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: 12152314 RICARDO JAIRO CUBIDES GONZALEZColombiaOpen with Google Map Cra 1 #69-23 apto 301 Bogotá, Colombiashareholder ofCHOPIN TRADING INC.ColombiaOpen with Google map EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA25-SEP-2012Active
Object ID: 12152315 S & G Company, LtdBermudaOpen with Google Map Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda.shareholder ofPEAKGOLD 3 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 KONG22-AUG-199521-APR-2014Defaulted
Object ID: 12152474 JOSE MANUEL MICHELINI CARRAUUruguayOpen with Google Map Cesar Mayo Gutierrez 2249; Montevideo; Uruguayshareholder ofRESERVA S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12152585 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofTHENGEL TRADING LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND02-FEB-2006Active
Object ID: 12152586 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofTHENGEL TRADING LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND02-FEB-2006Active
Object ID: 12152587 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofAENVICK 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 BERG10-MAY-2005Active
Object ID: 12152316 Kato Properties LimitedBermudaOpen with Google Map Clarendon House; 2 Church Street West; Hamilton HM12; Bermudashareholder ofWORLDWIDE COMMERCIAL INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND08-MAR-200019-MAR-2015Changed agent
Object ID: 12152317 Asia Financial Holdings LimitedBermudaOpen with Google Map Clarendon House; Church Street; Hamilton HM11 Bermudashareholder ofASIA INVESTMENT SERVICES LIMITEDHong KongOpen with Google map 16/F.; WORLDWIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG13-AUG-1992Active
Object ID: 12152318 Andrew Moray StuartMauritiusOpen with Google Map Cle Sucriere De Sl Anloine; M59 8t Antoine SE; Goodlands; Mauritiusshareholder ofAkitta Investment LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM07-FEB-2013Active
Object ID: 12152319 THE RIGHT HONORABLE GUY DAVID GREVILLE, EARL OF WARWICKTurks and Caicos IslandsOpen with Google Map CLIFFSIDE COTTAGE; PROVIDENTIALES; TURKS AND CAICOS IS. BRITISH WEST INDIESshareholder ofKoh Samui Project Management LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*08-MAR-200706-NOV-2015Defaulted
Object ID: 12152320 Jaime Solis Sarmina, Maria Isabel Aurora Navarro Herrera and Jaime Federico Solis Navarro (In Joint Tenancy with Right of Survivorship)Costa RicaOpen with Google Map CLL Loma Bonita 106; Lomas De V Hermosa; LFLorida Y RT L Bonita; Cuajimalpa De Morelo; DF; C.P. 05100 – CR -05501shareholder ofJYCHS Corp.United StatesOpen with Google map CGIS SECURITIES; LLC 990 BISCAYNE BOULEVARD SUITE O-901 MIAMI; FL 33132 USA26-JUL-2013Active
Object ID: 12152321 SILVIA DEL VALLE MARGETICUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofMOONMIST EQUITIES LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**03-JUL-201206-MAY-2014Defaulted
Object ID: 12152322 MARTIN CELNIK VILLAUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofGREENGAGE TRADING LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**28-JUN-2012Active
Object ID: 12152323 ENRIQUE EUGENIO VILLAUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofGREENGAGE TRADING LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**28-JUN-2012Active
Object ID: 12152324 SERGIO GUSTAVO CHATZKYUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofWINDWOOD DEVELOPMENT LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**26-JUN-2012Active
Object ID: 12152325 Michele Santo BresciaUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofQUARK HOLDINGS INC.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**27-MAR-2007Active
Object ID: 12152326 Juan Pablo MasantiUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofAZUR GROUP INTERNATIONAL LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**10-MAR-201006-NOV-2015Defaulted
Object ID: 12152327 Armando German MasantiUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofAZUR GROUP INTERNATIONAL LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**10-MAR-201006-NOV-2015Defaulted
Object ID: 12152328 Santiago Jorge CuperUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofAZUR GROUP INTERNATIONAL LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**10-MAR-201006-NOV-2015Defaulted
Object ID: 12152329 Suad Ibrahim Al HussainiSaudi ArabiaOpen with Google Map Corniche Boulevard; Al Shatea; Jeddah; Saudi Arabiashareholder ofSIH Properties LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-JUL-2012Active
Object ID: 12152354 SZE WAN YINGHong KongOpen with Google Map Flat E; 19/F.; Skyscraper; 132-142 Tin Hau Temple Road; Hong Kongshareholder ofPROSPEROUS FIELDS LTD.Hong KongOpen with Google map GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG13-SEP-199524-APR-2006Defaulted
Object ID: 12152396 MARIANA PALMIERI PEREZGuatemalaOpen with Google Map Carretera a El Salvador; Km 13.5 Bosques de las Luces; casa Fresnos 1; Guatemalashareholder ofSANBRIDGE TRADE CORP.GuatemalaOpen with Google map ANTONIO RAFAEL LANZILLI D´SANTIAGO CARRETERA A EL SALVADOR; KM 13.5 BOSQUES DE LAS LUCES; CASA FRESNOS 1 REPUBLICA DE GUATEMALA12-JUL-2010Active
Object ID: 12152397 ANTONIO RAFAEL LANZILLIGuatemalaOpen with Google Map Carretera a El Salvador; Km 13.5 Bosques de las Luces; casa Fresnos 1; Guatemalashareholder ofSANBRIDGE TRADE CORP.GuatemalaOpen with Google map ANTONIO RAFAEL LANZILLI D´SANTIAGO CARRETERA A EL SALVADOR; KM 13.5 BOSQUES DE LAS LUCES; CASA FRESNOS 1 REPUBLICA DE GUATEMALA12-JUL-2010Active
Object ID: 12152330 MARIA CECILIA FERNANDEZ BOURONCLE WATSONPeruOpen with Google Map Coronel Portillo 170; dpto.. 1801; San Isidro; Lima; Perúshareholder ofBEST HOME MANAGEMENT & INVESTMENT COMPANY 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.**30-SEP-2002Active
Object ID: 12152331 ROBERT ERIC WATSON BARBERPeruOpen with Google Map Coronel Portillo 170; dpto.. 1801; San Isidro; Lima; Perúshareholder ofBEST HOME MANAGEMENT & INVESTMENT COMPANY 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.**30-SEP-2002Active
Object ID: 12152332 HARTLINGTON LIMITEDMauritiusOpen with Google Map CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN DIA PIER LE CAUDAN WATERFRONT PORT LOUIS MAURITIUSshareholder ofTARCONA MARINE S.A.CyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS02-JAN-2013Active
Object ID: 12152332 HARTLINGTON LIMITEDMauritiusOpen with Google Map CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN DIA PIER LE CAUDAN WATERFRONT PORT LOUIS MAURITIUSshareholder ofAlliance Vista Assets LimitedCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS30-APR-2012Active
Object ID: 12152332 HARTLINGTON LIMITEDMauritiusOpen with Google Map CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN DIA PIER LE CAUDAN WATERFRONT PORT LOUIS MAURITIUSshareholder ofBayside Systems LimitedCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS25-FEB-2014Active
Object ID: 12152333 OPTUN INCUnited StatesOpen with Google Map Corporation Trust Center; 1209 Orange Street; in the City of Wilmington; County of New Castle; State of Delaware; USAshareholder ofOPTUN (BVI) LTD.United StatesOpen with Google map ALON PALTI OPTUM LTD 555 5TH AVE. (7TH FL.) NYC; 10017 NY; USA *S.I*31-OCT-2002Dissolved
Object ID: 12152334 MINATURA INTERNATIONAL LLCUnited StatesOpen with Google Map Corporation Service Company; 2711 Centervillage Road; Suite 400; Wilmington New Castle Conty; Delaware 19808; Estados Unidos de Américashareholder ofElite Seafoods Panama Corp.ColombiaOpen with Google map MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA31-AUG-201221-JAN-2015Defaulted
Object ID: 12152334 MINATURA INTERNATIONAL LLCUnited StatesOpen with Google Map Corporation Service Company; 2711 Centervillage Road; Suite 400; Wilmington New Castle Conty; Delaware 19808; Estados Unidos de Américashareholder ofPiedroba Panamá Corp.ColombiaOpen with Google map MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA31-AUG-201221-JAN-2015Defaulted
Object ID: 12152335 Lombard Odier & CieSwitzerlandOpen with Google Map Corraterie 11; P.O. Box 1211 Geneva 11; Switzerlandshareholder ofESPIRITO SANTO RESOURCES LIMITEDPortugalOpen with Google map BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL30-DEC-2002Active
Object ID: 12152337 LIZBETH GONZALEZPanamaOpen with Google Map Corregimiento Bethania; Ave. Ricardo Alfaro; Plaza Verona Office No.6; Panama City; Republic of Panamashareholder ofMGA OIL INTL. CORPORATIONPanamaOpen with Google map JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA15-MAR-201106-NOV-2015Defaulted
Object ID: 12152338 MODERN LAND (CHINA) CO., LIMITEDCayman IslandsOpen with Google Map Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islandsshareholder ofModern Land (Hong Kong) Co., LimitedChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002804-JUL-2013Active
Object ID: 12152338 MODERN LAND (CHINA) CO., LIMITEDCayman IslandsOpen with Google Map Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islandsshareholder ofMODERN LAND (VIRGIN) CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002815-JUL-2014Active
Object ID: 12152339 Linzhou Jian Zong Construction & Engineering Co., Ltd.Cayman IslandsOpen with Google Map Floor 4; Willow House; Cricket Square; P.O. Box 2582; Grand Cayman KY1-1003; Caymand Islandsshareholder ofSHENGTAI JIAHE COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-MAR-2014Active
Object ID: 12152339 Linzhou Jian Zong Construction & Engineering Co., Ltd.Cayman IslandsOpen with Google Map Floor 4; Willow House; Cricket Square; P.O. Box 2582; Grand Cayman KY1-1003; Caymand Islandsshareholder ofPRIZE GAIN HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-JUN-2014Active
Object ID: 12152339 Linzhou Jian Zong Construction & Engineering Co., Ltd.Cayman IslandsOpen with Google Map Floor 4; Willow House; Cricket Square; P.O. Box 2582; Grand Cayman KY1-1003; Caymand Islandsshareholder ofFULL VIEW DEVELOPMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-MAY-2014Active
Object ID: 12152340 TOP DYNAMIC LIMITEDCayman IslandsOpen with Google Map Floor 4; Willow House; Cricket Square; P.O.Box 2804; Grand Cayman KY-1112; Cayman Islandsshareholder ofANRUI HOLDINGS LIMITEDHong KongOpen with Google map EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG31-AUG-2004Active
Object ID: 12152341 BAO JINLINChinaOpen with Google Map FLOOR 7; NO. 5; TIMES PLAZA; NO. 396; TONGJIANG AVE; CHANGZHOU; JIANGSU; CHINAshareholder ofGLOBAL FLYER INDUSTRIAL 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 KONG12-OCT-2012Active
Object ID: 12152342 CHU, CHINGChinaOpen with Google Map Floor 7; Nuo’s an Edifice; Guanghua Road; Chaoyang District; Beijing; Chinashareholder ofBao Ku Smart Living LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA24-NOV-201415-OCT-2015Defaulted
Object ID: 12152343 Eric Martin RomeroVenezuelaOpen with Google Map Florida Street; Resid. Mirador del Avila; Tower 1C; Apt. 1B; Urb Miranda; Caracas 1070; Venezuelashareholder ofWICK 777 LIMITEDVenezuelaOpen with Google map GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA12-MAY-201110-JUL-2012Resigned as agent
Object ID: 12152461 GEORG J. STOCKMANNGermanyOpen with Google Map CLYDESDALE 11, D-30966 HEMMINGENshareholder 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: 12152571 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofJESPER INVESTMENTS 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 BERG18-JUL-200711-JAN-2011Defaulted
Object ID: 12152588 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofALICE TOYS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES26-JUN-2007Active
Object ID: 12152594 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofFGT 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 BERG28-DEC-200903-JAN-2013Defaulted
Object ID: 12152344 CHEN JIN XIAChinaOpen with Google Map FLOUR 6M HONG QIAO BUSINESS CENTER HONG QIAO ROAD NO. 2272 SHANGHAI CITY CHINAshareholder ofBLUE ORIGIN LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-MAY-2003Active
Object ID: 12152345 LAM, HAHong KongOpen with Google Map FLT 1814; CHEUNG YAM HSE; ON YAM EST; KWAI CHUNG NT; HONGKONGshareholder ofMOST HUGE GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-MAY-2012Active
Object ID: 12152346 ZHOU, Xin JosephineHong KongOpen with Google Map FLT C; 7/F; BLK B2; PERTH APARTMENTS; 27; 29 & 31 PERTH ST; HO MAN TIN; KLN; HONG KONGshareholder ofGOLDEN RICH ENTERPRISES INCHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG03-MAY-201330-MAR-2015In transition
Object ID: 12152347 HO KENHong KongOpen with Google Map FLAT E. F; 6/F.; PHASE 1; GOLDEN DRAGON IND BLDG.; 152-160; TAI LIN PAI RD.; KWAICHUNG; HONG KONGshareholder ofSYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-JUL-200502-MAY-2007Defaulted
Object ID: 12152348 YEUNG WING WOHong KongOpen with Google Map FLAT E.; 20/F.; BLOCK E; BULTER TOWER; 1-5 BOYCE ROAD; JARDINE'S LOOKOUT; HONG KONGshareholder ofStrait Cultural Exchange Association LimitedHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**17-NOV-2006Active
Object ID: 12152349 YU Kai LanHong KongOpen with Google Map Flat E; 15/F.; Block 4; New Town Plaza III; Shatin; N.T.; Hong Kongshareholder ofHONGKONG JUNTANG INTERNATIONAL TRADE CO., LTDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG14-NOV-200822-FEB-2011Defaulted
Object ID: 12152350 NG CHOR WAIHong KongOpen with Google Map FLAT E; 17/F.; BLK 11; SADDLE RIDGE G.O.N.; MA ON SHAN; NEW TERRITORIESshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12152351 LUI YAU GAY DAVIDHong KongOpen with Google Map Flat E; 17/F.; Tempo Court; 4 Braemar Hill Road; North Point; Hong Kong.shareholder ofSUNNY EXPRESS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG18-OCT-2004Active
Object ID: 12152352 SY ETHAN , TIMOTYHong KongOpen with Google Map Flat E; 19/F.; 132-142 Tim Hau Temple Road; Skycraper; Hong Kongshareholder ofBARRAY INVESTMENTS LTD.Hong KongOpen with Google map GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG11-SEP-200111-JUL-2003Defaulted
Object ID: 12152355 LO WING HUNGHong KongOpen with Google Map FLAT E; 19TH FLOOR; TOWER 12; LAGUNA VERDE COSTA DEL SOL; HUNGHOM; KOWLOON; HONG KONGshareholder ofJOLLY FORTUNE ENTERPRISES LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)05-JAN-2005Active
Object ID: 12152356 Cynthia Adriana MasantiUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofAZUR GROUP INTERNATIONAL LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**10-MAR-201006-NOV-2015Defaulted
Object ID: 12152357 Héctor Raúl CuperUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofAZUR GROUP INTERNATIONAL LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**10-MAR-201006-NOV-2015Defaulted
Object ID: 12152358 FRANCISCO MARIA MICHELINI GONZALEZUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofMEFRI CORPORATIONUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**06-JUN-2012Active
Object ID: 12152359 GABRIELA ANDREA VIOLAUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofNUNI ASSOCIATES LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**08-MAY-2012Active
Object ID: 12152360 MARIANA ADELINA VIOLAUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofNUNI ASSOCIATES LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**08-MAY-2012Active
Object ID: 12152471 THE BEARERIranOpen with Google Map CERT. WAS IN BLANK, CLIENT GAVE ME INFORMATIONS ABOUT VALUE OF EACH ONEshareholder ofJAIPUR HOLDING LIMITEDSwitzerlandOpen with Google map LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND24-SEP-199831-OCT-2006Inactivated
Object ID: 12152472 MARIA ELENA CARRAU BONOMIUruguayOpen with Google Map Cesar Mayo Gutierrez 2249; Montevideo; Uruguayshareholder ofRESERVA S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12152473 GERONIMO MICHELINI CARRAUUruguayOpen with Google Map Cesar Mayo Gutierrez 2249; Montevideo; Uruguayshareholder ofRESERVA S.A.UruguayOpen with Google map FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY21-MAR-2012Active
Object ID: 12152361 FLORENCIA INES VIOLAUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofNUNI ASSOCIATES LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**08-MAY-2012Active
Object ID: 12152362 VALERIA CLAUDIA VIOLAUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofNUNI ASSOCIATES LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**08-MAY-2012Active
Object ID: 12152363 FRANCISCO NICOLAS VIOLAUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofNUNI ASSOCIATES LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**08-MAY-2012Active
Object ID: 12152364 Daniela SantoroOpen with Google Map Cerrito 517, Of. 603shareholder ofFIUMA INTERNATIONAL LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**08-NOV-2010Active
Object ID: 12152365 Jose SantoroOpen with Google Map Cerrito 517, Of. 603shareholder ofFIUMA INTERNATIONAL LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**08-NOV-2010Active
Object ID: 12152366 Maria Emila FerrieriOpen with Google Map Cerrito 517, Of. 603shareholder ofFIUMA INTERNATIONAL LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**08-NOV-2010Active
Object ID: 12152367 Miguel Javier SantoroOpen with Google Map Cerrito 517, Of. 603shareholder ofFIUMA INTERNATIONAL LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**08-NOV-2010Active
Object ID: 12152368 Church Street Trustees Limited as trustees of the Special Purpose Trust for Crushers & Equipment International LimitedJerseyOpen with Google Map Charter Place 23/27 Seaton Place; St. Helier; Jersey JE1; 1JY; Channel Islandshareholder ofMAKWE MINING INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY04-MAR-200825-MAR-2015Dissolved
Object ID: 12152369 Church Street Trustees Limited as Trustees of the Gandy Family Trust No. 20 205JerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE 1JY; Channel Islandsshareholder ofCROWN NOOK LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-DEC-2002Active
Object ID: 12152370 PIRUNICO NOMINEES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofARAN OVERSEAS DEVELOPMENTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-JAN-2001Defaulted
Object ID: 12152371 MOORES NOMINES LIMITEDJerseyOpen with Google Map Charter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofARAN OVERSEAS DEVELOPMENTS LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM02-JAN-2001Defaulted
Object ID: 12152372 OSVALDO GONZALEZPanamaOpen with Google Map Corregimiento Bethania; Ave. Ricardo Alfaro; Plaza Verona Office No.6; Panama City; Republic of Panamashareholder ofMGA OIL INTL. CORPORATIONPanamaOpen with Google map JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA15-MAR-201106-NOV-2015Defaulted
Object ID: 12152373 HEIDY GONZALEZPanamaOpen with Google Map Corregimiento Bethania; Ave. Ricardo Alfaro; Plaza Verona Office No.6; Panama City; Republic of Panamashareholder ofMGA OIL INTL. CORPORATIONPanamaOpen with Google map JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA15-MAR-201106-NOV-2015Defaulted
Object ID: 12152374 ROY KATZPanamaOpen with Google Map Corregimiento de Bella Vista; Ave. Aquilino De la Guardia; Torre Plaza Banco General; piso 15; Ciudad de Panamá; República de Panamáshareholder ofBROISEY MANAGEMENT LIMITEDPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA04-JAN-1999Active
Object ID: 12152377 Michela MussoItalyOpen with Google Map Corso dante Alighieri n°130, Italyshareholder ofFIELDCREST S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**14-JUN-200518-JUL-2014Dissolved
Object ID: 12152378 GZ CONSULTING SASwitzerlandOpen with Google Map Corso Elvezia 24, Lugano (Switzerland)shareholder ofBUCKLAND HOUSE LTD.SwitzerlandOpen with Google map GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND16-MAR-200503-JAN-2012Defaulted
Object ID: 12152379 Mario FULCHERIItalyOpen with Google Map Corso Francia 4b; Cuneo; Italyshareholder ofSkywalker Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200507-APR-2015Dissolved
Object ID: 12152380 THE BEARERItalyOpen with Google Map CORSO GARIBALDI, 73 - MILANO (MI) - ITALIEshareholder ofFIORE LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO04-JUL-200502-JAN-2015Defaulted
Object ID: 12152375 PEDRO ANTONIO AGUILAR RODRIGUEZPanamaOpen with Google Map Corregimiento de Juan Diaz; Calle Tercera No. 109; Panama City; Republic of Panamashareholder ofMGA OIL INTL. CORPORATIONPanamaOpen with Google map JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA15-MAR-201106-NOV-2015Defaulted
Object ID: 12152376 GILBERTO RODOLFO AGUILAR BATISTAPanamaOpen with Google Map Corregimiento de Juan Diaz; Calle Tercera No. 109; Panama City; Republic of Panamashareholder ofMGA OIL INTL. CORPORATIONPanamaOpen with Google map JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA15-MAR-201106-NOV-2015Defaulted
Object ID: 12152384 YEUNG PO LING, PAULINEHong KongOpen with Google Map FLAT E; 20TH FLOOR; BLOCK 5; TANNER GARDEN; 18 TANNER ROAD; NORTH POINT; HONG KONGshareholder ofCAPITAL WAY ENTERPRISES LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG25-MAY-2000Defaulted
Object ID: 12152385 Tam Wai YinHong KongOpen with Google Map FLAT E; 21/F.; BLOCK 1; CHEVALLER GARDEN; MA ON SHAN; SHATIN; N.T.; HONG KONGshareholder ofMASTER GAIN MANAGEMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-JAN-2005Active
Object ID: 12152386 CHAN WAIHong KongOpen with Google Map Flat E; 21/F.; Garve Court; Perth Garden; No. 9 Perth Street; Homantin; Kowloon; Hong Kongshareholder ofNICE SKY ENTERPRISES LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG16-JUN-200027-OCT-2009Defaulted
Object ID: 12152387 HUNG BO CHUHong KongOpen with Google Map FLAT E; 24/F.; KAM FAT BUILDING; 145 LEE CHI ROAD; APLEICHAU; HONG KONGshareholder ofCYGNUS TRADING LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.05-JUL-2006Active
Object ID: 12152388 FUNG ON KEI ANGELAHong KongOpen with Google Map Flat E; 26/F; Ford Glory Plaza; 37-39 Wing Hong Street; Kowloon; Hong Kong.shareholder ofSOUTH CHINA INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG07-JUN-1994Active
Object ID: 12152390 PAULO EMILIO BUENOColombiaOpen with Google Map Carrera 7 No.113-43 Bogotá, Comlobiashareholder ofFARRINGTON HOLDINGS FINANCE INC.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA15-MAR-2012Active
Object ID: 12152391 YEIMY FERNANDA ORTIZ MENDEZColombiaOpen with Google Map Carrera 7 No.113-43 Bogotá, Comlobiashareholder ofFARRINGTON HOLDINGS FINANCE INC.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA15-MAR-2012Active
Object ID: 12152392 Mrs. Zoraida Janneth Ascencio MurciaColombiaOpen with Google Map Carrera 77 A; N. 129-92 Casa Conjunto Brantevilla; Bogotà; Colombiashareholder ofJUNTOP DEVELOPMENT CAPITAL INC.SwitzerlandOpen with Google map RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND26-MAY-2014Active
Object ID: 12152393 Henry Garcia, Juan Camilo Garcia Velasquez, Rosalba Velasquez Camelo, and Andres Garcia Velasquez (Joint Tenancy with the Right of Survivorship)ColombiaOpen with Google Map Carrera 92 No. 64C - 54 Centro Empresarial El dorado Bogota- Colombiashareholder ofMIAMI REALTY CORPORATIONUnited StatesOpen with Google map 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 3312901-JUN-2001Active
Object ID: 12152394 JUAN ESTEBAN MARTINEZ ESTRADAColombiaOpen with Google Map CARRERA CUARENTA Y TRES; NO.9; SUR 91; TORRE NORTE; OFICINA 1104; MEDELLIN; COLOMBIAshareholder ofEL MONPEAN INTERNATIONAL SOCIEDAD ANONIMAColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA26-MAY-2015Active
Object ID: 12152395 MONICA BERNAL OLARTEColombiaOpen with Google Map CARRERA CUARENTA Y TRES; NO.9; SUR 91; TORRE NORTE; OFICINA 1104; MEDELLIN; COLOMBIAshareholder ofEL MONPEAN INTERNATIONAL SOCIEDAD ANONIMAColombiaOpen with Google map B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA26-MAY-2015Active
Object ID: 12152510 Mrs. Margaret SKIPPERVOLDSpainOpen with Google Map Casa Emilie; Los Verdiales 20; 29602 Marbella; Malaga; Spainshareholder ofLORNEHILL INVESTMENTS INC.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND08-MAR-201216-JUL-2014Defaulted
Object ID: 12152513 Welland LimitedIsle of ManOpen with Google Map Castle Hill (Nominees) Limited and Aundyr Enmyn Limited, both of International Houseshareholder ofBLUE ANCHOR INVESTMENTS LTDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN19-JUL-2006Active
Object ID: 12152515 Fife LimitedIsle of ManOpen with Google Map Castle Hill (Nominees) Limited and Aundyr Enmyn Limited, both of International Houseshareholder ofBLUE ANCHOR INVESTMENTS LTDIsle of ManOpen with Google map FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN19-JUL-2006Active
Object ID: 12152398 Daylana Teresa Ruiloba LunaEl SalvadorOpen with Google Map Casa #43; Circunvalacion A; Urb Cerro Viento; Jose D Espinar; SAN MIGUELITOshareholder ofARVON ENTERPRISES LTD.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*02-JAN-2009Active
Object ID: 12152399 P.T. ChikwandaMozambiqueOpen with Google Map Casa 8366 Rua EM071; Zona Wimbe; CP 199; Pemba; Mozambiqueshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active

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