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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12146914 TAUNUS INVESTMENTS GROUP S.A.Dominican RepublicOpen with Google Map Edificio Mossfon; Segundo Piso; Calle 54 Este; Republica de Panmáshareholder ofMONTANA INDUSTRIES LIMITEDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY24-OCT-2002Active
Object ID: 12146914 TAUNUS INVESTMENTS GROUP S.A.Dominican RepublicOpen with Google Map Edificio Mossfon; Segundo Piso; Calle 54 Este; Republica de Panmáshareholder ofSUNGRAND HOLDING CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY10-SEP-2012Active
Object ID: 12146915 JUAN CARLOS LOPEZPanamaOpen with Google Map Edificio Ocean Drive; Apartamento 30A; Corregimiento San Francisco; Punta Pacifica; Panamashareholder ofGOLDEN SUN INVESTMENTS LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA28-AUG-2012Shelf company
Object ID: 12146916 Hebe Torlaschi de EislerUruguayOpen with Google Map EDIFICIO PEZ ESPADA; RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801; PUNTA DEL ESTE MALDONADO; URUGUAYshareholder ofFULHAM ENTERPRISES SERVICES HOLDINGS INC.UruguayOpen with Google map LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY01-JUL-2010Active
Object ID: 12146933 MIREMONT NOMINEES LTD.British Virgin IslandsOpen with Google Map BVI COMPANYshareholder ofTECKEL INTERNATIONAL INVESTMENTS LTD.SwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND05-JUL-200602-MAY-2013Defaulted
Object ID: 12146934 JUPITER NOMINEES TWO S.A.British Virgin IslandsOpen with Google Map BVI COMPANYshareholder ofBALMAC FINANCE LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND05-JUL-200618-APR-2013Changed agent
Object ID: 12146935 JUPITER NOMINEES ONE S.A.British Virgin IslandsOpen with Google Map BVI COMPANYshareholder ofBALMAC FINANCE LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND05-JUL-200618-APR-2013Changed agent
Object ID: 12146917 Alejandro Rodolfo Eisler, Karin Eisler and Hebe Torlaschi de EislerUruguayOpen with Google Map Edificio Pez EspadaRambla Costanera y Chiberta; apto 801; Maldonado; Uruguayshareholder ofFULHAM ENTERPRISES SERVICES HOLDINGS INC.UruguayOpen with Google map LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY01-JUL-2010Active
Object ID: 12146918 UNIVERSAL FOUNDATIONPanamaOpen with Google Map Edificio PH Plaza 2000; Piso 16; Calle 50; Panamá; República de Panamáshareholder ofVALENTINE ENGINEERING LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG26-SEP-200230-AUG-2013Changed agent
Object ID: 12146919 UNIVERSAL FOUNDATIONPanamaOpen with Google Map EDIFICIO PH PLAZA 2000; PISO DIECISCIS (16); CALLE CINEUENTA (50); CIUDAD DE PANAMA; REPUBLICA DE PANAMAshareholder ofMUFFY OVERSEAS S.A.LuxembourgOpen with Google map ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG16-FEB-200409-MAR-2012Dissolved
Object ID: 12146920 UNIVERSAL FOUNDATIONPanamaOpen with Google Map EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMAshareholder ofGEVON INC.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG02-JAN-2003Defaulted
Object ID: 12146920 UNIVERSAL FOUNDATIONPanamaOpen with Google Map EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMAshareholder ofLAUREEN LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG21-JAN-200330-OCT-2014Dissolved
Object ID: 12146920 UNIVERSAL FOUNDATIONPanamaOpen with Google Map EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMAshareholder ofMALCOM MANAGEMENT S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG31-MAR-200325-NOV-2014Dissolved
Object ID: 12146920 UNIVERSAL FOUNDATIONPanamaOpen with Google Map EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMAshareholder ofNELLY S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG09-AUG-200206-SEP-2010Defaulted
Object ID: 12146920 UNIVERSAL FOUNDATIONPanamaOpen with Google Map EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMAshareholder ofFARAYON LIMITEDLuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG08-AUG-200204-DEC-2014Dissolved
Object ID: 12146920 UNIVERSAL FOUNDATIONPanamaOpen with Google Map EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMAshareholder ofWYOMING REAL ESTATE LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG20-AUG-2002Inactivated
Object ID: 12146920 UNIVERSAL FOUNDATIONPanamaOpen with Google Map EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMAshareholder ofGORLAND VENTURE S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG13-FEB-2003Defaulted
Object ID: 12146920 UNIVERSAL FOUNDATIONPanamaOpen with Google Map EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CALLE CINCUENTA (50); PANAMA CITY; PANAMAshareholder ofCEREZ CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG02-JAN-2003Active
Object ID: 12146921 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofBRIN TRADING LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12146922 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofBRIN TRADING LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12146923 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofFARVILLE S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-AUG-200528-MAY-2010Dissolved
Object ID: 12146924 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofFARVILLE S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*05-AUG-200528-MAY-2010Dissolved
Object ID: 12146925 The BearerPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofKUBIC INVEST S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG09-OCT-200613-MAY-2010Dissolved
Object ID: 12146926 The BearerPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofKUBIC INVEST S.A.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG09-OCT-200613-MAY-2010Dissolved
Object ID: 12146927 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofNASCAR TRADING CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12146928 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofHANSEN INVEST LIMITEDLuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG10-AUG-200627-FEB-2015Discontinued
Object ID: 12146929 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofHANSEN INVEST LIMITEDLuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG10-AUG-200627-FEB-2015Discontinued
Object ID: 12146930 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofCORAL INT'L CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG14-NOV-200606-JAN-2015Discontinued
Object ID: 12147076 MR. WONG, DAVIDSingaporeOpen with Google Map C/O NO. 20 MAXWELL ROAD NO. 11-03 MAXWELL HOUSE, SINGAPORE 069113shareholder ofETON INTERNATIONAL 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.*02-JAN-199802-JAN-2008Defaulted
Object ID: 12151860 JAMES HARDCASTLEJerseyOpen with Google Map CENTURION HOUSE BERESFORD ST. ST HELIER JERSEY ,JE4 0PGshareholder ofCOOKIE JAR INVESTMENTS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM09-JUL-199902-MAY-2007Resigned as agent
Object ID: 12151860 JAMES HARDCASTLEJerseyOpen with Google Map CENTURION HOUSE BERESFORD ST. ST HELIER JERSEY ,JE4 0PGshareholder ofON-LINE DIRECT LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM07-NOV-200002-MAY-2008Resigned as agent
Object ID: 12151895 CANNON INTERNATIONLA LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT; GUERNSEY GY 1 3FN.shareholder ofFAIRGREEN PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.31-MAY-199904-JAN-2010Defaulted
Object ID: 12152015 Johnny Vazquez GonzalezVenezuelaOpen with Google Map CARACAS,VENEZUELAshareholder ofULTRAMAR HOSPITALITY SUPPLIERS S.A.VenezuelaOpen with Google map JOHNNY VÁSQUEZ GONZALES DALLAS SUITES HOTEL; TEL +582122570032 AV. TRIESTE; LOS RUICES SUR. CARACAS VENEZUELA07-JUN-2013Active
Object ID: 12146931 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofCORAL INT'L CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG14-NOV-200606-JAN-2015Discontinued
Object ID: 12146932 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofJACKPOT INVESTMENT LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG29-NOV-200607-MAY-2013Dissolved
Object ID: 12146936 VIND SWEDEN ABSwedenOpen with Google Map BYTAREGATAN 6; 4TR; 222 21 LUND; SWEDENshareholder ofHCP-GARPO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM25-NOV-1998Active
Object ID: 12146937 Katerina SimouCyprusOpen with Google Map C 54 Archiepiskopou Makariou Anayia PC 2640 Nicosia Cyprusshareholder ofSTRIVER INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-MAY-2006Active
Object ID: 12146938 FLANDERS FOUNDATIONPanamaOpen with Google Map EAST 53RD STREET MMG TOWER 2ND FLOOR MARBELLA PANAMA, REP OF PANAMAshareholder ofDI COMO S.A.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM13-SEP-199110-OCT-2012Discontinued
Object ID: 12146938 FLANDERS FOUNDATIONPanamaOpen with Google Map EAST 53RD STREET MMG TOWER 2ND FLOOR MARBELLA PANAMA, REP OF PANAMAshareholder ofGIBSLAND INVESTMENTS LTD.United KingdomOpen with Google map CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM29-SEP-199410-OCT-2012Discontinued
Object ID: 12146939 Anlaby Holding Inc.PanamaOpen with Google Map East 53rd Street; Marbella; MMG Building; 2nd Floor; Panama; Panama Cityshareholder ofWILLOWBROOK PROPERTIES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-JAN-2007Active
Object ID: 12146940 BELLWAVE HOLDINGS, S.A.PanamaOpen with Google Map EAST 53RD STREET; MARBELLA; MMG BUILDING; 2ND FLOOR; PANAMA; REPUBLIC OF PANAMAshareholder ofTARINTA CORPORATIONUnited Arab EmiratesOpen with Google map INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE27-JUN-2005Active
Object ID: 12146941 RAS DEVELOPMENT S.A.PanamaOpen with Google Map East 53rd Street Marbella; Swiss Bank building; 2nd Floor; Panama; Republic of Panamashareholder ofFORDE 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.*18-MAR-200802-NOV-2009Defaulted
Object ID: 12146941 RAS DEVELOPMENT S.A.PanamaOpen with Google Map East 53rd Street Marbella; Swiss Bank building; 2nd Floor; Panama; Republic of Panamashareholder ofARTUS INTERNATIONAL 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.*28-MAR-200802-NOV-2009Defaulted
Object ID: 12146942 Vintage Overseas S.A.PanamaOpen with Google Map East 53rd Street Marbella; Swiss Bank building; 2nd Floor; Panama; Republic of Panamashareholder ofGRANADA LAKERS CORP.SeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES11-MAY-1998Active
Object ID: 12146943 WILONA GLOBAL S.A.PanamaOpen with Google Map East 54 th Street; Panama; Republic of Panamashareholder ofCARGAN CONSULTING S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG16-SEP-2011Defaulted
Object ID: 12146943 WILONA GLOBAL S.A.PanamaOpen with Google Map East 54 th Street; Panama; Republic of Panamashareholder ofAMITY HOLDINGS & INVESTMENTS LTD.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*15-NOV-2010Active
Object ID: 12146943 WILONA GLOBAL S.A.PanamaOpen with Google Map East 54 th Street; Panama; Republic of Panamashareholder ofILWAY S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*02-JUN-2009Active
Object ID: 12146944 EWT AGENCY, INCPanamaOpen with Google Map CALLE 50; TORRE GLOBAL PLAZA; PISO 19; OFICINA H; CIUDAD DE PANAMA; REPUBLICA DE PANAMA.shareholder ofPRO-MARK SAVERS CLUB LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JAN-200826-SEP-2013Dissolved
Object ID: 12146945 ORIANA DANIELA TOLEDO STROHColombiaOpen with Google Map Calle 52 #3-29 Cali Colombiashareholder ofSOMOSINCO INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA27-OCT-2014Active
Object ID: 12146946 DEBORA RAQUEL TOLEDO STROHColombiaOpen with Google Map Calle 52 #3-29 Cali Colombiashareholder ofSOMOSINCO INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA27-OCT-2014Active
Object ID: 12146947 GABRIEL YOSEF TOLEDO STROHColombiaOpen with Google Map Calle 52 #3-29 Cali Colombiashareholder ofSOMOSINCO INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA27-OCT-2014Active
Object ID: 12146948 GALIT STROHColombiaOpen with Google Map Calle 52 #3-29 Cali Colombiashareholder ofSOMOSINCO INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA27-OCT-2014Active
Object ID: 12147011 EBCAM TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XLshareholder ofDARLEY CONSULTANTS LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM23-OCT-199614-MAR-2008Defaulted
Object ID: 12147011 EBCAM TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XLshareholder ofROSABEL LIMITEDUnited 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.17-APR-1997Active
Object ID: 12147011 EBCAM TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XLshareholder ofROSEBOWL INVESTMENTS LIMITEDJerseyOpen with Google map FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY20-NOV-199124-SEP-2012Dissolved
Object ID: 12147015 EBC NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map EBC House; Seale St.; St. Helier JE4 8XL CIshareholder ofHIGHTAIL PROPERTIES LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**27-FEB-199622-DEC-2004Dissolved
Object ID: 12147015 EBC NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map EBC House; Seale St.; St. Helier JE4 8XL CIshareholder ofPAN AFRICA EMPLOYMENT SERVICES LIMITEDJerseyOpen with Google map EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS22-OCT-199622-SEP-2004Defaulted
Object ID: 12147016 WESTMINISTER CORPORTE SERVICES LIMITEDJerseyOpen with Google Map EBC House; Seale St.; St. Helier JE4 8XL CIshareholder ofPAN AFRICA EMPLOYMENT SERVICES LIMITEDJerseyOpen with Google map EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS22-OCT-199622-SEP-2004Defaulted
Object ID: 12146949 DAVID TOLEDOColombiaOpen with Google Map Calle 52 #3-29 Cali Colombiashareholder ofSOMOSINCO INC.ColombiaOpen with Google map ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA27-OCT-2014Active
Object ID: 12146950 THE BEARERPanamaOpen with Google Map Calle 53 E; Urbanización Marbella; MMG Tower; Piso 16; Panamá; República de Panamá. 5.shareholder ofALEIRA INVESTMENTS S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA14-JUN-201025-APR-2013Dissolved
Object ID: 12146951 THE BEARERPanamaOpen with Google Map Calle 53 E; Urbanización Marbella; MMG Tower; Piso 16; Panamá; República de Panamá. 5.shareholder ofALEIRA INVESTMENTS S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA14-JUN-201025-APR-2013Dissolved
Object ID: 12146952 THE BEARERPanamaOpen with Google Map Calle 53 Este; Urb. Marbella Torre MMG; 2do. Piso; Panamá; República de Panamáshareholder ofABSOLUTE EQUALIZATION S.A.PanamaOpen with Google map SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA20-MAY-2009Defaulted
Object ID: 12146953 Masolais S.A.PanamaOpen with Google Map Calle 53 Obarrio Torre Swiss Bank Panamashareholder ofTRIBURTON LTD.LiechtensteinOpen with Google map SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN30-MAY-200206-NOV-2014Defaulted
Object ID: 12146954 Wapethield Stetrenage Alperthop FoundationPanamaOpen with Google Map Calle 54 Este; segundo piso; Panama City; Panamashareholder ofDurhem Chelmsfort Letreck CorpBrazilOpen with Google map ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL17-JAN-201213-OCT-2015Dissolved
Object ID: 12146955 VALEA GOODWILL FOUNDATIONPanamaOpen with Google Map CALLE 54-ESTE-PANAMA-shareholder ofROMILLY HOLDINGS EQUITIES LIMITEDSwitzerlandOpen with Google map ROMILLY HOLDINGS EQUITIES LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*29-NOV-200705-MAY-2009Defaulted
Object ID: 12146956 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofDILUCA CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12146957 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofDILUCA CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12146958 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofJACKPOT INVESTMENT LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG29-NOV-200607-MAY-2013Dissolved
Object ID: 12146959 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofVANCAS INC.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG18-MAR-200901-AUG-2014Inactivated
Object ID: 12146960 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofVANCAS INC.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG18-MAR-200901-AUG-2014Inactivated
Object ID: 12146961 THE BEARERPanamaOpen with Google Map Edificio PH Plaza 2000; Piso Dieciseis (16); Callee Cincuenta (50); Ciudad de Panama; Republica de Panamashareholder ofNASCAR TRADING CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-2008Inactivated
Object ID: 12146962 UNIVERSAL FOUNDATIONPanamaOpen with Google Map EDIFICIO PH PLAZA 2000PISO DIECISEIS (16); CALLE CINCUENTA (50) PANAA CITY; PANAMAshareholder ofRAYWOOD S.A.LuxembourgOpen with Google map SYLVAIN IMPERIALE 4C; PORTE DE FRANCE L-4360 ESCH-SUR-ALZETTE ESCH-SUR-ALZETTE L-4360; LUXEMBOURG DISTRICT LUXEMBOURG20-AUG-2002Active
Object ID: 12146963 JESSICA THOMASPanamaOpen with Google Map EDIFICIO TITANIUM; PISO 33; APT 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; URB. COSTA DEL ESTE; CIUDAD DE PANAMÁshareholder ofCB3, S.A.PanamaOpen with Google map ALBERTO BERAHA EDIFICIO TITANIUM; APTO. 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; COSTA DEL ESTE PANAMA PANAMA30-SEP-2013Active
Object ID: 12146966 ANDREAS AVEBONIPanamaOpen with Google Map Edificio Vitro Loft apto 10b; El Cangrejo; Republic of Panamashareholder ofMorning View Inc.PanamaOpen with Google map ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'17-JUL-2014Active
Object ID: 12146967 PETER BRADFORDOpen with Google Map c/ Golden Star Accra Shanashareholder ofPlatmin Congo LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH28-MAY-200316-NOV-2009Changed agent
Object ID: 12146979 STEWARDSON TRUSTSwitzerlandOpen with Google Map c/o Lexinter SA; avenue de Champel 8C; 1206 Genevashareholder ofSTEWARDSON HOLDING INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND24-SEP-2010Active
Object ID: 12146964 ALBERTO BERAHA ROTHPanamaOpen with Google Map EDIFICIO TITANIUM; PISO 33; APT 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; URB. COSTA DEL ESTE; CIUDAD DE PANAMÁshareholder ofCB3, S.A.PanamaOpen with Google map ALBERTO BERAHA EDIFICIO TITANIUM; APTO. 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; COSTA DEL ESTE PANAMA PANAMA30-SEP-2013Active
Object ID: 12146965 CIRA RITA CAMACHO DE THOMASPanamaOpen with Google Map EDIFICIO TITANIUM; PISO 33; APT 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; URB. COSTA DEL ESTE; CIUDAD DE PANAMÁshareholder ofCB3, S.A.PanamaOpen with Google map ALBERTO BERAHA EDIFICIO TITANIUM; APTO. 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; COSTA DEL ESTE PANAMA PANAMA30-SEP-2013Active
Object ID: 12146968 JOSÉ VILA RECOLONSArgentinaOpen with Google Map c/ Jorge Newbery 1660; 8B; 1426 vCapital Federal; Argentinashareholder ofLSAR Holding Ltd.SwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND29-MAR-200006-NOV-2015Defaulted
Object ID: 12146969 DEREK WILLIAM SATTERTHWAITENew ZealandOpen with Google Map C/ MUNRO HUBBARD, PO BOX 502 TIMARU NZshareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12146970 Mr. Juan Jose ABAITUA INGUNZASpainOpen with Google Map C/ Peguerinos, 25 28035 Madrid Spainshareholder ofIMBERWORTH INTERNATIONAL INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*16-FEB-200028-OCT-2013Dissolved
Object ID: 12146971 Mrs. Maria SUÑER HUMETSpainOpen with Google Map C/ Peguerinos, 25 28035 Madrid Spainshareholder ofIMBERWORTH INTERNATIONAL INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*16-FEB-200028-OCT-2013Dissolved
Object ID: 12146972 FREDERIC HENRI JOSEPH GILGSpainOpen with Google Map C/ Sendeja 5; 3°izq; 48007 Bilbao; Spainshareholder ofWALFORD ROAD LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG19-MAR-2012Active
Object ID: 12146973 AVWest Aircraft Pty Ltd as Trustees for AVWest Aircraft TrustAustraliaOpen with Google Map C/- Warburton Group; Level2; 1 Station Street; Cottesloe; WA 6011; Austrailiashareholder ofSTAPELO LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM16-FEB-201219-MAY-2014Changed agent
Object ID: 12146974 MICHAEL KAYEUnited KingdomOpen with Google Map C/-6T FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LKONDON SW1V 1LT; UNITED KINGDOMshareholder ofPENINSULAR INTERNATIONAL SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*19-JAN-200406-NOV-2008Defaulted
Object ID: 12146975 CLAUDIA FANTINUnited KingdomOpen with Google Map C/-6TH FLOOR; ABFORD HOUSE; 15 WILTON ROAD; LONDON SW1V 1LT; UNITED KINGDSOMshareholder ofPENINSULAR INTERNATIONAL SERVICES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*19-JAN-200406-NOV-2008Defaulted
Object ID: 12146976 BUMBRIDGE LIMITEDIsraelOpen with Google Map c/o Kupershmidt Solicitors; 14 Gruzenberg Street; Tel-Aviv; 65811; Israelshareholder ofHOPART LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL18-OCT-2007Active
Object ID: 12146977 Audina Management Services Ltd.LiechtensteinOpen with Google Map c/o Landstrasse 97 9494 Schaan, Liechtensteinshareholder ofGamat Properties S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN16-MAR-2009Active
Object ID: 12146978 First Names Trust N.V. Former Names LANGTRY TRUST NV to IFG TRUST NVJerseyOpen with Google Map C/O LANGTRY HOUSE; 40 LA MOTTE STREET; ST. HELIER; JERSEYshareholder ofEURONET MANAGEMENT LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM29-NOV-1996Dissolved
Object ID: 12146980 Walid El HageLebanonOpen with Google Map c/o Librairie Selection; 136 Rue Badaro; Imm. Adib Younis; Beirut; Lebanonshareholder ofQube Properties LimitedUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM03-OCT-2007Active
Object ID: 12152035 JOSE OTERO PARRONDOVenezuelaOpen with Google Map CARACAS,VENEZUELAshareholder ofCORPORACIÓN OTERO, S.A.VenezuelaOpen with Google map GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA26-APR-201010-DEC-2015Defaulted
Object ID: 12152063 HUEN HO CHEUKHong KongOpen with Google Map FLAT H; 8/F.; BLOCK 11A; SOUTH HORIZONS; AP LEI CHAU; H.K.shareholder ofPOTENTIAL INTERNATIONAL LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG15-NOV-200615-NOV-2013Defaulted
Object ID: 12152126 THE BEARERItalyOpen with Google Map Corso Adriatico 26; Torino; Italyshareholder ofSAINT GOTTHARD S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**23-FEB-200629-AUG-2013Dissolved
Object ID: 12146981 Olnira StiftungLiechtensteinOpen with Google Map c/o LMG Lighthouse Trust reg.; Aulestrasse 60; Vaduz; Liechtenstein; 9490shareholder ofPACE MANAGEMENT HOLDING CORP.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM14-NOV-200629-NOV-2012Changed agent
Object ID: 12146982 ILIA VOROTYNTSEVUnited KingdomOpen with Google Map C/O LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQshareholder ofPAN EUROPEAN RESOURCES LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM23-FEB-1996Active
Object ID: 12146983 Al Bidda LimitedBritish Virgin IslandsOpen with Google Map C/o Maples Corporate Services (BVI) Limited Kingston Chambers; Road Town Tortola; BVIshareholder ofNW Asset Holdings LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-MAR-2011Active
Object ID: 12146984 NDM Group Limited (Cayman Islands)Cayman IslandsOpen with Google Map c/o Maples Corporate Services; P.O. Box 309; Ugland House Grand Cayman; KY1-1104; Caymanshareholder ofVIKING ENERGY HOLDINGS 2 LTD.SwitzerlandOpen with Google map MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND01-SEP-200906-MAY-2014Defaulted
Object ID: 12146985 CDH HILLSIDE COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map c/o Maples Finance BVI Limited; P.O. Box 173; Kingston Chambers; Road Town; Tortola; BVIshareholder ofSHING CHEONG HOLDINGS LTD.Hong KongOpen with Google map T.L.N. CO LIMITED 2/F ETON TOWER, 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG12-APR-2007Active
Object ID: 12146986 MARLETTA INC.SwitzerlandOpen with Google Map C/O ME BERNARD HAISSLY; CASE POSTALE 5226; 1211 GENVE11shareholder 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: 12146987 Mr. Glen HamiltonIsle of ManOpen with Google Map Bwaane Meanagh; Orrisdale Cottages; Kirk Michael; Isle of Man; IM6 2HPshareholder ofRuby Skies Global LimitedIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES11-SEP-201301-SEP-2014Defaulted

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