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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12112331 GCS LTDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofCHAUMONT ESTATES LIMITEDGuernseyOpen with Google map INTEGRA CONSULTING LIMITED 2 UPLAND ROAD; ST PETER PORT; GUERNSEY; GY1 1UJ; CHANNEL ISLANDS UNITED KINGDOM07-JAN-2000Active
Object ID: 12112331 GCS LTDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofGRANDVILLE LIMITEDGuernseyOpen with Google map LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM04-JAN-1999Active
Object ID: 12112331 GCS LTDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofFIRMONT PROPERTIES LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG02-JAN-200118-JUL-2008Dissolved
Object ID: 12112331 GCS LTDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofCrossley Invest LimitedGuernseyOpen with Google map LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM01-AUG-2006Active
Object ID: 12112332 BOSTON VENTURES LIMITEDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofNational Home Finance CorporationSingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952224-MAY-2006Defaulted
Object ID: 12112332 BOSTON VENTURES LIMITEDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofAIR TOURS INTERNATIONAL LTD.SingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952226-APR-2006Defaulted
Object ID: 12112332 BOSTON VENTURES LIMITEDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofNational Home Warranty Programs LtdSingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952213-APR-2006Defaulted
Object ID: 12112333 LION TRUST COMPANY LTD RE ALMUNIB FAMILY TRUSTMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUSshareholder ofCrossley Invest LimitedGuernseyOpen with Google map LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM01-AUG-2006Active
Object ID: 12112334 GAVRIELLA LAZARIDOUCyprusOpen with Google Map 28 OKTOVRIOU; 45; CITY HOME 37D; 2ND FLOOR; FALT/OFFICE 203; STROVOLOS; P.C. 2012; NICOSIA; CYPRUSshareholder ofPowerful Choice LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-MAY-2013Active
Object ID: 12112335 Shirley Chiah Siew BeeSingaporeOpen with Google Map 28 Parbury Avenue #10-02 Singapore 467298shareholder ofJ & U INTERNATIONAL LTDSingaporeOpen 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-MAY-200601-NOV-2013Defaulted
Object ID: 12112336 Patrizio MoiUnited KingdomOpen with Google Map 28 Sailmakers Court; Wiilliam Morris Way; London SW6 2UXshareholder ofTambase LimitedUnited KingdomOpen with Google map MR PATRIZO MOI 28 Sailmakers Court William Morris Way London SW6 2AX04-JAN-2010Defaulted
Object ID: 12112337 FARES EDWER AYOUBJordanOpen with Google Map 28 TABREEZ STREET; AL RABIYA; AMMAN 11195; JORDANshareholder ofEurofinance Estates LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-FEB-2013Active
Object ID: 12112337 FARES EDWER AYOUBJordanOpen with Google Map 28 TABREEZ STREET; AL RABIYA; AMMAN 11195; JORDANshareholder ofWinnington Road Investment LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-FEB-201328-AUG-2013Dissolved
Object ID: 12112337 FARES EDWER AYOUBJordanOpen with Google Map 28 TABREEZ STREET; AL RABIYA; AMMAN 11195; JORDANshareholder ofWinnington Road Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-FEB-201305-DEC-2013Dissolved
Object ID: 12112338 FARES AYOUBJordanOpen with Google Map 28 TABREEZ STREET; AL RABIYA; AMMAN 11195; JORDANshareholder ofBishops Finance Services LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-MAR-2013Active
Object ID: 12112339 JOHN MARK FITZPATRICKUnited KingdomOpen with Google Map 28 YEW TREE CLOSE LAPWORTH, SOLIHULL B94 6NB UNITED KINGDOMshareholder ofMIRIFICUS HOLDINGS LTD.CyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS20-FEB-201306-NOV-2014Defaulted
Object ID: 12112340 CO, Janice Eunicia LimPhilippinesOpen with Google Map 28 Zalameda St; Corinthian Gardens; Quezon Cityshareholder ofJunior Investments Inc.Hong KongOpen with Google map OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG26-NOV-2007Active
Object ID: 12112341 MR. LAURENCE JELENUnited KingdomOpen with Google Map 28, Spencer Drive London N2 0QX ENGLANDshareholder ofSKAS CONSULTANTS CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*19-NOV-200805-JUL-2011Dissolved
Object ID: 12112346 André Maurice AtwoodBelgiumOpen with Google Map 30 Avenue Brugmann1060 BruxellesBelgiqueshareholder ofVANNEAU FINANCE S.A.SwitzerlandOpen with Google map MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND20-JUN-199128-JAN-2014Dissolved
Object ID: 12112356 Alon AvdaniIsraelOpen with Google Map 3 Aharon Giladi St.; Holon; Israelshareholder ofElenilto Investments Ltd.IsraelOpen with Google map SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL12-NOV-201002-JUL-2013Defaulted
Object ID: 12112342 C N LIMITEDJerseyOpen with Google Map 28-30 THE PARADE ST HELIER JERSEY JE4 8XYshareholder ofPINETTA INTERNATIONAL LTDUnited KingdomOpen with Google map MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE09-OCT-199603-MAY-2010Defaulted
Object ID: 12112342 C N LIMITEDJerseyOpen with Google Map 28-30 THE PARADE ST HELIER JERSEY JE4 8XYshareholder ofHAMBY LIMITEDUnited KingdomOpen with Google map BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM09-DEC-2004Active
Object ID: 12112343 THE SHAHEEN BUSINESS & INVESTMENT GROUPJordanOpen with Google Map 30 ABU HAMED GHAZALI STREET; SHMEISANI; AMMAN; JORDANshareholder ofSBIG OVERSEAS INVESTMENTS LIMITEDJordanOpen with Google map SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN01-SEP-200403-MAY-2010Defaulted
Object ID: 12112344 TERSIA VAN SCHALKWYKSouth AfricaOpen with Google Map 30 ANDRE STREET; PIERNEEF PARK; JHBshareholder ofECR INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-JUN-2012Active
Object ID: 12112345 JOHAN CHRISTIAAN VAN SCHALKWYKSouth AfricaOpen with Google Map 30 ANDRE STREET; PIERNEEF PARK; JHBshareholder ofECR INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY26-JUN-2012Active
Object ID: 12112347 SCAAN LTD.IrelandOpen with Google Map 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELANDshareholder ofGREEN VALLEY STUD LTD.IrelandOpen with Google map PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND09-MAR-199906-NOV-2015Defaulted
Object ID: 12112348 FOVARRANE LTD.IrelandOpen with Google Map 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELANDshareholder ofGREEN VALLEY STUD LTD.IrelandOpen with Google map PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND09-MAR-199906-NOV-2015Defaulted
Object ID: 12112349 HERA INVESTMENT PTE LTDSingaporeOpen with Google Map 30 CECIL STREET NO. 1-01 PRUDENTIAL TOWER SINGAPOREshareholder ofTARGA ENTERPRISES GLOBAL S.A.LiechtensteinOpen with Google map LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN24-FEB-201021-SEP-2015Changed agent
Object ID: 12112350 ERNESTO FLORES VILCHEZPeruOpen with Google Map 30 de agosto 130 ¿ Urb.Federico Villareal-Chiclayo-Perúshareholder ofKESTREL VENTURE GROUP S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-JUN-2011Active
Object ID: 12112351 WILLIAMSON CORPORATIONPanamaOpen with Google Map 2nd Street; Carrasquilla; Durex Building; Panamashareholder ofSALLY VENTURE 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 PANAMA29-MAR-2005Active
Object ID: 12112352 HERMAN HOLDING LTDPanamaOpen with Google Map 2nd Street; Durex Building; Panamashareholder ofSpencer Resources LTDPanamaOpen 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 PANAMA16-MAR-2005Active
Object ID: 12112353 MOBIS CORP.PanamaOpen with Google Map 2nd Street; Durex Building; Panamashareholder ofSpencer Resources LTDPanamaOpen 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 PANAMA16-MAR-2005Active
Object ID: 12112354 PCL International Holdings Limited, co-trustee of YODA TRUSTMaltaOpen with Google Map 2nd; floor; europa center; St-Anne Street; Floriana VLT16; MALTAshareholder ofCALDRIC HOLDINGS LIMITEDSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND14-DEC-200510-MAR-2008Defaulted
Object ID: 12112355 DEIDRE SHELAGH COLLINSSouth AfricaOpen with Google Map 3 AGAAT CLOSE WELGELGEN, PAROW 7500 SOUTH AFRICAshareholder ofROMAN LANDING 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.18-SEP-2003Active
Object ID: 12112357 EVI PAPACLEOVOULOUCyprusOpen with Google Map 3 ALKIVIADES STREET; 8011 PAPHOS; CYPRUSshareholder ofWILFORD EQUITIES INC.CyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS14-OCT-2013Active
Object ID: 12112422 TM WISDOM Nominees LtdBritish Virgin IslandsOpen with Google Map 325 Waterfront Drive; Road Town; Tortola BVIshareholder ofSUNNY GLASS INVESTMENTS LTD.SwitzerlandOpen with Google map TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 115-MAY-199806-AUG-2013Dissolved
Object ID: 12112422 TM WISDOM Nominees LtdBritish Virgin IslandsOpen with Google Map 325 Waterfront Drive; Road Town; Tortola BVIshareholder ofCAMBORNE INVESTMENT HOLDINGS LIMITEDSwitzerlandOpen with Google map TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 106-SEP-1999Active
Object ID: 12112422 TM WISDOM Nominees LtdBritish Virgin IslandsOpen with Google Map 325 Waterfront Drive; Road Town; Tortola BVIshareholder ofEUROVOICE LIMITEDSwitzerlandOpen with Google map TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 101-OCT-199930-SEP-2011Dissolved
Object ID: 12112423 TM WISDOM HOLDING LTDBritish Virgin IslandsOpen with Google Map 325 Waterfront Drive; Road Town; Tortola BVIshareholder ofSUNNY GLASS INVESTMENTS LTD.SwitzerlandOpen with Google map TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 115-MAY-199806-AUG-2013Dissolved
Object ID: 12112426 MOHAMAD SAFOUH AL WAFAIPolandOpen with Google Map 41. TARASOWA 4/66 20-819 LUBLIN POLAND-LUBLINshareholder ofSILVER TOP DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-FEB-200501-NOV-2006Defaulted
Object ID: 12112430 Probus Opportunities SA, SICAV FIS - Mekong FundLuxembourgOpen with Google Map 41; op Bierg; L-8217 Mamershareholder ofMEKONG HOLDINGS INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-APR-2011Active
Object ID: 12112358 MRS. FIONA PARASKEVACyprusOpen with Google Map 3 AMATHOUNTOS STR.; FLAT 22; HAWAII GARDENS COURT; BLOCK B; LIMASSOL; 3105; CYPRUSshareholder ofLASTER SOLUTIONS LTDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW13-AUG-2007Defaulted
Object ID: 12112359 Julien JalouzetUnited StatesOpen with Google Map 3 Apple Ridge Road; Unit 1; Maynard; MA 01754; USAshareholder ofMOSAIC PRIVATE EQUITY (III) LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND05-APR-2004Active
Object ID: 12112360 STERLING SECURITIES LIMITEDIsle of ManOpen with Google Map 3 ATHOL STREET; DOUGLAS; IM1 1LD; IOMshareholder ofLANDMARK CONSULTANTS LIMITEDIsle of ManOpen with Google map WILTON (IOM) LIMITED 22 ATHOL STREET DOUGLAS ISLE OF MAN IM1 IJA BRITISH ISLES18-SEP-199825-JUL-2008Defaulted
Object ID: 12112361 STERLING SECURITIES LIMITEDIsle of ManOpen with Google Map 3 ATHOL STREET; DOUGLAS; ISLE OF MANshareholder ofASPEN PROJECTS INCORPORATEDIsle of ManOpen with Google map WILTON (IOM) LIMITED 22 ATHOL STREET DOUGLAS ISLE OF MAN IM1 IJA BRITISH ISLES18-SEP-199805-JAN-2009Defaulted
Object ID: 12112362 PEARSE AND HUGHES AND AOIFE HUGHESIrelandOpen with Google Map 3 BREHONS CHAIR; RATHFARNHAM; DUBLIN 16; IRELANDshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12112363 GOLE AFROZ BANUCanadaOpen with Google Map 33 EMPRESS AVENUE; SUITE #2212 TORONTO; ONTARIO; M2N 6Y7; CANADAshareholder ofDAVIS STRAITS CORPORATIONS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JAN-199909-NOV-2010Defaulted
Object ID: 12112364 KHANDKER MOHAMMAD KHALEDCanadaOpen with Google Map 33 EMPRESS AVENUE; SUITE #2212 TORONTO; ONTARIO; M2N 6Y7; CANADAshareholder ofDAVIS STRAITS CORPORATIONS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JAN-199909-NOV-2010Defaulted
Object ID: 12112365 James Hedley PalmerUnited KingdomOpen with Google Map 33 George Lane; Notton; West Yorkshire; WF4 2NLshareholder ofVeritas Brown LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.03-MAR-2009Active
Object ID: 12112366 WONG WEI HONGMalaysiaOpen with Google Map 33 HALA PEGOH 2; RPT PENGKALAN PEGOH SEBERANG; 31500 IPOH; PERAK MALAYSIAshareholder ofPYRO CORPORATE 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.*18-SEP-2003Active
Object ID: 12112367 NAMIR EL-AKABISyriaOpen with Google Map 33 HALAB STREETshareholder ofFIA GROUP-IRAQ LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-SEP-2005Inactivated
Object ID: 12112368 Namir El-AkabiJordanOpen with Google Map 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDANshareholder ofOxford Development Holding LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-DEC-2004Active
Object ID: 12112368 Namir El-AkabiJordanOpen with Google Map 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDANshareholder ofFirst AFCO Company LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-NOV-2006Active
Object ID: 12112368 Namir El-AkabiJordanOpen with Google Map 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDANshareholder ofBEECHSIDE PROPERTIES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-MAY-2001Active
Object ID: 12112368 Namir El-AkabiJordanOpen with Google Map 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDANshareholder ofPurity for Construction LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-JUL-200429-JAN-2015Inactivated
Object ID: 12112368 Namir El-AkabiJordanOpen with Google Map 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDANshareholder ofFILCO TRADING LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-NOV-200429-JAN-2015Inactivated
Object ID: 12112369 David Melville Stewart and Mrs. Susan Margaret StewartPolandOpen with Google Map 33 Hazeldean Avenue; Boness; Scotland; Eh51 0NSshareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12112370 Omar IskefyeliUnited KingdomOpen with Google Map 33 Hepworth Court; 30 Gatliff Road; London SW1W 8QN; United Kingdomshareholder ofEXCEL ENERGY TRADING LIMITEDUnited KingdomOpen with Google map MR OMER ISKEFYELI 125 Eaton House 38 Westferry Circus Canary Wharf London E14 8RN23-JUN-201001-NOV-2011Defaulted
Object ID: 12112371 LUDMILA RAZUMOVARussiaOpen with Google Map 33 Kutuzovsky pr.; Apt. 138; Moscow; Russiashareholder ofPARK ESTATE HOLDINGS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA12-JUL-201102-MAY-2013Defaulted
Object ID: 12112372 TROPICAL NOMINEES LIMITEDCayman IslandsOpen with Google Map 3/F; 36C BERMUDA HOUSE; DR. ROY'S DRIVE; GEORGE TOWN; GRAND CAYMANshareholder ofWESTDALE OVERSEAS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200003-MAY-2011Dissolved
Object ID: 12112375 Big World International LimitedHong KongOpen with Google Map 3/F; Kantone Centre; 1 Ning Foo Street; Chaiwan; Hong Kongshareholder ofBRIAR INTERNATIONAL LIMITEDHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG17-JAN-2007Active
Object ID: 12112376 Champion Technology Holdings LimitedHong KongOpen with Google Map 3/F; Kantone Centre; 1 Ning Foo Street; Chaiwan; Hong Kongshareholder ofBIG WORLD INTERNATIONAL LIMITEDHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG10-JAN-2007Active
Object ID: 12112378 MR. ERIC BERTRANDSpainOpen with Google Map 3; CAN MORA; 08034 BARCELONA; SPAINshareholder ofUXIE CORPORATIONSwitzerlandOpen with Google map MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND20-APR-200516-FEB-2009Defaulted
Object ID: 12112373 CAYMAN NOMINEES LIMITEDCayman IslandsOpen with Google Map 3/F; 36C BERMUDA HOUSE; DR. ROY'S DRIVE; GEORGE TOWN; GRAND CAYMANshareholder ofWESTDALE OVERSEAS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200003-MAY-2011Dissolved
Object ID: 12112374 WANG TSUNG HSITaiwanOpen with Google Map 3/F; 59 DE-SHING W.RD; LIN 17; LANYULI; SHILIN DISTRICT; TAIPEI CITY; TAIWANshareholder ofGLOBAL HIGH-SPEED TRAIN LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-DEC-201001-MAY-2012Defaulted
Object ID: 12112377 CHOU Tzu-TITaiwanOpen with Google Map 3; 16/F; No.187; Zhongzheng Road; Zhonghua Village; Sindian District; Xinbei City; Taiwanshareholder ofCHENCO VENTURE 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 KONG18-DEC-2000Active
Object ID: 12112379 ERIC JEAN LOUIS NGAI KWUN TSUIHong KongOpen with Google Map 3; NEW EASTERN TERRACE; TIN HAU TEMPLE ROAD; HONG KONGshareholder ofBUTTERCUPS (B.V.I.) LIMITEDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*07-OCT-1992Active
Object ID: 12112381 ZHOU JIEWENHong KongOpen with Google Map 40C; BLK 8; One Silversea; 18 HOI FAI Road; Tai Kok Tsui; Kowloon; H.K.shareholder ofOriental Miles Holding LimitedHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.04-MAR-2014Active
Object ID: 12112382 REBIBO RONITHFranceOpen with Google Map 41 BD PIERRE SEMARD RESIDENCE LE CEDRE #3 CHEZ MME SCADUTO 06300 NICE FRANCEshareholder ofEVERLASTING MANAGEMENT LIMITEDHong KongOpen with Google map JOHN TAM & CO. ROOM 2201A; 22/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.17-JUL-200605-MAY-2009Defaulted
Object ID: 12112383 MR. OLEKSII MALYSHEVSKYIUnited StatesOpen with Google Map 41 BOGDANA KHMELNYTSKOGO STR. APT. 13 - KYIV, 01030shareholder ofMEXCOM TRADING LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND29-NOV-1994Active
Object ID: 12112387 WEE ENG HOCK RONNIESingaporeOpen with Google Map 41Chee Hoon Avenue Singapore 299762shareholder ofMilly 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.*28-MAY-2013Active
Object ID: 12112387 WEE ENG HOCK RONNIESingaporeOpen with Google Map 41Chee Hoon Avenue Singapore 299762shareholder ofASMIRA PACIFIC LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-JUN-2011Active
Object ID: 12112390 Mr. VLADIMIR ROZENCHAINIsraelOpen with Google Map 41 Rambam Str; 51307 Bnei-Brak; ISRAELshareholder ofWHITE LANE FINANCE CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND15-NOV-2002Active
Object ID: 12112391 OXFORD MANAGEMENT LTD.CyprusOpen with Google Map 41 Spyrou Kyprianou Ave.Steratzias Bld. B., Office 101Mesa Geitonia 4003 Limassolshareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12112392 Intel Capital (Cayman) CorporationHong KongOpen with Google Map 32/F.; TWO PACIFIC PLACE; CENTRAL; HONG KONG.shareholder ofAsiaInfo-Linkage Technologies Investment LimitedHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG15-JUL-200320-MAR-2014Changed agent
Object ID: 12112393 Jeremy Attard-ManchéUnited KingdomOpen with Google Map 320 Fulham Road; London SW10 9UG; Englandshareholder ofNoster Investments Ltd.MaltaOpen with Google map JEREMY ATTARD-MANCHÉ 26/3 MARQUIS ZIMMERMANN BARBARO STREET, SLIEMA SLM 3033; MALTA; MALTA ISLAND; SLIEMA10-APR-201206-NOV-2014Dissolved
Object ID: 12112394 ZHOU ZHIGANGChinaOpen with Google Map 3205; 32/F; HeLive Complex Plaza; Shandong Road No.130; Shibei; Qingdao; Chinashareholder ofCHINA JILONG GROUP CORPORATIONHong 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-MAR-201120-MAR-2014Defaulted
Object ID: 12112395 LOW AH KIMMalaysiaOpen with Google Map 321; JALAN DESA UTAMA; TAMAN DESA; 58100 KUALAL LUMPUR; MALAYSIAshareholder ofMINDMATIC PTE LTDHong KongOpen with Google map ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG04-FEB-200401-NOV-2005Defaulted
Object ID: 12112396 PCI LTD.SingaporeOpen with Google Map 322 JALAN AHMAD IBRAHIM, SINGAPOREshareholder ofBEAUTY FORTUNE INVESTMENTS LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*10-OCT-1994Active
Object ID: 12112629 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofHAROLD COMPUTING 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 BERG20-APR-200503-JAN-2012Defaulted
Object ID: 12112647 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofLYNTON HOLDINGS LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-SEP-2003Active
Object ID: 12112670 THE BEARERDominicaOpen with Google Map 3 Lower Murphy Lane; Goodwill; Dominica.shareholder ofPHAR INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG27-NOV-200603-JAN-2012Defaulted
Object ID: 12112397 GEORGE W CROSS & KRISTINE E CROSS JT TENUnited StatesOpen with Google Map 3220 170TH AVENUE N E BELLEVUE WA 98008-2037shareholder 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: 12112398 Galeb3 Inc.United StatesOpen with Google Map 325 S Biscayne Blvd; #3923 Miami; Fl 33131shareholder ofBlueKite, LTDChadOpen with Google map XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 9410424-APR-201221-MAY-2014Changed agent
Object ID: 12112399 Galeb3 IncUnited StatesOpen with Google Map 325 S Biscayne Blvd; #3923 Miami; Fl 33131shareholder ofBlueKite, LTDChadOpen with Google map XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 9410424-APR-201221-MAY-2014Changed agent
Object ID: 12112400 GAYOLA ASSET MANAGEMENT SABritish Virgin IslandsOpen with Google Map 325 WATERFRONT DRIVE OMAR HODGE BUILDING 2ND FLOOR WICKHAMS CAY; ROADTOWN TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofSEEBROOK INVESTMENTS LTDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-DEC-199608-OCT-2010Dissolved
Object ID: 12112401 INSINGER TRUST (JERSEY) LIMITEDJerseyOpen with Google Map 28-30 THE PARADE ST HELIER JERSEY JE4 8XYshareholder ofMANASSAS INVESTMENTS LIMITEDSwitzerlandOpen with Google map AMPERSAND MANAGEMENT SA; 5; BOULEVARD DES PHILOSOPHES 1205 GENEVA GENEVE SWITZERLAND26-MAR-1991Active
Object ID: 12112402 INSINGER NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 28-30 THE PARADE ST HELIER JERSEY JE4 8XYshareholder ofWORLDVIEW PROPERTIES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN04-JAN-2000Active
Object ID: 12112402 INSINGER NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 28-30 THE PARADE ST HELIER JERSEY JE4 8XYshareholder ofBERCHAR PROPERTIES LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM21-MAR-1997Active
Object ID: 12112402 INSINGER NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 28-30 THE PARADE ST HELIER JERSEY JE4 8XYshareholder ofMANASSAS INVESTMENTS LIMITEDSwitzerlandOpen with Google map AMPERSAND MANAGEMENT SA; 5; BOULEVARD DES PHILOSOPHES 1205 GENEVA GENEVE SWITZERLAND26-MAR-1991Active
Object ID: 12112403 TAKEDA KEIKOJapanOpen with Google Map 28-6 Quduan Street; Bahu City; Qingsen Province; Japanshareholder ofMIZUNO THODO 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 KONG12-JAN-2009Active
Object ID: 12112404 Anthony Patrick AdamsonUnited KingdomOpen with Google Map 28-Church Way Sanderstead South Croydon Surrey UK CR2 oJRshareholder ofMTI Network Holdings LimitedGuernseyOpen with Google map ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM12-DEC-2013Active
Object ID: 12112405 THIBAULT SPITHAKISThailandOpen with Google Map 28/59 Moo 4 Banyan Villa Luang Por Chuang Road T. Chalong A. Muang; 8310; Phuket; Thailandeshareholder ofLOGONE INVESTMENTS INTERNATIONAL S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA27-OCT-2014Active
Object ID: 12112406 DING RONG CAIChinaOpen with Google Map 28/F.; Block A; Bao An Plaza; No. 1002 Sungang East Road; Luohu District; Shenzhen; Guangdong Province; The PRCshareholder ofFANGDA SPECIAL STRUCTURE HK) CO., LIMITEDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON24-OCT-2007Active
Object ID: 12112407 YUE XIU PROPERTY DEVELOPMENT LIMITEDHong KongOpen with Google Map 28/F.; SEA BRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONGshareholder ofNOVENA PACIFIC LIMITEDHong KongOpen with Google map NOVENA PACIFIC LIMITED 27/F; SEABRIGHT PLAZA 9-23 SHELL STREET; NORTH POINT HONG KONG19-OCT-1992Active
Object ID: 12112408 VICTOR CIOBANRussiaOpen with Google Map 3rd Frunzenskaya str.; 19; ap.48 Moscow 119048 Russiashareholder ofIRVICO HOLDINGS LIMITEDCyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS15-FEB-2013Active
Object ID: 12112409 TAJDIN NATHOOKenyaOpen with Google Map 3rd Parklands Av, Raj Ct Nshareholder ofBarakat Exploration IncUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JAN-2011Active
Object ID: 12112410 TAJDIN NATHOOOpen with Google Map 3rd Parklands Av, Raj Ct No3shareholder ofAmber Exploration IncUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JAN-2011Active
Object ID: 12112411 YIN HUAN BINGChinaOpen with Google Map 3ZU; YUE LOU CUN; XIAO QUAN ZHEN; DE YANG SHI; SI CHUAN; CHINAshareholder ofSCIENCE GROUP CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-NOV-200505-MAY-2009Defaulted
Object ID: 12112416 CORPORATE NOMINEES LIMITEDIsle of ManOpen with Google Map 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LDshareholder ofCATHOLEEN LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES13-SEP-2005Active

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