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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12156157 VICTORY SERVICE LTD.SamoaOpen with Google Map Development Bank of Samoa Bulding; Level 5; Brach Road; Apia; Samoashareholder ofANCONA TRADING LIMITEDColombiaOpen with Google map BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA04-JAN-200506-JUN-2011Discontinued
Object ID: 12156158 FIRST COMPANY S.A.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofKingsfield Pharma Enterprises AGSwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND14-FEB-200819-FEB-2015Defaulted
Object ID: 12156158 FIRST COMPANY S.A.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofTokamkawes Ltd.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND20-JUN-200617-FEB-2011Defaulted
Object ID: 12156158 FIRST COMPANY S.A.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofNORMETAL S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND17-JUL-200202-DEC-2011Dissolved
Object ID: 12156158 FIRST COMPANY S.A.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofMATEX LIMITEDSwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND20-MAR-2006Defaulted
Object ID: 12156158 FIRST COMPANY S.A.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofPETROTEK S.A.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND06-DEC-2006Active
Object ID: 12156158 FIRST COMPANY S.A.SamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofAvant Importation and Distribution Ltd.SwitzerlandOpen with Google map VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND30-JUN-200629-OCT-2009Defaulted
Object ID: 12156160 MRS MICHELE KLOTZSpainOpen with Google Map DIAGONAL 520; 08006 BARCELONE; SPAINshareholder ofBOVERI S.A.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND11-JUL-200507-FEB-2014Dissolved
Object ID: 12156153 CH LIMITEDJerseyOpen with Google Map EQUITY TRUST HOUSE; PO BOX 546; 28-30 THE PARADE; ST HELIER; JE4 8XY; JERSEY; CHANNEL ISLANDSshareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12156154 PETRUSSE INVESTMENTS LIMITEDLuxembourgOpen with Google Map ERBELT C/O SANNE 17 AVENUE VICTOR HUGO LUXEMBOURGshareholder ofWHITWELL TRADING (PTY) LTD.United KingdomOpen with Google map KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*09-SEP-2002Active
Object ID: 12156155 Mr Ismail ONCELTurkeyOpen with Google Map Erenköy Hakki bei sok Filmen park apt. Kadiköy Istanbul TURKEYshareholder ofNEWMARK MANAGEMENT HOLDINGS INC.SwitzerlandOpen with Google map JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND26-AUG-2008Defaulted
Object ID: 12156156 THEODORUS PHILIPPUS ERASMUSSouth AfricaOpen with Google Map Erf 36; Oubos Landgoed; Bloemfontein; South Africashareholder ofCLINVET INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY15-AUG-2013Active
Object ID: 12156159 KEINES INVESTMENTS LIMITEDSamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofLEYMOND ENGINEERING LTD.SpainOpen with Google map S-TEAM BUSINESS CONSULTING S.L. VIA AGUSTA; 20 BARCELONA 08006; CATALUÑA SPAIN28-SEP-2009Active
Object ID: 12156159 KEINES INVESTMENTS LIMITEDSamoaOpen with Google Map Development Bank of Samoa Level 5 Beach Road Apia Samoashareholder ofANARCHER CAPITAL CORP.SpainOpen with Google map ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA02-JUL-200902-MAY-2013Defaulted
Object ID: 12156162 Bernardo SaizColombiaOpen with Google Map Diagonal 91 #4B-65; Apt. 501; Bogota; Colombiashareholder ofSAMBA MANAGEMENT LIMITEDBahamasOpen with Google map CORPORATE SERVICES INTERNATIONAL LIMITED 308 EAST BAY STREET THIRD FLOOR P. O. BOX N-7527 NASSAU, BAHAMAS12-JUN-2003Active
Object ID: 12156163 Vladimir VargasCosta RicaOpen with Google Map Diagonal al Restaurante las Orquídeas; San Isidro de Heredia; Costa Ricashareholder ofCreative and Complete Solutions Corp.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-MAY-200928-SEP-2015Dissolved
Object ID: 12156164 Andrés Calderón AcuñaCosta RicaOpen with Google Map Diagonal al Restaurante las Orquídeas; San Isidro de Heredia; Costa Ricashareholder ofIT Engineering CorporationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-JUL-200911-JUL-2013Defaulted
Object ID: 12156165 Fabián Segura SalazarCosta RicaOpen with Google Map Diagonal al Restaurante las Orquídeas; San Isidro de Heredia; Costa Ricashareholder ofIT Engineering CorporationBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-JUL-200911-JUL-2013Defaulted
Object ID: 12156167 MR. OKAN BAHSISTurkeyOpen with Google Map Emirhan Caddesi, Bestekar Sokak No:5 Dikilitas/ Besiktas 34349 Istanbul TURKEYshareholder ofKOFORM COMPANY INC.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-200909-NOV-2010Defaulted
Object ID: 12156168 Stephen John KellyUnited Arab EmiratesOpen with Google Map Emmar Properties; Flat B 309 Alnakheel; Emerates Hill Dubaishareholder ofColehill Associates LimitedUkraineOpen with Google map GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE05-AUG-2010Active
Object ID: 12156169 Nashwan AlbazazJordanOpen with Google Map Emmar Towers; Zahran Street; Building No. 20; Office No. 10; Amman; Jordanshareholder ofAl-Bazzaz Group for Trading and Industry LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-JAN-2013Active
Object ID: 12156170 Lubna Al MaaniUnited Arab EmiratesOpen with Google Map EMPA Middle East FZCO; Jebel Ali; Free Zone; Dubai; United Arab Emiratesshareholder ofUniversal Business Enterprise Ltd.United Arab EmiratesOpen with Google map AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**29-JAN-200209-NOV-2010Defaulted
Object ID: 12156171 Galina EvteevaRussiaOpen with Google Map Energeticheskaya 16 – bld. 2 ap. 13. Moscow, Russiashareholder ofROSEN ENTERPRISES S.A.New ZealandOpen with Google map CONE MARSHALL LEVEL 3; 280 PARNELL RD PARNELL; AUCKLAND NEW ZEALAND11-JUN-2013Active
Object ID: 12207928 YE HAIQIANGChinaOpen with Google Map ROOM 412-2; DA SHUI QING GOU VILLAGE; SIFANG DISTRICT; QINGDAO; CHINAshareholder ofNEW SPACE INTERNATIONAL CO., LTDHong 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 KONG14-DEC-201003-JAN-2012Defaulted
Object ID: 12207928 YE HAIQIANGChinaOpen with Google Map ROOM 412-2; DA SHUI QING GOU VILLAGE; SIFANG DISTRICT; QINGDAO; CHINAshareholder ofQINGDAO ROKING INTERNATIONAL TRADE CO., LTDHong 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 KONG02-FEB-201202-OCT-2015Defaulted
Object ID: 12207967 THE BEARERUruguayOpen with Google Map Uruguayana 3727 Montevideo Uruguayshareholder ofERLINA INVESTMENTS CORPORATIONUruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY14-NOV-2011Active
Object ID: 12208026 PAN JUNChinaOpen with Google Map ROOM 404; NO.54 MEILONG LIUCUN; XUHUI; SHANGHAI; CHINAshareholder ofPACIFIC LAND GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JUL-200514-JAN-2009Changed agent
Object ID: 12156172 Mrs. Cherepakhina NadezhdaRussiaOpen with Google Map Energeticheskaya Street; Bldg. 12/1; Apt. 59; Moscow; Russian Federationshareholder ofKARUNA SYSTEMS INC.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797419-AUG-2008Active
Object ID: 12156174 ALEXANDR PLEKHOVRussiaOpen with Google Map Engelsa Prospekt 107-3-121; m St Petersburg; Russiashareholder ofSUNBARN LIMITEDSwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH05-FEB-2008Active
Object ID: 12156174 ALEXANDR PLEKHOVRussiaOpen with Google Map Engelsa Prospekt 107-3-121; m St Petersburg; Russiashareholder ofSONNETTE OVERSEAS INC.SwitzerlandOpen with Google map DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH19-FEB-2007Active
Object ID: 12156175 Karl Emil WemerssonIcelandOpen with Google Map Engihlid 9; 105 Reykjavik; Icelandshareholder ofNORDIC PHARMA INVESTMENT LTD.LuxembourgOpen with Google map ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG14-AUG-200206-MAY-2014Defaulted
Object ID: 12156177 Glaisdale LimitedGambiaOpen with Google Map Enterprise House; Once Enterprise Way; Enterprise Zone; Banjul; Gambiashareholder 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: 12156178 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map Fiman house; St Gerges's Place; St Peter Port; Guernsey GY1 2BHJshareholder ofA K DAS & CO. LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH23-MAR-2001Active
Object ID: 12156179 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map Fiman House; St. George's Place; St Peter Port; Guernsey; GY1 2BH (formerly of Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St Peter port; Guernsey; GY1 2QL)shareholder ofEDGECOMBE LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-JAN-199717-OCT-2014Dissolved
Object ID: 12156180 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map Fiman House; St. George's Place; St Peter Port; Guernsey; GY1 2BH (formerly of Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St Peter port; Guernsey; GY1 2QL)shareholder ofEDGECOMBE LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-JAN-199717-OCT-2014Dissolved
Object ID: 12156181 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL)shareholder ofSPRING BAY TRADING LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH25-MAY-1999Active
Object ID: 12156182 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 (Formerly: Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE and previously 15 The Grange; St. Peter Port; Guernsey GY1 1QL)shareholder ofSPRING BAY TRADING LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH25-MAY-1999Active
Object ID: 12156183 Hamilton Trustees LimitedGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH; formerly Fiman House; La Hougue du Valle; Vale; Guernseyshareholder ofSHAMUS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH14-OCT-2003Defaulted
Object ID: 12156184 Hamilton Nominees LimitedGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BH; formerly Fiman House; La Hougue du Valle; Vale; Guernseyshareholder ofSHAMUS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH14-OCT-2003Defaulted
Object ID: 12156185 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 3PWshareholder ofFreesia Holdings LimitedSwitzerlandOpen with Google map ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH19-MAR-200809-NOV-2010Defaulted
Object ID: 12156186 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map FIMAN HOUSE; ST. GEORGE'S PLACE; ST. PETER PORT; GUERNSEY; GY1 3PWshareholder ofFreesia Holdings LimitedSwitzerlandOpen with Google map ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH19-MAR-200809-NOV-2010Defaulted
Object ID: 12156291 NICOLA PAOLO DI GIROLAMOItalyOpen with Google Map INT.9 VIA EUCLIDE TURBA 5; 00195 ROMA RM; ITALYshareholder ofLEKON HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**01-FEB-200701-NOV-2012Defaulted
Object ID: 12156291 NICOLA PAOLO DI GIROLAMOItalyOpen with Google Map INT.9 VIA EUCLIDE TURBA 5; 00195 ROMA RM; ITALYshareholder ofCAMEO FINANCE LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JUL-200602-MAY-2013Defaulted
Object ID: 12156291 NICOLA PAOLO DI GIROLAMOItalyOpen with Google Map INT.9 VIA EUCLIDE TURBA 5; 00195 ROMA RM; ITALYshareholder ofSUFFOLK LAND INVESTMENT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**19-JAN-200602-NOV-2009Defaulted
Object ID: 12208046 MARKWAY EST., S.A.LiechtensteinOpen with Google Map VADUZ, LIECHTENSTEINshareholder ofAIICO BAHAMAS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM04-JAN-199330-MAR-2004Inactivated
Object ID: 12208195 LU SIDONGChinaOpen with Google Map ROOM 301; NO. 18; LANE 555; WUYI ROAD; SHANGHAI; CHINAshareholder ofYELTRA 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 KONG11-OCT-200402-MAY-2007Defaulted
Object ID: 12156187 Integrity Trustees Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, TortolaBritish Virgin Islandsshareholder ofAVITUS LTDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797422-MAR-2007Active
Object ID: 12156188 Eurotrade Nominees Ltd.British Virgin IslandsOpen with Google Map Drake Chambers, TortolaBritish Virgin Islandsshareholder ofAVITUS LTDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797422-MAR-2007Active
Object ID: 12156190 Adnan Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Dubai Branch, Dubai UAEshareholder ofArkadiy LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12156191 Imran Haroon SiddiquiUnited Arab EmiratesOpen with Google Map Dubai Branch, Dubai UAEshareholder ofArkadiy LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12156192 MTC INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google Map Dubai United Arab Emiratesshareholder ofGlobal Option Portfolio Holding LtdUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES05-JUN-2014Active
Object ID: 12156194 GEORGE R. KAUPMANGuernseyOpen with Google Map DUBARRY HOUSE; OLLIVER STREET; ALDERNEYshareholder ofSTARMER LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM20-DEC-1990Active
Object ID: 12156195 MRS. NATALIA LYNDINARussiaOpen with Google Map DUBROVSKAYA 8/12-78; MOSCOW; RUSSIAshareholder ofVALERY PACIFIC LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA30-DEC-200303-MAY-2011Defaulted
Object ID: 12156196 MELONEY REEDPolandOpen with Google Map DUFFUS COTTAGE; BURDSHAUGH; FORRES; MORAY; SCOTLANDshareholder ofLONGRIDGE DEVELOPMENTS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS04-JAN-2005Active
Object ID: 12156197 ERIC MARTINCyprusOpen with Google Map Erimi Village; Limassol; Cyprusshareholder ofADVISO EXECUTORS & ADMINISTRATORS LTD.CyprusOpen with Google map ADVISO EXECUTORS & ADMINISTRATORS LIMITED P.O.BOX 53308 CY-3306 LIMASSOL, CYPRUS31-AUG-1992Active
Object ID: 12156198 GISELA MARTINCyprusOpen with Google Map Erimi Village; Limassol; Cyprusshareholder ofADVISO EXECUTORS & ADMINISTRATORS LTD.CyprusOpen with Google map ADVISO EXECUTORS & ADMINISTRATORS LIMITED P.O.BOX 53308 CY-3306 LIMASSOL, CYPRUS31-AUG-1992Active
Object ID: 12156202 MARIA JOSE PEREZ SIMON CARRERAMexicoOpen with Google Map Escape No. 28; Fracc. Industrial Alce Blanco Naucalpan de Juarez Edo. de Mexico; C.P. 53370; Mexicoshareholder ofEAGLE & CIE S.A.LuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG20-FEB-2003Active
Object ID: 12156202 MARIA JOSE PEREZ SIMON CARRERAMexicoOpen with Google Map Escape No. 28; Fracc. Industrial Alce Blanco Naucalpan de Juarez Edo. de Mexico; C.P. 53370; Mexicoshareholder ofESPRIT MARITIME LIMITEDLuxembourgOpen with Google map NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG29-OCT-2002Active
Object ID: 12156203 PIER FRANCESCO ZOFFOLI G.Costa RicaOpen with Google Map Escazú; 125 metros oeste del restaurante Tony Romas; San José; Costa Ricashareholder ofPRO CENTRAL AMERICA S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*25-JAN-2013Active
Object ID: 12156204 EVELIO CHAVES CHAVESCosta RicaOpen with Google Map Escazú; 125 metros oeste del restaurante Tony Romas; San José; Costa Ricashareholder ofPRO CENTRAL AMERICA S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*25-JAN-2013Active
Object ID: 12156205 ROLANDO ANDRES CHACON LOAIZACosta RicaOpen with Google Map ESCAZÚ; PLAZA ROBLE; EDIF. LOS BALCONES; 4TO. PISO; COSTA RICAshareholder of2.0 SOFTWARE PANAMÁ, S.A.Costa RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*17-MAY-2013Active
Object ID: 12208339 LUO XIAO CHAOChinaOpen with Google Map ROOM 302; NO. 4; TAO TIAO HU TONG; DONG CHENG DISTRICT; BEIJING; CHINA.shareholder ofSUPER ONE TECHNOLOGY LIMITEDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA04-AUG-200609-JAN-2009Defaulted
Object ID: 12208348 Mr. Matteo PIGNAGNOLIItalyOpen with Google Map Via Carletti 16; Corregio; Italyshareholder ofSPHINX LTD.SwitzerlandOpen with Google map FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND19-APR-2005Active
Object ID: 12208374 THE BEARERItalyOpen with Google Map Via Cherasco 41 Frazione Madonna delle Grazie, Italy.shareholder ofLOCKWOOD HOUSE LTD.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*01-FEB-200604-DEC-2013Defaulted
Object ID: 12208433 THE BEARERItalyOpen with Google Map Via Madonna dell, Olmo (SP) La Spezia ITALY.shareholder ofFAREHAM CORP.MonacoOpen with Google map KB LUXEMBOURG 8, AVENUE DE GRANDE-BRETAGNE MC 98000 MONACO CEDEX ATTN. MARCO CALEGARI *S.I.*28-JUN-200614-NOV-2014Inactivated
Object ID: 12156206 Lakshimi Niwas MittalIndonesiaOpen with Google Map shareholder ofISPAT OVERSEAS HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-APR-1990Active
Object ID: 12156207 Usha MittalIndonesiaOpen with Google Map shareholder ofISPAT OVERSEAS HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS11-APR-1990Active
Object ID: 12156208 LIU JINGChinaOpen with Google Map INDUSTRIAL PARK NEW CENTURY; HUANTAI; ZIBO CITY; SHANDONG; CHINA.shareholder ofZIBO ALCHEMIST BIOTECHNOLOGY CO., LTDHong 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-MAY-2012Active
Object ID: 12156209 ZHENG FUCHENGChinaOpen with Google Map INDUSTRIAL PARK OF HEDONG DISTRICT; LINYI CITY; SHANDONG; CHINA.shareholder ofDOUBLEMOON HARDWARE COMPANY 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 KONG21-FEB-201101-OCT-2013Defaulted
Object ID: 12156210 TEOH PEI CHINMalaysiaOpen with Google Map INFINITY BEACHFRONT SUPER CONDOMINIUM 522B-32-01; JALAN TANJUNG BUNGAH 11200 TANGJUNG BUNGAH PENANG; MALAYSIAshareholder ofMAGIC PEAK LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-AUG-2012Active
Object ID: 12156211 ANDREA KATS LIVNIUruguayOpen with Google Map Ing. Luis Andreoni 7284 ap.101; esq. Lido; Carrasco; 11500 Mvdshareholder ofETUDE HOLDING S.A.UruguayOpen with Google map TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY04-FEB-2004Active
Object ID: 12156212 NATALIA KIRSCHNERUruguayOpen with Google Map ING. LUIS FRANZINI 976; APTO. 3 MONTEVIDEO; URUGUAYshareholder ofMARINOVA INTERNATIONAL LTD.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY10-SEP-2012Active
Object ID: 12156212 NATALIA KIRSCHNERUruguayOpen with Google Map ING. LUIS FRANZINI 976; APTO. 3 MONTEVIDEO; URUGUAYshareholder ofLEOVILLE PORTFOLIO LTD.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY10-SEP-2012Active
Object ID: 12156213 MR. EVGENY LACHKOVRussiaOpen with Google Map Ingenernaya Str. 26-2-27; Moscow; Russian Federationshareholder ofRIVONIA GROUP INCORPORATEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND09-FEB-201124-NOV-2014Dissolved
Object ID: 12156213 MR. EVGENY LACHKOVRussiaOpen with Google Map Ingenernaya Str. 26-2-27; Moscow; Russian Federationshareholder ofMORRISTOWN ENTERPRISES CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND12-MAR-2007Active
Object ID: 12156214 PLECTRON NOMINEES LIMITEDJerseyOpen with Google Map INGOUVILLE HOUSE; INGOUVILLE LANE; ST. HELIER; JERSEY JE2 4SG; CHANNEL ISLANDSshareholder ofMADDOX INVESTMENT INC.JerseyOpen with Google map PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS23-DEC-2005Active
Object ID: 12156215 PLECTRON SECURITIES LIMITEDJerseyOpen with Google Map INGOUVILLE HOUSE; INGOUVILLE LANE; ST. HELIER; JERSEY JE2 4SG; CHANNEL ISLANDSshareholder ofMADDOX INVESTMENT INC.JerseyOpen with Google map PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS23-DEC-2005Active
Object ID: 12156216 CHEN YI HANChinaOpen with Google Map HON TA FOOTWEAR GONG SI; PING NAN INDUSTRIAL DISTRICT; PING ZHOU TOWN; NAN HAI; FO SHAN; GUANG DONG; CHINAshareholder ofFASOLI CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-OCT-200403-MAY-2011Defaulted
Object ID: 12156217 CHEN BAILIChinaOpen with Google Map Hongqi Zengpong Village; Guizhou hunde; Guangdon; Chinashareholder ofWINSPARKLE INTERNATIONAL CORPORATION LTD.Hong KongOpen with Google map VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*04-FEB-200317-AUG-2010Dissolved
Object ID: 12156218 SHENG, HONGChinaOpen with Google Map HONGQIAOLU; 1889 LONG; 8 HAO; 202 SHI; SHANGHAI; CHINA 200336shareholder ofBENJOY INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-MAR-2004Active
Object ID: 12156219 GUSTAVO CARDENAS FUENTESMexicoOpen with Google Map Horacio 709 301; Horacio y Homero; Polanco Reforma; Miguel Hidalgo C.D.; D; D.F. CP 11550shareholder ofMILLFIELD HOLDINGS INC.United StatesOpen with Google map D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA03-JUL-2015Active
Object ID: 12156220 JURGEN HANS EMIL BURMEISTERChinaOpen with Google Map Horizon Resort 19-2003; 188 Xinghai Street; Suzhou; jiangsu Province; P.R. Chinashareholder ofGerman Construction Service CorporationHong 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 KONG01-FEB-2010Defaulted
Object ID: 12156243 THE BEARERSwitzerlandOpen with Google Map DINICO SARL; 14 avenue Indsutrielle; 1227 Genevashareholder ofSWANN MANAGEMENT S.A.SwitzerlandOpen with Google map NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND16-NOV-2009Defaulted
Object ID: 12156244 Nicole DidiSwitzerlandOpen with Google Map DINICO SARL; 14 avenue Industrielle; 1227 GENEVAshareholder ofMerlin Logistics International S.A.SwitzerlandOpen with Google map NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND16-NOV-2009Active
Object ID: 12156245 THE BEARERSwitzerlandOpen with Google Map DINICO SARL; 14 avenue Industrielle; 1227 GENEVAshareholder ofMerlin Logistics International S.A.SwitzerlandOpen with Google map NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND16-NOV-2009Active
Object ID: 12156221 LU NINGChinaOpen with Google Map Horizon Resort 19-2003; 188 Xinghai Street; Suzhou; jiangsu Province; P.R. Chinashareholder ofGerman Construction Service CorporationHong 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 KONG01-FEB-2010Defaulted
Object ID: 12156222 MORDKOVICH DMITRYRussiaOpen with Google Map HOROSHEVSKOE 11/44; MOSCOW; RUSSIAshareholder ofTromboli LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-MAY-2011Active
Object ID: 12156222 MORDKOVICH DMITRYRussiaOpen with Google Map HOROSHEVSKOE 11/44; MOSCOW; RUSSIAshareholder ofRevacon LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-MAR-2008Active
Object ID: 12156223 Lara HammoudLebanonOpen with Google Map Horsh Tabet-Patriach Meouchy Street Uppergate Building Matn, Lebanonshareholder ofNumcall LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-JAN-2014Active
Object ID: 12156224 Mr. Abdullah Al AraimiOmanOpen with Google Map House 520; Way No.36; Azaiba North; Sultanate of Omanshareholder ofPine Cone Estates LimitedUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES11-SEP-2013Active
Object ID: 12156225 KWAN WOON FAIHong KongOpen with Google Map HOUSE 10; BAYVIEW TERRACE; 181/2 MILE; CASTLE PEAK ROAD; TUEN MUN; NEW TERRITORIES; HONG KONG.shareholder ofNAM WAH PRECISION PRODUCT (BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG06-OCT-1995Changed agent
Object ID: 12156226 QIN DA ZHONGChinaOpen with Google Map Entrance 4; building 2; block 6; Yushulinfengjinyuan; Haidian district; Beijing; China.shareholder ofWISE FINANCE LTD.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA05-JUL-2006Active
Object ID: 12156227 Charlena Enterprises LimitedBritish Virgin IslandsOpen with Google Map Equity Trust (BVI) Limited Palm Grove House P.O. Box 436 Road Town Tortola British Virgin Islandsshareholder ofMOORMEAD PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND06-MAY-1998Active
Object ID: 12156228 Brigadier Holdings LimitedBritish Virgin IslandsOpen with Google Map Equity Trust (BVI) Limited Palm Grove House P.O. Box 438 Road Town Tortola British Birgin Islandsshareholder ofMOORMEAD PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND06-MAY-1998Active
Object ID: 12156229 Valleymist Investments LimitedBritish Virgin IslandsOpen with Google Map Equity Trust (BVI) Limited Palm Grove House P.O. Box 438 Road Town Tortola British Virgin Islandsshareholder ofMOORMEAD PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND06-MAY-1998Active
Object ID: 12156230 Brigadier Holdings LimitedBritish Virgin IslandsOpen with Google Map Equity Trust (BVI) Limited Palm Grove House P.O. Box 438 Road Town Tortola British Virgin Islandsshareholder ofMOORMEAD PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND06-MAY-1998Active
Object ID: 12156231 Kalio LimitedBritish Virgin IslandsOpen with Google Map Equity Trust (BVI) Limited Palm Grove House P.O. Box 438 Road Town Tortola British Virgin Islandsshareholder ofMOORMEAD PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND06-MAY-1998Active
Object ID: 12156232 Charlena Enterprises LimitedBritish Virgin IslandsOpen with Google Map Equity Trust (BVI) Limited Palm Grove House P.O. Box 438 Road Town Tortola British Virgin Islandsshareholder ofMOORMEAD PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND06-MAY-1998Active
Object ID: 12156233 C N LIMITEDJerseyOpen with Google Map EQUITY TRUST HOSUE; 28-30 THE PARADE; ST HELEIR; JERSEY; JE1 1EQ; CHANNEL ISLANDSshareholder ofINTERSECTION LIMITEDUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES13-JAN-1999Active
Object ID: 12156234 C. N. LimitedJerseyOpen with Google Map Equity Trust House; 28-30 The Parade; P.O. Box 546; St. Helier; Jersey; JE4 8XYshareholder ofIMPEX INTERNATIONAL HOLDINGS CORP.United KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ13-AUG-2007Active

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