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: 12136621 Mr. Antonio Carlos COUTINHO NOGUEIRABrazilOpen with Google Map Al das Palmeiras; 600; CH R Gramado; 13101-676 Campinas/SPshareholder ofBela Esperança Inv. Corp.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**14-AUG-2015Active
Object ID: 12136625 THE BEARERBulgariaOpen with Google Map Appart. 108; VH "E"; R.A. Drujba; Sofiashareholder ofBUZZARD HOLDINGS LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND22-FEB-2008Active
Object ID: 12136626 THE BEARERBulgariaOpen with Google Map Appart. 52; Fl. 6; BH. "B"; BL 15; Zone "G"; R.A. Levski; Sofiashareholder ofUNIWORLD INCORPORATEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-NOV-2007Active
Object ID: 12136616 JOHN ROBERT MONTAGU STUART WORTLEY HUNTUnited Arab EmiratesOpen with Google Map Al Arta 1; Road 5; The Greens; Emirates Golf Club; Dubai; UAEshareholder ofMOSSACK FONSECA & CO. CZECH INC.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 BERG16-JUN-2006Active
Object ID: 12136617 Saleah Ali AlmarsahedSaudi ArabiaOpen with Google Map Al Baseerah; Buraydah; Saudi Arabiashareholder ofJeremy Saker Properties LtdUnited KingdomOpen with Google map SIDIKIES 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP, GREATER LONDON UNITED KINGDOM17-JUL-2014Active
Object ID: 12136618 LUIZ FERNANDO DA SILVA MONTOROBrazilOpen with Google Map AL CAMPINAS 1608; APTO. 2; SAO PAULO; BRASILshareholder ofSERENA PORTFOLIO, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES26-FEB-2015Active
Object ID: 12136619 CATARINA CAVALCANTI MONTOROBrazilOpen with Google Map AL CAMPINAS 1608; APTO. 2; SAO PAULO; BRASILshareholder ofSERENA PORTFOLIO, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES26-FEB-2015Active
Object ID: 12136620 Mr. Ramez NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; G Floor; Broumanna; Lebanonshareholder ofSmartway Consultancy LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12136620 Mr. Ramez NASRILebanonOpen with Google Map Al Charkiya Street; Nasri Building; G Floor; Broumanna; Lebanonshareholder ofSmartway Advisor LimitedSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND15-AUG-2014Active
Object ID: 12136622 H.E. Sheikh Sultan Bin Jassim Al-ThaniQatarOpen with Google Map Al Doha Compound; Villa 29; Al Dafina Area; 63 Al Shamiraya Street; PO Box 22077; Doha; Qatarshareholder ofJACKAL FINANCE INC.LuxembourgOpen with Google map BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG18-JUL-200828-OCT-2013Dissolved
Object ID: 12136623 ADRIANA MAZZANTE HADDAD EBELBrazilOpen with Google Map Al Fernao Cardim 377; Apto 91; 01403-020 Sao Paulo; Brasilshareholder ofCHELSTON MARINE LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY30-SEP-2014Active
Object ID: 12136624 FREDERICO FONSECA EBELBrazilOpen with Google Map Al Fernao Cardim 377; Apto 91; 01403-020 Sao Paulo; Brasilshareholder ofCHELSTON MARINE LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY30-SEP-2014Active
Object ID: 12136627 JESSE HESTERCyprusOpen with Google Map Appartment 9; 8 Florinis Street; Nicosia; Cyprusshareholder ofGEM CAPITAL GROUP LIMITEDSwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122715-APR-200412-NOV-2012Dissolved
Object ID: 12136628 MRS. BEN-BRAHIMMoroccoOpen with Google Map APPT 1; 11 RUE MADRID; RABAT MOROCCOshareholder ofORCHID TRADING & INVESTMENTS LIMITEDSwitzerlandOpen with Google map BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND27-MAR-2008Active
Object ID: 12136629 VADZIM LAZITSKICyprusOpen with Google Map Appt. 17; Katsoni 19; 1082; Nicosia; Cyprusshareholder ofUFX Markets Global Inc.IsraelOpen with Google map UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL05-APR-201217-NOV-2015In transition
Object ID: 12136630 MR. SERGEY GENKINRussiaOpen with Google Map Appt. 57; 3 Kapelskiy per; Moscow; Russian Federation.shareholder ofTEKNOINVEST LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-APR-200318-JUN-2013Defaulted
Object ID: 12136630 MR. SERGEY GENKINRussiaOpen with Google Map Appt. 57; 3 Kapelskiy per; Moscow; Russian Federation.shareholder ofRAILBOW SERVICES INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND26-SEP-200316-MAR-2012Inactivated
Object ID: 12136631 DENIS MATIOUKHINRussiaOpen with Google Map APR. 15; 5 SCHEPKINA ULITSA; MOSCOW; RUSSIA 129 090shareholder ofAEROCLUB LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA26-MAR-2004Active
Object ID: 12136632 Khalid Mahmood KhanThailandOpen with Google Map Apt 10/74; Baan Sirisathorn; 10 Yanakat Rd.; Bangkok 10120 Thailandshareholder ofInnov8Asia Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*25-JUN-2014Active
Object ID: 12136668 GAP GENERAL AUTO PARTS DO BRASIL S.A.BrazilOpen with Google Map Brazil-Sao Paulo; Rua Joaquim Floriano; 466 13th Floor Room 1302/1305shareholder ofGLOBTRAD OF ASIA 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 KONG19-DEC-200527-FEB-2007Defaulted
Object ID: 12138817 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.shareholder ofHYCROFT FINANCIAL LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-FEB-2001Active
Object ID: 12138819 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpusshareholder ofENDOWED LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-JAN-2012Active
Object ID: 12138821 HAVEN INTERNATIONAL FOUNDATIONPanamaOpen with Google Map ARANGO-ORILLAC BULDING; EAST 54TH; STREET; PANAMA; CITY PANAMAshareholder ofSUN DISTRIBUTORS LIMITEDSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**01-AUG-200114-JAN-2011Dissolved
Object ID: 12136633 SIAN AMANDA WOODCyprusOpen with Google Map APT 14 8 FLORINIS ST 1065 NICOSA CYPRUSshareholder ofPRINCESS COMPUTING CORPORATIONUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA03-OCT-200306-MAY-2014Defaulted
Object ID: 12136634 Alexey KruptsovRussiaOpen with Google Map Apt. 10; 8 Kirilkina; Severodvisnk; Arkhangelsk region; Russiashareholder ofDMA Overseas Ltd.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA23-NOV-2011Defaulted
Object ID: 12136635 DMITRY GOMERRussiaOpen with Google Map Apt. 105; M. Komitetskaya St. 11; Yubileiny; Korolev; Moscow Region; Russiashareholder ofGlobal Travel Solutions CorporationRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-SEP-201204-MAY-2015Defaulted
Object ID: 12136636 DMITRY PASKORussiaOpen with Google Map Apt. 110; Azovskaya Street 23; Moscow; Russia.shareholder ofJEN CONTINENTAL S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-MAR-2004Active
Object ID: 12136637 Adrian Hau Chak FuHong KongOpen with Google Map Apt. 13; No.9 Plunkett's Road; Hong Kongshareholder ofBANBURY INVESTMENTS LIMITEDHong KongOpen with Google map KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG02-JAN-1991Active
Object ID: 12136638 MR. VADIM PANKEVICHRussiaOpen with Google Map APT. 130; INDUSTRIALNYI PR.; 30/23 ST. PETERSBURG RUSSIAshareholder ofLENTELL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-201001-MAY-2012Defaulted
Object ID: 12136639 Andrey ShalyapinRussiaOpen with Google Map Apt. 135; Bldg. 36; Partizanskaya Street; Moscow; Russian Federationshareholder ofASHING HOLDING CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797411-NOV-200804-MAY-2015Defaulted
Object ID: 12136640 KIRILL NAUMOVRussiaOpen with Google Map Apt. 137; Yakhtennaya St. 5; Corp. 1; St.Petersburg; Russiashareholder ofARD MEDIA LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JUL-2011Active
Object ID: 12136641 ANDREY KONDRATYUKRussiaOpen with Google Map Apt. 154; Davydkovskaya St. 3; Moscow; Russiashareholder ofSARALINDA LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA30-NOV-200126-OCT-2015Dissolved
Object ID: 12136642 MR. EVGENY VIKULOVRussiaOpen with Google Map APT. 16; 32; KORP. 1; MARSHALA BIRUZOVA STREET; MOSCOW; RUSSIAshareholder ofVIRGO GROUP S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA06-SEP-2000Active
Object ID: 12136643 YERBOL ABDUKHMANOVKazakhstanOpen with Google Map Apt. 16; Taugul St. 46; Almaty; Republic of Kazakhstanshareholder ofSalamWorld Corp.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JUL-2011Active
Object ID: 12136644 HC NOMINEES (BVI) NOMINEESBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPacific Mist LimitedMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA21-SEP-201006-APR-2013Resigned as agent
Object ID: 12136645 Minghung Investment LtdBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cayl; Road Town; Tortola; British Virgin Islandsshareholder ofGFI Petroleum 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.*15-NOV-2012Active
Object ID: 12136646 SJW Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands.shareholder ofKewside LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM03-JAN-2012Active
Object ID: 12136650 CARMEN CHEONGSingaporeOpen with Google Map BLK.; 49 #16-12 WHAMPOA SOUTH; SINGAPORE 330049shareholder ofAP NETWORKS 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-JUN-200317-NOV-2008Dissolved
Object ID: 12136653 HEW SHAW SIANGSingaporeOpen with Google Map BLK 688# 17-328 CHOA CHU KANG DRIVE, SINGAPORE 682688shareholder ofBALMAIN TRADING LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-AUG-200302-MAY-2007Defaulted
Object ID: 12136655 HIEW YICK KUENSingaporeOpen with Google Map Blk 718 Woodlands Ave 6; #11-652; Singapore 730718shareholder ofIntelligence Consultancy Resources 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.*11-MAR-2010Active
Object ID: 12136647 RONDELL TRADING LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands.shareholder ofGREAT EDEN 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.*03-NOV-2009Defaulted
Object ID: 12136648 Special Edition LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands.shareholder ofNAIRISOFT INC.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS18-JAN-2000Active
Object ID: 12136649 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands.shareholder ofMARGUERITE LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*20-JUL-200113-NOV-2013Dissolved
Object ID: 12136649 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands.shareholder ofNefertari Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*03-JUL-200806-NOV-2012Dissolved
Object ID: 12136651 TAY YEW LIANSingaporeOpen with Google Map BLK 533 JURONG WEST STREET 52 #O6-439 SINGAPORE 640533shareholder ofTAAT Kapital 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-JAN-2010Active
Object ID: 12136652 Lee Swee YinSingaporeOpen with Google Map Blk 533; Pasir Ris Drive 1; 11-252; Singapore 510533shareholder ofARTALE INTERNATIONAL 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.*12-AUG-2005Defaulted
Object ID: 12136654 CHIA YON TOOSingaporeOpen with Google Map BLK 688B WOODLANDS DRIVE 75 #03-34, SINGAPORE 732688shareholder ofHJPM International LimitedHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*19-APR-201106-NOV-2014Defaulted
Object ID: 12136654 CHIA YON TOOSingaporeOpen with Google Map BLK 688B WOODLANDS DRIVE 75 #03-34, SINGAPORE 732688shareholder ofQibing International LimitedHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*19-APR-201106-NOV-2014Defaulted
Object ID: 12136656 JOHNNY ROZARIOSingaporeOpen with Google Map BLK 768 PASIR RIS STREET 71 #05-332 SINGAPORE 510768shareholder ofROSEVILLE 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.*02-SEP-2009Active
Object ID: 12136659 CHOW KONG-IN EDWINSingaporeOpen with Google Map BLK 97 BEDOK NORTH AVENUE 4; #22-1515; SINGAPORE 460097shareholder ofKarusel Holdings Ltd.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*26-AUG-2010Defaulted
Object ID: 12136660 HO TIN ONHong KongOpen with Google Map BLK E; 11/F.; HILLTOP BUILDING; 60 CLOUDVIEW ROAD; NORTH POINT; H.K.shareholder ofULTIMATE POWER LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG21-SEP-1999Active
Object ID: 12136661 IAP TRUSTEES LIMITEDSwitzerlandOpen with Google Map Brandschenkestrasse 45, 8002 Zurichshareholder ofPacifica Investors Corp.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-APR-2010Active
Object ID: 12136661 IAP TRUSTEES LIMITEDSwitzerlandOpen with Google Map Brandschenkestrasse 45, 8002 Zurichshareholder ofROCKIE POOLS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND26-APR-2007Active
Object ID: 12136661 IAP TRUSTEES LIMITEDSwitzerlandOpen with Google Map Brandschenkestrasse 45, 8002 Zurichshareholder ofPing Tel Enterprises LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND15-MAR-2013Active
Object ID: 12136662 IAP Nominees LimitedSwitzerlandOpen with Google Map Brandschenkestrasse 45, 8002 Zurichshareholder ofPing Tel Enterprises LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND15-MAR-2013Active
Object ID: 12136664 IAP Investment & Trust Services AGSwitzerlandOpen with Google Map Brandschenkestrasse 45; 8002 Zurich; Switzerlandshareholder ofPacifica Investors Corp.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-APR-2010Active
Object ID: 12136664 IAP Investment & Trust Services AGSwitzerlandOpen with Google Map Brandschenkestrasse 45; 8002 Zurich; Switzerlandshareholder ofRodex RR Ltd.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND06-MAY-200904-DEC-2015Defaulted
Object ID: 12136664 IAP Investment & Trust Services AGSwitzerlandOpen with Google Map Brandschenkestrasse 45; 8002 Zurich; Switzerlandshareholder ofTwo Web Entertainment Ltd.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND02-SEP-200904-DEC-2015Inactivated
Object ID: 12136666 MR. CEM YETER & MS. CHARLOTTE HOLTBACK-YETESwedenOpen with Google Map BRANNEMYSTEN 15 436 55 HOVAS SWEDENshareholder ofBoa Vista Developments Ltd.United KingdomOpen with Google map BONNIE MOLNAR 56 Bassett Road London London W10 6JP19-OCT-2004Active
Object ID: 12136669 Nicea Gemeinnuetzige GMBHGermanyOpen with Google Map Brienner Str. 28; 80333 Munich; Germanyshareholder ofELLISTON PROPERTIES LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM27-JAN-200024-APR-2014Dissolved
Object ID: 12138852 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpusshareholder ofENDOWED LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-JAN-2012Active
Object ID: 12138853 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpusshareholder ofENDOWED LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-JAN-2012Active
Object ID: 12138854 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyrpusshareholder ofENDOWED LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES04-JAN-2012Active
Object ID: 12136670 Bearer (Elena Kyprianou)CyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofMARCUS IRON & STEEL GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES22-MAR-2007Active
Object ID: 12136671 Bearer (Elena Kyprianou)CyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofMARCUS IRON & STEEL GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES22-MAR-2007Active
Object ID: 12136672 Bearer (Elena Kyprianou)CyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofMETALCAFE INTERNATIONAL BUSINESS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES09-AUG-2010Active
Object ID: 12136673 Bearer (Elena Kyprianou)CyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofMETALCAFE INTERNATIONAL BUSINESS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES09-AUG-2010Active
Object ID: 12136674 Bearer (Elena Kyprianou)CyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofMETALCAFE INTERNATIONAL BUSINESS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES09-AUG-2010Active
Object ID: 12136675 Mr. Viacheslav NOVIKOVRussiaOpen with Google Map Angarskaya street; block 67/3; room 28; 125635 Moscow; Russiashareholder ofSIDLEY GROUP LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.*26-MAR-1996Defaulted
Object ID: 12136676 Hemon Philippe MericaFranceOpen with Google Map Angle Rue De Vigny 264 Rue Voltaire 01220 Divonne Les Bains Franceshareholder ofSilverwings International LimitedUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM06-NOV-2009Active
Object ID: 12136677 MAKARIOS (MG) HOLDINGS LIMITEDAustriaOpen with Google Map ANNAGASSE 5/12/16; 1010 VIENNA; AUSTRIAshareholder ofCLAVERTON MANAGEMENT INC.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*22-JUN-199802-JAN-2015Defaulted
Object ID: 12136678 Labrador Shipping LimitedBahamasOpen with Google Map Ansbacher House; Shirley and East Street North; 2nd Floor; PO Box N-4244; Nassau; Bahamasshareholder ofCEDAR SHIPPING INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND07-MAR-200509-MAR-2013Dissolved
Object ID: 12136679 JOSE LUIS CARLOS BALTA CHIRINOSPeruOpen with Google Map Antero Aspillaga 203-207-dpto.503-Urb.El Olivar-San Isidro-Lima-Perúshareholder ofUSO DE MARE CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**11-MAY-2015Active
Object ID: 12136680 GRAND FUSION LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofRVG Property 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.*28-APR-2005Active
Object ID: 12136681 Cresco Financial and Management Services Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofHURSTFIELD HOLDINGS ASSET INC.Open with Google map CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES31-MAY-2006Changed agent
Object ID: 12136682 FUTURE VISION INVESTING LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofFINANCIAL TRADING BUSINESS LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES31-MAY-2011Active
Object ID: 12136683 HAZEL CENTURY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofDOVELA INAURATE INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-MAY-201201-NOV-2013Defaulted
Object ID: 12136684 DFW Group LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islandsshareholder ofDWF Wealth LimitedGibraltarOpen with Google map STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR14-AUG-2014Active
Object ID: 12136694 MISS YASMINE NEHME TOHMESaudi ArabiaOpen with Google Map Al Mabani Building; Hail Street; Jeddah; Saudi; Arabiashareholder ofT. INVEST LIMITEDLebanonOpen with Google map DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON16-JUN-1998Active
Object ID: 12136695 MR. YOUSSEF NEHME TOHMESaudi ArabiaOpen with Google Map Al Mabani Building; Hail Street; Jeddah; Saudi; Arabiashareholder ofT. INVEST LIMITEDLebanonOpen with Google map DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON16-JUN-1998Active
Object ID: 12136697 Mr. FAYEZ DAOUDSyriaOpen with Google Map Al Mohandessen Building; PO box 2771; Dmascus; Syriashareholder ofPRIME INTERNATIONAL GROUP LTD.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON28-JAN-200919-OCT-2011Defaulted
Object ID: 12136685 Stateside Group Holdings LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Cay 1; Road Town; Tortola; BVIshareholder ofFolly Holdings LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND20-MAY-2015Active
Object ID: 12136686 CLAMATOR ADMINISTRATION LIMITED.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCroconile LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF20-DEC-200715-DEC-2010Inactivated
Object ID: 12136687 WINSWAY GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLIAONING TONGYI INVESTMENT 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.19-OCT-2001Active
Object ID: 12136688 KERRISDALE COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMAPLE LANE INVESTMENT LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**07-FEB-2001Active
Object ID: 12136689 GRAPHIX SYSTEMS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; TORTOLA; BVIshareholder ofNEW TV SAT ALJADEED) LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-SEP-2000Active
Object ID: 12136690 COSIGN NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; TORTOLA; BVIshareholder ofROSE NOBLE LIMITEDUnited KingdomOpen with Google map ROSE NOBLE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ02-SEP-1996Active
Object ID: 12136691 MOSSNOOK HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; TORTOLA; BVIshareholder ofROSE NOBLE LIMITEDUnited KingdomOpen with Google map ROSE NOBLE LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ02-SEP-1996Active
Object ID: 12136692 TIMBERLAND GROUP LTDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; TORTOLA; BVIshareholder ofBeachview Property Holdings LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN06-MAR-201327-FEB-2015Changed agent
Object ID: 12136693 ALI MOHAMMAD R RADWANKuwaitOpen with Google Map AL KHALDIYA; AL KHALDIYA STREET; HOUSE #56; AREA 3; KUWAITshareholder ofFENBROOK HOLDINGS LIMITEDJerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**29-JAN-200323-MAR-2006Dissolved
Object ID: 12136696 ANDREW ROBERT FAIRALLQatarOpen with Google Map AL MANA FASHION GROUP; GO SPORT STORE; GATE 4; VILLAGIO MALL; DOHA QATshareholder ofPlacid Holdings Ltd.QatarOpen with Google map AL MANA FASHION GROUP; GO SPORT STORE; GATE 4; VILLAGIO MALL; DOHA; QATAR16-DEC-2009Active
Object ID: 12136703 7 York House Investment LimitedUnited Arab EmiratesOpen with Google Map Al Nasr Building, Defense Road Abu Dhabi United Arab Emirates.shareholder ofYORK PLACE INVESTMENTS LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-DEC-199226-NOV-2013Dissolved
Object ID: 12136704 AL NASR GROUP LIMITEDUnited Arab EmiratesOpen with Google Map AL NASR GROUP AL NASR BUILDING, DEFENCE ROAD ABU DHABI UNITED ARAB EMIRATESshareholder ofARRAS INVESTMENTS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN14-MAR-2001Active
Object ID: 12136704 AL NASR GROUP LIMITEDUnited Arab EmiratesOpen with Google Map AL NASR GROUP AL NASR BUILDING, DEFENCE ROAD ABU DHABI UNITED ARAB EMIRATESshareholder ofKIRKWELL ASSOCIATES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN11-NOV-1994Active
Object ID: 12136706 HF Assets Management LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands.shareholder ofMILANDELLE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-FEB-2011Active
Object ID: 12138825 JADEN HOLDINGS LTDCyprusOpen with Google Map ATHALASSIS; 122; 1ST FLOOR; P.C. 2024; NICOSIA; CYPRUSshareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12138983 QR FOUNDATIONPanamaOpen with Google Map ARANGO ORILLAC BUILDING PANAMA CITY PANAMAshareholder ofBISELL INVESTMENTS INC.Saint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**20-JAN-200017-OCT-2014Discontinued
Object ID: 12154968 Mr. MASSIMO ALBERTOItalyOpen with Google Map Corso Matteotti; 1; BOVISIO MASCIAGO (MI); Italy.shareholder ofMELVILLE PROPERTY HOLDINGS LTD.MonacoOpen with Google map E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.*07-FEB-2007Active
Object ID: 12136707 SUCCESS GAIN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street Wickhmas Cay 1; Road Town Tortola; British Virgin Islands.shareholder ofYUET FUNG INVESTMENT LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*05-JAN-2005Active
Object ID: 12136708 ECS INTERNATIONAL NOMINEES (BRITISH VIRGIN ISLANDS) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHSAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCRAIGERNE HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR12-SEP-199606-JAN-2012Discontinued

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