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: 12127176 Andrian Svetoslavov TzenovBulgariaOpen with Google Map 8; 756 Street; Gorna Banya District; Sofia; Bulgariashareholder ofAMOTERA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-AUG-200631-MAY-2012Resigned as agent
Object ID: 12127134 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAINVIEW TRUSTMauritiusOpen with Google Map 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUSshareholder ofMountainView Holdings (B.V.I) LimitedMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS27-MAR-200922-FEB-2010Dissolved
Object ID: 12127135 WILLIAM CROWHungaryOpen with Google Map 7 7/4; BANK UTCA; BUDAPEST; HUNGARY; 1054shareholder ofCapital Growth Solutions LimitedIsle of ManOpen with Google map IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN17-APR-2002Active
Object ID: 12127137 AA Management Holdings LimitedOmanOpen with Google Map 7 Avenue Saint Romanshareholder ofSTERLING COMMODITIES INVESTMENTS LTD.MonacoOpen with Google map AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC9800013-JUL-2009Active
Object ID: 12127138 Alexander B. MacphersonZimbabweOpen with Google Map 7 Balgowan Road; Mandara; Harare; Zimbabweshareholder 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: 12127139 Mrs SARGEANT KELLY JOANNEUnited KingdomOpen with Google Map 70 HAWKINS DRIVE; CHAFFORD HUNORED; GRAYS; ESSEX RM16 6CG; ENGLANDshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12127140 SIA SAW TEDAustraliaOpen with Google Map 70 RIVERSDALE ROAD; HAWTHORTN; VICTORIA; AUSTRALIA 3122shareholder ofWISKO KING INVESTMENT LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG24-JAN-199726-JUN-2008Defaulted
Object ID: 12127142 DAI XIUYANGChinaOpen with Google Map 70#; XI’AN DA ROAD; CHAOYANG DISTRICT; CHANGCHUN; CHINAshareholder ofBest Mountain Investment Holdings) Co., Ltd.ChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA30-SEP-2009Active
Object ID: 12127147 THIERTY ARBEYFranceOpen with Google Map 70; RUE DE L'AMIRAL MOUCHEZ; F-75014 PARISshareholder ofA & L INVESTMENT CORPORATIONHong KongOpen with Google map ANTHONY CHIANG & PARTNERS 3108 PEREGRINE TOWER LIPPO CENTRE 89 QUEENSWAY HONG KONG13-JUL-198823-JAN-2012Bad debt account
Object ID: 12127148 Haywood Securities Inc. ITF Aldat 2000 Holdings LtdCanadaOpen with Google Map 700-200 Burrard Street Vancouver, BC V6C 3L6 Canadashareholder ofKola Gold LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-FEB-2014Active
Object ID: 12127149 Haywood Securities Inc.CanadaOpen with Google Map 700-200 Burrard Street Vancouver, BC V6C 3L6 Canadashareholder ofKola Gold LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-FEB-2014Active
Object ID: 12127150 ANGELITO DEL ROSARIO & CONSUELO DEL ROSARIO JT TENUnited StatesOpen with Google Map 7008 187TH PL SW LYNNWOOD WA 98037-4108shareholder 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: 12127151 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay I; Road Town; Tortoal; BVIshareholder ofES INVESTMENTS COMPANY INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND20-NOV-200604-MAY-2010Changed agent
Object ID: 12127152 DINAMIK INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofDEDA MANAGEMENT SYSTEMS LTD.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121106-JUL-200505-MAY-2009Defaulted
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofTropic Holdings Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*18-FEB-2010Active
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofIbrox Holdings LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*11-NOV-2008Active
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofOld Trafford Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*11-NOV-2008Active
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofJUNGLE INVESTMENTS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*10-MAY-2005Active
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofTITUS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*26-APR-200418-APR-2011Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofHUDSON RIVER INVESTMENTS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND09-MAY-198926-APR-2010Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofHibernian Investments International LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-APR-201104-AUG-2014Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofStuart Developments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*07-NOV-200627-JAN-2012Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofLEYSOY INVESTMENTS S.A.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND11-MAY-200002-DEC-2009Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofVISLAU LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*23-MAY-2005Active
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofOSTAP BENDER CORP.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND01-MAR-199406-JAN-2009Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofRICHMOND INTERNATIONAL HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND09-MAY-198926-APR-2010Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofTAKE HOLDINGS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND11-MAY-200002-DEC-2009Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofRACKSTRAW PROPERTIES LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND05-JAN-2004Active
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofZENDA INVESTMENTS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*23-MAY-200525-JUN-2012Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofMATHELENA LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND25-FEB-199107-NOV-2008Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofINTEX HOLDING INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-JAN-198926-APR-2010Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofGOLDSBORO INVESTMENTS INC.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND09-MAY-198926-APR-2010Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofIEMANJA LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND07-FEB-1990Active
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofALPAGE LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND04-FEB-199414-JAN-2008Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofLANDHURST DEVELOPMENT LTD.SwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND06-APR-200006-NOV-2015Defaulted
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofTRAJAN HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-APR-200411-NOV-2011Dissolved
Object ID: 12127153 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofGIVI LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND11-DEC-200023-JUN-2009Dissolved
Object ID: 12127185 Frank Harold Lopez PelaezCosta RicaOpen with Google Map Apartado 2158-1000; San Jose; Costa Ricashareholder ofMulligan, S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA08-JUL-2011Active
Object ID: 12127185 Frank Harold Lopez PelaezCosta RicaOpen with Google Map Apartado 2158-1000; San Jose; Costa Ricashareholder ofPalmito Ventures S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA26-JUL-2012Active
Object ID: 12127194 CONRAD ALVIN MONTGOMERYSingaporeOpen with Google Map 79 meyers road # 20-02 singapore 437995shareholder ofFINESSE TECHNOLOGIES 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-200101-NOV-2007Defaulted
Object ID: 12127215 Maxime Michel JOURDANFranceOpen with Google Map 7 Allée du Limousin; Échirolles; Franceshareholder ofSMART IMAGING AND BUSINESS SOLUTIONS LLCAndorraOpen with Google map SMART IMAGING AND BUSINESS SOLUTIONS LLC C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA11-SEP-200317-NOV-2010Defaulted
Object ID: 12127154 HOSTWAY DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofPITTSBURG FINANCE LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG05-FEB-200325-MAY-2006Defaulted
Object ID: 12127155 GREAT EASTERN MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofPITTSBURG FINANCE LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG05-FEB-200325-MAY-2006Defaulted
Object ID: 12127156 MYTAR GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofBLAZER CAPITAL INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*04-JUL-2006Dissolved
Object ID: 12127157 Harbour Art Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofMULTIPACK TRADING LTD.Hong KongOpen with Google map E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG15-APR-1994Active
Object ID: 12127158 DREVIS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofUTOPIAN MANAGEMENT CORPSwitzerlandOpen with Google map FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND11-MAR-200924-DEC-2013Defaulted
Object ID: 12127159 Anthony CollinsJapanOpen with Google Map 801 Shimo Meguro En; 1-3-20 Shimo Meguro; Meguro Ku; Tokyo 153-0064; Japanshareholder ofA P Advisers LimitedJapanOpen with Google map AP ADVISERS LIMITED 8F SHIMBASHI KATO BUILDING 5-26-8 SHIMBASHI; MINATO-KU; TOKYO; 105-0004; JAPAN05-AUG-2004Active
Object ID: 12127160 B8 - GTB FINANCE LLCUnited StatesOpen with Google Map 801 WEST STREET; WILMINGTON; DE 19801 - 1545; U.S.A.shareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12127161 Chan KIng ChungHong KongOpen with Google Map 801; 8/F.; Beverley Commercial Building Centre; 87-105 Chatham Road South; Tsimshatsui; Kowloonshareholder ofLINGXIN TECHNOLOGY COMPANY LIMITEDHong KongOpen with Google map Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG05-JUL-2011Active
Object ID: 12127162 TMF (CAYMAN) LTD As Trustee of the Crossed Lines TrustCayman IslandsOpen with Google Map 802 West bay Road; P.O. Box 10338; Grand Cayman KY1-1003; Cayman Islandsshareholder ofMATZ PACIFIC LIMITEDUnited StatesOpen with Google map R. SCOTT FALEY PC 4938 HAMPDEN LANE; #525 BETHESDA MD 20814-2962; MARYLAND USA03-JAN-1995Active
Object ID: 12127163 LUI CHEUK MANChinaOpen with Google Map 802; UNIT 1; BUILDING NO. 10; GUAN HU INTERNATIONAL APARTMENT; NO. 88 DONG SI HUAN NORTH ROAD; CHAOYANG DISTRICT; BEIJING; CHINA.shareholder ofFIRST ELITE TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-MAR-2012Defaulted
Object ID: 12127165 SANJIV BHARGAVAHong KongOpen with Google Map 807-808; ASIA ORIENT TOWER TOWN PLACE 33; LOCKHART ROAD WAN CHAI; HONG KONGshareholder ofBRILLIANT INTERNATIONAL LTD.Hong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG03-JAN-2008Active
Object ID: 12127166 LYOLA FORBESUnited StatesOpen with Google Map 808 SOUTH CHASE STREET APT E PORT ANGELES WA 98362shareholder 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: 12127167 Hassim Dawood AkoobSouth AfricaOpen with Google Map 809 Musgrave Heights 132 Musgrave Road Durban South Africa 4000shareholder 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: 12127183 MR ROGNVALD HUNTER PERCY RAMAGEGreeceOpen with Google Map APAPIRON POLEMOU I, GR-11521 ATHENS GREECEshareholder ofHILLBROW INVESTMENTS LIMITEDMauritiusOpen with Google map HILLBROW INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS28-FEB-200007-OCT-2003Defaulted
Object ID: 12127235 BOMING PANCanadaOpen with Google Map 705-7995 WESTMINISTER HWY. RICHMOND, B.E. V6X3Y5 CANADAshareholder ofQUEEN ISLAND INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-200301-NOV-2005Defaulted
Object ID: 12127237 Morris Leo StammUnited StatesOpen with Google Map 7095 CR 450; Meridan; Mississippi 39301; U.S.A.shareholder ofDEEP LAGOON INVESTMENTS LTD.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**08-JUN-2006Active
Object ID: 12127252 THOMAS BRUDENELL-BRUCEUnited KingdomOpen with Google Map APARTMENT 11; 57 LANCASTER GATE; LONDON W2 3NAshareholder ofFABRIC HOLDINGS LIMITEDUnited KingdomOpen with Google map TIBBER BEAUCHAMP-WARD [Clifford Tibber] 707 High Road North Finchley London N12 0BT14-MAY-199904-JAN-2005Defaulted
Object ID: 12127168 DIMITRIOS AMORGIANOSGreeceOpen with Google Map 81 Areos Street; 145 61 Kifissia; Athens; Greeceshareholder ofDAHLIA MANAGEMENT LTD.CyprusOpen with Google map L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS11-JUL-2011Active
Object ID: 12127174 LEE, HUITaiwanOpen with Google Map 8/F; NO. 381 XIYUAN ROAD; XINDIAN CITY; TANWANshareholder ofClarity Capital Management Inc.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG07-SEP-201001-MAY-2012Defaulted
Object ID: 12127175 HUNG, MING-SZUTaiwanOpen with Google Map 8/F; NO. 381 XIYUAN ROAD; XINDIAN CITY; TANWANshareholder ofClarity Capital Management Inc.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG07-SEP-201001-MAY-2012Defaulted
Object ID: 12127177 MELRON SERVICES S.A.PanamaOpen with Google Map 8; Aquilino de la Guardia Street; Panama City; Republic of Panamashareholder ofLARSEN FINANZ AGSwitzerlandOpen with Google map KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND19-JUL-200612-AUG-2014Dissolved
Object ID: 12127178 FEROZ KARMALIUkraineOpen with Google Map 8; DEKABRISTOV STREET; APT 59; 02121 KIEV; UKRAINEshareholder ofAGROTECH LOGISTICS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND14-JUN-2007Defaulted
Object ID: 12127179 LIM Chee ChinMalaysiaOpen with Google Map 8; Jalan PJU 3/20D; Damansara Indah Resort Homes 47410 Petaling Jaya; Selangor; Malaysiashareholder ofJiageda Far East Co LtdHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG11-APR-2012Active
Object ID: 12127180 GABRIELA GONZALEZUruguayOpen with Google Map Antonio Costa 3383; Montevideo; Uruguay.shareholder ofBLAKE PORTFOLIO LTD.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY29-JUN-2012Active
Object ID: 12127181 SUN FENG GANGChinaOpen with Google Map AO VILLAGE; TEAM 5; HEMUQIAO VILLAGE; QIAOSI TOWN; YUHANG DISTRICT; HANGZHOU; ZHEJIANG PROV; CHINAshareholder ofSNAIL LIGHTING INCHong 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 KONG02-SEP-2009Active
Object ID: 12127182 ILLYA KARBACHEVSKYYUkraineOpen with Google Map ap. 45; 18/2 Heroiv Sevastopolya; Kiev; Ukraineshareholder ofBILOXI ASSOCIATES CORPORATIONRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**03-JUL-201206-MAY-2014Defaulted
Object ID: 12127186 C.H.S. Corporate Services IncPanamaOpen with Google Map Apartado PO Box 8320 Panama7 Republic Panamashareholder ofTIMESHARE TRUSTEES (INTERNATIONAL) 1985 LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-MAY-1988Active
Object ID: 12127187 PROPIEDADES INDUSTRIALES SIRIUS S.A.PanamaOpen with Google Map APARTADO POSTAL 0832-0886; PANAMA; REPUBLICA DE PANAMAshareholder ofCOMPAÑIA PRODUCTORA DE CITRICOS DE PANAMA S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA24-JUN-2014Active
Object ID: 12127187 PROPIEDADES INDUSTRIALES SIRIUS S.A.PanamaOpen with Google Map APARTADO POSTAL 0832-0886; PANAMA; REPUBLICA DE PANAMAshareholder ofFRUTAS TROPICALES DE COCLE S.A.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA23-JUN-2014Active
Object ID: 12127188 COLINSWORTH INVESTMENTS CORPORATIONPanamaOpen with Google Map APARTADO POSTAL 6-1585 ESTAFETA EL DORADO PANAMA, REP. DE PANAMAshareholder ofSUCCESS RING INTERNATIONAL LTD.Hong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**08-MAY-2002Defaulted
Object ID: 12127188 COLINSWORTH INVESTMENTS CORPORATIONPanamaOpen with Google Map APARTADO POSTAL 6-1585 ESTAFETA EL DORADO PANAMA, REP. DE PANAMAshareholder ofISAMAN HOLDINGS LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**02-JAN-2002Defaulted
Object ID: 12127189 KARAT RAGHUNATH MENONUnited Arab EmiratesOpen with Google Map APARTMENT #405; ANDULUS PLAZA 2; AL KIFAFA; DUBAI; UAEshareholder ofPanacea Medical and Wellness Centre Inc.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.16-DEC-2010Active
Object ID: 12127190 CHENG. MING-YUANCanadaOpen with Google Map 7851 SUNNYMEADE CRES RICHMOND B, CV6Y1H3 CANADAshareholder ofCamtech Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA23-MAR-200420-MAR-2012Defaulted
Object ID: 12130545 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: 12130547 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: 12130548 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: 12127191 CHENG,MING-YUANCanadaOpen with Google Map 7851 SUNNYMEDE CRES. RICHMOND B.C V6Y1H3 CANADAshareholder ofCamtech Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA23-MAR-200420-MAR-2012Defaulted
Object ID: 12127192 MRS. NINA GUPTAUnited KingdomOpen with Google Map 78A SUDBURY AVENUE NOTEH WEMBLEY MIDLESEX HA0 3BEshareholder ofWYLER VENTURES LIMITEDOpen with Google map WYLER VENTURES LTD [Mr C Constantinou] 1 Hill Croft, The Warren Radlett HERTS WD7 7DL23-OCT-1998Defaulted
Object ID: 12127193 WAIBAZ INVESTMENT HOLDINGS PTE. LTD.SingaporeOpen with Google Map 79 KAMPONG BAHRU ROAD; #02-03; SINGAPORE 169377shareholder ofStepin Holdings 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.*20-DEC-2011Defaulted
Object ID: 12127195 Hamadoun ToureSwitzerlandOpen with Google Map 79 Rue Liotard Greneve 1203 Switzerlandshareholder of7 Star Holdings LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.23-FEB-2015Active
Object ID: 12127196 Ricardo Sta Isabel FelixViet NamOpen with Google Map 79/B Nguyen Huu Canh St; District 01; HCM City Vietnamshareholder ofCLVN (B.V.I.) Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG26-JAN-200728-APR-2014Defaulted
Object ID: 12127197 LAUREN SUGIJANTOPhilippinesOpen with Google Map 7912 Makati Ave.; Makati City; 1200 Philippinesshareholder ofNewgate Partners Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*11-JUL-201206-MAY-2014Defaulted
Object ID: 12127198 VENTURA GOLD CORP.United StatesOpen with Google Map 7950 E Acoma Drive; Suite 211; Scottsdale AZ 85260; United Statesshareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12127199 Susan ReedSwitzerlandOpen with Google Map 7A Byron Avenue; 1844 Villeneuve; Switzerlandshareholder ofLEO INVESTMENTS HOLDINGS S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA05-OCT-199906-MAY-2014Defaulted
Object ID: 12127200 John RoddisonUnited KingdomOpen with Google Map 7a Endcliffe Hall Avenue; Sheffield; S10 3EL; United Kingdomshareholder ofGROSVENOR EQUITY PARTNERS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-FEB-201406-NOV-2015Defaulted
Object ID: 12127201 TERRY KASSEN TANIZARSingaporeOpen with Google Map 7A ROBIN ROAD, SINGAPORE 258185shareholder ofMADO ASIA PTE. LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-FEB-200909-NOV-2010Defaulted
Object ID: 12127202 David BrowneUnited KingdomOpen with Google Map 7 Donato Drive; London; UK SE15 6BFshareholder ofMOONSTAR MANAGEMENT LTD.United KingdomOpen with Google map M & N GROUP LIMITED Karen Milner The Quadrant 118 London Road Kingston, Surrey KT2 6QJ02-JAN-200206-NOV-2014Defaulted
Object ID: 12127203 ALFRED LEVAN ASPENSingaporeOpen with Google Map 7 Draycott Drive; #05-02; Singapore 259421shareholder ofThe Alaska Guys International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*20-MAR-2015Active
Object ID: 12127204 NICHOLAS ALEXANDER FALDOUnited KingdomOpen with Google Map 7 EATON RIVERSIDE KING STABLE STREET EATON BERKSHIRE SL4 6SA UNITED KINGDOMshareholder ofBLENHIM ROAD LIMITEDJerseyOpen with Google map EXPERTA TRUST SERVICES JERSEY LIMITED 1ST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE; ST. HELIER; JERSEY JE4 5SS CHANNEL ISLANDS29-NOV-199516-SEP-2008Dissolved
Object ID: 12127205 Fast Access Holdings IncChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R.shareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12127206 PICA Technology Ltd.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R.shareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12127229 SAPPHIRE TRUSTEE LTD.LiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofGOLDEN CREST INTERNATIONAL LIMITEDHong KongOpen with Google map SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG.18-MAR-199908-NOV-2010Dissolved
Object ID: 12130549 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: 12127207 Chou LiChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R.shareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12127208 Hope ChanChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R.shareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12127209 Stage Partners Inc.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R.shareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12127210 Sophia ChengChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R.shareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12127211 iCore Investment LimitedChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R.shareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12127212 PEMBROOKE LIMITEDUnited KingdomOpen with Google Map 6TH; FLOOR; 32; LUDGATE HILL; LONDON EC4M 7DR; UNITED KINGDOMOpen with Google map

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