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: 12148875 DAMIAN JAMES CALDERBANKUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofPERMANENT GAIN INVESTMENTS LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-AUG-2008Active
Object ID: 12148875 DAMIAN JAMES CALDERBANKUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofSMART COMMERCE CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-APR-2009Active
Object ID: 12148875 DAMIAN JAMES CALDERBANKUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBW TRADING ASSOCIATES LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG21-FEB-200817-FEB-2011Defaulted
Object ID: 12148875 DAMIAN JAMES CALDERBANKUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofIMT INVESTMENT FOUNDATION INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG06-SEP-200103-MAY-2010Defaulted
Object ID: 12148875 DAMIAN JAMES CALDERBANKUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofWOODMAN INTERNATIONAL LTDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG07-NOV-2003Active
Object ID: 12148876 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofALEMA LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG14-NOV-2006Active
Object ID: 12167122 GANDA KUSUMAIndonesiaOpen with Google Map Jln. Pekayon No. 33 Rt 008/03 Kel. Ragunan Pasar Minggu Jakarta Selatan Indonesiashareholder ofPARLOS HOLDINGS INC.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG22-FEB-2001Active
Object ID: 12167225 Kyong Hoon LEESouth KoreaOpen with Google Map Jongro; Kuki 81-24 Seoul; Koreashareholder ofCUIYC Holdings LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**25-NOV-200915-JUN-2011Defaulted
Object ID: 12167353 JU, JIN-YUENTaiwanOpen with Google Map No. 114; Chi Feng Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwanshareholder ofLIEN YEONG INTERNATIONAL CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*28-JUN-199902-JAN-2015Defaulted
Object ID: 12148877 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofORCA INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-APR-2006Active
Object ID: 12148878 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofGEM BUSINESS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-MAR-200919-JAN-2015Defaulted
Object ID: 12148879 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofGEM BUSINESS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-MAR-200919-JAN-2015Defaulted
Object ID: 12148880 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofIDILIO LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG09-APR-2009Active
Object ID: 12148881 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofIDILIO LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG09-APR-2009Active
Object ID: 12148882 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148883 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148884 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148885 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148886 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148887 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148888 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148889 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148890 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12167374 Bai WeiChinaOpen with Google Map No. 18 Bin Chuan Lane; Zhong Shan District; Dalian; Liao Ning; P.R. Chinashareholder ofT.L.H. BEST TRADING LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-MAR-2009Active
Object ID: 12167462 CASTELLUM FIDUCIA TRUST REGLiechtensteinOpen with Google Map Haus RechsteinerStradtle 31LI-9490 VADUZLiechtensteinshareholder ofIBERIAN INTERNATIONAL LIMITEDGibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 2 & 3, 33 MAIN STREET P.O. BOX 822 GIBRALTAR03-JUL-200705-MAY-2009Defaulted
Object ID: 12167497 YANG HAIMINChinaOpen with Google Map NO. 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofQINGDAO TAIYO TEXTILE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JUN-2014Active
Object ID: 12167497 YANG HAIMINChinaOpen with Google Map NO. 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofSHANDONG TAIYO TEXTILE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-FEB-201224-NOV-2014Defaulted
Object ID: 12148891 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148892 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148893 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148894 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofSTRABILIA CONSULTING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-AUG-2008Active
Object ID: 12148895 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofSTRABILIA CONSULTING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES27-AUG-2008Active
Object ID: 12148896 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148897 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148898 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148899 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofORCA INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-APR-2006Active
Object ID: 12148902 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofMAIRA GROUP LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES01-JUL-2009Active
Object ID: 12148903 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofMAIRA GROUP LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES01-JUL-2009Active
Object ID: 12148904 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148905 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148906 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12167550 HSBC PRIVATE BANK NOMINEE 2 (JERSEY) LIMITEDJerseyOpen with Google Map HSBC; JERSEY; CHANNEL ISLANDSshareholder ofTIMEKEEPER LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-200603-JAN-2008Changed agent
Object ID: 12167550 HSBC PRIVATE BANK NOMINEE 2 (JERSEY) LIMITEDJerseyOpen with Google Map HSBC; JERSEY; CHANNEL ISLANDSshareholder ofSTARQUEST LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-200618-DEC-2007Changed agent
Object ID: 12167568 THE BEARERUruguayOpen with Google Map Julio Herrera y Obes 1416; Piso 8; Montevideo; Uruguay.shareholder ofLAWRENCE TRADING INC.UruguayOpen with Google map ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY01-MAR-200720-MAY-2010Dissolved
Object ID: 12167724 OÜ SouthgateEstoniaOpen with Google Map Kawe Plaza; Parnü mnt 15; 10 141 Tallinn; Estoniashareholder ofTALLYFIELD S.A.EstoniaOpen with Google map MOB LAW OFFICE PÄRNU MNT 15 KAWE PLAZA; TALLINN (HARJUMAA) 10141; TALLINN (HARJUMAA) ESTONIA29-SEP-2014Active
Object ID: 12167840 FARINA WIJAYAIndonesiaOpen with Google Map JI MAS MURNI D2/16A PERMATA HIJAU; JAKARTA; INDONESIAshareholder ofLILYDALE CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-JUN-200401-NOV-2011Defaulted
Object ID: 12148907 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148908 THE BEARERUnited Arab EmiratesOpen with Google Map FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAEshareholder ofBAUMARKETING INC.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-MAR-2007Active
Object ID: 12148911 KAM KWOK FONGHong KongOpen with Google Map Flat 3; 10/F.; Block B; Fontana Gardens; Tai Hang Road; Hong Kongshareholder ofCRYSTAL PLANET INVESTMENT LTD.Hong KongOpen with Google map CRYSTAL PLANET INVESTMENT LTD. FLAT 3; 10/F.; BLOCK B; FONTANA GARDENS; TAI HANG ROAD; CAUSEWAY BAY HONG KONG08-FEB-2000Active
Object ID: 12148912 ELENI PAPAPAVLOUCyprusOpen with Google Map FLAT 101; 8 KENNEDY AVENUE; 1087 LEFKOSIA; CYPRUSshareholder ofNORVIS ASSOCIATES CORP.UkraineOpen with Google map 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE23-FEB-2005Active
Object ID: 12148914 Liyakatali Mohamed Abdalla DatooUnited Arab EmiratesOpen with Google Map Flat 107B; 321 Al Mina; P.O. Box 191878; Dubai; UAEshareholder ofLONDON 786 LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-JUL-2015Active
Object ID: 12148915 Laurence Arlette Simone DellaserraUnited KingdomOpen with Google Map Flat 10A; Elm Park Gardens; West Brompton; London; UK SW10 9NYshareholder ofNinewoods Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*18-NOV-2013Active
Object ID: 12148916 YAO TSU-ZUNGHong KongOpen with Google Map FLAT 10D 60 CLOUD VIEW ROAD HONG KONGshareholder ofWISE HOPE DEVELOPMENT LTD.Hong KongOpen with Google map VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG25-MAY-199306-NOV-2014Defaulted
Object ID: 12148916 YAO TSU-ZUNGHong KongOpen with Google Map FLAT 10D 60 CLOUD VIEW ROAD HONG KONGshareholder ofHUGE TOP INDUSTRIAL LTD.Hong KongOpen with Google map VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG27-OCT-1993Active
Object ID: 12148917 WU HAK PINGHong KongOpen with Google Map FLAT 10H; BLOCK 2; BAYVIEW GARDEN; TSUEN WAN; NEW TERRITORIES; HONG KONGshareholder ofHARVEST TOP GROUP LTD.Hong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG05-JAN-200506-NOV-2008Defaulted
Object ID: 12148919 ZHANG YUXINChinaOpen with Google Map FLAT 1102; 20 HUA LI JIA ZU; 66 JINGXIU ROAD; PUDONG; SHANGHAI; CHINA 200135shareholder ofMILLION POWER FINANCE LTD.ChinaOpen with Google map MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA21-OCT-200403-MAY-2011Defaulted
Object ID: 12148920 ZHANG YUXINChinaOpen with Google Map FLAT 1102; 20 HUA LI JIA ZU; 666 JINGXIU ROAD; PUDONG; SHANGHAI; CHINAshareholder ofELITE ENERGY HOLDINGS LTD.ChinaOpen with Google map MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA29-SEP-200302-MAY-2008Defaulted
Object ID: 12148920 ZHANG YUXINChinaOpen with Google Map FLAT 1102; 20 HUA LI JIA ZU; 666 JINGXIU ROAD; PUDONG; SHANGHAI; CHINAshareholder ofDOJANE CAPITAL LIMITEDChinaOpen with Google map MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA07-APR-200514-MAY-2009Defaulted
Object ID: 12148921 ZHANG DEMIINGChinaOpen with Google Map FLAT 1102; NO.20; 666JING XIU ROAD; PU DONG DISTRICT; SHANGHAI; CHINAshareholder ofTOPLUS HILL LIMITEDChinaOpen with Google map MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA30-MAY-200527-OCT-2008Defaulted
Object ID: 12148922 WAN Chi HingHong KongOpen with Google Map Flat 1107; Hang Pont Commercial Building; 31 Tonkin Street; Sham Shui Po; Kowloon.shareholder ofSTRONG CITY ENTERPRISES LTD.Hong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.07-FEB-2005Active
Object ID: 12148923 VLADIMIR GRIBOVRussiaOpen with Google Map FLAT 111; BUILDING 1; HOUSE 5; GENERAL TULENEC STREET; 117264 MOSCOW RUSSSIAshareholder ofFOLIO CONSULTANCY AND INVESTMENT LTD.SwitzerlandOpen with Google map HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND31-AUG-1998Inactivated
Object ID: 12148924 André Fonseca de OliveiraUruguayOpen with Google Map Calle Guaná 2154/304 de la Ciudad de Montevideo, Uruguayshareholder ofBRUNIS LTDUruguayOpen with Google map DR. HECTOR DOTTA ITUZAINGO 1324, ESC. 305; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY29-MAR-2012Defaulted
Object ID: 12148966 ANTONI MUNTANER PERELLOMexicoOpen with Google Map CALLEJON DE LA PIEDRA NO. 105 COL. LAS LAJAS MONTERREY, NL MEXICO CP 64638shareholder ofBinbit International LimitedGibraltarOpen with Google map FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR01-JUL-2011Active
Object ID: 12168014 NOMEN ESTABLISHMENTLiechtensteinOpen with Google Map Herrengasse 21; Ll-9490; Vaduzshareholder ofLAVIDA CORPORATIONLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN11-APR-2003Active
Object ID: 12168063 YANG JIANChinaOpen with Google Map NO. 166 YINFENG ROAD; NINGBO; CHINA.shareholder ofSHINE LUCK GROUP LIMITEDHong KongOpen with Google map Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG29-JUL-200306-MAY-2014Defaulted
Object ID: 12168222 THE BEARERHungaryOpen with Google Map Homokbánya 10.; 2049 Diósd; Hungaryshareholder ofGLOBAL MAINTENANCE EXCHANGE LTD.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*13-DEC-200211-JAN-2011Defaulted
Object ID: 12148925 ANDY CHRISTIAN ALTENASpainOpen with Google Map CALLE HERNANI #1, PRIMERO DERECHA-MADRID 28020-ESPAÑAshareholder ofASF CONSULTING CORPBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JUN-2010Active
Object ID: 12148926 Héctor Dotta LageardUruguayOpen with Google Map Calle Ituzaingó 1324/305 de la Ciudad de Montevideo, Uruguayshareholder ofBRUNIS LTDUruguayOpen with Google map DR. HECTOR DOTTA ITUZAINGO 1324, ESC. 305; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY29-MAR-2012Defaulted
Object ID: 12148927 MARIA VERONICA DAVALOS DE CORONELEcuadorOpen with Google Map Calle J.M.Vargas Lote 20 y el Ruiseñor; Urbanización El Valle 2 y 3; Cumbayá; Ecuadorshareholder ofCOLORS IN BLOOM INC.EcuadorOpen with Google map ARQ. RICARDO DÁVALOS GUEVARA AVE. 6 DE DICIEMBRE Y LA NIÑA EDIFICIO MULTICENTRO; OFICINA 703; GRUPO FLORISOL QUITO ECUADOR28-SEP-1999Dissolved
Object ID: 12148928 BERNARD ALBERTO SCHLEIEN JARAPeruOpen with Google Map Calle Jorge Leguía 142; Urb. La Aurora; Miraflores; Lima; Perúshareholder ofLATIN QUALITY TRAVEL INCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**21-OCT-2008Active
Object ID: 12148930 CLAUDIA MARSANO CONROYPeruOpen with Google Map Calle Jorge Leguia 400-Urb.Aurora-Miraflores-Lima-Perúshareholder ofKESINGWAY 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.**07-OCT-2009Active
Object ID: 12148931 First Car International LimitedSwitzerlandOpen with Google Map C/o Stonehage SA; RUe du Puits-Godet 12; Neuchatel; Switzerland 2002shareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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.27-JUN-2005Active
Object ID: 12148932 COOPER ENERGY LIMITEDHaitiOpen with Google Map C/O SUITE 4; LEVEL 3; SOUTH SHORE CENTRE; 83-85 THE ESPLANADE; SOUTH PERTH; WA 6151shareholder ofSOUTH MADURA EXPLORATION COMPANY LTD.AustraliaOpen with Google map MEO AUSTRALIA LIMITED LEVEL 23, 500 COLLINS STREET MELBOURNE VICTORIA 3000 MELBOURNE AUSTRALIA31-AUG-200528-APR-2014Defaulted
Object ID: 12148934 Jonathan Koon Shum CHOIHong KongOpen with Google Map C/O SUN WAH GROUP; 24/F YARDLEY COMMERCIAL BUILDING; 3 CONNAUGHT ROAD WEST; HONG KONGshareholder ofCONTEAST LINES VIETNAM LTD.Hong KongOpen with Google map MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG01-OCT-199601-MAY-2012Defaulted
Object ID: 12148934 Jonathan Koon Shum CHOIHong KongOpen with Google Map C/O SUN WAH GROUP; 24/F YARDLEY COMMERCIAL BUILDING; 3 CONNAUGHT ROAD WEST; HONG KONGshareholder ofCONTEAST LINES AGENCIES LIMITEDHong KongOpen with Google map MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG01-OCT-199601-MAY-2012Defaulted
Object ID: 12148936 EASTBOUND RESOURCES LTD.SwitzerlandOpen with Google Map c/o Synergy Resources Advisors Ltd. 6 Chemin du Mousseron; CH 1292 Chambesy; Switzerlandshareholder ofEAST SIBERIAN MINERALS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*22-DEC-200511-FEB-2008Dissolved
Object ID: 12148937 ALIYA I. MAMDANI IRREVOCABLE TRUSTUnited StatesOpen with Google Map C/O TAIB SECURITIES INC; 450 PARK AVENUE; SUITE 1902; NEW YORK NY 10022 U.S.Ashareholder ofE.I.P. COMPANY LIMITEDBahrainOpen with Google map HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN24-FEB-1989Active
Object ID: 12148938 FALISHA I. MAMDANI IRREVOCABLE TRUSTUnited StatesOpen with Google Map C/O TAIB SECURITIES INC; 450 PARK AVENUE; SUITE 1902; NEW YORK NY 10022 U.S.Ashareholder ofE.I.P. COMPANY LIMITEDBahrainOpen with Google map HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN24-FEB-1989Active
Object ID: 12148943 MR. SERGIO GABRIEL BLANCO CIRERAArgentinaOpen with Google Map CAPITAN FREIRE 1799 9TH FLOOR -1426 BUENOS AIRES-REP.ARGENTINAshareholder ofINTERNATIONAL WORLD HOLDINGS INVEST. INC.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*21-NOV-200803-MAY-2010Defaulted
Object ID: 12148944 Pershing Keen Nominees Limited A/c: TMCLTUnited KingdomOpen with Google Map Capstan House One Clove Crescent East India Dock LONDON E14 2BHshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12148945 Brendan Smyth & Joe O'Leary (trustees)United Arab EmiratesOpen with Google Map Carfor Services Exec. Pension Scheme; 39 Fleet street; Dublin 2shareholder ofORCA GOLD CORPORATION INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*22-APR-200305-JAN-2009Defaulted
Object ID: 12148946 Fernando Barreda Zegarra and Celia Barreda Dibos in joint tenancy with sole rights of survivorshipPeruOpen with Google Map Carlos Graña 115; Lima 27; Perushareholder ofCREW ASSOCIATES CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**31-OCT-2007Active
Object ID: 12148948 ALEJANDRO ZAPATA DURANColombiaOpen with Google Map CARRERA 27 C #71-37; BOGOTA; COLOMBIAshareholder ofDiago 3D Corp.ColombiaOpen with Google map CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA13-JAN-2014Active
Object ID: 12168298 CHEN YAO YUChinaOpen with Google Map Houlin Village; Shifan Town; Yueqing City; Zhejiang Prov.; P.R. China.shareholder ofCheer Nation 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 KONG06-DEC-2012Active
Object ID: 12148950 GUSTAVO ADOLFO PEREZ MORAColombiaOpen with Google Map Carrera 104; No.235B 20; Bogota; Colombiashareholder ofAUDENS VENTURES LIMITEDPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA16-FEB-201101-NOV-2012Defaulted
Object ID: 12148951 BATON ROUGE HOLDINGS LTD.ColombiaOpen with Google Map Carrera 11-D No. 118; Bogota; Colombiashareholder ofELLENBROOK HOLDINGS LIMITEDColombiaOpen with Google map SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA14-FEB-2011Active
Object ID: 12148954 Henri G. KramerSurinameOpen with Google Map Cacaoweg 27; Paramaribo; Surinameshareholder ofInterim Management Solution Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES21-SEP-2010Active
Object ID: 12148955 LEUNG KOON HONG ADRIANMacaoOpen with Google Map CALCADA MONTE EDF. SAN FAI KOK; 6-AND-E; MACAUshareholder ofWain Holdings LimitedHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG31-MAY-201101-NOV-2013Defaulted
Object ID: 12148956 CHIMEL TRUSTEE COMPANY LIMITED EN DESASTREJerseyOpen with Google Map CALISTA HOUSE; LEWIS STREET; ST HELIER; JERSEY JE2 3PB1shareholder ofSINAI SECURITIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-OCT-200009-MAY-2006Dissolved
Object ID: 12148957 RROYDS MANAGEMENT SERVICES LIMITED EN DESASTREJerseyOpen with Google Map CALISTA HOUSE; LEWIS STREET; ST HELIER; JERSEY JE2 3PB1shareholder ofSINAI SECURITIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-OCT-200009-MAY-2006Dissolved
Object ID: 12148958 Sergio Enrique Mazure CorderoPeruOpen with Google Map Calle 1 No.344 depto. 103 Las Col. Monte- Santiago de Surco-Lima Perúshareholder ofVARZY CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-DEC-2014Active
Object ID: 12148959 ANDRES GAITANColombiaOpen with Google Map Calle 108 No. 3 - 48 Apto 201, Bogotá - Colombiashareholder ofLACHLAN MARINE INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA19-MAR-201306-NOV-2014Defaulted
Object ID: 12148960 ALBERTO GAITANColombiaOpen with Google Map Calle 108 No. 3 - 48 Apto 201, Bogotá - Colombiashareholder ofLACHLAN MARINE INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA19-MAR-201306-NOV-2014Defaulted
Object ID: 12148961 ENRIQUE GAITANColombiaOpen with Google Map Calle 108 No. 3 - 48 Apto 201, Bogotá - Colombiashareholder ofLACHLAN MARINE INC.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA19-MAR-201306-NOV-2014Defaulted
Object ID: 12148963 Gustavo Adolfo Godoy OrdoñezColombiaOpen with Google Map calle 121 # 3A-20 apart 125 Torre B; Bogotá; Colombiashareholder ofLUMAGO INC.ColombiaOpen with Google map ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA27-MAR-2014Active
Object ID: 12148964 GILLERMO ALBA CABEROPeruOpen with Google Map Calle Tnte. Carlos Jiménez Chávez No.223 – La Campiña – Chorrillos – Lima-Perúshareholder ofENTRELAGOS DEVELOPMENT LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-SEP-2009Active
Object ID: 12148967 GAMBOGE FOUNDATIONPanamaOpen with Google Map Calles 50 y Aquilino de la Guardia; Plaza Banco General; Piso 14; Panama City; Republic of Panamashareholder ofBroskolina Holdings Ltd.United Arab EmiratesOpen with Google map INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE18-FEB-200809-JUN-2015Dissolved
Object ID: 12148970 TDI MAIL HOLDINGS LTDUnited KingdomOpen with Google Map Camden Wharf; 28 Jamestown Road; London; United Kingdom; NW1 7BY.shareholder ofRIPPLE VALE HOLDINGS LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE14-FEB-199730-MAY-2014Dissolved
Object ID: 12148971 Zoraida Janneth ASCENCIO MURCIASpainOpen with Google Map Camino de Hoyarrasa 41-55; Lewit Park; Chalet 20; Alcobendas; Madrid 28109; Spainshareholder ofVALARY CONSULTANTS CORP.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND04-FEB-2010Active
Object ID: 12149041 DIEGO MARTIN FERRE MURGUIAPeruOpen with Google Map Calle Las Moras MZ A; Lote 8; Urb. La Molina Vieja; La Molina; Lima; Perúshareholder ofNORTH SHORE CAPITAL INVESTMENTS 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.**07-OCT-200901-NOV-2013Defaulted

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