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: 12115812 Nie KaiChinaOpen with Google Map 40 floor; building A; NO.390 Qing Nian Da Jie; He Ping District; Shen Yang CITY; P.R. CHINA.shareholder ofPOTENIAL LIGHT INVESTMENTS LIMITEDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA08-JUL-200901-MAY-2012Defaulted
Object ID: 12115817 San Miguel CorporationPhilippinesOpen with Google Map 40 San Miguel Avenue; Mandaluyong City; 1550 Metro Manila; Philippinesshareholder ofCARMEN RED LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG23-MAR-2012Active
Object ID: 12115820 YAN HaoHong KongOpen with Google Map 32B; Tower 3; Central Park Tower; New Territories; Hong Kongshareholder ofHylands & Co. LimitedHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG20-SEP-2011Active
Object ID: 12115821 QIAN CHENChinaOpen with Google Map 32F; A2ZUO; SHIMAOGUOJIGONGYU; GUANGHUALU; ZHAOYANGQU; BEIJING; CHINA.shareholder ofFAITH REACH INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-AUG-200303-MAY-2005Defaulted
Object ID: 12115822 ZHANG ZONG YINGChinaOpen with Google Map 32G; Lijing Ge; Huangtingshiji; No. 3006; Yitian Road; Futian District; Shenzhen; Guangdong; Chinashareholder ofOCEANIA INVESTMENT HOLDING GROUP LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG24-MAY-201319-FEB-2015Defaulted
Object ID: 12115823 Mr. Mike Mahmoud YAMINUnited StatesOpen with Google Map 33 Goleta Point DR; Corona DL Mar; CA 92625; USAshareholder ofNADELPH HOLDINGS LTD.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND12-JUN-200125-MAY-2010Dissolved
Object ID: 12115824 DAVID MELVILLE STEWART ANDMRS SUSAN MARGARET STEWARTPolandOpen with Google Map 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS.shareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12115826 PANAGIOTIS KOUTALIDISGreeceOpen with Google Map 33 KARAOLI DIMITRIOU STREET; 152 37 FILOTHEI; ATHENS; GREECEshareholder ofBINABIK HOLDING LIMITEDGreeceOpen with Google map MICHALIS SARRIS ATTORNEY AT LAW 151 PRAXITELOUS & SOTIROS STREET 185 35 PIRAEUS GREECE08-MAR-2006Active
Object ID: 12116031 PAN HONG WEIChinaOpen with Google Map 403; No. 10 HuaYang; HualiJu; Riverside Garden; Panyu; Huang Zhou; P.R. Chinashareholder ofHanpo Investment Co., 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 KONG22-JUN-200520-FEB-2010Defaulted
Object ID: 12116910 GARETH TIMOTHY OWEN GALLAGHERThailandOpen with Google Map 44/5 Oasai Park Village; Banglamung; Mabprachan; Chonburi; Thailand 20150shareholder ofI THINK EVENTS LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*01-SEP-2015Active
Object ID: 12117371 THE BEARERLuxembourgOpen with Google Map 47 GRAND'RUE L-1661 LUXEMBOURGshareholder ofEUROPEAN COMPANY FORMATION INC.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG19-SEP-200503-JAN-2012Defaulted
Object ID: 12115827 Mike WROBLEWSKIUnited KingdomOpen with Google Map 33 KINGSBURY COURT; SKELMERSDALE; LANCS WN8 6XW; UNITED KINGDOMshareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12115828 Frederick Van ZylSouth AfricaOpen with Google Map 33 Koringbloem Cresent; Pellissier; 9301; South Africashareholder ofMAXIMUS STRATEGIC INVESTMENTS S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-JAN-2014Active
Object ID: 12115829 SHEN QIUMINGChinaOpen with Google Map 4/F; Taihu Building; No. 45 Liangxi Road; Wuxi; Jiangsu; P.R.Chinashareholder ofFAST GROWTH ENTERPRISES LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA02-JUL-2009Active
Object ID: 12115830 BSG Energy (Cyprus) LimitedCyprusOpen with Google Map 4; Andreas Zakos Street; Engomi; 2404 Nicosia; Cyprusshareholder ofBSG ENERGY (US) LTD.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND28-OCT-200518-AUG-2008Defaulted
Object ID: 12115831 Reciplia LimitedCyprusOpen with Google Map 4; Andreas Zakos Street; Engomi; 2404 Nicosia; Cyprusshareholder ofTASSO CAPITAL CORP.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND21-APR-200819-NOV-2014Defaulted
Object ID: 12115832 SECURE INVEST HOLDING S.A.LuxembourgOpen with Google Map 4; Grand-Rue; L-1600; Luxembourgshareholder ofFUTURE SKY LIMITEDLuxembourgOpen with Google map BLUE LINE CONSULTING S.A. 100 A, ROUTE D' ARLON L-1150 LUXEMBOURG08-FEB-2014Active
Object ID: 12115833 Artemios ArtemiouCyprusOpen with Google Map 4; Ikonomou Konstantinou; 2037; Strovolos; Nicosia; Cyprusshareholder ofALICIUM LIMITEDCyprusOpen with Google map ARTEMIOU; PIERI & ASSOCIATES LL.C. 5; CORNER OF THESSALONIKIS & KYRENIAS; 2122; NICOSIA; P.O. BOX 20405; 2151; NICOSIA; CYPRUS03-MAR-2011Active
Object ID: 12115834 CHARLES JEFFERY GURNEYZimbabweOpen with Google Map 4; MARSTON CLOSE; GREYSTONE PARK; HARARE; ZIMBABWEshareholder ofTalon Africa LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS18-JUL-200704-OCT-2010Dissolved
Object ID: 12115835 VERONICA ANNE GURNEYZimbabweOpen with Google Map 4; MARSTON CLOSE; GREYSTONE PARK; HARARE; ZIMBABWEshareholder ofValuta Finance CorporationMauritiusOpen with Google map SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS01-APR-2009Active
Object ID: 12115836 Wilson, LuiseCyprusOpen with Google Map 4; Olympiou Dios; Ayios Ioannis; Limassol; 3016; Cyprusshareholder ofHONEYMILL INVESTMENTS LIMITEDCyprusOpen with Google map ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS17-AUG-200106-MAY-2014Defaulted
Object ID: 12115837 THE BEARERLuxembourgOpen with Google Map 4; rue de I'Eau; L-1449 Luxembourgshareholder ofDunbar Investment LimitedLuxembourgOpen with Google map HERMES TRUST SERVICES SARL 14; RUE DU BECK LUXEMBOURG CITY L-1222; LUXEMBOURG DISTRICT LUXEMBOURG05-AUG-201125-MAR-2014Defaulted
Object ID: 12115838 WILLEM MEYBURGHSouth AfricaOpen with Google Map 55 ROLLER ROAD; MEYERSDAL NATURE ESTATE X1; JOHANNESBURGshareholder ofROLLER FIFTY FIVE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY23-AUG-2011Active
Object ID: 12115839 MARINDA RENÉ MEYBURGHSouth AfricaOpen with Google Map 55 ROLLER ROAD; MEYERSDAL NATURE ESTATE X1; JOHANNESBURGshareholder ofROLLER FIFTY FIVE LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY23-AUG-2011Active
Object ID: 12115840 TAMARA YAEL KOSTZERUnited StatesOpen with Google Map 55 SE 6th St; Apt-2802w Miami; FL 33131; USAshareholder ofWhitehills Global, Ltd.United StatesOpen with Google map MR. DAVID E. KOSTZER 55 SE 6TH ST APT. 2802 W MIAMI, FL 33131 USA11-APR-2013Active
Object ID: 12115841 DIEGO ARIEL KOSTZERUnited StatesOpen with Google Map 55 SE 6th St; Apt-2802w Miami; FL 33131; USAshareholder ofWhitehills Global, Ltd.United StatesOpen with Google map MR. DAVID E. KOSTZER 55 SE 6TH ST APT. 2802 W MIAMI, FL 33131 USA11-APR-2013Active
Object ID: 12115844 LIAN, PEI HANMalaysiaOpen with Google Map 552; Lrg. Bkt. Mutiara 13/1; Tmn. Bkt. Mutiara. 70200 Seremban; Negeri Sembilan; Malaysiashareholder ofHOLY WISH INTERNATIONAL LIMITEDChinaOpen with Google map WILLSONN PARTNERS UDC INNOVATIVE PLAZA BLOCK A, SUITE 308 NO. 125 JIANGSU NORTH ROAD (CORNER OF CHANGNING ZHI ROAD) SHANGHAI 200042 P.R. CHINA07-MAR-200517-AUG-2006Defaulted
Object ID: 12115850 LOH PIK WUIMalaysiaOpen with Google Map 5 LORONG SUNGAI BATU BAYAN LEPAS PENANG 11920 MALAYSIAshareholder ofGLENMORE 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.*26-JAN-200706-NOV-2008Defaulted
Object ID: 12115854 GIDEON GINOSSARIsraelOpen with Google Map 5 MOLEDET ST.; 45341; HOD-HASHRON; ISRAELshareholder ofBILL INVESTMENTS LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL17-AUG-200003-MAY-2010Defaulted
Object ID: 12115842 Brett Andrew JanisThailandOpen with Google Map 55-202 Langsuan Road; 55 Langsuan Road; The Fraser Place; Bangkok Thailand 10330shareholder ofGlaukopis Ltd.ThailandOpen with Google map BRETT ANDREW JANIS 55-202 LANGSUAN ROAD; 55 LANGSUAN ROAD; THE FRASER PLACE; BANGKOK THAILAND 1033013-SEP-2010Defaulted
Object ID: 12115843 HOWARD L THOMPSONUnited StatesOpen with Google Map 552 MONROE ST DENVER CO 80206-4449shareholder 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: 12115845 RICHARD HUOUnited StatesOpen with Google Map 5521 Calico LN; Pleasanton CA 94566; USAshareholder ofKINETIC ENERGY TECHNOLOGIES LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG20-JAN-2006Active
Object ID: 12115846 Mark Gary CompsonGibraltarOpen with Google Map 5 Laburnum Lodge Montagu Gardens Gibraltarshareholder ofSwan Asset Global Management LimitedMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO11-APR-2013Active
Object ID: 12115846 Mark Gary CompsonGibraltarOpen with Google Map 5 Laburnum Lodge Montagu Gardens Gibraltarshareholder ofSwan Holdings Group LimitedMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO23-JAN-2015Active
Object ID: 12115847 Minette CompsonGibraltarOpen with Google Map 5 Laburnum Lodge Montagu Gardens Gibraltarshareholder ofSwan Asset Global Management LimitedMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO11-APR-2013Active
Object ID: 12115847 Minette CompsonGibraltarOpen with Google Map 5 Laburnum Lodge Montagu Gardens Gibraltarshareholder ofCASTELLUM COMPAGNIE FIDUCIAIRE S.A.MoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO31-AUG-1998Active
Object ID: 12115848 OREN MERCHAV AS TRUSTEE OF THE GOODHEART TRUSTCyprusOpen with Google Map 5 LIMASSOL BUILDING 2ND FLOOR, EUROSURES BUILDING CY-2120 NICOSIA CYPRUSshareholder ofCAMDEN MARKET HOLDINGS CORP.JerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA16-FEB-199320-JUL-2015Changed agent
Object ID: 12115849 Aleksandr KISELEVRussiaOpen with Google Map 5 Linia str; 34; apt 67; St.- Petersburg; Russia.shareholder ofROPASO GROUP S.A.CyprusOpen with Google map ARSEN THEOFANIDIS 3B AMATHOUNTOS STR HAWAI GARDENS B 33 CY 3105 LIMASSOL CYPRUS28-SEP-201204-MAY-2015Defaulted
Object ID: 12115851 HULA OVERSEAS FISHERIES (SINGAPORE) PTE LTD.SingaporeOpen with Google Map 5 LORONG, 37 GEYLANG #08-01 BLOSSOM MANSION SINGAPORE.shareholder ofGCPOLIT INFORMATION TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-FEB-200301-NOV-2006Defaulted
Object ID: 12115852 TEO KOK KHENG JEFFERYSingaporeOpen with Google Map 5 LYNDHURST ROAD, 438090 SINGAPOREshareholder ofJSTHH Holdings 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.*16-MAY-2007Active
Object ID: 12115853 Arina LazarouCyprusOpen with Google Map 5 Megalou Konstantinou Apt 302 Nicosia 1057 Cyprusshareholder ofRiverbrook Trading LtdCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS19-FEB-2010Active
Object ID: 12115853 Arina LazarouCyprusOpen with Google Map 5 Megalou Konstantinou Apt 302 Nicosia 1057 Cyprusshareholder ofHamaro Ltd.CyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS19-FEB-2010Active
Object ID: 12115853 Arina LazarouCyprusOpen with Google Map 5 Megalou Konstantinou Apt 302 Nicosia 1057 Cyprusshareholder ofMatabe Holdings LtdCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS19-FEB-2010Active
Object ID: 12115853 Arina LazarouCyprusOpen with Google Map 5 Megalou Konstantinou Apt 302 Nicosia 1057 Cyprusshareholder ofPeak Arbor LtdCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS18-FEB-2010Active
Object ID: 12115853 Arina LazarouCyprusOpen with Google Map 5 Megalou Konstantinou Apt 302 Nicosia 1057 Cyprusshareholder ofCheba Holdings LtdCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS19-FEB-2010Active
Object ID: 12115855 XU ZHENGChinaOpen with Google Map 3HAO; 11CENG; 9LOU; SANQU; GAOJIAYUAN; CHAOYANG; BEIJING; CHINAshareholder ofKIKUU GROUP HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-MAR-2015Active
Object ID: 12115856 Khimenko Svetlana EvgenyevnaRussiaOpen with Google Map 3rd Baltiyskiy Pereulok; Bld. 6; Corp. 2; Apt. 42; Moscow; Russiashareholder ofMETNARLIN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-JUL-2013Active
Object ID: 12115857 Neeska NaikUnited Arab EmiratesOpen with Google Map 3rd Floor Crystal Tower; Business Bay; Dubai U.A.E.shareholder ofTherclew Inc.United 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.26-DEC-2014Active
Object ID: 12115858 Nina NaikUnited Arab EmiratesOpen with Google Map 3rd Floor Crystal Tower; Business Bay; Dubai U.A.E.shareholder ofTherclew Inc.United 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.26-DEC-2014Active
Object ID: 12116428 HSU KAI MINTaiwanOpen with Google Map 3F.; NO. 17; LN. 96; BOJUE ST.; XIZHI CITY; TAIPEI COUNTRY 221; TAIWAN (R.O.C.)shareholder ofH & C INVESTMENT GROUP INC.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG26-NOV-201018-FEB-2013Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofCHADWICK HOLDINGS INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder 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: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofCARMEN HOLDINGS INC.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofWALLIS INTERNATIONAL INC.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofSPEARE HOLDINGS INTERNATIONAL INC.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofDALREY INVESTMENTS INC.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200605-JAN-2009Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofARDENIA ASSOCIATES LTD.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofBALFOUR ASSOCIATES LTD.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofSYMINGTON S.A.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117354 Alpine Nominees LimitedBelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofBAILEE INVESTMENTS MANAGEMENT S.A.SwitzerlandOpen with Google map FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND23-NOV-200614-MAR-2008Defaulted
Object ID: 12117356 AMERICAN LIFE INSURANCE COMPANYUnited StatesOpen with Google Map 600 KING STREET; WILMINGTON; DELAWARE; USAshareholder ofAIICO BAHAMAS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JAN-199330-MAR-2004Inactivated
Object ID: 12117370 THE BEARERLuxembourgOpen with Google Map 47 GRAND'RUE L-1661 LUXEMBOURGshareholder ofEUROPEAN COMPANY FORMATION INC.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG19-SEP-200503-JAN-2012Defaulted
Object ID: 12115859 O&E Holdings LimitedBritish Virgin IslandsOpen with Google Map 3rd Floor J & C Building; P.O. Box 362; Road Town; Tortola; VG1110 British Virgin Islandsshareholder ofManhattan Management Company LimitedIsle of ManOpen with Google map OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN23-APR-1999Active
Object ID: 12115859 O&E Holdings LimitedBritish Virgin IslandsOpen with Google Map 3rd Floor J & C Building; P.O. Box 362; Road Town; Tortola; VG1110 British Virgin Islandsshareholder ofSTERLING DIRECTORS LIMITEDIsle of ManOpen with Google map OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN30-MAR-1999Active
Object ID: 12115859 O&E Holdings LimitedBritish Virgin IslandsOpen with Google Map 3rd Floor J & C Building; P.O. Box 362; Road Town; Tortola; VG1110 British Virgin Islandsshareholder ofBuckingham Overseas Holdings LimitedIsle of ManOpen with Google map OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN23-APR-1999Active
Object ID: 12115860 WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITEDMauritiusOpen with Google Map 3RD FLOOR TOWER A; CYBERCITY; EBENE; MAURITIUSshareholder ofShelly Point Investments Holding LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS16-APR-2009Active
Object ID: 12115861 GUERNSEY INTERNATIONAL TRUSTEES LIMITEDMauritiusOpen with Google Map 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUSshareholder ofMALABAR INTERNATIONAL LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-MAY-1998Active
Object ID: 12115862 MRS. MONA ADEL BARAKATEgyptOpen with Google Map 40 SYRIA ST.; MOHANDESEEN; CAIRO; EGYPT; AT. 81shareholder ofFORAY CAPITAL CORPORATIONSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND13-NOV-199719-AUG-2015Changed agent
Object ID: 12115863 EUGENE STANISLAVSKY (formerly:EVGENY SLAVINSKIY)United StatesOpen with Google Map 40 WEST BRIGHTON BEACH SUITE 703 BROOKLYN NEW YORK 11224 U.S.A.shareholder ofAMEWAY LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES26-NOV-2001Active
Object ID: 12115863 EUGENE STANISLAVSKY (formerly:EVGENY SLAVINSKIY)United StatesOpen with Google Map 40 WEST BRIGHTON BEACH SUITE 703 BROOKLYN NEW YORK 11224 U.S.A.shareholder ofSTONEXT ADVANCED GROUP LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES24-NOV-2000Active
Object ID: 12115864 MR. SANZHAR E. RAKHMETZHANOVKazakhstanOpen with Google Map 40-56 Kazakhfilm; Almaty; Kazakhstanshareholder ofEastland Capital Group Ltd.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND27-JAN-200622-OCT-2010Defaulted
Object ID: 12115865 BEARERLuxembourgOpen with Google Map 40; Av. Monterey L-2163 Luxembourg-City; LUXEMBOURGshareholder ofRAMBEACH S.A.BelizeOpen with Google map PLATINIUM ADVISORY SERVICES LTD 60 MARKET SQUARE PO BOX 364 BELICE CITY BELIZE28-MAR-200820-NOV-2013Dissolved
Object ID: 12115866 MS AFFEJEE SAJEDAMauritiusOpen with Google Map 40; RUE DES ROCHES; PORT LOUIS; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12115867 Jon Paul Borromeo JAVELLANAPhilippinesOpen with Google Map 400 IPO ST.; Ayala Alabang; Muntinlupa; Philippinesshareholder ofCENTURY GOAL DEVELOPMENT LTD.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.03-JAN-201201-NOV-2013Defaulted
Object ID: 12115868 FREDERICK VAN ZYLSouth AfricaOpen with Google Map 33 Koringbom Cresent; Pelliser; Bloemfontein 9301; Free State; South Africashareholder ofSackville Prime Properties Corp.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-APR-2015Active
Object ID: 12115869 Mr. Miles Bennet & Ms. Samantha LightfootZimbabweOpen with Google Map 33 Maiden Drive Highlands Harare Zimbabweshareholder 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: 12115870 Liziwe NtuliUnited KingdomOpen with Google Map 33 Marakesh Close; Coleraine Drive; Riverclub; Sandtonshareholder ofKERMA INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY07-JUL-2006Active
Object ID: 12115871 Ronald Sibongiseni NtuliUnited KingdomOpen with Google Map 33 Marakesh Close; Coleraine Drive; Riverclub; Sandtonshareholder ofKERMA INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY07-JUL-2006Active
Object ID: 12115872 MONMOUTH HOLDINGS LIMITEDIsle of ManOpen with Google Map 33 NORTH QUAY DOUGLAS ISLE OF MAN I1 4LBshareholder ofTID ASSOCIATES (UK) LTD.Isle of ManOpen with Google map MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES12-JUL-200102-MAY-2007Defaulted
Object ID: 12115879 Sheraz KhokharUnited KingdomOpen with Google Map 38 Colchester Road., Leyton London E10 6HBshareholder 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: 12115885 THE BEARERLuxembourgOpen with Google Map 4; rue de I'Eau; L-1449 Luxembourgshareholder ofDunbar Investment LimitedLuxembourgOpen with Google map HERMES TRUST SERVICES SARL 14; RUE DU BECK LUXEMBOURG CITY L-1222; LUXEMBOURG DISTRICT LUXEMBOURG05-AUG-201125-MAR-2014Defaulted
Object ID: 12115886 Mr. MICHEL BERTSCHYSwitzerlandOpen with Google Map 4; RUE DE L'ATHéNéE; 1211 GENEVA 2; SWITZERLANDshareholder ofPENNYBROOK HOLDINGS CORP.SwitzerlandOpen with Google map MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND10-MAY-200616-JUL-2008Defaulted
Object ID: 12115873 MR PROAG SHIVKUMAR PEKUNRAI PRAKASH SOOKRAM SWATANANDMauritiusOpen with Google Map 378 A; BERNADIN DE SAINT PIERRE; VALLEE DES PRETRES; PORT LOUIS; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12115874 MS PROAG SEEWOORANEEMauritiusOpen with Google Map 378 A; BERNADIN DE SAINT PIERRE; VALLEE DES PRETRES; PORT LOUIS; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12115875 Mr. MAKSIMS DRIBENECSLatviaOpen with Google Map 37b; Jurmalas gatve; Riga; Latviashareholder ofFINBRIDGE GLOBAL LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA30-JUN-2010Defaulted
Object ID: 12115876 YUAN JIYUChinaOpen with Google Map 37F; Hong Kong Plaza; 283 Huaihai Rd.(M); Shanghai 200021; P.R. Chinashareholder ofH&L Consulting Co., Ltd.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA06-JUL-2004Active
Object ID: 12115877 Johnny CHUANGHong KongOpen with Google Map 37H; Tower 2; Radiant Towers; Tseung Kwan O; N.T.shareholder ofExcellent Media Consulting LimitedHong KongOpen with Google map Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG02-JAN-2009Active
Object ID: 12115878 DAHOMA CORPLuxembourgOpen with Google Map 38 Avenue de la Faiencerie, L 1510 Luxembourgshareholder ofOSTRICH EQUITIES S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*23-DEC-200503-MAY-2010Defaulted
Object ID: 12115880 Tan Peng KhoonSingaporeOpen with Google Map 38 Conway Grove; Serangoon Garden Estate; Singapore (558220)shareholder ofAbundance Group Holdings LimitedSingaporeOpen with Google map GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE10-AUG-201206-MAY-2014Defaulted
Object ID: 12115881 Antony HidajatHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofFINE OCEAN GROUP LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG21-JAN-2011Active
Object ID: 12115882 Herni Kusumawati HuesienHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofFINE OCEAN GROUP LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG21-JAN-2011Active
Object ID: 12115882 Herni Kusumawati HuesienHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofLOVEGOOD INTERNATIONAL LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG22-JAN-200806-NOV-2014Defaulted
Object ID: 12115883 Tunggul Prajitno HalimHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofHOME BEST INTERNATIONAL LIMITEDHong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG22-JAN-200801-NOV-2012Defaulted
Object ID: 12115883 Tunggul Prajitno HalimHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofDIAMOND SEA DEVELOPMENT LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG21-JAN-2008Active
Object ID: 12115883 Tunggul Prajitno HalimHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofLOVEGOOD INTERNATIONAL LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG22-JAN-200806-NOV-2014Defaulted
Object ID: 12115883 Tunggul Prajitno HalimHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofOCEAN LAND ENTERPRISES LIMITEDHong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-200809-NOV-2010Defaulted
Object ID: 12115884 Elisar MardanusHong KongOpen with Google Map 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kongshareholder ofLOVEGOOD INTERNATIONAL LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG22-JAN-200806-NOV-2014Defaulted
Object ID: 12115887 LOMBARD INTERNATIONAL ASSURANCE S.A.LuxembourgOpen with Google Map 4 rue Lou Hemmer L-1748, Luxembourgshareholder ofDIARIO ASSETS S.A.British Virgin IslandsOpen with Google map DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS11-FEB-199925-AUG-2015Changed agent
Object ID: 12115888 Lombard International Assurances S.A.LuxembourgOpen with Google Map 4 rue Lou Hemmer L-1748, Luxembourgshareholder ofINNARDAN INC.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*21-AUG-201220-FEB-2015Dissolved
Object ID: 12115889 MARK JOSEPH VERNONUnited KingdomOpen with Google Map 40 BARNTON ROAD; KIRKCALDY; KY2 6XJ; UNITED KINGDOMshareholder ofROCK SOUND DEVELOPMENT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-2011Active

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