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: 12127510 GENERAL NOMINEES LIMITEDJerseyOpen with Google Map 8 Church Street St. Helier JE4 0SGshareholder ofCONWAY PROPERTY INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**08-OCT-199918-SEP-2009Defaulted
Object ID: 12127510 GENERAL NOMINEES LIMITEDJerseyOpen with Google Map 8 Church Street St. Helier JE4 0SGshareholder ofIVAR INVESTMENT MANAGEMENT SERVICES LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-APR-199909-DEC-2010Defaulted
Object ID: 12127510 GENERAL NOMINEES LIMITEDJerseyOpen with Google Map 8 Church Street St. Helier JE4 0SGshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12127510 GENERAL NOMINEES LIMITEDJerseyOpen with Google Map 8 Church Street St. Helier JE4 0SGshareholder ofIVORY SPEAR HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**19-FEB-1997Active
Object ID: 12127511 ROWLAND NOMINEES LIMITEDJerseyOpen with Google Map 8 CHURCH STREET ST. HELIER JERSEY JE2 3NNshareholder ofEMPEROR BRIDGE LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM16-MAR-200002-NOV-2009Defaulted
Object ID: 12127511 ROWLAND NOMINEES LIMITEDJerseyOpen with Google Map 8 CHURCH STREET ST. HELIER JERSEY JE2 3NNshareholder ofMIRREN INVESTMENT MANAGEMENT SERVICES LTD.JerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM10-FEB-199908-JUN-2011Defaulted
Object ID: 12127513 Richard Bryan HirdIsle of ManOpen with Google Map 7 Romney Wynd; Clifton Park; Ramsey; Isle of Man.shareholder ofTANNAH INVESTMENTS S.A.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL14-SEP-1999Active
Object ID: 12127516 David Fredrik RodsethSouth AfricaOpen with Google Map 7 Sip res Road Wellway Parn Durbanville CapeTown South Africa 7550shareholder ofTHELEMA PROPERTY 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.17-NOV-1997Defaulted
Object ID: 12127517 MARTIN ANDREW CHAPPELLUnited KingdomOpen with Google Map 7 Sparks Lane Thingwall, Wirrall CH61 7XEshareholder ofEXPATRIOT FINANCIAL SERVICES LIMITEDUnited KingdomOpen with Google map MARTIN CHAPPELL 136 Garden Hey Road Saughall Massie Wirral CH46 5NF02-APR-2002Active
Object ID: 12127518 MARTIN CHAPPELLUnited KingdomOpen with Google Map 7 Sparks Lane Thingwall, Wirrall CH61 7XEshareholder ofEXPATRIOT FINANCIAL SERVICES LIMITEDUnited KingdomOpen with Google map MARTIN CHAPPELL 136 Garden Hey Road Saughall Massie Wirral CH46 5NF02-APR-2002Active
Object ID: 12127604 THE BEARERUnited Arab EmiratesOpen with Google Map Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAEshareholder ofBAMA PARTNERS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG07-APR-201003-JAN-2012Defaulted
Object ID: 12127688 THE BEARERUnited Arab EmiratesOpen with Google Map Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAEshareholder ofMANSKY LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-DEC-201002-JAN-2014Defaulted
Object ID: 12127810 MRS. NAWAL BINT ALI BIN MUSSALLAMSaudi ArabiaOpen with Google Map AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIAshareholder ofMONTANA EQUITIES INVESTMENT LTD.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND24-DEC-200405-JAN-2009Inactivated
Object ID: 12127519 SCYLLA CAMPBELLIsle of ManOpen with Google Map 7 THE ABBEY WOODS BALLANARD ROAD DOUGLAS ISLE OF MANshareholder ofDOUGLAS DIRECTORS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**07-DEC-1998Defaulted
Object ID: 12127520 HANOM 1 LIMITEDJerseyOpen with Google Map 7 THE ESPANADE; ST.HELIER; JERSEY JE4 8RTshareholder ofCOMP HOLDINGS LIMITEDJerseyOpen with Google map SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM30-NOV-200017-DEC-2014Changed agent
Object ID: 12127521 MELISSA FALONUnited KingdomOpen with Google Map 7 Victoria Mews; B45 8NA Barnt Green; Birmingham; United Kingdomshareholder ofVengreen Property Holdings LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-JUN-2006Defaulted
Object ID: 12127523 WANG JIN JUANChinaOpen with Google Map 7 ZU; ZHUXI CUN; ZHUQIAO XIANG; NANHUI XIAN; SHANGHAI; CHINAshareholder ofSANWILL INTERNATIONAL GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-APR-200501-NOV-2006Defaulted
Object ID: 12127524 Albrech Paul HenriLuxembourgOpen with Google Map 7, Am Bongert L-1270 Luxembourgshareholder ofORION INVESTMENT GLOBAL LTDLuxembourgOpen with Google map FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG02-DEC-2011Active
Object ID: 12127525 MICHAEL S RHODE & SUSAN M RHODE JT TENUnited StatesOpen with Google Map 8113 NE 121ST ST KIRKLAND WA 98034-5834shareholder 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: 12127526 YANG GUANGZEChinaOpen with Google Map 812-1-103; NO. 5; JIN GOUHE ROAD; HAIDIAN DISTRICT; BEIJING P.R. CHINAshareholder ofKUNLUN INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.16-FEB-200402-NOV-2009Defaulted
Object ID: 12127527 PHAM Thi Hong AnUnited StatesOpen with Google Map 814; 59th Street; Oakland; CA 94608; U.S.A.shareholder ofMASHKAR GLOBAL GROUP LTDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG31-OCT-200803-MAY-2010Defaulted
Object ID: 12127527 PHAM Thi Hong AnUnited StatesOpen with Google Map 814; 59th Street; Oakland; CA 94608; U.S.A.shareholder ofGIFT ASIA GROUP LTDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG31-OCT-200806-MAY-2014Defaulted
Object ID: 12127528 FLOYD W KING JRUnited StatesOpen with Google Map 815 W EWING ST SEATTLE WA 98119-1421shareholder 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: 12127529 Jagdishchandra Kantilal TrivediHong KongOpen with Google Map 817 STAR HOUSE 3 SALISBURY ROAD KOWLOON, HONG KONGshareholder ofPranava LimitedHong KongOpen with Google map Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG27-SEP-1990Active
Object ID: 12127530 Janjri TrivediHong KongOpen with Google Map 817 STAR HOUSE 3 SALISBURY ROAD KOWLOON, HONG KONGshareholder ofPranava LimitedHong KongOpen with Google map Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG27-SEP-1990Active
Object ID: 12127531 Jaymin J. TrivediHong KongOpen with Google Map 817 STAR HOUSE 3 SALISBURY ROAD KOWLOON, HONG KONGshareholder ofPranava LimitedHong KongOpen with Google map Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG27-SEP-1990Active
Object ID: 12127532 J.K. TrivediHong KongOpen with Google Map 817 STAR HOUSE 3 SALISBURY ROAD KOWLOON, HONG KONGshareholder ofPranava LimitedHong KongOpen with Google map Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG27-SEP-1990Active
Object ID: 12127533 HEINZ KAEGICyprusOpen with Google Map 82 KAPODISTRIA; LIMASSOL; CYPRUS 3032shareholder ofSKY VENTURES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM13-OCT-1994Active
Object ID: 12127534 GIDIRIM ALEXEY ALEXEEVICHRussiaOpen with Google Map 82 LENINASKIY PROSPECT; APT. 391; MOSCOW; RUSSIAshareholder ofWINDSHIRE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-JAN-2006Defaulted
Object ID: 12127613 THE BEARERUnited Arab EmiratesOpen with Google Map Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAEshareholder ofTE-COM INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG18-OCT-200019-JAN-2015Defaulted
Object ID: 12127811 MRS. NOURA BINT ALI BIN MUSSALLAMSaudi ArabiaOpen with Google Map AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIAshareholder ofMONTANA EQUITIES INVESTMENT LTD.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND24-DEC-200405-JAN-2009Inactivated
Object ID: 12127535 CARLA R CLAUSENUnited StatesOpen with Google Map 8217 5TH NE 301 SEATTLE WA 98115-4161shareholder 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: 12127536 Brian LulfsUnited StatesOpen with Google Map 829 Shore Drive Boynton Beach, Florida 33435shareholder ofClam Properties CorporationDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA19-DEC-200703-JAN-2012Defaulted
Object ID: 12127537 Li XuUnited StatesOpen with Google Map 72-61 113 Th St 7c Forest sills, U.S.A. NY 11375shareholder ofSOUTH LEGEND ENTERPRISES LTD.ChinaOpen with Google map ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 10002031-MAY-200702-NOV-2009Defaulted
Object ID: 12127538 7 Cromwell Place LLCUnited StatesOpen with Google Map 720 Montague Expressway; Suite B Milpitas; CA 95035; USAshareholder of7 Cromwell Place LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-MAY-2013Active
Object ID: 12127539 Lighthouse Capital Insurance CompanyCayman IslandsOpen with Google Map 720 West Bay Road; Buckingham Square; Grand Cayman; Cayman Islandsshareholder ofCRW Asia Metals Trading Ltd.United StatesOpen with Google map RODERICK LICHTENFELS 165 SHIPPEE RD.; EAST GREENWICH; RHODE ISLAND USA 0281814-SEP-2010Active
Object ID: 12127540 Ethan LINUnited StatesOpen with Google Map 724 Snowdon Court; Walnut Creek; CA 94598; U.S.A.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12127541 Isabel LINUnited StatesOpen with Google Map 724 Snowdon Court; Walnut Creek; CA 94598; U.S.A.shareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12127542 Zhou WeimaoCanadaOpen with Google Map 725w 61st Vancouver BC, Canadashareholder ofCanada Chaoshan Business Entity Investment Group Ltd.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG09-JAN-2012Active
Object ID: 12127543 Laurance SewellUnited KingdomOpen with Google Map 73 Blakehall Road Wanstead London United Kingdom E11 3QXshareholder ofAII INVESTMENT HOLDINGS LIMITEDGuernseyOpen with Google map MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS26-JAN-2000Active
Object ID: 12127544 H.R.H. PRINCE MOULAY ISMAELFranceOpen with Google Map 73 Quay d'Orsay; 75007 Paris; Franceshareholder ofGLOUCESTER CAPITAL FINANCE CORP.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON04-JUL-200703-MAY-2011Defaulted
Object ID: 12127545 DAVID ALCORTA & ALEXANDRIA ALCORTA JT TENUnited StatesOpen with Google Map 7301 YEW STREET EVERETT WA 98203-5469shareholder 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: 12127546 Priming International Trading, Inc.United StatesOpen with Google Map 7302 Yellowstone Road; Cheyenne; WY 82001; United States of America.shareholder ofNELSCOPE INVESTMENTS LTD.SwitzerlandOpen with Google map ME MARC ISSERLES 12 RUE LOUIS CURVAL 1206 GENÈVE SWITZERLAND07-JAN-199301-NOV-2012Defaulted
Object ID: 12127547 COWARD PROPERTIES LIMITEDJerseyOpen with Google Map 8 Church Street St. Helier JE4 0SGshareholder ofCOWARD PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-MAY-199801-NOV-2012Defaulted
Object ID: 12127548 Circle Trust Limited as Trustee of the Intrepid SettlementJerseyOpen with Google Map 8 CHURCH STREET ,ST HELIER JERSEYshareholder ofTasty Assets LtdJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-JAN-2013Active
Object ID: 12127549 UNITED INVESTMENTS (VIRGIN ISLANDS) LTD.JerseyOpen with Google Map 8 CHURCH STREET ,ST HELIER JERSEYshareholder ofGREAT WESTERN MINING CO LIMITEDJerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**21-FEB-199701-NOV-2005Defaulted
Object ID: 12127564 THE BEARERLuxembourgOpen with Google Map 7; route d'Esch; L-1470 Luxembourgshareholder ofBANTEER DEVELOPMENT S.A.LuxembourgOpen with Google map 7, ROUTE D'ESCH L-1470 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-NOV-2010Active
Object ID: 12127565 THE BEARERLuxembourgOpen with Google Map 7; route d'Esch; L-1470 Luxembourgshareholder ofBANTEER DEVELOPMENT S.A.LuxembourgOpen with Google map 7, ROUTE D'ESCH L-1470 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG24-NOV-2010Active
Object ID: 12127550 CAMBRIDGE TRUST CO. LIMITEDJerseyOpen with Google Map 8 Church Street St. Helier JE4 0SGshareholder ofCARCALLA ESTATES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-OCT-2007Active
Object ID: 12127551 MAXIM CHEREMKHINUnited KingdomOpen with Google Map 8 Coptic Street; WC1A 1NH London; United Kingdomshareholder ofRIMBERG INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*18-JUL-200705-AUG-2013Changed agent
Object ID: 12127552 Wang YingChinaOpen with Google Map 8 Diduan Street; Daoli District; Harbin.shareholder ofCROWN STEP INTERNATIONAL LTD.Hong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG27-JAN-2010Active
Object ID: 12127553 Lamia Badr A AlesayiSaudi ArabiaOpen with Google Map Al Baghdadiyah Dist.; 21421; Jeddah; Saudi Arabishareholder ofLamar Properties Co. Global LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-AUG-2011Active
Object ID: 12127554 Mrs. Deirdre BONVIN and Mr. Bernard BONVINUnited Arab EmiratesOpen with Google Map Al Barari; Jasmin Leaf 5; Villa 7; Plot 7; Wadi Al Safa 3; Dubailand; Dubai; United Arab Emiratesshareholder ofDELVATIS ASSETS CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*31-AUG-201202-DEC-2015In transition
Object ID: 12127555 Mr. Bernard BONVINUnited Arab EmiratesOpen with Google Map Al Barari; Jasmin Leaf 5; Villa 7; Plot 7; Wadi Al Safa 3; Dubailand; Dubai; United Arab Emiratesshareholder ofMILWAUKEE PORTFOLIO S.A.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**05-DEC-200331-DEC-2014Relocated in new jurisdiction
Object ID: 12127556 Mr. Nameer NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; 2nd Floor; Broumanna; Lebanonshareholder ofSmartway Advisor LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12127556 Mr. Nameer NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; 2nd Floor; Broumanna; Lebanonshareholder ofSmartway Consultancy LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12127557 Mr. Nizar NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; 3rd Floor; Broumanna; Lebanonshareholder ofSmartway Consultancy LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12127557 Mr. Nizar NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; 3rd Floor; Broumanna; Lebanonshareholder ofSmartway Advisor LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12127558 Mrs. Afaf Fahad S. Al DaajaniOpen with Google Map Al Dabal Residence; Al Dabal Villa; Al Adamah Street; Dammam; KSAshareholder ofTREASUREMERE HOLDINGS LIMITEDSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND27-FEB-2009Active
Object ID: 12127559 Miss Hadiah Adel K. Al DabalOpen with Google Map Al Dabal Residence; Al Dabal Villa; Al Adamah Street; Dammam; KSAshareholder ofTREASUREMERE HOLDINGS LIMITEDSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND27-FEB-2009Active
Object ID: 12127560 CHAN SIO PENGSingaporeOpen with Google Map 7 Temasek Boulevard; The Penthouse; #44-01 Suntee Tower One; Singapore 038987shareholder ofBLACKWELL ASSOCIATES GROUP INC.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG09-MAR-2001Active
Object ID: 12127561 DVID CAMPBELLIsle of ManOpen with Google Map 7 THE ABBEY WOODS BALLANARD ROAD DOUGLAS ISLE OF MAN IM2 5PLshareholder ofDOUGLAS DIRECTORS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**07-DEC-1998Defaulted
Object ID: 12127562 KIERAN MARY BOTHASouth AfricaOpen with Google Map 7 Uplands Drive; Kloof; Durban; South Africashareholder ofSEVILLA OVERSEAS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY11-SEP-2008Active
Object ID: 12127563 PAUL MARTIN MULOCK BOTHASouth AfricaOpen with Google Map 7 Uplands Drive; Kloof; Durban; South Africashareholder ofSEVILLA OVERSEAS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY11-SEP-2008Active
Object ID: 12127813 Mehdi ChaouiLaosOpen with Google Map 895 B Chemin De La Croix Verteshareholder ofSTS TECH LTDSwitzerlandOpen with Google map OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND16-AUG-201302-APR-2015Defaulted
Object ID: 12127819 RICARDO ESTRADA LUNAGuatemalaOpen with Google Map 8AVE. 7-41 RES. CARALINA VILLA NUEVA ZONA 6, GUATEMALAshareholder ofBRUMMEL TRADING S.A.GuatemalaOpen with Google map RICARDO ESTRADA LUNA BOULEVARD SUR 19-54 ZONA 8 DE MIXCO CONDOMINIO LOS ALTOS APARTAMENTO B1-3 GUATEMALA, GUATEMALA11-MAY-2009Active
Object ID: 12127821 CHEUNG KWONG SANGHong KongOpen with Google Map 8B/12 MEI FOO SUN SHUEN, KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12127566 Feng YulinChinaOpen with Google Map 7-1 Jin Ri Home Garden; No. 5; Xi Cui Road; HaiDian District; Beijing; Chinashareholder ofHARVEST RESOURCES INVESTMENT CO., LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG10-JUN-200801-NOV-2013Defaulted
Object ID: 12127567 Chen ZhenChinaOpen with Google Map 7-1; 7 Building; No. 1; Dayou Street; Jinjiang District; Chengdu City; Sichuan Province; Chinashareholder ofCapture Acme 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 KONG02-APR-200708-SEP-2010Inactivated
Object ID: 12127568 Roanne (Nominees) LimitedJerseyOpen with Google Map 7-11 Britannia Place; Bath Street; St. Helier; Jersey; Channel Islandsshareholder ofWILDERSPOOL INVESTMENTS (JERSEY) LIMITEDJerseyOpen with Google map TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS15-MAY-199004-MAY-2012Discontinued
Object ID: 12127569 DAVID BRIAN MARRPhilippinesOpen with Google Map 7-4 Josfaville; Balibago; Pampanga; Philippinesshareholder ofHKS CONSULTING LIMITEDHong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*28-MAY-200103-FEB-2006Defaulted
Object ID: 12127570 XUDONG, XUChinaOpen with Google Map 7-601; BUILDING NO. 1 57 CHAOTIANGONG WEST STREET; NANJING; CHINAshareholder ofTRIXMOON HOLDING COMPANY LIMITEDChinaOpen with Google map JIANGSU G & D LAW FIRM ROOM 1605; 16/F; PICC MANSION; 69 CHANGJIANG ROAD; NANJING 210005; THE PEOPLE'S REPUBLIC OF CHINA07-APR-200605-APR-2010Defaulted
Object ID: 12127571 ZHU JUNChinaOpen with Google Map 7-7-1; No. 4-3; WU AI STREET; SHEN HE DISTRICT; SHEN YANG; CHINAshareholder ofRICH GROWTH INTERNATIONAL LTD.Hong KongOpen with Google map ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG29-MAR-201206-NOV-2015Defaulted
Object ID: 12127572 Mrs. Maria SukhoveyRussiaOpen with Google Map Appt. 1; 8; Plutalova Str.; 197136 St. Petersburg; Russian Federationshareholder ofSNOWDROPS TRADING LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*06-APR-1999Active
Object ID: 12127573 ATA OLLAH AHSANIMonacoOpen with Google Map Appt. No. 115; Le Florestan; 35 Boulevard; du Larvotto; MC 98000; Monaco.shareholder ofMC Real Estate LimitedMonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO06-SEP-1991Active
Object ID: 12127574 ATAOLLAH AHSANIMonacoOpen with Google Map Appt. No. 115; Le Florestan; 35 Boulevard; du Larvotto; MC 98000; Monaco.shareholder ofMC Real Estate LimitedMonacoOpen with Google map C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO06-SEP-1991Active
Object ID: 12127575 KENNETH STUART COURTISJapanOpen with Google Map Apt #801; Royal Swedish Embassy; 1-10-3-100; Roppongi; Minato-ku; Tokyo 106-0032; Japanshareholder ofCLIO PACIFIC 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.*18-APR-200702-NOV-2009Defaulted
Object ID: 12127575 KENNETH STUART COURTISJapanOpen with Google Map Apt #801; Royal Swedish Embassy; 1-10-3-100; Roppongi; Minato-ku; Tokyo 106-0032; Japanshareholder ofWALRUS INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-MAY-200716-FEB-2009Defaulted
Object ID: 12127576 Christian William WIJNBERGViet NamOpen with Google Map Apt 1-4-7; Hung Vuong II; Phu My Hung; District 7; Ho Chi Minh City; Vietnamshareholder ofBUSINESS VENTURE COMPANY LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-FEB-200803-JAN-2012Defaulted
Object ID: 12127577 VINOD D'MELLOUnited Arab EmiratesOpen with Google Map APT 1009; SAMA TOWER SHEIKH ZAYED ROAD BOX 20759 DUBAI; U.A.E.shareholder ofPavillion International Group CorporationUnited 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.26-SEP-2014Active
Object ID: 12127578 ALEXANDER PUTINRussiaOpen with Google Map APT 12; LENINSKOGO KOMSOMOLA STREET 3; RYAZAN; RUSSIAshareholder ofPARLOMEDIA CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA08-JUL-200803-MAY-2010Defaulted
Object ID: 12127579 LAU CLEMENTChinaOpen with Google Map APT 1201; BUILDING #3; HUI HAO TIAN XIA; SHANG CHENG ROAD; 108 NANG; PUDONG; SHANGHAI; PRC 200120shareholder ofSEVIGNY INVESTMENTS LTD.Hong KongOpen with Google map JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG28-JUL-200503-MAY-2010Defaulted
Object ID: 12127580 PATRICK MICHAEL HOEYChinaOpen with Google Map APT 16A; BLDG. 1; 568 JULU ROAD; SHANGHAI; 200040; P.R.C.shareholder ofKARFIELD MANAGEMENT LIMITEDHong KongOpen with Google map MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG02-JAN-200706-NOV-2014Defaulted
Object ID: 12127586 Mr. Jan WrobelPolandOpen with Google Map 87-100 Torun; Sw. Faustyny 166/43; Polandshareholder ofELASTIC INVESTMENTS LTDPolandOpen with Google map INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*10-MAR-200804-JAN-2010Defaulted
Object ID: 12127589 MONICA LIZANO POVEDANOCosta RicaOpen with Google Map 875 1260; Plaza Colonial Escazu; Costa Ricashareholder ofCURE INTERNATIONAL SERVICES INC.PanamaOpen with Google map HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA14-FEB-200522-MAY-2008Dissolved
Object ID: 12127589 MONICA LIZANO POVEDANOCosta RicaOpen with Google Map 875 1260; Plaza Colonial Escazu; Costa Ricashareholder ofBTS LATIN AMERICA INC.PanamaOpen with Google map HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA20-DEC-200422-MAY-2008Dissolved
Object ID: 12127590 HAN DOUGLAS ARDON CAMACHOCosta RicaOpen with Google Map 875 1260; Plaza Colonial Escazu; Costa Ricashareholder ofBTS LATIN AMERICA INC.PanamaOpen with Google map HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA20-DEC-200422-MAY-2008Dissolved
Object ID: 12127581 Lai Siew YingMalaysiaOpen with Google Map 85A; Jalan SS22/11; Damansara Jaya; 47400; Petaling Jaya; Selangor; Malaysiashareholder ofCHU DYNASTY HK LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.20-APR-201101-NOV-2012Defaulted
Object ID: 12127582 Chu Ah KiewMalaysiaOpen with Google Map 85A; Jalan SS22/11; Damansara Jaya; 47400; Petaling Jaya; Selangor; Malaysiashareholder ofCHU DYNASTY HK LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.20-APR-201101-NOV-2012Defaulted
Object ID: 12127583 Chu Yong SengMalaysiaOpen with Google Map 85A; Jalan SS22/11; Damansara Jaya; 47400; Petaling Jaya; Selangor; Malaysiashareholder ofCHU DYNASTY HK LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.20-APR-201101-NOV-2012Defaulted
Object ID: 12127584 Himmer AG DruckereiGermanyOpen with Google Map 86167; Augsburg; Steinerne Furt 95; Germanyshareholder ofQING HOLDINGS LTDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG09-FEB-2010Active
Object ID: 12127585 MEI JIANAustraliaOpen with Google Map 87 PALATINE ST.; CALAMVALE; QLD; 4116 AUSTRALIAshareholder ofYOUNG INNOVATION GROUP LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG08-APR-2005Active
Object ID: 12127587 AU Wing YanUnited StatesOpen with Google Map 87-89 Elizabeth Street; Apartment #5A; NY 10013; United States of Americashareholder ofJEWELLWORLD.COM 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-FEB-2000Active
Object ID: 12127588 Travis Leigh SkaggsUnited StatesOpen with Google Map 8704 N 140th East TE Owasso, OK 74055-2573 USAshareholder ofQUADE GLOBAL INC.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA04-JUN-2013Active
Object ID: 12127594 PAN JINGYUChinaOpen with Google Map 7-201; KANGSHANLI COMMUNITY; SHANGSAN ROAD; CANGSAN DISTRICT; FUZHOU CITY; FUJIAN; CHINA.shareholder ofSILVER WING CONSULTANT LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.10-JUL-2015Active
Object ID: 12127595 FAN HAN FANGChinaOpen with Google Map 7-3 NO.26 XIANGCHUAN STREET; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINAshareholder ofSPRING GREEN HOLDINGS 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 KONG29-MAY-2014Active
Object ID: 12127595 FAN HAN FANGChinaOpen with Google Map 7-3 NO.26 XIANGCHUAN STREET; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINAshareholder ofDELIGHT PLUS INTERNATIONAL 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 KONG06-JAN-2014Active
Object ID: 12127596 NIE DONG RUIChinaOpen with Google Map 7-3-1; YONGSHENG STREET; ZHONGSHAN DIST. DALIAN; CHINAshareholder ofHAIRUIDA 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 KONG07-MAR-200606-NOV-2015Defaulted
Object ID: 12127597 CUI JIAN PINGChinaOpen with Google Map 7-3-1; YONGSHENG STREET; ZHONGSHAN DIST. DALIAN; CHINAshareholder ofHAIRUIDA 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 KONG07-MAR-200606-NOV-2015Defaulted
Object ID: 12127598 FANG HUIChinaOpen with Google Map 7-3; SHIMAO GONGGUAN; NO. 49 BEIJING ROAD; FREE TRADE ZONE; QINGDAO; CHINAshareholder ofFORMOSA CHEMICALS & FIBRE CORPORATIONHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-FEB-201101-OCT-2013Defaulted

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