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: 12164539 HUNG LEUNG TAK JACKSONHong KongOpen with Google Map HOUSE 4 FLEMINGO GARDEN FEINGO SHAN RD KWL HONG KONGshareholder ofFUTURE LAND LIMITEDHong KongOpen with Google map HUNG LEUNG TAK JACKSON UNIT 06; 12/F.; BLOCK 2; GOLDEN INDUSTRIAL BUILDING; NO.16-26 KWAI TAK STREET; KWAI CHUNG; N.T.; HONG KONG29-MAY-1998Active
Object ID: 12164543 Broomville FoundationPanamaOpen with Google Map Mossfon Building; 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Republic of Panamashareholder ofMEREDITH EQUITIES CORP.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA14-FEB-201101-NOV-2012Defaulted
Object ID: 12164544 MFM FOUNDATIONPanamaOpen with Google Map Mossfon Building Bldg.; 54th Street; Panama; Rep. of Panamashareholder ofJOPK INCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-JUL-200904-MAY-2015Defaulted
Object ID: 12164544 MFM FOUNDATIONPanamaOpen with Google Map Mossfon Building Bldg.; 54th Street; Panama; Rep. of Panamashareholder ofVILLAY ASSET MANAGEMENT LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-1998Active
Object ID: 12164545 GUIXOLEX INCPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofSTEPHANUS PROPERTIES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM18-JUL-1996Active
Object ID: 12164546 ROLIKA INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofBERKELEY SQUARE PROPERTIES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM16-APR-1997Active
Object ID: 12164546 ROLIKA INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofSTEPHANUS PROPERTIES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM18-JUL-1996Active
Object ID: 12164546 ROLIKA INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofBAY SHORE ESTATES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM05-JUL-1996Active
Object ID: 12164546 ROLIKA INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofBRUTON PROPERTIES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM16-APR-1997Active
Object ID: 12164546 ROLIKA INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofFARM STREET ESTATES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM16-APR-1997Active
Object ID: 12164546 ROLIKA INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofSLOANE STREET COMMERCIAL PROPERTIES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM16-APR-1997Active
Object ID: 12164546 ROLIKA INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofKOMO INVESTMENTS LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM13-APR-199406-NOV-2014Defaulted
Object ID: 12164546 ROLIKA INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofHILGARD MANAGEMENT LIMITEDUnited KingdomOpen with Google map CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM12-AUG-1998Active
Object ID: 12164547 GUIXOLEX INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofBERKELEY SQUARE PROPERTIES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM16-APR-1997Active
Object ID: 12164547 GUIXOLEX INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofBAY SHORE ESTATES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM05-JUL-1996Active
Object ID: 12164547 GUIXOLEX INC.PanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofSLOANE STREET COMMERCIAL PROPERTIES LIMITEDUnited KingdomOpen with Google map HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM16-APR-1997Active
Object ID: 12164565 BTC NOMINEES S.A.PanamaOpen with Google Map Mossfon Building Panama City Republic of Panamashareholder ofCALOUNDRA HOLDINGS LIMITEDSwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND15-MAY-200319-FEB-2008Changed agent
Object ID: 12164565 BTC NOMINEES S.A.PanamaOpen with Google Map Mossfon Building Panama City Republic of Panamashareholder ofTECO PROPERTY LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND12-NOV-200419-FEB-2008Changed agent
Object ID: 12164566 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Building Panama City Republic of Panamashareholder ofBikler Ltd.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND01-SEP-200619-JAN-2009Changed agent
Object ID: 12164567 BTC SERVICES S.A.PanamaOpen with Google Map Mossfon Building Panama City Republic of Panamashareholder ofTECO PROPERTY LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND12-NOV-200419-FEB-2008Changed agent
Object ID: 12164572 Foyil LimitedBahamasOpen with Google Map NASSAU BAHAMASshareholder ofRevir Properties LimitedBahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS07-SEP-2007Active
Object ID: 12164581 PICTET OVERSEAS TRUST CORPORATION LIMITED AS TRUSEE OF THE TANGO TRUSTBahamasOpen with Google Map NASSAU BAHAMASshareholder ofDANSINGTON CORP.SwitzerlandOpen with Google map IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*15-DEC-2009Active
Object ID: 12164584 NWT DIRECTORS LIMITEDBahamasOpen with Google Map NASSAU BAHAMASshareholder ofDIRKTON LIMITEDSwitzerlandOpen with Google map GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND19-AUG-1999Dissolved
Object ID: 12164587 RHONE TRUSTEES (BAHAMAS) LTD. AS TRUSTEE OF THE TANGO TRUSTBahamasOpen with Google Map NASSAU BAHAMASshareholder ofADDINGTON HILLS LTD.SwitzerlandOpen with Google map IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*15-DEC-2009Active
Object ID: 12164595 HOUNG YING DEVELOPMENT LIMITEDHong KongOpen with Google Map G/F.; 7 Yip Po Fong Street; Mongkok; 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: 12164595 HOUNG YING DEVELOPMENT LIMITEDHong KongOpen with Google Map G/F.; 7 Yip Po Fong Street; Mongkok; 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: 12164613 Bernadette StalderSwitzerlandOpen with Google Map Herrengasse 21shareholder ofMEXOL INVESTMENTS LIMITEDLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN18-JUN-199318-NOV-2008Relocated in new jurisdiction
Object ID: 12164615 POSKA ANSTALTLiechtensteinOpen with Google Map Herrenwingert 3; 9493 Mauren; Liechtensteinshareholder ofBANNER MARKETING CORP.RussiaOpen with Google map PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 10500508-APR-2013Active
Object ID: 12164617 NEW ENERGY FUND LIMITEDBahamasOpen with Google Map NASSAU BAHAMASshareholder ofNEF INVESTMENTS LIMITEDBahamasOpen with Google map THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS15-JUL-2013Active
Object ID: 12164596 LUY KING HANG HENRYHong KongOpen with Google Map G/F.; 81 KAI HAM VILLAGE; HO CHUNG; SAI KUNG; NEW TERRITORIES; HONG KONGshareholder ofECP GROUP INC.Hong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-200201-NOV-2007Defaulted
Object ID: 12164597 IP YUK KEUNGHong KongOpen with Google Map G/F.; NO. 174; TSEUNG KWAN O UPPER VILLAGE; KOWLOON; HONG KONGshareholder ofEAST MAY INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG17-FEB-1995Active
Object ID: 12164598 LAM SIU FUNGHong KongOpen with Google Map G/F.; NO. 174; TSEUNG KWAN O UPPER VILLAGE; KOWLOON; HONG KONGshareholder ofEAST MAY INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG17-FEB-1995Active
Object ID: 12164599 CHEN ChingHong KongOpen with Google Map G/F.; No. 18 Siena One; Discovery Bay; N.T.; Hong Kong.shareholder ofINVESTIME FINANCE LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG26-APR-2007Active
Object ID: 12164601 REN BAOGUANGChinaOpen with Google Map G/F.; No.21 Changhua Xin Jie; Liwan District; Guangzhou City; P.R.C.shareholder ofCHINA TEAM ENTERPRISE COMPANY LIMITEDHong KongOpen with Google map AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG.24-SEP-2010Active
Object ID: 12164602 MAN KWONG WAH, SAMUELHong KongOpen with Google Map G/F; 31 MOK TSE CHE CHUEN; SAI KUNG; KOWLOON; HKshareholder ofFIRST VISION INVESTMENT DEVELOPMENT LTD.Hong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG02-JAN-1998Active
Object ID: 12164603 IP SHI FAIHong KongOpen with Google Map G/G.; FLAT C1; PARKVIEW GARDEN; 5 CHUI PAK ROAD; HUNG SHUI KUI; YUEN LONG; 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: 12164605 DORIAN FOYILBahamasOpen with Google Map NASSAU BAHAMASshareholder ofPOINTE INVESTMENT GROUP LTD.BahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS13-JUL-2006Defaulted
Object ID: 12164609 INTERNATIONAL PARTNERS GROUPNetherlandsOpen with Google Map HERENGRACHT 469, 1017 AMSTERDAM THE NETHERLANDSshareholder ofCAPSTONE MANAGEMENT LIMITEDLuxembourgOpen with Google map JAWER LUXEMBOURG S.A. 241, RUE DE LONGWY L-1941 LUXEMBOURG14-JUN-199326-NOV-2013Changed agent
Object ID: 12164610 Mr. Ryan Richard MOUNTSolomon IslandsOpen with Google Map Heritage Hotel; suite 609; Mendana Avenue; Honiara; Solomon Islandsshareholder ofCATLA MANAGEMENT INC.SwitzerlandOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND28-APR-2015Active
Object ID: 12164611 Fabian BonnelameSeychellesOpen with Google Map Hermitage, Mahe Seychellesshareholder ofFinancial Flows & Products CorporationRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA29-MAY-2012Active
Object ID: 12164612 MÉSZÁROS PÁLMA KATALINHungaryOpen with Google Map Hernad u. 14. 2/1; 1074 Budapest; Hungaryshareholder ofHAMMEL LOGISTICS CORP.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 797431-AUG-200906-MAY-2014Defaulted
Object ID: 12164614 ANSTALT STARMANIA,LiechtensteinOpen with Google Map HERRENGASSE 21, FL 9490 VADUZshareholder ofNOFATA ENTERPRISES LTD.SwitzerlandOpen with Google map EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND24-OCT-2000Active
Object ID: 12164616 Saimer Ajhan GhalibUnited KingdomOpen with Google Map High Pine; Warren Park; Kingston Upon Thames KT2 7HX; UKshareholder ofKingston Close LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-FEB-201328-AUG-2013Dissolved
Object ID: 12164616 Saimer Ajhan GhalibUnited KingdomOpen with Google Map High Pine; Warren Park; Kingston Upon Thames KT2 7HX; UKshareholder ofKingston Lane LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-FEB-201328-AUG-2013Dissolved
Object ID: 12164633 PHILIP J. BENEBYBahamasOpen with Google Map NASSAU BAHAMASshareholder ofASANTE INVESTMENT HOLDING LTD.Hong KongOpen with Google map LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG06-OCT-1994Dissolved
Object ID: 12164634 KENNETH CLOWESBahamasOpen with Google Map NASSAU BAHAMASshareholder ofASANTE INVESTMENT HOLDING LTD.Hong KongOpen with Google map LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG06-OCT-1994Dissolved
Object ID: 12164636 THE BEAREROpen with Google Map Mossfon Buildingshareholder ofWESTON PORTFOLIO ADVISORS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND13-MAY-199709-OCT-2014Dissolved
Object ID: 12164638 GLENCAR FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING-EAST 54TH STREET-PANAMA CITY-REP.OF.PANAMA-shareholder ofMUNDWODE TRADING S.A.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*08-MAR-200601-NOV-2012Defaulted
Object ID: 12164639 TALEFORTH CONSULTING INC.PanamaOpen with Google Map Mossfon Building 2nd floor East 54th Street Panama City Republic of Panamashareholder ofSEDAL HOLDINGS INC.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313626-SEP-200101-MAY-2012Defaulted
Object ID: 12164639 TALEFORTH CONSULTING INC.PanamaOpen with Google Map Mossfon Building 2nd floor East 54th Street Panama City Republic of Panamashareholder ofGRANDISON EQUITY CORP.British Virgin IslandsOpen with Google map JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-OCT-200101-MAY-2012Defaulted
Object ID: 12164640 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54 East Street; Panamashareholder ofSEDERMA CORPORATIONSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND28-SEP-2001Active
Object ID: 12164641 FINASWISS FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54 East Street; Panamashareholder ofSEDERMA CORPORATIONSwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND28-SEP-2001Active
Object ID: 12164642 Lynnrose Technologies Inc.PanamaOpen with Google Map Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama.shareholder ofNIVA HOLDINGS 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 BAHAMAS30-MAY-200806-NOV-2015Resigned as agent
Object ID: 12164643 HEARNVILLE PROPERTIES S.A.PanamaOpen with Google Map Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama.shareholder ofTAMWELL CAPITAL 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 BAHAMAS02-JAN-200906-NOV-2015Resigned as agent
Object ID: 12164643 HEARNVILLE PROPERTIES S.A.PanamaOpen with Google Map Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama.shareholder ofLENUX GROUP 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 BAHAMAS19-MAY-200406-NOV-2015Resigned as agent
Object ID: 12164644 BLUERING COMPANY LIMITED AS Trustee of Green Residence TrustPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama.shareholder ofLENUX GROUP 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 BAHAMAS19-MAY-200406-NOV-2015Resigned as agent
Object ID: 12164645 FUNDACION QUIMIPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama.shareholder ofPEGASO LOMBARD CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR18-DEC-2009Active
Object ID: 12164646 FUNDACION EL PRADO UNIVERSALPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama.shareholder ofPEGASO LOMBARD CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR18-DEC-2009Active
Object ID: 12164647 EZERO ASSETS FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th E. Street; Panama City; Republic of Panamashareholder ofAZARD SERVICES 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 BERG05-NOV-2013Active
Object ID: 12164648 ROUSSEAU FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th E. Street; Panama City; Republic of Panamashareholder ofENSHIRE LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-200825-AUG-2015Dissolved
Object ID: 12164648 ROUSSEAU FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th E. Street; Panama City; Republic of Panamashareholder ofFERENCE SERVICES LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG10-AUG-2010Active
Object ID: 12164649 VALVERT FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th E. Street; Panama City; Republic of Panamashareholder ofENSHIRE LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG03-JAN-200825-AUG-2015Dissolved
Object ID: 12164650 DYNA MANGEMENT INC.PanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofHABANERA S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND22-JUN-2010Active
Object ID: 12164651 THE BEARERPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofHABANERA S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND22-JUN-2010Active
Object ID: 12164652 THE BEARERPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofHABANERA S.A.SwitzerlandOpen with Google map MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND22-JUN-2010Active
Object ID: 12164653 MOSSACK FONSECA & CO. (B.V.I.) LTD.PanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofCENTOSA S.A.SwitzerlandOpen with Google map MR JACQUES RICH 10 Watts Parade Mount Eliza Victoria 3930 Australia SWITZERLAND15-SEP-1999Active
Object ID: 12164654 HANNELISA PROPERTIES S.A.PanamaOpen with Google Map HANNELISA PROPERTIES S.A.; EL DORADO BUILDING; 52 AND ELVIRA MENDEZ STR.; PANAMAshareholder ofCOWELL TRADING LTD.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND21-JAN-1993Defaulted
Object ID: 12164655 BERNHARD GEERT WILLEM MULDERBelgiumOpen with Google Map HANS MERNLINGSTRAAT 12/1; 3680 MAASEIK; BELGIUMshareholder ofGENTLE SMILE LIMITEDHong KongOpen with Google map CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG12-AUG-200401-MAY-2012Defaulted
Object ID: 12164656 GERSON JAQUES BASSANIChinaOpen with Google Map HAOJING TAI 2#7C; NEW WORLD GARDEN; DONGCHENG DISTRICT; DONGGUAN CITY; GUANGDONG PROVINCE; CHINA DIRECTOR ADDRESS 1shareholder ofG-Mexx International Group LimitedHong KongOpen with Google map LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG18-JUN-2010Active
Object ID: 12164657 WILLOW TRUSTEES LIMITEDGuernseyOpen with Google Map HARBOUR COURT; LES AMBALLES; ST PETER PORT; GY1 3DD (FORMERLY)1 PIER STEPS; ST. PETER PORT; GUERNSEYshareholder ofBEECHLEIGH PROPERTY HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-MAY-1999Active
Object ID: 12164658 Geneva Management Group (BVI) Ltd as Trustee of ArraseyBritish Virgin IslandsOpen with Google Map Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islandsshareholder ofBRIDLINGTON ASSOCIATED INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND30-NOV-2004Active
Object ID: 12164659 Geneva Management Group (BVI) Ltd as Trustee of the Windemere TrustBritish Virgin IslandsOpen with Google Map Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islandsshareholder ofBRIDLINGTON ASSOCIATED INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND30-NOV-2004Active
Object ID: 12164660 Securities House Nominees IncBritish Virgin IslandsOpen with Google Map Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islandsshareholder ofRPH Inc.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND29-APR-199403-JAN-2012Defaulted
Object ID: 12164661 Geneva Management Group (BVI) Ltd as Trustees of the Tikva TrustBritish Virgin IslandsOpen with Google Map Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islandsshareholder ofSILVERSTREAM PROJECTS LTD.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND11-DEC-200627-FEB-2014Defaulted
Object ID: 12164662 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map HARBOUR REACH ST HELIER JERSEYshareholder ofMARYLEBONE INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM16-MAY-2002Active
Object ID: 12164663 TAM YUK SANG SAMMYHong KongOpen with Google Map HOUSE 5; PALM COVE VILLA; 25 NG FAI TIN; CLEAR WATER BAY; NEW TERRITORIESshareholder ofPERFECT TALENT GROUP LTD.Hong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**19-JAN-2004Active
Object ID: 12164670 XIE LIPINGHong KongOpen with Google Map HOUSE 92 LATOUR AVENUE THE VINEYARD 23 NGAU TAM MEI ROAD YUEN LONG NT HK.shareholder ofEpay Global LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG17-JUL-2014Active
Object ID: 12164674 BTC Nominees S.A.PanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofInspiracion Resources Ltd.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND12-NOV-2004Active
Object ID: 12164664 TAM YUK SANG, SAMMYHong KongOpen with Google Map HOUSE 5; PALM COVE VILLA; 25 NG FAI TIN; CLEAR WATER BAY; NEW TERRITORIESshareholder ofTOP FESTIVAL INVESTMENT LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**19-SEP-2002Active
Object ID: 12164665 IQBAL S. KHANPakistanOpen with Google Map HOUSE 5; ST. 48; SECTOR F.8/4shareholder ofWindermere Global LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-JAN-2014Active
Object ID: 12164666 LOO CHENG GUANSingaporeOpen with Google Map HOUSE 6 MEYER PLACE #09-02 THE MEYER PLACE SINGAPORE 437995shareholder ofOnis Holdings LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-JUL-2014Active
Object ID: 12164667 NG NGAN MUK LANHong KongOpen with Google Map HOUSE 6; GARDEN VILLA; 2-18 WEI WO CIRCUIT; SHATIN; NEW TERRITORIES; HONG KONGshareholder ofBEAUTY JADE INVESTMENTS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-SEP-1996Active
Object ID: 12164668 NG KAM WANHong KongOpen with Google Map HOUSE 6; GARDEN VILLA; 2-18 WEI WO CIRCUIT; SHATIN; NEW TERRITORIES; HONG KONGshareholder ofBEAUTY JADE INVESTMENTS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG16-SEP-1996Active
Object ID: 12164669 LAI CHUN CHEONGHong KongOpen with Google Map HOUSE 9; ROYAL DRAGON VILLA; 321 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; N. T.; HONG KONGshareholder ofRIGHT GRACE INTERNATIONAL LTD.Hong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**06-AUG-2009Active
Object ID: 12164671 SHEILA WILNA MAGNANSeychellesOpen with Google Map House 9G; Roche Caiman; Mahe; Seychellesshareholder ofPETROTI LIMITEDRussiaOpen with Google map AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA30-DEC-2005Active
Object ID: 12164672 Caversham Trustees LimitedJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St Helier; Jersey; Channel Islands; JE4 8TYshareholder ofHAYLEY MANAGEMENT LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM26-FEB-199103-MAY-2011Changed agent
Object ID: 12164673 Andrew David Denzil CrichtonJerseyOpen with Google Map Harbour Reach; Rue de Carteret; St Helier; Jersey; Channel Islands; JE4 8TYshareholder ofHAYLEY MANAGEMENT LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM26-FEB-199103-MAY-2011Changed agent
Object ID: 12164675 Mossack Fonseca & Co. (B.V.I.) LTD., as trustee of BERKELEY TRUSTPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofBERKELEY INVESTMENTS FINANCE 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 BAHAMAS24-OCT-2013Active
Object ID: 12164676 ACT ADMINISTRATORS INC.PanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofCELTIC CONSULTANCY CORPBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-FEB-201101-NOV-2012Defaulted
Object ID: 12164677 UNIPOOL CORP.PanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofENWOOD TRADING LIMITEDUnited KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM05-MAR-201014-MAR-2012Defaulted
Object ID: 12164680 MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUSTPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama.shareholder ofAUXERRE OVERSEAS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-JUL-2012Active
Object ID: 12164704 THE BEARERSwitzerlandOpen with Google Map Hirzdodenweg 103 4052 Basel, Switzerlandshareholder ofAtlantique International Ltd.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND05-JAN-200703-DEC-2012Dissolved
Object ID: 12164705 HANSARD MANAGEMENT SERVICES LTDGuernseyOpen with Google Map HIRZEL COURT (C3) ST. PETER PORT GUERNSEY C.I.UK.shareholder ofAVIATION SERVICES HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**21-MAR-200201-NOV-2005Defaulted
Object ID: 12164706 BLA LIMITEDGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofKMS INVESTMENTS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**03-OCT-200004-JAN-2011Defaulted
Object ID: 12164706 BLA LIMITEDGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofTECHNOWLEDGE LTDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**18-AUG-200602-MAY-2008Defaulted
Object ID: 12164706 BLA LIMITEDGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofGSP HOLDING LTD.GuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**11-JUN-200401-NOV-2006Defaulted
Object ID: 12164706 BLA LIMITEDGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofMAD STRONG ENERGY DRINK LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**28-JUN-200502-NOV-2009Defaulted
Object ID: 12164706 BLA LIMITEDGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofMitre Oil & Gas LimitedGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**19-DEC-200705-MAY-2009Defaulted
Object ID: 12164706 BLA LIMITEDGuernseyOpen with Google Map HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NLshareholder ofPROACTIVE DESIGN ASSOCIATES LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**28-MAY-199904-JAN-2006Defaulted
Object ID: 12164681 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon building; 2nd floor; 54th Street; Panama city; Republic of Panamashareholder ofKCD SHIPPING S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND29-NOV-200102-MAY-2013Defaulted

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