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: 12143589 ALEXANDER DANILO ARIAS PIZARROUruguayOpen with Google Map Avenida 18 de Julio 878/902; Montevideo; Uruguay.shareholder ofHUNTER ASSOCIATES S.A.UruguayOpen with Google map BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*15-SEP-2005Active
Object ID: 12143599 FREESTAR NOMINEES LIMITEDBahamasOpen with Google Map BITCO BUILDING THIRD FLOOR P BOX N8188 NASSAU BAHAMASshareholder ofPROTEGE SOFTWARE HOLDINGS) LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**28-NOV-199504-JAN-2011Defaulted
Object ID: 12143600 COIL HOLDING LIMITEDBahamasOpen with Google Map BITCO BUILDING; BANK LANE; NASSAU; BAHAMASshareholder ofMIDAFRIC TRADING INC. EX: AM GENERAL GROUP INC.) [AM GENERAL GROUP INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND09-JUL-199309-JUL-2008Dissolved
Object ID: 12143588 JAVIER ROBALINO ORELLANAEcuadorOpen with Google Map Avenida 12 de Octubre N24-68; Lincoln; Edificio Mirage; Quito; Ecuadorshareholder ofPHRG Internacional S.A.EcuadorOpen with Google map DR. JAVIER ROBALINO AV. 12 DE OCTUBRE N26-48 LINCOLN EDI. MIRAGE PS. 16 QUITO-ECUADOR10-JUL-2015Active
Object ID: 12143590 GERMAN RIVERA CONCHA AND ALICIA DEL PERPETUO SOCORRO GAVIRIA MEJIA AS TRUSTEES OF THE GERICO TRUST dated 22/9/2003ColombiaOpen with Google Map AVENIDA 19 #118-30 OFICINA 410 BOGOTA COLUMBIAshareholder ofFORDBRIDGE EQUITIES LTD.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA27-JUL-2009Active
Object ID: 12143591 CRISTIAN GISMERA ALVAREZSpainOpen with Google Map Avenida 301; N86-88 08 860; Castelldefels; Spainshareholder ofHKG INDUSTRIE & MANAGEMENT SERVICE HOLDINGS CO LTDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-MAR-201414-DEC-2015Defaulted
Object ID: 12143592 Structured Trust Services, S.A., as trustee of the Fideicomiso ITS/RACSA-2010Costa RicaOpen with Google Map Avenida 7; calle 33; 35; San José Costa Ricashareholder ofI&G Technologies Investment Corp.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-MAY-2009Active
Object ID: 12143593 Structured Trust Services, S.A., as trustee of the Fideicomiso de Administración de Flujos ITSCosta RicaOpen with Google Map Avenida 7; calle 33; 35; San José Costa Ricashareholder ofI&G Technologies Investment Corp.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-MAY-2009Active
Object ID: 12143594 LI YUAN HONG (FOMER NAME: LAI YUEN HUNG, JOHNSON)Hong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG.shareholder ofRICH FORT HOLDINGS (BVI) LIMITEDHong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG06-MAR-1995Active
Object ID: 12143595 YEUNG MIU CHOYHong KongOpen with Google Map BLOCK G; FLAT 1; 1/F.; PINE VILLA; LOK YUEN PATH; FOTAN; SHATIN N.T. HONG KONGshareholder ofVALUE CREATION ENTERPRISES 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.12-APR-2001Active
Object ID: 12143596 Scarlett Investment Holdings LimitedBritish Virgin IslandsOpen with Google Map Bison Court; PO Box 3460; Road Town; Tortola British Virgin Islandsshareholder ofDAP HOLDINGS LTDIsle of ManOpen with Google map SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN16-NOV-2006Active
Object ID: 12143597 NOVUS AVIATION LTD.BahamasOpen with Google Map BIT Building; Bank Lane; P.O. Box 8188; Nassau; Bahamas.shareholder ofNOVUS TECHNOLOGY, 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.*21-MAR-2000Active
Object ID: 12143598 PERIVAL HOLDING LTD.BahamasOpen with Google Map BIT Building; Bank Lane; P.O. Box 8188; Nassau; Bahamas.shareholder ofNOVUS TECHNOLOGY, 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.*21-MAR-2000Active
Object ID: 12143601 Maria Teresa HaffordArgentinaOpen with Google Map Bizet 2068; (1686) Hurlingham; Buenos Aires; Argentinashareholder ofCHARTWELL BUSINESS GLOBAL CORP.United StatesOpen with Google map BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 3313105-MAR-2013Active
Object ID: 12143602 Carlos Daniel PetroniArgentinaOpen with Google Map Bizet 2068; (1686) Hurlingham; Buenos Aires; Argentinashareholder ofCHARTWELL BUSINESS GLOBAL CORP.United StatesOpen with Google map BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 3313105-MAR-2013Active
Object ID: 12143761 Mr. Serguei SamotineFranceOpen with Google Map Bry Sur Marne; France; 6; Reu de la Prearishareholder ofARISTON TRADERS GROUP S. A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-NOV-199501-DEC-2015Defaulted
Object ID: 12143763 ALBERT FRIEDRICHSSwitzerlandOpen with Google Map BUELSTRASSE 20; 6052 HERGISWIL; SWITZERLANDshareholder ofFULSTONE LIMITEDBahamasOpen with Google map CALLENDERS & CO. P.O. BOX NO. 7117 NASSAU, BAHAMAS02-AUG-199524-APR-2007Changed agent
Object ID: 12143767 MANUEL VEGA PUYOLEcuadorOpen with Google Map AVENIDA ORDONEZ LAZO 415 Y LOS CIPRESES, EDIFICIO LOS CIPRESES CUENDA - ECUADORshareholder ofEQ TRADING INC.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; ECUADOR09-JUL-2004Active
Object ID: 12143768 MARIA ANTONIETA PUYOLEcuadorOpen with Google Map AVENIDA ORDONEZ LAZO 415 Y LOS CIPRESES, EDIFICIO LOS CIPRESES CUENDA - ECUADORshareholder ofEQ TRADING INC.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; ECUADOR09-JUL-2004Active
Object ID: 12143603 GEORGE KEVIN CHANG HENG LIUNG @ CHENG TUNG LINGSingaporeOpen with Google Map BK 120 # 19-44, CLARENCE LANE SINGAPORE 140129shareholder ofAP NETWORKS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-JUN-200317-NOV-2008Dissolved
Object ID: 12143604 Sandy HarbUnited Arab EmiratesOpen with Google Map Blakely Tower Park Island; Dubai Marina Dubai; UAEshareholder ofNEWCLIFF LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-MAR-2011Active
Object ID: 12143605 CHRISTOPHE BRUNETSpainOpen with Google Map BLAUMAR-SECTOR ELS COLLS 6-UR-4 MOD-1 2-4; 08810 SANT PERE DE RIBES; BARCELONA; SPAIN.shareholder ofTOP OCEAN CONSULTANT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-APR-2012Active
Object ID: 12143606 ARTEM SIMONOV-BESCHINSKIYRussiaOpen with Google Map Chaplygina Street; Bldg. 1/12; Apt. 14; city of Moscow; Russian Federationshareholder ofTURMAN INDUSTRIES 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 797427-APR-201106-NOV-2014Defaulted
Object ID: 12143607 CONFUCIUS TRUSTEES LTDCyprusOpen with Google Map Chapo Central; 3rd floor; 20 Kyprianou Avenue; Nicosia Cyprus; 1075shareholder ofDallowgill LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-OCT-2014Active
Object ID: 12143608 CONFUCIUS NOMINEES LTDCyprusOpen with Google Map Chapo Central; 3rd floor; 20 Kyprianou Avenue; Nicosia Cyprus; 1075shareholder ofDallowgill LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM21-OCT-2014Active
Object ID: 12143609 CONFUCIUS NOMINEES LIMITEDCyprusOpen with Google Map Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075shareholder ofFedorio LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-2009Active
Object ID: 12143609 CONFUCIUS NOMINEES LIMITEDCyprusOpen with Google Map Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075shareholder ofMAVEROS HOLDING LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-AUG-2015Active
Object ID: 12143610 Confucius Nominees LimitedCyprusOpen with Google Map Chapo Central; 3rd Floor; Spyrou Kyprianou 20; 1075 Nicosia; Cyprusshareholder ofGorsita LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-2009Active
Object ID: 12143611 Confucius NomineesCyprusOpen with Google Map Chapo Central; 3rd floor; 20 Spyrou Kyprianou Avenue; Nicosia; Cyprus. 1075shareholder ofEXCELISOR INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-MAY-2006Active
Object ID: 12143612 CHAPTERHOUSE NOMINEES LIMITEDIsle of ManOpen with Google Map Chaprter House Upper Church Street Douglas, IOMshareholder ofSWAN 66/701 LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES20-JUL-2007Active
Object ID: 12143613 Grandcross Trading LimitedCyprusOpen with Google Map Charaftis 13 Agios Athanasios P.C. Limassol Cyprusshareholder ofALDERVILLE FINANCE INC.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS27-DEC-2000Active
Object ID: 12143614 The BearerCyprusOpen with Google Map Charalambou Mouskoushareholder ofORACON 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 BERG08-JAN-2013Active
Object ID: 12143615 The BearerCyprusOpen with Google Map Charalambou Mouskoushareholder ofORACON 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 BERG08-JAN-2013Active
Object ID: 12143616 JAQUELINE CHAGAS CAMARAVenezuelaOpen with Google Map Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM)shareholder ofJ3L Enterprises Development Corp.United StatesOpen with Google map JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA14-JUL-201102-MAY-2013Defaulted
Object ID: 12143616 JAQUELINE CHAGAS CAMARAVenezuelaOpen with Google Map Avenida Eduardo Ribeiro Nº 520; Sl 1110; Manaus; Amazonas (AM)shareholder ofJLL Holdings, Inc.United StatesOpen with Google map JORGE CARLOS WIDER 1111 BRICKELL AVENUE MIAMI, FLORIDA14-JUL-201104-MAY-2015Defaulted
Object ID: 12143621 CARLOS ALBERTO ROJO MACEDOMexicoOpen with Google Map Avenida Paseo de la Reforma 383 13; Cuauhtemoc 06500; Méxicoshareholder ofARISE REGENT GROUP INC.United StatesOpen with Google map JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 3313116-SEP-2015Active
Object ID: 12143630 CHEN, CHING-LONGTaiwanOpen with Google Map CHUNG HISAO RD.; LO TUNG HSIEN; TAIWAN; R.O.C.shareholder ofORIENTAL STAR INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199803-JAN-2013Defaulted
Object ID: 12143631 LAN, WEI-HSINTaiwanOpen with Google Map CHUNG HISAO RD.; LO TUNG HSIEN; TAIWAN; R.O.C.shareholder ofORIENTAL STAR INVESTMENTS LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199803-JAN-2013Defaulted
Object ID: 12143617 Omar Sharam and Melvin Valentina SemteiVenezuelaOpen with Google Map Avenida El Rosario Residencia Doral Los Chorros PHIB Caracas, Venezuela 1071shareholder ofVOSS VIRGIN CORP.JordanOpen with Google map JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 3313417-AUG-2011Active
Object ID: 12143618 EDGAR MARQUEZVenezuelaOpen with Google Map AVENIDA LA SALLE; RES HUMBOLDT; PISO 10; APARTAMENTO 102; URBANIZACION COLINAS DE LOS CAOBOS; CARACAS VENEZUELAshareholder ofRODWAY INVESTMENTS EQUITIES INC.VenezuelaOpen with Google map FLAVIO BORQUEZ AVE. FRANCISCO DE MIRANDA - TORRE E PISO 43-E CENTRO LIDO CARACAS, VENEZUELA25-JAN-200806-NOV-2015Defaulted
Object ID: 12143619 JULIAN VAZQUEZ DOMINGUEZArgentinaOpen with Google Map AVENIDA LAS HERAS 3773 PISO 5 A - CAPITAL FEDERAL - ARGENTINA.shareholder ofROMMAGE SERVICES LTD.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY19-JAN-201106-NOV-2015Defaulted
Object ID: 12143620 PAREJA Y ABOGADOS ASOCIADOS PARESOCI COMPAÑÍA LIMITADAEcuadorOpen with Google Map Avenida Miguel H. Alcívar y calle Nahum Isaías; Manzana 506; Edificio Torres del Norte; Torre A; Piso 8 oficina 810; Guayaquil; Ecuador.shareholder ofINTERLEGAL S.A.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR06-MAR-200705-OCT-2010Defaulted
Object ID: 12143622 PAULINA ARIAS CAÑONGuatemalaOpen with Google Map Avenida Paseo Reforma 222; Torre II; Departamento 8E; Colonia Juarez; Delegación Cuahutemoc; Guatemalashareholder ofLUCK INTERNATIONAL CORPORATIONMexicoOpen with Google map LUIS ORLANDO CASTRO CABRERA AVENIDA PASEO REFORMA 222 TORRE II DEPARTAMENTO 8E COLONIA JUAREZ; DELEGACIÓN CUAHUTEMOC; CÓDIGO POSTAL 0660007-JAN-2011Defaulted
Object ID: 12143623 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map Chesterfield Suite; Chesterfield House; Victorial Street; Douglas; Isle of Man IM1 2LRshareholder ofRED FOX ISLES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS26-JUN-200131-JAN-2005Defaulted
Object ID: 12143624 Jeffrey Nuikaleookalani TometichFranceOpen with Google Map Chez Mr. Laster Monte; 47 B Avenue Roger Salenegro 93120 La Courneuve; Franceshareholder ofAkebia International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*19-DEC-201206-MAY-2014Defaulted
Object ID: 12143624 Jeffrey Nuikaleookalani TometichFranceOpen with Google Map Chez Mr. Laster Monte; 47 B Avenue Roger Salenegro 93120 La Courneuve; Franceshareholder ofAkebia International Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*19-FEB-2013Active
Object ID: 12143625 CHINA NUCLEAR INVESTMENT MANAGEMENT LIMITEDChinaOpen with Google Map CHINA NUCLEAR BUILDING NO. 3 YONG FU ROAD, GUANGZHOU CHINAshareholder ofASIA PETROLEUM INVESTMENT COMPANY LIMITEDHong KongOpen with Google map R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG10-NOV-2003Active
Object ID: 12143626 YANG TING TINGTaiwanOpen with Google Map China Shenzhenshi Longgangqu Longfuxilu 269 Hao Manyuan 1 Dong 1 Danyuan 1601shareholder ofFUNG TAT INVESTMENTS LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG17-APR-2013Active
Object ID: 12143627 Stephen Anthony EbsworthUnited KingdomOpen with Google Map Chippenham Hill; Moulton; Newmarket; Suffolk CB8 7PLshareholder ofCity Golf 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.*05-MAR-200901-NOV-2013Defaulted
Object ID: 12143628 SCIVIAS TRUST MANAGEMENT LIMITEDCyprusOpen with Google Map Christiana Court; 4th Floor; Flat10; Corner John Kennedy & Irakli Araouzou Street; 3106 Limassol Cyprusshareholder ofARLINE GROUP LTDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS05-DEC-2014Active
Object ID: 12143629 BLUEHOUSE HOUSE PARTICIPATIONS LIMITEDCyprusOpen with Google Map CHRYSOROGIATISSIS & KOLOKOTRONI STREET; P.C. 3040; LIMASSOL; CYPRUSshareholder ofNewell Development LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES01-AUG-2012Active
Object ID: 12143633 BOON CORPORATIONCook IslandsOpen with Google Map CIDB Building; Avarua; Rarotonga; Cook Islandsshareholder ofBLUE OCEAN INTERNATIONAL INC.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*22-MAR-199302-FEB-2006Changed agent
Object ID: 12143634 VIVACE LIMITEDCook IslandsOpen with Google Map CIDB Building; Avarua; Rarotonga; Cook Islandsshareholder ofBLUE OCEAN INTERNATIONAL INC.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*22-MAR-199302-FEB-2006Changed agent
Object ID: 12144021 TERESA FINLAYMonacoOpen with Google Map COLUMBIA PALACE AVE PRINCESS GRACE, 98000 MONACOshareholder ofBRADMONT COMMERCIAL LTD.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES10-JAN-200327-JUL-2005Changed agent
Object ID: 12144547 Joanne VaughanRussiaOpen with Google Map Berezhkovskaya Nab 12; Appartment 318; Moscow; Russiashareholder ofBRITISH HOSPITALITY SUPPORT SERVICES LIMITEDRussiaOpen with Google map CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA03-MAR-199326-NOV-2014Dissolved
Object ID: 12148952 HIRZEL COURTGuernseyOpen with Google Map C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofB11 OVERSEAS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**28-FEB-200201-NOV-2005Defaulted
Object ID: 12143635 Andrew Moray Andrew StuartMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofPEMI ESTATES 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 BERG27-JUN-201206-NOV-2014Defaulted
Object ID: 12143635 Andrew Moray Andrew StuartMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofWOODRUFF ENTERPRISES 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-JUL-201219-FEB-2015Defaulted
Object ID: 12143635 Andrew Moray Andrew StuartMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofSUMMER TRADING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES29-APR-2011Active
Object ID: 12143635 Andrew Moray Andrew StuartMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofSOFTFACTORY 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 BERG19-DEC-201219-JAN-2015Defaulted
Object ID: 12143636 THE BEARERMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofCARSON ENTERPRISES INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES20-APR-201102-JAN-2014Defaulted
Object ID: 12143637 THE BEARERMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofSOFTFACTORY 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 BERG19-DEC-201219-JAN-2015Defaulted
Object ID: 12143638 THE BEARERMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofSOFTFACTORY 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 BERG19-DEC-201219-JAN-2015Defaulted
Object ID: 12143639 THE BEARERMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofSOFTFACTORY 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 BERG19-DEC-201219-JAN-2015Defaulted
Object ID: 12143640 THE BEARERMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofDRYFAST HOLDINGS 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 BERG02-NOV-201219-JAN-2015Defaulted
Object ID: 12143641 THE BEARERMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofLONICOST 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 BERG08-APR-2013Active
Object ID: 12143642 Structured Trust Services, S.A., as trustee of Fideicomiso ITS-ASRL/NBD 2010Costa RicaOpen with Google Map Avenida 7; calle 33; 35; San José Costa Ricashareholder ofI&G Technologies Investment Corp.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-MAY-2009Active
Object ID: 12143643 Structured Trust Services, S.A., as trustee of the Fideicomiso ITS Hacienda -2010Costa RicaOpen with Google Map Avenida 7; calle 33; 35; San José Costa Ricashareholder ofI&G Technologies Investment Corp.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-MAY-2009Active
Object ID: 12143644 HAYDEE TERAN ALVARADOCosta RicaOpen with Google Map Avenida 9; entre Calle 13 y 15; Barrio Otoya; Casa #1335 San José; Costa Ricashareholder ofAUXERRE BUSINESS LTD.United StatesOpen with Google map EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A.04-FEB-201331-OCT-2014Changed agent
Object ID: 12143645 David ChocronPanamaOpen with Google Map AVENIDA ABEL BRAVO Y CALLE 54; OBARRIO EDIFICIO LYDALINA APARTAMENTO 1-A; REPÚBLICA DE PANAMAshareholder ofDALEV HOLDING INC.PanamaOpen with Google map ICAZA Y RUIZ CALLE 53 OBARRIO Y CALLE ABEL BRAVO, EDIFICIO: IDALINA PRIMER APARTAMENTO (EN EL INTERCOM ES EL NO. 1A) PANAMA PANAMA21-OCT-201003-JAN-2013Defaulted
Object ID: 12143646 MR. NICOLAS KRIVOSHELADominican RepublicOpen with Google Map Avenida Anacaona 21 Torre Almaden 111 Apto. 1101 Santo Domingo Dominic Republicshareholder ofAZTEC CONSULTING INC.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND03-JUN-200512-OCT-2010Defaulted
Object ID: 12143647 B-72-MARQUIS CAPITAL - INVESTIMENTOS E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; N° 77; Edificia Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal - Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12143648 B-49-MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDAPortugalOpen with Google Map Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar - Sala 605; 9000-060 Funchal- Madeirashareholder ofSELECTED CAPITAL OPPORTUNITY LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND03-JUN-200322-FEB-2012Defaulted
Object ID: 12143649 HORIZONTE TEXTIL LTDA.BrazilOpen with Google Map Avenida Bernardo de Vasconcelos; 638; Bairro Cachoeirinha; Belo Horizonte - MGshareholder ofOLIMPUS INVESTMENTS CORP.UruguayOpen with Google map OLIMPUS INVESTMENTS CORP. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY02-JAN-199803-JAN-2013Defaulted
Object ID: 12143650 The BearerCyprusOpen with Google Map Charalambou Mouskoushareholder ofORACON 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 BERG08-JAN-2013Active
Object ID: 12143651 Mr. Marios KorniotisCyprusOpen with Google Map Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus.shareholder ofPERLOT 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 BERG31-MAR-200419-JAN-2015Defaulted
Object ID: 12143651 Mr. Marios KorniotisCyprusOpen with Google Map Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus.shareholder ofPARADISE ISLANDS HOLDING 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 BERG28-JAN-2002Active
Object ID: 12143651 Mr. Marios KorniotisCyprusOpen with Google Map Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus.shareholder ofB-SMART INVESTMENTS 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 BERG03-MAY-2011Active
Object ID: 12143651 Mr. Marios KorniotisCyprusOpen with Google Map Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus.shareholder ofSNAPSET 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 BERG18-MAR-2013Active
Object ID: 12143652 ANCHOR MANAGEMENT LTDJerseyOpen with Google Map Charles House; Charles Street; St. Helier; Jerseyshareholder ofKORNERSTONE INVESTMENT S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-MAR-1998Active
Object ID: 12143653 ANCHOR MANAGEMENT SERVICES LTDJerseyOpen with Google Map Charles House; Charles Street; St. Helier; Jerseyshareholder ofKORNERSTONE INVESTMENT S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-MAR-1998Active
Object ID: 12143654 ANCHOR TRUST COMPANY LTDJerseyOpen with Google Map Charles House; Charles Street; St. Helier; Jerseyshareholder ofKORNERSTONE INVESTMENT S.A.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN27-MAR-1998Active
Object ID: 12143655 Camille El-KhouryLebanonOpen with Google Map Charles Malek Avenue; The Elk Organization Bldg.6th Floor; Ashrafief; Beirut; Lebanonshareholder ofEVERGREEN BUSINESS LIMITEDLebanonOpen with Google map CONTRACTING AND TRADING CO "C.A.T." OLD BUILDING SOUTH EAST - 4TH FLOOR; PO BOX 11-1036; AL-ARZ STREET; BEIRUT SAIFI LEBANON23-MAY-1995Active
Object ID: 12143656 MOORES NOMINEES LIMITEDJerseyOpen with Google Map CHARTER PLACE 23/27 SEATON PLACE ST HELIER JE11JY - JERSEY CHANNEL ISLANDSshareholder ofYARROWDALE LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-MAY-1999Active
Object ID: 12143657 SUN NOMINEES LIMITEDJerseyOpen with Google Map CHARTER PLACE 23/27 SEATON PLACE ST HELIER JE11JY - JERSEY CHANNEL ISLANDSshareholder ofYARROWDALE LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM04-MAY-1999Active
Object ID: 12143658 ABRAHAM BETTSACKPanamaOpen with Google Map Bal Harbour; Piso 1; Suite 43C; Vía Italia; Punta Paitilla; Panamá; República de Panamáshareholder ofAIBH TECHNOLOGY, INC.PanamaOpen with Google map SR. ABRAHAM BETTSACK P.O. BOX 0831-00055 PANAMA, REPUBLICA DE PANAMA06-FEB-2002Active
Object ID: 12143659 CRAIG AIDAN O'BRIENIrelandOpen with Google Map BALAY; BROWNSTOWN; RATOATH; CO. MEATH; IRELANDshareholder ofBESTAR HOLDING LTD.Hong 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 KONG15-MAY-2014Active
Object ID: 12143660 RICHARD W ALLMER & DORIS E ALLMER JTWROSUnited StatesOpen with Google Map BALI HAI 251 SHOREWOOD COURT FOX ISLAND WA 98333shareholder 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: 12143661 DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWARTIsle of ManOpen with Google Map BALLAGREYNEY; COLBY GLEN ROAD; COLBY; ISLE OF MAN; IM9 4HJshareholder ofPREMIER PROPERTY DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ26-MAR-200209-AUG-2012Dissolved
Object ID: 12143662 JENKINS- KIRRIE ANNEIsle of ManOpen with Google Map BALLAGREYNEY; COLBY GLEN ROAD; COLBY; ISLE OF MAN; IM9 4HJshareholder ofPREMIER PROPERTY DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ26-MAR-200209-AUG-2012Dissolved
Object ID: 12143663 KIRRIE JENKINSIsle of ManOpen with Google Map BALLAGREYNEY; COLBY GLEN ROAD; COLBY; ISLE OF MAN; IM9 4HJshareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12143664 Mr. Andrew Stuart Andrew MorayMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofURTICA INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG13-DEC-1999Resigned as agent
Object ID: 12143665 THE BEARERMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofGANACHE SOLUTION 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 BERG06-JAN-201202-JAN-2014Defaulted
Object ID: 12143677 XU HUAIQINGHong KongOpen with Google Map Block Jazz; Begonia Path; Palm Springs; Hong Kongshareholder ofZHONGYUE TRADING CO., 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 KONG02-DEC-201018-FEB-2013Defaulted
Object ID: 12143679 XIA LIHUAHong KongOpen with Google Map Block Jazz; Begonia Path; Palm Springs; Hong Kongshareholder ofSURE WELL GROUP LTD.Hong 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 KONG05-MAY-2010Active
Object ID: 12143666 THE BEARERMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofGANACHE SOLUTION 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 BERG06-JAN-201202-JAN-2014Defaulted
Object ID: 12143667 THE BEARERMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofTORCO 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 BERG13-NOV-2012Active
Object ID: 12143668 THE BEARERMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofTRETONIA, 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 BERG27-NOV-201219-JAN-2015Defaulted
Object ID: 12143669 THE BEARERMauritiusOpen with Google Map Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritiusshareholder ofTRETONIA, 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 BERG27-NOV-201219-JAN-2015Defaulted
Object ID: 12143670 MANUEL FARIÑAUruguayOpen with Google Map Circunvalación Durango 383; Apt.103 Montevideo; Uruguayshareholder ofINVESTA HOLDERS CORP.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY04-JUL-2006Active

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