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

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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: 12129590 JTC Securities LimitedJerseyOpen with Google Map 9 Castle Street; Elizabeth House; St Helier; Jersey; Channel Islandsshareholder ofFred Grate Ltd.JerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS12-MAR-2013Active
Object ID: 12129590 JTC Securities LimitedJerseyOpen with Google Map 9 Castle Street; Elizabeth House; St Helier; Jersey; Channel Islandsshareholder ofMSM Services Ltd.JerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS12-MAR-2013Active
Object ID: 12129592 Paul & Joyce HarrisZimbabweOpen with Google Map 96 Ridgeway North; Borrowdale; 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: 12129593 Kim. F. HarrisZimbabweOpen with Google Map 96 Ridgeway North; Borrowdale; 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: 12129595 Alexander James Walter BanningFranceOpen with Google Map 969; Avenue De Pierrefeu; 06560; Valbonne; Franceshareholder ofBrigantium Finance SALiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN08-DEC-2006Active
Object ID: 12129596 TENG XUE FENGChinaOpen with Google Map 97 NIAN JI TI; NO. 17 JIA; HAI DIAN DA JIE; HAIDIAN; BEIJING; CHIFNAshareholder ofUNITY DEVELOPMENT 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 KONG15-APR-200401-NOV-2006Defaulted
Object ID: 12129597 LARUS SIGURDSSONLuxembourgOpen with Google Map 97; Ceinture Um Schlass; L-5880 Hersperange; Luxembourgshareholder ofRIXOR INC.LuxembourgOpen with Google map GREENLEAF FINANCIAL LUXEMBOURG SA 43 RUE MARECHAL FOCH L-1527 LUXEMBOURG LUXEMBURGO LUXEMBOURG18-APR-200501-NOV-2013Defaulted
Object ID: 12129598 WONG SHIU KINHong KongOpen with Google Map 97A; 14TH FLOOR; BROADWAY MEI FOO SUN CHUEN; KOWLOON HONG KONGshareholder ofSHEEN UNION ENTERPRISES LTD.Hong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG11-JUL-2005Active
Object ID: 12129599 HU PASCALFranceOpen with Google Map 98 BOULEVARD VOLTAIRE PARIS 11E (75)shareholder ofGrand Fortune Industry Group LimitedChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*25-MAY-200919-JAN-2015Defaulted
Object ID: 12129599 HU PASCALFranceOpen with Google Map 98 BOULEVARD VOLTAIRE PARIS 11E (75)shareholder ofTop Mondial Holdings LtdChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*06-MAY-201006-NOV-2014Defaulted
Object ID: 12129600 Chris NoonanAustraliaOpen with Google Map 82 Beach Street; Coogee; NSW 2034; Australiashareholder ofSTEPPE FILMS INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG30-SEP-199603-MAY-2011Defaulted
Object ID: 12129601 Glenys RoweAustraliaOpen with Google Map 82 Beach Street; Coogee; NSW 2034; Australiashareholder ofSTEPPE FILMS INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG30-SEP-199603-MAY-2011Defaulted
Object ID: 12129602 Glennmont Partners I LimitedUnited StatesOpen with Google Map 82 Bishopsgate,shareholder ofTODMORDEN LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS10-SEP-200315-OCT-2014Dissolved
Object ID: 12129603 AMIR ANWARSingaporeOpen with Google Map 82 Grange Road #07-04; The Colonnade; Singapore 249587shareholder ofRIVERIA VENTURE 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.*20-MAR-2012Active
Object ID: 12129604 MR. FARRUKH A. SHAKIROVUzbekistanOpen with Google Map 82 Kolkhznaya Street Tashkent UZBEKISTAN Postale adress : 89B Parkentskaya Street Tashkent 700007 UZBEKISTANshareholder ofTIMERBATE HOLDING LIMITEDUzbekistanOpen with Google map MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.**02-JAN-2007Active
Object ID: 12129605 Ralph Arnold Bradshaw & Janice BradshawUnited KingdomOpen with Google Map 82 Swithland Lane; Rothley Leicester LE7 7SE; U.K.shareholder ofCARIBQUEST INVESTMENTS LIMITEDBarbadosOpen with Google map HANSCHELL & COMPANY CROTON COURT CR. PINE & BELMONT ROADS BELLEVILLE; ST. MICHAEL BARBADOS; WEST INDIES20-FEB-200118-NOV-2013Changed agent
Object ID: 12130478 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: 12130479 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: 12130480 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: 12129606 VADIM ILCHENKORussiaOpen with Google Map 82-78 PISAREVA ST.; NOVOSIBIRSK; RUSSIAshareholder ofINTERCOMMERTZ GROUP LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA31-JAN-200506-NOV-2015Defaulted
Object ID: 12129608 Patrick HarrisUnited StatesOpen with Google Map 820 Island Drive; Alameda; CA 94502 USAshareholder ofMobius Water LimitedChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA13-MAY-2005Active
Object ID: 12129609 CARLA W PETERSONUnited StatesOpen with Google Map 8210 S E 67TH STREET MERCER ISLAND WA 98040-5244shareholder 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: 12129610 Allan M. Chapin c/o Compass AdvisersUnited StatesOpen with Google Map 825 Third Avenue; 32nd Floor New York; New York 10022 United States of Americashareholder ofBlueCrest Energy Inc.United StatesOpen with Google map BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA10-FEB-201221-MAY-2015Changed agent
Object ID: 12129611 MAUD ALICE ANITA PHILIPPINE MARIE VERGEUnited KingdomOpen with Google Map 8 SEYMOUR MEWS; W1H 6BE LONDON; UNITED KINGDOMshareholder ofBLUE CARGO GLOBAL LIMITEDCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*23-SEP-2009Active
Object ID: 12129611 MAUD ALICE ANITA PHILIPPINE MARIE VERGEUnited KingdomOpen with Google Map 8 SEYMOUR MEWS; W1H 6BE LONDON; UNITED KINGDOMshareholder ofAshreed Ltd.CanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*04-JUL-2005Active
Object ID: 12129612 Nikoletta PoulladouCyprusOpen with Google Map 8 Sofroni Sofroniou P; C.4D02; Germasogeia; Limassol; Cyprus.shareholder ofAVERBURY ASSOCIATES INC.GibraltarOpen with Google map EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR07-DEC-201124-JUL-2015Changed agent
Object ID: 12129613 Guy Sinclair YoungSouth AfricaOpen with Google Map 8 Solada; Morris Road; Strathaven; Johannesburg; South Africa.shareholder ofSOLADA GROUP LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-MAY-2003Active
Object ID: 12129614 Sally Joan YoungSouth AfricaOpen with Google Map 8 Solada; Morris Road; Strathaven; Johannesburg; South Africa.shareholder ofSOLADA GROUP LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-MAY-2003Active
Object ID: 12129615 TSOI TIN CHUNSingaporeOpen with Google Map 8 Temasek Boulevard #29-02 Suntec Tower Three Singapore 038988shareholder ofORIENT GLORY RESOURCES 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.*12-MAR-200909-NOV-2010Defaulted
Object ID: 12129617 RAI, JATINDER SINGHIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AFshareholder ofGLENANNE LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF25-APR-200706-NOV-2015Defaulted
Object ID: 12129618 MR JATINDER SINGH RAIIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AFshareholder ofDENMAR INVESTMENTS LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF25-APR-2007Active
Object ID: 12129619 BALDWIN KWOK LEARN WONGHong KongOpen with Google Map 9 DEVON ROAD; KOWLOON TONG; HONG KONGshareholder ofATHERTON SERVICES LIMITEDHong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG28-JUL-2000Active
Object ID: 12129619 BALDWIN KWOK LEARN WONGHong KongOpen with Google Map 9 DEVON ROAD; KOWLOON TONG; HONG KONGshareholder ofETERNAL SILVER GROUP LTD.Hong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG02-JAN-2003Active
Object ID: 12129620 MARISELA MARTINEZMexicoOpen with Google Map AV JUAREZ # 1706.DESP.205 ZONA ESMERALDA; C.P.72160 PUEBLA; PUEBLA; MEXICOshareholder ofTOP ACTION NETWORK LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG15-JUN-200001-NOV-2011Defaulted
Object ID: 12129620 MARISELA MARTINEZMexicoOpen with Google Map AV JUAREZ # 1706.DESP.205 ZONA ESMERALDA; C.P.72160 PUEBLA; PUEBLA; MEXICOshareholder ofPACIFIC RICH GROUP LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG14-JUN-200001-NOV-2007Defaulted
Object ID: 12129620 MARISELA MARTINEZMexicoOpen with Google Map AV JUAREZ # 1706.DESP.205 ZONA ESMERALDA; C.P.72160 PUEBLA; PUEBLA; MEXICOshareholder ofGAIN EASE LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-JUN-200009-NOV-2010Defaulted
Object ID: 12129621 Pedro SignoriniBrazilOpen with Google Map AV PORTUGAL; 736 AP 501 22291-050 RIO DE JANEIRO; BRAZILshareholder ofSYG Maritime Services, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES22-OCT-2013Active
Object ID: 12129637 MR. OLEKSANDR MARARRussiaOpen with Google Map 98 Leninskly Avenue; 117313; Moscow; ruSSIAshareholder ofEXWISER INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-JAN-199705-JAN-2009Defaulted
Object ID: 12130483 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: 12130484 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: 12129623 BENJAMIN KATZBrazilOpen with Google Map AV PREF MENDES DE MORAIS, 1010 AP 802 SAN CONRADO 22610-095 RIO DE JANEIRO RJ BRAZILshareholder ofGUIBOR, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES01-JUL-2014Active
Object ID: 12129624 ROMEU LEITE DE ARAUJOBrazilOpen with Google Map Av Raimundo Pereira Magalhaes 1720 BL 24, Jardim Iris - CEP 05145-000 - Sao Paulo - SP - Brazilshareholder ofR3A International Partners Ltd.United StatesOpen with Google map ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 3313121-JAN-2015Active
Object ID: 12129625 Giorgio BozzettiBrazilOpen with Google Map Av Sernambetiba 3300 BL2 Ap 2101; Barra Tijuca/Rio de Janeiro - RJ22630-010; Brasilshareholder ofELDER COMPANY OVERSEAS LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY12-MAR-2015Active
Object ID: 12129626 SAM Kuong ChioMacaoOpen with Google Map Av. 1 De Mario; Bl. 7; Fl 4; Flat BC; Ed. Kwong Fok On; Macaushareholder ofGREATER OAK INVESTMENTS LIMITEDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON10-DEC-2010Defaulted
Object ID: 12129627 ALBERTO LOPEZ CANIZALEZEcuadorOpen with Google Map Av. 12 de Octubre y Cordero; Edificio Wall Trade Center; piso 11 of 1104; Quito; Ecuador.shareholder ofARROW GAS CORPORATIONEcuadorOpen with Google map MARIA FERNANDA PEÑAFIEL AV. GONZALEZ SUAREZ 305 QUITO - ECUADOR30-MAR-201007-OCT-2014Defaulted
Object ID: 12129629 LUIS MANUEL ORTIZ BASUALDOUruguayOpen with Google Map Av. 18 de Julio 948; Floor 12; apt. 1201 Montevideo; Uruguayshareholder ofADELLE PROPERTY GROUP LTD.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*29-JAN-2014Active
Object ID: 12129632 Hamels Nominees LimitedIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofHIDDENSEE LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA27-APR-200706-NOV-2015Defaulted
Object ID: 12129632 Hamels Nominees LimitedIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofMALLARD INVESTMENTS GROUP LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-JUL-200927-OCT-2014Dissolved
Object ID: 12129632 Hamels Nominees LimitedIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofBalmoral Finance Enterprise LimitedIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN27-MAR-2007Active
Object ID: 12129632 Hamels Nominees LimitedIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofFIRE FLAME LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA02-JAN-200830-JAN-2013Changed agent
Object ID: 12129632 Hamels Nominees LimitedIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofROSETTI OVERSEAS LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA11-MAY-2004Active
Object ID: 12129633 BIS Estates LimitedIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofMERVEY BAY LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN18-OCT-200715-JAN-2015Dissolved
Object ID: 12129634 TW Nominees LimitedIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofPURA LOGICA LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN21-MAY-200806-NOV-2015Defaulted
Object ID: 12129634 TW Nominees LimitedIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofELLENVALE LIMITEDIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN17-JUL-200706-MAY-2014Defaulted
Object ID: 12129635 HAMELS NOMINES LIMITEDIsle of ManOpen with Google Map 9 CIRCULAR ROAD; DOUGLAS; ISLE OF MANshareholder ofSandringham Investments International LimitedIsle of ManOpen with Google map HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN27-MAR-2007Active
Object ID: 12129636 ZHOU NINGNew ZealandOpen with Google Map 98 FERGUSON STREET; PALMERSTON NORTH; NEW ZEALANDshareholder ofCHINA SHINE 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 KONG13-AUG-2003Defaulted
Object ID: 12129638 Pakinai LisawadThailandOpen with Google Map 98/10 Phuttamonthon Rd. 2; Soi 24 Salathammasop; Thaweewattana Bangkok Thailand 10170shareholder ofMPM Intertrade Co., Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*28-AUG-2014Active
Object ID: 12129642 Rhodax Holdings Investments LimitedNigeriaOpen with Google Map 9a Joseph Adu Street; Oniru Private Estate; Victoria island; Lagosshareholder ofFAIRSHORES OFFSHORE LIMITEDUnited KingdomOpen with Google map LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG13-FEB-2003Active
Object ID: 12129642 Rhodax Holdings Investments LimitedNigeriaOpen with Google Map 9a Joseph Adu Street; Oniru Private Estate; Victoria island; Lagosshareholder ofROCKVIEW OIL SERVICES & SALES LIMITEDUnited KingdomOpen with Google map LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG07-JUN-2001Active
Object ID: 12129642 Rhodax Holdings Investments LimitedNigeriaOpen with Google Map 9a Joseph Adu Street; Oniru Private Estate; Victoria island; Lagosshareholder ofRHODAX OVERSEAS TRADING AND INVESTMENTS LIMITEDUnited KingdomOpen with Google map LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG02-JUN-200506-NOV-2015Defaulted
Object ID: 12129643 NGUYEN KIEN COUNGViet NamOpen with Google Map 9A Ngo Doan Ket 2; kham Thien; Ha Noi; Vietnam.shareholder ofXYLIA CORP.PolandOpen with Google map INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*04-JUL-201319-JAN-2015Defaulted
Object ID: 12130487 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: 12130488 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: 12130489 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: 12129644 BETSE L CODYUnited StatesOpen with Google Map 8291 SEAVIEW AVE INDIANOLA WA 98342-9703 INARY SHSshareholder 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: 12129645 MCCAULEY PROPERTIES LIMITEDUnited KingdomOpen with Google Map 83 CASTLE PARK; LIMAVADY; COUNTY DERRY; BT49 0SW; UNITED KINGDOMshareholder ofMONTAGUE DEVELOPMENT SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*05-FEB-200701-NOV-2011Defaulted
Object ID: 12129646 Fraser Alexander BUCHANCanadaOpen with Google Map 83 Yonge St. Suite 200; Toronto; ONT. Canada; M5C 1S8shareholder ofTouchstone Gold LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-200912-SEP-2012Discontinued
Object ID: 12129647 ORNKANYA PIBULDHAMThailandOpen with Google Map 83/26 SOI WIRELESS 1 (WITA YU 1); WIRELESS ROAD; LUMPINIPATHUMWAN; BANGKOK 10330; THAILANDshareholder ofPERIVILLE INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-FEB-200909-NOV-2010Defaulted
Object ID: 12129648 Leung Yim HingCanadaOpen with Google Map 8340 Lunen Road; Richmond; B.C. V6Y 2X2; Canadashareholder ofLORD YOUNG INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG.25-JAN-1989Active
Object ID: 12129649 LUCILLE MIMIEROpen with Google Map 8357 NORTH WEST DURYEA RD BREMERTON WA 98312-9111shareholder 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: 12129650 KEITH E MIMIEROpen with Google Map 8357 NORTH WEST DURYEA RD BREMERTON WA 98312-9111shareholder 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: 12129651 LO CHI YUNHong KongOpen with Google Map 84 HING FAT STREET; 10/F.; FLAT E; GORDON HOUSE; CAUSEWAY BAY; HONG KONGshareholder ofINTERSUN LIMITEDHong KongOpen with Google map FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.10-AUG-1993Defaulted
Object ID: 12129652 HENG SWEE LIMSingaporeOpen with Google Map 84 MEDWAY DRIVE SINGAPORE 556584shareholder ofJOYSPRING GLOBAL 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.*08-MAR-200606-NOV-2008Defaulted
Object ID: 12129653 Mrs. SOPHIA MADDALENA LUCIANI-YATESUnited StatesOpen with Google Map 9925 Whalers Landing Court; Las vegas; Nevada; USAshareholder ofWALSTON HOLDING LIMITEDSwitzerlandOpen with Google map WALSTON HOLDING LIMITED CASE POSTALE 330 1211 GENEVA 12 SWITZERLAND02-JUN-199809-NOV-2010Defaulted
Object ID: 12129654 Hernan Claudio Fernandez and/or Rodrigo Alejandro Fernandez and/or Mariano Walter FernandezUnited StatesOpen with Google Map 999 Ponce de Leon Blvd - Suite 1135, Coral Gables Floridashareholder ofRobergerie LimitedUnited StatesOpen with Google map GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.14-JUL-2009Active
Object ID: 12129655 Ruben Dario Beato, Pablo Gaston Beato, and Sebastian Beato (Joint Tenancy with Right of Survivorship)United StatesOpen with Google Map 999 Ponce de Leon Blvd. Suite PH 1135 Coral Gables, FL USAshareholder ofBILOXI ASSOCIATES TRADING LTD.United StatesOpen with Google map GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.02-AUG-2012Active
Object ID: 12129656 MICHAEL EDWARD HOLLOWAYThailandOpen with Google Map 999/183 KESINEE VILLE PRACHA UTIT ROAD HUAY KWANG BANGKOK 10320 THAILANDshareholder ofWATERMARK CAPITAL MANAGEMENT LIMITEDThailandOpen with Google map MALCOLM SCORER 88/264 EIGHT THONGLOR RESIDENCES; SUKHUMVIT SOI 55; KLONGTON NUA; WATTANA; BANGKOK 10110 THAILAND21-NOV-2002Active
Object ID: 12129657 Marijke E. Amador-DrewesHong KongOpen with Google Map 99B Robinson Road Hong Kongshareholder ofPORTIA PARTNERS INC.Hong KongOpen with Google map A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG05-OCT-2009Active
Object ID: 12129673 ANATOLL KARATCHINISKIRussiaOpen with Google Map Apt. 81; 6/1 Sretensky Boulevard; 10100 Moscow; Russiashareholder ofI.B.S. INTERNATIONAL LIMITEDUnited StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA29-APR-1993Active
Object ID: 12129676 OWEN JOHN INGLISHong KongOpen with Google Map 8 WATER RD; THE PEK; H.Kshareholder ofELLENDALE HOLDING CONTINENTAL INC.United StatesOpen with Google map BERGER SINGERMAN 350 EAST LAS OLAS BOULEVARD - SUITE 1000 FORT LAUDERDALE, FLORIDA 3330119-MAY-200501-NOV-2007Defaulted
Object ID: 12129679 Mr. Isaac ELBAZSwitzerlandOpen with Google Map 8, Rue Eynard 1205 Genevashareholder ofEYPTAIN MANAGEMENT LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND02-JAN-2008Active
Object ID: 12129658 Antonio A. AmadorHong KongOpen with Google Map 99B Robinson Road Hong Kongshareholder ofPORTIA PARTNERS INC.Hong KongOpen with Google map A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG05-OCT-2009Active
Object ID: 12129659 Shubhodeep DasUnited KingdomOpen with Google Map 9a Glen Lyon House; Crieff Road; Perth; Perthshire; PH1 2GAshareholder ofSnap Media Group LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-MAY-2015Active
Object ID: 12129660 SUNDER KHEMLANIHong KongOpen with Google Map 9A Mountain Lodge; 44 Mount Kellett Road; The Peak; Hong Kong.shareholder ofKB GROUP LTD.Hong KongOpen with Google map HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG23-JAN-1998Active
Object ID: 12129661 LOIZOS KONSTANTINOUCyprusOpen with Google Map 9A PROPONTIDOS STREET 2325 LAKATAMIA NICOSIAshareholder ofBRENTINT LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS13-JAN-200514-MAY-2010Dissolved
Object ID: 12129662 SOLIBAY INVESTMENTS LIMITEDCyprusOpen with Google Map 9a voulas; p; c; 6040; lamaca; cyprusshareholder ofACORN CAPITAL HOLDINGS LIMITEDSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND12-DEC-2008Active
Object ID: 12129663 LIU BOChinaOpen with Google Map 9A50; CLIFFORD ESTATE; PANYU; GUANGZHOU; CHINAshareholder ofSURPLUS ELITE HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-MAR-201101-NOV-2012Defaulted
Object ID: 12129664 EARLY BIRD GROUP LIMITEDHong KongOpen with Google Map 9B MOULIN COURT; 65 BLUE POOL ROAD; HONG KONG.shareholder ofGlobal EduTech Management Ltd.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG24-FEB-2003Active
Object ID: 12129665 IGOR BUTOVRussiaOpen with Google Map Apt. 57; B. Sadovaya Str. 120; Rostov-on-Don; Russiashareholder ofHAGLEY PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-FEB-2012Active
Object ID: 12129666 Sergry EgorovRussiaOpen with Google Map Apt. 59; Minskaya Street; 14; corp. 1; Moscow; Russiashareholder ofANDERTON DEVELOPMENTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-JUL-2012Defaulted
Object ID: 12129667 Qing HUANGChinaOpen with Google Map Apt. 5C; 198 An Fu Road; Shanghai 200031; Chinashareholder ofLIGHTER GATE INVESTMENTS LIMITEDChinaOpen with Google map HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA05-JAN-2005Active
Object ID: 12129668 Maria Capt-GolushkoRussiaOpen with Google Map Apt. 6; Bolshaya Dmitrovka St. 16; Corp. 1; Moscow; Russia.shareholder ofVITAFIN LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-MAY-1997Active
Object ID: 12129669 ALEXEY ZOLOTAREVRussiaOpen with Google Map Apt. 6; M.Nikolopeskovsky per. 4; Moscow; Russiashareholder ofPUNCH INVESTMENTS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA01-SEP-2011Active
Object ID: 12129670 Tatiana SmirnovaRussiaOpen with Google Map Apt. 68; h. 17-8; Otkrytoe shosse; Moscow; Russiashareholder ofBUTLER UNICORP LTDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*30-JUL-2009Active
Object ID: 12129670 Tatiana SmirnovaRussiaOpen with Google Map Apt. 68; h. 17-8; Otkrytoe shosse; Moscow; Russiashareholder ofRONALD & PARTNERS LTDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*30-JUL-200906-MAY-2014Defaulted
Object ID: 12129671 ANDREY MINKO FORMERLY ANDRIY MINKORussiaOpen with Google Map APT. 71; SAMORY MASHELA ST. 4/CORP. 6; MOSCOW; RUSSIA.shareholder ofYWF CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-APR-2006Active
Object ID: 12129690 JAVIER ESTEBAN MOLINA BONILLAEcuadorOpen with Google Map AV. AMAZONAS NO. 3982 QUITO, ECUADORshareholder ofDEXFORD CORP.EcuadorOpen with Google map MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR20-JUL-200727-MAR-2013Changed agent
Object ID: 12129792 STANISLAV CHEBURASHKINRussiaOpen with Google Map 8/3 Sevastopolskaya St. No. 75; Norilsk; Russiashareholder ofPREBITION LIMITEDSwitzerlandOpen with Google map HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND16-MAY-2011Active
Object ID: 12129817 MR. JEROME TESSENDIERFranceOpen with Google Map 9 ROUTE DU SOLENCON - 16100, BOUTIERS - FRANCEshareholder ofALVINSON INTERNATIONAL TRADING S.A.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND19-OCT-200609-JUL-2014Defaulted
Object ID: 12129672 Sumit HoodaRussiaOpen with Google Map Apt. 76; 1 Krasnoprudnaya str.; Moscow; Russiashareholder ofNSQUARE GROUP LIMITEDRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**19-JAN-2005Active

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