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: 12107722 Ian TaylorAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofKEETON INTERNATIONAL S.A.UkraineOpen with Google map P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE23-AUG-200711-JAN-2011Defaulted
Object ID: 12107722 Ian TaylorAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofLETONIA CORP.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 BERG11-MAY-2005Active
Object ID: 12107727 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofLOVE VOYAGE 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 BERG10-JUN-201003-JAN-2013Defaulted
Object ID: 12107730 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofLOVE VOYAGE 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 BERG10-JUN-201003-JAN-2013Defaulted
Object ID: 12107764 LIN WU TANGAustraliaOpen with Google Map 24 Angelo Street; Burwood; New South Wales 2134; Australiashareholder ofMODERN MINERAL GROUP LTDHong 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 KONG30-AUG-2007Active
Object ID: 12107882 CHEN WANG, LI-CHUANTaiwanOpen with Google Map 2F.; No.64; Changlong St.; Sanchong City; Taipei County 241; Taiwanshareholder ofSUNNY CODE INVESTMENT LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN23-MAY-2006Active
Object ID: 12107894 ZHUANG HAIWENCanadaOpen with Google Map 26 Tower Hill Crescent; Kanata Ontario; Candashareholder ofSINOWAY HOLDINGS LTD.Hong KongOpen with Google map MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG16-JUL-200711-JAN-2011Defaulted
Object ID: 12107934 LU YAOChinaOpen with Google Map 3-4-2; NO.3 DA GUANYI STREET; GAN JINGZI DISTRICT; DALILAN; LIANONIG; P.R. CHINAshareholder ofGOLDEN ORIGIN HOLDINGS 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 KONG13-JUL-201027-FEB-2014Defaulted
Object ID: 12107990 JEFFREY WARREN BERKMANUnited StatesOpen with Google Map 2592 OVERLOOK PLACE; BALDWIN; NEW YORK 11510; U.S.A.shareholder ofBIGFOOT GLOBAL SOLUTIONS LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG01-FEB-200518-JUL-2006Changed agent
Object ID: 12108033 STATECO (NOMINEES) LIMITEDIsle of ManOpen with Google Map 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MANshareholder ofOMRO LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-JAN-200016-FEB-2007Dissolved
Object ID: 12108033 STATECO (NOMINEES) LIMITEDIsle of ManOpen with Google Map 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MANshareholder ofH & D CONSULTING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-MAR-2000Defaulted
Object ID: 12108033 STATECO (NOMINEES) LIMITEDIsle of ManOpen with Google Map 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MANshareholder ofCITRINA ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2000Defaulted
Object ID: 12108037 STATECO (NOMINEES) LTD.Isle of ManOpen with Google Map 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MANshareholder ofANCOM TRADING LIMITEDCyprusOpen with Google map PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS06-NOV-200003-JAN-2013Defaulted
Object ID: 12108079 Hutchinson International LimitedHong KongOpen with Google Map 22nd Floor; Hutchinson House; 10 Harcourt Road; Hong Kongshareholder ofHOLLY DAT FINANCE S.A.Hong KongOpen with Google map HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG28-APR-1983Active
Object ID: 12108092 GCS LTDMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofSMS LTD.MauritiusOpen with Google map SMS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS26-NOV-1996Active
Object ID: 12108129 CLACTON COMPANY LIMITEDHong KongOpen with Google Map 24TH FLOOR; PRINCE'S BUILDING; CENTRAL; HONG KONGshareholder ofDIRECTRA OVERSEAS SERVICES INC.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*28-OCT-199307-JUL-2005Changed agent
Object ID: 12108176 THE BEARERDominicaOpen with Google Map 24 Murphy's Lane; Goodwill Lane; Dominicashareholder ofOCEAN BUSINESS SOLUTIONS 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 BERG24-SEP-2007Active
Object ID: 12105072 RICERCATO RODOLFOMalaysiaOpen with Google Map 24; JALAN 44/70A; DESA SRI HARTAMAS; 50480 KUALA LUMPUR; MALAYSIAshareholder ofAviation Resources & Manpower Services 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.*13-SEP-200704-MAY-2015Defaulted
Object ID: 12108211 GREEN GORDON JOHNAustraliaOpen with Google Map 25 MUNRO ST.; AUCHENFLOWER; QLD 4066; AUSTRALIAshareholder ofLONG RUN ENTERPRISES 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 KONG11-MAR-200401-NOV-2005Defaulted
Object ID: 12108290 Mrs. Natalya KUTUKOVARussiaOpen with Google Map 30-84; OUL. KLINICHESKAYA; SAMARA RUSSIAshareholder ofKELLER INTERNATIONAL TRADING LTD.SwitzerlandOpen with Google map CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND14-MAY-200903-JAN-2013Defaulted
Object ID: 12108333 IGOR MISHUKOVOpen with Google Map 20A, Aptekarskaya Embankmentshareholder ofNOVA MEDIA LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG26-JUL-200603-JAN-2012Resigned as agent
Object ID: 12108385 Wang WeibaoChinaOpen with Google Map 2503 RM; 1591#; ZHANGYANG ROAD; PUDONG NEW DISTRICT; SHANGHAI; P.R. CHINAshareholder ofSHIN KEIWA SOFTWARE DEVELOPMENT 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 KONG30-JUN-201019-MAR-2013Defaulted
Object ID: 12108448 DINH THI HANG NGAViet NamOpen with Google Map 305/5A Nam Ky Khoi Nghia; Ward 8 District 3; Hochiminh Vietnamshareholder ofMAJOLICA 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.*26-JAN-200706-NOV-2008Defaulted
Object ID: 12108468 GLOBAL PROPERTY LIMITEDSeychellesOpen with Google Map 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLESshareholder ofDUPLET HOLDINGS LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-DEC-200405-DEC-2007Changed agent
Object ID: 12108529 JIN LIN JUNCanadaOpen with Google Map 308-6645 DOW AVE BURNABY BC CANADAshareholder ofGUAN HUI INTERNATIONAL 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-JUN-2012Active
Object ID: 12108541 FLEMING MERCANTILLE INVESTMENT TRUST PLC.United KingdomOpen with Google Map 25 Copthall Avenue, London EC2 7DRshareholder ofHERITAGE OIL & GAS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**14-JAN-199213-MAY-2010Discontinued
Object ID: 12108546 CYGUET EQUITIES S.A.UruguayOpen with Google Map 25 de Mayo 467 of 501; Montevideo; Uruguayshareholder ofINVERSORLATINO.COM (BVI) INC.UruguayOpen with Google map VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY24-MAR-200025-OCT-2010Changed agent
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofLEECROFT INVESTMENTS GROUP LIMITEDBahamasOpen with Google map EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS09-JUL-200404-OCT-2011Defaulted
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofAMERRO ASSET MANAGEMENT LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM01-JUL-200303-JUL-2009Changed agent
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofELSWORTH GROUP LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM06-OCT-200515-MAY-2009Changed agent
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofALEXANDER SECURITIES LTD.JerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM07-MAR-199604-MAY-2009Changed agent
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofDAVIOLA INVESTMENTS INCJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM10-FEB-199930-APR-2009Changed agent
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofTAKAPUNASAIL.COM LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-MAR-200422-MAY-2009Dissolved
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofTAKAPUNASAIL LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM23-FEB-200406-NOV-2008Defaulted
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofMAIZEWOOD HOLDINGS LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN29-OCT-200204-MAY-2007Dissolved
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofMASSADA HOLDINGS GROUP LIMITEDLiechtensteinOpen with Google map LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN03-FEB-2004Defaulted
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofOMEGA SERVICES GROUP LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM14-JUL-200619-APR-2007Changed agent
Object ID: 12108552 BASEL TWO LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEYshareholder ofRAMANO LIMITEDJerseyOpen with Google map HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN27-MAR-200622-JUL-2009Changed agent
Object ID: 12108618 GALFIN SOCIEDAD DE BOLSA S.A.UruguayOpen with Google Map 25 de Mayo 467 of 501; Montevideo; Uruguayshareholder ofINVERSORLATINO.COM (BVI) INC.UruguayOpen with Google map VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY24-MAR-200025-OCT-2010Changed agent
Object ID: 12108662 AU WING YANCanadaOpen with Google Map 26 POMANDER ROAD; MAKHAM; ONTARIO; CANADA L3R 1X7shareholder ofGRAND JOY HOLDINGS LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG08-FEB-200005-MAY-2015Defaulted
Object ID: 12108679 MR. JACQUES-ALEXANDERE, EMILE, CLAUDE LEBELSwitzerlandOpen with Google Map 27 RUE DE LA CITE; GENEVA; 1204; SWITZERLANDshareholder ofJADECO LTD.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM03-DEC-1996Active
Object ID: 12108699 Claude DemarchiCanadaOpen with Google Map 273 Cliffcrest Crt.; Burlington; ON L7R 2Z7 Canada.shareholder ofDEMAPROP LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-JUL-2010Active
Object ID: 12108715 LESLIE HYMANUnited KingdomOpen with Google Map 25 Meathfield Garden; London; NW11 9HYshareholder ofNORTHVALE ESTATES LIMITEDFranceOpen with Google map MR LESLIE HYMAN 25 Heathfield Gardens London Nw11 9Hy Wc1N 2Eb FRANCE26-JAN-2007Active
Object ID: 12108725 CHAN SHEK LAMHong KongOpen with Google Map 25/F BANK OF CHINA TOWER; 1 GARDEN ROAD; HONG KONGshareholder ofONE BELL INVESTMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-AUG-200303-MAY-2005Defaulted
Object ID: 12108725 CHAN SHEK LAMHong KongOpen with Google Map 25/F BANK OF CHINA TOWER; 1 GARDEN ROAD; HONG KONGshareholder ofKENSUN DEVELOPMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-OCT-200303-MAY-2005Defaulted
Object ID: 12108820 ZHOU HANUnited StatesOpen with Google Map 32 Conventry Way Guilford; CT 06437; U.S.A.shareholder ofIDEAL DEVELOPMENT 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 KONG01-MAR-2006Active
Object ID: 12108926 PRUNER GROUP LIMITEDOpen with Google Map 257 East 200 Southshareholder ofCAPITAL ENERGY S.A.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.09-OCT-200612-NOV-2012Dissolved
Object ID: 12108941 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofBLUE WAVES INTERNATIONAL CORP.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 BERG11-JUL-200311-JAN-2011Defaulted
Object ID: 12108946 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofHELLSTONE & BAXTER LIMITEDSamoaOpen 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 BERG08-FEB-200504-JAN-2010Defaulted
Object ID: 12105073 WONG Kim HaiMalaysiaOpen with Google Map 24; Jalan Molek 3/8; Taman Molek 81100; Johor Bahru; Johor; Malaysiashareholder ofJiageda Far East Co LtdHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG11-APR-2012Active
Object ID: 12108951 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofSE CONSULTANCY & MANAGEMENT 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 BERG29-JAN-200719-JAN-2015Defaulted
Object ID: 12108956 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofSE CONSULTANCY & MANAGEMENT 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 BERG29-JAN-200719-JAN-2015Defaulted
Object ID: 12108959 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofZAKIYA CORPORATION LIMITEDSamoaOpen 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-DEC-200304-JAN-2010Defaulted
Object ID: 12108964 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofSE CONSULTANCY & MANAGEMENT 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 BERG29-JAN-200719-JAN-2015Defaulted
Object ID: 12108967 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofSE CONSULTANCY & MANAGEMENT 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 BERG29-JAN-200719-JAN-2015Defaulted
Object ID: 12108974 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofDRISCOLL ENTERPRISES 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 BERG08-FEB-2005Active
Object ID: 12108977 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofQUADRA 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 BERG11-MAR-200203-JAN-2013Defaulted
Object ID: 12108980 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofDAZEOFF ASSETS LIMITEDSamoaOpen 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 BERG06-DEC-2006Active
Object ID: 12108984 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofADEL 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 BERG15-JAN-200804-JAN-2010Defaulted
Object ID: 12108988 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofDAZEOFF ASSETS LIMITEDSamoaOpen 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 BERG06-DEC-2006Active
Object ID: 12108991 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofDAZEOFF ASSETS LIMITEDSamoaOpen 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 BERG06-DEC-2006Active
Object ID: 12108995 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofDAZEOFF ASSETS LIMITEDSamoaOpen 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 BERG06-DEC-2006Active
Object ID: 12108998 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofDAZEOFF ASSETS LIMITEDSamoaOpen 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 BERG06-DEC-2006Active
Object ID: 12109003 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofDAZEOFF ASSETS LIMITEDSamoaOpen 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 BERG06-DEC-2006Active
Object ID: 12109008 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofWESTLAKE CAPITAL 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 BERG21-OCT-200202-JAN-2014Defaulted
Object ID: 12109013 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofECM 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 BERG16-JAN-200303-JAN-2012Defaulted
Object ID: 12109016 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofCASTING INVESTMENT 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 BERG31-MAR-200502-JAN-2014Defaulted
Object ID: 12109020 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofDUX 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 BERG10-DEC-200404-JAN-2010Defaulted
Object ID: 12109023 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofTHEREZ LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES02-MAR-2004Active
Object ID: 12109029 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofKONEKO LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-AUG-2003Active
Object ID: 12105074 LIN JIIN-TARNGTaiwanOpen with Google Map 24; LANE 112; KESYUEYUAN ROAD; HSINCHU CITY; TAIWANshareholder ofPICOLINK TECHNOLOGY CO., LTD.Hong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.12-APR-2006Active
Object ID: 12109037 Mrs. Sadie SOLOMONSouth AfricaOpen with Google Map 265 Beach Road Sea point Cape Town 8005 SOUTH AFRICAshareholder ofBULLEN PROPERTIES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND13-JUL-2005Active
Object ID: 12109043 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofPREMIUMSPOT 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 BERG30-MAR-200503-JAN-2012Defaulted
Object ID: 12109047 THE BEARERDominicaOpen with Google Map 24 Murphys Lane; Goodwill; Dominicashareholder ofTACA 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 BERG21-AUG-2003Active
Object ID: 12109134 Mr. Rashid DadooUnited Arab EmiratesOpen with Google Map 214 Reem Residency; Karama; Dubai; U.A.E.shareholder ofAURORA DUBAI LIMITEDUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*31-AUG-2006Active
Object ID: 12109139 WONG CHEUNG KI, LARRYGuamOpen with Google Map 2149; Route 16; Suite No. 1; Dededo; Guamshareholder ofMAXIMA HOLDING CORPORATIONHong KongOpen with Google map ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG02-JAN-1992Active
Object ID: 12109147 HAN XIUMEIChinaOpen with Google Map 26 NIU ZHAI VILLAGE; DAO TIAN TOWN; SHOUGUANG CITY; SHANDONG; CHINAshareholder ofLiFun International 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 KONG09-MAY-2008Active
Object ID: 12109169 MERIT CONSULTING LLCUnited StatesOpen with Google Map 242; 4th Street; Lakewood; NJ 0870 - USAshareholder ofGEL COURT GROUP LTDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND21-DEC-200605-MAY-2009Defaulted
Object ID: 12109239 CHOW KWOK SUNHong KongOpen with Google Map 3/F.; NO. 92; TAK CHEONG STREET; KONGKOK; KOWLOON.shareholder ofGLORY LAND MANAGEMENT LIMITEDHong KongOpen with Google map ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG22-JAN-200101-NOV-2005Defaulted
Object ID: 12109251 Tamaz JamagidzeGeorgiaOpen with Google Map 27 Manjgaladze Street; Tbilisi; Republic of Georgiashareholder ofGOLDENCREST ENTERPRISES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM22-FEB-200725-JAN-2008Changed agent
Object ID: 12109265 Mr. Soudabeh BARKHORDARUnited KingdomOpen with Google Map 33 Windsor Road; Maidenhead SL6 2EW; United Kingdomshareholder ofROTOR HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND07-MAY-1981Active
Object ID: 12109282 VICTOR SHIANG YANGUnited StatesOpen with Google Map 215W.7 STREET; UNIT 910; LA; CALIFORNAI 90014; USAshareholder ofLETCHFORD CONSULTANCY 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-AUG-200519-MAR-2009Changed agent
Object ID: 12109374 DABI ROY MARVINIsraelOpen with Google Map 25 Ben Yehuda St Tel Avivshareholder ofNORDANE GROUP LTDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL04-APR-2014Active
Object ID: 12109383 ZHENG Dong MeiThailandOpen with Google Map 260/24 Soi 62; Lardprao Road; Wangthonglang; Bangkok 10310; Thailandshareholder ofTUOPU COMPANY LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG15-SEP-200918-FEB-2013Defaulted
Object ID: 12109448 TENDANCES ECOFranceOpen with Google Map 29, rue de Marais-72000 Le Mansshareholder ofHBMB TRADING 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-201019-APR-2011Defaulted
Object ID: 12109518 Pramod AGARWALUnited KingdomOpen with Google Map 30 St George Street; Mayfair London; WIS 2FHshareholder ofLOUGHLIN 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.*18-JUN-200725-MAY-2009Changed agent
Object ID: 12109584 JOSEPH SHAINUnited StatesOpen with Google Map 2934 SOUTHWESTERN AVE; MANCHESTER; MD 21102; USA.shareholder ofVI MARKETING INC.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**22-SEP-200502-MAY-2007Defaulted
Object ID: 12109592 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofMISMA INDUSTRIES 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 BERG28-NOV-200711-JAN-2011Defaulted
Object ID: 12109597 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS 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-JAN-200819-JAN-2015Defaulted
Object ID: 12109602 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTRAVEL & SHOW PARTNERS 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-JAN-200819-JAN-2015Defaulted
Object ID: 12105077 Mr. Paul Atallah and Mrs. Nadine Atallah, as joint tenants with right of survivorship.LebanonOpen with Google Map 24; rue Le Corbusier; 1208 Geneva CH and Rue Sioufi Achrafieh; Beirut Lebanonshareholder ofGuematria Investments Ltd.BahamasOpen with Google map 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 BAHAMAS05-NOV-2007Active
Object ID: 12109606 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofFESTER INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-JUN-2008Active
Object ID: 12109612 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofBILLBOARD SERVICE 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 BERG16-SEP-2010Active
Object ID: 12109615 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofMISMA INDUSTRIES 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 BERG28-NOV-200711-JAN-2011Defaulted
Object ID: 12109619 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofROLMON 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 BERG08-APR-201020-APR-2012Changed agent
Object ID: 12109644 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofCAYENNE GROUP 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 BERG22-AUG-200611-JAN-2011Defaulted
Object ID: 12109648 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofCAYENNE GROUP 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 BERG22-AUG-200611-JAN-2011Defaulted
Object ID: 12109731 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofCALIBRUM 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 BERG10-NOV-200903-JAN-2012Defaulted
Object ID: 12109774 ALBERT BALTHASAR KLOTISingaporeOpen with Google Map 35 Sunset Heights, Singapore 597416shareholder ofTRANSMARCO CONSULTANTS 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.*07-JUL-200302-MAY-2007Defaulted
Object ID: 12109784 JACKIE HORNEHong KongOpen with Google Map 305 WELSHY LOWE 78-80 MAC DONNELL ROAD HONG KONGshareholder ofGREENSHOE HOLDINGS LIMITEDHong KongOpen with Google map RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*13-JUL-199803-MAY-2010Defaulted

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