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: 12157061 VALEA GOODWILL FOUNDATIONPanamaOpen with Google Map EDIFICIO ARANGO ORILLAC; CALLE 54 ESTE; PANAMAshareholder ofHAYTOR LINE CONSULTANTS LIMITEDCyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS03-JAN-2006Active
Object ID: 12157041 CHAN SAU CHUNHong KongOpen with Google Map FLAT 2501; WANG TAO HOUSE; WANG FUK COURT TAI PO; NTshareholder ofGREENSLAND INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG08-MAY-1997Active
Object ID: 12157042 CHIU SUI CHUN SUSANNAHong KongOpen with Google Map FLAT 2709; Block Q; Kornhill; Quarry Bay; Hong Kongshareholder ofG P Enterprise China LimitedHong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*08-APR-2002Active
Object ID: 12157043 CHOI FAT YEE HUMPHREYHong KongOpen with Google Map FLAT 2709; Block Q; Kornhill; Quarry Bay; Hong Kongshareholder ofG P Enterprise China LimitedHong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*08-APR-2002Active
Object ID: 12157044 Hugo Christopher BarrettHong KongOpen with Google Map Flat 29A; Serene Court; 35 Sai Ning Street; Kennedy Town; Hong Kongshareholder ofMOSS FINANCE LTD.Hong KongOpen with Google map ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG19-JAN-2004Active
Object ID: 12157045 WONG KIN LUNGHong KongOpen with Google Map FLAT 2F BLOCK 2 MOUNT HEVAN 2 LIU TO ROAD LISING YI NEW TERRITORIESshareholder ofRAY HSIANG III MANAGEMENT LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG24-AUG-2000Defaulted
Object ID: 12157046 PAUL RICHARD JOHNSONGuernseyOpen with Google Map FLAT 3 WEIGHBRIDGE HOUSE; LE POLLET; ST PETER PORT; GUERNSEY GY1 1WLshareholder ofC & M Business Holdings Ltd.GuernseyOpen with Google map PAUL JOHNSON FLAT 3; WEIGHBRIDGE HOUSE; LE POLLET; ST PETER PORT; GUERNSEY; GY1 1WL ST. PETER PORT UNITED KINGDOM22-APR-2014Active
Object ID: 12157047 RACHEL HOFFENBERGUnited KingdomOpen with Google Map Flat 3; 28 Narrow Street; London E14 8DQ; Englandshareholder ofEATON BRAY LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM01-JUN-199412-MAR-2015Dissolved
Object ID: 12157048 BEL BOND S.A.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofIKG HOLDING LTD.LuxembourgOpen with Google map 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG16-JAN-2012Active
Object ID: 12157048 BEL BOND S.A.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofGLOBAL HEM INVESTMENTS LTDLuxembourgOpen with Google map 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG18-MAR-2008Active
Object ID: 12157050 Eversley Finance Ltd.BelizeOpen with Google Map Jasmine Court; 35ª Regent Street; P.O. Box 1777; Belize City; Belize.shareholder ofCHINSON INTERNATIONAL LIMITEDPanamaOpen with Google map CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA27-APR-200406-NOV-2014Defaulted
Object ID: 12157051 TECHNOCOM INC.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofHERMITAGE INVESTMENTS GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-NOV-199417-DEC-2014Dissolved
Object ID: 12157052 MANAGEMENT NOMINEES SERVICES INC.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofCATS (BVI) LTD.SwitzerlandOpen with Google map FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND09-JUN-2008Defaulted
Object ID: 12157053 NOMINEE SERVICES S.A.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofCATS (BVI) LTD.SwitzerlandOpen with Google map FIDAUDIT S.A. RUE DU CONSEIL-GENERAL 20 1205, GENEVA SWITZERLAND09-JUN-2008Defaulted
Object ID: 12157054 TURNSTONE TRUSTS AND SECURITIES LIMITED AS TRUSTEE OF THE KRO TRUSTMauritiusOpen with Google Map EBENE HOUSE; 3RD FLOOR; 33 CYBERCITY; MAURITIUSshareholder ofDölberg Brothers Ltd.Isle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD11-JAN-200505-MAY-2015Defaulted
Object ID: 12157055 TURNSTONE TRUSTS AND SECURITIES LIMITED AS TRUSTEE OF THE ASHAR TRUSTMauritiusOpen with Google Map EBENE HOUSE; 3RD FLOOR; 33 CYBERCITY; MAURITIUSshareholder ofDölberg Brothers Ltd.Isle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD11-JAN-200505-MAY-2015Defaulted
Object ID: 12213055 THE BEARERMauritiusOpen with Google Map Royal Road; B4; Res. Ilot; Grand Baie; Mauritiusshareholder ofBELLOTA INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG01-JUL-2011Active
Object ID: 12213071 THE BEARERMauritiusOpen with Google Map Royal Road; B4; Res. Ilot; Grand Baie; Mauritiusshareholder ofTEDWYN TRADING 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 BERG21-JAN-201002-JAN-2014Defaulted
Object ID: 12213117 OMEGA NOMINEES LIMITEDBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofNACK ASSOCIATES LTD.LuxembourgOpen with Google map FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG12-JUL-199420-OCT-2010Defaulted
Object ID: 12157056 TURNSTONE TRUSTS AND SECURITIES LIMITEDMauritiusOpen with Google Map EBENE HOUSE; 3RD FLOOR; 33 CYBERCITY; MAURITIUSshareholder ofFortune Consolidated Holdings LimitedIsle of ManOpen with Google map TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD20-AUG-2004Active
Object ID: 12157057 Darío Martín Rial CalatrellaUruguayOpen with Google Map Echevarriarza 3315 - Montevideo 11.300 - Uruguayshareholder ofDAVOS ENTERPRISES CORP.UruguayOpen with Google map COLL KRANZLIN & CIE SEL BVR. ARTIGAS 220 PISO 6 MONTEVIDEO 11-300 URUGUAY *S.I.*07-SEP-2010Active
Object ID: 12157057 Darío Martín Rial CalatrellaUruguayOpen with Google Map Echevarriarza 3315 - Montevideo 11.300 - Uruguayshareholder ofMERRIDALE INVESTMENT S.A.UruguayOpen with Google map COLL KRANZLIN & CIE SEL BVR. ARTIGAS 220 PISO 6 MONTEVIDEO 11-300 URUGUAY *S.I.*15-SEP-2010Active
Object ID: 12157058 ARRAYAN CAPITAL S.A.PanamaOpen with Google Map Ed. Arango-Orillac; Segundo Pisco; Calle 54 Este; Panama; Republic de Panamashareholder ofHORIZON CAPITAL SERVICES LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS21-JUL-2003Active
Object ID: 12157059 JONATHAN MIZRACHIPanamaOpen with Google Map EDIF. AQUAZUL PB; CALLE 42; BELLA VISTA; CIUDAD DE PANAMA; REPUBLICA DE PANAMAshareholder ofDURALMA TRADING LIMITEDPanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA07-JAN-2011Active
Object ID: 12157060 Rene Emilio Andres Mario Juan SOULASUruguayOpen with Google Map Edificio "Il Campanile"; Calle 20 y 23; Punta del Este; Maldonado; Rep. O. del Uruguayshareholder ofLUMIERE SERVICES CORP.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**04-JAN-2011Active
Object ID: 12157062 Edvin Rommel BarassamianIsraelOpen with Google Map Eliashiv 12 Ashkelon Israelshareholder ofMarket Aces LTDIsraelOpen with Google map MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL08-APR-201320-JAN-2015Defaulted
Object ID: 12157063 MR. YOUSSEF-MALIK BASSILLibyaOpen with Google Map Elie Malik Bassil Bldg, Voie 13 Rue St.Joseph P.O. Box: 154-Jbeil Jbeil-LIBANshareholder ofMANCHESTER INTERNATIONAL RESOURCES CORP.LebanonOpen with Google map VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON25-MAY-2011Active
Object ID: 12157064 JTC Securities LimitedJerseyOpen with Google Map Eliezabeth House; 9 Castle Street; St. Helier; Jersey; JE2 3RTshareholder ofFONTAINE SERVICES LTDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM04-JAN-201016-JUL-2012Changed agent
Object ID: 12157066 BASSSIM ENTERPRISES LIMITEDBahamasOpen with Google Map Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau N-8188; Bahamasshareholder ofMAX & PARTNERS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2006Active
Object ID: 12157067 MANAGEMENT NOMINEE SERVICES INC.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofWARE MANAGEMENT LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-NOV-2008Active
Object ID: 12157067 MANAGEMENT NOMINEE SERVICES INC.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofBANPLAS INVESTMENT LTD.UruguayOpen with Google map CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY22-MAR-2007Active
Object ID: 12157067 MANAGEMENT NOMINEE SERVICES INC.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofSPRAND LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-MAR-200502-JUN-2008Changed agent
Object ID: 12157067 MANAGEMENT NOMINEE SERVICES INC.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofLACOON SHIPPING S.A.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND13-JUL-2004Active
Object ID: 12157068 Devrol International Ltd.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofLentino Assets S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*04-JAN-2013Active
Object ID: 12157069 SAINT ELMOS CORPORATIONBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofBiscayne Capital (B.V.I.) Ltd.EcuadorOpen with Google map BISCAYNE CAPITAL KENNEDY NORTE 1ER PASAJE 9-A Y JUSTINO CORNEJO; EDIF CENTRO DEL NORTE; 4TO PISO GUAYAQUIL; ECUADOR24-AUG-2006Active
Object ID: 12157070 RIVE NOMINEES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofSPARK CONSULTANCY LTD.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND24-NOV-2006Defaulted
Object ID: 12157070 RIVE NOMINEES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofMiriam Property Investments LimitedSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND18-APR-2007Active
Object ID: 12157070 RIVE NOMINEES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofSTRATO CONSULTING LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND07-SEP-2001Active
Object ID: 12157070 RIVE NOMINEES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofDAMIOS HOLDINGS LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND26-FEB-2001Active
Object ID: 12157070 RIVE NOMINEES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofWITHERSPOON PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND20-NOV-200306-MAY-2014Defaulted
Object ID: 12157070 RIVE NOMINEES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofPOLA PROPERTIES PROMOTION LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND01-APR-2005Active
Object ID: 12157070 RIVE NOMINEES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofCASTLEGAR HOLDINGS GROUP INC.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*05-MAY-200510-FEB-2015Dissolved
Object ID: 12157070 RIVE NOMINEES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofQUAD INTERNATIONAL HOLDINGS INC.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND17-FEB-2000Active
Object ID: 12213125 THE BEARERMauritiusOpen with Google Map Royal Road; B4; Res. Ilot; Grand Baie; Mauritiusshareholder ofMVD INVESTMENT 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 BERG21-NOV-2012Active
Object ID: 12213175 JORGE GERDAU JOHANNPETERBrazilOpen with Google Map RUA ALMIRANTE TAMANDARE 523, PORTO ALEGRE - RS CEP: 90220-030 BRASILshareholder ofSUNCAST GROUP CORPORATIONMonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO30-SEP-200517-AUG-2009Dissolved
Object ID: 12213280 PAULA MARIA ELIZALDEAmerican SamoaOpen with Google Map Same as aboveshareholder ofNIMMO INTERNATIONAL INC.ArgentinaOpen with Google map NIMMO INTERNATIONAL LTD. C/O MR. JOSE A. RODRIGUEZ RIBAS ALICIA M DE JUSTO 1120 PISO 3, OF. 305 A (1107) BUENOS AIRES ARGENTINA04-JAN-199419-DEC-2008Defaulted
Object ID: 12213290 THE BEARERSwitzerlandOpen with Google Map Rue de la Corraterie 6; Case postale 5022; CH-1211 Genèveshareholder ofAMBRETTE INC.SwitzerlandOpen with Google map DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND28-SEP-2011Active
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofSPARK CONSULTANCY LTD.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND24-NOV-2006Defaulted
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofMiriam Property Investments LimitedSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND18-APR-2007Active
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofDETSON COMPANY S.A.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*03-JAN-200601-NOV-2013Defaulted
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofSTRATO CONSULTING LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND07-SEP-2001Active
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofDAMIOS HOLDINGS LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND26-FEB-2001Active
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofWITHERSPOON PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND20-NOV-200306-MAY-2014Defaulted
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofPOLA PROPERTIES PROMOTION LIMITEDSwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND01-APR-2005Active
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofCASTLEGAR HOLDINGS GROUP INC.SwitzerlandOpen with Google map IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.*05-MAY-200510-FEB-2015Dissolved
Object ID: 12157071 RIVE SECRETARIES LIMITEDBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofQUAD INTERNATIONAL HOLDINGS INC.SwitzerlandOpen with Google map ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND17-FEB-2000Active
Object ID: 12157072 THE BEARERBelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofENERGY INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map SYNERGY ASSET MANAGEMENT 7 RUE BELLOT GENEVE 1206, GENEVA SWITZERLAND22-APR-200513-MAY-2015Changed agent
Object ID: 12157073 Sentrin Trading Ltd.BelizeOpen with Google Map JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZEshareholder ofENERGY INVESTMENT HOLDINGS LTD.SwitzerlandOpen with Google map SYNERGY ASSET MANAGEMENT 7 RUE BELLOT GENEVE 1206, GENEVA SWITZERLAND22-APR-200513-MAY-2015Changed agent
Object ID: 12157074 ECRU TRUSTEES LIMITEDNew ZealandOpen with Google Map JASON RUSSEL; LEVEL 13 41 SHORTLAND STREET; AUCKLAND 1140 NEW ZEALANDshareholder ofBAY VIEW INDUSTRIES LTD.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM08-DEC-2006Active
Object ID: 12157075 FIMAN TRUSTEES LIMITEDGuernseyOpen with Google Map Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH (formerly)Fiman House; la Hougue du Ville; Vale; Guernsey Gy3 5TEshareholder ofYOUXIN LTD.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH31-AUG-2001Active
Object ID: 12157076 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH (formerly)Fiman House; la Hougue du Ville; Vale; Guernsey Gy3 5TEshareholder ofYOUXIN LTD.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH31-AUG-2001Active
Object ID: 12157077 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map Fiman House; St Geroge's Place; St Peter Port; Guernsey; GY1 2BH; (formerly Fiman House; La Houque du Valle; Vale; Guernsey GY3 5TEshareholder ofAU LAIT LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH05-APR-2006Active
Object ID: 12157078 HAMILTON TRUSTEES LIMTEDGuernseyOpen with Google Map Fiman House; St Geroge's Place; St Peter Port; Guernsey; GY1 2BH; (formerly Fiman House; La Houque du Valle; Vale; Guernsey GY3 5TEshareholder ofAU LAIT LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH05-APR-2006Active
Object ID: 12157079 Hamilton Trustees LimitedGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port Guernsey GY1 2BH; formally of La Hougue du Valle; Vale; Guernsey; GY3 5TEshareholder ofDECISIONSOFT S.A.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH21-FEB-200102-SEP-2010Inactivated
Object ID: 12157080 Hamilton Nominees LimitedGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port Guernsey GY1 2BH; formally of La Hougue du Valle; Vale; Guernsey; GY3 5TEshareholder ofDECISIONSOFT S.A.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH21-FEB-200102-SEP-2010Inactivated
Object ID: 12157081 HAMILTON TRUSTEES LTDGuernseyOpen with Google Map FINAN HOUSE LA HAGUE DE VALLE VALE, GUERNSEYshareholder ofFREESIA DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH05-JUL-2007Active
Object ID: 12157082 HAMILTON NOMINEES LTD.GuernseyOpen with Google Map FINAN HOUSE LA HAGUE DE VALLE VALE, GUERNSEYshareholder ofFREESIA DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH05-JUL-2007Active
Object ID: 12157083 FIMAN TRUSTESS LIMITEDGuernseyOpen with Google Map FINAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BHshareholder ofEXCELSA LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH25-FEB-1999Active
Object ID: 12157084 FELIX BETANCOURT ADUENColombiaOpen with Google Map Finca Bethania; Vereda la Balsa; Chia; Cundinamarca; Colombiashareholder ofCRIVELLE INC.ColombiaOpen with Google map CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA13-MAY-2014Active
Object ID: 12157238 ARJEN DE HAANIndonesiaOpen with Google Map JI. BATUR SARI 50X SANUR; BALI; IDONESIAJI.shareholder ofVINCIDA INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-JAN-199902-JAN-2014Defaulted
Object ID: 12213305 FERNANDO ANTONIO MENDES E SILVABrazilOpen with Google Map RUA COM. MIGUEL CALFAT; 59; 11 ANDAR CEP: 04537-080; VILA OLIMPIA; BRAZILshareholder ofMed International Group LLCBrazilOpen with Google map JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL06-OCT-200624-JAN-2008Dissolved
Object ID: 12213384 SWISS TRUSTEES SA as Trustee of the Falbala TrustSwitzerlandOpen with Google Map Rue du Marché 7, Ch- 1204 Genèveshareholder ofFALBALA LTD.SwitzerlandOpen with Google map SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND29-JAN-200926-MAR-2009Inactivated
Object ID: 12157085 LAI HO KAIHong KongOpen with Google Map FLAT 3; 5TH FLOOR; BLOCK A; VILLA ROCHA; 10 BROADWOOD ROAD; HONG KONGshareholder ofPACIFIC HONOUR INVESTMENTS LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*05-JAN-2000Defaulted
Object ID: 12157085 LAI HO KAIHong KongOpen with Google Map FLAT 3; 5TH FLOOR; BLOCK A; VILLA ROCHA; 10 BROADWOOD ROAD; HONG KONGshareholder ofGOLD LANE NETWORK LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*30-MAY-2000Defaulted
Object ID: 12157086 Huda M.H.M AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofAlsaif LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-OCT-201128-AUG-2013Defaulted
Object ID: 12157086 Huda M.H.M AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofBayswater Inn LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-OCT-2011Active
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofDawley Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-AUG-201225-JUL-2013Defaulted
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofWilliam Assets LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-AUG-2012Active
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofHudli Finance LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-DEC-2011Active
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofR&H Assets LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-DEC-201006-MAY-2014Defaulted
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofShires Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN03-DEC-200714-AUG-2012Defaulted
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofInvesco Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-NOV-2007Active
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofStretford GP 2 LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-JAN-200718-JAN-2011Defaulted
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofStretford GP 1 LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-JAN-200718-JAN-2011Defaulted
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofPECTRUM LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN23-APR-2010Active
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofCentral Park Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-OCT-2011Active
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofHogarth Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-AUG-2010Active
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofWALT PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN29-NOV-2005Active
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofHome Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-DEC-2005Defaulted
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofRandell Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-JUN-2007Active
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofGilbert Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-NOV-200614-JUN-2010Defaulted
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofMimet LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-AUG-200504-MAY-2012Changed agent
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofTasca Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-JUL-2006Defaulted
Object ID: 12157087 Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofEdward Hotel Property LimitedUnited KingdomOpen with Google map JAFFER & CO CHARTERED ACCOUNTANTS 7 Hazlitt Mews Hazlitt Road Olympia London W14 0ZJ23-MAR-2010Active
Object ID: 12157088 Mrs Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofNAMBIAN LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-AUG-2005Active
Object ID: 12157088 Mrs Huda AliJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofLOMIN LIMITEDIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL05-AUG-2005Active
Object ID: 12157090 Karim ben Madji TamerTunisiaOpen with Google Map Immeuble 5B; Appartement F22; El Menzah 5 L'Ariana; Tunisiashareholder ofGALERIE GABY S.A.EgyptOpen with Google map MR. MAGDY ZAGHLOUL 8, RUE ABDEL HADY SADEK HÉLIOPOLIS - LE CAIRE CAIRO EGYPT23-JUL-1997Active
Object ID: 12157091 Fouad ben Majdi TamerTunisiaOpen with Google Map Immeuble 5B; Appartement F22; El Menzah 5 L'Ariana; Tunisiashareholder ofGALERIE GABY S.A.EgyptOpen with Google map MR. MAGDY ZAGHLOUL 8, RUE ABDEL HADY SADEK HÉLIOPOLIS - LE CAIRE CAIRO EGYPT23-JUL-1997Active
Object ID: 12157092 Souheil Fouad SabaMonacoOpen with Google Map IMMEUBLE LE GRANADA; 28 BOULEVARD DE BELGIQUE; 98000; MONACOshareholder ofTULIA ESTATES LIMITEDGuernseyOpen with Google map REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM02-JAN-2004Active
Object ID: 12157093 THE IMPERIAL LONDON HOTELS LIMITEDUnited KingdomOpen with Google Map IMPERIAL HOTEL; RUSSEL SQUARE; LONDON WC 1 B 5BB UNITED KINGDOMshareholder ofGLENMORE ASSOCIATES LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*24-NOV-2004Dissolved

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