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

DISCLAIMER
We don't provider any service to remove information.
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: 12144249 EDUARDO ALEJANDRO PIVARAL MAZARIEGOSGuatemalaOpen with Google Map Con dirección en 4ª calle 4-84; zona Retalhuleu; Guatemala.shareholder ofAPARTER GROUP CORP.GuatemalaOpen with Google map CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA23-JUN-2015Active
Object ID: 12144250 Maria Florencia CastellsGuatemalaOpen with Google Map Con dirección en 4ª calle 4-84; zona Retalhuleu; Guatemala.shareholder ofCORDILL HOLDINGS CORP.EcuadorOpen with Google map DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR25-MAY-2015Active
Object ID: 12144224 YUNG KAM TONG, FREDERICKHong KongOpen with Google Map BLOCK A; UNIT 01; 13/F.; BEVERLY HILL; 6 BROADWOOD ROAD; HAPPY VALLY; H.K.shareholder ofSIGNAL BRIGHT LIMITEDHong KongOpen with Google map FAITH MANAGEMENT LIMITED UNIT 1202 MIRROR TOWER 61 MODY ROAD TST EAST; KOWLOON; HONG KONG05-FEB-200123-FEB-2010Changed agent
Object ID: 12144225 XIAOCONG QIUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12144225 XIAOCONG QIUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND INVESTMENT MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Defaulted
Object ID: 12144225 XIAOCONG QIUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofGOLDSUN ENTERPRISE CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-OCT-200609-MAR-2010Defaulted
Object ID: 12144226 LC Abelheim LtdMauritiusOpen with Google Map Block B; 2nd Floor; Ruisseau Creole Offices; La Mivoie; Black River; Mauritiusshareholder ofPARKTOWN LIMITEDMauritiusOpen with Google map L C ABELHEIM LTD. BLOCK B; 2ND FLOOR RUISSEAU CREOLE OFFICES; LA MIVOIE; BLACK RIVER MAURITIUS04-FEB-1987Active
Object ID: 12144227 LC Abelheim LimitedMauritiusOpen with Google Map Block B; 2nd Floor; Ruisseau Creole Offices; La Mivoie; Black River; Mauritius; Mauritiusshareholder ofKALAHARI ENERGY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.20-JUL-2005Active
Object ID: 12144228 APEX NOMINEES 2 LIMITEDJerseyOpen with Google Map COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY JE4 8QS; CHANNEL ISLANDshareholder ofPADIERNA PROPERTY HOLDINGS LTDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE02-FEB-200706-OCT-2011Resigned as agent
Object ID: 12144229 APEX NOMINEES 1 LIMITEDJerseyOpen with Google Map COMMERCIAL HOUSE; COMMERCIAL STREET; ST. HELIER; JERSEY JE4 8QS; CHANNEL ISLANDshareholder ofPADIERNA PROPERTY HOLDINGS LTDBelizeOpen with Google map BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE02-FEB-200706-OCT-2011Resigned as agent
Object ID: 12144230 LYRA ASSETS S.ABritish Virgin IslandsOpen with Google Map COMMONWEALTH TRUST LIMITED ,TRADE CHAMBERS TORTOLA BVI.shareholder ofAMOS PROPERTIES LIMITEDRussiaOpen with Google map ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-OCT-2001Active
Object ID: 12144231 S.T.I. UNITED CORPORATIONBritish Virgin IslandsOpen with Google Map Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islandsshareholder ofCOVELLE MANAGEMENT S.A.RussiaOpen with Google map ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-MAY-2001Active
Object ID: 12144232 PIOGLOBAL AM LIMITEDBritish Virgin IslandsOpen with Google Map Commonwealth Trust Ltd; Drake Chambers; Tortola; British Virgin Islandsshareholder ofORADELL CAPITAL GROUP, INC.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA15-SEP-2005Active
Object ID: 12144233 GRANGE NOMINEES LIMITEDGuernseyOpen with Google Map COMMRECE HOUSE; LES BANQUES; ST PETER PORT; GUERNSEYshareholder ofLAVINETTE LIMITEDGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM23-SEP-199915-SEP-2005Defaulted
Object ID: 12144234 JTE Managment Company Inc.United StatesOpen with Google Map Company N°. 0100982008-9 711 S. Carson Street #4 Carson City; Nevada; 98701 U.S.A.shareholder ofFIVEX TRADING 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.*15-JUL-200803-MAY-2010Defaulted
Object ID: 12144235 RAFFLES TOWNSHIP LTDBritish Virgin IslandsOpen with Google Map Company No. 1442137. Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortala; British Virgins Islands.shareholder ofKurios Alegria Inc.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.*07-JUL-2010Active
Object ID: 12144236 RAFFLES TOWNSHIP LTD.SingaporeOpen with Google Map COMPANY NO. 14452137, C/O 19 KEPPEL ROAD 03-05 JIT POH BUILDING SINGAPORE 089058shareholder ofSTRATHERN EQUITIES CORPORATIONSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-DEC-2009Active
Object ID: 12144237 BRENTWOOD PACIFIC LTD.SamoaOpen with Google Map Company No.: 24627; LEVEL 2; NIA MALL; VAEA STREET; APIA SAMOA.shareholder ofTop One International 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.*27-SEP-2006Active
Object ID: 12144240 FCI AGSwitzerlandOpen with Google Map BAASRERSTRASSE 75, 6302 ZUGshareholder ofKendal Holdings U.K. LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*04-APR-200606-NOV-2008Defaulted
Object ID: 12144243 ALP BULENT BULUTTurkeyOpen with Google Map BAGDAT CAD NO 74/2; OZLEMAP MALTEPE; ISTANBUL; TURKEYshareholder ofTROIA COMMODITIES SAJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**11-MAY-200423-JUN-2009Defaulted
Object ID: 12144238 PRIMEFIELD HOLDINGS LTD.SamoaOpen with Google Map Company No.: 24628; Level 2; Nia Mall; Vaea Street; Apia; Samoa.shareholder ofATLAS ASIA PACIFIC 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.*17-OCT-2006Active
Object ID: 12144239 EAGLE VENTURY LTD.British Virgin IslandsOpen with Google Map COMPANY NO.: 516456; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRIGIN ISLANDSshareholder ofTRAFFORD CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-SEP-2006Active
Object ID: 12144241 ROFA LimitedAnguillaOpen with Google Map Babrow Bldg.; The Valley; Anguillashareholder ofSea Trucks Group LimitedBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-MAY-2010Active
Object ID: 12144242 Hasan AbdulmajeedIraqOpen with Google Map Babylon Neighborhood; Dis- 923 St-5; House- 8; Baghdad; Iraqshareholder ofLaheeb Al Shams Oil & Gas LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JUL-201229-JAN-2015Inactivated
Object ID: 12144244 MEHMET ESAT ULUEVRENTurkeyOpen with Google Map Bagdat Cad. Umut Apt No: 466 Kat: 1 D:4; Catalcesme; Kadikoy - Istanbul; Turkeyshareholder ofNORTHSOUTH PETROCHEM LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND15-APR-201212-NOV-2014Resigned as agent
Object ID: 12144245 IPCO SABahamasOpen with Google Map BAHAMAS CO FILE NUM 814872shareholder ofLUSHES SERVICES LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND26-APR-2007Active
Object ID: 12144245 IPCO SABahamasOpen with Google Map BAHAMAS CO FILE NUM 814872shareholder ofDOUNIC MARKETING LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-200715-JUN-2010Defaulted
Object ID: 12144251 BOWKER GARMENT FACTORY COMPANY LIMITEDHong KongOpen with Google Map BLOCK B; 6/F.; HONG KONG SPINNERS IND. BUILDING; 481-483 CASTLE PEAK RD.; KLN; H.K.shareholder ofWIN HANVERKY SPORTSWEAR COMPANY LIMITEDHong KongOpen with Google map WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG29-APR-2004Active
Object ID: 12144252 James WalkerHong KongOpen with Google Map Block B6; Bayside Villa; 1 Pik Sha Road; Clear Water Road; Sai Kung; New Territories; Hong Kong.shareholder ofAsianomics LimitedHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG23-APR-2007Active
Object ID: 12144255 Offshore Incorporations LimitedBahamasOpen with Google Map Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamasshareholder ofBLOOM 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.*10-AUG-1990Active
Object ID: 12144256 MR MARK REYNOLDSUnited KingdomOpen with Google Map Broomfield; 3 Anson Walk; Northwood; HA6 2LA; United Kingdomshareholder ofTAIZ OVERSEAS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*02-MAR-2005Dissolved
Object ID: 12144257 MR MARK REYNOLDUnited KingdomOpen with Google Map Broomfield; 3 Anson Walk; Northwood; HA6 2LA; United Kingdomshareholder ofTAIZ OVERSEAS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*02-MAR-2005Dissolved
Object ID: 12144260 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map BTT FIDUCIARY SERVICES (SUISSE) S.A. Cours de Rive, 1211 GENEVE 3 SUISSEshareholder ofHAJE CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND13-APR-2005Active
Object ID: 12144260 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.SwitzerlandOpen with Google Map BTT FIDUCIARY SERVICES (SUISSE) S.A. Cours de Rive, 1211 GENEVE 3 SUISSEshareholder ofBow-And-Arrow LimitedSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND02-JAN-2009Active
Object ID: 12144261 BTT Nominees (BVI) LtdSwitzerlandOpen with Google Map BTT FIDUCIARY SERVICES (SUISSE) S.A. Cours de Rive, 1211 GENEVE 3 SUISSEshareholder ofBow-And-Arrow LimitedSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND02-JAN-2009Active
Object ID: 12144264 PERVIN STEPHEN CLASPERHong KongOpen with Google Map B30 Marina Club; Discovery Bay; Lantau; Hong Kongshareholder ofSHAKTI ASSOCIATES INTERNATIONAL LIMITEDHong KongOpen with Google map PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG16-JUL-2003Defaulted
Object ID: 12144481 Hadi NAYLILibyaOpen with Google Map Cité des Andalous; Tripoli; Libyeshareholder ofCRESTMANFIELD TRADING S.A.LuxembourgOpen with Google map UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG09-MAY-1997Defaulted
Object ID: 12144483 Rodolfo Fabian AlsbergArgentinaOpen with Google Map CIUDAD DE LA PAZ 2572; CIUDAD DE BUENOS AIRES; ARGENTINAshareholder ofSEABOARD CORPORATIONUruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12144484 THE BEARERArgentinaOpen with Google Map CIUDAD DE LA PAZ 2572; CIUDAD DE BUENOS AIRES; ARGENTINAshareholder ofSEABOARD CORPORATIONUruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12144265 STEPHEN REID CLASPERHong KongOpen with Google Map B30 Marina Club; Discovery Bay; Lantau; Hong Kongshareholder ofSHAKTI ASSOCIATES INTERNATIONAL LIMITEDHong KongOpen with Google map PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG16-JUL-2003Defaulted
Object ID: 12144266 Hsiung Kuang-JungHaitiOpen with Google Map B33; 15/F.; WAH LOK IND. CENTRE; 31 SHAN MEI STREET; FOTAN; SHANTIN; N.T.shareholder ofYORKFAR LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-NOV-1993Active
Object ID: 12144267 Maria Olivia Agbayani RoyPhilippinesOpen with Google Map B4 L14 UC Roselle St Mon El Subd; San Antonio; Paranaque City; Philippinesshareholder ofEXCELLENT DAY LIMITEDHong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG15-MAY-2014Active
Object ID: 12144268 BINNING PACIFIC BANK LIMITEDHong KongOpen with Google Map B4; 3/F.; Kingston Building; Paterson Street; Causeway Bay; Hong Kong (Attn. Mr. Chu Ching)shareholder ofROBINA INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.22-APR-2009Active
Object ID: 12144269 WANG XIChinaOpen with Google Map B6-6070; BLOCK B; UNION SQUARE; No.5022; BINHE STREET; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINAshareholder ofHAPPY FRIENDS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-2005Active
Object ID: 12144270 Derek AshUnited KingdomOpen with Google Map Badgers Mount; Hoe Lane; Abinger Hammer; Dorking; Surrey RH5 6RSshareholder ofDANTEC CORPORATIONIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD26-APR-200709-OCT-2012Inactivated
Object ID: 12144272 MR. SERGEY VIKTOROVICH SMIRNOVRussiaOpen with Google Map Bykovskoye Shosse; 27-17; Ljuberetyskiy raion; Moskovskaya obl.; Russiashareholder ofHOLDING COMPANY SIGMA INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA28-OCT-199903-JAN-2007Defaulted
Object ID: 12144273 ARDMORE CONSTRUCTION LIMITEDUnited KingdomOpen with Google Map BYRNE HOUSE; JEFFREYS ROAD; BRIMSDOWN; ENFIELD; MIDDLESEX; EN3 7UB UNITED KINGDOMshareholder ofHALMYRE SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*23-FEB-2005Dissolved
Object ID: 12144273 ARDMORE CONSTRUCTION LIMITEDUnited KingdomOpen with Google Map BYRNE HOUSE; JEFFREYS ROAD; BRIMSDOWN; ENFIELD; MIDDLESEX; EN3 7UB UNITED KINGDOMshareholder ofZEUS DEVELOPMENT LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*23-FEB-2005Active
Object ID: 12144276 RAMA INVESTMENT HOLDINGS LTD.ThailandOpen with Google Map C / O 81; MOO 8; THUMBOL NAPA; AMPHUR MUANG; CHONBURI 20000; THAILANDshareholder ofRLI Holdings 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.*06-FEB-200909-NOV-2010Defaulted
Object ID: 12144277 T.T. LIEM FAMILY REVOCABLE TRUSTBermudaOpen with Google Map C / O BERMUDA TRUST COMPANY 6 FRONT STREET HAMILTON HM11, BERMUDAshareholder ofTwinwood Capital Management 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.*05-APR-2005Active
Object ID: 12144278 LEWRE INTERNATIONAL SDN BHDMalaysiaOpen with Google Map C / O LOT 1; JALAN NILAM; 1 / 1 SUBANG HI-TECH INDUSTRIAL PARK; 40000 SHAH ALAM; SEKLANGOR; MALAYSIAshareholder ofRLI Holdings 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.*06-FEB-200909-NOV-2010Defaulted
Object ID: 12144280 WONG, KAN WAIChinaOpen with Google Map BEIJING LUFTHANSA CENTER NO 52 LIANGMAQIAO ROAD BEIJING CHINAshareholder ofALPHA DUO INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-FEB-2012Active
Object ID: 12144281 Imperium Investment Holding SalLebanonOpen with Google Map Beirut, Lebanonshareholder ofMISTILE INTERNATIONAL LIMITEDLebanonOpen with Google map CHADY RACHED COMAIR BLDG, 1ST FLOOR BADARO STREET BEIRUT LEBANON06-JAN-2011Defaulted
Object ID: 12144285 BAT INVEST HOLDING SALLebanonOpen with Google Map Beirut, Lebanonshareholder ofT. INVEST LIMITEDLebanonOpen with Google map DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON16-JUN-1998Active
Object ID: 12144286 SUGERLESS HOLDING SALLebanonOpen with Google Map Beirut, Lebanonshareholder ofT. INVEST LIMITEDLebanonOpen with Google map DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON16-JUN-1998Active
Object ID: 12144294 Meinrad Anton LacherSwitzerlandOpen with Google Map Chilerai 10,8602 Wagen Switzerlandshareholder ofTurnstone Capital Inc.SwitzerlandOpen with Google map EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH27-MAY-2015Active
Object ID: 12144300 Christina Cornelia van den BergOpen with Google Map Christina Cornelia van den Bergshareholder ofACCOM GROUP 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-DEC-2010Active
Object ID: 12144287 SHIRLEY MARY ELIZABETHSeychellesOpen with Google Map BEL AIR; MAHE; SEYCHELLESshareholder ofMACON INTERINVEST LTD.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**21-JUN-2010Active
Object ID: 12144287 SHIRLEY MARY ELIZABETHSeychellesOpen with Google Map BEL AIR; MAHE; SEYCHELLESshareholder ofSpectrum Global Management LimitedUkraineOpen with Google map DANEGUILD SECURITIES LIMITED (UKRAINE) 1 M BAZHANA AVE, OFFICE 329 KIEV 02068 UKRAINE24-APR-2014Active
Object ID: 12144288 BEXTON SECURITIES LIMITEDJerseyOpen with Google Map BEL ROYAL HOUSE HILLGROVE STREET; ST HELIER; JERSEY; JE2 4TDshareholder ofLANGCREST OVERSEAS DEVELOPMENTS LIMITEDJerseyOpen with Google map ASL MANAGEMENT SERVICES LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS25-MAR-199802-NOV-2009Defaulted
Object ID: 12144289 LIU MingzhongMacaoOpen with Google Map Block E; 7/F.; Phoenix Garden; 92 Rua De Kuming; Macaushareholder ofBRIGHT HORIZONS MANAGEMENT LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG22-FEB-2012Active
Object ID: 12144290 MR ALLET FABIENMauritiusOpen with Google Map BLOCK E16; POLICE QUARTERS BELLE ETOILE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12144291 MRS ALLET ERNAMauritiusOpen with Google Map BLOCK E16; POLICE QUARTERS BELLE ETOILE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12144292 MR ALLET RENEMauritiusOpen with Google Map BLOCK E16; POLICE QUARTERS BELLE ETOILE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12144293 Charanjeev Singh Nahar SinghMalaysiaOpen with Google Map Blok D-19-3 Pangsapuri Saffron JLN Sentul Indah Sentul 51100 Kuala Lumpur Malaysiashareholder ofABBEY FINANCIAL ASSETS 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.*08-OCT-2010Active
Object ID: 12144295 LI TONGChinaOpen with Google Map CHINA YES Director YES 04-MAR-2013 NO NO NOT NEGATIVE RESULT LI TONG ROOM 201; UNIT 2; BUILDING 2-2; GENYUAN; XIACHENG; HANGZHOU; ZHEJIANG; CHINAshareholder ofSUN CHUANG DEVELOPMENT 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 KONG02-JAN-201306-NOV-2015Defaulted
Object ID: 12144296 NARESH KAWATRAUnited Arab EmiratesOpen with Google Map CHINA CLUSTER C-14; UNIT 210; INTERNATIONAL CITY; DUBAI; UAEshareholder ofDigiphoto Holding Co LTDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.14-JUL-2008Active
Object ID: 12144297 DAI XuechengChinaOpen with Google Map China; Guangdong Province; Huidong Xian; Ping Shan Hong Ling Ju; Wei Hong Ling Dong 1 Qu; No 43shareholder ofTARGET TREND MANAGEMENT LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG15-MAR-2011Active
Object ID: 12144298 Qian YunJinChinaOpen with Google Map China; Jilin; He Long Shi; Tou Dao Zhen; Long Men Cun; San Zu.shareholder ofLEAFY GROUP 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.*19-MAR-2009Active
Object ID: 12144299 CHIU CHIT HO, PETERHong KongOpen with Google Map Chiu Chit Ho; Flat B; 1/F Wiltshire Road; Kowloon Tong; KLNshareholder ofJAMBOREE INVESTMENTS LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG19-MAR-1990Active
Object ID: 12144301 Honeybale LimitedCyprusOpen with Google Map Christodoulou Chatzipavlou 221; Helios Court; 1st Floor P.C. 3036; Limassol; Cyprusshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12144485 THE BEARERArgentinaOpen with Google Map CIUDAD DE LA PAZ 2572; CIUDAD DE BUENOS AIRES; ARGENTINAshareholder ofSEABOARD CORPORATIONUruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY24-MAY-2012Active
Object ID: 12144487 THE BEARERItalyOpen with Google Map Borgata Faiteria; 29 ROCCABRUNA (CN); Italy.shareholder ofRUSHMORE CORPORATIONMonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*01-FEB-200623-SEP-2015Dissolved
Object ID: 12144496 EDDY WILLIAM KATUARISingaporeOpen with Google Map C/O 20 COLLYER QUAY #07-00 TUNG CENTER SINGAPORE 049319shareholder ofGOLDAIM HOLDINGS GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-AUG-2000Active
Object ID: 12144302 Mr. Andrey KulikovRussiaOpen with Google Map Chrutchevskoi; Pereulok Moscow; Russian Federationshareholder ofNorth Pacific Ltd.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-JUL-2003Active
Object ID: 12144303 IPCO S.A.BahamasOpen with Google Map shareholder ofBIG COOL LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND29-NOV-200415-AUG-2006Defaulted
Object ID: 12144303 IPCO S.A.BahamasOpen with Google Map shareholder of3B GROUP LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND23-SEP-200505-MAY-2009Defaulted
Object ID: 12144303 IPCO S.A.BahamasOpen with Google Map shareholder ofINTERNATIONAL TRADE & FINANCE CO. LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND01-MAY-200620-FEB-2010Defaulted
Object ID: 12144304 COIL HOLDINGS LIMITEDBahamasOpen with Google Map shareholder ofRYATH CORP.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-DEC-200521-MAY-2008Defaulted
Object ID: 12144304 COIL HOLDINGS LIMITEDBahamasOpen with Google Map shareholder ofVAIDRO TRADING CORP.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND03-JAN-200602-NOV-2009Defaulted
Object ID: 12144304 COIL HOLDINGS LIMITEDBahamasOpen with Google Map shareholder ofVOLNEY ENTERPRISES S.A.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-DEC-200521-MAY-2008Defaulted
Object ID: 12144304 COIL HOLDINGS LIMITEDBahamasOpen with Google Map shareholder ofMOREDEL GROUP INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND14-DEC-200521-MAY-2008Defaulted
Object ID: 12144305 THOMAND CORPORATION LTD.BahamasOpen with Google Map shareholder ofALYBER HOLDING LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*10-MAY-199331-MAR-2004Dissolved
Object ID: 12144306 Seletar LimitedBahamasOpen with Google Map Bahamas Financial Centre Shirley & Carlotte Street; Fourth Floor; Nassau Bahamas.shareholder ofSCENTRIUM 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.*20-SEP-2005Active
Object ID: 12144307 SERANGOON LIMITEDBahamasOpen with Google Map BAHAMAS FINANCIAL CENTRE; SHIRLEY 7 CHARLOTTE STREETS; FOURTH FLOOR; NASSAU BAHAMASshareholder ofAZAN INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2004Active
Object ID: 12144308 Maria Eugenia Torello and/or Juan Martin Luque in Joint Tenancy with Rights of SurvivorshipArgentinaOpen with Google Map Bahia Blanca; Moreno 79; Bahia Blanca; Argentinashareholder ofVILLA PESCARA S.A.ArgentinaOpen with Google map DIEGO POLINI ARGENTINA CROSSING SA EDIFICIO VISION BUSINESS - BELGRANO 133 PISO 1 OF. 5 B8000IJC - BAHIA BLANCA - ARGENTINA06-JUL-2015Active
Object ID: 12144309 THE BEARERSwitzerlandOpen with Google Map Bahnhofstrasse 36, 8001 Zurichshareholder ofBamis Ltd.LiechtensteinOpen with Google map PERSÖNLICH UND VERTRAULICH EGON KAISER POSTFACH 2 9496 BALZERS13-FEB-200804-MAY-2015Dissolved
Object ID: 12144310 PRUDENTIAL OVERSEAS HOLDING CORP.JerseyOpen with Google Map BEL ROYAL HOUSE; HILGROVE ST.; ST. HELIER; JERSEY; JE2 4SL C.I.shareholder ofCABE LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*04-JAN-1993Active
Object ID: 12144311 ANDIUM TRUST COMPANY LIMITED (former ASL TRUSTEE COMPANY LTD.)JerseyOpen with Google Map BEL ROYAL HOUSE; HILGROVE ST.; ST. HELIER; JERSEY; JE2 4SL C.I.shareholder ofCABE LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*04-JAN-1993Active
Object ID: 12144312 ROBERT SHAUN FARLEYJerseyOpen with Google Map BEL ROYAL HOUSE; HILGROVE ST; ST HELIERshareholder ofMARTRAD INTERNATIONAL LIMITEDJerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA10-MAR-199401-OCT-2015Defaulted
Object ID: 12144313 CHARLES WILLIAM PEEL YATESJerseyOpen with Google Map BEL ROYAL HOUSE; HILGROVE ST; ST HELIERshareholder ofMARTRAD INTERNATIONAL LIMITEDJerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA10-MAR-199401-OCT-2015Defaulted
Object ID: 12144314 ANDREW JOHN SAINTERJerseyOpen with Google Map BEL ROYAL HOUSE; HILGROVE ST; ST HELIERshareholder ofMARTRAD INTERNATIONAL LIMITEDJerseyOpen with Google map FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA10-MAR-199401-OCT-2015Defaulted
Object ID: 12144315 Christian Patrick MansurArubaOpen with Google Map Belgiestraat 36 Oranjestad, Arubashareholder ofAce Sportfishing Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES30-MAR-2012Active
Object ID: 12144316 Alina Danelle MansurArubaOpen with Google Map Belgiestraat 36 Oranjestad, Arubashareholder ofAce Sportfishing Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES30-MAR-2012Active
Object ID: 12144317 Eric Elias MansurArubaOpen with Google Map Belgiestraat 36 Oranjestad, Arubashareholder ofAce Sportfishing Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES30-MAR-2012Active
Object ID: 12144326 ANGLORE S.A.R.L.SwitzerlandOpen with Google Map CP 2474; 2001; Neuchatel; Switzerlandshareholder ofSNOWVILLE PROPERTIES LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND15-SEP-1998Active
Object ID: 12144327 WENDALE ENTERPRISES LTD.SwitzerlandOpen with Google Map CP 2474; 2001; Neuchatel; Switzerlandshareholder ofSNOWVILLE PROPERTIES LIMITEDSwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND15-SEP-1998Active
Object ID: 12144333 Mr. Francisco Romero SanchezSwitzerlandOpen with Google Map Bahnhofstrabe 16, CH-8001 ZURICHshareholder ofCORSIDE INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND04-NOV-2009Defaulted
Object ID: 12144334 FRANCISCO ROMERO SANCHEZSwitzerlandOpen with Google Map Bahnhofstrabe 16, CH-8001 ZURICHshareholder ofVEXAL INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND04-NOV-200916-JAN-2012Defaulted
Object ID: 12144318 Mr. E. van den BroekeBelgiumOpen with Google Map shareholder ofShari Holding Group Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES26-MAY-200801-NOV-2013Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page