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: 12013462 AIRCOOL S.A.Open with Google Map shareholder ofSTOPE INTERNATIONAL S.A.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY02-JAN-199724-FEB-2015Dissolved
Object ID: 12013463 MR. SARBJIT CHAUHANOpen with Google Map shareholder ofFRASER CAPITAL SERVICES CORP.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND11-MAY-200506-SEP-2006Changed agent
Object ID: 12013464 MR. E. G. PRAAGOpen with Google Map shareholder ofSIMM'S INTERNATIONAL LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES13-MAY-200502-NOV-2009Defaulted
Object ID: 12013465 ABDUL G. HUSSAIN & ALUNOON MOHANMMADOpen with Google Map shareholder ofMIRDIF LTD.JerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**06-MAY-199814-APR-2008Changed agent
Object ID: 12013466 GREEN COAST ENTERPRISESOpen with Google Map shareholder ofMIRDIF LTD.JerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**06-MAY-199814-APR-2008Changed agent
Object ID: 12013467 THE BEAREROpen with Google Map shareholder ofCITYRAMA INCUnited KingdomOpen with Google map SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND21-SEP-1993Active
Object ID: 12013468 PARNOTE INVESTMENT CORP. S.A.Open with Google Map shareholder ofADN PAN SERVICES LTD.SwitzerlandOpen with Google map PIERRE CHARPIE ESQ. 13, PLACE DE LA PALUD CH-1003 LAUSANNE SWITZERLAND22-JUN-199409-NOV-2004Dissolved
Object ID: 12013469 BearerOpen with Google Map shareholder ofMUTUAL MANAGEMENT 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 ISLANDS24-NOV-1999Active
Object ID: 12013470 Mr. Aliaksandr RyndzevichOpen with Google Map shareholder ofKLAST HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-SEP-2007Active
Object ID: 12013471 Mr. Trifonenkov Maksim PavlovichOpen with Google Map shareholder ofKLAST HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-SEP-2007Active
Object ID: 12013472 Mr. Dzmitry RyndzevichOpen with Google Map shareholder ofKLAST HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-SEP-2007Active
Object ID: 12013473 Mr. Yury UlasionakOpen with Google Map shareholder ofKLAST HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-SEP-2007Active
Object ID: 12013474 THE BEAREROpen with Google Map shareholder ofE.S. ASSET ADMINISTRATION LIMITEDSwitzerlandOpen with Google map EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*17-MAR-199925-APR-2007Relocated in new jurisdiction
Object ID: 12013475 E.S. INTERNATIONAL S.A.Open with Google Map shareholder ofE.S. ASSET ADMINISTRATION LIMITEDSwitzerlandOpen with Google map EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*17-MAR-199925-APR-2007Relocated in new jurisdiction
Object ID: 12013476 Carlos Jose Villamar CabreraOpen with Google Map shareholder ofJADE GROUP TRADE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-DEC-2004Active
Object ID: 12013477 THE BEAREROpen with Google Map shareholder ofJADE GROUP TRADE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-DEC-2004Active
Object ID: 12013478 THE BEAREROpen with Google Map shareholder ofJADE GROUP TRADE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-DEC-2004Active
Object ID: 12013479 THE BEAREROpen with Google Map shareholder ofJADE GROUP TRADE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-DEC-2004Active
Object ID: 12013480 THE BEAREROpen with Google Map shareholder ofJADE GROUP TRADE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-DEC-2004Active
Object ID: 12013481 William Héctor Zaval GuerreroOpen with Google Map shareholder ofJADE GROUP TRADE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-DEC-2004Active
Object ID: 12013482 THE BEAREROpen with Google Map shareholder ofKREFELD IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JAN-1998Active
Object ID: 12013483 THE BEAREROpen with Google Map shareholder ofKREFELD IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JAN-1998Active
Object ID: 12013484 THE BEAREROpen with Google Map shareholder ofBW TRADING ASSOCIATES LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG21-FEB-200817-FEB-2011Defaulted
Object ID: 12013485 THE BEAREROpen with Google Map shareholder ofPORTSBAY LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-MAR-200619-FEB-2015Defaulted
Object ID: 12013486 THE BEAREROpen with Google Map shareholder ofPORTSBAY LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-MAR-200619-FEB-2015Defaulted
Object ID: 12013487 THE BEAREROpen with Google Map shareholder ofKREFELD IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA19-JAN-1998Active
Object ID: 12013488 SAEED AKHTAROpen with Google Map shareholder ofGlenesk Oil International LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-SEP-200706-MAY-2014Defaulted
Object ID: 12013489 THE BEAREROpen with Google Map shareholder ofCANDELARIA CORP.PanamaOpen with Google map G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.06-SEP-200131-OCT-2008Changed agent
Object ID: 12013490 THE BEAREROpen with Google Map shareholder ofCANDELARIA CORP.PanamaOpen with Google map G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.06-SEP-200131-OCT-2008Changed agent
Object ID: 12013491 WRM1 LLCOpen with Google Map shareholder ofPETROJAS FINANCIAL CONSULTANT INC.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL07-APR-200529-OCT-2008Changed agent
Object ID: 12013492 THE BEAREROpen with Google Map shareholder ofPERIVAL HOLDING LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*12-MAY-1993Active
Object ID: 12013493 THE BEAREROpen with Google Map shareholder ofI.M.M. Gulf LimitedSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND29-DEC-200401-OCT-2009Discontinued
Object ID: 12013494 THE BEAREROpen with Google Map shareholder ofI.M.M. Gulf LimitedSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND29-DEC-200401-OCT-2009Discontinued
Object ID: 12013495 NT NOMINEE ONE LIMITEDOpen with Google Map shareholder ofBeomai LimitedGuernseyOpen with Google map NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM12-APR-200620-NOV-2008Changed agent
Object ID: 12013495 NT NOMINEE ONE LIMITEDOpen with Google Map shareholder ofFINEMANN SERVICES LIMITEDGuernseyOpen with Google map NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM23-DEC-199908-OCT-2008Dissolved
Object ID: 12013497 THE BEAREROpen with Google Map shareholder ofTECHDRILL INC.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH15-MAY-199810-MAR-2006Changed agent
Object ID: 12013496 THE BEAREROpen with Google Map shareholder ofPHILOMENA INVESTMENTS LIMITEDSwitzerlandOpen with Google map ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND04-APR-1991Active
Object ID: 12013498 THE BEAREROpen with Google Map shareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12013499 THE BEAREROpen with Google Map shareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12013500 Insinger Nominees (Jersey) LimitedOpen with Google Map shareholder ofMANSANITA CONSULTANCY LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-JAN-200006-NOV-2014Defaulted
Object ID: 12013501 THE BEAREROpen with Google Map shareholder ofEVER GOODERS TRADING LTD.Hong KongOpen with Google map SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG04-JAN-199404-JAN-2010Defaulted
Object ID: 12013502 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL SECRETARY SERVICES LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-MAR-199412-DEC-2013Dissolved
Object ID: 12013503 the bearerOpen with Google Map shareholder ofDONTRADE CORPORATIONSwitzerlandOpen with Google map ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND16-MAR-1994Active
Object ID: 12013504 the bearerOpen with Google Map shareholder ofDONTRADE CORPORATIONSwitzerlandOpen with Google map ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND16-MAR-1994Active
Object ID: 12013505 the bearerOpen with Google Map shareholder ofDONTRADE CORPORATIONSwitzerlandOpen with Google map ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND16-MAR-1994Active
Object ID: 12013506 the bearerOpen with Google Map shareholder ofDONTRADE CORPORATIONSwitzerlandOpen with Google map ERNST & YOUNG LTD. CASE POSTALE 6007 1002 LAUSANNE SWITZERLAND16-MAR-1994Active
Object ID: 12013507 AYMAR BUSINESS LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofPURPLE DREAMS ENTERPRISES L.C.EcuadorOpen with Google map PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*01-JUL-201015-AUG-2012Defaulted
Object ID: 12013508 ORIENT FUTURE INTERNATIONAL LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguillashareholder ofJC HORIZON 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 KONG27-MAY-2009Active
Object ID: 12013509 BEAREROpen with Google Map shareholder ofANDERSON ASSOCIATES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-JAN-199819-MAY-2010Dissolved
Object ID: 12013510 SENTINEL INVESTMENT FUND SPCOpen with Google Map shareholder ofSENTINEL MANDATE & ESCROW LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-APR-2007Active
Object ID: 12013511 MS. KISHENINA KESIAOpen with Google Map shareholder ofCANTAIL MARKETING COMMERCIAL CORP.SwitzerlandOpen with Google map M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND07-APR-200521-JAN-2009Defaulted
Object ID: 12013512 EDWARD PETRE-MEARSOpen with Google Map shareholder ofSUNCROFT INVESTMENTS LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*02-FEB-200508-FEB-2008Resigned as agent
Object ID: 12013513 THE BEAREROpen with Google Map shareholder ofLEKOS CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-FEB-1994Active
Object ID: 12013514 OUALLOUCHE MEZIANEOpen with Google Map shareholder ofANABEX VENTURES LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW08-FEB-200702-NOV-2009Defaulted
Object ID: 12013515 THE BEAREROpen with Google Map shareholder ofLEKOS CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-FEB-1994Active
Object ID: 12013540 THE BEAREROpen with Google Map shareholder ofOLYMPIA TRADING ASSETS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA20-DEC-200423-NOV-2007Changed agent
Object ID: 12013541 THE BEAREROpen with Google Map shareholder ofPARS FINANCE GROUP LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND02-SEP-200402-MAY-2008Defaulted
Object ID: 12013542 PARS ASSET MANAGEMENT LTD.Open with Google Map shareholder ofPARS INVESTMENTS INTERNATIONAL S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND01-OCT-200402-MAY-2008Defaulted
Object ID: 12013542 PARS ASSET MANAGEMENT LTD.Open with Google Map shareholder ofPARS INVESTMENT MANAGEMENT LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND31-MAR-200506-NOV-2008Defaulted
Object ID: 12013542 PARS ASSET MANAGEMENT LTD.Open with Google Map shareholder ofPARS FINANCE GROUP LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND02-SEP-200402-MAY-2008Defaulted
Object ID: 12013542 PARS ASSET MANAGEMENT LTD.Open with Google Map shareholder ofPARS PARTICIPATIONS S.A.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND26-MAY-200506-NOV-2008Defaulted
Object ID: 12013516 ABN AMRO TRUST COMPANY (ASIA) LIMITED AS TRUSTEE OF THE NORTHSTAR TRUSTOpen with Google Map shareholder ofGALAXY BRIGHT 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.*02-JUL-1998Active
Object ID: 12013517 Eaux Vives Holdings LimitedOpen with Google Map shareholder ofMECHAM HOLDINGS S.A.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND14-DEC-200524-MAR-2010Defaulted
Object ID: 12013518 MARTELLO CORPORATE SERVICES LTD.Open with Google Map shareholder ofSPACE TRAVEL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-OCT-199419-AUG-2008Defaulted
Object ID: 12013519 PHILIP STOTTOpen with Google Map shareholder ofSPACE TRAVEL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-OCT-199419-AUG-2008Defaulted
Object ID: 12013520 MANAGEMENT NOMINEE SERVICES INC.Open with Google Map shareholder ofDOSTROL INVESTMENT LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA15-SEP-200406-OCT-2008Changed agent
Object ID: 12013521 REINHARD SCHALLOpen with Google Map shareholder ofDOSTROL INVESTMENT LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA15-SEP-200406-OCT-2008Changed agent
Object ID: 12013522 SERGIO CAMOLETTOOpen with Google Map shareholder ofDOSTROL INVESTMENT LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA15-SEP-200406-OCT-2008Changed agent
Object ID: 12013523 PAOLO MARZOCCOOpen with Google Map shareholder ofDOSTROL INVESTMENT LTD.BermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA15-SEP-200406-OCT-2008Changed agent
Object ID: 12013524 THE BEAREROpen with Google Map shareholder ofMARKET SERVICES LTD.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY04-JAN-200004-APR-2003Dissolved
Object ID: 12013525 THE BEAREROpen with Google Map shareholder ofMARKET SERVICES LTD.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY04-JAN-200004-APR-2003Dissolved
Object ID: 12013526 THE BEAREROpen with Google Map shareholder ofMARKET SERVICES LTD.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY04-JAN-200004-APR-2003Dissolved
Object ID: 12013527 THE BEAREROpen with Google Map shareholder ofMARKET SERVICES LTD.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY04-JAN-200004-APR-2003Dissolved
Object ID: 12013528 SERGE MOBIOOpen with Google Map shareholder ofBENATH COMPANY LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-MAR-1997Active
Object ID: 12013529 NOEL BENDJOOpen with Google Map shareholder ofBENATH COMPANY LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-MAR-1997Active
Object ID: 12013530 THE BEAREROpen with Google Map shareholder ofBENATH COMPANY LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM18-MAR-1997Active
Object ID: 12013531 THE BEAREROpen with Google Map shareholder ofROCKDALE MANAGEMENT LIMITEDSwitzerlandOpen with Google map SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE05-MAR-199705-MAR-2002Defaulted
Object ID: 12013532 Mr. Philippe, Jean-Marie BOUVIEROpen with Google Map shareholder ofARKLYN DEVELOPMENT S.A.SwitzerlandOpen with Google map GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND07-OCT-200503-MAY-2010Defaulted
Object ID: 12013533 HELVETICA INVESTMENTSINC.Open with Google Map shareholder ofCOROMANDEL MANAGEMENT S.A.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND12-MAY-199813-FEB-2009Defaulted
Object ID: 12013534 XAVIER ALEXIS VIDAL BUCKLEYOpen with Google Map shareholder ofAGUA DE MAR CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-AUG-200705-MAY-2009Defaulted
Object ID: 12013535 TADAYUKI TANAKAOpen with Google Map shareholder ofMail Station Co. Ltd.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-JUL-200615-DEC-2007Defaulted
Object ID: 12013536 THE BEAREROpen with Google Map shareholder ofOLYMPIA TRADING ASSETS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA20-DEC-200423-NOV-2007Changed agent
Object ID: 12013537 THE BEAREROpen with Google Map shareholder ofOLYMPIA TRADING ASSETS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA20-DEC-200423-NOV-2007Changed agent
Object ID: 12013538 THE BEAREROpen with Google Map shareholder ofOLYMPIA TRADING ASSETS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA20-DEC-200423-NOV-2007Changed agent
Object ID: 12013539 THE BEAREROpen with Google Map shareholder ofOLYMPIA TRADING ASSETS INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA20-DEC-200423-NOV-2007Changed agent
Object ID: 12013543 J.P. Morgan Nominees (Jersey) LimitedOpen with Google Map shareholder ofDRAGON PIONEER LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF25-NOV-199721-SEP-2011Dissolved
Object ID: 12013544 ING (Jersey)Secretaries LimitedOpen with Google Map shareholder ofDRAGON PIONEER LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF25-NOV-199721-SEP-2011Dissolved
Object ID: 12013545 Chase Bank (CI) Nominees LimitedOpen with Google Map shareholder ofDRAGON PIONEER LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF25-NOV-199721-SEP-2011Dissolved
Object ID: 12013546 ING (Jersey)Nominees LimitedOpen with Google Map shareholder ofDRAGON PIONEER LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF25-NOV-199721-SEP-2011Dissolved
Object ID: 12013547 Chase Bank & Trust Company (CI) LimitedOpen with Google Map shareholder ofDRAGON PIONEER LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF25-NOV-199721-SEP-2011Dissolved
Object ID: 12013548 Agustinus Hendra GunwanOpen with Google Map shareholder ofDRAGON PIONEER LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF25-NOV-199721-SEP-2011Dissolved
Object ID: 12013549 THE BEAREROpen with Google Map shareholder ofMERCONSULT S.A.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL08-JUN-199404-JAN-2006Resigned as agent
Object ID: 12013550 THE BEAREROpen with Google Map shareholder ofMERCONSULT S.A.BrazilOpen with Google map EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL08-JUN-199404-JAN-2006Resigned as agent
Object ID: 12013551 THE BEAREROpen with Google Map shareholder ofSTONEHAVEN INTERNATIONAL INC.Saint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**02-JAN-199602-JAN-2015Defaulted
Object ID: 12013552 Maria Auxiliadora Villamar CabreraOpen with Google Map shareholder ofJADE GROUP TRADE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-DEC-2004Active
Object ID: 12013553 LIU LI MINGOpen with Google Map shareholder ofKEEN FRONT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-FEB-200501-NOV-2007Defaulted
Object ID: 12013554 CONSTANTINO DE OLIVEIRA JUNIOROpen with Google Map shareholder ofNIBEL CORPORATIONSwitzerlandOpen with Google map RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND02-DEC-200515-MAY-2008Dissolved
Object ID: 12013555 HENRIQUE CONSTANTINOOpen with Google Map shareholder ofNIBEL CORPORATIONSwitzerlandOpen with Google map RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND02-DEC-200515-MAY-2008Dissolved
Object ID: 12013556 RICARDO CONSTANTINOOpen with Google Map shareholder ofNIBEL CORPORATIONSwitzerlandOpen with Google map RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND02-DEC-200515-MAY-2008Dissolved
Object ID: 12013557 JOAQUIM CONSTANTINO NETOOpen with Google Map shareholder ofNIBEL CORPORATIONSwitzerlandOpen with Google map RALPH CHRISTOPH PAUL GLEICHMANN ZELGENSTRASSE; 34 8810; HORGEN SWITZERLAND02-DEC-200515-MAY-2008Dissolved

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