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: 12155279 Mr. Aram AROUTIOUNIANFranceOpen with Google Map Holliday 8086; Av. France D'Outre-Mer; Bat; A; Saint Laurent-du-Var; Franceshareholder ofCRAIGWOOD INVESTMENTS LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND05-MAR-2003Active
Object ID: 12155280 Dylan Stephen HalterleinJapanOpen with Google Map HOMAT WEST #240; 3-15-11 ROPPONGI; MINATO-KU TOKYO 1060032 JAPANshareholder ofCENTAUR HOLDINGS INTERNATIONAL LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-MAY-200525-OCT-2010Changed agent
Object ID: 12155285 MRS. YASMINA TRABOULSIMonacoOpen with Google Map Hôtel de Paris; Place du Casino; 98000 Monacoshareholder ofBUZZ-ART LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND27-JUL-200703-MAY-2011Defaulted
Object ID: 12155286 LAU LAI FAN, BEATRIXSomaliaOpen with Google Map HOUCE C; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NTshareholder ofJOIN KING INVESTMENTS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-JAN-2001Active
Object ID: 12155289 WONG Chun NamHong KongOpen with Google Map House #3; Shatin Knoll; 83 Ma Ling Path; Shatin; New Territorries; Hong Kongshareholder ofASIAN MARK DEVELOPMENT LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG02-JAN-2008Active
Object ID: 12155291 Tung Wai Wa WallaceHong KongOpen with Google Map House 1; Haywood Villa; No.12 Lok Lam Road; Shatin; New Territories; Hong Kongshareholder ofFOREVER ENTERPRISES LIMITEDHong KongOpen with Google map CANFORD (CORPORATE MANAGEMENT) LIMITED UNIT 1702; 17TH FLOOR; 29 AUSTIN ROAD; TSIM SHA TSUI; KOWLOON HONG KONG25-MAR-2002Active
Object ID: 12155296 RAMON AZRAK SHALAMPanamaOpen with Google Map Edif. Alfaro 2-A; Ave. Federico Boyd; Panamá. Rep. de Panamá.shareholder ofTZEDAKA UMARPE (BIKUR HOLIM) LTDPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA10-OCT-2011Active
Object ID: 12155297 HORACIO MARIO CRESTAPanamaOpen with Google Map EDIF. COURTYARD VIEW; PUNTA PACIFICA; PANAMA.shareholder ofTifton Assets Inc.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ19-JUN-201325-MAY-2015Defaulted
Object ID: 12155298 SERGIO MAURICIO ALIPanamaOpen with Google Map EDIF. COURTYARD VIEW; PUNTA PACIFICA; PANAMA.shareholder ofTifton Assets Inc.PanamaOpen with Google map NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ19-JUN-201325-MAY-2015Defaulted
Object ID: 12202901 IPCO S.A.BahamasOpen with Google Map Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMASshareholder ofANTARES RAY MARITIME INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND15-APR-2005Active
Object ID: 12202901 IPCO S.A.BahamasOpen with Google Map Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMASshareholder ofROOSEN COMMERCIAL CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND22-MAY-200820-AUG-2013Dissolved
Object ID: 12202901 IPCO S.A.BahamasOpen with Google Map Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMASshareholder ofFAREDAN LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND22-JAN-200122-FEB-2007Defaulted
Object ID: 12202901 IPCO S.A.BahamasOpen with Google Map Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMASshareholder ofDINNER MARKETING LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND07-JUN-200622-NOV-2010Defaulted
Object ID: 12202901 IPCO S.A.BahamasOpen with Google Map Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMASshareholder ofSOMERCO BUSINESS CORPORATIONSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND05-JUL-200617-JUL-2009Defaulted
Object ID: 12202901 IPCO S.A.BahamasOpen with Google Map Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMASshareholder ofADNET TRADING LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND20-NOV-199803-MAY-2011Defaulted
Object ID: 12202924 MR. GRIGORIJ KailUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofPure World Oil Services LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.26-MAR-200403-JAN-2012Defaulted
Object ID: 12202970 HU HONGChinaOpen with Google Map RM. 202; UNIT 1; NO. 5; XIXIHEDONG; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINAshareholder ofACMEY INDUSTRIAL 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 KONG16-APR-2010Active
Object ID: 12155299 SALLY SAPLERPanamaOpen with Google Map Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panamashareholder ofNATWAY OVERSEAS CORP.PanamaOpen with Google map APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA02-JAN-2015Active
Object ID: 12155299 SALLY SAPLERPanamaOpen with Google Map Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panamashareholder ofRUMFORD REAL ESTATES S.A.PanamaOpen with Google map APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA06-FEB-2015Active
Object ID: 12155300 ARIE SCHWARTZPanamaOpen with Google Map Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panamashareholder ofRAINTREE CONSULTANTS LIMITEDPanamaOpen with Google map APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA06-FEB-2015Active
Object ID: 12155300 ARIE SCHWARTZPanamaOpen with Google Map Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panamashareholder ofRUFUS RESOURCES INC.PanamaOpen with Google map APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA11-MAR-2015Active
Object ID: 12155301 Advantage Life & Annuity Company SPC ra WSLC 0602-8018Cayman IslandsOpen with Google Map Elizabeth Square; 80 Shedden Road; PO Box 2185GT George Town; Grand Cayman Cayman Islands.shareholder ofPCS OVERSEAS LIMITEDIsle of ManOpen with Google map MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES01-NOV-2005Active
Object ID: 12155302 Kleanthis EllinasCyprusOpen with Google Map Elpinoros 7; 4156 Kato Polemidia; Limassol Cyprusshareholder ofRunhall LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JUL-201222-AUG-2013Changed agent
Object ID: 12155302 Kleanthis EllinasCyprusOpen with Google Map Elpinoros 7; 4156 Kato Polemidia; Limassol Cyprusshareholder ofJenns International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JUL-201222-AUG-2013Changed agent
Object ID: 12155303 Maria EllinasCyprusOpen with Google Map Elpinoros 7; 4156 Kato Polemidia; Limassol Cyprusshareholder ofRunhall LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JUL-201222-AUG-2013Changed agent
Object ID: 12155303 Maria EllinasCyprusOpen with Google Map Elpinoros 7; 4156 Kato Polemidia; Limassol Cyprusshareholder ofJenns International LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JUL-201222-AUG-2013Changed agent
Object ID: 12155304 MARIA DEL MILAGRO GAMBOA MIRANDA Passport No:XXXXXXXXXOpen with Google Map De la esquina sureste del Instituto Franklin Chang Diaz; 300mE; casa color Mostaza; #45shareholder ofConscious Labs IncCosta RicaOpen with Google map CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 1010231-MAR-2015Active
Object ID: 12155305 Hazel Ivannia Soto TorresCosta RicaOpen with Google Map De la Nación 200 Este; 100 Norte Oeste E; Residencial Tapatio San José; Costa Ricashareholder ofInventive Solutions S.A.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA07-JAN-2010Active
Object ID: 12155306 XIAOHUI DAI ZHOUEcuadorOpen with Google Map De las Amapolas 8 Y 9 PB 6 Gral. Duma Triana, Quito-Ecuadorshareholder ofMANDREL BUSINESS S.A.EcuadorOpen with Google map FALCONI PUIG ABOGADOS AV. AMAZONAS 477 Y ROCA EDIF. RÍO AMAZONAS; PISO 9 - OFIC. 900 QUITO; ECUADOR **S.I.**26-SEP-2014Active
Object ID: 12155307 DIEGO ARIEL ALONSOArgentinaOpen with Google Map De los Payadores 1615; Brrio. Parque Leoir; Ituzaingp (CP1713) Buenos Aires-Argentinashareholder ofOverseas Investment Real Estate Corp.PanamaOpen with Google map CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA11-DEC-201204-MAY-2015Defaulted
Object ID: 12155308 Yair GabayIsraelOpen with Google Map Dearech Hayam 11 Gaine Tikva, Israelshareholder ofMKisc LTDIsraelOpen with Google map YAIR GABAY TEL-AVIV ISRAEL15-FEB-201307-OCT-2014Defaulted
Object ID: 12155309 Hermioni KhenkinCyprusOpen with Google Map Dedalou 6; P.C.2018; Strovolos; Nicosia; Cyprusshareholder ofDOMLIAR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES07-DEC-2012Active
Object ID: 12155310 MR. AHMET AKYOLTurkeyOpen with Google Map Dedepasa No. 38 Kat 2; D2 Mollaseref-Fatif; Istanbul; Turkeyshareholder ofGLADSTONE COSMETICS LLC.SwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK06-MAR-200821-DEC-2015Defaulted
Object ID: 12155311 MR. ZUBEYIR AKYOLTurkeyOpen with Google Map Dedepasa No. 38 Kat 2; D2 Mollaseref-Fatif; Istanbul; Turkeyshareholder ofGLADSTONE COSMETICS LLC.SwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK06-MAR-200821-DEC-2015Defaulted
Object ID: 12155312 MIKHAIL SHCHINNIKOVOpen with Google Map Dekabristov 106; byt 177; Omsk; Rusko; Index 644042shareholder ofLAVAX CORPORATION LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES14-MAY-2014Active
Object ID: 12155318 MARIA MERCEDES ABELLA ANGELERIUruguayOpen with Google Map Cooper 1875; Montevideo; Uruguayshareholder ofMABELLA HOLDING INC.UruguayOpen with Google map VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY23-APR-2014Active
Object ID: 12155319 Hector RiveraBelizeOpen with Google Map Corner Freetown/Cleghorn Road Belize City Belizeshareholder ofAirports Investments LimitedBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**28-NOV-200702-JAN-2015Defaulted
Object ID: 12155329 A BONO S A SColombiaOpen with Google Map Cr 15 No. 77 90 of 502 Bogotá,Colombiashareholder ofGUARDIAN UNIVERSAL INC.ColombiaOpen with Google map BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA03-MAR-2015Active
Object ID: 12155333 Hector Mejia AristizabalColombiaOpen with Google Map Cra 23 #35a 15 Manizales Colombiashareholder ofVITA INTERNATIONAL CORP.United StatesOpen with Google map 1541 BRICKELL AVENUE - SUITE 1806 MIAMI, FLORIDA 3312914-NOV-2002Active
Object ID: 12155313 Carla Maria Mendez MoraCosta RicaOpen with Google Map Del Colegio Samagu 100 o; 25N; Casa Color Ladrillo Prov.; Heredia Cant Santo Domingo; Dist Santo Domingo; Costa Ricashareholder ofPEJK Investments Ltd.Czech RepublicOpen with Google map NEBUSICKA 228 NEBUSICE; 164 00 PRAGUE; CZECH REPUBLIC04-NOV-2009Active
Object ID: 12155314 Fundacion WaybellPanamaOpen with Google Map del Edificio Arango-Orillac; Segundo Piso; calle 54 Este; Panama; Republica de Panamáshareholder ofCoreich S.A.CuraçaoOpen with Google map T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO24-JAN-2006Active
Object ID: 12155315 ADA VILLACORTA DE ALVAREZNicaraguaOpen with Google Map DEL GIMNASIO HERCULES 2C AL SUR; 2C ARRIBA; 1/2 C AL SUR; # 194. MANAGUA; NICARAGUAshareholder ofCADEWELL INVESTMENTS GROUP CORP.El SalvadorOpen with Google map SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*01-JUN-200924-SEP-2012Changed agent
Object ID: 12155316 A.J.K. TRUSTEE SERVICES LIMITEDCyprusOpen with Google Map CONSULCO LIMITED; 73 METOCHIOU STREET; 2407 ENGOMI; CYPRUSshareholder ofASHER INVESTMENT MANAGEMENT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-AUG-2010Active
Object ID: 12155317 TAMRY INTERNATIONAL S.A.CyprusOpen with Google Map CONSULCO LIMITED; 73 METOCHIOU STREET; 2407 ENGOMI; CYPRUSshareholder ofASHER INVESTMENT MANAGEMENT INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-AUG-2010Active
Object ID: 12155320 SCIVIAS TRUST MANAGEMENTE LIMITEDCyprusOpen with Google Map Corner JF Kennedy & Irakli Araouzou; 3rd Floor; Stefel Court; CY-3734 Limassol CYPRUSshareholder ofFILANDORA INC.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS05-AUG-2011Active
Object ID: 12155321 EPSILOU NOMINEES LTD.CyprusOpen with Google Map CORNER OF ATHINON & ANEXARTISIAS; NORA COURT; 3RD FLOOR; OFFICE 301; 3041 LIMASSOL; CYPRUSshareholder ofMuninn LimitedCyprusOpen with Google map ATHINON & ANEXARTISIAS NORA COURT; 1ST FLOOR; OFFICE 105 LIMASSOL 3040; LIMASSOL CYPRUS05-JUL-201102-MAY-2013Defaulted
Object ID: 12155322 Invest Tone SAL HoldingLebanonOpen with Google Map Corniche El Mazraa; Chouweiri Building; Beirut; Lebanonshareholder ofNumtone LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-FEB-2014Active
Object ID: 12155323 Corporate & Cahncery Nominees LimitedMauritiusOpen with Google Map Corporate & Chancery Chambers; 7th; Floor; New Caudan Dias Pier; Le Caudan Waterfront; Port - Louis; Mauritiusshareholder ofMORNINGDALE NIVKI LIMITEDSwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND25-FEB-201009-DEC-2011Changed agent
Object ID: 12155324 Mrs. Maria MALACARNEItalyOpen with Google Map Corso Giambone 55; I-10134 Torino; Italiashareholder ofPALMBEACH CONSULTING INC.SwitzerlandOpen with Google map BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND12-JUL-200406-MAY-2014Defaulted
Object ID: 12155325 EUROMOBILIARE FIDUCIARIA SPAItalyOpen with Google Map CORSO MONFORTE 34, MIANO (I)shareholder ofEMMECI GROUP LTD.LuxembourgOpen with Google map SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG03-JUL-200301-FEB-2011Changed agent
Object ID: 12155326 MARIA DEL PILAR DEL CAÑIZO LOPEZSpainOpen with Google Map Cortijo Arroyo La Jara/Carretera La Escalada Km. 4.6/21342 Alomanster La Real/Huelva, Spainshareholder ofIBON INCORPORATEDSpainOpen with Google map MR. FERNANDO SCORNIK GERSTEIN EDIFICIO MERCURIO TORRE II; PLANTA 4-B 35100 PLAYA DEL INGLES CANARY ISLANDS; SPAIN24-OCT-199012-MAR-2004Defaulted
Object ID: 12155327 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map COUTTS OFFSHORE EUROPE LIMITED PO BOX 6 23-25 BROAD STREET ST HELIER JE4 8ND JERSEY CHANNEL ISLANDSshareholder ofBLUE SKY PROMOTION LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*13-DEC-2005Active
Object ID: 12155328 Henry ChidgeyUnited StatesOpen with Google Map CR 118B; Burnet; Texas 78611; United States of Americashareholder ofHospitality World 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.03-JAN-200620-FEB-2013Changed agent
Object ID: 12155330 PEARSON OVERSEAS S.A.ColombiaOpen with Google Map CR 27 CL 20 C Sur – 350 (Interior 104); Medellin - Antioquia; Colombia.shareholder ofSIROLO INTERNATIONAL LTD.ColombiaOpen with Google map CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA07-APR-2015Active
Object ID: 12203066 Lei JingHaitiOpen with Google Map RM. 3407; TOWER ONE; LIPPO CENTRE; 39 QUEENSWAY; HK.shareholder ofGASTON NARADA INTERNATIONAL LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG17-FEB-200316-JAN-2009Dissolved
Object ID: 12203084 WANG BINChinaOpen with Google Map RM. 401; NO. 63; DONG XING BEI LU; GUANGZHOU; CHINAshareholder ofWISE KEEN 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-JUN-200201-NOV-2005Defaulted
Object ID: 12203109 B - BASEL TWO LIMITEDJerseyOpen with Google Map POBOX 484; 3 OLD STREET; ST HELIER; C.I. - JERSEY JE4 5SSshareholder ofIT VENTURE CAPITAL LIMITEDSwitzerlandOpen with Google map BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND07-APR-200419-AUG-2005Changed agent
Object ID: 12155331 Diego Penagos EchavarriaColombiaOpen with Google Map Cr 48#26-85. Medellin, Colombia.shareholder ofSOLUTE PORTFOLIO INC.ColombiaOpen with Google map ANDRES GONZALEZ DUQUE CALLE 18 A SUR NO 22 – 130 MEDELLIN COLOMBIA20-APR-2015Active
Object ID: 12155332 JUAN PABLO BERNAL MONSALVEColombiaOpen with Google Map Cr. 42 5 Sur 105 Apt. 812; Medellín; Colombia.shareholder ofARONA HOLDING INC.ColombiaOpen with Google map ALEJANDRO ALZATE BLAIR CARRERA 30 NO. 17 SUR 09 MEDELLÍN MEDELLIN COLOMBIA08-APR-2014Active
Object ID: 12155335 MARVEL BENAVIDES ORDOÑEZColombiaOpen with Google Map CRA 4; No.80A - 48 Apartamento 201; Bogota; Colombiashareholder ofPavo Management LimitedUnited StatesOpen with Google map WILLIAM ALBORNOZ 901 PONCE DE LEON BLVD CORAL GABLES, FLORIDA25-FEB-2014Active
Object ID: 12155336 XIMENA OSPINA DUQUEColombiaOpen with Google Map CRA 4; No.80A - 48 Apartamento 201; Bogota; Colombiashareholder ofPavo Management LimitedUnited StatesOpen with Google map WILLIAM ALBORNOZ 901 PONCE DE LEON BLVD CORAL GABLES, FLORIDA25-FEB-2014Active
Object ID: 12155337 Joumana El Saddi ChayaLebanonOpen with Google Map Habana Building; Sursock Street; Achrafieh; Beirut; Lebanonshareholder ofYALELCA LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-MAR-2011Active
Object ID: 12155339 MR. BERNARD CALITLebanonOpen with Google Map HADDAD BUILDING; TRABAU STREET; ASHRAFIEH; LEBANONshareholder ofGUNNERSBURY PROPERTY INVESTMENTS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-OCT-200301-NOV-2011Defaulted
Object ID: 12155340 Maria Jesus Ramirez Villa, Alejandro Longueira Ramirez, Inaki Oro Longueira, Borja Tomas Oro Longueira, In Joint Tenancy With Right Of Survivorship.ArgentinaOpen with Google Map Haedo Martin J #1025; 1638 Vicente Lopez; Buenos Aires; Argentinashareholder ofPYMER ASSETS INC.United StatesOpen with Google map LLOYDS TSB INTERNATIONAL PRIVATE BANKING ONE BISCAYNE TOWER - SUITE 3200 2 SOUTH BISCAYNE BOULEVARD MIAMI, FLORIDA 3313114-MAR-201303-JUN-2014Defaulted
Object ID: 12155341 Juan Jose Grau Longueira (minor represented by Maria Jesus Ramirez Villa) & Maria Eugenia Longueira Ramirez (minor represented by Maria Jesus Ramirez Villa) In Joint Tenancy With Right Of SurvivorshipArgentinaOpen with Google Map Haedo Martin J #1025; 1638 Vicente Lopez; Buenos Aires; Argentinashareholder ofPYMER ASSETS INC.United StatesOpen with Google map LLOYDS TSB INTERNATIONAL PRIVATE BANKING ONE BISCAYNE TOWER - SUITE 3200 2 SOUTH BISCAYNE BOULEVARD MIAMI, FLORIDA 3313114-MAR-201303-JUN-2014Defaulted
Object ID: 12155342 KOBI YAAKOV VENTURAIsraelOpen with Google Map HAGOLAN STREET NO 11/24; NETANIA; ISRAELshareholder ofGame Scale LtdMaltaOpen with Google map CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA16-AUG-2010Active
Object ID: 12155345 YE DING XIANGChinaOpen with Google Map Hai Guang Mansion; No. 298; Zhong Shan West Road; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofLION ENTERPRISES 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 KONG03-JAN-2007Active
Object ID: 12155346 LIANG GUI QUANChinaOpen with Google Map HAI WEI ROAD; LIEXIYI XIHAI INDUSTRIAL ZONE; XIAO LAN; ZHONGSHAN; GUANGDONG; CHINAshareholder ofDOUBLE RICH DEVELOPMENT LIMITEDHong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG07-APR-2006Active
Object ID: 12155347 NG HONG KEIMacaoOpen with Google Map ED KIN WA BL. 6 9-AND-D R DO CANAL NOVO NO.121, 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: 12155348 Miguel Mario Jorge Rotman, Silvia Frenkel de Rotman and Sandra Beatriz Rotman (with Right of Survivorship)UruguayOpen with Google Map Ed. El Malecon III – Ap. 1202, Punta Del Elte-Uruguayshareholder ofASPRO CO. INCUruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY11-OCT-2013Active
Object ID: 12155457 MR. ELIAS SAMIR MAALOUFLebanonOpen with Google Map EMPORIUM 797; CENTER RABIEH; MAIN ROAD; ANTELIAS- LEBANONshareholder ofM.E.D.I.A. PRO. GROUP S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON15-JUN-200624-FEB-2009Defaulted
Object ID: 12155458 MRS. CLAUDE YOUSSEF EI HELOULebanonOpen with Google Map EMPORIUM 797; CENTER RABIEH; MAIN ROAD; ANTELIAS- LEBANONshareholder ofM.E.D.I.A. PRO. GROUP S.A.LebanonOpen with Google map ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON15-JUN-200624-FEB-2009Defaulted
Object ID: 12155460 GRYSEL FINANCE S.A.Isle of ManOpen with Google Map endorsment of Share Cert. No.5shareholder ofGAINFORD ENTERPRISES INC.EcuadorOpen with Google map ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR07-OCT-2004Active
Object ID: 12155465 Aragona RafaelArgentinaOpen with Google Map Del Valle Iberlucea 2515 (1643) S. Isidro-BAshareholder ofIT Invest Group Technologies S.A.ArgentinaOpen with Google map DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA10-JUL-2012Active
Object ID: 12155349 ERICK ARNOLDO RALÓN ORELLANAGuatemalaOpen with Google Map Edif. Europlaza; Torre 2; 4to. Nivel; Oficina 404; Guatemala.shareholder ofMULTINDUSTRIAS, S. A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA04-SEP-2006Active
Object ID: 12155350 IXMUCANÉ SARAVIA GALINDOGuatemalaOpen with Google Map Edif. Europlaza; Torre 2; 4to. Nivel; Oficina 404; Guatemala.shareholder ofMULTINDUSTRIAS, S. A.GuatemalaOpen with Google map RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA04-SEP-2006Active
Object ID: 12155351 ALBERTO SALOMON ZEBEDE ZEBEDEPanamaOpen with Google Map Edif. Savoy; Punta Paitilla; Panamá; Rep. de Panamá.shareholder ofTZEDAKA UMARPE (BIKUR HOLIM) LTDPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA10-OCT-2011Active
Object ID: 12155352 MARCELO CRESPO VEGAEcuadorOpen with Google Map Edif.Camara de Industrias, 8vo Piso Av. Florencia Astudillo y Alfonso Cordero Cuenca-Ecuadorshareholder ofCAMBURG FINANCIAL GROUP S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR22-AUG-200311-JAN-2010Discontinued
Object ID: 12155353 ALICIA CRESPO MALO DE CRESPOEcuadorOpen with Google Map Edif.Camara de Industrias, 8vo Piso Av. Florencia Astudillo y Alfonso Cordero Cuenca-Ecuadorshareholder ofCAMBURG FINANCIAL GROUP S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR22-AUG-200311-JAN-2010Discontinued
Object ID: 12155354 THE BEARERAndorraOpen with Google Map Edifici Font; 1-4; AD300 Andorra la Vella; Principado de Andorrashareholder ofGlobal Data Ltd.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA12-JUN-200607-DEC-2010Defaulted
Object ID: 12155355 THE BEARERAndorraOpen with Google Map Edifici Font; 1-4; AD300 Andorra la Vella; Principado de Andorrashareholder ofGlobal Data Ltd.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA12-JUN-200607-DEC-2010Defaulted
Object ID: 12155356 THE BEARERAndorraOpen with Google Map Edifici Font; 1-4; AD300 Andorra la Vella; Principado de Andorrashareholder ofGlobal Voice S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA12-JUN-200607-DEC-2010Defaulted
Object ID: 12155357 THE BEARERAndorraOpen with Google Map Edifici Font; 1-4; AD300 Andorra la Vella; Principado de Andorrashareholder ofGlobal Voice S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA12-JUN-200607-DEC-2010Defaulted
Object ID: 12155358 FIDU-INVERSIONES LATINAS FUNDACIÓNPanamaOpen with Google Map Edificio Arango - Orillac; 2nd Floor; East 54th Street; Panama; Republic of Panamashareholder ofCONCH ENTERPRISES LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-SEP-2010Active
Object ID: 12155358 FIDU-INVERSIONES LATINAS FUNDACIÓNPanamaOpen with Google Map Edificio Arango - Orillac; 2nd Floor; East 54th Street; Panama; Republic of Panamashareholder ofAMARAL OVERSEAS LLCPanamaOpen with Google map MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA20-AUG-2010Active
Object ID: 12155359 Pablo Luis Eduardo BardinUruguayOpen with Google Map Edificio Alerce; Aprtment 204; Complejo Green Leaves; Punta del Este; Uruguayshareholder ofGROUND SAILOR LIMITEDUruguayOpen with Google map PABLO LUIS BARDIN NOGARO EDIFICIO ALERCE APTO 204 COMPLEJO GREEN LEAVES; FORT WAYNE; PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY27-FEB-2012Active
Object ID: 12155360 Jean F. CattierUruguayOpen with Google Map Edificio Altos del Golf; Apt 305 Calle Gabriela Mistral; 20100 Punta del Este; Uruguayshareholder ofHEPTAGON INVESTMENTS LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND14-FEB-1992Active
Object ID: 12155361 LAKE GENEVA S.A.PanamaOpen with Google Map EDIFICIO ARANGO ORILLAC; TERCER PISO; CALLE 54; NUEVA ORBANIZACIÓN OBARRIO; PANAMAshareholder ofLAKE JERSEY LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM24-FEB-199304-SEP-2008Changed agent
Object ID: 12155362 VALEA GOODWILL FOUNDATIONPanamaOpen with Google Map Edificio Arango-Orillac; calle 54 Este; Panama; Republic of Panamashareholder ofSCARBA INVESTMENTS LIMITEDSwitzerlandOpen with Google map SCARBA INVESTMENTS LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*06-FEB-200106-NOV-2008Defaulted
Object ID: 12155363 CALCEDOINE FOUNDATIONPanamaOpen with Google Map EDIFICIO ARANGO-ORILLAC; SEGUNDO PISO; CALLE 54 ESTE; CIUDAD DE PANAMA; REPUBLICA DE PANAMAshareholder ofDOMITIAN LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*26-APR-200421-SEP-2012Dissolved
Object ID: 12155366 Billet RolandBelgiumOpen with Google Map Elslo 24 B-9940 Evergemshareholder ofMAROBIT S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*22-OCT-2007Active
Object ID: 12155367 Van Hoof MagdaBelgiumOpen with Google Map Elslo 24 B-9940 Evergemshareholder ofMAROBIT S.A.LuxembourgOpen with Google map ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*22-OCT-2007Active
Object ID: 12155368 LETAFLEX INVESTMENTS CORP.PanamaOpen with Google Map Elvira Méndez #10; Top Floor; Panama City; Republic of Panamashareholder ofGAZEL INTERNATIONAL LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS21-OCT-200429-SEP-2011Defaulted
Object ID: 12155364 Hon M Yau S.A.PanamaOpen with Google Map Edificio Capital Plaza; piso 15; Paseo Roberto Motta; Costa del Este; Panamashareholder ofLIGHTWELL HOLDINGS INC.SwitzerlandOpen with Google map FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND11-DEC-200012-JUL-2013Changed agent
Object ID: 12155365 FUNDACIÓN GRUPO CESPEDESPanamaOpen with Google Map Edificio Casval; Local 2; 4664; Bella Vista; Ciudad de Panmá – Panamá.shareholder ofFELTON EQUITIES S.A.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA16-DEC-2009Active
Object ID: 12155369 Rita VaswaniUnited Arab EmiratesOpen with Google Map Emaar Properties PSJC; Mesk Flat 3702; E-W Sub Meter; 392 Marsa Dubai; Dubaishareholder ofSWIFTY PROPERTIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-2012Active
Object ID: 12155370 Mukund MendaUnited Arab EmiratesOpen with Google Map EMAAR VILLA-H-2 7 W-SUB METR ARJAWAN STREET EMIRATES HILL THIRD Dubai UAEshareholder ofShanti International Investments LimitedUnited Arab EmiratesOpen with Google map JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE13-JAN-201222-AUG-2014Changed agent
Object ID: 12155371 Sumati MendaUnited Arab EmiratesOpen with Google Map EMAAR VILLA-H-2 7 W-SUB METR ARJAWAN STREET EMIRATES HILL THIRD Dubai UAEshareholder ofShanti International Investments LimitedUnited Arab EmiratesOpen with Google map JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE13-JAN-201222-AUG-2014Changed agent
Object ID: 12155372 Mahesh Menda and Namrata MendaUnited Arab EmiratesOpen with Google Map EMAAR VILLA-H-2 7 W-SUB METR ARJAWAN STREET EMIRATES HILL THIRD Dubai UAEshareholder ofShanti International Investments LimitedUnited Arab EmiratesOpen with Google map JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE13-JAN-201222-AUG-2014Changed agent
Object ID: 12155373 Vinay MendaUnited Arab EmiratesOpen with Google Map EMAAR VILLA-H-2 7 W-SUB METR ARJAWAN STREET EMIRATES HILL THIRD Dubai UAEshareholder ofShanti International Investments LimitedUnited Arab EmiratesOpen with Google map JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE13-JAN-201222-AUG-2014Changed agent

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