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: 12140365 FRANCISCO SCHAD FREITESDominicaOpen with Google Map Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicanashareholder ofBAHIA CRUISE SERVICES, LTD.Dominican RepublicOpen with Google map BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC09-SEP-2004Active
Object ID: 12140366 FEDERICO SCHAD FREITESDominicaOpen with Google Map Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicanashareholder ofBAHIA CRUISE SERVICES, LTD.Dominican RepublicOpen with Google map BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC09-SEP-2004Active
Object ID: 12140367 INTERNATIONAL SEA SERVICES LATINOAMERICA GROUP, INC.DominicaOpen with Google Map Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicanashareholder ofBAHIA CRUISE SERVICES, LTD.Dominican RepublicOpen with Google map BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC09-SEP-2004Active
Object ID: 12140456 Jill LagendijkOpen with Google Map Ara Hill Top Unit A3 Curacao, Neth. Antillesshareholder ofWILL TWIN HOLDING LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES21-SEP-200616-MAY-2011Changed agent
Object ID: 12152875 WONG NGOKHong KongOpen with Google Map FLAT G; 17/F.; BLOCK 16; SECENEWAY GARDEN; KOWLOON; HONG KONGshareholder ofSOMMERSBY INTERNATIONAL LIMITEDHong KongOpen with Google map YEOMEN GUARDS COMPANY LIMITED ROOM 2011; WELLBORNE COMMERCIAL CENTRE NO.8; JAVA ROAD NORTH POINT; HONG KONG28-MAY-1993Active
Object ID: 12152882 KHENG JOO LEEHong KongOpen with Google Map FLAT H 16/F BLOCK 1 BAMBOO MANSION WHAMPAO GARDE3N HONG KONGshareholder ofLONGXI INVESTMENT LTD.Hong KongOpen with Google map APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG30-MAR-200608-OCT-2008Changed agent
Object ID: 12140368 BLUE BAY GROUP, S.A.DominicaOpen with Google Map Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicanashareholder ofBAHIA CRUISE SERVICES, LTD.Dominican RepublicOpen with Google map BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC09-SEP-2004Active
Object ID: 12140369 THE BEARERColombiaOpen with Google Map Calle 9-C Sur; No. 50; F F-146; Medellín; Colombia.shareholder ofMACLEAN HOLDING S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA24-SEP-200829-APR-2010Defaulted
Object ID: 12140370 THE BEARERColombiaOpen with Google Map Calle 9-C Sur; No. 50; F F-146; Medellín; Colombia.shareholder ofMACLEAN HOLDING S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA24-SEP-200829-APR-2010Defaulted
Object ID: 12140371 THE BEARERColombiaOpen with Google Map Calle 9-C Sur; No. 50; F F-146; Medellín; Colombia.shareholder ofMACLEAN HOLDING S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA24-SEP-200829-APR-2010Defaulted
Object ID: 12140372 THE BEARERColombiaOpen with Google Map Calle 9-C Sur; No. 50; F F-146; Medellín; Colombia.shareholder ofMACLEAN HOLDING S.A.ColombiaOpen with Google map CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA24-SEP-200829-APR-2010Defaulted
Object ID: 12140373 MAURICIO ALFONSO DUARTE DUARTEColombiaOpen with Google Map CALLE 91 NO. 3 - 89 BOGOTÁ - COLOMBIAshareholder ofRYCOTT CAPITAL CORP.ColombiaOpen with Google map 000 CARRERA 8 NO. 91 – 16 BOGOTÁ BOGOTA COLOMBIA19-SEP-201413-NOV-2015Defaulted
Object ID: 12140374 SALOMON JANNA ANGULOOpen with Google Map Calle 92 No. 43 105shareholder ofVALDEER GLOBAL LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12140374 SALOMON JANNA ANGULOOpen with Google Map Calle 92 No. 43 105shareholder ofORIOLE LIMITEDColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA31-JUL-2014Active
Object ID: 12140375 ANIBAL JANNA ANGULOOpen with Google Map Calle 92 No. 43 105shareholder ofVALDEER GLOBAL LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12140375 ANIBAL JANNA ANGULOOpen with Google Map Calle 92 No. 43 105shareholder ofORIOLE LIMITEDColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA31-JUL-2014Active
Object ID: 12140376 SALOMON JANNA RAADOpen with Google Map Calle 92 No. 43 105shareholder ofVALDEER GLOBAL LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12140376 SALOMON JANNA RAADOpen with Google Map Calle 92 No. 43 105shareholder ofORIOLE LIMITEDColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA31-JUL-2014Active
Object ID: 12140377 SALIM JANNA CEPEDAOpen with Google Map Calle 92 No. 43 105shareholder ofVALDEER GLOBAL LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA08-JUL-2014Active
Object ID: 12140377 SALIM JANNA CEPEDAOpen with Google Map Calle 92 No. 43 105shareholder ofORIOLE LIMITEDColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA31-JUL-2014Active
Object ID: 12140378 Luis Eduardo Gaitan RiañoIranOpen with Google Map Calle 93a No. 14 - 17 Of 608 Bogotashareholder ofARABANA HOLDINGS INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA10-MAY-201324-OCT-2013Relocated in new jurisdiction
Object ID: 12140379 PAVONA LANE S.A.PanamaOpen with Google Map Aquilino de la Guardia No 8 Street; Panama; Republic of Panamashareholder ofWINTERBURY CORP.SwitzerlandOpen 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.*05-OCT-2006Active
Object ID: 12140380 MAYFAIR GROUP INCPanamaOpen with Google Map Aquilino de la Guardia Street 8; Panama; Rep. of Panamashareholder ofQUANTUM OIL INTERNATIONAL INC.SwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND02-JUL-199704-MAY-2015Defaulted
Object ID: 12140381 PWL International FoundationPanamaOpen with Google Map Aquilino De La Guardia Street No 8; Panama City; Republic Of Panamashareholder ofPoling Worldwide LimitedUnited KingdomOpen with Google map MR MUFAT AHMED Jamuna Restaurant 38a Southwick Street London W2 1JQ31-MAR-2004Changed agent
Object ID: 12140382 MAYFAIR GROUP INC.PanamaOpen with Google Map Aquilino de la Guardia Street; No. 8; Panama Republic of Panamashareholder ofSEDERMA CORPORATIONSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND28-SEP-2001Active
Object ID: 12140383 LITONG INVESTMENTS INC.PanamaOpen with Google Map AQUILINO DE LA GUARDIA; PANAMA; REPUBLIC OF PANAMAshareholder ofIPSWICH SECURITY LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*19-APR-200717-NOV-2009Changed agent
Object ID: 12140394 Stella AlouanBrazilOpen with Google Map Av. Embaixador Macedo Soares; N; San Pablo; SP 05035; Brasilshareholder ofVERONA ENTERPRISES LIMITEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY22-OCT-1996Active
Object ID: 12140416 F.T.S. WORLDWIDE CORP.PanamaOpen with Google Map ARANGO-ORILLAC BLDG, PANAMAshareholder ofPERSEUS GLOBAL INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND29-SEP-200405-MAY-2009Defaulted
Object ID: 12140417 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map ARANGO-ORILLAC BLDG. EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofBANGOR ENTERPRISES LCPanamaOpen with Google map COMPAÑIA INTERNACIONAL DE PRODUCTOS LACTEOS, S.A C/O SRA. MERCEDES HERRERA OFICINA NO. 504 CALLE 51 PISO NO. 5 AVE. MANUEL MARIA ICAZA PANAMA25-JAN-200228-DEC-2004Defaulted
Object ID: 12140384 Fondation OxalysPanamaOpen with Google Map Aquilino de la Guardia; Str. No. 8; Panama; Republic of Panamashareholder ofMEHITT ENGINEERING LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*02-JAN-200902-APR-2014Defaulted
Object ID: 12140385 STERLING TRUST COMPANY TTEE FBO EUGENE T IHLENFELDTUnited StatesOpen with Google Map AR A753A BOX 2526 WACO TX 76702-2526shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12140386 Hamels Nominees LtdIsle of ManOpen with Google Map ar Road; Douglas; Isle of Man; IM1 1AFshareholder ofBURGUNDY CONSULTANTS LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA23-JUL-201015-APR-2013Resigned as agent
Object ID: 12140387 Bernadette AndrewIrelandOpen with Google Map c/o Touchstone; Ardbraccan; Navan; County; Meath; Irelandshareholder ofTouchstone Gold LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-200912-SEP-2012Discontinued
Object ID: 12140388 Colin John AndrewIrelandOpen with Google Map c/o Touchstone; Ardbraccan; Navan; County; Meath; Irelandshareholder ofTouchstone Gold LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-200912-SEP-2012Discontinued
Object ID: 12140389 International Trust Corp (Trustees) Ltd.Isle of ManOpen with Google Map c/o Tower Street Centre; Ramsey; Isle of Manshareholder ofTIMESHARE TRUSTEES (INTERNATIONAL) 1985 LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM24-MAY-1988Active
Object ID: 12140390 Staranega TrustLiechtensteinOpen with Google Map c/o Tremaco Treuunternehmen reg.; Essanestrasse 91; PO Box 341; FL-9492 eschen; Liechtensteinshareholder ofSOPRA OVERSEAS HOLDING S.A.SwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND23-AUG-1993Active
Object ID: 12140391 REDFORT LIMITEDBritish Virgin IslandsOpen with Google Map C/O Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofKnaresborough Holding LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-SEP-2015Active
Object ID: 12140391 REDFORT LIMITEDBritish Virgin IslandsOpen with Google Map C/O Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofKnaresdorough LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-SEP-2015Active
Object ID: 12140391 REDFORT LIMITEDBritish Virgin IslandsOpen with Google Map C/O Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofHogarth Equity LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-SEP-2015Active
Object ID: 12140391 REDFORT LIMITEDBritish Virgin IslandsOpen with Google Map C/O Trident Trust Company (B.V.I.) Limited Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofHogarth Hotel LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN18-SEP-2015Active
Object ID: 12140392 Turnstone (Isle of Man) Limited as trustees of Le Viager TrustIsle of ManOpen with Google Map c/o Turnstone (Europe) Limited Ground Floor; East Suite; Exchange House; Athol Str Douglas; Isle of Manshareholder ofGalipeau Business Enterprise LimitedIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD18-MAR-2008Active
Object ID: 12140393 Turnstone Trusts and Securities Limited as Trustee of The Ashar TrustMauritiusOpen with Google Map c/o Turnstone Trusts and Securities LimitedRuisseau Creole Block B2nd FLoor, La Mivoie Riviere NoireRepublic of Mauritiusshareholder ofDölberg Finance International LimitedIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD02-MAR-2005Active
Object ID: 12140395 SONIA MARIA PIGNATARI DRUCKERBrazilOpen with Google Map Av. Escola Politecnica; 942; Bloco A2; Apto 122; Cep: 05350-000; Sao Paulo; SPshareholder ofCitals Properties Inc.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND08-OCT-2015Active
Object ID: 12140396 LEAWOOD FOUNDATIONEcuadorOpen with Google Map Av. Espana 9-3 y Sevilla, Cuenca – Ecuador.shareholder ofKalegast LtdEcuadorOpen with Google map Kalegast Ltd CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR04-JAN-201106-NOV-2014Defaulted
Object ID: 12140397 ALANSDALE HOLDINGS LTD.EcuadorOpen with Google Map Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias; 8vo. Piso; Cuenca; Ecuadorshareholder ofRONDELLE INTERNATIONAL INC.EcuadorOpen with Google map RONDELLE INTERNATIONAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR14-FEB-2007Active
Object ID: 12140440 WALTER MARTIN LEON ALEMANPeruOpen with Google Map CALLE ALCANFORES 457-C-MIRAFLORES-LIMA 18-PERUshareholder ofBrightPoint Finance Inc.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-JUL-2011Active
Object ID: 12152544 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofLOAD INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-AUG-200811-JAN-2011Defaulted
Object ID: 12152545 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofLOAD INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-AUG-200811-JAN-2011Defaulted
Object ID: 12152546 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofSTATIONARY CARE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG25-AUG-2008Active
Object ID: 12140398 WERNER MOELLER FREILEEcuadorOpen with Google Map Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias; 8vo. Piso; Cuenca; Ecuadorshareholder ofMALLORY CAPITAL LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-MAY-2004Active
Object ID: 12140399 WERNER MOELLER CAMACHOEcuadorOpen with Google Map Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias; 8vo. Piso; Cuenca; Ecuadorshareholder ofMALLORY CAPITAL LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-MAY-2004Active
Object ID: 12140400 HORST MOELLER FREILEEcuadorOpen with Google Map Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias; 8vo. Piso; Cuenca; Ecuadorshareholder ofMALLORY CAPITAL LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-MAY-2004Active
Object ID: 12140401 HEINZ MOELLER FREILEEcuadorOpen with Google Map Av. Florencia Astudillo y Alfonso Cordero; Edif. Cámara de Industrias; 8vo. Piso; Cuenca; Ecuadorshareholder ofMALLORY CAPITAL LIMITEDEcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR20-MAY-2004Active
Object ID: 12140402 POLLY ROSIE KLEINBERG TEPER and DANIEL KIPERSZTOK KLEINIBERG Joint Tenancy with Rights of SurvivorshipPeruOpen with Google Map Av. General Juan Pezet 543; dpto. 301; San Isidro; Lima; Perushareholder ofSARK OCEANIC HOLDINGS 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.**19-FEB-2014Active
Object ID: 12140403 LUIS FELIPE BERTELLO SEGUPeruOpen with Google Map Av. General Pezet 1920-dpto. T205; San Isidro; Lima; Perúshareholder ofGREEN MILLS DEVELOPMENT 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.**01-NOV-2013Active
Object ID: 12140404 Turnstone Trusts and Securities Limited as Trustee of the Blue Marlin TrustMauritiusOpen with Google Map c/o Turnstone Trusts and Securities LimitedRuisseau Creole Block B2nd FLoor, La Mivoie Riviere NoireRepublic of Mauritiusshareholder ofDölberg Finance International LimitedIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD02-MAR-2005Active
Object ID: 12140405 Turnstone Trusts and Securities Limited as Trustee of The KRO TrustMauritiusOpen with Google Map c/o Turnstone Trusts and Securities LimitedRuisseau Creole Block B2nd FLoor, La Mivoie Riviere NoireRepublic of Mauritiusshareholder ofDölberg Finance International LimitedIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD02-MAR-2005Active
Object ID: 12140406 KUP JOAN PRISCILLAHong KongOpen with Google Map C/O UNIT 9; 20/F.; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; SHEUNG WAN; HONG KONGshareholder ofGOLDEN WHEEL INVESTMENTS LIMITEDHong KongOpen with Google map RICH WAVE INDUSTRIAL LIMITED UNIT 9; 20/F WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST SHEUNG WAN; HONG KONG07-MAY-200205-NOV-2003Defaulted
Object ID: 12140407 LAU KWOK FONGHong KongOpen with Google Map c/o UNIT A 1; 10/F.; SING SHUN FACTORY BUILDING; 495 CASTLE PEAK ROAD; KOWLOON.shareholder ofBISWAY ENTERPRISES LIMITEDHong KongOpen with Google map LAU; KWOK FONG UNIT A1; 10/F SING SHUN FACTORY BUILDING 495 CASTLE PEAK ROAD KOWLOON; HONG KONG02-JAN-200102-NOV-2009Defaulted
Object ID: 12140408 WONG LIH DEHHong KongOpen with Google Map c/o Unit A; 19/F One Capital Place; 18 Luard Road; Wanchai; Hong Kongshareholder ofLANDMARK GROWTH LIMITEDHong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*02-JAN-2004Active
Object ID: 12140409 WONG LIH WEIHong KongOpen with Google Map c/o Unit A; 19/F One Capital Place; 18 Luard Road; Wanchai; Hong Kongshareholder ofLANDMARK GROWTH LIMITEDHong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*02-JAN-2004Active
Object ID: 12140410 WONG LIH TIHong KongOpen with Google Map c/o Unit A; 19/F One Capital Place; 18 Luard Road; Wanchai; Hong Kongshareholder ofLANDMARK GROWTH LIMITEDHong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*02-JAN-2004Active
Object ID: 12140418 WEBER FOUNDATIONPanamaOpen with Google Map ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMAshareholder ofROCKSTAIN CORPORATIONBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*11-FEB-200302-JAN-2014Defaulted
Object ID: 12140426 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map Arango Orillac Bldg. 54th Street; Panama; Rep. of Panamashareholder ofPHOENIX DATA LINK 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: 12140439 MARIA MONICA ALBERTE RIVERAColombiaOpen with Google Map CALLE 97 NO. 10-48 APTO. 502 BOGOTA - COLOMBIAshareholder ofELDRAYTON HOLDINGS S.A.ColombiaOpen with Google map GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA14-MAR-2014Active
Object ID: 12140411 THE BEARERHong KongOpen with Google Map c/o UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofSTERNER ASSETS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JAN-1995Defaulted
Object ID: 12140412 BENEFICENCE FOUNDATIONPanamaOpen with Google Map Arango Orillac Building; 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Rep. of Panama.shareholder ofSKITTRALL HOLDINGS S.A.LuxembourgOpen with Google map ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG25-MAR-199404-JAN-2005Defaulted
Object ID: 12140413 DUNNINGTON CONSULTANTS INC.PanamaOpen with Google Map Arango Orillac Building; 54th Street; P.O.Box 0832-0886 W.T.C.; Panama; Rep. Panamashareholder ofDURHAM RESOURCES INC.EcuadorOpen with Google map ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.*21-DEC-200402-MAY-2008Defaulted
Object ID: 12140414 The M N S FoundationPanamaOpen with Google Map Arango- Orillac Building; Scond Floor; East 5th Street; City of Panama; republic of Panamashareholder ofEvergreen Grove Holdings LimitedIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN16-SEP-2005Active
Object ID: 12140415 THE AMAREL FOUNDATIONPanamaOpen with Google Map Arango-Oriallac Building; 1st Floor; East 54th Street; P.O. Box 0832-0886; Panama; Republic of Panamashareholder ofYRAMAR LIMITEDSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**15-JUL-1991Defaulted
Object ID: 12140419 BLEYER INTERNATIONAL INC.PanamaOpen with Google Map ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMAshareholder ofWELLBONE HOLDINGS LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-AUG-1998Active
Object ID: 12140420 DAVIGNON RESOURCES S.A.PanamaOpen with Google Map ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMAshareholder ofMILLOWAY SERVICES LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-AUG-1998Active
Object ID: 12140421 WINSDALE SERVICES INC.PanamaOpen with Google Map ARANGO-ORILLAC BLDG; 54TH STREET; PANAMA; REP OF PANAMAshareholder ofLANSBOW SERVICES LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND06-AUG-1998Active
Object ID: 12140422 MR. STEVE BOOMOpen with Google Map ARA HILL TOP; SUITE A 4; PLETTERIJWEG OOST NR. 1 CURACAO; NTHERLAND ANTILLESshareholder ofESBE HOLDINGS LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES03-JUL-199827-MAY-2014Changed agent
Object ID: 12140423 THE G AND D FOUNDATIONPanamaOpen with Google Map Arango-Orillac Building; 54th Street; Panama; Republic of Panamashareholder ofBAILEY FINANCIAL SERVICES LTD.LuxembourgOpen with Google map KATE JORDAN 25 RUE ASTRID L-1143 LUXEMBOURG27-MAR-2002Active
Object ID: 12140424 ABERDEEN FOUNDATIONPanamaOpen with Google Map ARANGO ORILLAC BLDG; 2ND FLOOR; EAST 54TH; STREET; P.O. BOX 0832-0886 W.T.C.; PANAMA; REPUBLIC OF PANAMAshareholder ofDUNGANON INTERNATIONAL LTD.BahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*16-OCT-200204-JAN-2010Defaulted
Object ID: 12140427 ROLANDO DIAZ GONZALEZCubaOpen with Google Map Ave. Ciudamar #17528 e/11 y 13 Apto Ciudamar; Habana; Cubashareholder ofRESIMEVIS LIMITEDCubaOpen with Google map TÉCNICA HIDRÁULICA; S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66; MIRAMAR; LA HABANA; CUBA LA HABANA (HAVANA) CUBA20-JAN-199412-FEB-2009Dissolved
Object ID: 12140428 DANIEL IRRIBARREN CASTILLOVenezuelaOpen with Google Map Ave. Multicentro Empresarial; La Lagunita; 4th Floor; Office No.401; Urbanización La Lagunita; Caracas-Venezuela 1083shareholder ofFogade, S.A.United StatesOpen with Google map IVAN JOSE FERNANDEZ V. 1245 SOUTH POWERLINE ROAD,#234 POMPANO BEACH FLORIDA 33069 FLORIDA[USA] USA05-SEP-201103-JAN-2013Defaulted
Object ID: 12140429 JUAN CARLOS CRESPO MORENOEcuadorOpen with Google Map Ave. Octavio Chacon 4-17 y Cornelio Vintimilla. Parque Industrial Cuenca, Ecuadorshareholder ofCASTEL CONSULTING LTD.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR06-JUN-2003Active
Object ID: 12140448 JUAN JORGEGUNTHER CORNEJOPeruOpen with Google Map Ave. Jacaranda 251; Valle Hermoso Monterrico; Santiago de Surco; Lima; Perushareholder ofETCO TRADING LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**30-NOV-2009Active
Object ID: 12140451 JOSE J. RICO GARCIASpainOpen with Google Map Ave. Peris y Valero 70; 12°; 46006; Valencia; Españashareholder ofEVOLVE BUSINESS DEVELOPMENT, CORP.PanamaOpen with Google map EVOLVE BUSINESS DEVELOPMENT; CORP. P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA PANAMA17-JUN-2013Active
Object ID: 12140452 EVIDENCE KNOWLEDGE & MANAGEMENT, S.L.SpainOpen with Google Map Ave. Peris y Valero 70; 12°; 46006; Valencia; Españashareholder ofEVOLVE BUSINESS DEVELOPMENT, CORP.PanamaOpen with Google map EVOLVE BUSINESS DEVELOPMENT; CORP. P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA PANAMA17-JUN-2013Active
Object ID: 12140430 NAIMAN GROUP LTD. CORP.PanamaOpen with Google Map Ave. Samuel Lewis y Calle 58; Torre ADR; Officina 600-A; Panama; Republic of Panamashareholder ofDaimler Finanz Invest Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT07-NOV-2008Active
Object ID: 12140431 Sinalpia LtdPanamaOpen with Google Map Ave. Samuel Lewis y Calle 58; Torre ADR; Oficina 600-A; Panama. Republic of Panamashareholder ofTrexo Industries Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT28-JUN-201002-APR-2015Changed agent
Object ID: 12140432 Luis Armando Barrera Palacios and Emma Rosa Macchiavello Teevin in Joint Tenancy with Right of SurvivorshipPeruOpen with Google Map Ave. Santa Cruz 866; Lima; Perushareholder ofOnega Global Inc.United StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.14-APR-2011Active
Object ID: 12140433 GONZALO JAVIER GUERRAUruguayOpen with Google Map Ave. Uruguay 872 / 501 - Montevideo, Uruguayshareholder ofRIGHTSIDE BUSINESS LTD.UruguayOpen with Google map ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-JAN-2013Active
Object ID: 12140434 ANGELA MARIA OLLE GONZALEZUruguayOpen with Google Map Ave. Uruguay 872 / 501 - Montevideo, Uruguayshareholder ofRIGHTSIDE BUSINESS LTD.UruguayOpen with Google map ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY02-JAN-2013Active
Object ID: 12140435 NANCY PATRICIA CANÓ ALFAUDominican RepublicOpen with Google Map AVE. WINSTON CHURCHILL; TORRE CITIGROUP ACROPOLIS; PISO 14; ENSANCHE PIANTINI; SANTO DOMINGO; REPUBLICA DOMINICANAshareholder ofMarvellous Coastline, S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA06-AUG-2007Active
Object ID: 12140436 LEONARDO LANDIArgentinaOpen with Google Map Avellaneda 738 bis (Rosario- Santa Fe -Argentina)shareholder ofHORUS NETWORKING LIMITEDArgentinaOpen with Google map PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA14-MAY-2014Active
Object ID: 12140437 DANIELA MARINA GUERREROArgentinaOpen with Google Map Avellaneda 738 bis (Rosario- Santa Fe -Argentina)shareholder ofHORUS NETWORKING LIMITEDArgentinaOpen with Google map PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA14-MAY-2014Active
Object ID: 12140438 GONZALO PAEZ ACOSTAColombiaOpen with Google Map CALLE 96 17-44; APARTAMENTO 301; BOGOTA; REPUBLICA DE COLOMBIAshareholder ofP.A.S INVERSIONES SOCIEDAD ANONIMAColombiaOpen with Google map MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA16-DEC-2014Active
Object ID: 12140442 RENDOR OVERSEAS S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N°8; Igra Building; Panama City; Republic of Panamashareholder ofAFEM FINANCE CORP.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND11-MAY-2000Active
Object ID: 12140443 ELECTA HOLDING S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N°8; Igra Building; Panama City; Republic of Panamashareholder ofAFEM FINANCE CORP.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND11-MAY-2000Active
Object ID: 12140443 ELECTA HOLDING S.A.PanamaOpen with Google Map Calle Aquilino de la Guardia N°8; Igra Building; Panama City; Republic of Panamashareholder ofBLONER INVESTMENT LTD.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND11-MAY-2000Active
Object ID: 12140444 Belinfer CorporationPanamaOpen with Google Map CALLE AQUILINO DE LA GUARDIA NO. 8, REPUBLIC OF PANAMA.shareholder ofGOLDEN EAGLE HOLDINGS GROUP 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-JAN-1999Active
Object ID: 12140444 Belinfer CorporationPanamaOpen with Google Map CALLE AQUILINO DE LA GUARDIA NO. 8, REPUBLIC OF PANAMA.shareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12140444 Belinfer CorporationPanamaOpen with Google Map CALLE AQUILINO DE LA GUARDIA NO. 8, REPUBLIC OF PANAMA.shareholder ofNEICH HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*06-JUL-2000Active
Object ID: 12140445 MINER CAPITAL, S.A.DominicaOpen with Google Map Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicanashareholder ofBAHIA CRUISE SERVICES, LTD.Dominican RepublicOpen with Google map BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC09-SEP-2004Active
Object ID: 12140446 JACINTO PEYNADO ALVAREZDominicaOpen with Google Map Ave. Gustavo Mejia Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; Republican Dominicanashareholder ofBAHIA CRUISE SERVICES, LTD.Dominican RepublicOpen with Google map BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC09-SEP-2004Active
Object ID: 12152555 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofRUBIK INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG22-DEC-200903-JAN-2013Defaulted

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