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: 12145882 IAP Trustees LimitedSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofCS African Agencies LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND28-JAN-201027-OCT-2014Defaulted
Object ID: 12145882 IAP Trustees LimitedSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofGenius Financial Corp.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-JAN-2013Active
Object ID: 12145882 IAP Trustees LimitedSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofContixa Inc.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND09-OCT-2008Active
Object ID: 12145882 IAP Trustees LimitedSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofFEC LTD.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND12-FEB-199607-JUL-2014Dissolved
Object ID: 12145882 IAP Trustees LimitedSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofStar Net Enterprises LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND21-FEB-201309-FEB-2015Defaulted
Object ID: 12145882 IAP Trustees LimitedSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofVARELA LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND20-DEC-200405-MAY-2015Inactivated
Object ID: 12145883 Lombard Trust S.A.SwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofLYPTUS TRADING LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND21-NOV-2002Active
Object ID: 12145884 IAP Nominees LimitedSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofGenius Financial Corp.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND07-JAN-2013Active
Object ID: 12145884 IAP Nominees LimitedSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofContixa Inc.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND09-OCT-2008Active
Object ID: 12145884 IAP Nominees LimitedSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofStar Net Enterprises LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND21-FEB-201309-FEB-2015Defaulted
Object ID: 12145893 JON A. FANNBERGGermanyOpen with Google Map BLUMENAU 55; EG; REGHTS; HAMBURG; GERMANYshareholder ofGEMMA INVESTMENT HOLDINGS LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG27-DEC-200028-OCT-2013Resigned as agent
Object ID: 12145894 JOHN A. FANNBERGGermanyOpen with Google Map BLUMENAU 55; EG; REGHTS; HAMBURG; GERMANYshareholder ofGEMMA INVESTMENT HOLDINGS LIMITEDLuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG27-DEC-200028-OCT-2013Resigned as agent
Object ID: 12145897 ANATONII ANDRUSIAKUkraineOpen with Google Map BOLGOGRADSKAJA STR. 31-37; KIEV; UKRAINEshareholder ofLANEWAY TRADING S.A.MaltaOpen with Google map PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA24-JAN-2012Active
Object ID: 12145885 BAOBAB TRUSTEES LIMITED on behalf of Richard John David, INSKIPSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofLINDICO HOLDINGS S.A.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND30-SEP-2004Defaulted
Object ID: 12145886 BAOBAB TRUSTEES LIMITED on behalf of Grant Alan, COLEMAN.SwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofLINDICO HOLDINGS S.A.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND30-SEP-2004Defaulted
Object ID: 12145887 BAOBAB TRUSTEES LIMITED on behalf of Brian Douglas, HOLMNER.SwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofLINDICO HOLDINGS S.A.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND30-SEP-2004Defaulted
Object ID: 12145888 BAOBAB TRUSTEES LIMITED as Trustees of The Morerad TrustSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofLINDICO HOLDINGS S.A.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND30-SEP-2004Defaulted
Object ID: 12145889 BAOBAB TRUSTEES LIMITED on behalf of Richard Fairfax, BUTT.SwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofLINDICO HOLDINGS S.A.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND30-SEP-2004Defaulted
Object ID: 12145890 BAOBAB TRUSTEES LIMITED on behalf of Paul Martin, WOSTMANNSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofLINDICO HOLDINGS S.A.SwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND30-SEP-2004Defaulted
Object ID: 12145891 LI Yuan Hong (Former name: Lai Yuen Hung, Johnson)Hong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG.shareholder ofK.Y. RIGHT INVESTMENT LIMITEDHong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG08-SEP-1998Active
Object ID: 12145892 THE BEARERMexicoOpen with Google Map Blue Lagoon; Calle Quetzel 37; Zona Hotelere; Bemito Jaures; Cancun; Quinta Roo; 77500 Mexicoshareholder ofVINO TRADING S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND01-APR-200809-MAY-2011Defaulted
Object ID: 12145895 WANG TAOGermanyOpen with Google Map Blutenburgstr. 17; 80636 Muenchen; Germany.shareholder ofKINGSTON EXPRESS TECHNOLOGY LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG08-MAR-201101-NOV-2013Defaulted
Object ID: 12145896 Mr. Dmitry STEPANOVRussiaOpen with Google Map Bolchoi Afanasievskyi Per. 16/8; Apt. 4; Moscow; Russiashareholder ofDORNES INNOVATIVE S.A.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND02-AUG-199606-MAY-2014Defaulted
Object ID: 12145898 MR. RICARDO ALFONSO CAMACHO FLORESMexicoOpen with Google Map BOLONIA 4; RES. ACOSPA; MEXICO; D.F.; MEXICOshareholder ofFUTURVEST LIMITEDTurkeyOpen with Google map ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY05-MAY-200402-FEB-2009Defaulted
Object ID: 12145899 IGOR SHEKHTERMANRussiaOpen with Google Map BOLSHAYA CHERYOMUSHKINSKAYA UL; HOUSE 24-1; FLAT 175 MOSCOW; RUSSIAN FEDERATIONshareholder ofALTIMAN INVESTMENTS LIMITEDRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**11-JUL-2008Active
Object ID: 12145900 SERGEY LOBZOVRussiaOpen with Google Map BOLSHOI PROSPEKT V.O.; 52/15-2; ST. PETERSBURG; RUSSIAN FEDERATIONshareholder ofARISTA PACIFIC LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-APR-2006Active
Object ID: 12146249 ATC NOMINEES LIMITEDIsle of ManOpen with Google Map BOURNE CONCOURSE; PEEL STREET; RAMSAY; ISLE OF MANshareholder ofVICEROY BUILDING LIMITEDIsle of ManOpen with Google map GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN19-MAR-1997Active
Object ID: 12146654 TISTERBORG PROPERTIES INC.SwitzerlandOpen with Google Map C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICHshareholder ofUKCP INVESTMENTS LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**21-MAY-2004Active
Object ID: 12146655 SEPNCER MURRAYSwitzerlandOpen with Google Map C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICHshareholder ofUKCP INVESTMENTS LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**21-MAY-2004Active
Object ID: 12145901 MRS. EKATERINA P. GREBENEVARussiaOpen with Google Map Bolshoi Tishinski per, 38-1-1 -MOSCOW- RUSSIAN FEDERATION .shareholder ofLANGRAIN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND24-MAR-200616-AUG-2010Dissolved
Object ID: 12145902 MR. KHALIFA A. AL-MULHEMSaudi ArabiaOpen with Google Map Damman 31431 Saudi Arabiashareholder ofEAGLEVIEW TRADING LIMITEDSwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND02-JUL-200206-MAY-2014Defaulted
Object ID: 12145903 Casper HallasDenmarkOpen with Google Map Dampfaergeve 3 1 TV DK-2100 Capenhagen 0 Denmarkshareholder ofScandium Management LimitedGibraltarOpen with Google map SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR24-OCT-2001Active
Object ID: 12145904 MME JOZEFA MARIA CELINA LEYSOpen with Google Map DAN BECKHOSTR.54shareholder ofGIBET FINANCE S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND17-MAR-200509-OCT-2014Dissolved
Object ID: 12145905 OU SHU LINChinaOpen with Google Map DAOSHUILONG ZU; SHUIKOUCUN; LIAOJIANG ZHEN; ZIXINGSHI; HUNANSHENG; CHINAshareholder ofCHEUNGHUI INTERNATIONAL CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-SEP-2005Active
Object ID: 12145906 Mr. Firas SAFIEDDINELebanonOpen with Google Map Daouk 277; 14th Floor; Daouk Street; Ain Mreisse; Beirut; Lebanon.shareholder ofG2 PUBLISHING & MEDIA HOLDING LTD.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND02-JUL-2004Active
Object ID: 12145907 Albert SaadiLebanonOpen with Google Map Daouk Building; Ain El Tinah; Beirut; Lebanonshareholder ofTriple A Properties Investments LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN08-AUG-2011Active
Object ID: 12145908 Mr. Ronald Michael DERRICKSONUkraineOpen with Google Map Darwina 3, Apt 6/1 KIEV 01004 – UKRAINEshareholder ofGATES ENGINEERING LIMITEDSwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*04-DEC-200724-OCT-2011Defaulted
Object ID: 12145909 UK PROPERTY INVESTMENTS LIMITEDUnited KingdomOpen with Google Map DATTANI CHARTED ACCOUNTANTS; SCOTTISH PROVIDENT HOUSE; 76/80 COLLEGE RD; HARROW; MIDDX HA1 1BQshareholder ofGREAT PYRAMID DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ24-MAY-2007Active
Object ID: 12145910 Margarita Sirias CastroCosta RicaOpen with Google Map De McDonald´s Frente al Centro Comercial Plaza del Sol; 800 Metros Sur; San Jose; Costa Ricashareholder ofLASSITER LAMP, LTD.United StatesOpen with Google map NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 3313123-MAY-2014Active
Object ID: 12145911 HESHIP B.V.NetherlandsOpen with Google Map De Meeten 5; 4706 NJ; Rosendaal; Netherlandsshareholder ofMV MURIEL LIMITEDNetherlandsOpen with Google map ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS03-JAN-200204-JAN-2010Defaulted
Object ID: 12145912 SPHERE PRIVATE FOUNDATIONOpen with Google Map DE RUYTERKODE 62 CURACO NETHERLAND ANTILLESshareholder ofKING SCALE DEVELOPMENT LIMITEDHong KongOpen with Google map BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG22-JAN-2004Active
Object ID: 12145913 THE BEARERSwitzerlandOpen with Google Map DIAMANT 35; DOMAINE DE ROCHEGRISE; CH- 1884 VILLARS-SUR-OLLONshareholder ofJUNIPER TRADING GROUP S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-SEP-201026-AUG-2014Dissolved
Object ID: 12145914 ZENG FUChinaOpen with Google Map DIAN CI CHANG SU SHE; NO. 102; BEI HUAN ROAD; JIANG CHENG QU; YANG JIANG SHI; GUANGDONG SHENG; CHINAshareholder ofRINGO SKY DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-MAY-200502-NOV-2009Defaulted
Object ID: 12145915 E.E. PraagOpen with Google Map Dianastraat 4 CUracao Netherlands Antillesshareholder ofPOLYTRADE LIMITEDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES04-NOV-200319-MAY-2008Dissolved
Object ID: 12145921 MICRO INTERNATIONAL INC, PANAMASwitzerlandOpen with Google Map C/O ITM SA RUE VERDAINE 9 PO BOX 3330 1211 GENEVE 3shareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12145931 THE GUANYING LTD.SingaporeOpen with Google Map C/O 151 Chin Swee Road; #03-03/04; Singapore 169876shareholder ofGUANYING JEUNIQUE-MOOR CO. 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-NOV-200203-MAY-2005Defaulted
Object ID: 12145916 Mr. E.G. PraagOpen with Google Map Dianastraat 4 CUracao Netherlands Antillesshareholder ofChristie Electronic Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES23-NOV-2007Active
Object ID: 12145917 E.G. PraagOpen with Google Map Dianastraat 4 CUracao Netherlands Antillesshareholder ofShell Yachting Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES14-AUG-200628-AUG-2013Dissolved
Object ID: 12145917 E.G. PraagOpen with Google Map Dianastraat 4 CUracao Netherlands Antillesshareholder ofGlobal Commodities Trading Group Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES02-JUN-200428-AUG-2013Dissolved
Object ID: 12145918 Engelmindus George PraagOpen with Google Map Dianstraat 4 Curacao Netherlands Antillesshareholder ofHEADCO INVESTMENTS LIMITEDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES31-JAN-1997Active
Object ID: 12145919 NICOLAS VERINIArgentinaOpen with Google Map DIAZ VELEZ 2680 OLIVOS BUENOS AIRES ARG.shareholder ofNV INVESTMENT CONSULTING CorpUruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY12-DEC-2012Active
Object ID: 12145920 UKCP (EL) Holdings LimitedSwitzerlandOpen with Google Map c/o IPA Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerlandshareholder ofUKCP (EL4) LimitedSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND08-MAR-2006Active
Object ID: 12145922 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131shareholder ofLomtrex Finance Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA04-OCT-1996Active
Object ID: 12145923 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131shareholder ofLomtrex Finance Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA04-OCT-1996Active
Object ID: 12145924 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131shareholder ofLomtrex Finance Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA04-OCT-1996Active
Object ID: 12145925 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131shareholder ofLomtrex Finance Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA04-OCT-1996Active
Object ID: 12145926 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131shareholder ofLomtrex Finance Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA04-OCT-1996Active
Object ID: 12145927 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131shareholder ofLomtrex Finance Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA04-OCT-1996Active
Object ID: 12145928 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131shareholder ofLomtrex Finance Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA04-OCT-1996Active
Object ID: 12145929 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue; 16th Floor; Miami; Florida 33131shareholder ofLomtrex Finance Ltd.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA04-OCT-1996Active
Object ID: 12145930 THE BEARERUnited StatesOpen with Google Map c/o 1441 Brickell Avenue 16th Floor; Miami; Florida 33131; U.S.A.shareholder ofALKINS SUGAR TRADING LIMITEDGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA09-SEP-1997Active
Object ID: 12145964 NELSON HIDALGO URREAColombiaOpen with Google Map BOGOTA, D.C.shareholder ofDERWOOD GLOBAL INC.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA30-NOV-2011Active
Object ID: 12145978 Svetlana SANSONOVAUkraineOpen with Google Map Derzhavina Str, 11-70shareholder ofWaylong Development LimitedLiechtensteinOpen with Google map LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN18-FEB-2014Active
Object ID: 12145979 Andrey SAMSONOVUkraineOpen with Google Map Derzhavina Str, 11-70shareholder ofWaylong Development LimitedLiechtensteinOpen with Google map LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN18-FEB-2014Active
Object ID: 12145932 Ulrike Preuss, Stefan Preuss and Oliver PreussUnited StatesOpen with Google Map c/o 1533 Sunset Drive; Suite 201; Coral Gables; Florida33143; U.S.A.shareholder ofPreusson Overseas LimitedUnited StatesOpen with Google map HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.30-MAR-2006Active
Object ID: 12145933 Olivier DunantSwitzerlandOpen with Google Map Borel & Barbey; 12 Rue de Jargonnant; 1206 Genève; Switzerlandshareholder ofHEPTAGON INVESTMENTS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-FEB-1992Active
Object ID: 12145934 MICHAELSTEPHEN AND MRS SANDRA LESLEY BENJAMINUnited KingdomOpen with Google Map BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE SG9 0AJ; UNITED KINGDOM.shareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12145935 MICHAEL STEPHEN AND MRS. SANDRA LESLEY BENJAMINUnited KingdomOpen with Google Map BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE SG9 0AJ; UNITED KINGDOM.shareholder 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: 12145935 MICHAEL STEPHEN AND MRS. SANDRA LESLEY BENJAMINUnited KingdomOpen with Google Map BORLEY GREEN BARN; BRENT PELHAM; HERTFORDSHIRE SG9 0AJ; UNITED KINGDOM.shareholder ofINTERNATIONAL PRODUCT DISTRIBUTION INC.Isle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN02-MAY-2002Active
Object ID: 12145936 THE BEAREROpen with Google Map shareholder ofGRUTRANS INVESTMENT S.A.EcuadorOpen with Google map LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQUIL; ECUADOR01-SEP-200525-AUG-2010Dissolved
Object ID: 12145937 STEVEN MARK ALFORDPeruOpen with Google Map Diez Canseco 260; piso7; Int 701; Urb. Confraternidad; Barranco; Lima; Perúshareholder ofVIRGIN DEVELOPMENT MANAGING COMPANY LTDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-JUN-201106-NOV-2015Defaulted
Object ID: 12145938 FINAL FRONTIER MANAGEMENT CORP.CyprusOpen with Google Map Dimostheni Severi; 6; office 2; P.C. 1080; Nicosia; Cyprusshareholder ofMANBROOK HOLDINGS CORP.RussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA21-JAN-201012-MAR-2013Dissolved
Object ID: 12145939 NICOLE DIDISwitzerlandOpen with Google Map DINICO SARL - 14 avenue Industrielle - 1227 GENEVAshareholder ofPLATINUM PARADISE GROUP LTD.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND05-JAN-201202-JAN-2014Defaulted
Object ID: 12145939 NICOLE DIDISwitzerlandOpen with Google Map DINICO SARL - 14 avenue Industrielle - 1227 GENEVAshareholder ofPierre Investment S.A.SwitzerlandOpen with Google map NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND24-DEC-2009Active
Object ID: 12145939 NICOLE DIDISwitzerlandOpen with Google Map DINICO SARL - 14 avenue Industrielle - 1227 GENEVAshareholder ofRADEN INTERNATIONAL HOLDINGS LTD.SwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND05-JAN-2012Active
Object ID: 12145939 NICOLE DIDISwitzerlandOpen with Google Map DINICO SARL - 14 avenue Industrielle - 1227 GENEVAshareholder ofHURNVILLE MARINE COMPANYSwitzerlandOpen with Google map NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND06-JAN-2012Active
Object ID: 12145940 THE BEARERSwitzerlandOpen with Google Map DINICO SARL - 14 avenue Industrielle - 1227 GENEVAshareholder ofPierre Investment S.A.SwitzerlandOpen with Google map NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND24-DEC-2009Active
Object ID: 12145941 THE BEARERSwitzerlandOpen with Google Map DINICO SARL - 14 avenue Industrielle - 1227 GENEVAshareholder ofGriffin Corporation S.A.SwitzerlandOpen with Google map NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND24-DEC-200913-FEB-2014Dissolved
Object ID: 12145942 Anthony AshiotisCyprusOpen with Google Map Dirahiou 4; 3083 Limassol; Cyprusshareholder ofTRITON BAY LIMITEDUnited KingdomOpen with Google map DUVAL VASSILIADES SOLICITORS 85 Gracechurch Street London EC3V 0AA13-AUG-200701-MAY-2012Defaulted
Object ID: 12145943 CUI YU LONGChinaOpen with Google Map Block 710; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Provinceshareholder ofFangyi Collaboration Holdings LimitedChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA11-APR-2007Active
Object ID: 12145944 ZHOU QING JUNChinaOpen with Google Map Block 710; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Provinceshareholder ofFangyi Collaboration Holdings LimitedChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA11-APR-2007Active
Object ID: 12145945 YIN YI MINChinaOpen with Google Map Block 710; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Provinceshareholder ofFangyi Collaboration Holdings LimitedChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA11-APR-2007Active
Object ID: 12145957 MR JOHN G. MCCARTHYSwitzerlandOpen with Google Map C/O JOHN MC CARTHY ASSOCIATES AVENUE DE FRONTENEX 6 1207 GENEVEshareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12145961 MR. PAVEL GALYAMINIsraelOpen with Google Map BLVD. ERUSHALMI 45-5; YAFFO; ISRAELshareholder ofSEATON TOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JAN-200606-NOV-2008Defaulted
Object ID: 12145962 MRS. MARINA KANEVSKIIsraelOpen with Google Map BLVD. ERUSHALMI 45-5; YAFFO; ISRAELshareholder ofSEATON TOP INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND03-JAN-200606-NOV-2008Defaulted
Object ID: 12145946 SHI LI RONGChinaOpen with Google Map Block 8; Wujing Hospital; Honglingbei Road; Shenzhen City; Guangdong Provinceshareholder ofFangyi Collaboration Holdings LimitedChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA11-APR-2007Active
Object ID: 12145947 ME HUNG SHUN CHUN LILIANHong KongOpen with Google Map BLOCK A&B; 2/F.; CHUNG WING INDUSTRIAL BUILDING; 109-115 WO YI HOP ROAD; KWAI CHUNG N.T.; HONG KONGshareholder ofLIGHT BURGENDY INTERNATIONAL LTD.Hong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG19-MAY-2008Active
Object ID: 12145948 HUNG MAN LAIHong KongOpen with Google Map BLOCK A; 15/F; KINGSTON HEIGHT; BELAIR GARDEN; SHATIN; N.T.; HONG KONGshareholder ofWING CHI INVESTMENT HOLDINGS LTD.Hong KongOpen with Google map WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG10-SEP-1998Active
Object ID: 12145949 WAN VIVIANHong KongOpen with Google Map BLOCK A; 18/F.; PRINCE INDUSRIAL BUILDING; 106 KING FUK STREET; SAN PO KONG; KOWLOONshareholder ofMILLION LAND MANAGEMENT LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG01-FEB-200706-NOV-2015Defaulted
Object ID: 12145950 SINO-TECH TECHNOLOGY DEVELOPMENT CENTERChinaOpen with Google Map BLOCK A; 9TH FLOOR; CUI WEI BUILDING; CUI WEI ROAD; HAIDIAN DISTRICT; BEIJING; P.R.C.shareholder ofCHINA BASES (HOLDINGS) LIMITEDHong KongOpen with Google map Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG30-DEC-1997Active
Object ID: 12145951 ZHAI BAOCHUNChinaOpen with Google Map BLOCK C; 19/F; DEJI MANSION; NO. 188; CHANGJIANG ROAD; XUANWU DISTRICT; NANJING; P.R. CHINA.shareholder ofJetway International 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 KONG23-DEC-2013Active
Object ID: 12145952 ANGLO SAXON TRUSTEES LIMITED and ILEX TRUSTEES S.A. as Trustees of THE MONOPOLI TRUSTNew ZealandOpen with Google Map C/O Jackson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealandshareholder ofSAITEL INVESTMENTS LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND26-MAR-1992Active
Object ID: 12145953 Anglo Saxon Trustees Limited and Molard Company Services S.A., as Trustee of The Monopoli TrustNew ZealandOpen with Google Map C/O Jackson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealandshareholder ofSAITEL INVESTMENTS LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND26-MAR-1992Active
Object ID: 12145954 ANGLO SAXON TRUSTEES LIMITED AS TRUSTEE OF THE JAPVECH TRUSTNew ZealandOpen with Google Map C/O Jackson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealandshareholder ofBURFIN CAPITAL S.A.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND24-DEC-200425-JAN-2010Dissolved
Object ID: 12145955 MOLARD INVESTMENTS LIMITED AS TRUSTEE OF THE PHONECIA DISCRETIONARY TRUSTNew ZealandOpen with Google Map C/O Jacson Russell; Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zealandshareholder ofQUACAR INVESTMENTS CORP.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND02-JAN-2008Active
Object ID: 12145956 M.E.R. PRIVATSTIFUNGAustriaOpen with Google Map c/o Jakobljevich & Grave; Biberstrasse 3; A-1010 Vienna; Austriashareholder ofXANTHOS INVESTMENT MANAGEMENT LIMITEDGibraltarOpen with Google map FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.*04-APR-1996Active
Object ID: 12145958 CRYSTAL DEL PACIFICO S.A.Open with Google Map C/O Juan Arturo Gutierrez 225 Sheppard Avenue East Suite 1200 Northshareholder ofCONSERVATION TOURISM, LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JUL-199230-AUG-2011Changed agent
Object ID: 12145959 The Ester Rotenberg Family TrustSwitzerlandOpen with Google Map C/O JUNOD; GUYET; MUHLSTEIN & LEVY 17; RUE TOEPFFER 206 GENEVA SWITZERLANDshareholder ofATENAS ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND15-NOV-2000Active
Object ID: 12146119 MR. ARTURO FASANASwitzerlandOpen with Google Map BOULEVARD GEORGES-FAVON; 1204 GENEVA; SWITZERLANDshareholder ofNORTHCROFT TRADING INC.SwitzerlandOpen with Google map RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND07-MAR-200513-AUG-2008Changed agent
Object ID: 12146123 Proficient ParkSwitzerlandOpen with Google Map c/o Lombard Trust; 19A Rue de la Croix-d'Or; CH1211 Geneva 3shareholder ofSILVERMIST TRADING LIMITEDSwitzerlandOpen with Google map IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND04-JUL-200116-OCT-2015Inactivated

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