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: 12118963 BRYCE HOLDING LIMITEDCyprusOpen with Google Map 48 Inomenon Ethnon; Guricon House; 2&3 floor; 6042 Larnaca; Cyprusshareholder ofUnitex Chemicals Group Ltd.CyprusOpen with Google map GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS18-APR-2012Dissolved
Object ID: 12118964 GAETAN, MARIE, BAUDOUIN ODART DE RILLY D'OYSONVILLESingaporeOpen with Google Map 48 Spottiswoode Park Road; #20-11 Spottiswoode Residences; Singapore 088660shareholder ofNFT Investment LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM29-AUG-2014Active
Object ID: 12118965 Andrea SpyridesCyprusOpen with Google Map 48 Themistokli Dervi; Centennial Building; Nicosia; Cyprusshareholder ofORIOLE INVEST INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA31-AUG-2000Active
Object ID: 12118966 DAPHNE CHRYSOSTOMIDESUnited KingdomOpen with Google Map 48 Wells Street; Flat 46; London W1T 3PW; United Kingdomshareholder ofSERELLE CORPORATIONCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS26-OCT-1998Active
Object ID: 12118966 DAPHNE CHRYSOSTOMIDESUnited KingdomOpen with Google Map 48 Wells Street; Flat 46; London W1T 3PW; United Kingdomshareholder ofVARRELL S.A.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS28-OCT-1998Active
Object ID: 12118966 DAPHNE CHRYSOSTOMIDESUnited KingdomOpen with Google Map 48 Wells Street; Flat 46; London W1T 3PW; United Kingdomshareholder ofROCKHARD ENTERPRISES LTD.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS07-MAR-200718-JUN-2015Dissolved
Object ID: 12118967 Hassan Kheireldin Hassan Ragab as a Trustee forEgyptOpen with Google Map 47 Gezeret El Arab Street; Apt. 5 Mohandseen; Giza; Egypt.shareholder ofHK PROPERTY FINANCE LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-MAR-2013Active
Object ID: 12118968 Susanna Cornelia VersterSouth AfricaOpen with Google Map 47 Kok Street; St Helena; Welkom; South Africashareholder ofCNRSS LimitedJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-JAN-2002Active
Object ID: 12118969 Johannes Petrus JoubertSouth AfricaOpen with Google Map 70 A Chartwell Drive Umhlanga Rocks South Africa 4319shareholder ofBALAVAN 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.27-FEB-2008Active
Object ID: 12118969 Johannes Petrus JoubertSouth AfricaOpen with Google Map 70 A Chartwell Drive Umhlanga Rocks South Africa 4319shareholder ofKACHINE 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.14-SEP-2006Active
Object ID: 12118976 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofSALINAS CONSULTING CORP.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS20-SEP-2011Active
Object ID: 12118977 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofEXTRABOLD INC.LuxembourgOpen with Google map LIGHTHOUSE SERVICES S.À.R.L 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG24-NOV-201005-OCT-2011Defaulted
Object ID: 12118978 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofEXTRABOLD INC.LuxembourgOpen with Google map LIGHTHOUSE SERVICES S.À.R.L 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG24-NOV-201005-OCT-2011Defaulted
Object ID: 12118982 THE BEARERJerseyOpen with Google Map 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEYshareholder ofTREGARD INTERNATIONAL LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-SEP-1995Active
Object ID: 12118983 THE BEARERJerseyOpen with Google Map 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEYshareholder ofTREGARD INTERNATIONAL LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM14-SEP-1995Active
Object ID: 12118984 Mr. J T KhanPakistanOpen with Google Map 43-B; Phase-1; Defence Housing Authority; Lahore 54792; Pakistanshareholder ofTawheed International LimitedUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA17-MAR-2009Active
Object ID: 12118985 Mr. Jawaid Tariq KhanPakistanOpen with Google Map 43-B; Phase-1; Defence Housing Authority; Lahore 54792; Pakistanshareholder ofTawheed International LimitedUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA17-MAR-2009Active
Object ID: 12118986 SHMUEL ZISERUnited KingdomOpen with Google Map 43/45 FITZJOHNS AVE.; HAMSTEAD; LONDON NW3 5JU; UKshareholder ofSKYROS LTD.United KingdomOpen with Google map ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD24-MAR-200625-JAN-2011Changed agent
Object ID: 12118987 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofATCAS LTD.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS04-NOV-200929-DEC-2011Defaulted
Object ID: 12118988 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofATCAS LTD.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS04-NOV-200929-DEC-2011Defaulted
Object ID: 12118989 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofTELESTO S.A.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS05-JAN-201025-JUN-2015In transition
Object ID: 12118990 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofMONTBRILLANT S.A.LuxembourgOpen with Google map LIGHTHOUSE SERVICES S.À.R.L 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG04-NOV-200905-OCT-2011Defaulted
Object ID: 12118991 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofMONTBRILLANT S.A.LuxembourgOpen with Google map LIGHTHOUSE SERVICES S.À.R.L 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG04-NOV-200905-OCT-2011Defaulted
Object ID: 12118992 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofKELLUM MANAGEMENT S.A.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS06-SEP-2010Active
Object ID: 12118993 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofBUSWAY S.A.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS04-NOV-2009Defaulted
Object ID: 12118994 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofBUSWAY S.A.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS04-NOV-2009Defaulted
Object ID: 12118995 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofKELLUM MANAGEMENT S.A.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS06-SEP-2010Active
Object ID: 12118996 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofKAAMOS S.A.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS05-JAN-2010Active
Object ID: 12118997 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprusshareholder ofKAAMOS S.A.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS05-JAN-2010Active
Object ID: 12118998 THE BEARERCyprusOpen with Google Map 70; Gladstonos Street; Elena Court; CY-3041 Limassol; Cyrpusshareholder ofGIGLIO LTD.CyprusOpen with Google map LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS26-MAR-2012Active
Object ID: 12119000 NAGATA SOICHIROJapanOpen with Google Map 4-7-7 NISHINOSHO GIFUSHI GIFUKEN JAPANshareholder ofMITSUBOSHI CORPORATIONHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-JAN-2008Active
Object ID: 12119003 CHEN QIONGChinaOpen with Google Map 4-B; 65 SOUTH JIEFANG ROAD; NINGBO; CHINAshareholder ofAplus International Trading 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 KONG26-NOV-200704-JAN-2010Defaulted
Object ID: 12119007 ZHANG GEChinaOpen with Google Map 4/F.; BUILDING B; 183 HANGZHONGMEN AVENUE; NANJING; P.R. CHINAshareholder ofSHANGHAI PALM INTERNATIONAL CO., LTDHong 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-NOV-2011Active
Object ID: 12118999 SHAILESH JAYANTILAL SHAHJapanOpen with Google Map 4-7-12 Kitano-cho; Chuo-ku; Kobe 650-0002; Japanshareholder ofCRESTLINE INTERNATIONAL 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-2007Active
Object ID: 12119001 Ji CeChinaOpen with Google Map 4-9-1 No.23 Fang Lin Garden; Xi Nan Road; Gan Jingzi District; Dalian; Liaoning; Chinashareholder ofLUCKY DOOR LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JUL-2008Active
Object ID: 12119002 Chenyang FEIJapanOpen with Google Map 4-9-8-101 Minamiazabu Minato-Ku Tokyo 1060047 Japanshareholder ofGreen Globe Consulting LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**30-OCT-2009Active
Object ID: 12119004 FRANCIS ANTHONY RAGUSAHong KongOpen with Google Map 4-PHA; 1 PLANTATION ROAD; THE PEAK; HONG KONGshareholder ofSummit Gold Refinery Services LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**28-FEB-200801-NOV-2011Defaulted
Object ID: 12119005 WALTER PAYNEPhilippinesOpen with Google Map 4/7 BEGONIA LP2; GREENWOODS; PALIPARAN 1; DASMARINAS CAVITE; PHILLIPINES; 4114shareholder ofWalter Payne Associates LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES15-FEB-200807-JUL-2009Defaulted
Object ID: 12119006 ATLANTIS INVESTMENT MANAGEMENT LIMITEDUnited KingdomOpen with Google Map 4/F 30-34 MOORGATE LONDON EC2R6DNshareholder ofYORK WIN HOLDINGS LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG08-AUG-200322-OCT-2015Defaulted
Object ID: 12119008 Cornelis Thomas VersterSouth AfricaOpen with Google Map 47 Kok Street; St Helena; Welkom; South Africashareholder ofCNRSS LimitedJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-JAN-2002Active
Object ID: 12119009 PETROCOM KISH (P.J.S.)United KingdomOpen with Google Map 47 Queen Anne Street, London W1M 9FAshareholder ofPETROCOM TRADING LIMITEDGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS11-MAR-1997Active
Object ID: 12119010 O/L INDUSTRY INVESTMENTUnited KingdomOpen with Google Map 47 Queen Anne Street, London W1M 9FAshareholder ofPETROCOM TRADING LIMITEDGuernseyOpen with Google map ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS11-MAR-1997Active
Object ID: 12119012 LUMBRO NOMINEES (JERSEY) LIMIITEDJerseyOpen with Google Map 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofUPMINSTER PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200305-MAY-2005Changed agent
Object ID: 12119013 STANDARD BANK NOMINEES (C.I. ) LIMITEDJerseyOpen with Google Map 47-49 LA MOTTE STREET ST HELIER JERSEY CHANNEL ISLANDSshareholder ofMILL HOUSE PROPERTIES LIMITEDMauritiusOpen with Google map STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS24-OCT-200304-MAY-2005Changed agent
Object ID: 12119014 MAURICIO MEJIA FLOREZUnited StatesOpen with Google Map 6355NW 36 ST #401 Virginia Gardens FL. 33166, United Statesshareholder ofNEW AGE HOLDING LIMITEDPanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA11-MAR-2014Active
Object ID: 12119015 MELBA YOLANDA ZACIPA DE MEJIAUnited StatesOpen with Google Map 6355NW 36 ST #401 Virginia Gardens FL. 33166, United Statesshareholder ofNEW AGE HOLDING LIMITEDPanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA11-MAR-2014Active
Object ID: 12119016 CAMILO ANDRES MEJIA ZACIPAUnited StatesOpen with Google Map 6355NW 36 ST #401 Virginia Gardens FL. 33166, United Statesshareholder ofNEW AGE HOLDING LIMITEDPanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA11-MAR-2014Active
Object ID: 12119115 Mr. Eli IVRIIsraelOpen with Google Map 4; Herzl Rosenblum St.; Tel Aviv; Israelshareholder ofARTVIEW RESOURCES S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND27-AUG-2008Active
Object ID: 12119116 MR. VOLODYMYR KOVALUkraineOpen with Google Map 4; Ilfa i Petrova Str.; 148; 65119 Odessa; Ukraineshareholder ofEXWISER INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JAN-199705-JAN-2009Defaulted
Object ID: 12119119 THE BEARERGreeceOpen with Google Map 4; Neofytou Vamva Street; 10674 Athens; Greeceshareholder ofDUREN MANAGEMENT INC.GreeceOpen with Google map 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE22-JUL-200903-JAN-2012Defaulted
Object ID: 12119123 MR. KAUSHIK PATELUnited KingdomOpen with Google Map 65 NIGHTINGALE CRESCENT; WEST HORSLEY; LEATHERHEAD; SURREY; KT 24 6PDshareholder ofKPM LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM25-JUL-200121-DEC-2006Inactivated
Object ID: 12119017 NIKOLAS MAURICIO MEJIA SACIPAUnited StatesOpen with Google Map 6355NW 36 ST #401 Virginia Gardens FL. 33166, United Statesshareholder ofNEW AGE HOLDING LIMITEDPanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA11-MAR-2014Active
Object ID: 12119018 LINA WIDJAJAIndonesiaOpen with Google Map 64 JALAN THAMRIN BARU; MEDAN; INDONESIAshareholder ofRUBIES INVESTMENTS LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-JUL-199904-JAN-2005Defaulted
Object ID: 12119019 Mrs. Natalia Mikhailovna AnisimovaRussiaOpen with Google Map 64 Leninskiy Prospect; Apt. 350; Moscow; Russiashareholder ofAQUAPORTE HOLDINGS LIMITEDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797411-OCT-200529-SEP-2015Changed agent
Object ID: 12119020 MR. CHRISTOPHE ZASTERABelgiumOpen with Google Map 64 RUE ANTOINE DANSAERT 1000 BRUXELLES, BELGIUMshareholder ofPRIME SONIC PROPERTIES 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-JAN-200201-NOV-2004Defaulted
Object ID: 12119021 PLACEMENT OF ELUDISLuxembourgOpen with Google Map 64 RUE THEODORE EBERHARD L-1656 LUXEMBOURGshareholder 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: 12119022 Iosif BakaleynikRussiaOpen with Google Map 64 Znamensicoye Selo; Odintsovskiralon; Moscow; Russiashareholder ofEARL MANAGEMENT LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND22-SEP-2010Active
Object ID: 12119023 THE BEARERLuxembourgOpen with Google Map 5; rue de Bonnevoie; L-1260 Luxembourgshareholder ofCORLISS LIMITEDLuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG24-JAN-201322-JAN-2014Dissolved
Object ID: 12119024 Wesholding S.à.r.l.LuxembourgOpen with Google Map 5; rue de Bonnevoie; L-1260 Luxembourgshareholder ofBANNER CORPORATION S.A.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG23-FEB-201217-AUG-2015Dissolved
Object ID: 12119025 THE BEARERLuxembourgOpen with Google Map 5; rue de Bonnevoie; L-1260 Luxembourgshareholder ofBANNER CORPORATION S.A.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG23-FEB-201217-AUG-2015Dissolved
Object ID: 12119026 THE BEARERLuxembourgOpen with Google Map 5; rue de Bonnevoie; L-1260 Luxembourgshareholder ofBANNER CORPORATION S.A.LuxembourgOpen with Google map FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG23-FEB-201217-AUG-2015Dissolved
Object ID: 12119027 IMAI SHOJIJapanOpen with Google Map 5; URUITO 2981 BANCHI; OAZA; HASUDA CITY; JAPANshareholder ofNINGBO MITSUGO INTERNATIONAL TRADING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-JUL-2005Active
Object ID: 12119028 David DemarcoMaltaOpen with Google Map 50 BRIGHTON FLATS/4; MILNER STREET; SLIEMA; MALTAshareholder ofFlying Colours Consultancy LimitedMaltaOpen with Google map INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA11-MAY-2007Active
Object ID: 12119029 Sirous Keshavarz TalebiUnited KingdomOpen with Google Map 50 Edgecombe House; Whitlock Drive; London SW19 6SLshareholder ofNEFER INTERNATIONAL LTD.United KingdomOpen with Google map JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM18-JAN-200706-NOV-2015Defaulted
Object ID: 12119030 MR DAN BAVERSTAMUnited KingdomOpen with Google Map 50 FOUNTAIN HOUSE; THE BOULEVARD; IMPERIAL WHARF; LONDON SW6 2TQ; UNITED KINGDOMshareholder ofNORTH HARBOUR SERVICES LIMITEDIsle of ManOpen with Google map NORTH HARBOUR SERVICES LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN04-APR-2003Defaulted
Object ID: 12119031 OPPEL BERNHARDT WILHELM GREEFFSouth AfricaOpen with Google Map 50 HERBERT BAKER STREET; GROENKLOOF; PRETORIA; SOUTH AFRICAshareholder ofESOP INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-DEC-2012Active
Object ID: 12119032 DOUW GERBRAND STEYN GREEFFSouth AfricaOpen with Google Map 50 HERBERT BAKER STREET; GROENKLOOF; PRETORIA; SOUTH AFRICAshareholder ofESOP INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-DEC-2012Active
Object ID: 12119033 MINERVA SERVICES LIMITEDJerseyOpen with Google Map 43/45 LA MOTTE STREET ST HELIVER, JE4 8SD JERSEY.shareholder ofSANDMOOR ENTERPRISES, S.A.MauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS11-MAR-1987Active
Object ID: 12119034 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map 43/45 LA MOTTE STREET ST HELIVER, JE4 8SD JERSEY.shareholder ofSANDMOOR ENTERPRISES, S.A.MauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS11-MAR-1987Active
Object ID: 12119038 CLAUDE NOMINEES LTD.JerseyOpen with Google Map 48-50 THE ESPLANADE; ST. HELIER; JERSEYshareholder ofPHOENIX PARK INVESTMENTS LIMITEDLiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN14-DEC-1995Active
Object ID: 12119039 LAI Yoke LengMalaysiaOpen with Google Map 48; Taman Hijau; Ukay Heights; 68000 Ampang; Kuala Lumpur; Malaysiashareholder ofJUITA VIDEN INTERNATIONAL LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*07-SEP-2006Active
Object ID: 12119040 CARY C WU & DEBRA Y C WU JT TENUnited KingdomOpen with Google Map 4802 SOMERSET DR SE BELLEVUE WA 98006-3433shareholder 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: 12119041 JAN VAN DER MERWE GRIMES(CLASS B SHARES)South AfricaOpen with Google Map 485 Mendelsohn Street; Constantia Park; Pretoria; 0010shareholder ofDE KOP INVESTMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-APR-2002Active
Object ID: 12119042 JAN VAN DER MERWE GRIMESSouth AfricaOpen with Google Map 485 Mendelsohn Street; Constantia Park; Pretoria; 0010shareholder ofDE KOP INVESTMENT LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY16-APR-2002Active
Object ID: 12119043 KIM JONGKEUNSouth KoreaOpen with Google Map 485-32; Songgok-ri; Buyeo-eup; Buyeo-gun; Chungcheongnam-do; Koreashareholder ofGolden Egg System IncorporatedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG11-FEB-201101-NOV-2012Defaulted
Object ID: 12119044 Cubic Property FundJerseyOpen with Google Map 47 - 49 La Motte Street; St Helier; Jersey JE4 8XRshareholder ofBENBOW HOUSE 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.07-AUG-2003Active
Object ID: 12119044 Cubic Property FundJerseyOpen with Google Map 47 - 49 La Motte Street; St Helier; Jersey JE4 8XRshareholder 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: 12119045 INK GO LIMITEDHong KongOpen with Google Map 5/F; Effectual Building; 16 Hennessy Road; Wanchai; Hong Kongshareholder ofWESTPEC INVESTMENT LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG01-MAR-200505-JUN-2006Dissolved
Object ID: 12119046 MARIA LAI YEE HOOSANGHong KongOpen with Google Map 5/F.; HONG LOK MANSION; 44A MACDONNELL ROAD; HONG KONGshareholder ofGLOBAL HARVEST LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG12-APR-200026-APR-2006Defaulted
Object ID: 12119047 OCEAN INFORMATION HOLDINGS LIMITEDHong KongOpen with Google Map 5/F.; KADER IND. BLDG.; 22 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON H.K.shareholder ofBLESS TOP HOLDINGS LTD.Hong KongOpen with Google map BLESS TOP HOLDINGS LIMITED 3609-3611; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG05-JAN-200007-DEC-2005Changed agent
Object ID: 12119048 CHANG CHIEN-MINGTaiwanOpen with Google Map 5/F.; NO.8; LANE 33; XING YUN STREET; NEI HU DISTRICT; TAIPEI; TAIWANshareholder ofCreationgoods LimitedHong KongOpen with Google map LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG20-JAN-2009Active
Object ID: 12119049 Muhammad Zhahril Bin ZakiMalaysiaOpen with Google Map 5; Jln Rahim Kajai; Taman Tun Dr. Ismail; 60000 Kuala Lumpur; Malaysiashareholder ofZaidatul Ventures Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-SEP-200906-MAY-2014Defaulted
Object ID: 12119050 IGOR KYRYLYUKUkraineOpen with Google Map 5; Krutyi spusk street; apto. 9; 01004; Kyiv; Ukraineshareholder ofHypermark Inc.UkraineOpen with Google map DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE20-MAR-2012Active
Object ID: 12119051 MS ARINA LAZAROUCyprusOpen with Google Map 5; MEGALOU KONSTANTINOU STREET; APT. 302; LYKAVITOS; NICOSIA 1057; CYPRUSshareholder ofLGA & F LEGAL AND FINANCIAL CONSULTANTS INC.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; CYPRUS30-JUL-2009Active
Object ID: 12119052 OSHRIT ARZOUANEIsraelOpen with Google Map 5; NAHAL ZEALIM; GEDERA; ISRAELshareholder ofZINOTA LTDIsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL14-SEP-2015Active
Object ID: 12119056 Colm KingUnited StatesOpen with Google Map 640 Eagle Drive; Delray Beach; FL 33444 U.S.A.shareholder ofDreamscapes Holdings of Belize Ltd.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**02-JAN-2008Active
Object ID: 12119056 Colm KingUnited StatesOpen with Google Map 640 Eagle Drive; Delray Beach; FL 33444 U.S.A.shareholder ofDREAMSCAPES OF BELIZE LTD.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**13-MAY-2008Active
Object ID: 12119075 WALLACE ENTERPRISES INC.BahamasOpen with Google Map 50 Shirley Street; Nassau; Bahamasshareholder ofGLENROSA LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD18-AUG-199817-FEB-2006Defaulted
Object ID: 12119053 Yu SanchuanChinaOpen with Google Map 5; Wu Xiang Middle School; Wu Xiang Ji Ti Hu; Wu Xiang Town; Yin County; Zhejiang Province; Chinashareholder ofNINGBO F.T.Z. SANBANG INDUSTRY 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 KONG16-MAR-200520-FEB-2010Defaulted
Object ID: 12119054 SERGIY KONOVETSSwitzerlandOpen with Google Map 50 Av. des Collèges; 1009 Pully; Switzerland.shareholder ofKVASSIR GLOBAL Inc.SwitzerlandOpen with Google map SERGIY KONOVETS. 50; AVE DE COLLÈGES; 1009 PULLY (VAUD); SWITZERLAND PULLY SWITZERLAND01-OCT-2008Active
Object ID: 12119055 MR. ANDREJ IPATIEVRussiaOpen with Google Map 64; RADCHENKO; TVER; FEDERATION DE RUSSIEshareholder ofTARENTEX ENGINEERING S.A.SwitzerlandOpen with Google map LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*02-JAN-2007Active
Object ID: 12119057 Areej Saud H AldabaanSaudi ArabiaOpen with Google Map 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabiashareholder ofAl Ekhlas LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-AUG-2015Active
Object ID: 12119058 Abdulaziz Saad S AlrashedSaudi ArabiaOpen with Google Map 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabiashareholder ofAl Ekhlas LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-AUG-2015Active
Object ID: 12119059 Dana Saad S AlrashedSaudi ArabiaOpen with Google Map 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabiashareholder ofAl Ekhlas LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-AUG-2015Active
Object ID: 12119060 Saud Saad S AlrashedSaudi ArabiaOpen with Google Map 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabiashareholder ofAl Ekhlas LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-AUG-2015Active
Object ID: 12119061 Nora Saad S AlrashedSaudi ArabiaOpen with Google Map 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabiashareholder ofAl Ekhlas LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-AUG-2015Active
Object ID: 12119062 Lulwah Saad S AlrashedSaudi ArabiaOpen with Google Map 6407 Wadi Al Miyah; An Nakhil District; Riyadh; Saudi Arabiashareholder ofAl Ekhlas LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-AUG-2015Active
Object ID: 12119063 Mrs. Antoinette BeendersUnited StatesOpen with Google Map 6435 Eagle Lake Drive; Maple Grove; MN 55369; USAshareholder ofPROMENT INTERNATIONAL LIMITEDSwitzerlandOpen with Google map JEFFCOTE DONNISON S.A. CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*03-JUL-2007Active
Object ID: 12119064 Minerva Holdings LimitedJerseyOpen with Google Map 43/45 La Motte Street; St Heier; Jersey JE4 8SDshareholder ofBRISON HOLDINGS LIMITEDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS24-SEP-1999Active
Object ID: 12119065 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street; St Heier; Jersey JE4 8SDshareholder ofBRISON HOLDINGS LIMITEDMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS24-SEP-1999Active

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