Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12014058 Jupiter Nominees One S.A.Open with Google Map shareholder ofLUCKNOW HOLDINGS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND16-FEB-198901-NOV-2005Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofGATEWAY ASSOCIATES LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND11-FEB-199406-DEC-2007Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofUPINVESTMENTS INTERNATIONAL LTD.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND04-MAR-200301-NOV-2006Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofKERRISON LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND09-MAY-200202-NOV-2009Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofKUDU ASSOCIATES LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200309-NOV-2010Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofSONA HOLDINGS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND06-MAY-200321-JUL-2011Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofOryx Services LimitedSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200309-NOV-2010Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofSILVERLINE DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND14-FEB-200118-APR-2013Changed agent
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofEASTERN FREIGHT SERVICES LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND14-DEC-200028-DEC-2006Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofHammerhead Consultants LimitedSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200301-NOV-2012Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofEMSOR GROUP S.A.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND28-OCT-200520-JUN-2006Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofLBJ LOGISTICS S.A.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND17-NOV-200502-MAY-2013Defaulted
Object ID: 12014059 Jupiter Nominees Two S.A.Open with Google Map shareholder ofLUCKNOW HOLDINGS LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND16-FEB-198901-NOV-2005Defaulted
Object ID: 12014060 Minerva Services LimitedOpen with Google Map shareholder ofGATEWAY ASSOCIATES LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND11-FEB-199406-DEC-2007Defaulted
Object ID: 12014060 Minerva Services LimitedOpen with Google Map shareholder ofKUDU ASSOCIATES LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200309-NOV-2010Defaulted
Object ID: 12014060 Minerva Services LimitedOpen with Google Map shareholder ofOryx Services LimitedSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200309-NOV-2010Defaulted
Object ID: 12014060 Minerva Services LimitedOpen with Google Map shareholder ofEASTERN FREIGHT SERVICES LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND14-DEC-200028-DEC-2006Defaulted
Object ID: 12014060 Minerva Services LimitedOpen with Google Map shareholder ofHammerhead Consultants LimitedSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-JUN-200301-NOV-2012Defaulted
Object ID: 12014060 Minerva Services LimitedOpen with Google Map shareholder ofEMMISON COMPANY LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND02-JAN-200301-NOV-2012Defaulted
Object ID: 12014060 Minerva Services LimitedOpen with Google Map shareholder ofSTONECROFT LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND30-SEP-199402-MAY-2008Defaulted
Object ID: 12014061 FYNALIST LIMITEDOpen with Google Map shareholder ofPREMIER CONSULTANTS ASSETS LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*11-MAR-200401-NOV-2005Defaulted
Object ID: 12014061 FYNALIST LIMITEDOpen with Google Map shareholder ofCARRIN CORPORATIONJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*24-JUN-200301-NOV-2004Defaulted
Object ID: 12014061 FYNALIST LIMITEDOpen with Google Map shareholder ofFINESA INVESTMENTS LTD.JerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*16-AUG-199004-MAY-2004Defaulted
Object ID: 12014061 FYNALIST LIMITEDOpen with Google Map shareholder ofMAISIE COMPANY LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*13-MAY-200301-NOV-2004Defaulted
Object ID: 12014062 THE BEAREROpen with Google Map shareholder ofKIRSTEN MARKETING S.A.SwitzerlandOpen with Google map MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND20-NOV-200302-MAY-2008Defaulted
Object ID: 12014063 THE BEAREROpen with Google Map shareholder ofJADE MARKETING CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND20-NOV-200320-NOV-2014Dissolved
Object ID: 12014064 THE BEAREROpen with Google Map shareholder ofLEXIS GROUP CORP.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG24-NOV-2003Defaulted
Object ID: 12014065 THE BEAREROpen with Google Map shareholder ofBALEHILL TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-200305-MAY-2009Defaulted
Object ID: 12014066 THE BEAREROpen with Google Map shareholder ofBALEHILL TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-200305-MAY-2009Defaulted
Object ID: 12014067 THE BEAREROpen with Google Map shareholder ofBALEHILL TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-200305-MAY-2009Defaulted
Object ID: 12014068 THE BEAREROpen with Google Map shareholder ofBALEHILL TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-200305-MAY-2009Defaulted
Object ID: 12014069 THE BEAREROpen with Google Map shareholder ofBALEHILL TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-200305-MAY-2009Defaulted
Object ID: 12014070 THE BEAREROpen with Google Map shareholder ofBALEHILL TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-200305-MAY-2009Defaulted
Object ID: 12014071 THE BEAREROpen with Google Map shareholder ofBALEHILL TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-200305-MAY-2009Defaulted
Object ID: 12014072 THE BEAREROpen with Google Map shareholder ofBALEHILL TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-200305-MAY-2009Defaulted
Object ID: 12014073 THE BEAREROpen with Google Map shareholder ofBALEHILL TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-200305-MAY-2009Defaulted
Object ID: 12014074 THE BEAREROpen with Google Map shareholder ofBALEHILL TRADING S.A.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND20-NOV-200305-MAY-2009Defaulted
Object ID: 12014075 CHURCH STREET TRUSTEES LIMITED AS TRUSTREES OF SJR JOHNSON TRUST NO.20190Open with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 107 LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY02-DEC-200303-SEP-2009Defaulted
Object ID: 12014076 INEZ JOHNSONOpen with Google Map shareholder ofAFRO INTERNATIONAL INVESTMENT 107 LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY02-DEC-200303-SEP-2009Defaulted
Object ID: 12014077 KAZGAS LIMITEDOpen with Google Map shareholder ofVasse Investments LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-JUL-200508-OCT-2008Changed agent
Object ID: 12014078 VLADIMIR CHAUMASHKAEVOpen with Google Map shareholder ofVasse Investments LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-JUL-200508-OCT-2008Changed agent
Object ID: 12014079 TOUBACOM LIMITEDOpen with Google Map shareholder ofVasse Investments LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*06-JUL-200508-OCT-2008Changed agent
Object ID: 12014080 THE BEAREROpen with Google Map shareholder ofKASMA PROPERTIES S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND09-MAY-200314-AUG-2007Defaulted
Object ID: 12014081 THE BEAREROpen with Google Map shareholder ofNASHE COMPRESSION INC.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND12-NOV-200405-MAY-2009Defaulted
Object ID: 12014082 MR. NALINKUMAR KOTHARIOpen with Google Map shareholder ofEXCEL MANAGEMENT GROUP INC.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-DEC-2004Active
Object ID: 12014083 MRS. NAINA NALIN KOTHARIOpen with Google Map shareholder ofEXCEL MANAGEMENT GROUP INC.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-DEC-2004Active
Object ID: 12014084 MR. BATHNK VATNIKOpen with Google Map shareholder ofKORELL ALLIANCE BUSINESS CORP.SwitzerlandOpen with Google map SYNTHESIS BANK 15, ROUTE DES ALPES 1201 GENEVE SWITZERLAND26-APR-200522-MAY-2006Defaulted
Object ID: 12014085 NOMINEES FOUNDATIONOpen with Google Map shareholder ofKORELL ALLIANCE BUSINESS CORP.SwitzerlandOpen with Google map SYNTHESIS BANK 15, ROUTE DES ALPES 1201 GENEVE SWITZERLAND26-APR-200522-MAY-2006Defaulted
Object ID: 12014086 THE BEAREROpen with Google Map shareholder ofPLAJ LTD.SwitzerlandOpen with Google map METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND10-MAY-200430-MAR-2007Defaulted
Object ID: 12014087 RDA MANAGEMENT INC.Open with Google Map shareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12014088 BEAREROpen with Google Map shareholder ofCHEMICOLOUR INTERNATIONAL LIMITEDHong KongOpen with Google map PRIME CORPORATE CONSULTANCY LIMITED ROOM 2202; 22/F.; WESTLANDS CENTRE; 20 WESTLANDS ROAD; QUARRY BAY HONG KONG19-NOV-1998Active
Object ID: 12014089 FAMOUS TREASURE GROUP LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguillashareholder ofHING ON DEVELOPMENT 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-OCT-2011Active
Object ID: 12014090 SANGAVEN INTERNATIONAL LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguillashareholder ofSANLIFE INTERNATIONAL LTD.ChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA12-NOV-2015Active
Object ID: 12014091 DUVALL MANAGEMENT INC.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofPIATRA GLOBAL CORP.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES03-DEC-2013Active
Object ID: 12014091 DUVALL MANAGEMENT INC.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofLANDKEY ENTERPRISES INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES26-APR-201220-JAN-2015Defaulted
Object ID: 12014092 ELLERTON HOLDINGS LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofBUSHWAY PROPERTIES LIMITEDEcuadorOpen with Google map OSCAR BJARNER URB. KENNEDY NORTE EDIF. TORRES DEL NORTE; TORRE A OF 810 GUAYAQUIL; ECUADOR08-FEB-201105-OCT-2012Defaulted
Object ID: 12014093 YORKINGTON ASSETS LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofBLAIR INTERNATIONAL CORP.EcuadorOpen with Google map PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR03-AUG-2010Active
Object ID: 12014094 ALL AMERICAN JOINT VENTURE LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofALL AMERICAN REINSURANCE COMPANY PCCPanamaOpen with Google map MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA16-JUL-2010Active
Object ID: 12014095 George Hill Nominees LimitedAnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofMerchant Holdings LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM26-JUN-201320-NOV-2015Discontinued
Object ID: 12014095 George Hill Nominees LimitedAnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofKika Holdings LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND28-AUG-2008Active
Object ID: 12014095 George Hill Nominees LimitedAnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofWONDERMERE HOLDINGS LIMITEDSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND12-MAY-2009Active
Object ID: 12014095 George Hill Nominees LimitedAnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofALLODIS INVESTMENTS LIMITEDSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND05-MAR-2009Active
Object ID: 12014095 George Hill Nominees LimitedAnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofSpike Holdings LimitedGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM15-NOV-2013Active
Object ID: 12014095 George Hill Nominees LimitedAnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofGMT Holding LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND25-JAN-2010Active
Object ID: 12014095 George Hill Nominees LimitedAnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofLa Dana Property Holdings LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND02-NOV-2010Active
Object ID: 12014097 KELLDYNE LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofWORLDWIDE ASSEST LLCBrazilOpen with Google map FLAVIO SAMI GEBARA RUA ESPIRITO SANTO; NO. 4 – SALA 101; ACLIMACAO SAO PAULO; SP; CEP.01526-020 BRAZIL14-MAY-2014Active
Object ID: 12014098 BROOKWOOD INC.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofSanpaku Limited Liability Co.BrazilOpen with Google map ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL22-MAY-2015Active
Object ID: 12014099 STRATAD INTERNATIONAL LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofIMAGE LOGIC LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-NOV-2010Active
Object ID: 12014096 GLOVER CORP.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofCARNABY STREET S.A.RussiaOpen with Google map EMPRENO VENTURES LTD 123242; NOVINSKIY BOULEVARD; 31 OFFICE 5-01 RUSSIA02-FEB-2015Active
Object ID: 12014100 VASTWAY LIMITEDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofKELFIELD RESOURCES LLCSwitzerlandOpen with Google map MOSSACK FONSECA & CO. ZURICH SA (LUGANO BRANCH) VIA GIUSEPPE CURTI 5 6900 LUGANO, SWITZERLAND27-MAR-2013Active
Object ID: 12014101 KEEVILLE HOLDINGS INC.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofSUMIL INTERNATIONAL LLCEcuadorOpen with Google map CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR11-DEC-2009Active
Object ID: 12014101 KEEVILLE HOLDINGS INC.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofOMATE CONSULTANTS LIMITEDEcuadorOpen with Google map FRANZ VIEGENER KM. 25 AUTOPISTA LOS CHILLOS VIA SANGOLQUI - AMAGUAÑA QUITO - ECUADOR07-FEB-2008Active
Object ID: 12014102 WOOLSACK INTERNATIONAL LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground The Valley , Anguilla.shareholder ofARION ENTERPRISES LTD.EcuadorOpen with Google map CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR05-AUG-201103-SEP-2013Defaulted
Object ID: 12014103 YANG YUEChinaOpen with Google Map 01A; 5 Danyuan; 10th Floor; Feng Lin Luzhou; Da Tun Lu; Zhaoyang Qu; Beijing; China.shareholder ofPLY HOLDINGS LIMITEDHong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG31-AUG-2015Active
Object ID: 12014104 STEPHANE, MICHEL, REMI BERTHOUMIEUFranceOpen with Google Map 02 Impasse Minniti; Ouemo; 98800 Noumea; Franceshareholder ofLEADER GREAT DEVELOPMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG06-NOV-200806-MAY-2014Defaulted
Object ID: 12014105 SRODKA GrzegorzPolandOpen with Google Map 02-387 WARSZAWA; LIROWA 41; POLANDshareholder ofDVN TECHNOLOGY LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.15-FEB-200801-NOV-2013Defaulted
Object ID: 12014106 Pan HongyanChinaOpen with Google Map 03-301; Block 3; 528 Mingyue North Road; Yuanzhou; Yichun; Jiangxi; Chinashareholder ofMAGN DEVELOPMENT 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-JAN-2015Active
Object ID: 12014107 Xiao MinChinaOpen with Google Map 0610; Block B; No. 2001 Zhenhua Road; Futian; Shenzhen; Chinashareholder ofMAGN DEVELOPMENT 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-JAN-2015Active
Object ID: 12014108 Gulbakhor IsmailovaRussiaOpen with Google Map 1 A Minskaya Street Apt 100 119590 Moscow Russian Federationshareholder ofSEALFATE LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN04-JUL-201111-JUN-2015Changed agent
Object ID: 12014109 HAMELS NOMINEES LIMITEDIsle of ManOpen with Google Map 1 ATHOL STREET - DUGLAS , ISLE OF MANshareholder ofAcewood Investments LimitedMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA02-JAN-2004Active
Object ID: 12014110 HAMELS NOMINEES LIMITEDIsle of ManOpen with Google Map 1 ATHOL STREET, DOUGLAS ISLE OF MANshareholder ofEVANDALE VENTURES LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA02-JAN-2003Active
Object ID: 12014110 HAMELS NOMINEES LIMITEDIsle of ManOpen with Google Map 1 ATHOL STREET, DOUGLAS ISLE OF MANshareholder ofTRITON HOLDING COMPANY INVESTMENTS LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA09-JUL-2003Active
Object ID: 12014111 LEROY MARSHALLSpainOpen with Google Map 1 Avda. Ramon Y Cajal; Apt. 275; Madrid; Spain 28016shareholder ofANTIPHON MARKETING LIMITEDCyprusOpen with Google map OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS12-MAR-201406-NOV-2015Defaulted
Object ID: 12014112 THE BEAREROpen with Google Map shareholder ofALESTROFF INVESTMENTS CORP.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND27-FEB-200401-NOV-2013Defaulted
Object ID: 12014113 FYNALIST LIMITEDOpen with Google Map shareholder ofTAREE HOLDINGS LTD.BelizeOpen with Google map BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE12-APR-200006-NOV-2008Defaulted
Object ID: 12014113 FYNALIST LIMITEDOpen with Google Map shareholder ofAGRICOLA LIMITEDBelizeOpen with Google map BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE11-OCT-200005-MAY-2009Defaulted
Object ID: 12014114 CLAMBAKE INC.Open with Google Map shareholder ofTAREE HOLDINGS LTD.BelizeOpen with Google map BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE12-APR-200006-NOV-2008Defaulted
Object ID: 12014115 THE BEAREROpen with Google Map shareholder ofARCADIA HOLDING INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND17-APR-199605-AUG-2015Dissolved
Object ID: 12014116 THE BEAREROpen with Google Map shareholder ofAPEX SECRETARIAL CORPORATIONHong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG06-MAR-1996Active
Object ID: 12014117 CB TRUSTEES LIMITEDOpen with Google Map shareholder ofCHAGTURN LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH01-NOV-200607-SEP-2012Defaulted
Object ID: 12014117 CB TRUSTEES LIMITEDOpen with Google Map shareholder ofROSHIP PROPERTY HOLDINGS LTD.GuernseyOpen with Google map CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH11-AUG-200630-SEP-2011Changed agent
Object ID: 12014118 THE BEAREROpen with Google Map shareholder ofBUCHANAN BLOODSTOCK INC.Hong KongOpen with Google map SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.14-OCT-199820-JAN-2003Defaulted
Object ID: 12014119 THE BEAREROpen with Google Map shareholder ofARGENTIS LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JUN-2003Defaulted
Object ID: 12014120 THE BEAREROpen with Google Map shareholder ofARGENTIS LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-JUN-2003Defaulted
Object ID: 12014121 THE BEAREROpen with Google Map shareholder ofGRAYLE MANAGEMENT INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*13-SEP-2002Defaulted
Object ID: 12014122 SUNDARTEX HOLDINGS LIMITEDOpen with Google Map shareholder ofAUSONE INVESTMENTS N.V. LTD.Hong KongOpen with Google map GUESTKEEN ENTERPRISES LIMITED SUITES 1204-4, DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD WANCHAI HONG KONG08-MAY-200326-MAY-2004Changed agent
Object ID: 12014123 COMNPANIA DE NIQUEL COLOMBIANO S.A.Open with Google Map shareholder ofCONICOL BVI LIMITEDJerseyOpen with Google map NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM21-JUN-1994Active
Object ID: 12014124 THE BEAREROpen with Google Map shareholder ofALLEN UNIVERSAL LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-JUL-200405-MAY-2009Defaulted
Object ID: 12014125 THE BEAREROpen with Google Map shareholder ofALLEN UNIVERSAL LTD.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG13-JUL-200405-MAY-2009Defaulted
Object ID: 12014126 THE BEAREROpen with Google Map shareholder ofMIO-A TRADING LTD.SwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND02-JUL-200303-MAY-2005Defaulted

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