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: 12144598 DEUTSCHE EXTRAKT KAFFE GMBHGermanyOpen with Google Map BUSCHERDER HAUPTDEICH 10-FRG-21107 HAMBUGshareholder ofMILAGRO FOOD INDUSTRIES LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-JUL-199818-NOV-2014Dissolved
Object ID: 12144599 INTERCAFE SOLUBLE COFFE VERTRIEBSGESELLSCHAFT GMBHGermanyOpen with Google Map BUSCHWERDER HAUPTDEICH 10-FRG-21107 HAMBURGshareholder ofKERRIGAN HOLDINGS INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JAN-2002Active
Object ID: 12144600 Marwan Khalek,United KingdomOpen with Google Map Business Aviation Centre; Farnborough Airport; UK-Hampshire GUl4 6X4shareholder ofZulu X-ray Air Services LimitedSwitzerlandOpen with Google map MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND08-AUG-2003Active
Object ID: 12144601 MONICA ESTHER FRANKEL TOCKUSSUruguayOpen with Google Map Bv. Artigas 324-301, Montevideo Uruguayshareholder ofFOLLET PORTFOLIO LTD.UruguayOpen with Google map CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY08-MAR-2013Active
Object ID: 12144602 VERONICA VARA and RENATA LANA, with joint tenancy and right of survivorshipUruguayOpen with Google Map Bvar. España 2630 Of 301; Montevideo; Uruguayshareholder ofFigli International Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-APR-2013Active
Object ID: 12144603 Black Opal International CorporationBelizeOpen with Google Map Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belizeshareholder ofINNOVASIANS GLOBAL LIMITEDHong KongOpen with Google map POWER FUND LIMITED ROOM 509 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG26-APR-2007Active
Object ID: 12144621 MR. GIORGIO GONDONIMonacoOpen with Google Map BANQUE DE GESTION EDMOND DE ROTSCHILD MONACO, MC 98000 MONACO/MONTE-CARLO;shareholder ofKIBOKO LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO19-MAY-2006Defaulted
Object ID: 12144622 MISS EMANUELA GONDONIMonacoOpen with Google Map BANQUE DE GESTION EDMOND DE ROTSCHILD MONACO, MC 98000 MONACO/MONTE-CARLO;shareholder ofMAPO LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO19-MAY-200602-JAN-2015Defaulted
Object ID: 12144623 MR. IPEK BARBAROSTurkeyOpen with Google Map BARBAROS MAH. 357 SOKAK NO. 2/4 KONAK-IZMIRshareholder ofOVERSEAS MARKETING & BUSINESS SERVICES INC.SwitzerlandOpen with Google map BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND01-NOV-200531-OCT-2008Defaulted
Object ID: 12144605 M. CROSSBOW AND PARTNERS LIMITEDBelizeOpen with Google Map Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belizeshareholder ofINTERSTELLAR SYSTEMS CORP.EstoniaOpen with Google map HAR-LEX L.L.C. EESTI FILIAAL TARTU MNT. 2; 9TH FLOOR; 10145 TALLINN (HARJUMAA) ESTONIA10-OCT-200718-NOV-2014Dissolved
Object ID: 12144606 Gravean Services Corp.BelizeOpen with Google Map Corner Hutson & Eyre Street; Blake Building; Suite 302 Belize City; Belizeshareholder ofSTRONGBOW LIMITEDSwitzerlandOpen with Google map DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND25-NOV-1996Active
Object ID: 12144607 Alecrest Holdings LTDBelizeOpen with Google Map Corner Hutson&Eyre Street; Blake Biulding; Siute 302; Belize City; Belizeshareholder ofKRESLINE ALLIANCE INC.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 797403-JAN-201212-NOV-2015Resigned as agent
Object ID: 12144608 SCIVIAS TRUST MANAGEMENT LIMITEDCyprusOpen with Google Map Corner JF Kennedy & Irakli Araouzou, 3rd Floor CY-3734 Limassol Cyprusshareholder ofPONTARO TRADING S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS18-JAN-2011Active
Object ID: 12144608 SCIVIAS TRUST MANAGEMENT LIMITEDCyprusOpen with Google Map Corner JF Kennedy & Irakli Araouzou, 3rd Floor CY-3734 Limassol Cyprusshareholder ofARCIPELAGO LTD.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS26-MAR-2012Active
Object ID: 12144608 SCIVIAS TRUST MANAGEMENT LIMITEDCyprusOpen with Google Map Corner JF Kennedy & Irakli Araouzou, 3rd Floor CY-3734 Limassol Cyprusshareholder ofSalvu S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS17-JUL-2012Active
Object ID: 12144609 ABEL GUIDO CARRILLO MATOSPeruOpen with Google Map CORONEL NORIEGA NRO.190-CHORRILLOS-LIMA-PERÚshareholder ofGOETHE ASSOCIATES 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.**24-MAY-201101-NOV-2013Defaulted
Object ID: 12144610 KALOP HOLDING S.A.PanamaOpen with Google Map CORREGIMIENTO DE BELLA VISTA; EDIFICIO LOS DELFINES; AVE. BALBOA; CIUDAD DE PANAMÁ; EP. DE PANAMAshareholder ofJENVILLE HOLDINGS CAPITAL LTD.PanamaOpen with Google map APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA12-MAR-2008Defaulted
Object ID: 12144611 MARIELE BERTEItalyOpen with Google Map Corso Sempione No.76 Milan - Italyshareholder ofKENMEAD CAPITAL LTD.PanamaOpen with Google map JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA14-MAR-2013Active
Object ID: 12144612 OSO GRANDE, S.A.PanamaOpen with Google Map Costa del Este; Paseo del Mar Avenue; Capital Plaza Office No. 902; Panama City; Republic of Panamashareholder ofPANAMA REAL ESTATE INVESTMENT HOLDING LTD.PanamaOpen with Google map IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA17-APR-201406-NOV-2015Defaulted
Object ID: 12144613 BANK OF IRELAND NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Bank of Ireland House; Francis Street; St. Hellier; Jersey; JE4 9WD.shareholder ofBLUE LAGOON PROPERTIES LIMITEDIrelandOpen with Google map MR JOHN O'DEA 30 Oxford Road Ranelagh Dublin 6 Ireland IM8 2LH18-FEB-199702-JAN-2015Defaulted
Object ID: 12144614 BANK OF IRELAND NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map BANK OF IRELAND HOUSE; FRANCIS STREET; ST.HELIER; JERSEY; JE4 9WDshareholder ofHELLIO INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE TRUST LIMITED DEPT. 14/BLOCK B PO BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE CHANNEL ISLANDS19-JAN-1998Active
Object ID: 12144615 BANK OF IRELAND TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map BANK OF IRELAND HOUSE; FRANCIS STREET; ST.HELIER; JERSEY; JE4 9WDshareholder ofHELLIO INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE TRUST LIMITED DEPT. 14/BLOCK B PO BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE CHANNEL ISLANDS19-JAN-1998Active
Object ID: 12144616 VLADISLAV KHOTIMSKYRussiaOpen with Google Map Bank ROSSIYA 2; Ploshad' Rastrelli; Liter A; St Petersburg; 191124; Russia.shareholder ofSANDALWOOD CONTINENTAL LTD.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH14-MAR-2006Defaulted
Object ID: 12144617 SAEED SALEM KHALFANUnited Arab EmiratesOpen with Google Map Bank St.; Bldg.; Khalid Bin Waleed St.; Dubai UAEshareholder ofHSKA Investments Inc.United Arab EmiratesOpen with Google map ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE13-FEB-2008Active
Object ID: 12144618 KIM SUNGWONSouth KoreaOpen with Google Map Banpo Xi Apt. 143-2002; 20-43 Banpo-dong; Seocho-gu; Seoul Metropolitan; South Koreashareholder ofLOYAL WAVE HOLDINGS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-JAN-201101-NOV-2012Defaulted
Object ID: 12144649 Misbahul Hassan SiddiquiUnited Arab EmiratesOpen with Google Map Cluster - 49; Villa - 5; Jumeira Island; Dubai; UAEshareholder ofAGE GROUP INC.United 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.10-NOV-2011Active
Object ID: 12144803 ANA MARIA POSADA AGUDELOColombiaOpen with Google Map CR 35 CL 16 A SUR 180; INTERIOR 501; MEDELLIN; COLOMBIAshareholder ofALVALADE INVESTMENTS INC.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA02-JAN-2015Active
Object ID: 12144624 ALEJANDRO RODOLFO EISLER and LUCIA EISLER - WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIPArgentinaOpen with Google Map BARBOSA 1721; SAN ISIDRO; PCIA DE BUENOS AIRES; 1642; ARGENTINAshareholder ofBEVERLEY SOLUTIONS INC.UruguayOpen with Google map LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY19-MAR-2010Active
Object ID: 12144625 FCI AGSwitzerlandOpen with Google Map BARDERSTRASSE 75 6502 2UG SUISSEshareholder ofCape Bouvard LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*30-JUN-200506-NOV-2014Defaulted
Object ID: 12144626 JONATHAN HASKELLUnited KingdomOpen with Google Map BARN COTTAGE; BRIGHTONE LANE; LOWER FARRINGDON; ALTON HAMPSHIRE; CU34 3DPshareholder ofPURSE SEINER HOLDINGS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH03-DEC-200701-MAY-2012Defaulted
Object ID: 12144627 THE BEARERArgentinaOpen with Google Map Bartolomé Mitre 1953, Buenos Aires.shareholder ofLATTICE INVESTMENTS S.A.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY25-SEP-200703-JUN-2010Defaulted
Object ID: 12144628 THE BEARERArgentinaOpen with Google Map Bartolomé Mitre 1953, Buenos Aires.shareholder ofMATHEIS MARKETING LTD.UruguayOpen with Google map CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY12-SEP-2008Active
Object ID: 12144629 THE BEARERArgentinaOpen with Google Map Bartolomé Mitre 1953, Buenos Aires.shareholder ofJUNGLE EQUITIES ENTERPRISES S.A.UruguayOpen with Google map J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY12-SEP-200803-JUN-2010Defaulted
Object ID: 12144630 Bassam DebsUnited KingdomOpen with Google Map Bassam Debs 2 The Boltons; London; United Kingdom; SW10 9TBshareholder ofBDFLP LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-AUG-2012Active
Object ID: 12144631 Havard MICHELSENNorwayOpen with Google Map Bassvikhaugane 18 B; 5355 Knarrevik; Norwayshareholder ofASPIRE COMMERCE LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-FEB-201227-NOV-2014Changed agent
Object ID: 12144631 Havard MICHELSENNorwayOpen with Google Map Bassvikhaugane 18 B; 5355 Knarrevik; Norwayshareholder ofKAPPA WAY LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**17-FEB-2012Active
Object ID: 12144632 Patrick Laurent Saint-PrixMartiniqueOpen with Google Map Bat B App 50; Res Cascades De Madiana; Schoelcher; 97233; Martiniqueshareholder ofWEBINVEST 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 797408-DEC-2009Active
Object ID: 12144633 Jillian Teresia JamesSaint Kitts and NevisOpen with Google Map Bath Village; St. James Parish; Nevis; West Indiesshareholder ofMed Management Services LtdRussiaOpen 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 797407-MAY-2009Active
Object ID: 12144634 ANDREY KREMNEVRussiaOpen with Google Map BATORA STREET; H.1. BLD. 2; APT. 29; YAROSLAVL CITY; RUSSIAshareholder ofSARACA LOGISTICS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JAN-200825-AUG-2010Defaulted
Object ID: 12144635 MARÍA JOSE MAYEl SalvadorOpen with Google Map BOULEVARD SIEMENS III; URBANIZACIÓN INDUSTRIAL SANTA ELENA; ANTIGUO CUSCATLÁN; EL SALVADORshareholder ofSAAM3, S. DE R.L.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD12-MAY-2011Defaulted
Object ID: 12144636 ALVARO SALAZAR AMAYAEl SalvadorOpen with Google Map BOULEVARD SIEMENS III; URBANIZACIÓN INDUSTRIAL SANTA ELENA; ANTIGUO CUSCATLÁN; EL SALVADORshareholder ofSAAM3, S. DE R.L.El SalvadorOpen with Google map EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD12-MAY-2011Defaulted
Object ID: 12144637 Valgate LimitedUnited KingdomOpen with Google Map Boundary House; 91 Chesterhouse Street; London EC1shareholder ofCHALLIS INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-FEB-1993Active
Object ID: 12144638 Magecrown LimitedUnited KingdomOpen with Google Map Boundary House; 91 Chesterhouse Street; London EC1shareholder ofCHALLIS INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-FEB-1993Active
Object ID: 12144643 MISBAH AHMADUnited Arab EmiratesOpen with Google Map BOX 71965 DUBAI UAEshareholder ofSTART CONSULT MANAGEMENT LTD.United Arab EmiratesOpen with Google map START CONSULT MANAGEMENT LIMITED (BVI) P.O. BOX 71965 DUBAI UNITED ARAB EMIRATES05-SEP-200008-JUL-2008Changed agent
Object ID: 12144644 HILARY ROBINSONUnited Arab EmiratesOpen with Google Map BOX 71965 DUBAI UAEshareholder ofSTART CONSULT MANAGEMENT LTD.United Arab EmiratesOpen with Google map START CONSULT MANAGEMENT LIMITED (BVI) P.O. BOX 71965 DUBAI UNITED ARAB EMIRATES05-SEP-200008-JUL-2008Changed agent
Object ID: 12144645 THE BEARERUnited Arab EmiratesOpen with Google Map BOX 71965 DUBAI UAEshareholder ofSTART CONSULT MANAGEMENT LTD.United Arab EmiratesOpen with Google map START CONSULT MANAGEMENT LIMITED (BVI) P.O. BOX 71965 DUBAI UNITED ARAB EMIRATES05-SEP-200008-JUL-2008Changed agent
Object ID: 12144647 ALBERTO FALTERIColombiaOpen with Google Map CLL 9 SUR Nº 32-87 APT 302 ED. PRINCESA PLAZA Medellin Colombiashareholder ofWAYAN TRADING S.A.ColombiaOpen with Google map CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA23-NOV-201221-JAN-2015Defaulted
Object ID: 12144639 WILLIAM A MULLENIXUnited StatesOpen with Google Map BOX 245 PE ELL WA 98572-0245shareholder 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: 12144640 ELAINE MULLENIXUnited StatesOpen with Google Map BOX 245 PE ELL WA 98572-0245shareholder 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: 12144641 TRIDENT NOMINEES LIMITEDJerseyOpen with Google Map BOX 398; 11 BATH STREET; JERSEYshareholder ofMerchant Capital Holdings LimitedIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS18-MAY-1998Active
Object ID: 12144642 HOWARD B KELLOGG QJRUnited StatesOpen with Google Map BOX 5 MEDINA WA 98039-0005shareholder 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: 12144646 VERNON FRANCIS MOOREHong KongOpen with Google Map Box 7516 GPO Hong Kongshareholder of27 LENNOX GARDENS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG23-JUN-2003Active
Object ID: 12144648 EWAN MASON DE CARTERETCayman IslandsOpen with Google Map Clos de Verger Sark Channel Islandsshareholder ofGW BUILDERS LIMITEDGuernseyOpen with Google map SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM25-JUL-2011Defaulted
Object ID: 12144650 KHOTSO SABritish Virgin IslandsOpen with Google Map Co / Harneys Corporate Services Limited Craigmuir Chambers PO Box 71 Road Town, Tortola VG1110 British Virgin Islandsshareholder ofSPECIAL OPS SERVICES LTD.SwitzerlandOpen with Google map KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND31-MAY-2001Active
Object ID: 12144652 Homestead Group Holdings LimitedBritish Virgin IslandsOpen with Google Map Coastal Building 2nd Floor Wickham's Cay 11 Road Town Tortola British Virgin Islandsshareholder ofMARULA MINES 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.13-MAR-2008Active
Object ID: 12144653 SECURITIES HOUSE NOMINEES INC.British Virgin IslandsOpen with Google Map Coastal Building; 2 Floor; Wickhams Cay II; Road Town; Tortola; British Virgin Islandsshareholder ofDALESHILL LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND02-JAN-2007Active
Object ID: 12144654 ARTE NOW LTD.British Virgin IslandsOpen with Google Map Coastal Building; 2nd Floor; Wickham's Cay II; PO Box 2221; Road Town; Tortola; British Virgin Islandsshareholder ofARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.)SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND08-MAY-200711-OCT-2013Changed agent
Object ID: 12144655 LILIAN OUNGHong KongOpen with Google Map C/O 45/F., OFFICE TOWERCONVENTION CENTER 1 HARBOUR ROAD HONG KONG.shareholder ofOUNG STABLE CO. LTD.Hong KongOpen with Google map OUNG STABLE CO. LTD. C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG; MR. YEUNG YIU YIM WANCHAI HONG KONG02-APR-1991Defaulted
Object ID: 12144656 The Nine TrustUnited StatesOpen with Google Map c/o 701 Brickell Avenue; Miami; FL 33131shareholder ofPLANET ENTERPRISES, INC.United StatesOpen with Google map GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.26-MAR-1991Active
Object ID: 12144657 Stephen CoulsonUnited KingdomOpen with Google Map c/o 73 BEACH GREEN SHOREHAM BY THE SEA; WEST SUSSEX; 3N 43 5YEshareholder ofERRINGTON HOLDINGS LIMITEDMauritiusOpen with Google map VAM FUNDS VAM MARKETING LIMITED 11TH FLOOR, TOWER 1 NEXTERACOM BUILDING EBENE CYBER CITY MAURITIUS15-FEB-200601-NOV-2007Defaulted
Object ID: 12144659 BALDDER HOLDINGS S.A. as Trustee of the Midal TrustSwitzerlandOpen with Google Map c/o 8C; avenue de Champel; 1206 Geneva; Switzerlandshareholder ofMAIRI HOLDINGS CORPORATIONSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JUL-2015Active
Object ID: 12144660 Hashim Khatib & Rafee AslanUnited KingdomOpen with Google Map c/o 9 Hampstead West; London; NW6 2HLshareholder ofHolyson LtdUnited KingdomOpen with Google map NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE04-JAN-2011Active
Object ID: 12148521 KAREM MILENA PANTOJA BARREROPeruOpen with Google Map Calle Manco Inca 263-Los proceres-Surco Lima-Perúshareholder ofCAPITAL FINANCIAL INVESTORS CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-APR-200909-NOV-2010Defaulted
Object ID: 12148532 IMASUL INTERNATIONAL S.A.UruguayOpen with Google Map Calle Zabala; Nro. Puerta 1372; MONTEVIDEO; URUGUAYshareholder ofSOCIAL INVESTMENT S.A.UruguayOpen with Google map ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY12-OCT-2015Active
Object ID: 12148536 ALVARO VALDEZ SANCHEZ - GUTIERREZPeruOpen with Google Map Calle Ambar Mz. B-LT-3-Chorrillos-Lima-Perúshareholder ofMANIVAL, 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.**25-AUG-2000Active
Object ID: 12144661 GLOBAL INTERNATIONAL SERVICES INC.PanamaOpen with Google Map c/o ABA Legal Bureau; ADR Tower - 8th Floor; Ave. Samuel Lewis & 58th Street; Obarrio; Panamashareholder ofBAKERSFIELD MARKETING TRADING INC.SwitzerlandOpen with Google map LIC. JEAN SUNIER CLOS DES BUCLINES, 4 1223 COLOGNY SWITZERLAND *S.I.*24-DEC-200406-MAY-2014Defaulted
Object ID: 12144663 ERIC AUGUSTO TEODORO WONG LU VEGAPeruOpen with Google Map Bayona 323 La Estancia; La Molina District; Lima Perushareholder ofARGEX TRADING FINANCE 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.**02-JAN-199713-FEB-2014Changed agent
Object ID: 12144664 M.F. PRIVATE HOLDINGS LIMITEDBahamasOpen with Google Map Bayside Executive Park; Building No. 3 West Bay Street & Blake Road; Nassau; The Bahamasshareholder ofAUCKLAND CORPORATE HOLDINGS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA20-MAY-2013Active
Object ID: 12144665 KANSAS CONSULTING LTD.BahamasOpen with Google Map Bayside Executive Park; West Bay Street; Nassau; Bahamasshareholder ofNEPALWAY HOLDINGS INC.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND05-MAR-200311-MAY-2012Dissolved
Object ID: 12144665 KANSAS CONSULTING LTD.BahamasOpen with Google Map Bayside Executive Park; West Bay Street; Nassau; Bahamasshareholder ofATINVER HOLDINGS INC.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND15-NOV-2000Active
Object ID: 12144665 KANSAS CONSULTING LTD.BahamasOpen with Google Map Bayside Executive Park; West Bay Street; Nassau; Bahamasshareholder ofCUVAL PROPERTIES S.A.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND11-MAY-2000Active
Object ID: 12144665 KANSAS CONSULTING LTD.BahamasOpen with Google Map Bayside Executive Park; West Bay Street; Nassau; Bahamasshareholder ofCLOVER HILL INVESTMENTS CORP.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND05-JUL-1999Active
Object ID: 12144666 KUSNADI LYBIANTOChinaOpen with Google Map BC; 28/F.; HUAKAI FUNGI DONGDA DU; FUZHOU SHI; FUJIAN CHINAshareholder ofONE SEA DEVELOPMENT LTD.Hong KongOpen with Google map KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG23-APR-2004Active
Object ID: 12144667 The Mediterranean & Gulf Insurance & Reinsurance Company (MEDGULF) B.S.C. (Closed)BahrainOpen with Google Map BCCI Building; Manama; Kingdom of Bahrain.shareholder ofADDISON BRADLEY OVERSEAS LIMITEDUnited KingdomOpen with Google map DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM20-SEP-199421-NOV-2013Changed agent
Object ID: 12144667 The Mediterranean & Gulf Insurance & Reinsurance Company (MEDGULF) B.S.C. (Closed)BahrainOpen with Google Map BCCI Building; Manama; Kingdom of Bahrain.shareholder ofADDISON BRADLEY GROUP LIMITEDUnited KingdomOpen with Google map DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM30-OCT-199220-NOV-2013Changed agent
Object ID: 12144668 VERONICA VARA and VALENTINA LANA, with joint tenancy and right of survivorshipUruguayOpen with Google Map Bvar. España 2630 Of 301; Montevideo; Uruguayshareholder ofFigli International Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-APR-2013Active
Object ID: 12144669 VERONICA VARA and ISABELLA LANA, with joint tenancy and right of survivorshipUruguayOpen with Google Map Bvar. España 2630 Of 301; Montevideo; Uruguayshareholder ofFigli International Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-APR-2013Active
Object ID: 12144670 VERONICA VARA and MANUEL LANA, with joint tenancy and right of survivorshipUruguayOpen with Google Map Bvar. España 2630 Of 301; Montevideo; Uruguayshareholder ofFigli International Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-APR-2013Active
Object ID: 12144671 VERONICA VARA and FELIPE LANA, with joint tenancy and right of survivorshipUruguayOpen with Google Map Bvar. España 2630 Of 301; Montevideo; Uruguayshareholder ofFigli International Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-APR-2013Active
Object ID: 12144672 VERONICA VARA and FRANCESCA LANA, with joint tenancy and right of survivorshipUruguayOpen with Google Map Bvar. España 2630 Of 301; Montevideo; Uruguayshareholder ofFigli International Inc.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY09-APR-2013Active
Object ID: 12144673 AL JAREED FOR GENERAL TRADINGJordanOpen with Google Map Byader Wadi Alser; Alswaifieh; Zahran Street; Building No.267; Amman; Jordanshareholder ofInternational Health Network Services LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-JUL-2014Active
Object ID: 12144674 KUDRYASHOV, ANTONUnited KingdomOpen with Google Map Bylands 31 Abbots Drive Virginia Water Surrey Great Britainshareholder ofCARVELA RIVER LIMITEDSwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND18-OCT-2002Active
Object ID: 12148578 Pictet & CieOpen with Google Map C/o Sepmer Gestionshareholder ofCasa Minerals LtdUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH02-APR-200903-JUN-2010Changed agent
Object ID: 12148589 Alexandra KlossUnited KingdomOpen with Google Map Flat 18; 19 Cadogan Gardens; London; SW3 2RWshareholder ofKYME CORPORATIONIsle of ManOpen with Google map TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*05-JUL-200022-APR-2009Dissolved
Object ID: 12148626 CCS DIRECTORS LIMITEDUnited KingdomOpen with Google Map FIRST FLOOR; 41 CHALTON STREET LONDON; NW1; 1JD; UKshareholder ofOVERHILL LINK INTERNATIONAL S.A.United KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD22-SEP-200611-DEC-2009Defaulted
Object ID: 12148729 CANNON TUST COMPANY LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN.shareholder ofDESORMES 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.01-APR-1999Active
Object ID: 12144675 Peter H. FletcherSwitzerlandOpen with Google Map C / O 12; RUE FRANCOIS-BONIVARD; GENEVA 1201; SWITZERLANDshareholder ofJAJ INVESTMENT HOLDINGS LIMITEDLuxembourgOpen with Google map UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG07-JUL-1995Defaulted
Object ID: 12144676 Joanne E. FletcherSwitzerlandOpen with Google Map C / O 12; RUE FRANCOIS-BONIVARD; GENEVA 1201; SWITZERLANDshareholder ofJAJ INVESTMENT HOLDINGS LIMITEDLuxembourgOpen with Google map UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG07-JUL-1995Defaulted
Object ID: 12144678 Lior WidenfeldIsraelOpen with Google Map Bethlehem of Galilee PB 159 Israel 36007shareholder ofPortobello Worldwide LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-SEP-2014Active
Object ID: 12144679 Mr. Johann CronjeSouth AfricaOpen with Google Map Beyers Street; Poltgietesrus 0600; South Africashareholder ofK.G. MARKETING LIMITEDSeychellesOpen with Google map GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES13-DEC-200017-OCT-2012Dissolved
Object ID: 12144680 ARIELA PERELMAN ROVNERIsraelOpen with Google Map BIALIX 81/82, BEER SHEBA ISRAELshareholder ofLEMONDO CAPITAL 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.*25-JAN-200114-OCT-2010Inactivated
Object ID: 12144681 JUAN CARLOS PAIS FERNANDEZDominican RepublicOpen with Google Map BILLO FROMETA STREET NO. 13; ARROYO HONDO; SANTO DOMINGO; DOMINICAN REPUBLICshareholder ofPalmacorp Holding, S.A.Dominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA23-FEB-2015Active
Object ID: 12144682 Binoy Rakesh Vipin MeghrajUnited Arab EmiratesOpen with Google Map Binoy Rakesh Vipin Meghraj; Unit 6801 Index Tower DIFC; Dubai U.A.E.shareholder ofROCKLIN S.A.United Arab EmiratesOpen with Google map MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES30-JUL-1999Active
Object ID: 12144683 MR DANIEL JICHLINSKISwitzerlandOpen with Google Map BIOPOLE; CH. DES CROISETTES 22; 1066 EPALINGES - VD; SWITZERLANDshareholder ofMED-DISCOVERY INVESTMENT LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND08-NOV-200503-AUG-2007Dissolved
Object ID: 12144684 Maysa BerriLebanonOpen with Google Map Bir Hassan Summerland Street; Beirut; Lebanonshareholder ofMuzeit LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-JUN-2015Active
Object ID: 12144686 Dr Peter SCHETTYSwitzerlandOpen with Google Map Birsigstrasse 2; CH-4054 Basel; Switzerlandshareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted
Object ID: 12144687 PENSIONFONDS DER BASIFA Verwaltungs AGSwitzerlandOpen with Google Map Birsigstrasse 2; CH-4054 Basel; Switzerlandshareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted
Object ID: 12144688 WATER SYSTEMS LimitedSwitzerlandOpen with Google Map Birsigstrasse 2; CH-4054 Basel; Switzerlandshareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted
Object ID: 12144689 WOHLFAHTSFONDS DER SCHETTY AGSwitzerlandOpen with Google Map Birsigstrasse 2; CH-4054 Basel; Switzerlandshareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted
Object ID: 12144690 PERSONALVORSORGES TIFTUNG DER BASIFA VERWALTUNGS A.G.SwitzerlandOpen with Google Map Birsigstrasse 2; CH-4054 Basel; Switzerlandshareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted

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