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: 12111304 THE ENGINEERING AND DEVELOPMENT GROUP LIMITEDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofEDGO Ventures LimitedMauritiusOpen with Google map EDGO Ventures Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS10-JUL-2006Active
Object ID: 12111305 REDA PUMP COMPANY INCMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofREDA PUMP COMPANY OF BARTLESVILLE INCMauritiusOpen with Google map REDA PUMP COMPANY OF BARTLESVILLE INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS29-NOV-200620-JUN-2011Inactivated
Object ID: 12111306 CLIVE DOUGLAS CHRISTOPHER MORANCHO-JOYUnited KingdomOpen with Google Map 3 Anne's Close; Kinnerton Street; Londonshareholder ofGLENGARRIFF PROPERTY HOLDINGS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG16-SEP-1999Active
Object ID: 12111307 Clive JoyUnited KingdomOpen with Google Map 3 Anne's Close; Kinnerton Street; Londonshareholder ofORCHARD INTERNATIONAL INC.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG20-SEP-1988Active
Object ID: 12111308 HO CHOON HOUSingaporeOpen with Google Map 3 Astrid Hill Singapore 269926shareholder ofRED ANCIENT GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-NOV-200904-SEP-2013Changed agent
Object ID: 12111309 THE ARC EN CIEL TRUSTGibraltarOpen with Google Map 3 BELL ALNE, GIBRALTARshareholder ofOCEAN INTERLINK (PTY) LIMITEDGibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR04-FEB-200029-DEC-2005Defaulted
Object ID: 12111313 MR LEONIDAS STAVROPOULOSGreeceOpen with Google Map 28.IRODOTOU STREET GR-16673 VOULX ATHENES GRECEshareholder ofNIKAB HOLDINGS LTD.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND17-DEC-2004Inactivated
Object ID: 12111321 MC GREGOR DAVID ALECAustraliaOpen with Google Map 2807 NELSON BAY ROAD; SALT ASH; NSW 2318; AUSTRALIAshareholder ofNICKLE DAWN DEVELOPMENT 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 KONG15-APR-200801-NOV-2011Defaulted
Object ID: 12111340 DOMINUS TRUST LIMITEDGibraltarOpen with Google Map 3 Bell Lane, Gibraltershareholder ofCALYPSO STAR LTD.GibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR16-DEC-200401-MAR-2010Dissolved
Object ID: 12111341 Fiduciary Trust LimitedGibraltarOpen with Google Map 3 Bell Lane, Gibraltershareholder ofKETT INC.GibraltarOpen with Google map FTAO ACCOUNTS DEPARTMENT FIDUCIARY MANAGEMENT LIMITED PORTLAND HOUSE GLACIS ROAD PO BOX 475 GIBRALTAR ACCOUNTS@FIDUCIARYGROUP.COM23-NOV-200622-MAY-2013Dissolved
Object ID: 12111310 Integra Health International LimitedGibraltarOpen with Google Map 3 Bell Lane Gibraltarshareholder ofINTEGRA HEALTH INTERNATIONAL CORPORATIONHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG12-FEB-1996Active
Object ID: 12111311 BARWICK LIMITEDJerseyOpen with Google Map 28-30 THE PARADE; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 8XYshareholder ofWELBY HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS13-MAY-199629-SEP-2010Inactivated
Object ID: 12111312 DIAO PEIHAOChinaOpen with Google Map 28-7; 331#; MINZHENG STREET SHAHEKOU DISTRICT; DALIAN; P.R. CHINAshareholder ofMOST EXPRESS MANAGEMENT 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 KONG29-JUL-2010Defaulted
Object ID: 12111314 FOSUN INTERNATIONA L LIMITEDHong KongOpen with Google Map 28/F BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAHCHAI; HONG KONGshareholder ofJANEBOAT HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.15-MAY-200220-DEC-2013Changed agent
Object ID: 12111315 SUEN TAT HOLDINGS LIMITEDHong KongOpen with Google Map 28/F.; BILLION PLAZA; 8 CHEUNG YUE STREET; CHEUNG SHA WAN; KOWLOON; HONG KONGshareholder ofMILLION FINE INVESTMENTS LIMITEDHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG28-JAN-201001-NOV-2011Defaulted
Object ID: 12111316 HANG LUNG GROUP LIMITED(EX HANG LUNG DEV CO LTD)Hong KongOpen with Google Map 28/F; 4 DES VOEYX ROAD; CENTRAL; HONG KONGshareholder ofBAYLINER INVESTMENT LTD.Hong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG20-APR-1998Active
Object ID: 12111317 LGA&F Nominee Services LimitedCyprusOpen with Google Map 28; Chytron Street; Tofarco House; Block B; Office B 41; Nicosia 1075; Cyprusshareholder ofTATOM OVERSEAS MANAGEMENT LTD.CyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS13-FEB-2014Dissolved
Object ID: 12111318 SERGEY UTKINRussiaOpen with Google Map 28; Groholski Pereulok app 30; MOSCOW Russiashareholder ofORYGON LTD.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG25-AUG-200020-JUL-2011Defaulted
Object ID: 12111319 Mr. Jean-Claude LABBEViet NamOpen with Google Map 280/12 Duong Bach Dang P 14 Quan Binh Thanh; Ho Chi Minh City; Vietnamshareholder ofDRYSDALE TRADING LTD.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND24-OCT-199409-NOV-2011Dissolved
Object ID: 12111320 Marino Christian de MarinoUnited Arab EmiratesOpen with Google Map 2803 B Two Towers TECOM Dubai, U.A.E.shareholder ofLUND HOLDING LTDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.09-FEB-2015Active
Object ID: 12111322 MOUNT REGENT LIMITEDGibraltarOpen with Google Map 3 Bell Lane Gibraltarshareholder ofCORNERSTONE INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES16-MAR-1990Active
Object ID: 12111323 Raphael AlbaladejoFranceOpen with Google Map 3 bis Avenue des Peupliers, F-94100-Saint Maur des Fossésshareholder ofP.L.M.-PEC LTD.LuxembourgOpen with Google map SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG07-DEC-201102-MAY-2013Defaulted
Object ID: 12111324 PEARCE AND AOIFE HUGHESIrelandOpen with Google Map 3 BREHONS CHAIR; RATHFARNHAM; DUBLIN 16; IRELANDshareholder ofPREMIER PROPERTY DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ26-MAR-200209-AUG-2012Dissolved
Object ID: 12111325 PEARSE HUGHES AND AOIFE HUGHESIrelandOpen with Google Map 3 BREHONS CHAIR; RATHFARNHAM; DUBLIN 16; IRELANDshareholder ofPREMIER PROPERTY DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ26-MAR-200209-AUG-2012Dissolved
Object ID: 12111868 HEMERY "B" LIMITEDJerseyOpen with Google Map 31 BROAD STREET; ST. HELIER; JERSEY JE4 8XN; CHANNEL ISLANDSshareholder ofVIZOR LIMITEDSwitzerlandOpen with Google map MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND03-JAN-199504-JAN-2011Defaulted
Object ID: 12112704 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: 12112706 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: 12112708 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofBDP 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 BERG05-JAN-200703-JAN-2013Defaulted
Object ID: 12111326 Lionel John LindsayUnited KingdomOpen with Google Map 3 Broom Avenue Bedfordview 2007shareholder ofINLAY 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.03-JAN-200606-NOV-2015Defaulted
Object ID: 12111327 Skyelady Management LimitedUnited KingdomOpen with Google Map 3 BUNHILL ROW, EC1Y 8YZ LONDON UNITED KINGDOMshareholder ofSkyelady Hogarth LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM28-JUL-2011Active
Object ID: 12111328 Mrs. Smalley, DorothySpainOpen with Google Map 3 Calle Mateo Ponce; La Heredia; San Pedro de Alcantarashareholder ofLINTHORPE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-1991Active
Object ID: 12111329 HONG WUCanadaOpen with Google Map 2503A-234; RIDEAU ST OTTAWA; ON; K1N 0A9shareholder of5-V HOLDINGS LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG20-APR-2011Active
Object ID: 12111330 Derek SkoylesUnited StatesOpen with Google Map 2511 Kelliwood Lakes Drive; Katy; Texas 77450; USAshareholder ofSPP BVI) LimitedUnited KingdomOpen with Google map ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM07-NOV-2013Active
Object ID: 12111331 Li Wing YinHong KongOpen with Google Map 2514; Hong Fu House; Cheung Hong Estate; Tsing Yi; Kwai Tsing; New Territories; Hong Kongshareholder 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: 12111332 Charles Lynch PatersonAustraliaOpen with Google Map 2518 Shoreacres Rd, Sidney BC V8L 2E2shareholder ofORELIA HOLDING LIMITEDPanamaOpen with Google map APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA30-NOV-2010Active
Object ID: 12111333 EDWARD RASQUIN & THERESA RASQUIN JT TENUnited StatesOpen with Google Map 252 70 63RD AVE LITTLE NECK NY 11362-2406shareholder 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: 12111334 Carlos Esteban Rabsiun AramburuUnited StatesOpen with Google Map 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USAshareholder ofGREENIDGE BUSINESS LTD.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313408-OCT-2012Active
Object ID: 12111335 Martin Esteban Rabsiun AramburuUnited StatesOpen with Google Map 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USAshareholder ofGREENIDGE BUSINESS LTD.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313408-OCT-2012Active
Object ID: 12111336 Claudia Elena AramburuUnited StatesOpen with Google Map 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USAshareholder ofGREENIDGE BUSINESS LTD.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313408-OCT-2012Active
Object ID: 12111337 Esteban Simon RabsiunUnited StatesOpen with Google Map 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USAshareholder ofGREENIDGE BUSINESS LTD.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313408-OCT-2012Active
Object ID: 12111338 JUAN MANUEL LEMUS PERUSINAGuatemalaOpen 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: 12111339 JULIO GONZALEZ ARRIVILLAGAGuatemalaOpen 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: 12111380 REKASARAN INVESTMENT HOLDINGS PTE LTDSingaporeOpen with Google Map 370 ALEXANDRA ROAD, #B1-09/10 ANCHOR POINT SINGAPORE 155953shareholder ofBHAKTI ASSETS RECOVERY INC.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.*29-SEP-1998Active
Object ID: 12111531 BASEL ONE LIMITEDJerseyOpen with Google Map 3 OLD STREET; ST.HELIER; JERSEY C.I. JE3 5SSshareholder ofELECTROCOMM SERVICES LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM18-DEC-200104-MAY-2004Defaulted
Object ID: 12111610 HU NAIYIChinaOpen with Google Map 29/F BLOCK A NO 6 BINJIANG SOUTH RD CHENGDU SICHUAN CHINAshareholder ofDOLCE FIELD LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-JUL-200421-JAN-2010Changed agent
Object ID: 12111342 PIERRE MIRABAUDSwitzerlandOpen with Google Map 3 BLDV. DU THEATRE; GENEVA; SWITZERLANDshareholder ofKANGAROO INTERNATIONAL LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*10-MAY-2005Active
Object ID: 12111343 Siji Holdings (BVI) Ltd.United KingdomOpen with Google Map 3 Bunhill Row London EC1Y 8YZshareholder ofThirty Five Shepherd Properties LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM18-JUN-2012Active
Object ID: 12111344 SKYELADY MANAGEMENT LTDUnited KingdomOpen with Google Map 3 BUNHILL ROW, EC1Y 8YZ LONDON UNITED KINGDOMshareholder ofSkyelady Draycott LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM29-SEP-2009Active
Object ID: 12111345 Wojciech Stefan KrynskiSouth AfricaOpen with Google Map 3 Chase Place; Westville 3630; Durban RSA. PO Box 1351shareholder ofPRINCE EDWARD LTD.Hong KongOpen with Google map AG MANAGEMENT CONSULTANTS LIMITED ROOM 2; 20/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG HONG KONG26-FEB-200806-NOV-2015Defaulted
Object ID: 12111346 François Charles Jean AndreSwitzerlandOpen with Google Map 3 chemin de Brarn Van Velde CH1206 Genèveshareholder ofFINECOVER S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-SEP-200806-NOV-2015Defaulted
Object ID: 12111347 ADY BUBISArgentinaOpen with Google Map 3 DE FEBRERO 2169; PISO 1; BUENES AIRES; ARGENTINAshareholder ofBRISCO MANAGERS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*03-JAN-200602-NOV-2009Defaulted
Object ID: 12111348 MAIA BUBISArgentinaOpen with Google Map 3 DE FEBRERO 2169; PISO 1; BUENES AIRES; ARGENTINAshareholder ofBRISCO MANAGERS INC.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*03-JAN-200602-NOV-2009Defaulted
Object ID: 12111349 Petros KotzanastasisCyprusOpen with Google Map 3 Efthymios Hadjipetrou Str; Nicosia; Cyprusshareholder ofTULIPA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-NOV-2004Defaulted
Object ID: 12111350 J&LLuxembourgOpen 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: 12111351 HOWLEY FINANCE 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: 12111352 HANDS PETER FRANKLINFranceOpen with Google Map 3; CHEMIN DES ROURES 06650; OPIO; FRANCE.shareholder ofKATAMANDA LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*14-JUN-1999Active
Object ID: 12111353 MEDHAT FAYEZ RIAD ABDOEgyptOpen with Google Map 3; EL NASSER STREET; 11351 HELIOPOLIS (CAIRO); EGYPTshareholder ofSuper Trading Services Ltd.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-DEC-2010Active
Object ID: 12111354 WOO LOK MAN EDWINHong KongOpen with Google Map 3; Hoi Ning Street; 14/F.; Block C; Hoi Ning Building; Shaukiwan; Hong Kongshareholder ofWEALTHY RISE INTERNATIONAL LIMITEDHong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.02-FEB-2010Active
Object ID: 12111355 Safra Internacional Bank and Trust Ltd. as trustee of The Marama TrustBahamasOpen with Google Map 3; Magna Carta Courtl; Shirley Street; Nassau; Bahamasshareholder ofMARAMA INVESTMENT LTD.BahamasOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS20-APR-200111-JUL-2014Dissolved
Object ID: 12111356 Salamanca Group Trust (Switzerland) SA (as trustee of the Sussex Trust)SwitzerlandOpen with Google Map 3 Place des Bergues; 1201 Geneva; Switzerlandshareholder ofWellington Land LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND07-APR-2014Active
Object ID: 12111369 Mr. Yves PeersBelgiumOpen with Google Map 3; Av. Jacques Pastur; B-1180 UCCLEshareholder ofDEREHAM LIMITEDLuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*25-MAY-200515-DEC-2010Defaulted
Object ID: 12111373 Patrick Joseph Powers IIIChinaOpen with Google Map 30 B Greenland Garden; 1Jialin Road; Chaoyang District; Beijing; Chinashareholder ofChina Solutions LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**04-DEC-2008Active
Object ID: 12111375 OLIVIER MARIE JACQUES DONGRADIFranceOpen with Google Map 30 BOULEVARD ST. MARCEL 75005 PARIS, FRANCEshareholder ofSANDLAKE LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*27-MAR-200105-NOV-2003Defaulted
Object ID: 12111357 The Sussex TrustSwitzerlandOpen with Google Map 3 Place des Bergues; 1201 Geneva; Switzerlandshareholder ofUtilico Holding LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-APR-2008Active
Object ID: 12111358 INVESTEC TRUST (MAURITIUS) LIMITEDSwitzerlandOpen with Google Map 3 Place des Bergues; 1201 Geneva; Switzerlandshareholder ofLYNX MANAGEMENT CORP.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG14-JUL-1999Defaulted
Object ID: 12111359 BOSTON VENTURES LIMITEDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUSshareholder ofS&P Destination Properties Ltd.SingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952225-JUL-2006Defaulted
Object ID: 12111360 GCS LTDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUSshareholder ofKASHEF FAMILY TMP LTDGuernseyOpen with Google map LEGIS SECRETARIAL SERVICES LIMITED P.O. BOX 186 1 LE MARCHANT STREET ST. PETER PORT GY1 4HP, GUERNSEY UNITED KINGDOM06-APR-2005Defaulted
Object ID: 12111361 LION INTERNATIONAL MANAGEMENT LIMITED RE: FLAMINGOMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUSshareholder ofAEROSPACE MANAGEMENT GROUP LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG10-DEC-199711-MAY-2015Defaulted
Object ID: 12111362 Obelisk Secretaries LimitedGuernseyOpen with Google Map 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 6LT; Channel Islandsshareholder ofCATHAY TACTICAL ASSETS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS19-MAR-2001Active
Object ID: 12111363 Obelisk Nominees LimitedGuernseyOpen with Google Map 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 6LT; Channel Islandsshareholder ofCATHAY ASSETS (HOLDINGS) LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUL-1993Active
Object ID: 12111363 Obelisk Nominees LimitedGuernseyOpen with Google Map 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 6LT; Channel Islandsshareholder ofLOGANBERRY LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS11-FEB-199906-NOV-2014Defaulted
Object ID: 12111364 Roger Ronald MatthewsGuernseyOpen with Google Map 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 6LT; Channel Islandsshareholder ofCATHAY ASSETS (HOLDINGS) LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS02-JUL-1993Active
Object ID: 12111365 Oak (Guernsey) Limited as Trustees of the Plet TrustGuernseyOpen with Google Map 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HBshareholder ofSilverstream 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.02-JUL-2002Active
Object ID: 12111365 Oak (Guernsey) Limited as Trustees of the Plet TrustGuernseyOpen with Google Map 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HBshareholder ofINLAY 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.03-JAN-200606-NOV-2015Defaulted
Object ID: 12111365 Oak (Guernsey) Limited as Trustees of the Plet TrustGuernseyOpen with Google Map 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HBshareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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.27-JUN-2005Active
Object ID: 12111365 Oak (Guernsey) Limited as Trustees of the Plet TrustGuernseyOpen with Google Map 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HBshareholder ofBELLBROOK ESTATES 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.01-MAR-200506-NOV-2015Defaulted
Object ID: 12111366 Huang ShaojunChinaOpen with Google Map 3rd Group; Dongsheng Yongfu; Shuangliu County; Sichuan Province; Chinashareholder ofMAGN DEVELOPMENT 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 KONG08-JAN-2015Active
Object ID: 12111367 Zhao WenhuaChinaOpen with Google Map 3rd Group; Zhaozhai Village; Shuanggou Town; Xiangyang District; Xiangfan; Hubei; Chinashareholder ofMagn Media 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-MAR-2010Active
Object ID: 12111368 ORANGE DAWN LIMITEDUnited KingdomOpen with Google Map 3rd. Floor; 20-23; Greville Street; London EC1N 855; U.K.shareholder ofZLATO ASSETS 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.*09-OCT-200703-MAY-2010Defaulted
Object ID: 12111370 Patrick SallesFranceOpen with Google Map 3; ruc des Vignes; F-3 1140 Montbcronshareholder ofNEMO PLANET INC.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG09-OCT-200806-MAY-2014Defaulted
Object ID: 12111371 KCALED M.A. CHAHIENJordanOpen with Google Map 30 ABU HAMED GHAZALI STR., SHMEISANI AMMAN / JORDAN P.O. BOX 93 AMMAN 11118 JORDANshareholder ofTHARWA INVESTMENTS S.A.SwitzerlandOpen with Google map MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND23-JUL-2008Active
Object ID: 12111470 Patrick PainesUnited KingdomOpen with Google Map 26 Belgrave Road, Plaistow London E13 9NTshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12111723 MICHAEL ZFENGUnited StatesOpen with Google Map 3017 BURLINGTON AVE. LISLE; IL 60532; USAshareholder ofCYBER FRONT FINANCE 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-JUL-200402-MAY-2008Defaulted
Object ID: 12111372 ING FIDUCIARY SERVICES (SUISSE) S.A.SwitzerlandOpen with Google Map 30 avenue de Frontenex; 1207 Geneva; Switzerlandshareholder ofBTT Secretaries BVI) LtdSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND12-MAY-2004Active
Object ID: 12111374 VOLKER HERBERT RENZSingaporeOpen with Google Map 30 BAYSHORE ROAD; BLK 2A; THE BAYSHORE #18-05; SINGAPORE 469974shareholder ofPINEVILLE GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*22-FEB-2001Active
Object ID: 12111376 GREGORY JOSEPH WATTAMSouth AfricaOpen with Google Map 30 George Street; Bryanston Sandton; South Africa; 2191shareholder ofMAGWITCH EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-NOV-2013Active
Object ID: 12111377 SUE LOUISE WATTAMSouth AfricaOpen with Google Map 30 George Street; Bryanston Sandton; South Africa; 2191shareholder ofMAGWITCH EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY05-NOV-2013Active
Object ID: 12111378 Nikolay Viktorovich Fetisov Nikolay Viktorovich FetisovUnited KingdomOpen with Google Map 37; Chelsea Park Gardens; London; England; SW3 6AFshareholder ofChale Holdings LimitedIsle of ManOpen with Google map BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN29-JAN-2013Active
Object ID: 12111379 DONGDA GROUP S.A.LuxembourgOpen with Google Map 37; RUE D'ANVERS; L-1130 LUXCMBOURG.shareholder ofDongda Holding 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 KONG10-JAN-2007Active
Object ID: 12111381 TAY YEW BENG PETERSingaporeOpen with Google Map 370G Alexandra Road #06-10 The Anchorage Singapore 159960shareholder ofMILLION LUCK WORLDWIDE 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.*05-JUL-201206-MAY-2014Defaulted
Object ID: 12111381 TAY YEW BENG PETERSingaporeOpen with Google Map 370G Alexandra Road #06-10 The Anchorage Singapore 159960shareholder ofGRANDBAY CANAL 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.*04-JUN-2015Active
Object ID: 12111381 TAY YEW BENG PETERSingaporeOpen with Google Map 370G Alexandra Road #06-10 The Anchorage Singapore 159960shareholder ofTPS 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-DEC-2005Active
Object ID: 12111382 TAY JINGYAN, GERALD (ZHENG JINGYAN)SingaporeOpen with Google Map 370G Alexandra Road #06-10 The Anchorage Singapore 159960shareholder ofPrime Glory 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.*19-MAR-2014Active
Object ID: 12111384 HALLWOOD INVESTMENTS LIMITEDUnited StatesOpen with Google Map 3710 RAWLINS; SUITE 1500; DALLAS; TX 75219; USAshareholder ofHALLWOOD TRADING SERVICES LIMITEDMonacoOpen with Google map LAWRENCE GRAHAM (MONACO) PANORAMA BLOC C/D 57 RUE GRIMALDI MC 98000 MONACO24-FEB-200601-NOV-2011Defaulted
Object ID: 12111385 ROBERT N IWASAKI & KATHRYN R IWASAKI JT TENUnited StatesOpen with Google Map 3754 S W 319TH FEDERAL WAY WA 98023-2154shareholder 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: 12111386 ADELAIDE S WHITNEYUnited StatesOpen with Google Map 378 1930 W SAN MARCOS SAN MARCOS CA 92078shareholder 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: 12111387 STANDARD INVEST FOUNDATIONLiechtensteinOpen with Google Map 38 AEULESTRASSE; FL-9490 VADUZ; LIECHTENSTEINshareholder ofTWorld Investments Estate Ltd.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS26-OCT-200513-AUG-2015Resigned as agent
Object ID: 12111388 Ignacio Esteban Rabsiun AramburuUnited StatesOpen with Google Map 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USAshareholder ofGREENIDGE BUSINESS LTD.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313408-OCT-2012Active
Object ID: 12111389 Victoria Lucia Rabsiun AramburuUnited StatesOpen with Google Map 255 Alhambra Cir.; Ste 500 Coral Gables; FL 33134 USAshareholder ofGREENIDGE BUSINESS LTD.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313408-OCT-2012Active
Object ID: 12111583 Erik Jan SchoeversThailandOpen with Google Map 26 Ming House Condo Soi Sukhumvit 34, Bangkok 10110 Thailandshareholder ofNorth Star Commercial International Co. Ltd.ChinaOpen with Google map SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA05-AUG-2013Active

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