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: 12111217 CHEN KE-CHIUNGTaiwanOpen with Google Map 3/F; No. 48; Lane 378; Section I Mu-zha Road; Tai Pei Taiwan Chinashareholder ofGLORY METAL INTERNATIONAL CORP.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-MAR-2003Active
Object ID: 12111218 Tian HuachenChinaOpen with Google Map 3/F; No.1004; Huafu Road; Futian District; Shenzhen; Chinashareholder ofPAK FU ENTERPRISES LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG19-JAN-200606-NOV-2014Defaulted
Object ID: 12111218 Tian HuachenChinaOpen with Google Map 3/F; No.1004; Huafu Road; Futian District; Shenzhen; Chinashareholder ofJUMBO HARBOUR GROUP LIMITEDHong KongOpen with Google map HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG20-JAN-2006Active
Object ID: 12111220 PETER JOSEPH SCOTTUnited KingdomOpen with Google Map 37 STANFORD RISE; SWAY; LYMINGTON; HAMPSHIRE U.K. SO41 6DWshareholder ofLearn-in-Asia Ltd.ThailandOpen with Google map MERMAIDS DIVE CENTER JOMTIEN BEACH ROAD 75/124 MOO 12; JOMTIEN; NONGPRUE; CHONBURI 20260; THAILAND08-SEP-2006Active
Object ID: 12111221 Lloyd MoncurUnited KingdomOpen with Google Map 37 Victoria Road Chingford London United Kingdom E4 6BZshareholder ofAII INVESTMENT HOLDINGS LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS26-JAN-2000Active
Object ID: 12111223 LU TAOChinaOpen with Google Map 37-3 6th Xiangjun Beili Chaoyang District; Beijing; Chinashareholder ofFantasy International Holdings Ltd.ChinaOpen with Google map YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA22-MAY-2007Active
Object ID: 12111224 William Jame LeeThailandOpen with Google Map 37/F.; Sathorn Square; 98 North Sathorn Road; Silom; Bangrak Bangkok; 10500; thailandshareholder ofVanguard Partners LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-JAN-201206-NOV-2015Defaulted
Object ID: 12111225 THE BEARERLebanonOpen with Google Map 37; Albert Khayat Street; Ashrafieh; Beirut; Lebanonshareholder ofSYNERGEX GROUP S.A.LebanonOpen with Google map SAADE, DEBS & PARTNERS LAW FIRM 37 ALBERT KHAYAT STREET P.O.BOX: 16-5466 ACHRAFIEH LEBANON13-JUL-2012Active
Object ID: 12111226 Unifin Services LimitedMaltaOpen with Google Map 37; Apt. R Dolphin Court; Embassy Way; Ta'Xbiex; XBX 1073; Maltashareholder ofSPX SERVICES LTDMaltaOpen with Google map BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA01-MAR-2012Active
Object ID: 12111227 Nina Purshottan MukheyUnited KingdomOpen with Google Map 25 The Ridgeway; London; N3 2PG; UKshareholder ofCOMA-BERENICES LIMITEDUnited KingdomOpen with Google map CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR05-JAN-2004Active
Object ID: 12111231 JEREMY JAMES SHELDONHong KongOpen with Google Map 25/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONGshareholder ofDELANEY'S INTERNATIONAL INCORPORATEDHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG14-MAR-1995Active
Object ID: 12111232 HO PAUL HONG LOKHong KongOpen with Google Map 25/F.; FLAT F; TOWER 30; SOUTH HORIZONS; APLEICHAU; HONG KONGshareholder ofSCHEM INTERNATIONAL LTD.Hong KongOpen with Google map SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG29-SEP-1992Active
Object ID: 12111233 HONG, AllenHong KongOpen with Google Map 25/F.; Top Glory Tower; 262 Gloucester Road; Causeway Bay; Hong Kongshareholder ofWISE TOP TECHNOLOGY LIMITEDHong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG24-FEB-2012Active
Object ID: 12112840 RICHAT GALIEVUnited StatesOpen with Google Map 4 St Margaret's Streetshareholder ofKILVINGTON CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-MAY-2001Defaulted
Object ID: 12113093 CHEN CHUNG KUANGAustraliaOpen with Google Map 32 LINFIELD CIRCUIT ROBERTSON OLD 4109,AUSTRALIAshareholder ofRITZWING FINANCE 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-JUN-200401-NOV-2006Defaulted
Object ID: 12113106 MORGAN DUNBARUnited StatesOpen with Google Map 4/F BECS 414E 75TH STREET NEW YORK, NEW YORK 10021 USAshareholder 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: 12111234 HONG, Wesley Jui HungHong KongOpen with Google Map 25/F.; Top Glory Tower; 262 Gloucester Road; Causeway Bay; Hong Kongshareholder ofWISE TOP TECHNOLOGY LIMITEDHong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG24-FEB-2012Active
Object ID: 12111235 Liu MiaoChinaOpen with Google Map 250#; Xiang Zhou Road; Shahekou Distirct; Dalian; Liaoning; P.R.Chinashareholder ofFriends Focusing Group 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 KONG04-NOV-2014Active
Object ID: 12111236 THE BEARERUnited KingdomOpen with Google Map 3; Arlington Gardens; Harold Wood; Romford; Essex RM3 0EA; England.shareholder ofKOROMA ENTERPRISES LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*24-JAN-200726-NOV-2010Defaulted
Object ID: 12111237 SOCIETE TARALuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111238 MR RICCARDO COSTILuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111239 INVESTIM LTD.LuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111240 FONDATION ARFOLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111241 MARCO ELSERLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111242 WESTERN MANAGEMENT OVERSEAS LTD.LuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111243 MR. RICCARDO COSTILuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111244 MAX ELSERLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111245 HOWLEY FINANCE LTD.LuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111246 HOMESTEAD LTD.LuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111247 MR. KOSTRZEWSKILuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111248 JAHLEEL CORPORATIONLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111278 MATCO LIMITEDMauritiusOpen with Google Map 2nd. Floor; Harbour Front Building; John Kennedy Street; Port Louis; Mauritius.shareholder ofGLOBAL STANDARD S.A.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS26-OCT-2009Active
Object ID: 12111292 Mrs. Liudmila POLIAKOVARussiaOpen with Google Map 2nd Tverskaya-Yamskay St 54; Apt 162; Moscow; Russiashareholder ofMARINE & POWER SERVICE S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND27-NOV-2006Active
Object ID: 12111295 MISS IRENE HO KIM KEEUnited KingdomOpen with Google Map 3 A Plalace Garden; Terrace; London W8 4SAshareholder ofAYSA ASSOCIATES LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST SA C/O CITCO (SUISSE) SA 19 RUE DE LA CROIX-D'OR PO BOX 3124 1211 GENEVA 3 SWITZERLAND02-JAN-199703-JAN-2007Defaulted
Object ID: 12111249 MR. MAREK POLANSKILuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111250 MANAGEST BVLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111251 HUNTERFORDLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111252 TEL-AVIV UNIVERSITYLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111253 MR. MARCO ELSERLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111254 THE BEARERLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111255 THE BEARERLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111256 STAMOS S.A.LuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111257 PHOTO -ME INTERNATIONAL PLCLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111258 THE BEARERLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111259 THE BEARERLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111260 THE BEARERLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111261 THE BEARERLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111262 MR. MAX ELSERLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111263 THE BEARERLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12112698 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofDANTE TRADE 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 BERG23-APR-200903-JAN-2013Defaulted
Object ID: 12112699 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofDANTE TRADE 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 BERG23-APR-200903-JAN-2013Defaulted
Object ID: 12112700 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofDANTE TRADE 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 BERG23-APR-200903-JAN-2013Defaulted
Object ID: 12111264 FORD FOUNDATIONLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111265 ABERCON OVERSEAS LTDLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111266 ARTYI TRUSTLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111267 YITZAHAK APELOIGLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111268 BONCALE S.A., BVILuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111269 DAN DAVID FOUNDLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111270 STEVE ROSENBLUMLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111271 MR. ROSENBLUM SR.LuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111272 MANAGEST LTDLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111273 FARSTONE INC.LuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111274 FARID AUTOUN KHOURYLebanonOpen with Google Map 2ND FLOOR; YASMINA BUILDING; LABAKI STREET; NAOUM HORJ TABET; SIN EL FIL; LEBANONshareholder ofPARCEL INVESTMENTS LTD.GuernseyOpen with Google map MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE09-MAY-2001Defaulted
Object ID: 12111275 JAMES CHUNG-HAO YAOChinaOpen with Google Map 2ND INDUSTRIAL ZONE; NAN LANG; ZHONG SHAN; GUANG DONG; CHINA 528451shareholder ofNAN SHAN HOLDING LTD.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG18-OCT-2007Active
Object ID: 12111276 BUDY ATTIEPanamaOpen with Google Map 2nd Street; Durex Building; Panamashareholder ofVICTORIA PACIFIC ENTERPRISES S.A.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA18-JAN-2002Active
Object ID: 12111277 IURII MALINOVRussiaOpen with Google Map 2ND UTINAYA STR.; 17; PRIMORSKYY DISTRIKT; ST. PETERBURG; RUSSIAN FEDERATIONshareholder ofElement Networks Ltd.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*12-MAR-2010Active
Object ID: 12111279 The Video Duplicating Company LimitedUnited KingdomOpen with Google Map 3 & 4 Nucleus Business Centre; Central Way; Park Royal; London; United Kingdom; NW10 7XTshareholder ofAden Services LimitedIsle of ManOpen with Google map GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA30-AUG-2007Active
Object ID: 12112696 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofJERVINE MARINE S.A.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 BERG12-FEB-200711-JAN-2011Defaulted
Object ID: 12112701 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofDANTE TRADE 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 BERG23-APR-200903-JAN-2013Defaulted
Object ID: 12112703 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofDANTE TRADE 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 BERG23-APR-200903-JAN-2013Defaulted
Object ID: 12111280 CLIVE DOUGLAS CHRISTOPHER JOY-MARANCHOUnited KingdomOpen with Google Map 3 ANNE'S CLOSE; KINNERTON STREET; LONDON; SW1X 8EGshareholder ofPACIFIC ENERGY GROUP INC.MauritiusOpen with Google map PACIFIC ENERGY GROUP INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS17-FEB-199508-JUN-2005Inactivated
Object ID: 12111281 Interdilea Nominees LimitedCyprusOpen with Google Map 3 Athinodorou Street; Dasoupolis; Nicosia; Cyprusshareholder ofWINVEST LIMITEDCyprusOpen with Google map TREPPIDES ASSOCIATES LT [Mr Treppides] Po Box 27142 1642 - Nicosia Cyprus SURREY GU9 9RP28-APR-2000Defaulted
Object ID: 12111282 MANATEE VENTURES INC.GuatemalaOpen with Google Map 3 avenida 13-78; zona 10; Torre Citibank; Oficina 601; Guatemala; Guatemalashareholder ofLupita Operator Inc.GuatemalaOpen with Google map JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA26-JUL-201206-MAY-2014Defaulted
Object ID: 12111283 PHOT-ME INTERNATIONAL PLCLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111284 ARIEL DAVIDLuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111285 RICCARDO RIZZILuxembourgOpen with Google Map 3; av. Pasteur; L-2311- Luxembourgshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12111286 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map 2ND FLOOR; SALISBURY HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MANshareholder ofHealthworks Europe LimitedIsle of ManOpen with Google map Healthworks Europe Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN28-FEB-200001-NOV-2011Defaulted
Object ID: 12111287 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map 2ND FLOOR; SALISBURY HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MANshareholder ofHealthworks Europe LimitedIsle of ManOpen with Google map Healthworks Europe Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN28-FEB-200001-NOV-2011Defaulted
Object ID: 12111288 PORTLAND NOMINEES LIMITEDJerseyOpen with Google Map 2ND FLOOR; THORP HOUSE; ROUGE BOUILLON; ST HELIER; JERSEY JE2 3 BZ; CHANNEL ISLANDshareholder ofIOLANA LIMITEDJerseyOpen with Google map PORTLAND MANAGEMENT SERVICES LIMITED PO BOX 851; 2ND FLOOR; 24-26 BROAD STREET.JE4 0XE ST. HELIER UNITED KINGDOM09-JUN-2004Active
Object ID: 12111289 Mr. Igor SHMAGINRussiaOpen with Google Map 2nd Frunzenskaya str.8; 119146 Moscou; Russieshareholder ofMONTEGNY LTD.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND27-MAY-1999Active
Object ID: 12111290 HARJI VELJI HIRANIKenyaOpen with Google Map 2ND PARKLANDS AVE, NAIROBI KENYAshareholder ofMINTEA CORP.MauritiusOpen with Google map MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS02-JAN-2002Active
Object ID: 12111290 HARJI VELJI HIRANIKenyaOpen with Google Map 2ND PARKLANDS AVE, NAIROBI KENYAshareholder ofGARTINERO LTD.MauritiusOpen with Google map MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS22-JAN-2002Active
Object ID: 12111291 FUNDACION FAMILIAR MATPanamaOpen with Google Map 2nd Street; Carrasquilla; Durex Building; Panama City; Republic of Panamashareholder ofHERMAN HOLDINGS LTD.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA02-JAN-2002Active
Object ID: 12111293 Mr. Igor PETRENKORussiaOpen with Google Map 2nd Vladimirskaya Street; 9D; flat 43; Moscow; The Russian Federationshareholder ofOIL HOUSE LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND26-JUN-200311-MAY-2015Defaulted
Object ID: 12111294 DANIEL SPROUSEUnited StatesOpen with Google Map 3 9015 VERNON RD EVERETT WA 98205 INARY SHSshareholder 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: 12111613 THE BEARERMonacoOpen with Google Map 26 Rue de Millo, 98000 Monacoshareholder ofSTATION ROAD LTD.MonacoOpen with Google map GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO12-APR-200717-OCT-2012Dissolved
Object ID: 12111614 THE BEARERMonacoOpen with Google Map 26 Rue de Millo, 98000 Monacoshareholder ofSTATION ROAD LTD.MonacoOpen with Google map GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO12-APR-200717-OCT-2012Dissolved
Object ID: 12111615 THE BEARERMonacoOpen with Google Map 26 Rue de Millo, 98000 Monacoshareholder ofSTATION ROAD LTD.MonacoOpen with Google map GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO12-APR-200717-OCT-2012Dissolved
Object ID: 12111616 YOSHIMURA SUMIOChinaOpen with Google Map 26-71-202 Shi Wu Jia Yuan; Hangzhou; Chinashareholder ofSOLARAY ENERGY COMPANY 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 KONG24-OCT-200609-JAN-2009Defaulted
Object ID: 12111296 ALUCIA HERCULAAS EASTONSouth AfricaOpen with Google Map 3 AANDBLOMLAAN; BERGSIG; GEORGE; SOUTH AFRICA; 6529shareholder ofBEAURAY PROPERTIES 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.15-AUG-2007Active
Object ID: 12111297 DALE NOMINEES LIMITEDMauritiusOpen with Google Map 3RD FLOOR; TOWER A1; CYBERCITY; EBEN; MAURITIUSshareholder ofPADOVANI LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS18-OCT-200513-DEC-2010Dissolved
Object ID: 12111298 MOK SHAU HEIHong KongOpen with Google Map 3rd Floor; Unit 1; Po Lung Centre; 11 Wang Chiu Road; Kowloon Bay; Kowloonshareholder ofKAR MING HOLDINGS COMPANY 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)30-JAN-1997Active
Object ID: 12111299 STM Fiduciaire Nominees LimitedJerseyOpen with Google Map 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JE2 3BQ; JERSEYshareholder ofHATCHER ENTERPRISES LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM19-MAY-2010Active
Object ID: 12111299 STM Fiduciaire Nominees LimitedJerseyOpen with Google Map 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JE2 3BQ; JERSEYshareholder ofFONTAINE SERVICES LTDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM04-JAN-201016-JUL-2012Changed agent
Object ID: 12111299 STM Fiduciaire Nominees LimitedJerseyOpen with Google Map 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JE2 3BQ; JERSEYshareholder ofGLOBE INTERNATIONAL MANAGEMENT LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM04-OCT-200003-FEB-2015Dissolved
Object ID: 12111300 STM Fiduciaire Trustees Limited (formerly St GeorgeJerseyOpen with Google Map 3rd Floor; Windward House; La Route de la Uberation; St Helier; Jersey; JE23BQ; Channellslandsshareholder ofAVARNE PROPERTIES LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM16-FEB-199916-MAY-2011Changed agent
Object ID: 12111301 STM Fiduciaire Trustees Umited (formerly St GeorgeJerseyOpen with Google Map 3rd Floor; Windward House; La Route de la Uberation; St Helier; Jersey; JE23BQ; Channellslandsshareholder ofAVARNE PROPERTIES LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM16-FEB-199916-MAY-2011Changed agent
Object ID: 12111302 EDGO HOLDINGS LIMITEDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofEDGO OIL & GAS LTD.MauritiusOpen with Google map EDGO OIL & GAS LTD. (EX-ENERGY PROJECTS DEVELOPMENT LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS02-JUL-200227-APR-2015Inactivated
Object ID: 12111303 SAHARA DEVELOPMENT GROUP LIMITEDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofUNITED REAL ESTATE DEVELOPMENT CORP.MauritiusOpen with Google map UNITED REAL ESTATE DEVELOPMENT CORP. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS20-SEP-200521-JUL-2010Defaulted
Object ID: 12111303 SAHARA DEVELOPMENT GROUP LIMITEDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofINTERNATIONAL COMPANY FOR EDUCATION LIMITEDMauritiusOpen with Google map INTERNATIONAL COMPANY FOR EDUCATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS20-SEP-2005Inactivated

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