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: 12121732 HARRY THOMAS MCNAMEE JR.United StatesOpen with Google Map 5017 South Sanderlin Mountain Drive; Big Canoe; Georgia 30143 USAshareholder ofSiam Food Marketing Company Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*06-JUL-2010Defaulted
Object ID: 12121733 YUAN LI MINChinaOpen with Google Map 502/2 BUILDING; JIAOMENDONGLI RESIDDENTAIL AREA MAJIAPU EAST ROAD; FENGTAI DISTRICT; BEIJING PRCshareholder ofDiamond Castle Advisors LimitedChinaOpen with Google map REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA07-OCT-200925-OCT-2011Defaulted
Object ID: 12121734 JIN LONG HEChinaOpen with Google Map 503; UNIT 1; BUILDING 2; 78 YING XIONG SHAN ROAD; SHI ZHONG DISTRICT; JINAN; SHANDONG; P.R. CHINA.shareholder ofAIR WORLD (CHINA) 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 KONG15-NOV-200718-FEB-2013Defaulted
Object ID: 12121735 ZHANG HAIQUANHong KongOpen with Google Map 505 ICBC Tower; 3 Garden Road; Central; Hong Kongshareholder ofCHESTER INVESTMENT DEVELOPMENT LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002813-FEB-2014Active
Object ID: 12121737 CHEN ZIQUANChinaOpen with Google Map 507; No.50 GAO LUNAN LANE; GULOU; FUZHOU; CHINAshareholder ofADORATION MANAGEMENT LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-JAN-2008Active
Object ID: 12121738 MAXIMILIAN ALEXANDER GOTTSCHALKUnited KingdomOpen with Google Map 59 Clarendon Road; Kensington London; United Kingdom; W11 4JDshareholder ofMULLIEN 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.05-JUL-2007Dissolved
Object ID: 12121739 ERIC PERETZUnited KingdomOpen with Google Map 59 Leith Mansions, Grantully Road London W9 1LH United Kingdomshareholder ofTradeIB LTDIsraelOpen with Google map UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL22-JAN-2013Active
Object ID: 12121739 ERIC PERETZUnited KingdomOpen with Google Map 59 Leith Mansions, Grantully Road London W9 1LH United Kingdomshareholder ofUbrand LTD.IsraelOpen with Google map UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL23-JAN-2013Active
Object ID: 12121740 LYNDA JOYCE PERELMUTERUnited StatesOpen with Google Map 59 THADFORD ST NORTHPORT NY 11768shareholder 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: 12121741 LOH TONG SOONSingaporeOpen with Google Map 59 WALMER DRIVE SERANGOON GARDEN ESTATE SINGAPORE 555077shareholder ofSIMFONI BIORESOURCES INTERNATIONAL 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.*14-OCT-2013Active
Object ID: 12121742 THE BEARERBrazilOpen with Google Map 590 Marechal Floriano Peixoto Street; apart. 10; Itajaí – SC; Brazilshareholder ofGHALLI INVESTMENTS S. A.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL27-JAN-201202-JAN-2014Defaulted
Object ID: 12121745 LIHONG YUUnited StatesOpen with Google Map 5908; Old Well House Road; Charlotte; NC28226; USAshareholder ofGLOBAL WIN CONSULTANT LIMITEDHong KongOpen with Google map Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG04-SEP-2006Active
Object ID: 12121746 PIR ALI GOHAR S/O PIR ABDUL KADIRPakistanOpen with Google Map 5A 11TH SOUTH STREET EXTENSION PH. 11 DEFENCE HOUSING AUTHOURITY,KARACHI.shareholder ofJENNHEISER 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.*06-JUL-2004Defaulted
Object ID: 12121748 FALCON RESEARCH PTE LTD.SingaporeOpen with Google Map 6001 Beach Road; #14-01 Golden Mile Tower; Singapore 199589shareholder ofPivotal Global Investments Ltd.United StatesOpen with Google map KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 9203714-SEP-200920-FEB-2015Dissolved
Object ID: 12121748 FALCON RESEARCH PTE LTD.SingaporeOpen with Google Map 6001 Beach Road; #14-01 Golden Mile Tower; Singapore 199589shareholder ofPellon International Ltd.United StatesOpen with Google map KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 9203712-JAN-2010Active
Object ID: 12121748 FALCON RESEARCH PTE LTD.SingaporeOpen with Google Map 6001 Beach Road; #14-01 Golden Mile Tower; Singapore 199589shareholder ofJasper Consulting Ltd.United StatesOpen with Google map KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 9203701-JUL-2009Dissolved
Object ID: 12121763 ATALANTA FINANCE LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofALINA ESTATES LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND08-OCT-200312-OCT-2007Defaulted
Object ID: 12122211 Mr. Albert KOSHKINRussiaOpen with Google Map 98; Chaplygin str.; 2; Novosibirsk; Russiashareholder ofCADEN FINANCE S.A.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*29-JUL-2010Active
Object ID: 12122239 THE BEARERCyprusOpen with Google Map 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprusshareholder ofPACE ASSOCIATES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-AUG-2013Active
Object ID: 12122240 THE BEARERCyprusOpen with Google Map 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprusshareholder ofPACE ASSOCIATES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-AUG-2013Active
Object ID: 12121749 FALCON RESEARCH PTE. LTD.SingaporeOpen with Google Map 6001 Beach Road; #14-01 Golden Mile Tower; Singapore 199589shareholder ofLuxury Property Rentals Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*16-NOV-201126-MAY-2014Dissolved
Object ID: 12130520 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12130526 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12130531 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12130535 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12130540 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12130543 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12130546 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12130550 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofVS Investments LimitedRussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-FEB-200921-OCT-2015Defaulted
Object ID: 12130556 THE BEARERVenezuelaOpen with Google Map Aeropuerto Oscar Machado Zuloaga; Charallave; Edo. Miranda; Venezuela.shareholder ofMURRAY PARK GROUP S.A.ColombiaOpen with Google map KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA19-MAR-2007Active
Object ID: 12130559 Antonio Eduardo DugarteVenezuelaOpen with Google Map Aeropuerto Oscar Machado Zuloaga; Charallave; Edo. Miranda; Venezuela.shareholder ofMURRAY PARK GROUP S.A.ColombiaOpen with Google map KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA19-MAR-2007Active
Object ID: 12130574 Huang HaoChinaOpen with Google Map 99-143; Wanding Road; Minhang; Shanghaishareholder ofMI Group 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 KONG28-OCT-2009Active
Object ID: 12130582 Moise Marc Gabriel AlloulIsraelOpen with Google Map 9 Hazionut St. Ashdod Israel.shareholder ofGLOBAL SECURE LTD.IsraelOpen with Google map ALLOUL MOISE MARC GABRIEL 9 HAZIONUT ASHDOD27-AUG-2014Active
Object ID: 12130589 THE BEARERRussiaOpen with Google Map 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia.shareholder ofATOLL CONSULTING TRADING INC.RussiaOpen with Google map EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA04-DEC-200721-OCT-2015Defaulted
Object ID: 12130593 THE BEARERLuxembourgOpen with Google Map 86; Bd.de la Petrusse; L-2320 Luxembourg; Luxembourgshareholder ofAMDOR CORP.LuxembourgOpen with Google map GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG18-DEC-2008Defaulted
Object ID: 12130607 AIB NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.shareholder ofGREENLY LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*30-MAY-1990Defaulted
Object ID: 12130607 AIB NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.shareholder ofSIKERA OVERSEAS S.A.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*11-NOV-1987Active
Object ID: 12130607 AIB NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.shareholder ofSANDFORD PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND16-DEC-199104-MAY-2015Defaulted
Object ID: 12130607 AIB NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map AIB HOUSE GRENVILLE STREET ST HELIER JERSEY.shareholder ofACORN WORLD TRADE LIMITEDGibraltarOpen with Google map GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR14-AUG-1992Active
Object ID: 12130654 CHAN SHUIT MUI, LUCILLAHong KongOpen with Google Map 9TH FLOOR; 62 VILLAGE ROAD; HAPPY VALLEY; HONG KONGshareholder ofHEALTHCARE INVESTMENT & SUPPLIES LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)16-MAR-1998Active
Object ID: 12130715 Avraham ShaulOpen with Google Map 89 Hahadarim St. Zoran 42823shareholder ofP.C. BUSINESS INC.PanamaOpen with Google map DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA27-NOV-200829-JUL-2011Defaulted
Object ID: 12130847 TAN, FU-CHINTaiwanOpen with Google Map 9F.; No. 237; Sec. 1; Fuxing S. Rd.; Da'an Dist.; Taipei City 106; Taiwanshareholder ofV & M GROUP LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN14-DEC-201015-FEB-2012Defaulted
Object ID: 12130927 Trazida Holdings S.A.British Virgin IslandsOpen with Google Map Akara Bldg,24 De Castro Streetshareholder ofAKCO Ventures Ltd.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND27-JAN-2006Active
Object ID: 12130927 Trazida Holdings S.A.British Virgin IslandsOpen with Google Map Akara Bldg,24 De Castro Streetshareholder ofKUZWAYO ENTERPRISES LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND13-APR-2007Active
Object ID: 12130927 Trazida Holdings S.A.British Virgin IslandsOpen with Google Map Akara Bldg,24 De Castro Streetshareholder ofPELLETS TRADING LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND12-JAN-200704-JAN-2010Defaulted
Object ID: 12130927 Trazida Holdings S.A.British Virgin IslandsOpen with Google Map Akara Bldg,24 De Castro Streetshareholder ofBPSS Manamgement LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND02-JUN-200802-NOV-2009Defaulted
Object ID: 12121750 ALAIN SPAEYUnited StatesOpen with Google Map 601 Brickell Key DriveMiami, Florida 33131United States of Americashareholder ofCAVES CORPORATIONEcuadorOpen with Google map ANA CRISTINA SAMANIEGO MOSSACK FONSECA & CO. JUNÍN 105 Y MALECÓN EDIF. VISTA AL RÍO; PISO 2 GUAYAQUIL; ECUADOR24-JUN-199906-NOV-2015Defaulted
Object ID: 12121752 Fiducs LimitedIsle of ManOpen with Google Map 6015 of P.O Box 89; Ramsey; Isle of Man; IM99 4NWshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12121752 Fiducs LimitedIsle of ManOpen with Google Map 6015 of P.O Box 89; Ramsey; Isle of Man; IM99 4NWshareholder ofRovuma Holdings LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD31-MAR-2011Active
Object ID: 12121753 Ding ShuhuanChinaOpen with Google Map 602-2; NO. 69 WANG FU DA STREET; BAIXIA DISTRICT; NANJING CITY; CHINAshareholder ofKids First Group LtdHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG24-SEP-200807-JAN-2014Changed agent
Object ID: 12121754 Zhang WenChinaOpen with Google Map 602-2; NO. 69 WANG FU DA STREET; BAIXIA DISTRICT; NANJING CITY; CHINAshareholder ofKids First Group LtdHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG24-SEP-200807-JAN-2014Changed agent
Object ID: 12121755 WONG KAIHong KongOpen with Google Map 8/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kongshareholder ofDOUBLE SKY DEVELOPMENT LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG02-JAN-200901-NOV-2013Defaulted
Object ID: 12121756 VIKIE BONNICIMaltaOpen with Google Map 8; FLAT 4; BLOCK E TRIQ I-ISTAMNAR QAWRA SPB1722; MALTAshareholder ofBACOME HOLDINGS LIMITEDMaltaOpen with Google map VIKIE BONNICI 8BLK E COSMPOLITAN APTS FLAT 4 TRIQ I-ISTMNAR, QAWRA SPB 1772 MALTA05-JUL-2000Active
Object ID: 12121757 LUISE WILSONCyprusOpen with Google Map 8; John Kennedy Street; Iris House; 3rd floor; Limassol 3106; Cyprusshareholder ofAVEDIS HOLDINGS LIMITEDCyprusOpen with Google map ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS30-AUG-200402-MAY-2013Defaulted
Object ID: 12121757 LUISE WILSONCyprusOpen with Google Map 8; John Kennedy Street; Iris House; 3rd floor; Limassol 3106; Cyprusshareholder ofBRIARFIELD PROCE INTERNATIONAL LTD.CyprusOpen with Google map ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS28-JUL-200302-MAY-2013Defaulted
Object ID: 12121758 Mr. Viacheslav AMINOVRussiaOpen with Google Map 8; Maliy Novoselskiy; Moscow; Russian Federationshareholder ofTABERA GLOBAL LTD.MonacoOpen with Google map NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO04-MAR-2015Active
Object ID: 12121759 DAVID PERCIVAL PIERISSingaporeOpen with Google Map 80 BAYSHORE RD.; #21-26 COSTA DEL SOL; SINGAPORE 469992shareholder ofEMPIRE STAR 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.*28-OCT-200503-MAY-2010Defaulted
Object ID: 12121760 S.S.T CORPORATIONLiberiaOpen with Google Map 80 Board Street; Morovia; Liberiashareholder ofPACIFIC MEDICAL (HOLDING) COMPANY LIMITEDHong KongOpen with Google map NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG08-JUL-1999Active
Object ID: 12121761 MARKSMAN NOMINEES LIMITEDUnited StatesOpen with Google Map 80 BROAD STREETshareholder ofPLG 2 Holdings LimitedMonacoOpen with Google map MD MANAGEMENT CORPORATION LE PANORAMA BLOC B, 5TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO17-OCT-2006Defaulted
Object ID: 12121762 MARKSMAN SECRETARIAL SERVICES LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofPLG 2 Holdings LimitedMonacoOpen with Google map MD MANAGEMENT CORPORATION LE PANORAMA BLOC B, 5TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO17-OCT-2006Defaulted
Object ID: 12121762 MARKSMAN SECRETARIAL SERVICES LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofPLG Holdings LimitedMonacoOpen with Google map MD MANAGEMENT CORPORATION LE PANORAMA BLOC B, 5TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO19-JUL-2006Defaulted
Object ID: 12121765 MARKSMAN NOMINEES LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofI. M. LUCKY CORP.MonacoOpen with Google map I. M. LUCKY CORP. C/O MD MANAGEMENT CORPORATION 27 BOULEVARD ALBERT 1ER, MC 98000 MONTE CARLO MONACO02-JAN-2008Active
Object ID: 12121765 MARKSMAN NOMINEES LIMITEDLiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofPLG Holdings LimitedMonacoOpen with Google map MD MANAGEMENT CORPORATION LE PANORAMA BLOC B, 5TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO MONTE CARLO[CITY] MONACO19-JUL-2006Defaulted
Object ID: 12121767 PERMIN ENTERPRISES INC.LiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofSEABIRD INVESTMENTS CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND08-AUG-199729-JAN-2008Defaulted
Object ID: 12121767 PERMIN ENTERPRISES INC.LiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofCHAGANA DEVELOPMENT S.A.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND14-DEC-200516-JAN-2015Dissolved
Object ID: 12121975 Gavin ParrCanadaOpen with Google Map 810-501 Pacific Street Vancouver BC V6Z2X6shareholder ofCasa Minerals LtdUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH02-APR-200903-JUN-2010Changed agent
Object ID: 12122038 LIANG, KAI-ENUnited StatesOpen with Google Map 520 S. 7th Street; Suite C; Las Vegas; Nevada 89101shareholder ofCHINA ECONOMIC DEVELOPMENT RESERCHER CENTER LLCChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*24-SEP-200926-AUG-2014Dissolved
Object ID: 12122038 LIANG, KAI-ENUnited StatesOpen with Google Map 520 S. 7th Street; Suite C; Las Vegas; Nevada 89101shareholder ofFORBOSS BUSINESS MENTOR CENTER LLCChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*24-SEP-200929-AUG-2014Dissolved
Object ID: 12122177 Rashida DockratUnited Arab EmiratesOpen with Google Map 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E.shareholder ofMitcham Green Investments Ltd.United Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*18-NOV-2010Active
Object ID: 12121769 Tong Su Ting TinaHong KongOpen with Google Map 9/F.; FLAT A-2; 3 CONDUIT ROAD; HONG KONGshareholder ofVICTORIA WOTINY HOLDINGS INC.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.03-JUL-1996Active
Object ID: 12121770 Tong Su To OttoHong KongOpen with Google Map 9/F.; FLAT A-2; 3 CONDUIT ROAD; HONG KONGshareholder ofVICTORIA WOTINY HOLDINGS INC.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.03-JUL-1996Active
Object ID: 12121771 H. K. I. Holdings (China) LimitedHong KongOpen with Google Map 9/F.; HKI BLDG.; 56 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONGshareholder ofHKI FORTUNE PLAZA LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*12-JAN-2007Active
Object ID: 12121772 Chung Kin FaiHong KongOpen with Google Map 9/F.; NO. 1 LAN KWAI FONG; CENTRAL; HONG KONGshareholder ofCASTLE SEAFOOD HOLDINGS LIMITEDHong KongOpen with Google map TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG03-NOV-2008Active
Object ID: 12121773 LAU TAK WAH ANDYHong KongOpen with Google Map 9/F.; TOWER A; BILLION CENTRE; NO. 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON HONG KONGshareholder ofCAPITAL TIME DEVELOPMENT LTD.Hong KongOpen with Google map CIVILOT MANAGEMENT LIMITED ROOM 104; 1/F; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD; CENTRAL HON KONG19-MAY-2000Active
Object ID: 12121775 MAITLAND TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map 9; Columbus Center; Pelican Drive; Road Town; Tortola; British Virgin Islandshareholder ofMEDARCO HOLDINGS, S.A.SwitzerlandOpen with Google map HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND01-SEP-1975Active
Object ID: 12121776 MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE ANNIROSE TRUSTBritish Virgin IslandsOpen with Google Map 9 COLUMBUS CENTER; PELICAN DRIVE; ROAD TOWN; TORTOLA; BVIshareholder ofAnnirose Ltd.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA13-AUG-200322-JAN-2013Changed agent
Object ID: 12121777 Mesut SandikciTurkeyOpen with Google Map 9; Kisim D11 Blok C Kapisi; D:23 Atakoy; Istanbul; Turkey Sandikci-Mshareholder ofSAINT INTERNATIONAL MARITIME LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD05-SEP-2000Active
Object ID: 12121778 TRI GAS & OIL TRADE SASwitzerlandOpen with Google Map 9; RUE MASSOT; 1206 GENEVE; SWITZERLANDshareholder ofLOWELL INVESTMENTS INC.GreeceOpen with Google map GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE15-DEC-2011Active
Object ID: 12121779 Grace ParkSingaporeOpen with Google Map 90 Holland Road; Tower 2 Unit 06-07 Singapore; 278535shareholder ofUluwatu Holdings LtdThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*13-SEP-2011Active
Object ID: 12121780 James Lucian Baldi OrtizCosta RicaOpen with Google Map 50S 300SW Cementerio Escazu; San Jose; Costa Ricashareholder ofRadiance Enterprise Services Corp.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA04-DEC-2013Active
Object ID: 12121780 James Lucian Baldi OrtizCosta RicaOpen with Google Map 50S 300SW Cementerio Escazu; San Jose; Costa Ricashareholder ofRockford Institute Corp.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA14-JAN-2014Active
Object ID: 12121780 James Lucian Baldi OrtizCosta RicaOpen with Google Map 50S 300SW Cementerio Escazu; San Jose; Costa Ricashareholder ofCorona Logistics Corp.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA17-FEB-2011Active
Object ID: 12121780 James Lucian Baldi OrtizCosta RicaOpen with Google Map 50S 300SW Cementerio Escazu; San Jose; Costa Ricashareholder ofHaverford Institute Ltd.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA13-JAN-2014Active
Object ID: 12121781 Danler Partners Corp.PanamaOpen with Google Map 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panamashareholder ofEquipment Supplier Group Ltd.ThailandOpen with Google map TAL MEEROVITCH 19TH FLOOR PANJATHANI TOWER 127/24 NONSEE RD.; CHONGNONSEE; YANNAWA; BANGKOK; 10120 THAILAND16-MAR-200901-NOV-2012Defaulted
Object ID: 12121782 GREENELYS BUSINESS MANAGEMENT S.A.PanamaOpen with Google Map 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panamashareholder ofGES GOODWILL EXECUTIVE SERVICES CORP.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**06-JUN-2007Active
Object ID: 12121783 PARKEY FINANCE GROUP S.A.PanamaOpen with Google Map 50th Street; Global Plaza; 19th Floor; Office H; Panama city; Republic of Panamashareholder ofCAROCIM INTERNATIONAL HOLDING S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**24-MAR-2006Active
Object ID: 12121904 Lai BoChinaOpen with Google Map 5-2-11; Tongde Street; Qingyang District; Chengdu City; Sichuan Province; Chinashareholder ofChengdu Talent Industrial 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 KONG13-NOV-200702-JAN-2014Defaulted
Object ID: 12122172 Mr. Suliman DockratUnited Arab EmiratesOpen with Google Map 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E.shareholder ofAZZORINE INTERNATIONAL LTD.United Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*16-NOV-2010Active
Object ID: 12122172 Mr. Suliman DockratUnited Arab EmiratesOpen with Google Map 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E.shareholder ofCrispin House Investments LimitedUnited Arab EmiratesOpen with Google map HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.*06-OCT-2011Active
Object ID: 12122243 THE BEARERCyprusOpen with Google Map 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprusshareholder ofPACE ASSOCIATES LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-AUG-2013Active
Object ID: 12121784 ANDREAS SPYRIDESCyprusOpen with Google Map 5A EVAGORA PALLIKARIDI 2430; NICOSIA; CYPRUSshareholder ofSIMBA GOLDFIELDS LIMITEDRussiaOpen with Google map DMITRY PONOMAREV 22 POKROVKA STREET. 105062 RUSSIA, MOSCOW16-MAR-200529-MAY-2009Changed agent
Object ID: 12121785 ADONOULLA THEODOROUCyprusOpen with Google Map 5A PATSALIDES STREET; 2408 ENGOMI; NICOSIAshareholder ofHILLENDALE LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS13-JAN-200525-MAR-2014Dissolved
Object ID: 12121786 CALINE RONALD CHAGOURYNigeriaOpen with Google Map 5A Sapara Williams Close; Victoria Island; Lagos; Nigeriashareholder ofEcho Art Ltd.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON28-AUG-2012Active
Object ID: 12121787 LAM WAI KEI, VICKYHong KongOpen with Google Map 5A; DELITE COURT; 4 CORNWALL STREET; KOWLOON TONG; KOWLOON; HONG KONG.shareholder ofMARBLE OCEAN INTERNATIONAL LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG03-MAR-2006Active
Object ID: 12121788 ZHANG HONG HAIChinaOpen with Google Map 5E; BLOCK D; SHEN LAN HUA TING; NO 6 BEI SI HUAN ZHONG LU; BEIJING CITY; CHINAshareholder ofWINHOPE GLOBAL LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.25-MAR-200302-NOV-2009Defaulted
Object ID: 12121789 Strategic Asset ManagementGuernseyOpen with Google Map 5EFG House; St. Julian's Ave.; St. Peter Port; Guernseyshareholder ofBARLOWS 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 ISLANDS11-SEP-2000Active
Object ID: 12121790 YU, PO-WENTaiwanOpen with Google Map 5F N0.31 Lane 210; Baoshan Street; Taoyuan City; Taiwanshareholder ofDUPLEX ASSOCIATE LTD.Hong KongOpen with Google map FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG31-AUG-200426-JAN-2015Defaulted
Object ID: 12121791 Cole Anthony SirucekSingaporeOpen with Google Map 90 Holland Road; Tower 2 Unit 06-07 Singapore; 278535shareholder ofUluwatu Holdings LtdThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*13-SEP-2011Active
Object ID: 12121792 Cheviot Capital (Nominees) LimitedUnited KingdomOpen with Google Map 90 Long Acre London United Kingdom WC2E 9RAshareholder 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: 12121793 CONSULCO MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islandsshareholder ofARES HOLDINGS ESTATE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-NOV-2012Active

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