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: 12116862 RP Kapital Ltd.DominicaOpen with Google Map 3rd Floor; C&H Towers; Corner of Great Marlborough & Great George Streets; Roseau; 00152; Commonwealth of Dominicashareholder ofKUNA GROUP HOLDINGS S.A.SwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND27-SEP-2011Active
Object ID: 12116862 RP Kapital Ltd.DominicaOpen with Google Map 3rd Floor; C&H Towers; Corner of Great Marlborough & Great George Streets; Roseau; 00152; Commonwealth of Dominicashareholder ofERNID PROPERTY HOLDINGS COMPANYSwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND16-JAN-2012Active
Object ID: 12116867 Unifin Services LimitedMaltaOpen with Google Map 37; Apt R; Dolphin Court; Embassy Way; Ta'Xbiex; Maltashareholder ofInternational Paint & Technology LimitedMaltaOpen with Google map INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA14-OCT-2014Active
Object ID: 12116868 TAY YEW BENG PETERSingaporeOpen with Google Map 370G Alexandra Road #06-10, Singaporeshareholder ofWHITE SPARROW HOLDINGS 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.*19-JUL-201315-SEP-2015Changed agent
Object ID: 12116869 Tay Yew Beng PeterSingaporeOpen with Google Map 370G Alexandra Road; #06-10 Anchorage Condominium; The Singapore 159960shareholder ofATM Holdings Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-AUG-2012Active
Object ID: 12116870 Mak Sik BunHong KongOpen with Google Map 3710 Tower 1; Lippo Centre 89 Queensway; Hong Kongshareholder ofBOSTICK INTERNATIONAL LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.16-JAN-1991Defaulted
Object ID: 12116871 LEON SEMONIAN & MARION D SEMONIAN JT TENUnited StatesOpen with Google Map 373 DEDHAM ST NEWTON MA 02459-2902shareholder 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: 12116873 Minerva Trust Company Limited as trustee of Kenmare TrustJerseyOpen with Google Map 43/45 La Motte Street; St Hlier; JE4 8SD; Jerseyshareholder ofKenmare Property LimitedJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM06-JUN-200714-MAY-2013Changed agent
Object ID: 12116877 SEPTIMUS RHUDDAntigua and BarbudaOpen with Google Map 6 TEMPLE STREET; ST. JOHN'S; ANTIGUAshareholder ofSKY MARKETING SERVICES CORP.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-SEP-1999Active
Object ID: 12116877 SEPTIMUS RHUDDAntigua and BarbudaOpen with Google Map 6 TEMPLE STREET; ST. JOHN'S; ANTIGUAshareholder ofLONEY TRADING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG08-SEP-1999Active
Object ID: 12116879 Mr. Aleksey KovalevRussiaOpen with Google Map 6 Timme Streer; Arhangelsk; Russia.shareholder ofNORTHERN OIL MANAGEMENT LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA07-JUL-2004Defaulted
Object ID: 12116880 MR J A + MRS J M BRIENZimbabweOpen with Google Map 6 Tumagaine Lane; Borrowdale; Harare; Zimbabweshareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12116881 SANLI GROUP (JERSEY) LIMITEDJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofSANLI GROUP LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-MAY-2008Inactivated
Object ID: 12116884 DELAR MANAGEMENT CORP.PanamaOpen with Google Map 53rd E Street Urbanizacion Marbella; MMG; 16th Floor; Panama; Republic of Panamashareholder ofCORBET GROUP LTD.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES28-FEB-2008Active
Object ID: 12117003 Xu FengChinaOpen with Google Map 6-1; No. 9 Kang Ping Street; Xi Gang District; Dalian; Liao Ning; P.R. Chinashareholder ofGlory Keep Group 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 KONG18-MAR-2009Active
Object ID: 12117036 THE BEARERLuxembourgOpen with Google Map 45-47 ROUTE D''ARLON L-1140 LUXEMBOURGshareholder ofCANFIELD S.A.LuxembourgOpen with Google map FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG21-JUN-200530-AUG-2013Discontinued
Object ID: 12117114 JOHN DOUGALLMaltaOpen with Google Map 6, ALLEY 6 ST.LUCY STREET NAXXAR MALTAshareholder ofGREENSHOE HOLDINGS LIMITEDHong KongOpen with Google map RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*13-JUL-199803-MAY-2010Defaulted
Object ID: 12116887 Piemonte Management Corp.PanamaOpen with Google Map 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama.shareholder ofLUX Inturproduction Inc.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR05-OCT-2006Active
Object ID: 12116887 Piemonte Management Corp.PanamaOpen with Google Map 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama.shareholder ofVismatic International LimitedSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR11-MAR-2005Active
Object ID: 12116887 Piemonte Management Corp.PanamaOpen with Google Map 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama.shareholder ofKEIRA CAPITAL S.A.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR15-MAR-2005Active
Object ID: 12116887 Piemonte Management Corp.PanamaOpen with Google Map 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama.shareholder ofMARTENSEN HOLDING LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR20-MAR-2006Active
Object ID: 12116887 Piemonte Management Corp.PanamaOpen with Google Map 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama.shareholder ofCARINNE CONSULTING LIMITEDSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR12-AUG-200502-FEB-2012Inactivated
Object ID: 12116888 GLOBALLY INTERNATIONAL FOUNDATIONPanamaOpen with Google Map 53rd Street; Urbanizacion Marbella; MMG Tower; Panamashareholder ofGRASSLAND SECURITIES LTDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-SEP-2012Active
Object ID: 12116889 COSMOPOLITAN INTERNATIONAL FOUNDATIONPanamaOpen with Google Map 53rd Street; Urbanizacion Marbella; MMG Tower; Panamashareholder ofGRASSLAND SECURITIES LTDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-SEP-2012Active
Object ID: 12116890 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53RD STREET; URBANIZACION OBARRIO - SWISS TOWER; 16TH FLOOR PANAMA REPUBLIC OF PANAMAshareholder ofQUELLY INTERNATIONAL ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND14-DEC-2004Defaulted
Object ID: 12116891 PIEMONTE MANAGMENT CORPPanamaOpen with Google Map 53rd Street Urbanizacion Obarrio MMG Tower 16th floor Panama, Republic of Panama.shareholder ofTELSEA HOLDING INC.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR06-MAY-200517-MAR-2011Defaulted
Object ID: 12116892 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.shareholder ofMYRDIN FINANCE LTD.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND14-DEC-200524-JAN-2011Defaulted
Object ID: 12116892 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.shareholder ofEFA CAPITAL GROUP CORPORATIONSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND07-DEC-200510-MAY-2012Changed agent
Object ID: 12116892 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.shareholder ofMAX MANAGEMENT HOLDINGS CORPORATIONSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND17-NOV-200514-MAY-2012Changed agent
Object ID: 12116892 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.shareholder ofFAIRGLOW INVESTMENTS S.A.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND25-AUG-200414-MAY-2012Changed agent
Object ID: 12116892 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.shareholder ofFULCHER CONSULTANTS LIMITEDSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND08-JUN-199526-OCT-2009Changed agent
Object ID: 12116892 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.shareholder ofKRONDOR BUSINESS CORP.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND14-DEC-200510-MAY-2012Changed agent
Object ID: 12116892 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.shareholder ofELVRIT TRADING LIMITEDSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND03-JAN-200628-JUN-2012Changed agent
Object ID: 12116892 YORBAY BUSINESS S.A.PanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.shareholder ofNYLOT INC.SwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND15-JUL-200512-JUN-2012Changed agent
Object ID: 12116893 Yorbay Business SAPanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.shareholder ofFULCHER CONSULTANTS LIMITEDSwitzerlandOpen with Google map CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND08-JUN-199526-OCT-2009Changed agent
Object ID: 12116894 RICHARD R THURBURNUnited KingdomOpen with Google Map 4 Westerfolds House; 11 Sandy Lane; Woking; Surrey GU22 8BAshareholder ofORPHAN COMPASSION LIMITEDUnited KingdomOpen with Google map SAKAL ENTERPRISES LTD Little Eaves Ockham Road Surrey KT24 6PE05-DEC-200601-MAY-2012Defaulted
Object ID: 12116901 Xu HanChinaOpen with Google Map 4-1-6; XIYUANNAN ZONE; QUANSHAN GONGNONG VILLAGE; TIANJIAAN DISTRICT; HUAINAN CITY; ANHUI PROVINCE; P.R.CHINAshareholder ofLIFENG INTERNATIONAL TRADING 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 KONG14-AUG-2009Active
Object ID: 12116902 ELIAN EMPLOYEE BENEFIT TRUSTEE LIMITEDJerseyOpen with Google Map 44 Esplanade; St Helier; Jersey JE4 9WGshareholder ofLlama Investments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-SEP-2002Active
Object ID: 12116905 SUN NOMINEES LTD.JerseyOpen with Google Map 44 ESPLANADE; ST. HELIER; JERSEY. CHANNEL ISLANDSshareholder ofRHONA LIMITEDSwitzerlandOpen with Google map KTS FINANCIAL SERVICES AG (ZURICH CLIENT) PO BOX 1510 UTOQUAI 43 8008 ZURICH SWITZERLAND04-OCT-2001Active
Object ID: 12116907 DAVID JOHN AND ELINOR JANE MARGARET WHITAKERUnited KingdomOpen with Google Map 44 St Johns Road; Clifton; Bristol; United Kingdom; BS8 2HGshareholder ofPREMIER GROUP 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 MAN06-JAN-2009Active
Object ID: 12116908 CHURCH STREET TRUSTEES LIMITEDJerseyOpen with Google Map 44 THE ESPLANADE; ST. HELIER; JERSEY JE1 3UQshareholder ofEXELLE FINANCIAL INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-APR-2008Defaulted
Object ID: 12116909 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE IYER BEST TRUSTJerseyOpen with Google Map 44 THE ESPLANADE; ST. HELIER; JERSEY JE1 3UQshareholder ofEXELLE FINANCIAL INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY17-APR-2008Defaulted
Object ID: 12117117 CAPE OVERSEAS LIMITEDIsle of ManOpen with Google Map 4 Athol Street; Douglas; Isle of Manshareholder ofSHANNON ESTATES S.A.Isle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES17-JAN-2001Active
Object ID: 12117118 DASHWOOD FOUNDATIONPanamaOpen with Google Map 54th Street; Mossfon Building; Panama Rep of Panamashareholder ofMELCOR ASSETS INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-SEP-200619-JAN-2009Defaulted
Object ID: 12117119 MARKHAM FINANCIAL SERVICES CORP.PanamaOpen with Google Map 54th Street; Mossfon Building; Panama Rep of Panamashareholder ofMARBURY INTERNATIONAL BUSINESS GROUP LLCUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM17-SEP-200706-NOV-2014Defaulted
Object ID: 12116911 KENNEST LTD.DominicaOpen with Google Map 3rd Floor; C&H Towers; Corner of Great Marlborough & Great George Streets; Roseau; 00152; Commonwealth of Dominicashareholder ofCARGUS PROPERTIES LIMITEDSwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND26-SEP-2013Active
Object ID: 12116912 Adele Creations Inc.DominicaOpen with Google Map 3rd Floor; C&H Towers; Corner of Great Marlborough & Great George Streets; Roseau; 00152; Commonwealth of Dominicashareholder ofCADDIGAN GLOBAL COMPANYSwitzerlandOpen with Google map CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND26-SEP-2013Active
Object ID: 12116913 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map 3rd Floor; Forum House; Greenville Street; St Helier; Jersey JE2 4UFshareholder ofCHESTERTON GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-1996Active
Object ID: 12116914 BOS Nominees (Jersey) LIMITEDJerseyOpen with Google Map 3rd Floor; Forum House; Greenville Street; St Helier; Jersey JE2 4UFshareholder ofCHESTERTON GROUP LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JAN-1996Active
Object ID: 12116915 Epion Holdings LimitedBritish Virgin IslandsOpen with Google Map 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; Britishshareholder ofKAPINO GROUP HOLDINGS LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN16-MAY-201203-MAR-2015Changed agent
Object ID: 12116916 ELPIDA AGAPIOUCyprusOpen with Google Map 3rd Floor; Iris House; John Kennedy Street Limassol 3106 Cyprusshareholder ofHUNTERTON MANAGEMENT LIMITEDCyprusOpen with Google map ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS03-JAN-2006Active
Object ID: 12116917 PIEMONTE MANAGEMENT CORPPanamaOpen with Google Map 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama; Republic of Panama.shareholder ofVERANO FINANCIAL LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR17-APR-200110-MAY-2010Changed agent
Object ID: 12116918 HORNBEAM CORP.PanamaOpen with Google Map 53rd Street; Urbanizaciôn Obarrio; Torre Sqwiss Bank; 16th Floor; Panamashareholder ofVEDADO PADERNE LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN29-NOV-2006Active
Object ID: 12116919 THE PEARL & SALTHILL FOUNDATIONPanamaOpen with Google Map 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMAshareholder ofAVONMOUTH INVESTMENT CORP.United KingdomOpen with Google map JP COMPANY REGISTRATION [Mr John O'Donald] Suite 17,City Business Centre Lower Road London SE16 2XB05-FEB-199907-JAN-2003Defaulted
Object ID: 12116920 HORNBEAM CORP.PanamaOpen with Google Map 53RD STREET; URBANIZATION OBARRIO; TORRES SWISS BANK; 16TH FLOOR; PANAMA; REPUBLIC OF PANAMAshareholder ofTEKNOINVEST GROUP CORP.LiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN12-NOV-2004Dissolved
Object ID: 12116921 RIGG HILL INVESTMENTS II LTD.British Virgin IslandsOpen with Google Map 3RD FLOOR; J&C BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCROWN ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND01-APR-198628-MAR-2014Dissolved
Object ID: 12116922 RIGG HILL INVESTMENTS LTD.British Virgin IslandsOpen with Google Map 3RD FLOOR; J&C BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCROWN ESTATES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND01-APR-198628-MAR-2014Dissolved
Object ID: 12116923 CHAN WING KEEHong KongOpen with Google Map 3RD FLOOR; JADE HOUSE; 47C STUBBS ROAD; HONG KONGshareholder ofCANYON PROPERTIES COMPANY LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG11-NOV-199203-MAY-2011Defaulted
Object ID: 12116924 AURORA OIL & GAS LIMITEDBritish Virgin IslandsOpen with Google Map 3RD FLOOR; JIPA BUILDING; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofGlobal Oil Resources (Georgia) LimitedIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS13-FEB-200731-JUL-2009Resigned as agent
Object ID: 12116943 UNIPOOL CORP.LuxembourgOpen with Google Map 38 AVENUE DU X SEPTEMBREshareholder ofFIRST ASSETS LIMITEDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM13-JAN-1993Active
Object ID: 12116945 PERTRIA NOMINEES LIMTEDJerseyOpen with Google Map 38 ESPLANADE LIMITED; ST. HELIER; JERSEY JE4 8QLshareholder ofEUROPEAN PHARMA LIMITEDJerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**27-OCT-199714-SEP-2006Defaulted
Object ID: 12116948 MARCEL FEIGIsraelOpen with Google Map 6 WEDGWOODSTREET 93108 JERUSALEM ISRAELshareholder ofMARMARA LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND21-DEC-200604-NOV-2010Defaulted
Object ID: 12116925 AURORA OIL & GAS LIMITEDBritish Virgin IslandsOpen with Google Map 3RD FLOOR; JIPFA BUILDING; MAIN STREET; ROAD TOWN; TORTOLA; BVIshareholder ofGlobal Oil Resources LimitedIsle of ManOpen with Google map WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS25-JAN-200723-SEP-2010Defaulted
Object ID: 12116926 NG NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map 3RD FLOOR; OMAR HODGE BLDG.; WICKHAMS CAY 1; ROAD TOWN TORTOLA BVIshareholder ofEVANDER PROPERTY HOLDINGS LTD.United KingdomOpen with Google map NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM02-JAN-200208-SEP-2010Inactivated
Object ID: 12116927 NG NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofSIMTOV LIMITEDMonacoOpen with Google map MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO19-OCT-199322-FEB-2013Changed agent
Object ID: 12116928 DOVERCOURT PROPERTY HOLDINGS LTDBritish Virgin IslandsOpen with Google Map 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofMAKIN FORTUNE CORPORATIONSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND31-OCT-200506-MAY-2014Defaulted
Object ID: 12116929 NO. 1 DRAGON LTD.British Virgin IslandsOpen with Google Map 3rd FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY I; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofHKCB CORPORATION LIMITEDHong KongOpen with Google map LIPPO CHINA RESOURCES LIMITED 24TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG09-NOV-199007-NOV-2007Dissolved
Object ID: 12116930 MYCOM GROUP LIMITEDJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofMycom Software, Inc.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM11-APR-2014Active
Object ID: 12116931 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street; St. Helier; Jersey; JE4 8SD; United Kingdomshareholder ofSHAFTBURY INVESTMENTS LIMITEDNew ZealandOpen with Google map ANCHOR TRUSTEES INTERNATIONAL LIMITED LEVEL 15, WEST PLAZA BUILDING CORNER ALBERT FANSHAWE STREETS AUCKLAND 1010 NEW ZEALAND02-JAN-2008Active
Object ID: 12116931 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street; St. Helier; Jersey; JE4 8SD; United Kingdomshareholder ofMANHELM INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM02-JAN-200822-OCT-2014Dissolved
Object ID: 12116932 KINGSRIDGE FINANCIAL SERVICES LIMITED (former) MINERVA TWO LIMITEDJerseyOpen with Google Map 43/45 La Motte Street St Helier; Jersey; JE4 8SDshareholder ofRUBICON INTERESTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM01-JUN-2000Active
Object ID: 12116933 KINGSRIDGE NOMINEES LIMITED (Former)MINERVA ONE LIMITEDJerseyOpen with Google Map 43/45 La Motte Street St Helier; Jersey; JE4 8SDshareholder ofRUBICON INTERESTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM01-JUN-2000Active
Object ID: 12116934 Harvest Project DevelopmentHong KongOpen with Google Map 43/F.; Bank of China Tower; 1 Garden Road; Hong Kongshareholder ofCENTRAL WATERFRONT PROPERTY HOLDINGS LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*01-APR-199602-JUN-2014Changed agent
Object ID: 12116935 ROBERT IWASAKI & KATHERYN R P 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: 12116936 Ugo AssiUnited StatesOpen with Google Map 3798 Crackers Way; Bonita Springs; FL 34134; USAshareholder ofCATALYST VENTURE LIMITEDSwitzerlandOpen with Google map KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND22-MAR-200028-JUL-2015Dissolved
Object ID: 12116937 SOFMAP CO., LIMITEDHong KongOpen with Google Map 37A; Block 11; Greenfield Garden; Tsing Yi; N. T Hong Kongshareholder ofNICE INTERNATIONAL LIMITEDHong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*18-JUN-200229-DEC-2004Changed agent
Object ID: 12116938 SARINTORN SCHULERThailandOpen with Google Map 38 31 Residennce; 17th Floor; Room 17G; Soi Sukhumvit Road; Bangkok 10110 Thailandshareholder ofN-Sight AP Holdings LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-FEB-201201-NOV-2013Defaulted
Object ID: 12116982 MAI WENSingaporeOpen with Google Map 45 HINDHEDE WALK #06-03 SINGAPORE 578978shareholder ofBOWIN OVERSEAS INVESTMENTS LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.03-JAN-2006Defaulted
Object ID: 12116986 ALAIN SEREYJOL-GARROSLuxembourgOpen with Google Map 4-6 RUE JEAN ENGLING, L-1466 LUXEMBOURGshareholder ofWORLD RESEARCH CONSULT 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.*24-FEB-200606-NOV-2008Defaulted
Object ID: 12116986 ALAIN SEREYJOL-GARROSLuxembourgOpen with Google Map 4-6 RUE JEAN ENGLING, L-1466 LUXEMBOURGshareholder ofLUSITANO CONSULTING S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*24-MAR-200606-NOV-2008Defaulted
Object ID: 12116999 Mr. Behrouz Naser BehzadiIranOpen with Google Map 38 Khoramshahr street, sohrevadi Auenue-Tehran-Islamic Republic of Iranshareholder ofB.B. International Holdings Corp.KuwaitOpen with Google map LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT22-SEP-201003-JAN-2013Defaulted
Object ID: 12116939 IGOR BORISSOVKazakhstanOpen with Google Map 38 A KARATAEV STREET; APR.4; ALMATY; KAZAKHSTANshareholder ofASIA OIL INVESTMENT (BVI) LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**06-MAR-2007Active
Object ID: 12116940 THE BEARERLuxembourgOpen with Google Map 38 AVENUE DU X SEPTEMBREshareholder ofFIRST ASSETS LIMITEDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM13-JAN-1993Active
Object ID: 12116941 THE BEARERLuxembourgOpen with Google Map 38 AVENUE DU X SEPTEMBREshareholder ofFIRST ASSETS LIMITEDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM13-JAN-1993Active
Object ID: 12116942 THE BEARERLuxembourgOpen with Google Map 38 AVENUE DU X SEPTEMBREshareholder ofFIRST ASSETS LIMITEDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM13-JAN-1993Active
Object ID: 12116944 RAN GOLDSTEINSouth AfricaOpen with Google Map 38 Edward Rubenstein Dr; Sandown Ext 24; South Africashareholder ofAERRO GOLD LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-AUG-2015Active
Object ID: 12116946 KAS SECRETARIAL SERVICES LIMITEDJerseyOpen with Google Map 38 ESPLANADE LIMITED; ST. HELIER; JERSEY JE4 8QLshareholder ofEUROPEAN PHARMA LIMITEDJerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**27-OCT-199714-SEP-2006Defaulted
Object ID: 12116947 REKHA YADAVUnited KingdomOpen with Google Map 6 Upcroft Avenue Edgware; Midlesex; United Kingdom HA8; 9RAshareholder ofCASTLEGROVE INC.MauritiusOpen with Google map TRUSTLINK INTERNATIONAL LIMITED 501 ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS09-DEC-200208-FEB-2011Discontinued
Object ID: 12116949 Alexander Leendert Hendrik VAN HOEKENSouth AfricaOpen with Google Map 6 YAKIMA STREET; 920 KYALAMI ESTATE EXT. 7; JOHANNESBURG; SOUTH AFRICAshareholder ofData Sat Link LtdUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM23-FEB-2012Defaulted
Object ID: 12116949 Alexander Leendert Hendrik VAN HOEKENSouth AfricaOpen with Google Map 6 YAKIMA STREET; 920 KYALAMI ESTATE EXT. 7; JOHANNESBURG; SOUTH AFRICAshareholder ofTIERRA NUEVO MINING LTDUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM16-DEC-2008Active
Object ID: 12116949 Alexander Leendert Hendrik VAN HOEKENSouth AfricaOpen with Google Map 6 YAKIMA STREET; 920 KYALAMI ESTATE EXT. 7; JOHANNESBURG; SOUTH AFRICAshareholder ofITM GLOBAL LtdUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM23-FEB-2012Defaulted
Object ID: 12116950 SHAMEL FAHIM LOTFI ABOUELFADLEgyptOpen with Google Map 6 ZAKAREYA RIZK STREET; ZAMALEK; CAIRO; EGYPT 11211shareholder ofEQT Capital Ltd.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND25-OCT-2006Active
Object ID: 12116951 WANG GUANGLIChinaOpen with Google Map 6#; DA WEI TUN; DA WEI JIA COUNTRY; DA WEIJIA COUNTY; JINZHOU DISTRICT; DALIAN; CHINAshareholder ofMATRIX BASE HOLDINGS 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 KONG19-JUL-2011Active
Object ID: 12116952 WANG GUANGLIChinaOpen with Google Map 6#; DA WEI TUN; DA WEI JIA COUNTRY; DA WEIJIA COUNTY; JINZHOU DISTRICT; DALIAN; P.R.CHINAshareholder ofMATRIX BASE HOLDINGS 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 KONG19-JUL-2011Active
Object ID: 12116952 WANG GUANGLIChinaOpen with Google Map 6#; DA WEI TUN; DA WEI JIA COUNTRY; DA WEIJIA COUNTY; JINZHOU DISTRICT; DALIAN; P.R.CHINAshareholder ofHonour Luck International 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 KONG07-SEP-2010Active
Object ID: 12116953 Spring Flavour Consulting IncorporatinSwitzerlandOpen with Google Map 6, place Chevelu1201 Geneva Switzerlandshareholder ofMARULA MINES 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.13-MAR-2008Active
Object ID: 12116954 Simon FernandBelgiumOpen with Google Map 6; Place Marie Jose; Box 18; Brussels; Belgium; B-1050shareholder ofSOLANA 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.31-JAN-2006Active
Object ID: 12116954 Simon FernandBelgiumOpen with Google Map 6; Place Marie Jose; Box 18; Brussels; Belgium; B-1050shareholder ofROBINIA HOLDINGS 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.11-FEB-2003Active
Object ID: 12116955 MR. ALESSANDRO KUHNSwitzerlandOpen with Google Map 6, ROUTE DE LA SCIE 1278 LA RIPPE SWITZERLANDshareholder ofFAUTIED INVESTMENTS S.A.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND02-JAN-200919-AUG-2014Defaulted
Object ID: 12116956 Mr. Jean-Philippe ROCHATSwitzerlandOpen with Google Map 6, Rue de la Grotte 1002 Lausanne SWITZERLANDshareholder ofFRING CAPITAL LIMITEDSwitzerlandOpen with Google map ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND17-OCT-2007Inactivated

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