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: 12157901 THE BEARERBritish Virgin IslandsOpen with Google Map EQUITY TRUST; PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BVIshareholder ofENSOR HOLDINGS LTD.SwitzerlandOpen with Google map CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND25-AUG-198718-JUN-2014Changed agent
Object ID: 12157902 THE BEARERBritish Virgin IslandsOpen with Google Map EQUITY TRUST; PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BVIshareholder ofENSOR HOLDINGS LTD.SwitzerlandOpen with Google map CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND25-AUG-198718-JUN-2014Changed agent
Object ID: 12157903 OZCAN OSMANOpen with Google Map ERC YES UN VERS TES LOJMANLARI; C BLOK KAT:1 DA RE:12; 38039 MERKEZ KAYSERshareholder ofK Group International LimitedHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG05-SEP-2007Defaulted
Object ID: 12157904 Jose Manuel de OLIVEIRA SOUSAPortugalOpen with Google Map es Rua Lima Júnior 73. 3-esq.4200-368 Porto, Portugalshareholder ofAZALEA INVESTMENTS, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA27-FEB-2009Active
Object ID: 12157905 MILOIKA PENÓN ORLICHCosta RicaOpen with Google Map Escazú; Edificio Terraforte; Primer piso; San José; Costa Ricashareholder ofOKRE DESIGNS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-NOV-200303-MAY-2011Defaulted
Object ID: 12157905 MILOIKA PENÓN ORLICHCosta RicaOpen with Google Map Escazú; Edificio Terraforte; Primer piso; San José; Costa Ricashareholder ofFUSION INTERNACIONAL DESIGN 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 BAHAMAS25-NOV-200303-MAY-2011Defaulted
Object ID: 12157906 Can KadikoyTurkeyOpen with Google Map Eski Golkoy No 18 48400 Bodrum-Mugla Turkeyshareholder ofDAWNVILLE HOLDINGS LIMITEDGuernseyOpen with Google map MR. RICHARD KOWENICKI P.O. BOX 576 ST. PETER PORT GUERNSEY GY1 6LE CHANNEL ISLANDS, UNITED KINGDOM30-JUL-199902-MAY-2013Defaulted
Object ID: 12157907 Tremaco Trust reg. and Utopia Trustees Sàrl as trustees of the Adams Trust - Appointed FundLiechtensteinOpen with Google Map Essanestrasse 91; Postfach 341; FL 9492 Eschen; Fürstentum; Liechtensteinshareholder ofCoral Estates LimitedSwitzerlandOpen with Google map ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND23-AUG-2013Active
Object ID: 12157908 RICARDO ANDRADE MAGROBrazilOpen with Google Map Est. Barra da Tijuca; 3570; Lt 4; Qd 1; Itanhanga; Rio de Janeiro; RJ 22641-005shareholder ofPrime Assets Financial Investments Ltd.United StatesOpen with Google map INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA04-FEB-2013Defaulted
Object ID: 12157909 JAUME TORRES SEGURAAndorraOpen with Google Map Edifici Centre Júlia; Avinguda Carlemany 115; 5a AD700 Escaldes-Engordany; Principat d’ Andorrashareholder ofANCEI, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-MAY-201312-DEC-2014Changed agent
Object ID: 12157910 THE VENDOME FOUNDATIONPanamaOpen with Google Map EDIFICIA SALDUBA CALLE 53 ESTE. URD. OBARRIO PANAMA 5 PANAMAshareholder ofSundance Yacht Services LimitedIsle of ManOpen with Google map EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH18-DEC-2006Active
Object ID: 12157911 THE BEARERPanamaOpen with Google Map Edificio PH plaza 2000 Piso Dieciseis Calle Cincuenta (50) Ciudad de Panama Republica de Panamashareholder ofPLANEX LIMITEDLuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG07-AUG-200622-APR-2014Defaulted
Object ID: 12157915 HARROW CORPORATE HOLDING INCGuatemalaOpen with Google Map Edificio Fogel; 3a. Avenida 9-92; Zona 3 El Rosario Mixco Guatemalashareholder ofFOGEL GROUP CORPORATIONGuatemalaOpen with Google map FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-580004-JUN-2002Active
Object ID: 12157916 TELECOMMUNICATIONS INVESTMENT INC. (T.I. INC)PanamaOpen with Google Map EDIFICIO HI TECH PLAZA; PISO 10; CALLE 53 OBARRIO; PANAMAshareholder ofARDLE INTERNATIONAL S.A.ColombiaOpen with Google map RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA13-JAN-2015Active
Object ID: 12157917 Rene Francisco Sanchez CazarEcuadorOpen with Google Map Edificio las Camaras av. Francisco De orellana y Miguel H. Alcivar piso 9 oficina 901shareholder ofSUMMERTIDE S.A.EcuadorOpen with Google map RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR12-MAR-2014Active
Object ID: 12217541 MOHAMMADD RAGEB ALJAMALIOpen with Google Map SYRIA-HOMS AL.HAMRA.ST.4.NO.13.shareholder ofALKHAYRAT INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-JAN-200501-NOV-2006Defaulted
Object ID: 12217615 Fadi Nabih El-JabbourUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofSATPATH MIDDLE EAST INC.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.22-FEB-200518-OCT-2011Defaulted
Object ID: 12217620 JACOB IMAD SABAUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofUBL Holdings LtdUnited 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.04-AUG-200811-JAN-2011Defaulted
Object ID: 12157918 THE NEDSTAR FOUNDATIONPanamaOpen with Google Map Edificio Mossfon; 2° Planta; 54 Calle Este; Ciudad de Panama; Republic of Panamashareholder ofNEWINGTON GROUP TRADING LIMITEDSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND27-APR-2009Defaulted
Object ID: 12157919 STEMAR INTERNATIONAL INC.PanamaOpen with Google Map Edificio Mossfon; 2do. Piso; Calle 54 Este; Panamashareholder ofCapSea LimitedDominican RepublicOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA17-JUN-2008Active
Object ID: 12157920 PARCIP INTERNATIONAL INC.PanamaOpen with Google Map EDIFICIO P.H. PLAZA 2000 CALLE 50, APARTADO 6307 PANAMA 5-REPUBLIC DE PANAMAshareholder ofILIEN REAL ESTATE S.A.LuxembourgOpen with Google map GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG21-MAY-200112-SEP-2014Changed agent
Object ID: 12157921 TSIM TAK PO PAULHong KongOpen with Google Map FLAT 2A; 70 CONCLUIT ROAD; HONG KONGshareholder ofHONG KONG EXECUTIVE AVIATION LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*02-MAY-1996Changed agent
Object ID: 12157922 YU TSUNG CHIN WILLIANHong KongOpen with Google Map Flat 2D; 1/F.; Lung Cheung Court; 37 Broadcast Drive; Kowloon; Hong Kongshareholder ofULTRA ASSET INTERNATIONAL LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG05-MAY-2009Active
Object ID: 12157923 YIP, William Shue LamHong KongOpen with Google Map Flat 2D; Butler Tower; 1-5 Boyce Road; Jardine's Lookout; Hong Kongshareholder ofKENTVIEW INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG31-MAY-1994Active
Object ID: 12157924 HUO LiangHong KongOpen with Google Map Flat 2E; 2/F.; Horeshoe Tower; 62 Blue Pool Road; Happy Valley; Hong Kongshareholder ofGREEN GLOBAL BIOENERGY LIMITEDHong KongOpen with Google map METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG22-NOV-2007Active
Object ID: 12157925 LEUNG CHEUK ONHong KongOpen with Google Map FLAT 3 & 4; 10TH FLOOR; HONOUR HOUSE; 375-381 NATHAN ROAD; KOWLOON; HONG KONGshareholder ofAPCO INVESTMENTS INC.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG09-MAR-1993Active
Object ID: 12157926 HUANG HSIANG HAOTaiwanOpen with Google Map FLAT 3; 12/F.; NO.262; GUANG FU SOUTH ROAD; DAAN DISTRICT; TAIPEI CITY; TAIWAN 106shareholder ofALLIED PROFIT HOLDINGS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.05-JAN-2011Active
Object ID: 12157927 LAU CHUN KAHong KongOpen with Google Map FLAT 3; 13/F.; BLOCK B; LOK NGA COURT; NGAU TAU KOK; KOWLOON; HONG KONGshareholder ofNICE FAIR GROUP LIMITEDHong KongOpen with Google map NICE FAIR GROUP LIMITED FLAT C; 2/F; FAIR WIND COURT; 70-80 TAK CHEONG STREET; MONGKOK; KOWLOON.23-MAY-2002Active
Object ID: 12157928 LI SUNG FAIHong KongOpen with Google Map FLAT 3; 17TH FLOOR WAH LAI HOUSE; PO YING LANE; TSE WAH SHAN; KOWLOON; HONG KONGshareholder ofMAXHOPE INVESTMENT LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG07-SEP-1992Active
Object ID: 12157929 TAM WAI YINGHong KongOpen with Google Map FLAT 3; 25/F; LAFORD CENTRE; 838 LAI CHI KOK ROAD; KOWLOON; HONG KONGshareholder ofHIGH TEAM TECHNOLOGY LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-200906-NOV-2015Defaulted
Object ID: 12157930 CHIU YI LOK, ENOCHHong KongOpen with Google Map Flat 3; 32/F.; Tung Lai House (Block D); Tung Yuk Court; 8 Oi Yin Street; Hong Kongshareholder ofWONDERFUL PLANS ENTERPRISES CORPORATIONHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-1993Active
Object ID: 12217626 WILLIAM DELANY MURRELL JRUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofZeena Holdings LtdUnited 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.04-AUG-200819-JAN-2015Defaulted
Object ID: 12217696 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Hong Kongshareholder ofChina National Wencai Industry Company LimitedHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG30-JAN-2008Active
Object ID: 12217696 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Hong Kongshareholder ofGLORY WORLD TECHNOLOGIES LIMITEDHong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG16-JUN-200619-FEB-2008Defaulted
Object ID: 12217696 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Hong Kongshareholder ofChina Harbour International Construction Company LimitedHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG30-JAN-2008Active
Object ID: 12217696 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Hong Kongshareholder ofChina Sports Technology Inc.Hong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG14-APR-2008Active
Object ID: 12217798 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAEshareholder ofMANSKY 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 BERG02-DEC-201002-JAN-2014Defaulted
Object ID: 12157931 FIDAMAR TRUSTSwitzerlandOpen with Google Map FIDAMAR TRUST; 8; RUE DU GRAND-CHÊNE; CP5463; 1002; LAUSANNE; SUISSEshareholder ofTop Spring Assets LimitedCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*18-APR-2011Active
Object ID: 12157932 THE CONTINENTAL TRUST COMPANY LIMITEDJerseyOpen with Google Map FIFHT FLOOR 37 ESPLANADE ST HELIER JERSEY JE1 2TRshareholder ofTEMZA VENTURES LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM25-AUG-2006Active
Object ID: 12157934 VICTOR PRATIArgentinaOpen with Google Map Fig. Alcorta; 3410; Piso 17; Cap. Fed. ARGENTINA.shareholder ofPlanTech Holding LimitedUruguayOpen with Google map SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY15-JAN-2009Active
Object ID: 12157935 Oleg SydorovUkraineOpen with Google Map Filatova Lane 3/1; ap. 22; Kyiv; 01103 Ukraineshareholder ofWorld Craft Marketing LimitedUnited KingdomOpen with Google map RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM21-DEC-2011Defaulted
Object ID: 12157938 Mr. Alberto MICHELOTTIUnited Arab EmiratesOpen with Google Map JBR Shams 4; Dubai; UAEshareholder ofAdenium-Solar Japan Canada, LimitedUnited Arab EmiratesOpen with Google map ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES20-FEB-2014Active
Object ID: 12157939 TAHSEEN KHAYATLebanonOpen with Google Map JEAN D'ARC - AL WIHAD BUILDING - BEIRUT - LEBANONshareholder ofNEW TV SAT ALJADEED) LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-SEP-2000Active
Object ID: 12157947 AWATIF A.S. AL-SABBANSaudi ArabiaOpen with Google Map JEDDAH, SAUDI ARABIAshareholder ofSHIPLEY INVESTMENTS INC.JerseyOpen 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.*12-MAY-1998Active
Object ID: 12157955 HILL SAMUEL TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map JERSEY, CHANNEL ISLANDSshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12157956 B & C TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map JERSEY, CHANNEL ISLANDSshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12157957 B & C NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map JERSEY, CHANNEL ISLANDSshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12157958 B & C SUBSCRIBERS (JERSEY) LIMITEDJerseyOpen with Google Map JERSEY, CHANNEL ISLANDSshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12157959 ALASDAIR FRASER MACDONALDJerseyOpen with Google Map JERSEY, CHANNEL ISLANDSshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12157960 PETER ROLAND KETTJerseyOpen with Google Map JERSEY, CHANNEL ISLANDSshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12157961 LAURENCE ANTHONY WHEELERJerseyOpen with Google Map JERSEY, CHANNEL ISLANDSshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12157964 CAMILO AYA CAROColombiaOpen with Google Map K 15; 127B-48 AP. 1303; Bogotá; Colombiashareholder ofLAS ZARZAS S.A.ColombiaOpen with Google map MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA29-SEP-2015Active
Object ID: 12217804 Volaw Nominees One LimitedJerseyOpen with Google Map Templar House; Don Road; St Helier Jerseyshareholder ofGlobal Advisors Holding LimitedUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM18-DEC-2012Defaulted
Object ID: 12218112 SIU SIK YINHong KongOpen with Google Map SUITE 805; 8/F. ONE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG.shareholder ofVALUE CHAIN HOLDINGS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.28-JUL-200303-MAY-2005Defaulted
Object ID: 12218128 TATIANA KRUGLOVARussiaOpen with Google Map Tikhaya Street; 4 apt 341; 109387 Moscow; Russiashareholder ofROMAYAN INTERNATIONAL LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND30-SEP-2014Active
Object ID: 12157965 Milos RycCzech RepublicOpen with Google Map K Zahrádkám 98; 251 68 Kamenice; Czech Republicshareholder ofTABARNAK LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES12-MAR-2015Active
Object ID: 12157966 MR. VLADIMIR MUNTEANUMoldovaOpen with Google Map K. Negrutsi Str. 137-16; Kagul; Moldovashareholder ofBONN MANAGEMENT GmbHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-OCT-199504-JAN-2005Defaulted
Object ID: 12157967 KV Associates S.A.LuxembourgOpen with Google Map K.V. ASSOCIATES S.A; 8; BOULEVARD ROYAL; L - 2449 LUXEMBOURGshareholder ofJAEGER INVESTORS CORP.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*25-JAN-2002In transition
Object ID: 12157968 CHOW TIT MANHong KongOpen with Google Map K48; MARINA COVE; SAI KUNG; N.T.shareholder ofFat Orange Investments Ltd.Hong KongOpen with Google map ASIAN PROFESSIONAL CORPORATE CONSULTANCY LIMITED ROOM 701; BELGIAN BANK BUILDING; 721 NATHAN ROAD KOWLOON HONG KONG10-AUG-2012Active
Object ID: 12157969 YIU FAT YUENHong KongOpen with Google Map K68; Marina Cove; Lot No. 526; Dd210; Sai Kung; N.T. Hong Kongshareholder ofEVERSTAR INTERNATIONAL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)17-JUL-1996Active
Object ID: 12157970 MR. VED PRAKASH AHUJAAustriaOpen with Google Map KAASGRABENGASSE 7; 1190 VIENNA; AUSTRIAshareholder ofSTANBRIDGE COMPANY LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND23-AUG-199923-SEP-2015In transition
Object ID: 12157971 Maksims TerehovicsLatviaOpen with Google Map Kaivas iela 29/4-123; RIga; LV-1021; Latviashareholder ofCloudySoft Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES27-MAR-201206-NOV-2015Defaulted
Object ID: 12157972 FUNDACION ALCLAPanamaOpen with Google Map Edificio Pacific Point; Torre 100; Apt 5; Punta Pacifica; Panamá; República de Panamáshareholder ofENGREEN BUSINESS INCORPORATEDColombiaOpen with Google map CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA17-APR-201201-NOV-2013Defaulted
Object ID: 12157972 FUNDACION ALCLAPanamaOpen with Google Map Edificio Pacific Point; Torre 100; Apt 5; Punta Pacifica; Panamá; República de Panamáshareholder ofSNAYWILL OVERSEAS LTD.ColombiaOpen with Google map CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA03-MAY-201201-NOV-2013Defaulted
Object ID: 12157973 THE BEAREROpen with Google Map Edificio PH PPshareholder ofLORISEN ASSETS LTD.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG15-NOV-200624-JUN-2010Dissolved
Object ID: 12157974 PARCIP INTERNATIONAL INC.PanamaOpen with Google Map EDIFICIO PLAZA; P.H. PLAZA 2000; CALLE 50; APARTADO 6307; PANAMA 5; REPUBLIC OF PANAMAshareholder ofWALBERAN LIMITEDLuxembourgOpen with Google map GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG17-SEP-200415-SEP-2014Changed agent
Object ID: 12157975 NESSIM ISAAC DABAH BASSANPanamaOpen with Google Map Edificio Punta Roca #22; Calle Alberto Boyd; Punta Paitilla; Panama; Republica de Panamashareholder ofMillennium Oriental Sourcing Group Inc.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA12-AUG-2014Active
Object ID: 12157976 TAMAR RIVKA NELKENBAUM KLEINPanamaOpen with Google Map Edificio Punta Roca #22; Calle Alberto Boyd; Punta Paitilla; Panama; Republica de Panamashareholder ofMillennium Oriental Sourcing Group Inc.PanamaOpen with Google map MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA12-AUG-2014Active
Object ID: 12157977 Mr. JEAN F. CATTIERUruguayOpen with Google Map Edificio South Beach; Apto 304; Avenida Chiverta; 20100 PUNTA DEL ESTE URUGUAYshareholder ofCRICKET SERVICES LTD.SwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND20-JAN-1989Active
Object ID: 12157978 Mr Shokrollah Soleima and Mrs Touran MehrabanianUnited KingdomOpen with Google Map Flat 3; 5 Cambridge Gate; Rgents Park; London; NW1 4JXshareholder ofMAN INVESTMENTS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*16-FEB-1990Active
Object ID: 12157984 THE BEARERAntigua and BarbudaOpen with Google Map FINCA LA AZOTEITA CARRETERA A JOCOTENANGO, ANTIGUA SACATEPEQUEZshareholder ofMAYACORP INVESTMENTS INC.GuatemalaOpen with Google map OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA02-FEB-2012Active
Object ID: 12157985 MR. DMITRY ZAKONGermanyOpen with Google Map Finkenstrasse 36; 63150 Heusenstamm; Germanyshareholder ofARDA METAL CONSULTING LIMITEDSwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*15-NOV-200714-OCT-2009Defaulted
Object ID: 12157989 LIU YING CHEONG, NORMANHong KongOpen with Google Map FLAT 15B; WOODBURY COURT; 137 POK FU LAM ROAD; HONG KONGshareholder ofM.C. LIU HOLDINGS INC.Hong KongOpen with Google map GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG25-JUL-1994Active
Object ID: 12157990 LIU YING WAH, DENNISHong KongOpen with Google Map FLAT 15B; WOODBURY COURT; 137 POK FU LAM ROAD; HONG KONGshareholder ofM.C. LIU HOLDINGS INC.Hong KongOpen with Google map GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG25-JUL-1994Active
Object ID: 12157979 Huda Ali Al-TahhanJordanOpen with Google Map Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordanshareholder ofBeaumont House LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-FEB-2012Active
Object ID: 12157980 AU KING TAIHong KongOpen with Google Map FLAT 3; G/F.; TECHNOLOGY PARK; 18 ON LAI STREET.; SIU LEK YUEN; SHATIN.; N.T HONG KONGshareholder ofAGS HOLDING LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG06-SEP-200117-JUN-2009Dissolved
Object ID: 12157981 Shahed MAHMOODIranOpen with Google Map Flat 3; The Maisonette; 24 Demesne Road; Douglas 1M1 3DY; Iris of Manshareholder ofTouchstone Gold LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-200912-SEP-2012Discontinued
Object ID: 12157982 HAMILTON TRUSTEE LIMITEDGuernseyOpen with Google Map FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TEshareholder ofOLKRIS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH22-JAN-2007Active
Object ID: 12157982 HAMILTON TRUSTEE LIMITEDGuernseyOpen with Google Map FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TEshareholder ofHONG KONG MARINE FINANCE LIMITEDSwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND02-JAN-200409-NOV-2010Defaulted
Object ID: 12157983 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map FIMAN HOUSE; LA HOUGUE DU VALLE; VALE; GUEERNSEY; GY3 5TEshareholder ofCASMIR GROUP LTD.GuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH04-DEC-2007Active
Object ID: 12157986 W.S.W. Secretaries Limited (WSW503JerseyOpen with Google Map First Floor 40 Esplanade St. Helier Jersey JE2 3QBshareholder ofBRUNSHAW PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*14-SEP-2004Active
Object ID: 12157987 W.S.W. Nominees Limited (WSW502)JerseyOpen with Google Map First Floor 40 Esplanade St. Helier Jersey JE2 3QBshareholder ofVARROSA PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*05-JUL-2007Active
Object ID: 12157987 W.S.W. Nominees Limited (WSW502)JerseyOpen with Google Map First Floor 40 Esplanade St. Helier Jersey JE2 3QBshareholder ofBEMA TRADING LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*07-JUN-200429-JUL-2011Inactivated
Object ID: 12157987 W.S.W. Nominees Limited (WSW502)JerseyOpen with Google Map First Floor 40 Esplanade St. Helier Jersey JE2 3QBshareholder ofBRUNSHAW PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*14-SEP-2004Active
Object ID: 12157988 Professor Harutyun TerzianArmeniaOpen with Google Map Flat 15; 8 Amiryan Street; Yerevan 375010; Republic of Armeniashareholder ofNAIRISOFT INC.MauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS18-JAN-2000Active
Object ID: 12157994 MR. PHILLIP TK YINHong KongOpen with Google Map Flat 16/B; Ying Wa Court; 12 Ying Wa; Mid Level; Hong Kongshareholder ofDENSWORTH ENTERPRISES GROUP LTD.SwitzerlandOpen with Google map RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND18-APR-200830-APR-2009Defaulted
Object ID: 12157995 SO JoshuaHong KongOpen with Google Map Flat 16; 12/F.; Block L; Kornhill; Quarry Bay; Hong Kongshareholder ofUNITED EMPIRE GROUP LTD.Hong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG07-APR-201406-NOV-2015Defaulted
Object ID: 12157996 WONG WAI CHINGHong KongOpen with Google Map FLAT 16; 7/F.; BLOCK P; TELFORD GARDEN; KOWLOON; HONG KONGshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12157996 WONG WAI CHINGHong KongOpen with Google Map FLAT 16; 7/F.; BLOCK P; TELFORD GARDEN; KOWLOON; HONG KONGshareholder ofDRAGON KING INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-AUG-1996Changed agent
Object ID: 12157997 WONG KAI CHIHong KongOpen with Google Map FLAT 16; 7/F.; BLOCK P; TELFORD GARDEN; KOWLOON; HONG KONGshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12157997 WONG KAI CHIHong KongOpen with Google Map FLAT 16; 7/F.; BLOCK P; TELFORD GARDEN; KOWLOON; HONG KONGshareholder ofDRAGON KING INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-AUG-1996Changed agent
Object ID: 12157998 ANDREA FABIANA FUCITOArgentinaOpen with Google Map ESTEBAN ECHEVERRIA 3480 BUENOS AIRE ARGENTINAshareholder ofLAKEDALE PROPERTY LTD.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY18-SEP-2012Active
Object ID: 12157999 MARCELO EDUARDO PRIMAArgentinaOpen with Google Map ESTEBAN ECHEVERRIA 3480 BUENOS AIRE ARGENTINAshareholder ofLAKEDALE PROPERTY LTD.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY18-SEP-2012Active
Object ID: 12218179 MF CORPORATE SERVICES (NIUE) PTE LTD.NiueOpen with Google Map SUITES 21/22; MALUAGA; ALOFI NIUEshareholder ofWINDERMERE PARTNERS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-FEB-200301-NOV-2006Defaulted
Object ID: 12218179 MF CORPORATE SERVICES (NIUE) PTE LTD.NiueOpen with Google Map SUITES 21/22; MALUAGA; ALOFI NIUEshareholder ofSEFTON CORPORATE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-MAY-200309-NOV-2010Defaulted
Object ID: 12218224 HELEN METSAROOSEstoniaOpen with Google Map SUITSU 2A; TALLINN; 11313 EESTI (EU)shareholder ofPROPERTY ALLIANCE LTD.EstoniaOpen with Google map OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*17-NOV-2008Active
Object ID: 12218268 PROTECTORS LTDBahamasOpen with Google Map SUITE E-2; UNION COURT BUILDING; ELIZABETH AND SHIRLEY STREET; NASSAU; BAHAMAS.shareholder ofAEROSPACE MANAGEMENT GROUP LTD.Hong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG10-DEC-199711-MAY-2015Defaulted
Object ID: 12158000 VODATEL HOLDINGS LIMITEDMacaoOpen with Google Map ESTRADA D. MARIA II; ED. IND. CHEONG LONG; 4/F.; " B & C; MACAUshareholder ofVODATEL CHINA LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG09-NOV-1999Active
Object ID: 12158001 FRILER Jerome, BenoitFranceOpen with Google Map ETAGE 4; 11B PL NATION; 75011 PARIS; FRANCEshareholder ofSATAREM CHINA LIMITEDHong KongOpen with Google map UNITED ACCOUNTING & SECRETARIAL SERVICES CO. RM. 2402; 24/F.; CHINA INSURANCE GROUP BLDG.; 141 DES VOEUX ROAD; CENTRAL; HONG KONG.17-OCT-2002Active
Object ID: 12158002 Jose Luis Sablich AlonsoUruguayOpen with Google Map Eugen Millington Drake 1935 Montevideo, Uruguay 11000shareholder ofTshwane Investments Ltd.UruguayOpen with Google map SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY26-MAY-2011Active

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