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: 12109561 Artemiy AntipovRussiaOpen with Google Map 34 Raspletina Street; Apt 38; Moscow; Russian Federationshareholder ofDeep Network Ltd.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA17-OCT-201229-OCT-2013Defaulted
Object ID: 12109562 Rawlinson & Hunter Trustees S.ASwitzerlandOpen with Google Map 34 rue de l’Athénée PO Box 393; 1211 Geneva 12; Switzerlandshareholder ofBurlywood Properties LtdSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND13-APR-2015Active
Object ID: 12109563 BRIAN THOMAS WADLOWUnited KingdomOpen with Google Map 34 South Hill Road; Gravesend; Kent DA12 1JXshareholder ofTROPICAL TOURS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-FEB-200004-JAN-2006Defaulted
Object ID: 12109563 BRIAN THOMAS WADLOWUnited KingdomOpen with Google Map 34 South Hill Road; Gravesend; Kent DA12 1JXshareholder ofTURINGEN WERKE GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JUN-199709-DEC-2011Dissolved
Object ID: 12109564 MR. BRIAN THOMAS WADLOWUnited KingdomOpen with Google Map 34 South Hill Road; Gravesend; Kent DA12 1JXshareholder ofAVIAFUND INVESTMENTS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-OCT-199503-JAN-2007Defaulted
Object ID: 12109565 Mrs. Elina DAVIDENKOMaltaOpen with Google Map 34 Triq Samuel Taylor Coleride; Gzira; Malta.shareholder ofTAMAS CONSULTANTS CORP.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND02-JAN-2014Active
Object ID: 12109566 ALFRED NGAustraliaOpen with Google Map 34 YENEDA STREET; NTH BALWYN; VICTORIA 3104; AUSTRALIAshareholder ofWISKO KING INVESTMENT LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG24-JAN-199726-JUN-2008Defaulted
Object ID: 12109567 MR. CHAN YING KITHong KongOpen with Google Map 34-1B CLOVELLY COURT; 12 MAY ROAD; HONG KONGshareholder ofSUN RAYS DEVELOPMENT LTD.Hong KongOpen with Google map UBS AG; HONG KONG 25/F; ONE EXCHANGE SQARE 8 CONNAUGHT PLACE CENTRAL ATTN: MRS.CLAIRE SHIH; PRIVATE BANKING HONG KONG HONG KONG11-FEB-199724-SEP-2012Defaulted
Object ID: 12109568 Mr. Wayne PAGELuxembourgOpen with Google Map 34; avenue Victor Hugo; L-1750 Luxembourgshareholder ofTOURLIER PORTFOLIO LIMITEDLuxembourgOpen with Google map FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG12-OCT-200612-SEP-2014Changed agent
Object ID: 12109569 MICHELLE TAN BEE HUASingaporeOpen with Google Map 34; PUAY HEE AVE; SINGAPORE 348136shareholder ofEKTRONICS INTERNATIONAL LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG13-JUL-2005Active
Object ID: 12109570 SERCOWELL SECRETARIAL (NOMINEES) LIMITEDHong KongOpen with Google Map 3404; LIPPO TOWER; BOND CENTRE; 89 QUEENWAY; CENTRAL HONG KONGshareholder ofSEQUIA TRADING CORPORATIONHong KongOpen with Google map MR. THOMAS LAI MAN BIU G/F; 209-211 LAI CHI KOK ROAD LAI CHI KOK; KOWLOON HONG KONG17-JUN-1992Active
Object ID: 12109571 KNOWLEDGE (NOMINEES) LIMITEDHong KongOpen with Google Map 3404; LIPPO TOWER; BOND CENTRE; 89 QUEENWAY; CENTRAL HONG KONGshareholder ofSEQUIA TRADING CORPORATIONHong KongOpen with Google map MR. THOMAS LAI MAN BIU G/F; 209-211 LAI CHI KOK ROAD LAI CHI KOK; KOWLOON HONG KONG17-JUN-1992Active
Object ID: 12109572 SKYLINE EQUITIES GROUP LLCUnited StatesOpen with Google Map 3411 Silverside Road #104; Wilmington; De 19810; New Castle; Countryshareholder ofEYNSHAW LLCEcuadorOpen with Google map PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR05-MAR-2012Active
Object ID: 12109574 Mr. Hansruedi SPILLMANNGibraltarOpen with Google Map 25 Sails Gibraltar GIBRALTARshareholder ofKROSINO INVESTMENTS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND23-JUN-2006Active
Object ID: 12109579 CHRISTIAN ABADIEFranceOpen with Google Map 25, Rue de Ponthieu 75008 PARIS FRANCEshareholder ofWORLDFOOD ENTERPRISES INC.SwitzerlandOpen with Google map ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND12-FEB-201125-SEP-2015Dissolved
Object ID: 12109573 Guinemert Marie Claude DAGNETFranceOpen with Google Map 25 Rue du Faubourg Madeleine; 45000 Orleans; Franceshareholder ofZELIA CONTINENTAL LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW13-AUG-2007Defaulted
Object ID: 12109575 ZIMKITHA BONGILE ZANELE BOOISouth AfricaOpen with Google Map 25 Sandalwood Estate; 4 Fischer Road; Hillcrest; Durban; South Africashareholder ofMTHUNZI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY20-MAR-2007Active
Object ID: 12109576 Koh Hue ChengSingaporeOpen with Google Map 25 Tai Keng Gardens, Singapore 535306shareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12109577 Tang Swee Chay @ Tan Swee ChaySingaporeOpen with Google Map 25 Tai Keng Gardens, Singapore 535306shareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12109578 MAXIME JOHN WORTH ARMBRUSTERSingaporeOpen with Google Map 25 Woking Road #02-03 Singapore 138703shareholder ofDTC Ventures 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.*13-DEC-201106-MAY-2014Defaulted
Object ID: 12109581 FOONG PENG HOONGMalaysiaOpen with Google Map 25-2 Jalan 5/76B Desa Pandan; 55100 Kuala Lumpur; Malaysiashareholder ofUA Miltech 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-JUN-2012Active
Object ID: 12109582 Trudy Theresa ScottAustraliaOpen with Google Map 292 Branyan Drive; Bundaberg; QLD 4760; Australiashareholder ofSPRING SPINSTER INTERNATIONAL LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG20-JAN-2006Active
Object ID: 12109583 TAK IncorporatedUnited StatesOpen with Google Map 292 Coral Way West; Indialantic; Florida 32903shareholder ofIRIS GROUP HOLDINGS Inc.LebanonOpen with Google map LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON11-AUG-2014Active
Object ID: 12109585 J GREGORY TARBURTONUnited StatesOpen with Google Map 29403 4TH AVE S FEDERAL WAY WA 98003-3666shareholder 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: 12109586 Ronald Abraham SAMUELUnited StatesOpen with Google Map 295 Park Avenue South; Apt 7G; New York; NY; USAshareholder ofJARCH MANAGEMENT GROUP LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*28-AUG-2001Active
Object ID: 12109587 BIKRAM SAHDEVUnited StatesOpen with Google Map 29860 Vanderbilt St. Hayward 94544; California; USAshareholder ofMENTONA LTDUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM25-FEB-200223-JUL-2015Defaulted
Object ID: 12109588 THE BEARERAustraliaOpen with Google Map 299 FLUSHING MEADOWS; 64 GILSTON ROAD; NERANG; QLD 4211; AUST299 FLUSHING MEADOWS; 64 GILSTON ROAD; NERANG; QLD 4211; AUSTRALIARALIAshareholder 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: 12109607 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTARTAN INVESTMENT 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 BERG15-NOV-201219-JAN-2015Defaulted
Object ID: 12109618 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofFISH MEDIA 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 BERG13-AUG-2012Active
Object ID: 12109620 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: 12109621 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: 12109622 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: 12109623 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofGLORY BELL LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES12-OCT-2007Active
Object ID: 12109624 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofGLORY BELL LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES12-OCT-2007Active
Object ID: 12109625 Ms. Rachel Amy Erickson,AustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofROY BASCH 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 BERG05-JAN-200701-NOV-2012Defaulted
Object ID: 12109626 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofCOSMIC TECHNOLOGIES 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 BERG19-JUN-2008Active
Object ID: 12109627 RACHEL AMY ERICKSONAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofRAVOT 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 BERG27-JUL-2009Active
Object ID: 12109627 RACHEL AMY ERICKSONAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofAARON 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 BERG18-APR-200815-FEB-2012Defaulted
Object ID: 12109627 RACHEL AMY ERICKSONAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofWORDAK & PARTNERS LTDSamoaOpen 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 BERG05-MAR-200820-FEB-2010Defaulted
Object ID: 12109627 RACHEL AMY ERICKSONAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofADACT LTDSamoaOpen 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-MAY-200715-FEB-2012Defaulted
Object ID: 12109627 RACHEL AMY ERICKSONAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofVIVIANO 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 BERG03-JAN-2007Active
Object ID: 12109627 RACHEL AMY ERICKSONAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofMETROTECH 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 BERG17-JAN-2008Active
Object ID: 12109628 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofLYON TRADING GROUP INC.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 BERG18-JUL-200704-JAN-2010Defaulted
Object ID: 12109629 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofLYON TRADING GROUP INC.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 BERG18-JUL-200704-JAN-2010Defaulted
Object ID: 12109630 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTIBOLD CONSULTING 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 BERG09-FEB-200703-JAN-2013Defaulted
Object ID: 12109631 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: 12109632 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: 12109633 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: 12109634 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: 12109635 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: 12109636 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: 12109637 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: 12109638 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: 12109639 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: 12109640 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: 12109641 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: 12109642 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: 12109650 Mr. Jacques-Emmanuel CHARHONFranceOpen with Google Map 30; rue Faidherbe; 75011 Paris; Franceshareholder ofUTOPIA ASSET MANAGEMENT CORP.Hong KongOpen with Google map THOMAS; MAYER & ASSOCIES SUITE 2101; 21F.; TOWER ONE; LIPPO CENTRE; 89 QUEENSWAY ADMIRALTY HONG KONG24-JUN-2010Active
Object ID: 12109651 Mr. John Philip SAGERCanadaOpen with Google Map 300 Armadale Ave.Toronto; ON; M6S 3X4; Canadashareholder ofAdenium-Solar Japan Canada, LimitedUnited Arab EmiratesOpen with Google map ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES20-FEB-2014Active
Object ID: 12109652 ZHAO YUChinaOpen with Google Map 3002# CHINA INSURANCE BUILDING; 166 LUJIA ZUI EAST; SHANGHAI; CHINAshareholder ofGOOD STONE INVESTMENTS LTD.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.23-JAN-2008Active
Object ID: 12109653 TIAN FENGChinaOpen with Google Map 3002# CHINA INSURANCE BUILDING; 166 LUJIA ZUI EAST; SHANGHAI; CHINAshareholder ofGOOD STONE INVESTMENTS LTD.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.23-JAN-2008Active
Object ID: 12109654 HE Shu PingCanadaOpen with Google Map 3005 W. 15th Ave Vancouver BC V6K 3A5 Canadashareholder ofFULLY LUCK INTERNATIONAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG25-MAR-2010Active
Object ID: 12109655 ZHANG Zhe XiCanadaOpen with Google Map 3005 W. 15th Ave Vancouver BC V6K 3A5 Canadashareholder ofWISE CHARM CONSULTANT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG21-APR-2010Active
Object ID: 12109656 Robin HacklCanadaOpen with Google Map 301 2036 York Ave.; Vancouver; B.C.shareholder ofAMayanHeaven, Inc.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**01-APR-2009Active
Object ID: 12109657 Marzana LimitedUnited Arab EmiratesOpen with Google Map 301 Al Gurg Bldg Near Al Nasr Club; OUD Mehta Pobox 22489; Dubai; UAE.shareholder ofSHORELANDS ESTATES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-APR-1999Dissolved
Object ID: 12109658 RICHARD JOSEPH FAGANGibraltarOpen with Google Map 301 EUROPLAZA; BUILDING 4; HARBOUR VIEWS ROAD; GIBRALTARshareholder ofRatio Holdings Management LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR01-JUL-201028-SEP-2015Defaulted
Object ID: 12109658 RICHARD JOSEPH FAGANGibraltarOpen with Google Map 301 EUROPLAZA; BUILDING 4; HARBOUR VIEWS ROAD; GIBRALTARshareholder ofHYDROPONIC CONSULTANCY SERVICES LIMITEDSouth AfricaOpen with Google map RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA03-NOV-201024-SEP-2015Defaulted
Object ID: 12109659 Mrs. Joyce NOUNOU REUBENMonacoOpen with Google Map 27; Avenue Pricesse Grace 98000 Montecarlo; Monacoshareholder ofDARBLAY INVESTMENTS LIMITEDSwitzerlandOpen with Google map REUBEN BROTHERS SA P.O.BOX 3645 1211 GENEVA 3 SWITZERLAND07-MAR-1997Active
Object ID: 12109660 Alain SAVARYSwitzerlandOpen with Google Map 27; rue des Contamines; CH-1206 Geneve Switzerlandshareholder ofSelana Shipbroking LimitedSwitzerlandOpen with Google map NITON CAPITAL PARTNERS S.A. RUE DU MONT-BLANC 7 CH-1201 GENEVA SWITZERLAND01-MAY-201202-JUL-2014Dissolved
Object ID: 12109661 Daniel John BlanchettChadOpen with Google Map 270 N. El Camino Real; Apt F53; Encinitas; CA 92024shareholder ofWoodbridge International Group Ltd.ChadOpen with Google map DANIEL BLANCHETT 1024B N. EL CAMINO REAL-SUITE 200 ENCINITAS, CA 9202410-FEB-2010Defaulted
Object ID: 12109662 NATIRA BOONSRIThailandOpen with Google Map 270 Rama VI Rd.; Soi Rawadee; Samsennai; Phayatai; Bangkok 10400shareholder ofCONSOLIDATED INTERNATIONAL DOUBLE ONE LTD.ThailandOpen with Google map WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND22-MAR-2010Active
Object ID: 12109662 NATIRA BOONSRIThailandOpen with Google Map 270 Rama VI Rd.; Soi Rawadee; Samsennai; Phayatai; Bangkok 10400shareholder ofGLOBAL ENTERPRISE GROUP LTD.ThailandOpen with Google map WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND27-JUL-2009Active
Object ID: 12109662 NATIRA BOONSRIThailandOpen with Google Map 270 Rama VI Rd.; Soi Rawadee; Samsennai; Phayatai; Bangkok 10400shareholder ofSAN SIMEON INVESTMENTS LTD.ThailandOpen with Google map WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND09-JAN-2006Active
Object ID: 12109663 Catherine FongPhilippinesOpen with Google Map 2701B West Tower; Philippine Stock Exchange Center; Exchange Road; Ortigas Center; Pasig City; Philippinesshareholder ofAhoy International Inc.Hong KongOpen with Google map OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG01-SEP-2008Active
Object ID: 12109665 Naushad Salim PARPIAUnited StatesOpen with Google Map 271 Thompson St 10; New York; NY 10012-1327; United Statesshareholder ofTHREE LEAVES INVESTMENTS LTD.Hong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-AUG-2015Active
Object ID: 12109672 CHEN, CHIN-SHENGTaiwanOpen with Google Map 2F.; No. 3; Lane 174; Wunhua St.; Pingihen City; Taoyuan County 324; Taiwanshareholder ofKT HYTECH CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-JUL-200915-FEB-2012Defaulted
Object ID: 12109678 BEARERLuxembourgOpen with Google Map 222A AVENUE GASTON DUDERICH L-1420 LUXEMBOURGshareholder ofOSCAR FINANCE S.A.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM25-AUG-199210-OCT-2012Discontinued
Object ID: 12109664 STEPHEN DOUGLAS SMITHUnited StatesOpen with Google Map 2707; SELMA LANE; FARMERS BRANCH; TEXAS 75234; USAshareholder ofSECURITY MARKETING SERVICES LTD.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-OCT-2000Active
Object ID: 12109666 NIVS IntelliMedia Technology Group, Inc.Isle of ManOpen with Google Map 2711; Centerville Road; Suite 400; Wilmington; Delaware 19808; County of New Castle.shareholder ofNIVEOUS HOLDINGS COMPANY LIMITEDChinaOpen with Google map ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA.31-OCT-2003Active
Object ID: 12109667 MAGNUS JACOBSSONChinaOpen with Google Map 2C BUILDING 2; HAI HUA GARDEN; 38 DA PU ROAD; SHANGHAI CHINA 2000 23shareholder ofShanghai International Partners Ltd.ThailandOpen with Google map MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 7711018-JUL-199602-MAY-2013Defaulted
Object ID: 12109668 LIM TOW BOONSingaporeOpen with Google Map 2D Hong San Walk No12-03, Singapore 689050shareholder ofSAPPHIRE BAY HOLDINGS 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.*28-JUL-2008Active
Object ID: 12109669 MS. LIN, SHU-HUITaiwanOpen with Google Map 2F.; NO. 1; LANE 27; SEC. 2; DA-AN RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWANshareholder ofSUNNY TOP TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-AUG-200605-MAY-2009Defaulted
Object ID: 12109670 CHIEN, YIN-TINGTaiwanOpen with Google Map 2F.; No. 14; Ln. 345; Yangguang St.; Neihu Dist.; Taipei City 114; Taiwanshareholder ofNEW VENTURE INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN20-JAN-2006Active
Object ID: 12109671 LIN YU FONGChinaOpen with Google Map 2F.; NO. 17; LN 48; HSIN-SHIN STREET; SHIN-CHUNG CITY; TAIPEI; R.O.C.shareholder ofMULTI UNIT TECHNOLOGY COMPANY 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 KONG14-DEC-200401-MAY-2012Defaulted
Object ID: 12109673 LAI FONG Jean-JeanTaiwanOpen with Google Map 2F.; No. 3; Lane 52; Sec. 1; Xinsheng South Road; Zhongzheng District; Taipei City 100; Taiwan; R.O.C.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12109674 LAI Min-TsongTaiwanOpen with Google Map 2F.; No. 3; Lane 52; Sec. 1; Xinsheng South Road; Zhongzheng District; Taipei City 100; Taiwan; R.O.C.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12109675 LAN, WEI-SHINTaiwanOpen with Google Map 2F.; NO.206; SEC. 4; CHONGSIN RD.; SANCHONG CITY; TAIPEI COUNTY 241; TAIWANshareholder ofCHUN TAI MACHINERY SALES CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN10-DEC-2003Active
Object ID: 12109676 LEE, CHING-KANGTaiwanOpen with Google Map 2F.; NO.222; SEC. 1; FUSING S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWANshareholder ofMODERN DIGI LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-JUL-2004Active
Object ID: 12109677 EC-SERVER.COM, INCTaiwanOpen with Google Map 2F.; NO.222; SEC. 1; FUSING S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWANshareholder ofMODERN DIGI LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-JUL-2004Active
Object ID: 12109679 RADOJKO SIMOVICCanadaOpen with Google Map 2254 YATES CT_OAKVILLE; ONTARIO; CANADA L6L5K6shareholder 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: 12109736 ZHANG MINMINChinaOpen with Google Map 299 WULUMUQUI ROAD (SOUTH) LIANYE MANSION; 12/F; SHANGHAI 200031; CHINAshareholder ofPOINT WORLD INVESTMENT LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG13-MAY-1998Defaulted
Object ID: 12109739 CHAN YIN MEIHong KongOpen with Google Map 29A; BLOCK 5; VISTA PARADISO; MA ON SHAN; N.T.; HONG KONG.shareholder ofWISEN LINK GROUP LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG26-MAY-200401-NOV-2005Defaulted
Object ID: 12109740 SIMPRI MEDIA INVESTMENTS INCHong KongOpen with Google Map 29C, BLOCK 2 ESTORIAL COURT 55 GARDEN 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
Object ID: 12109745 Ivan Todorov TodorovBulgariaOpen with Google Map 27 Parchevich Str.; Sofía; Bulgaria.shareholder ofMedical Investment Group LimitedBulgariaOpen with Google map SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA15-NOV-2002Changed agent
Object ID: 12109680 DAPHNIE CHUA YU KIM TENGPhilippinesOpen with Google Map 227 CUNETA AVE.; PASAY CITY; PHILIPPINES.shareholder ofHORIZON MANAGEMENT GROUP LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*04-MAY-2001Active
Object ID: 12109681 MR. DAVID ALFRED TATTUMUnited KingdomOpen with Google Map 227 GRAYS INN ROAD; LONDON; WC IX 8QFshareholder ofNATHE IMPEX 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) RUSSIA05-AUG-2004Active
Object ID: 12109682 MR. OBI ASIKANigeriaOpen with Google Map 22b Temple Road; Ikoyi; Lagos; Nigeriashareholder ofSUTTON ENERGY LTD.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON22-FEB-2002Defaulted
Object ID: 12109683 WANG DA XIChinaOpen with Google Map 22E; YI HAI MANSION; JIN SOU GARDEN HUA QIAO CHEN; NAN SHAN DISTRICT; SHENZHEN; CHINAshareholder ofASIA PACIFIC INVESTMENTS ORGANIZATION LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG08-JUL-2004Active
Object ID: 12109684 ZHAO QiuyueChinaOpen with Google Map 22F; Tomson International Trade building; No.1; Jilong Road; Shanghai Wai Gao Qiao Free Trade Zone; Shanghai; China 200131shareholder ofMAIN WINNER TRADING LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*11-JUL-200505-MAY-2009Defaulted
Object ID: 12109685 LCN (HONG KONG) LIMITEDHong KongOpen with Google Map 22nd Floor; 9 Chong Yip Street; Kwun Tong; Kowloon; Hong Kongshareholder ofGALA SKY INVESTMENTS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG14-AUG-2006Active

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