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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofBELLA 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.22-MAY-200202-JAN-2008Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofZAMORA 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.04-JAN-200602-JAN-2014Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofLIVO COMBINED SHIPPING 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.15-NOV-2006Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofNEPTUNE INVESTMENTS 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.15-NOV-200611-JAN-2011Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofMASHATU FILMS 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.21-JAN-200201-NOV-2013Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofQUEST SOFTWARE ENTERPRISES 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.18-AUG-200305-MAY-2009Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofPERMACOR AGGuernseyOpen 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.15-NOV-2006Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofBLUEGRAY S.A.GuernseyOpen 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.15-NOV-2006Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofMOONFLEET S.A.GuernseyOpen 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.16-JUL-200105-JAN-2009Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofMINEX LIMITEDMauritiusOpen with Google map TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS17-JUL-2002Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofBRANT CONSULTANTS 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.02-JAN-200301-NOV-2006Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofAVONBRIDGE CONSULTING 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.17-JUL-1996Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofHALLIDAY FINCH INTERNATIONALGuernseyOpen 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.11-JUL-1997Active
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofPM CONSULTING 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.22-MAY-199807-JAN-2003Defaulted
Object ID: 12141726 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map Cannon House; Route Isabelle; St Peter Port; Gurenseyshareholder ofHAINAULT 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.30-MAR-199803-JAN-2013Defaulted
Object ID: 12141727 CANNON NOMINEES LTD.GuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofPRIMROSE PROPERTIES 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.09-SEP-1999Active
Object ID: 12141727 CANNON NOMINEES LTD.GuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofKIMANI INTERNATIONAL TRADING 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.12-MAR-200313-JAN-2006Defaulted
Object ID: 12141728 CANNON INTERNATINOAL LTDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofKIMANI INTERNATIONAL TRADING 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.12-MAR-200313-JAN-2006Defaulted
Object ID: 12141729 LA VILLE SECRETARIES LIMITEDJerseyOpen with Google Map BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST CLEMENT JE2 6LF JERSEYshareholder ofFIRST QUANTUM PROPERTY INVESTMENTS II LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**20-MAY-200306-MAY-2008Dissolved
Object ID: 12141730 LA VILLE SECRETARIES LTDJerseyOpen with Google Map BEACHSIDE BUSINESS CENTRE, LA RUE DU HOCQ ST. CLEMENT JE2 6LFshareholder ofHEALTH INTERNATIONAL HOLDINGS LIMITEDUnited KingdomOpen with Google map JAMES BARKER Northolme Hall Skegness Road Wainfleet All Saints Linconlnshire PE24 4AA09-DEC-200403-MAY-2011Defaulted
Object ID: 12141731 LA VILLE SECRETARIES LIMITEDJerseyOpen with Google Map BEACHSIDE BUSINESS CENTRE, LA RUE DU HOCQ ST. CLEMENT JE2 6LFshareholder ofHEALTH INTERNATIONAL HOLDINGS LIMITEDUnited KingdomOpen with Google map JAMES BARKER Northolme Hall Skegness Road Wainfleet All Saints Linconlnshire PE24 4AA09-DEC-200403-MAY-2011Defaulted
Object ID: 12141732 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map BEACHSIDE BUSINESS CENTRE, LA RUE DU HOCQ ST. CLEMENT JE2 6LFshareholder ofHEALTH INTERNATIONAL HOLDINGS LIMITEDUnited KingdomOpen with Google map JAMES BARKER Northolme Hall Skegness Road Wainfleet All Saints Linconlnshire PE24 4AA09-DEC-200403-MAY-2011Defaulted
Object ID: 12141733 LA VILLE CORPORATE SERVICES LIMITEDHaitiOpen with Google Map Beachside Business Centre; Que Du Hocq; St.Clement; JE2 6LFshareholder ofHONTEX LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**05-MAY-198924-MAR-2008Dissolved
Object ID: 12141734 LA VILLE SECRETARIES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofSKYFLIGHT OPERATORS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**14-MAY-200229-AUG-2007Dissolved
Object ID: 12141734 LA VILLE SECRETARIES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofLEONARDO BUILDING AGENCIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**14-MAY-200214-JAN-2008Dissolved
Object ID: 12141734 LA VILLE SECRETARIES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofAVONDALE ASSETS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-OCT-199723-DEC-2015In transition
Object ID: 12141734 LA VILLE SECRETARIES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofTYNBERRY LIMITEDJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM11-FEB-2004Active
Object ID: 12141734 LA VILLE SECRETARIES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofFIRST QUANTUM PROPERTY INVESTMENTS LTDLiechtensteinOpen with Google map ERNST NIGG TREUHAND- UND VERWALTUNGSANSTALT LETTSTRASSE 10 P.O. BOX 1518 9490 VADUZ LIECHTENSTEIN16-MAR-199525-JUN-2012Inactivated
Object ID: 12141735 PALLADIUM HOLDINGS (C.I.) LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofTYNBERRY LIMITEDJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM11-FEB-2004Active
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofSILVERBRIAR LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**27-OCT-1994Active
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofELSINA INVESTMENTS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**24-OCT-199724-FEB-2015Dissolved
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofSKYFLIGHT OPERATORS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**14-MAY-200229-AUG-2007Dissolved
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofROOK HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**07-SEP-200003-MAY-2011Dissolved
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofLEONARDO BUILDING AGENCIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**14-MAY-200214-JAN-2008Dissolved
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofTYNBERRY LIMITEDJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM11-FEB-2004Active
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofALOMAR LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**19-SEP-199728-MAY-2015Dissolved
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofROCKLY BAY LIMITEDTrinidad and TobagoOpen with Google map J. D. SELLIER & CO. 129-131 ABERCROMBY STREET PORT OF SPAIN, TRINIDAD26-JUN-2001Active
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofCADENZA INTERNATIONAL LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-JAN-200211-NOV-2011Dissolved
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofINNISBROOK LIMITEDGuernseyOpen with Google map WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS22-JUL-1994Active
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofFIRST QUANTUM PROPERTY INVESTMENTS LTDLiechtensteinOpen with Google map ERNST NIGG TREUHAND- UND VERWALTUNGSANSTALT LETTSTRASSE 10 P.O. BOX 1518 9490 VADUZ LIECHTENSTEIN16-MAR-199525-JUN-2012Inactivated
Object ID: 12141736 LA VILLE CORPORATE SERVICES LIMITEDJerseyOpen with Google Map Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islandsshareholder ofDUBREY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**10-AUG-200026-SEP-2014Dissolved
Object ID: 12141737 MR. EDMUND DAUKORUUnited KingdomOpen with Google Map BEACHWOOD AVENUE; LONDON 3A3AX; ENGLANDshareholder ofUNICON HOLDING LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND07-JUL-199216-AUG-2005Defaulted
Object ID: 12141738 THE BEAREROpen with Google Map shareholder ofSOLID FOUNDATION LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*09-JUL-199213-DEC-2010Changed agent
Object ID: 12141739 THE BEAREROpen with Google Map shareholder ofLUXCHEERS ENTERPRISES LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*03-JUL-199613-DEC-2010Changed agent
Object ID: 12141740 THE BEAREROpen with Google Map shareholder ofJECKWELL LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*28-JUN-199327-MAY-2014Changed agent
Object ID: 12141741 LILY MARGARITA INDACOCHEA NUGENT DE PORTOCARREROPeruOpen with Google Map Av. Fray Luis de León No.993-Urb.Las Magnolias-San Borja-Lima-Perúshareholder ofNIGHTINGALE HOLDING PORTFOLIO 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-JUL-2013Active
Object ID: 12141751 VALENTIN PANIAGUA JARAPeruOpen with Google Map Av. La Floresta 497-Piso 5-San Borja-Lima-Perúshareholder ofKAYWELL GROUP 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.**10-JUN-2010Active
Object ID: 12141759 PATRICIO JORGE FEDIOPeruOpen with Google Map Av Tudela y Varela 347 #502. Miraflores; Lima; Perushareholder ofTHE NEXT MIX 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.**08-JUL-201104-MAY-2015Defaulted
Object ID: 12141761 CARLOS ARIZAGAEcuadorOpen with Google Map Av. 12 de Octubre N24-660; Edificio Concorde; piso 11; Quito; Ecuadorshareholder ofOBLIGACORP REPRESENTATIVE S.A.EcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR14-FEB-2007Active
Object ID: 12141742 Pablo Alejandro Paredes LarreaEcuadorOpen with Google Map Av. Gaspar de Villarroel y Av. 6 de Diciembre; Edificio Plaza Real; Torre 6; Piso 4; oficina 44. Quito Ecuador.shareholder ofBLAKEHALL LTD.EcuadorOpen with Google map MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR10-FEB-2012Active
Object ID: 12141743 MARIA INES PALACIOS CHOPITEA DE CARBAJALPeruOpen with Google Map Av. General Juan Antonio Pezet 685; piso 6; San Isidro; Lima; Perúshareholder ofTANTALLION COMMERCE CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**10-AUG-2010Active
Object ID: 12141744 GIOVANNA GLADYS ALDON DORTRAIT Y/O GLADYS ANGELA DORTRAIT RIVEROPeruOpen with Google Map AV. GENERAL PEZET 1505; DPTO. 203; SAN ISIDRO; LIMA; PERUshareholder ofJABIRU CONSULTING LTDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**29-SEP-2010Active
Object ID: 12141745 Juan Carlos Lamboglia RamirezUruguayOpen with Google Map Av. Giannatassio; No.56; Parque del Lago Canelones; Uruguayshareholder ofLA PRODUCTORA FILMS LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**08-DEC-2010Active
Object ID: 12141746 Jean Jacques LevyBrazilOpen with Google Map Av. higienopolis; 148 apt 172 Sao Paulo; SP Brazil CEP: 0138-000shareholder ofCONGRATS NETWORKING CORP.BrazilOpen with Google map JACQUES VICTOR LEVY AV. HIGIENOPOLIS. 148 APT 172 SAO PAULO. BRASIL09-JUL-2012Active
Object ID: 12141747 JUAN CARLOS CORREA MANTILLAEcuadorOpen with Google Map AV. ISAAC ALBENIZ 203 Y EL MORLAN (SECTOR EL INCA); QUITO; ECUADORshareholder ofEMILIE BUSINESS CORP.United StatesOpen with Google map HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A.27-FEB-2013Active
Object ID: 12141748 ZERO SYSTEMS CORPORATIONUruguayOpen with Google Map Av. Italia 6201. Parque Tecnológico del LATU; Edificio Los Pinos - Planta Alta.; Montevideo; URUGUAY CP 11500shareholder ofOKARA TECH CORP.UruguayOpen with Google map ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY01-APR-2014Active
Object ID: 12141749 MRS. DENISE FEDERBrazilOpen with Google Map AV. IV CENTERNARIO 231; CASA A-6; CEP 04030-000; JD LUZITAÑIA; SAO PAULO; SP; BRAZILshareholder ofLINT COUNSELORS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-DEC-2009Active
Object ID: 12141750 MR. ROBERT FEDERBrazilOpen with Google Map AV. IV CENTERNARIO 231; CASA A-6; CEP 04030-000; JD LUZITAÑIA; SAO PAULO; SP; BRAZILshareholder ofLINT COUNSELORS S.A.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*30-DEC-2009Active
Object ID: 12141752 ALVARO PAULO CHIRINOS SATTLERPeruOpen with Google Map Av. La Marina 3140-San Miguel-Lima-Perushareholder ofY5 ENGINEERING MANAGEMENT UNIT 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.**22-JUN-201106-NOV-2015Defaulted
Object ID: 12141753 Elizabeth Dos Ramos Teixeira Correia and Giovanna Correia (a minor represented by Elizabeth Dos Ramos Teixeira Correia), In Joint Tenancy With Right Of Survivorship.BrazilOpen with Google Map AV IRENE 1.112 - Planalto Paulista; 04064-002 Sao Paulo- SP; BRAZILshareholder ofSilver Mint International, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES02-APR-201306-NOV-2014Defaulted
Object ID: 12141754 GUILHERME DIAS FERNANDES BENCHIMOLBrazilOpen with Google Map AV JOR TIM LOPES 256 BL7 AP 602; BARRA TIJUCA; RIO DE JANEIRO - RJ 22640-908; BRASILshareholder ofITAIPAVA INVESTIMENTOS LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY28-MAY-2015Active
Object ID: 12141755 MAHOMED JAFFARULLAHMozambiqueOpen with Google Map AV JULIUS NYERERE 940A 938 POLANTA; MAPUTO; MOZAMBIQUEshareholder ofKaymar Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-SEP-2008Active
Object ID: 12141756 MAURICIO A. ALOISIOVenezuelaOpen with Google Map AV LA PLAYA; EDIF RITA BEACH; PISO 9; APT 9F; URB EL PLAYON; MACUTO; LA GUAIRA; VENEZUELAshareholder ofPrime Solution Investment LimitedUnited StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313116-JUL-2015Active
Object ID: 12141826 RAFAEL BERNARDO LOPEZ ALIAGA CAZORLAPeruOpen with Google Map Av. Los Incas 172; San Isidro; Lima; Perúshareholder ofACRES INVESTMENTS INTERNATIONAL LTD. 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.**27-NOV-2013Active
Object ID: 12141826 RAFAEL BERNARDO LOPEZ ALIAGA CAZORLAPeruOpen with Google Map Av. Los Incas 172; San Isidro; Lima; Perúshareholder ofACRES INVESTMENTS 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.**28-JUN-201119-DEC-2013Dissolved
Object ID: 12142079 ALEX FABRICIO BRAVO PANCHANOEcuadorOpen with Google Map Barrio La Concordia Village 14; Esmeraldas; Ecuadorshareholder ofJOHANNA INVESTMENTS CORPORATIONEcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR15-NOV-2013Active
Object ID: 12142086 JUAN CARLOS CASSINA SILVAChileOpen with Google Map AV. VICUÑA MACKENA 2067; PEÑAFLOR; SANTIAGO; CHILEshareholder ofSydney Trading International Corp.ChileOpen with Google map JOSÉ FRANCISCO CASSINA PEÑAFLOR LOS PAJARITOS P. 15 CHILE SANTIAGO09-JUN-2014Active
Object ID: 12141757 MAURICIO ANTONIO ALOISIO PIÑERUAVenezuelaOpen with Google Map AV LA PLAYA; EDIF RITA BEACH; PISO 9; APT 9F; URB EL PLAYON; MACUTO; LA GUAIRA; VENEZUELAshareholder ofRioja Holdings Services Inc.United StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313112-JUN-2015Active
Object ID: 12141757 MAURICIO ANTONIO ALOISIO PIÑERUAVenezuelaOpen with Google Map AV LA PLAYA; EDIF RITA BEACH; PISO 9; APT 9F; URB EL PLAYON; MACUTO; LA GUAIRA; VENEZUELAshareholder ofJLV Services Ltd.United StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313112-JUN-2015Active
Object ID: 12141758 ELPIDIO MARCHESI JUNIORBrazilOpen with Google Map AV PRES VARGAS; 2121; PAT 1 AND 3; JARDIM AMERICA; 14020-260 RIBEIRAO PRETO – SP; BRAZILshareholder ofAspen Investments International, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES07-NOV-2014Active
Object ID: 12141760 ENRIQUE FILIBERTO TORRES RIVERAVenezuelaOpen with Google Map Av v De Quiroga 1800 C-CO 2; Agustin Manuel Chavez Y Ernesto martinez D Lomas De Santa FE Distrito Federal; D.F. C.P. 01291shareholder ofTransnational Finance Group IncSingaporeOpen 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-JAN-201306-NOV-2014Defaulted
Object ID: 12141763 HUANG, CHUNLINMacaoOpen with Google Map Avenida Marginal Do Patane; No. 402; 16 Andar; C16 EDIF; Kam Lung; Macaushareholder ofPANDA MEDICAL EQUIPMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.04-JUN-200802-NOV-2009Defaulted
Object ID: 12141764 Helder Martins de Moraes and Paulo De Moraes (In Joint Tenancy With Right Of Survivorship)BrazilOpen with Google Map Avenida Oceanica 1654 Itauna Saquarema Cep 28990 000 RJshareholder ofMerxx LtdUnited StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313106-MAR-2014Active
Object ID: 12141767 CAP CANA, S.A.Dominican RepublicOpen with Google Map Avenida Pedro Henriquez Urena No. 56; La Esperilla; Santo Domingo de Guzman; Republica Dominicanashareholder ofSUNPORT SERVICES CORPORATIONDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA23-JAN-2008Active
Object ID: 12141768 SINERCON, S.A.Dominican RepublicOpen with Google Map Avenida Pedro Henríquez Ureña No.54; del Sector La Esperilla; Santo Domingo; República Dominicanashareholder ofGALDOR DEVELOPMENT CORPORATIONDominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA12-JUL-2004Active
Object ID: 12141768 SINERCON, S.A.Dominican RepublicOpen with Google Map Avenida Pedro Henríquez Ureña No.54; del Sector La Esperilla; Santo Domingo; República Dominicanashareholder ofGREEN VALLEY PROPERTIES LIMITEDDominican RepublicOpen with Google map MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA20-DEC-2004Active
Object ID: 12141769 AMALIA MERCEDES CONTRERASPanamaOpen with Google Map Avenida Ricardo J. Alfaro; Edificio The Century Tower; Nivel 17; Ofic. 1710; Ciudad de Panamáshareholder ofNOLAN HOLDING LTD.PanamaOpen with Google map APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA08-NOV-201102-JUL-2014Defaulted
Object ID: 12141770 Ricardo Luiz Paranhos de Macedo Pimentel Y/O Marianna de Aratanha PimentelBrazilOpen with Google Map Avenida Rico Branco 20; 4th Floor Rico de Janeiro; Brazilshareholder ofHEATHLEY CONSULTANTS LTD.BahamasOpen with Google map PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*02-MAY-200713-AUG-2014Defaulted
Object ID: 12141771 Serangoon LimitedBahamasOpen with Google Map Bahamas Financial Centre; Shirley & Charlotte Street; P.O. N-3023; Nassau; Bahamasshareholder ofRHODES ASSETS MANAGEMENT LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-APR-201006-NOV-2015Defaulted
Object ID: 12141772 SELETAR LIMITEDBahamasOpen with Google Map BAHAMAS FINANCIAL CENTRE; SHIRLEY 7 CHARLOTTE STREET; FOURTH FLOOR; NASSAU BAHAMAS FINANCIAL CENTRE; SHIRLEY 7 CHARLOTTE ST. 4TH FLOOR; NASSAUshareholder ofVISENT INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-MAY-200412-NOV-2012Dissolved
Object ID: 12141773 CORNERWAYS LIMITEDBahamasOpen with Google Map Bahamas Financial Centre; Shirley and Charlottes Streets; Nassau; Bahamas.shareholder ofAGNA ENTERPRISES CORPGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*14-MAR-1996Active
Object ID: 12141775 Audina Trust S.A.SwitzerlandOpen with Google Map Bahnhofstrasse 12; 9470 Buchs; Switzerlandshareholder ofOmicron Corporate Holding Ltd.SwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS08-APR-2013Active
Object ID: 12141775 Audina Trust S.A.SwitzerlandOpen with Google Map Bahnhofstrasse 12; 9470 Buchs; Switzerlandshareholder ofOmicron Management Ltd.SwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS08-APR-2013Active
Object ID: 12141870 CELSO MIGUEL PRADO DE ORBEGOSOSpainOpen with Google Map Calle Juan Bravo 62 dpto. 2A; Madrid; Españashareholder ofEASTWOOD HOLDINGS INTERNATIONAL LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-OCT-200804-DEC-2012Defaulted
Object ID: 12142413 BTC NOMINEES S.A.SwitzerlandOpen with Google Map CASE POSTALE 3023; 1211 GENEVE 3; SWITZERLANDshareholder ofMISPARIM HOLDING S.A.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND28-MAR-2005Defaulted
Object ID: 12142415 GGP BULGARIA PCJerseyOpen with Google Map Castle Street; 9; ELIZABETH HOUSE; St. Helier; JE2 3RT; Jerseyshareholder ofNESPERIA LIMITEDJerseyOpen with Google map AQUA TRUST COMPANY LIMITED 23 PIER ROAD ST. HELIER JE2 4XW, JERSEY UNITED KINGDOM24-AUG-2011Resigned as agent
Object ID: 12142423 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE ROUTE ISABELLE ST PETER POSRT GUERNSEY GY1 3FNshareholder ofSUNSTREAM 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.25-AUG-2004Active
Object ID: 12141776 HYPERCOMM AGSwitzerlandOpen with Google Map Bahnhofstrasse 69; 8803 Ruschlikon; Basel; Switzerlandshareholder ofLEKERT MANAGEMENT LTD.MoldovaOpen with Google map LEKERT MANAGEMENT LTD. 38 B HINCESTI STR. MD 20-28 CHISINAU REPUBLIC OF MOLDOVA27-AUG-2003Active
Object ID: 12141777 RACOON TRUSTLiechtensteinOpen with Google Map BAHNHOFSTRASSE 7; FL-9494 SCHAAN; PRINCIPALITY OF LIECHTENSTEINshareholder ofSOUTHDAWN MANAGEMENT LIMITEDLiechtensteinOpen with Google map LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN30-APR-1996Active
Object ID: 12141778 COBALT TRUSTLiechtensteinOpen with Google Map BAHNHOFSTRASSE 7; FL-9494 SCHAAN; PRINCIPALITY OF LIECHTENSTEINshareholder ofSOUTHDAWN MANAGEMENT LIMITEDLiechtensteinOpen with Google map LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN30-APR-1996Active
Object ID: 12141779 ZHONG SUHUAChinaOpen with Google Map Bai Shi Village; Nan Xin Town; Fu Yang Country; Zhe Jiang Province; China.shareholder ofWINPEX ENTERPRISES 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 KONG22-MAY-2006Active
Object ID: 12141780 Mrs. Carmen Salse RegatSpainOpen with Google Map Calle Ferran Agullo 16 Barcelona-Barcelona Spainshareholder ofGENEX LIMITEDSwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND17-AUG-200123-SEP-2013Dissolved
Object ID: 12141781 Fernando Enrique Rosales de SousaDominican RepublicOpen with Google Map Calle Filomena Gomez de Cova No. 9 Suite 6 C; Santo Domingo; República Dominicanashareholder ofGATTINGER CORP.Dominican RepublicOpen with Google map SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA04-APR-2014Active
Object ID: 12141782 Mr. Javier Angel MEDINA LUJANSpainOpen with Google Map calle Fondos de Segura; 11; portal 4; 5°A; 35019 Las Palmas; Grand Canaria; Spainshareholder ofEAGLE ADVISORS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*04-JUL-200628-NOV-2013Dissolved
Object ID: 12141783 JOAQUIN FERNANDEZ DE CORDOBASpainOpen with Google Map Calle Francisco Delgado; 28108 ALCOBENDAS; MADRID; ESPAÑAshareholder ofARKLOW TRADING LLCUnited KingdomOpen with Google map MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM28-MAR-200622-JAN-2014Dissolved
Object ID: 12141784 MARIA MARGARITA HERDOCIA DE MONTEALEGREDominican RepublicOpen with Google Map CALLE FREDDY PRESTOL CASTILLO ESQUINA ANDRES JULIO AYBAR; ENSANCHE PIANTINI; SANTO DOMINGO; REPUBLICA DOMINICANA.shareholder ofMAREVI HOLDINGS LTD.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA02-OCT-201304-MAY-2015Defaulted
Object ID: 12141785 JAMES JOHANNES ABELINGPeruOpen with Google Map Calle Hernando de Soto 157; Urb. Maranga; San Miguel; Lima (Lima 32); Perúshareholder ofSAN ANDREAS INTERNATIONAL GROUP LTD.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR14-SEP-200704-MAY-2015Defaulted
Object ID: 12141786 GLORIA MARIA LAPO ROMERO AND/OR AMPARO DE DIOS ROMERO GARCIA Join Tenancy with Rights of SurvivorshipPeruOpen with Google Map Calle Independencia 842-Dpto. 703; Miraflores; Lima; Perushareholder ofSeagrass Corporations 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.**19-FEB-2009Active
Object ID: 12141787 Colin Derrick WilsonSpainOpen with Google Map Calle Isla de Tabarca; 10 Monte Callado; Lliria; 46160; Valencia; Spain 46160shareholder ofOyster Oil And Gas LimitedGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP08-SEP-2010Active
Object ID: 12141788 CANNON TRUST COMPANY LIMITED AS TRUSTEES OF THE KELK TRUSTGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofTHE AFRICA SNACK COMPANY 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.18-FEB-1998Defaulted

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