territories; Hong Kongshareholder ofGold Coaster Holdings LimitedIsle of ManOpen with Google map MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN11-OCT-2011Active
Object ID: 12102676 James Benjamin LeeHong KongOpen with Google Map 2/F; 135 Luk Tei Tong Village; Silverline Bay; Lantau Island; New Territories; Hong Kongshareholder ofGARIBALDI MANAGEMENT INVESTMENTS CORP.Isle of ManOpen with Google map MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN11-OCT-2011Active
Object ID: 12102677 BUTTON INTERNATIONAL CO., LTD.TaiwanOpen with Google Map 2/F; NO. 8; ALLEY 30; LANE 358; RUEIGUANG RD.; NEIHU DISTRICT; TAIPEI; TAIWAN 114shareholder ofMILLION WIN INTERNATIONAL LTD.Hong KongOpen with Google map GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG21-APR-2004Active
Object ID: 12102678 Mr. Zafar KHASHIMOVUzbekistanOpen with Google Map 2; Birlik Street; Matkabulov; Kibray Region; Tashkent; Uzbekistan.shareholder ofGREVENPORT TRADING LTD.UzbekistanOpen with Google map MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.**11-NOV-2010Active
Object ID: 12102679 TAN,Chee ChuanMalaysiaOpen with Google Map 2 Floor; Lot 1; JLN Bursa; 23/4 Seksyen 23; 40000 Shah Alam; Selangor; Malaysia.shareholder ofCHAMPION TONE DEVELOPMENT LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.05-JUL-201102-MAY-2013Defaulted
Object ID: 12102682 DALIA KAYUnited KingdomOpen with Google Map 2 GLENLOCH ROAD LONDON NW3 LONDON ENGLANDshareholder ofGEMINI MANAGEMENT LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM20-JUN-200018-NOV-2002Dissolved
Object ID: 12102690 WANG JIAN SHENGHong KongOpen with Google Map 15/F; A4; 250 GLOUCESTER ROAD; HONG KONGshareholder ofSINO CENTURY HOLDINGS LIMITEDHong KongOpen with Google map SINO CENTURY HOLDINGS LIMITED 1608 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD ADMIRALTY, HONG KONG **S.I.**10-MAY-1993Active
Object ID: 12102692 MR. HUBERT THOUVENOTFranceOpen with Google Map 15; Rue Cler 75007 Paris; Franceshareholder ofKIDNER EQUITIES S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-JAN-200004-JAN-2006Defaulted
Object ID: 12102680 CHUA l-PINSingaporeOpen with Google Map 2 FLORA DRIVE; #07-46; SINGAPOREshareholder ofIGINE.COM 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.*21-FEB-200010-AUG-2015Dissolved
Object ID: 12102681 MOHAMMAD JUSUF HAMKASingaporeOpen with Google Map 2 GHIM MOH ROAD, No. 09-322 Singapore 270002shareholder ofSOFITEL INTERNATIONAL 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.*11-AUG-2008Active
Object ID: 12102683 JOSHI MADHUKAR PRAHALLADRAOIndonesiaOpen with Google Map 2 Jalan Kemang Sel Raya 7 Vil Ampera Kemang Jakarta, Indonesiashareholder ofORCON INNOVATION 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.*15-APR-200928-OCT-2010Defaulted
Object ID: 12102684 Mary Magdalene McQuittyUnited KingdomOpen with Google Map 2 Killicomaine Road; Portadown; County Armagh; Northern Ireland; United Kingdom; BT63 5BTshareholder ofWEXFORD PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*23-MAR-1993Active
Object ID: 12102684 Mary Magdalene McQuittyUnited KingdomOpen with Google Map 2 Killicomaine Road; Portadown; County Armagh; Northern Ireland; United Kingdom; BT63 5BTshareholder ofCOLWIN INVESTMENTS LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*09-NOV-199818-NOV-2014Dissolved
Object ID: 12102685 IMELDA MARINA MASAGUNGSingaporeOpen with Google Map 2 LEEDON PARK, SINGAPORE 267879.shareholder ofAddingham Group 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.*06-NOV-2012Active
Object ID: 12102686 LAU YIK WAIMalaysiaOpen with Google Map 2 LORONG PERMATANG PASIR; OFF JALAN KIANG LAMA; 58100 KUALA; LUMPUR; MALAYSIAshareholder ofDESTINY PACIFIC 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.*02-JAN-200706-NOV-2008Defaulted
Object ID: 12102687 Danie and Desiree Van NiekerkSouth AfricaOpen with Google Map 2 Luyt Street Eastcliff Hermanus South Africashareholder ofJAYE LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.06-MAR-2007Active
Object ID: 12102688 Peter Georgiev TomovBulgariaOpen with Google Map 2 Lyuben Karavelov Street; 5400; Sevlievo; Bulgariashareholder ofVOTOM CAPITAL MANAGEMENT LTDBulgariaOpen with Google map PETAR GEORGIEV TOMOV 2 LYUBEN KARAVELOV STREET SEVLIEVO 5400, GABROVO BULGARIA20-APR-2006Active
Object ID: 12102689 RENE JOSEF HODELHong KongOpen with Google Map 15/F.; WELLINGTON PLACE; 2-8 WELLINGTON STREET; CENTRAL; HONG KONGshareholder ofBUZZARD FINANCE LIMITEDHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG04-JAN-1999Active
Object ID: 12102691 LEUNG MAN SHU, ELSAHong KongOpen with Google Map 15/F; KINGPOWER COMM BLDG; 409-413 JAFFE ROAD; WANCHAI; H.K.shareholder ofMEILY GROUP LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)10-JUL-2003Active
Object ID: 12102694 Daniel RemonAustraliaOpen with Google Map 150 Cabarita Rd.; Clareville; New South Wales; Australia 2107shareholder ofFitcorp Global Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-DEC-2012Active
Object ID: 12102695 ALVARO PINTO PINTOCosta RicaOpen with Google Map 150 Mts Norte; Estación La Favorita; San Pedro de Montes Oca; San Jose; Costa Ricashareholder ofSun Pacific Management, Corp.Costa RicaOpen with Google map BUFETE PINTO S. A. C/O LIC. ALVARO PINTO APARTADO 4373 1000 SAN JOSE COSTA RICA28-JAN-2014Active
Object ID: 12102697 ITC Enterprises LtdUnited StatesOpen with Google Map 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USAshareholder ofIntercorp International Ltd.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA16-FEB-2011Active
Object ID: 12102698 Intercorp International LtdUnited StatesOpen with Google Map 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USAshareholder ofITC ENTERPRISES LTD.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA02-JAN-2008Active
Object ID: 12102929 MAGNE SVEENFranceOpen with Google Map 2 RUE DES PEUPLIERS 78450 CHAVENAY.shareholder ofENP-CONSULTING.COM LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD29-MAR-2006Active
Object ID: 12102930 MARGITH SVEENFranceOpen with Google Map 2 RUE DES PEUPLIERS 78450 CHAVENAY.shareholder ofENP-CONSULTING.COM LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD29-MAR-2006Active
Object ID: 12102931 CP CRÉDIT PRIVÉ S.A.SwitzerlandOpen with Google Map 2 rue J.A. Petit-Senn - 1207 Genèveshareholder ofTORTAC INVESTMENTS CORP.SwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*02-JAN-200714-OCT-2009Defaulted
Object ID: 12102700 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islandsshareholder ofRED MANAGEMENT SERVICES LIMITEDSwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND11-AUG-1995Active
Object ID: 12102700 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islandsshareholder ofROPNER LTD.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND08-SEP-1993Active
Object ID: 12102700 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islandsshareholder ofFARLIN TIMBERS INT PTY. LTD.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*10-OCT-199712-DEC-2013Inactivated
Object ID: 12102701 Sentra Capital Investments LimitedUnited KingdomOpen with Google Map 1st Floor; 2; Woodberry Grove; Finchley; London N12 ODRshareholder ofBluebird Merchant Ventures LtdSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND12-MAR-2014Active
Object ID: 12102702 G. R Nominees LimitedJerseyOpen with Google Map 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RRshareholder ofLEWINGTON GROUP LTDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW23-MAY-201120-AUG-2015Defaulted
Object ID: 12102703 A F. Nominees LimitedJerseyOpen with Google Map 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RRshareholder ofLEWINGTON GROUP LTDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW23-MAY-201120-AUG-2015Defaulted
Object ID: 12102704 A.F. NOMINEES LIMITEDJerseyOpen with Google Map 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RRshareholder ofSTAC HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW23-APR-200323-JUN-2009Defaulted
Object ID: 12102705 CUI YONGChinaOpen with Google Map 2019# HUI JIN GE; 8# BAN BI JIE NAN LU HAI DIAN DISTRICT; BEIJING; P.R. CHINA; PORTAL CODE: 100082shareholder ofRay Splendid 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.17-AUG-2007Active
Object ID: 12102706 ZHOU YUPINGChinaOpen with Google Map 202; BLOCK 10; UNIT 2; YUN YING GARDEN; 1 MILE; WEST YUN YING ROAD; SECOND RIND ROAD; CHEN DU CITY SICHUAN PROVIDE; 610041 CHINAshareholder ofJOLLYOCEAN GROUP LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG09-NOV-200402-MAY-2007Defaulted
Object ID: 12102707 ZHANG ANDY YONGUnited StatesOpen with Google Map 20285 Fuerte Dr. Walnut CA 91789 USAshareholder ofWEALTHY TARGET GROUP LTD.Hong KongOpen with Google map 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.03-MAR-201001-NOV-2011Defaulted
Object ID: 12102708 Ms. Kanokporn ThongprakobThailandOpen with Google Map 203/41-42 Moo 1; Nawong Pracha Pattana Roadshareholder ofAmazing Grace Institute LimitedHong KongOpen with Google map MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG06-MAY-2013Active
Object ID: 12102709 ZHENG HONG ZHIChinaOpen with Google Map 203; BLOCK 6 XIAN LI XIN CHUEN; FU TIAN DISTRICT; SHENZHEN PRCshareholder ofFORTUNE OCEAN INVESTMENTS LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG16-SEP-2004Active
Object ID: 12102710 LI LUChinaOpen with Google Map 203; UNIT 1; FUMAO GARDEN; ZHONGKANG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; CHINA.shareholder ofAustrian Culvert International Inc.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG03-SEP-2012Active
Object ID: 12102711 Capella Royal IncorporatedUnited Arab EmiratesOpen with Google Map 204 Swiss Tower; Jlt; Dubai; P.O. box 309073; Dubai; U.A. E.shareholder ofCapella Star Group Ltd.Czech RepublicOpen with Google map GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE19-NOV-2004Active
Object ID: 12102713 Ardoe Finance LimitedCyprusOpen with Google Map 205 Christodoulou Chatzipavlou Louloupis Court; 7th Floor; 3036; Limassol; Cyprusshareholder ofDST USA II LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN08-JUL-2011Dissolved
Object ID: 12102714 GUI CHIEN CHEONG MARTINSingaporeOpen with Google Map 205 JALAN KAMPONG CHANTEK, SINGAPORE 587910shareholder ofFacility Link LimitedHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*25-AUG-2011Active
Object ID: 12102797 Mr. Georges KleinCanadaOpen with Google Map 2075 Rue Victoria; St.Lambert (Quebec); Canadashareholder ofWORLD RESEARCH CONSULT 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.*24-FEB-200606-NOV-2008Defaulted
Object ID: 12102898 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102899 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofGRIMBLE & MASH 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 BERG26-NOV-2008Active
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofGRANFORD EQUITIES S.A.GibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR23-MAY-200708-FEB-2012Defaulted
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofROMESTAR INTERNATIONAL INC.GibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR22-MAY-200806-FEB-2009Dissolved
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofBFS LimitedGibraltarOpen with Google map FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.*06-FEB-2007Defaulted
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofSTRATEGY OPTIONS ASSET MANAGEMENT LTD.GibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR30-OCT-200101-MAY-2012Defaulted
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofAUSTELLA LIMITEDUnited KingdomOpen with Google map FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR19-MAR-2004Active
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofBARTONVILLE LIMITEDUnited KingdomOpen with Google map FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR04-MAR-200506-NOV-2015Defaulted
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofALMUS CAPITAL LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.*20-SEP-200529-JUL-2013Changed agent
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofPETRORUSSIA LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR14-NOV-200529-NOV-2013Changed agent
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofAIB PARTICIPATIONS LTDGibraltarOpen with Google map FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.*04-APR-200604-OCT-2011Changed agent
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofGIADA STRATEGIC ASSET MANAGEMENT LTD.GibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR13-AUG-200307-JUN-2013Dissolved
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofSTRATEGIC FOREX ASSET MANAGEMENT LTDGibraltarOpen with Google map FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR08-NOV-200107-APR-2011Changed agent
Object ID: 12102716 FINOM LIMITEDGibraltarOpen with Google Map 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTARshareholder ofW Capital Associates Ltd.United KingdomOpen with Google map FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR17-FEB-200909-NOV-2010Defaulted
Object ID: 12102717 Nadka TomovaBulgariaOpen with Google Map 2 Lyuben Karavelov Street; 5400; Sevlievo; Bulgariashareholder ofVOTOM CAPITAL MANAGEMENT LTDBulgariaOpen with Google map PETAR GEORGIEV TOMOV 2 LYUBEN KARAVELOV STREET SEVLIEVO 5400, GABROVO BULGARIA20-APR-2006Active

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