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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12136709 RIVER TRADE TERMINAL INVESTMENT LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHSMAS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofRIVER TRADE TERMINAL HOLDINGS LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*15-FEB-1996Changed agent
Object ID: 12136710 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro; Road Town; Tortola; British Virgin Islandsshareholder ofCassandra Global LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*04-JUL-2013Active
Object ID: 12136710 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro; Road Town; Tortola; British Virgin Islandsshareholder ofScorpio Assets LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*04-JUL-2013Active
Object ID: 12136711 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro; Str.; Wickham Cay 1; Road Town; Tortola; BVIshareholder ofENSIGN PORTFOLIO S.A.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS04-JAN-2010Active
Object ID: 12136712 North Atlantic Services LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; WEickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofMonegasque Investments LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*29-MAR-2012Active
Object ID: 12136713 MOSSACK FONSECA & CO. (B.V.I.) LTD. As Trustee of NORTHVIEW HOLDING VENTURES TRUSTBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofNORTHVIEW HOLDING VENTURES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-JAN-201201-NOV-2013Defaulted
Object ID: 12136714 STD Group Holding Ltd.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofBV SECURITIES 0704 LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-JUN-2004Active
Object ID: 12136715 MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE STD TRUSTBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofBV SECURITIES 0704 LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-JUN-2004Active
Object ID: 12136716 MOSSACK FONSECA & CO. (BVI) LTD. as Trustee of THE BV DAL TRUSTBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickams Cay I; Road Town; Tortola; British Virgin Islandsshareholder ofBV SECURITIES 0704 LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-JUN-2004Active
Object ID: 12136717 LADENA FINANCE INCBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickham Cay 1; Tortola; British Virgin Islandsshareholder ofNORAVEL LIMITEDSwitzerlandOpen with Google map RODANOR S.A. 24 MON-REPOS 1005 LAUSANNE SWITZERLAND *S.I.*23-SEP-199722-FEB-2012Defaulted
Object ID: 12136718 Tarengar Portafolio Inc.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickham Cay 1; Tortola; British Virgin Islandsshareholder ofPROVOST PROMOTION INC.CyprusOpen with Google map CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS08-OCT-2014Active
Object ID: 12136719 KENSDALE GLOBAL ASSETS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickham Cay I; Road Town; Tortola; B.V.I.shareholder ofMARHILLS ENTERPRISES S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND02-JAN-200916-MAR-2010Defaulted
Object ID: 12138556 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofRECOVERY CAPITAL INVESTMENTS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES26-FEB-2013Active
Object ID: 12138557 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofRECOVERY CAPITAL INVESTMENTS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES26-FEB-2013Active
Object ID: 12138558 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofRECOVERY CAPITAL INVESTMENTS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES26-FEB-2013Active
Object ID: 12136720 Hallwood BlueCrest LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickham Cay I; Road Town; Tortola; British Virgin Islandsshareholder 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: 12136721 SUN MI LIHong KongOpen with Google Map BLK F; 13/F.; HUNG CHEUNG IND. CTR. PH 1; 12 TSING YEUNG CIRCUIT TUEN MUN; N.T. H.K.shareholder ofSKYFORD GROUP LIMITEDHong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG10-SEP-200302-MAY-2007Defaulted
Object ID: 12136722 SUNARNI RAHARDJASingaporeOpen with Google Map BLK 192; BISHAN STREET 13; #20-501; SINGAPORE; 570192shareholder ofCONCORDIA WORLDWIDE 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-JUL-1998Active
Object ID: 12136723 JOHN WONG CHING WANGSingaporeOpen with Google Map BLK 192; BISHAN STREET 13; #20-501; SINGAPORE; 570192shareholder ofCONCORDIA WORLDWIDE 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-JUL-1998Active
Object ID: 12136724 JOACHIM KREBSMonacoOpen with Google Map BLOC D; APPT. 901; LE CHATEAU D'AZUR; 44 BOULEVARD D'ITALIE; MC 98000 MONACOshareholder ofRegia Ltd.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*29-JUL-200902-SEP-2010Defaulted
Object ID: 12136725 LEE Chin LeongSingaporeOpen with Google Map Block 10K Braddell Hill#03-40, Singapore 579729shareholder ofEAST TEAM LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*04-SEP-2001Active
Object ID: 12136726 Chiu Man FaiHong KongOpen with Google Map Block 14; 27D; City Garden; 233 Electric Road; Hong Kongshareholder ofT-MART INTERNATIONAL LTD.Hong KongOpen with Google map T-MART INTERNATIONAL LIMITED FLAT C; 23/F SUNG FUNG COURT; HARBOUR HEIGHTS 3; FOOK YUM ROAD; NORTH POINT; HONG KONG02-MAY-199610-DEC-2015Defaulted
Object ID: 12136727 CHIU TSUN NUNGHong KongOpen with Google Map Block 14; 27D; City Garden; 233 Electric Road; Hong Kongshareholder ofT-MART INTERNATIONAL LTD.Hong KongOpen with Google map T-MART INTERNATIONAL LIMITED FLAT C; 23/F SUNG FUNG COURT; HARBOUR HEIGHTS 3; FOOK YUM ROAD; NORTH POINT; HONG KONG02-MAY-199610-DEC-2015Defaulted
Object ID: 12136728 Shaw Che-WuHong KongOpen with Google Map BLOCK 14; 8/F.; B WONDERLAND VILLAS; KWAI CHUNG; NEW TERRITORIES; HONG KONGshareholder ofDYNAMIC GAIN S.A.Hong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG05-JUN-1992Active
Object ID: 12136729 OI KIMSingaporeOpen with Google Map Block 193; Rivervale Drive; #14-795; Singaporeshareholder ofLeader Solutions Co. Ltd.Hong 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.23-MAY-2011Active
Object ID: 12136730 YAN SUEN CHINGHong KongOpen with Google Map BLOCK 2; 2-A; RONSDALE GARDEN; 25 TAI HANG DRIVE; HONG KONGshareholder ofWINNER SMARK HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)02-APR-1997Active
Object ID: 12136731 KATALIN AGNES RADVANYIMonacoOpen with Google Map APT 16; LE CASTELLARA; 9 AVE PRESIDENT J F KENNEDY; 98000 MONACOshareholder ofKK SERVICES LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR03-JAN-2006Defaulted
Object ID: 12136732 IZZAT NIJMEDDIN DAJANIUnited Arab EmiratesOpen with Google Map APT 2301; TOWER 4; THE RESIDENCES-1; DOWNTOWN BURJ DUBAI AREA; P. O. BOX 126230; DUBAI; UAEshareholder ofNIJMEDDIN DAJANI AND FAMILY LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES11-JUN-2002Active
Object ID: 12136733 Anatolii PyshnyiUkraineOpen with Google Map Apt 24 H 28 Kaluz´ka Street Donetsk Ukraineshareholder ofAAP Family Invest LimitedUnited KingdomOpen with Google map RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM09-MAY-2012Active
Object ID: 12138865 GONZALO CASINELLI THORNEPeruOpen with Google Map Antón Sanchez 203; Rimac-Lima; Perushareholder ofFERRETTI CORPORATION LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-MAY-200504-JUN-2015Defaulted
Object ID: 12138869 MR. STADNYK MYKHAYLOUkraineOpen with Google Map AP 5 18/1 ZADOVSKAYA STR. KHMELNITSKY UKRAINE AREA CODE 29000shareholder ofPAULS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JAN-200201-NOV-2007Defaulted
Object ID: 12138882 RON H.L. TEGELAARNetherlandsOpen with Google Map Argonautenrede 32; 2725 GC Zoetermeer; the Netherlandsshareholder ofASRI Services Inc.NetherlandsOpen with Google map R.H.L. TEGELAAR ARGONAUTENREDE 32 2725 GC ZOETERMEER NETHERLANDS30-JUN-201103-JAN-2013Defaulted
Object ID: 12136734 Haresh Sunderdas VaswaniUnited Arab EmiratesOpen with Google Map Apt 3001 Al Mesk Towers; Dubai Marina; PO Box 54513; Dubai; UAEshareholder ofPristine Property Holdings LtdCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS13-APR-2012Active
Object ID: 12136735 ROBERT CLARK PENNAThailandOpen with Google Map Apt 34/226 Top View Tower Condominium 34 Soi Sukhumvit 59 Klongton-Nua, Wattana Bangkok 10110 Thailandshareholder ofChembridge LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*04-AUG-2015Active
Object ID: 12136736 JANSEN KEITHAustraliaOpen with Google Map Apt 38; Lagoons Resort; 2 Langley Road; Port Douglas; 4877; Queensland; Australiashareholder ofALL SPREAD INVESTMENTS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG25-MAR-201001-NOV-2011Defaulted
Object ID: 12136737 Falguni Sanjiv PatelUnited Arab EmiratesOpen with Google Map Apt 4111; Grosvenor House; Dubai Marina; PO Box 118500; Dubaishareholder ofGranem Management LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-MAR-2007Defaulted
Object ID: 12136740 IGOR PUTINRussiaOpen with Google Map APT 5. CHAPAEVSKAYA/ KRASNOARMEYSKAYA 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: 12136741 JEANNE BORGMaltaOpen with Google Map APT 5A; FORTH MANSIONS TA' XBIEX SEAFRONT TA' XBIEN; MALTA.shareholder ofAXFORD HOLDINGS DEVELOPMENT INC.MaltaOpen with Google map INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA11-MAY-2011Active
Object ID: 12136742 Gleb KostikovRussiaOpen with Google Map apt 70; bldg 1; Lobachevskogo st. 92; Moscow; Russian Federationshareholder ofZEN PROMOTION INC.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN28-AUG-201311-JUN-2015Changed agent
Object ID: 12136743 Elena MikhailovaRussiaOpen with Google Map Apt. 17; House 122; Nevskiy Porspect; St. Petersburg; Russian Federationshareholder ofDERBES COMMERCIAL INC.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 797424-NOV-2010Active
Object ID: 12136744 SERGEY VOLDMANRussiaOpen with Google Map Apt. 171; 3 Chapaevskiy Iane; Moscow Russiashareholder ofMANBROOK HOLDINGS CORP.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA21-JAN-201012-MAR-2013Dissolved
Object ID: 12136745 ARKADY GOLUBOVICHRussiaOpen with Google Map APT. 2 B. PREDTECHENSKY PER.; 6; MOSCOW; RUSSIAshareholder ofM.R.M. INVEST, INC.RussiaOpen with Google map ANDREY LISYANSKIY BUSINESS CENTRE FOUR WINGS PLAZA 1ST TVERSKAYA-YAMSKAYA STR.; 21; 10TH FLOOR MOSCOW; RUSSIAN FEDERATION MOSCOW (MOSKVA) 125047; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-MAR-200106-SEP-2013Dissolved
Object ID: 12136746 VALERIY DVOEGLAZOVRussiaOpen with Google Map Apt. 2; Voennaya Street 30; Kazan; Russiashareholder ofBLOOM SERVICE DEVELOPMENT LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA27-JUL-200902-MAY-2013Defaulted
Object ID: 12136747 Alexei KorolevRussiaOpen with Google Map APT. 214; LENINSKIY PROSPECT 137/CORP. 2; MOSCOW; RUSSIAshareholder ofMETAPHORA, INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-JUL-2008Active
Object ID: 12136748 Sergey TrudovoyRussiaOpen with Google Map Apt. 22 Geroev Kursantov St. 24; Jubileinyi; Moscow Region; Russiashareholder ofVECTOR-M LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-JUN-2010Active
Object ID: 12136749 THE BEARER (in favour of Mr. STANISLAV OBOLENTSEV)RussiaOpen with Google Map apt. 230; h.100; Pervomayskaya street; Moscow; Russiashareholder ofPACHECO INVESTMENTS S.A.CyprusOpen with Google map FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS06-OCT-199904-FEB-2014Inactivated
Object ID: 12138805 THE BEARERCyprusOpen with Google Map Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.shareholder ofDR GRAPHIC INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES28-DEC-2010Active
Object ID: 12138859 LIVINGSTON GROUP S.A.PanamaOpen with Google Map Arango Orillac Bldg. 54th Street; Panama; Rep. of Panamashareholder ofDENIM TRADE LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-DEC-200303-JAN-2007Defaulted
Object ID: 12138859 LIVINGSTON GROUP S.A.PanamaOpen with Google Map Arango Orillac Bldg. 54th Street; Panama; Rep. of Panamashareholder ofLARSON TECHNOLOGIES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-OCT-200307-NOV-2008Defaulted
Object ID: 12138859 LIVINGSTON GROUP S.A.PanamaOpen with Google Map Arango Orillac Bldg. 54th Street; Panama; Rep. of Panamashareholder ofCASALCO DEVELOPMENT LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-OCT-200301-NOV-2006Defaulted
Object ID: 12138859 LIVINGSTON GROUP S.A.PanamaOpen with Google Map Arango Orillac Bldg. 54th Street; Panama; Rep. of Panamashareholder ofYUKON MARKETING LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-SEP-2003Active
Object ID: 12138859 LIVINGSTON GROUP S.A.PanamaOpen with Google Map Arango Orillac Bldg. 54th Street; Panama; Rep. of Panamashareholder ofPARKLAND INTERNATIONAL LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-OCT-200302-NOV-2009Defaulted
Object ID: 12138859 LIVINGSTON GROUP S.A.PanamaOpen with Google Map Arango Orillac Bldg. 54th Street; Panama; Rep. of Panamashareholder ofMACROMEDICAL ENVIRONMENTAL TECHNOLOGIES LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-DEC-200304-JAN-2006Defaulted
Object ID: 12136750 Mr. STANISLAV OBOLENTSEVRussiaOpen with Google Map apt. 230; h.100; Pervomayskaya street; Moscow; Russiashareholder ofPACHECO INVESTMENTS S.A.CyprusOpen with Google map FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS06-OCT-199904-FEB-2014Inactivated
Object ID: 12136751 THE BEARER (in favour of Mr. STANISLAV OBOLENTSEV)RussiaOpen with Google Map apt. 230; h.100; Pervomayskaya street; Moscow; Russiashareholder ofPACHECO INVESTMENTS S.A.CyprusOpen with Google map FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS06-OCT-199904-FEB-2014Inactivated
Object ID: 12136752 ARTUR TROFIMOVRussiaOpen with Google Map APT. 237; 7/9 PRAVDY STREET; MOSCOW; RUSSIA.shareholder ofINTERSTELLAR SYSTEMS CORP.EstoniaOpen with Google map HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA10-OCT-200718-NOV-2014Dissolved
Object ID: 12136753 Dmitrii GolubevRussiaOpen with Google Map Apt. 25; Severniy Proezd 18; Murmansk; Russia.shareholder ofFORWOOD ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-DEC-2011Active
Object ID: 12136754 Mrs. Maria Das Gracas FRANKLIN CARNEIROPanamaOpen with Google Map Anton; Avenida 1era 15201 Barreada Arco Iris; Cocle; Panamashareholder ofKILGORE HOLDING GROUP LTDSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*01-OCT-2015Active
Object ID: 12136755 Bretagne Ltd.Cook IslandsOpen with Google Map ANZ House; Main Road; Avarua Rarotonga; Cook Islandsshareholder ofHadelbeg Ltd.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG03-JAN-2007Active
Object ID: 12136756 ANDREY MARTYNOVRussiaOpen with Google Map AP.6; 34; SHAKHTEROV AVENUE; KEMEROVO 650002; RUSSIAshareholder ofCoal Market LtdMaltaOpen with Google map CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA15-APR-201122-APR-2015Dissolved
Object ID: 12136756 ANDREY MARTYNOVRussiaOpen with Google Map AP.6; 34; SHAKHTEROV AVENUE; KEMEROVO 650002; RUSSIAshareholder ofLacerta Group LtdMaltaOpen with Google map CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA15-APR-2011Defaulted
Object ID: 12136757 Mrs. Naiman SAULEKazakhstanOpen with Google Map Apart.8; 98; Aiteke bi str.; Almaty; Kazakhstanshareholder ofGRESHAM GLOBAL CORPORATIONSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND07-DEC-201106-MAY-2014Defaulted
Object ID: 12136758 Mr. Peter Victor WATSONSpainOpen with Google Map Apartado 247; 07100 Soller; Mallorca; Islas Baleares; Spainshareholder ofLETCOVE INDUSTRIES LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND10-APR-200206-NOV-2015Defaulted
Object ID: 12136759 TCHIRO KAWADAIndonesiaOpen with Google Map APARTEMEN BULCIT GOLF 1001/A; JI. METRO KENCANA IV; PONDOK INDAH JAKARTA SELATANshareholder ofDETRON PACIFIC GROUP 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.*05-JAN-2000Active
Object ID: 12136760 THIO SENG PENG (SARI AMAL)IndonesiaOpen with Google Map Apartemen Permata Hijau Tower 1 No. II-D. South Jakarta Indonesiashareholder ofLUCKY GOLD INVESTMENT LIMITEDHong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG14-DEC-200609-MAY-2012Changed agent
Object ID: 12136761 Dana JammalUnited Arab EmiratesOpen with Google Map Apartment # 918; World Trade Centre Residence; 2nd Zabeel Road; Dubai; UAEshareholder ofS Fashion Trade LtdJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-JAN-2015Active
Object ID: 12136762 Sahar DayekhUnited Arab EmiratesOpen with Google Map Apartment # 918; World Trade Centre Residence; 2nd Zabeel Road; Dubai; UAEshareholder ofKiwi Equity Investment LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-FEB-2011Active
Object ID: 12136762 Sahar DayekhUnited Arab EmiratesOpen with Google Map Apartment # 918; World Trade Centre Residence; 2nd Zabeel Road; Dubai; UAEshareholder ofS Fashion Trade LtdJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-JAN-2015Active
Object ID: 12136763 ECS INTERNATIONAL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1 PO BOX 3136; ROEAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofPalm Properties Holdings LimitedGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR12-MAY-200601-NOV-2007Defaulted
Object ID: 12136765 C.C.S. SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; PO Box 3136shareholder ofSELBOURNE ASSOCIATES LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES18-FEB-199730-JAN-2007Dissolved
Object ID: 12136769 CHRISTIAN PAUL MAUCHI BRAVOEcuadorOpen with Google Map Britania I Mz 1 SL 2; Guayaquil; Ecuadorshareholder ofDARBY CONSULTANTS S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR06-MAR-2015Active
Object ID: 12136770 Mr. Petr LevicekCzech RepublicOpen with Google Map Brno; Odlehla 23; Czech Republicshareholder ofM.R.C. LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES23-SEP-2002Active
Object ID: 12136764 Barra Worldwide LimitedBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay 1; P O Box 3136; Road Town; Tortola BVI; VG1110shareholder ofCrescent Finance Holding LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-FEB-201426-AUG-2014Changed agent
Object ID: 12136766 GLOBAL EXPLORATION & PRODUCTION MANAGEMENT COBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofRACEBROOK ADVISORY AND MANAGEMENT SERVICES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**11-MAR-199806-NOV-2015Defaulted
Object ID: 12136767 TELETEC INTERNATIONAL HOLDINGS S.A.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12136768 SOLENT ENTERPRISES ASSETS INC.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofF&T Technology, Inc.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA28-APR-200609-APR-2014Defaulted
Object ID: 12136771 GORAN NAGYSloveniaOpen with Google Map BRODARJEN TRG 12; 1000 LJUBLJANA; SLOVENIA; EUROPEshareholder ofBlue Infinity LimitedSouth AfricaOpen with Google map RSM BETTY & DICKSON (CAPE TOWN) P O BOX 578 RONDEBOSCH CAPE SOUTH AFRICA18-AUG-200603-MAY-2011Defaulted
Object ID: 12136772 Janez PoljanecSloveniaOpen with Google Map BRODE 012 A; 4220 SKOFJA LOKA; SLOVENIAshareholder ofDRAGON KING GROUP LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-FEB-200417-JAN-2013Dissolved
Object ID: 12136773 M. WILSON (REF CREDIT SUISSE AND OTHERS)United KingdomOpen with Google Map BRODRICK FARM HOUSE; LOWER HALE; FARNHAM; ENGLANDshareholder ofHAYLANDALE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JUL-200311-DEC-2015Defaulted
Object ID: 12136775 MR. NENAD DRAGICRussiaOpen with Google Map BRUBELYA STR.-HOME 6 - AP.3.23.2-125080 MOSCOW-RUSSIA-shareholder ofARTHENUS LIMITEDSwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND08-OCT-2007Active
Object ID: 12136776 Patromal LtdCanadaOpen with Google Map Brunswick House; 10th Floor; 44 Chipman Hill; PO Box 7289; Station A; St. John; New Brunswick; E2L 4S6; Canadashareholder ofAERO INTL INVESTMENT TRADING CORP.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS11-SEP-2014Active
Object ID: 12136777 CYRUS KESHAVARZUnited KingdomOpen with Google Map BUCKHOLD ROAD 126; LONDON SW18 4AR; UNITED KINGDOMshareholder ofSOPENNA INVESTMENTS LIMITEDUnited KingdomOpen with Google map JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM17-JUL-2003Active
Object ID: 12136780 GHASSAN ABDULLA ALI ALRASHED ALBINALIQatarOpen with Google Map Al Ritaj Building; Office 201; Al Saad Area; Jwuan Street; Doha Qatarshareholder ofAzure Equity Management LimitedQatarOpen with Google map GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR23-SEP-2009Active
Object ID: 12136781 INTERGRATED ELECTRONICS TRADING CO. LIMITEDSaudi ArabiaOpen with Google Map Al Shoaibi Bldg.; King Abdul Aziz St.; Al Khobar; Saudi Arabiashareholder ofDODSAL INVESTRADE LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.30-APR-2001Active
Object ID: 12136782 NASSER RASHID D AL-KAABI, RASHID NASSER R S AL-KAABI, SRAIYA NASSER R S AL-KAABIQatarOpen with Google Map Al Sraiya Trading & Contracting; Doha; Qatarshareholder ofEdward Hotel Property LimitedUnited KingdomOpen with Google map JAFFER & CO CHARTERED ACCOUNTANTS 7 Hazlitt Mews Hazlitt Road Olympia London W14 0ZJ23-MAR-2010Active
Object ID: 12136783 AHMAD HASHEMSyriaOpen with Google Map Al-Assad Village; East Area Island 5; Vilaa Number 19 Damascus Suburb; Syriashareholder ofRawasi Investing Group LimitedUnited KingdomOpen with Google map FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR23-JUN-2009Defaulted
Object ID: 12138554 THE BEARERCyprusOpen with Google Map Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprusshareholder ofRECOVERY CAPITAL INVESTMENTS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES26-FEB-2013Active
Object ID: 12138601 HUGUES HILAIRE PHILIPPE GARCIAJapanOpen with Google Map Arpege Azabu 406; Minato-ku; Higashi Azabu 3-6-4; Tokyo; Japanshareholder ofTRAFFORD INVESTMENT LIMITEDHong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG29-JAN-200821-AUG-2014Defaulted
Object ID: 12138800 The BearerCyprusOpen with Google Map Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus.shareholder ofBELLINGER LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES13-JUL-2012Active
Object ID: 12136784 Mr. Sultan Bin Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136785 Mrs. Hanouf Bint Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136786 Mrs. Fatimah Bint Mohammad AL-SHAREGHSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136787 Mr. Faisal Bin Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136788 Mrs. Khuloud Bint Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136789 Mr. Hussein Bin Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136790 Mrs. Wadha Bint Hussein Bin NASSABSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136791 Mrs. Lamah Bint Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136792 Mrs. Nawat Bint Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136793 Mrs. Maha Bint Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent
Object ID: 12136794 Mrs. Dalal Bint Ali Bin MUSSALLAMSaudi ArabiaOpen with Google Map Al-Kournish St. 211532 Jeddah SAUDI ARABIAshareholder ofNEARLAND PROPERTIES INC.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND16-MAR-200405-MAY-2009Changed agent

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