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: 12139582 EPSILOU TRUST LIMITEDCyprusOpen with Google Map Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprusshareholder ofSTARFIELD ASSOCIATES LIMITEDCyprusOpen with Google map ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS03-NOV-2005Active
Object ID: 12139583 Epsilou Trust LtdCyprusOpen with Google Map Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprusshareholder ofElsbey LimitedCyprusOpen with Google map ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS01-NOV-201125-SEP-2012Changed agent
Object ID: 12139583 Epsilou Trust LtdCyprusOpen with Google Map Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprusshareholder ofRILSKIN ESTATES CORP.CyprusOpen with Google map ARISTIDES J.YIORDAMLIS & ASSOCIATES LLC CORNER OF ATHINON & ANEXARTISIAS; NORA COURT; 3RD FLOOR; OFFICE 301; 3041 LIMASSOL; LIMERICK CYPRUS18-OCT-201126-SEP-2012Changed agent
Object ID: 12139583 Epsilou Trust LtdCyprusOpen with Google Map Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprusshareholder ofOffshore Security Services Ltd.CyprusOpen with Google map ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS19-SEP-201102-MAY-2013Defaulted
Object ID: 12139583 Epsilou Trust LtdCyprusOpen with Google Map Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprusshareholder ofPemmariot Investments Ltd.CyprusOpen with Google map ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS09-JAN-201218-FEB-2013Changed agent
Object ID: 12139583 Epsilou Trust LtdCyprusOpen with Google Map Athinon & Anexartisias; Nora Court; office 105; P.C. 3040 Limassol; Cyprusshareholder ofNewelgin LimitedCyprusOpen with Google map ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS16-FEB-201225-SEP-2012Changed agent
Object ID: 12139586 Paul EtenbergArgentinaOpen with Google Map Av. Del Libertador 6550; 3er piso C1428 ARV; Buenos Aires; Argentinashareholder ofMasterkey Trade IncArgentinaOpen with Google map AGUSTIN GOLD ARGENTINA23-NOV-2011Active
Object ID: 12139587 Agustin GoldArgentinaOpen with Google Map Av. Del Libertador 6550; 3er piso C1428 ARV; Buenos Aires; Argentinashareholder ofMasterkey Trade IncArgentinaOpen with Google map AGUSTIN GOLD ARGENTINA23-NOV-2011Active
Object ID: 12139588 Madeline de la Asuncion-Heyman,Roger John Usher & Donald William BraxtonSwitzerlandOpen with Google Map Av. del Mar 15 46713 Bellreguart Valencia Spain-6 Place des Eaux-Vives 1204 Geneva Switzerland & 6 boulevard Georges-Favon 1204 Geneva Switzerland as trustees of the 13 August 2002 Settlementshareholder ofLEO INVESTMENTS HOLDINGS S.A.MaltaOpen with Google map MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA05-OCT-199906-MAY-2014Defaulted
Object ID: 12139702 Landsbanki Islands hf.IcelandOpen with Google Map Austurstreati 11 101 Reykjavik Icelandshareholder ofNOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD.LuxembourgOpen with Google map NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG17-SEP-200415-SEP-2014Changed agent
Object ID: 12139714 MR. ALEXEY OGAREVRussiaOpen with Google Map APT. 130; BLDG. 1; 19 BOL. FILEVSKAYA; MOSCOW; RUSSIAshareholder ofPANDORA CONSULTING LTD.RussiaOpen with Google map EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*07-JUL-200003-JAN-2013Defaulted
Object ID: 12139589 LUIS FREIRE RONCAGLIOLOPeruOpen with Google Map Av. del Parque Norte 606; CORPAC; San Isidro; Lima; Perúshareholder ofCORRIGAN SERVICES TRADING S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-DEC-2009Active
Object ID: 12139590 MARCELO MAIA DE AZEVEDO CORREABrazilOpen with Google Map AV. DELFIM MOREIRA 90; AP. 101; LEBLON; RIO DE JANEIRO RJ; BRASILshareholder ofERCROS FINANCE LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY29-SEP-2010Active
Object ID: 12139591 DIEGO UCROSEcuadorOpen with Google Map Av. Diego de Almagro N30-118 y Av. República. Quito Ecuador.shareholder ofMARSHAM OVERSEAS LTD.EcuadorOpen with Google map FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR26-JUN-2007Active
Object ID: 12139593 THE BEARERMonacoOpen with Google Map C/o Haxel Leighton AR Services; 57 rue grimaldi; MC98000 Monacoshareholder ofBOWMEAD COMPANY LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**02-JUN-199811-DEC-2007Defaulted
Object ID: 12139594 THE BEARERMonacoOpen with Google Map C/O HAZEL LEIGHTON; GASKELL; 7 BI BOULEVARD DES MOULINS; MC98000 MONACOshareholder ofCHEVERELL CONSULTING LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**04-JAN-200020-DEC-2006Defaulted
Object ID: 12139595 THE BEARERMonacoOpen with Google Map C/O HAZEL LEIGHTON; GASKELL; 7 BI BOULEVARD DES MOULINS; MC98000 MONACOshareholder ofCHEVERELL CONSULTING LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**04-JAN-200020-DEC-2006Defaulted
Object ID: 12139596 Hosking LimitedSaudi ArabiaOpen with Google Map c/o Hertford Trustees SAshareholder ofMAISIE HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.26-FEB-2008Active
Object ID: 12139597 QU DING KUNChinaOpen with Google Map C/O HORIZON LAW FIRM; D-25/F; SHENZHEN SSPECIAL ZONE PRESS TOWER; 6008 SHENNAN ROAD; SHENZHENshareholder ofCHINAWAY INTERNATIONAL FINANCE LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA15-OCT-2004Active
Object ID: 12139598 BBHISHL NOMINEES LTD A/C 127500United KingdomOpen with Google Map C/O HSBC BANK, PLC MAINER HOUSE PEPYS STREET LONDON UNITED KINGDOM EC3N 4DAshareholder ofKALAHARI ENERGY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-JUL-2005Active
Object ID: 12139599 BAOBAB TRUSTEES LIMITEDSwitzerlandOpen with Google Map C/O IAP INVESTMENT & TRUST SERVICE AG; TÖDISTRASSE 51; 8002; ZURICHshareholder ofDARNAY PROPERTIES INC.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND25-APR-1996Active
Object ID: 12139600 TURICUM NOMINEES LLCSwitzerlandOpen with Google Map C/O IAP INVESTMENT & TRUST SERVICE AG; TÖDISTRASSE 51; 8002; ZURICHshareholder ofDARNAY PROPERTIES INC.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND25-APR-1996Active
Object ID: 12139601 Dragon Safe Ltd.SwitzerlandOpen with Google Map c/o IAP Investment & Trust Services AG Brandschenkestrasse 45; 8002 Zurich; Switzerlandshareholder ofGlobal Tobacco Logistics Inc.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND26-MAR-2007Active
Object ID: 12139602 Baobab Nominees LimitedSwitzerlandOpen with Google Map C/O IAP Investment & Trust Services AG Todistasse 51, CH-8002 Zurichshareholder ofSHAG TOBACCO MERCHANTS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND21-NOV-2012Active
Object ID: 12139603 Baobab Trustees LimitedSwitzerlandOpen with Google Map C/O IAP Investment & Trust Services AG Todistasse 51, CH-8002 Zurichshareholder ofSHAG TOBACCO MERCHANTS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND21-NOV-2012Active
Object ID: 12139757 RENATO LUFTALLA SRURBrazilOpen with Google Map AV. INDIANAPOLIS; 673 SAO PAULO; SP BRAZILshareholder ofBEZANT ENTERPRISES INC.PanamaOpen with Google map BEZANT ENTERPRISES INC. PANAMA REPUBLIC OF PANAMA S.I.07-JUN-201017-JUL-2015Defaulted
Object ID: 12139765 SIAN AMANDA WOODCyprusOpen with Google Map APT. 14, 8 FLORINIS STREET NICOSIA 1065 CYRPRUSshareholder ofQUEST SOLUTIONS LIMITEDUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA22-DEC-2003Active
Object ID: 12139769 MRS. ELENA STRELTSOVARussiaOpen with Google Map APT. 2; TIPANOVA STREET 7; ST. PETERSBURG; RUSSIAshareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12139604 Baobab Trustees Ltd.SwitzerlandOpen with Google Map C/o IAP Investment & Trust Services AG Todistrasse, CH-8002 Zurichshareholder ofPromito Properties Inc.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND15-MAY-2008Active
Object ID: 12139605 THE BEARERHong KongOpen with Google Map c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofBISHOPSGATE FINANCE CORP.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-FEB-2000Active
Object ID: 12139606 THE BEARERHong KongOpen with Google Map c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofBISHOPSGATE FINANCE CORP.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-FEB-2000Active
Object ID: 12139607 THE BEARERHong KongOpen with Google Map c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofDAVIDSON OVERSEAS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JAN-199701-NOV-2013Defaulted
Object ID: 12139608 THE BEARERHong KongOpen with Google Map c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofWARBURG FINANCIAL CORP.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JUL-1999Active
Object ID: 12139609 THE BEARERHong KongOpen with Google Map c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofMASSWELL HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG04-JAN-1999Active
Object ID: 12139610 BEARER NO. 2Hong KongOpen with Google Map c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofBONUS TRADE LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG12-FEB-200301-NOV-2011Defaulted
Object ID: 12139611 BEARER NO. 1Hong KongOpen with Google Map c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofBONUS TRADE LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG12-FEB-200301-NOV-2011Defaulted
Object ID: 12139612 THE BEARERHong KongOpen with Google Map c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofROBELL INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG04-JAN-1994Active
Object ID: 12139613 THE BEARERHong KongOpen with Google Map c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofIRON CITY INVESTMENTS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG16-JUN-1999Active
Object ID: 12139614 EVERGROW (BVI) LIMITEDHong KongOpen with Google Map C/O UNIT B; 23/F; ONE CAPITAL 18 LUARD ROAD; WANCHAI; HONG KONGshareholder ofMASTER EAST DEVELOPMENT LTD.Hong KongOpen with Google map MASTER EAST DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG *S.I.*29-APR-199705-NOV-1998Defaulted
Object ID: 12139615 FOGELMAN FOUNDATIONSwitzerlandOpen with Google Map C/O URS FELLER; MUHLEBACH-STRASSE 6; 8008; ZURICH; SWITZERLANDshareholder ofCHERTSEY PROPERTIES LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*14-APR-199904-JAN-2011Defaulted
Object ID: 12139616 PANG SZE KHAISingaporeOpen with Google Map APT BLOCK 37, LORONG 5 TOA PAYOH #22-355 SINGAPORE 310037shareholder ofARENDIA 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.*10-MAY-200422-OCT-2013Changed agent
Object ID: 12139616 PANG SZE KHAISingaporeOpen with Google Map APT BLOCK 37, LORONG 5 TOA PAYOH #22-355 SINGAPORE 310037shareholder ofOAKLEIGH CAPITAL 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-JUL-2006Active
Object ID: 12139616 PANG SZE KHAISingaporeOpen with Google Map APT BLOCK 37, LORONG 5 TOA PAYOH #22-355 SINGAPORE 310037shareholder ofVERIDAS INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-SEP-2006Active
Object ID: 12139617 VENROSE ALLIANCE LTDDominicaOpen with Google Map APT. #3; BEAU BOIS; CASTLE COMFORT; ROSEAU; COMMONWEALTH OF DOMINICAshareholder ofKORNOVEN PROJECTS GROUP LTD.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 797425-AUG-2011Active
Object ID: 12139621 VLADIMIR BURYNDARussiaOpen with Google Map Apt. 126; Butyrskaya Street 6; Moscow; Russiashareholder ofRESPECT GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-JAN-200002-JAN-2015Defaulted
Object ID: 12139624 Martin Olmedo Mantilla HidalgoPeruOpen with Google Map Av. Diez Canseco 681; Miraflores; Lima; Perúshareholder ofKYOTO IMPERIAL LTD. S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-DEC-201221-JAN-2015Defaulted
Object ID: 12139625 JAVIER RICARDO DOLORIER TORRESPeruOpen with Google Map Av. Diez Canseco 681; Miraflores; Lima; Perúshareholder ofIMPERIAL EMPEROR CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-MAY-201317-JUL-2015Defaulted
Object ID: 12139618 KWOK HING CARLOS YEUNGHong KongOpen with Google Map APT. 1; 12/F; BLOCK 1J; GRENVILLE HOUSE; NO. 1&3 MAGAZINE GAP ROAD; HONG KONGshareholder ofCHICANE DEVELOPMENTS LIMITEDHong KongOpen with Google map MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG05-APR-2006Active
Object ID: 12139619 MR. YURY TSKHOVREBOV of APT. 107, PROSPECT MARSHALA ZHUKOVA 74/CORP. 1, 123103 MOSCOW, RUSSIARussiaOpen with Google Map APT. 107; PROSPECT MARSHALA ZHUKOVA 74/CORP. 1; 123103 MOSCOW; RUSSIAshareholder ofATLANTICO INVESTMENTS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA30-JUN-2000Active
Object ID: 12139620 DMITRY SUMANOVRussiaOpen with Google Map APT. 116; MOSFILMOVSKAYA STREET; 76; MOSCOW; RUSSIAshareholder ofLORINCOM CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-201006-NOV-2015Defaulted
Object ID: 12139622 Mr. Andrey GONCHARENKORussiaOpen with Google Map apt. 128; house 91; Profsoyuznaya Street; Moscow; 117279; Russian Federationshareholder ofHanover International Services LimitedSwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*05-AUG-2010Active
Object ID: 12139623 Adrian Hau Chak FUHong KongOpen with Google Map Apt. 13; Cloud Nine 9 Plunkett's Road; The Peak; Hong Kongshareholder ofDOVERCOURT LIMITEDHong KongOpen with Google map DOVERCOURT LTD. C/O 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG *S.I.*02-JAN-1991Active
Object ID: 12139623 Adrian Hau Chak FUHong KongOpen with Google Map Apt. 13; Cloud Nine 9 Plunkett's Road; The Peak; Hong Kongshareholder ofLOCKHART INTERNATIONAL LIMITEDHong KongOpen with Google map LOCKHART INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.*02-JAN-1991Active
Object ID: 12139626 José Alfredo Parreira Holtreman RoquettePortugalOpen with Google Map Av. do Restelo; n° 44; 1400 Lisbon; Portugalshareholder ofESPIRITO SANTO RESOURCES LIMITEDPortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL30-DEC-2002Active
Object ID: 12139630 Suzana Maria JacobusBrazilOpen with Google Map Av. Getulio Vargas; 2555 BR 116; Bairro Vicentina; 93025-000 Sao Leopoldo; RS Brazilshareholder ofCarsite S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY18-DEC-2007Defaulted
Object ID: 12139631 Luiz Alberto JacobusBrazilOpen with Google Map Av. Getulio Vargas; 2555 BR 116; Bairro Vicentina; 93025-000 Sao Leopoldo; RS Brazilshareholder ofCarsite S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY18-DEC-2007Defaulted
Object ID: 12139632 TAN NING JIASingaporeOpen with Google Map APT BLK 231 ANG MO KIO AVENUE 3 #08-1236 SINGAPORE 560231shareholder ofJANLEX HOLDINGS LTD.Hong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.01-FEB-2007Active
Object ID: 12139633 HENG JIA HUI, GINASingaporeOpen with Google Map APT BLK 305; CLEMENTI AVENUE 4 #05-425; SINGAPORED 120305shareholder ofOne Asia Investment Partners LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**08-OCT-201206-MAY-2014Defaulted
Object ID: 12139634 TAN MUI CHIN SUSANSingaporeOpen with Google Map Apt Blk 35; Chai Chee Avenue; #16-268; Singapore 461065shareholder ofMING CAPITAL INVESTMENTS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-APR-201206-NOV-2014Defaulted
Object ID: 12139635 Teng Kwang Meng, JacobSingaporeOpen with Google Map APT BLK 423 SERANGOON CENTRAL #02-338 SINGAPORE 550423shareholder ofBEAUTY MERMAID INTERNATIONAL LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2009Active
Object ID: 12139636 MOHAN RAJ S/O CHARLES ABRAHAMSingaporeOpen with Google Map Apt Blk 478 Jurong West Street 41; #08-288; Singapore 840478shareholder ofMYRIAD SUCCESS 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-FEB-2015Active
Object ID: 12139638 SIM SOON CHERNSingaporeOpen with Google Map APT BLK 974 HOUGANG STREET 91 #05-228 SINGAPORE 530974shareholder ofNew Sooner LimitedHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG05-JUL-201006-MAY-2014Defaulted
Object ID: 12139857 STEPHEN COLIN POWELLColombiaOpen with Google Map CALLE 104 N14 A45 OFC. 303; BOGOTA; COLOMBIAshareholder ofMAINLINE ENTERPRISES GLOBAL INC.ColombiaOpen with Google map ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA11-JAN-201216-JUL-2014Defaulted
Object ID: 12155107 MR. AYMAN KUZBARISyriaOpen with Google Map DAMASCUS SYRIAshareholder ofCOSMETIC HOLDING GROUP, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*13-MAR-200103-MAY-2007Relocated in new jurisdiction
Object ID: 12155123 THE TRUSTEES OF THE NAKIVUBO TRUSTGuernseyOpen with Google Map DUBARRY HOUSE ALDERNEY C.I.shareholder ofWALTBRIDGE LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**17-JAN-1994Active
Object ID: 12139639 LIM KHENG DEESingaporeOpen with Google Map APT BLK; 65; NEW UPPER CHANGI ROAD #03-1138; SINGAPORE 460065shareholder ofON SHING INTERNATIONAL LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG16-SEP-200403-MAY-2011Defaulted
Object ID: 12139640 Robert Patrick KnickmanSingaporeOpen with Google Map Apt Block 6; Holland Close; #22-14; Singapore 271006shareholder ofIsland Lifestyle LimitedSingaporeOpen with Google map APT BLOCK 6; HOLLAND CLOSE #22-14; SINGAPORE 27100619-OCT-2007Active
Object ID: 12139641 I GUSTI NGURAH ERWIN ANTIKAIndonesiaOpen with Google Map Apt Kemang Jaya 1054 RT RW; JL Kemang Selatan 8; Jakarta 12730; Indonesiashareholder ofKayana 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.*15-DEC-2011Active
Object ID: 12139642 Tobias WilhelmUnited Arab EmiratesOpen with Google Map Apt No 3003; Indigo Tower; Jumeirah Lakes Towers; Sheikh Zayed Road; Dubai; PO Box 212144; United Arab Emiratesshareholder ofATOMILI Holdings Ltd.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND18-AUG-200903-JAN-2013Defaulted
Object ID: 12139643 Muthukumaru Thiagesapillai InpanUnited Arab EmiratesOpen with Google Map Apt No 3003; Indigo Tower; Jumeirah Lakes Towers; Sheikh Zayed Road; Dubai; PO Box 212144; United Arab Emiratesshareholder ofATLANTIC EDGE HOLDINGS LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND19-AUG-2009Active
Object ID: 12139644 BAOBAB NOMINEES LIMITEDSwitzerlandOpen with Google Map c/o IAP INVESTMENT & TRUST SERVICES AG; TODISTRASSE 51; CH-80002 ZURICHshareholder ofVBS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND31-JUL-200603-MAY-2010Defaulted
Object ID: 12139645 BAOBAB TRUSTEES LIMITEDSwitzerlandOpen with Google Map c/o IAP INVESTMENT & TRUST SERVICES AG; TODISTRASSE 51; CH-80002 ZURICHshareholder ofVBS LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND31-JUL-200603-MAY-2010Defaulted
Object ID: 12139646 Baobab Holdings Ltd.SwitzerlandOpen with Google Map c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofDragon Safe Ltd.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND21-SEP-2011Active
Object ID: 12139647 SANDILANE INTERNATIONAL INC.British Virgin IslandsOpen with Google Map c/o Icaza; Gonzalez-Ruiz & Aleman (BVI) Trust Company; Vanterpool Plaza; 2nd Floor; Wickhams Cay I Road Town; BVIshareholder ofJUNIPER TRADING EQUITIES LTD.SwitzerlandOpen with Google map LENZ & STAEHELIN ROUTE DE CHENE 30 1208, GENEVA SWITZERLAND12-JUL-200404-MAY-2015Defaulted
Object ID: 12139648 MOORES NOMINEES LIMITEDJerseyOpen with Google Map c/o IFM TRUST; 44 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDSshareholder ofNETWORK AVIATION MANAGEMENT SERVICES LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF25-SEP-2000Active
Object ID: 12139649 SUN NOMINEES LIMITEDJerseyOpen with Google Map c/o IFM TRUST; 44 ESPLANADE; ST. HELIER; JERSEY; CHANNEL ISLANDSshareholder ofNETWORK AVIATION MANAGEMENT SERVICES LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF25-SEP-2000Active
Object ID: 12139650 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerlandshareholder ofDRYSDALE MANAGEMENT CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND03-JAN-200804-JUL-2011Changed agent
Object ID: 12139650 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerlandshareholder ofALWYN INDUSTRIES LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND12-JUL-200506-OCT-2011Changed agent
Object ID: 12139650 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerlandshareholder ofPORTOBELLO TEAM CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND20-DEC-2006Defaulted
Object ID: 12139650 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerlandshareholder ofBOTYLEIGH LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND05-AUG-200506-OCT-2011Changed agent
Object ID: 12139650 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerlandshareholder ofGREENWAYS ASSOCIATES LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND22-JUN-200513-OCT-2011Changed agent
Object ID: 12139650 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerlandshareholder ofWILFORD TRADING LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND17-MAY-200513-OCT-2011Changed agent
Object ID: 12139650 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerlandshareholder ofBRIANO LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND27-APR-200513-OCT-2011Changed agent
Object ID: 12139651 ABDUL SAMAD BIN SULEIMANSingaporeOpen with Google Map Apt Blk 67 Telok Blangah Drive #04-220 Singapore 100067shareholder ofSEARAVEN 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.*18-APR-2007Active
Object ID: 12139652 MR MOHAMMAD SAEIPOURUnited Arab EmiratesOpen with Google Map APT NO. 330; OASIS RESIDENCE; MANKHOOL ROAD; U.A.E.shareholder ofAPPLIED SYSTEMS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*09-APR-200205-NOV-2003Defaulted
Object ID: 12139653 Albert SimonyanRussiaOpen with Google Map Apt. 101; bldg. 2; 4 Studeniy proezd; Moscow; Russiashareholder ofEra Industries S.A.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA22-APR-200904-APR-2013Dissolved
Object ID: 12139662 Orion Trust (New Zealand) LimitedNew ZealandOpen with Google Map Auckland, New Zealandshareholder ofDunstable LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-JAN-2009Active
Object ID: 12139667 Christine Theresia HARVARDGermanyOpen with Google Map Auf der Pick 5; 66849 Landstuhl; Germanyshareholder ofLOGISTIC ENTERPRISES LIMITEDHong KongOpen with Google map SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG02-SEP-2002Active
Object ID: 12139669 IRVISI FOUNDATIONLiechtensteinOpen with Google Map Aulestrasse 38, FL - 9490 VADUZshareholder ofCUENTO PORTFOLIO CORP.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG19-FEB-200231-AUG-2007Changed agent
Object ID: 12139654 Nune SimonyanRussiaOpen with Google Map Apt. 101; bldg. 2; 4 Studeniy proezd; Moscow; Russiashareholder ofEra Industries S.A.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA22-APR-200904-APR-2013Dissolved
Object ID: 12139655 Vladimir Alexandrovich KashirovRussiaOpen with Google Map Apt. 105; h. 25/2; Sumskoy Proezd; Moscow; Russiashareholder ofSEMPTER PRODUCTS INC.Hong 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.*02-JAN-200905-DEC-2012Dissolved
Object ID: 12139656 Russell EdwardsEcuadorOpen with Google Map Apt. 12B Edificio St Joseph AV 6; De Diciembre N27-50 Y Francisco Orellana Quito EC 170107; Ecuadorshareholder ofJatuna Media Inc.MaltaOpen with Google map EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA01-AUG-2014Active
Object ID: 12139657 REDKO NIKOLAY VITALYEVICHRussiaOpen with Google Map APT. 13 VASILIEVSKAYA 4 MOSCOW RUSSIAshareholder ofOcean Falls Group LimitedCyprusOpen with Google map DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS09-SEP-2005Active
Object ID: 12139658 ALEXANDER CHUYKOVRussiaOpen with Google Map Apt. 13; Rostokinskaya St. 5; Korp. 2; Moscow; Russiashareholder ofLYDFORD HOLDINGS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA30-MAY-200606-NOV-2014Defaulted
Object ID: 12139659 SERGEY CHUYKOVRussiaOpen with Google Map Apt. 13; Rostokinskaya St. 5; Korp. 2; Moscow; Russiashareholder ofLYDFORD HOLDINGS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA30-MAY-200606-NOV-2014Defaulted
Object ID: 12139660 ALETTI FIDUCIARIA S.P.A.ItalyOpen with Google Map ATTENTION: SARA MAGIONI; VIA GIORGIO GUILINI NO.3; 20123 MILIANO; ITALYshareholder ofBONITO PROPERTIES INVESTMENT LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM10-MAY-200608-FEB-2012Dissolved
Object ID: 12139661 DEUTSCHE BANK NOMINEES (JERSEY) LIMITED (CLASS B)SwitzerlandOpen with Google Map ATTN: MR. JASON BOUGOURD; NEW WORLD TRUST CORPORATION; 16 RUE DE LA PELISSERIE; 1211 GENEVA 3shareholder ofBBB FOODS INC.MonacoOpen with Google map BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO09-JUL-2004Active
Object ID: 12139663 LISSALONI LIMITEDAntigua and BarbudaOpen with Google Map Audina Treuhand AG,shareholder ofTeammate Land Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN31-JUL-2007Inactivated
Object ID: 12139664 Gamat Properties S.A.Antigua and BarbudaOpen with Google Map Audina Treuhand AG,shareholder ofTeammate Land Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN31-JUL-2007Inactivated
Object ID: 12139665 VOLGA STIFTUNGLiechtensteinOpen with Google Map AUELESTRASSE 74FL 9490 VADUZLIECHTENSTEINshareholder ofCHARNIERE LIMITEDSwitzerlandOpen with Google map BRATSCHI, WIEDERKEHR & BUOB BAHNHOFSTRASSE 70 PO BOX 1130 8021 ZURICH SWITZERLAND04-APR-2002Inactivated

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