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: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofBASICS GLOBAL LIMITEDHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG05-APR-201115-SEP-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofMASUNGA LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW28-OCT-2010Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofXERON MEDIA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-NOV-201206-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofTOPLAND TRADE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-NOV-2012Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofMETAWORLD LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-OCT-2012Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofAMBIENTE CONSULTANTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-AUG-2012Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofUNIFIX SOLUTIONS LIMITEDHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG28-AUG-201206-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofCREATIVE ADDICT LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-JUL-201206-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofCabona LimitedHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG21-DEC-201102-MAY-2013Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofNomand LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-DEC-2011Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofMAUTAMIA LIMITEDHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG27-JAN-2010Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofColshan LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-DEC-201102-MAY-2013Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofVaultage LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-DEC-201102-MAY-2013Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofBRIGHT STREAM DEVELOPMENT LTDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW12-AUG-201102-MAY-2013Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofPLATEREL ESTATE LTDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW12-AUG-201102-MAY-2013Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofLantal LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW19-OCT-201106-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofTEERBARD LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW29-JUN-2011Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofCORPOSTRAT REAL LTDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW12-AUG-201106-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofSTELLA INCORP LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-AUG-2012Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofBMS MANAGEMENT SERVICES LIMITEDHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG28-AUG-201204-MAY-2015Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofDIVADO LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-JUL-201206-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofSpanta Trading LimitedHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG21-DEC-201106-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofKrental LimitedHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG21-DEC-201107-NOV-2013Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofVINTAGE TECH LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW05-APR-201101-NOV-2012Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofBASICS VENTURE LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW05-APR-201101-NOV-2013Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofMEREK LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW05-APR-201101-NOV-2012Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofCONLAST MRG LIMITEDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW29-JUN-201101-NOV-2012Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofOPENLINE CONSULTANTS LIMITEDHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG28-NOV-201206-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofSEALAND INVESTGROUP LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-NOV-201206-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofBantan Investments LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-OCT-201102-MAY-2013Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofBasalon LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW30-AUG-201106-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofPasstant LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-AUG-2011Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofTORSIN INDUSTRIES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-AUG-2012Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofKnalt LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW19-OCT-201102-MAY-2013Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofZefton LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW19-OCT-201102-MAY-2013Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofCosigal LimitedHong KongOpen with Google map COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG30-AUG-201106-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofWertal LimitedUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW30-AUG-201102-MAY-2013Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofHELIO ESTATE GROUP LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-NOV-201206-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofDAYLES PROMOTIONS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM28-NOV-201206-MAY-2014Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofRENOKER HOLDING LTDUnited KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW12-AUG-2011Defaulted
Object ID: 12174455 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map Mossfon Bldg.; 54th Street; Panamashareholder ofDOLASON TECH DEVELOPMENT LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-OCT-201206-MAY-2014Defaulted
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofBUCHANAN CONSULTANTS INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-OCT-200803-MAY-2011Defaulted
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofROMILLY INVESTMENTS GROUP INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-OCT-200801-MAY-2012Defaulted
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofRIVERSIDE PARK INVESTMENTS LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-DEC-2007Active
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofEUROTRADING ASSOCIATES LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*12-FEB-2008Active
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofFINATRADE DEVELOPMENT LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*12-FEB-200814-MAY-2015Defaulted
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCAPITOL HILL PORTFOLIO LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*02-JAN-200911-FEB-2014Defaulted
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofAKILINA LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*02-JAN-2009Active
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofZACEL TRADING LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*02-AUG-200203-MAY-2011Defaulted
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofUkrainian Software Development Services Ltd.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*22-DEC-200801-MAY-2012Defaulted
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofDAVISTON EQUITIES LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*12-NOV-2008Defaulted
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLARATEXTILE LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-FEB-2008Active
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofPLASKETT INVESTMENTS CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-OCT-200803-DEC-2013Dissolved
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofIPM International Portfolio Management Ltd.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*02-JAN-2009Active
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofOVERSEAS ASSETS INVESTMENTS LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*19-OCT-2006Active
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofINTERNATIONAL POWER TRADING CORP.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*16-SEP-200817-APR-2014Defaulted
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCOLONIA INVESTMENTS S.A.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*08-OCT-2008Active
Object ID: 12174456 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofLOGAN PARK INVESTMENTS LTD.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*11-DEC-2007Active
Object ID: 12174457 FINASWISS FOUNDATIONPanamaOpen with Google Map Mossfon Bldg. 2nd Floor East 54th Street Panama Republic of Panamashareholder ofPREVAL MARKETING CORP.SwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND03-OCT-201304-MAY-2015Defaulted
Object ID: 12174545 PINE GROVE FOUNDATIONPanamaOpen with Google Map Mossfon Bldg; 54 Street; Panama; Rep. of Panamashareholder ofJAX CONSULTANCY INC.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND27-SEP-200717-MAR-2009Inactivated
Object ID: 12174550 Igor KhudokormovRussiaOpen with Google Map Mitinskaya str. 27-1-492; 123627 Moscow; Russiashareholder ofNEWEL LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES07-NOV-200623-APR-2015Dissolved
Object ID: 12174550 Igor KhudokormovRussiaOpen with Google Map Mitinskaya str. 27-1-492; 123627 Moscow; Russiashareholder ofINGIS INVESTMENTS LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES07-APR-200322-JAN-2015Dissolved
Object ID: 12174550 Igor KhudokormovRussiaOpen with Google Map Mitinskaya str. 27-1-492; 123627 Moscow; Russiashareholder ofBRIGHTHAZE LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES09-JUL-200401-MAY-2015Dissolved
Object ID: 12174551 Igor Vyacheslavovich KhudokormovRussiaOpen with Google Map Mitinskaya str. 27-1-492; 123627 Moscow; Russiashareholder ofMAGNA INVESTMENTS LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES07-NOV-200607-JAN-2015In transition
Object ID: 12174551 Igor Vyacheslavovich KhudokormovRussiaOpen with Google Map Mitinskaya str. 27-1-492; 123627 Moscow; Russiashareholder ofQUARANT LIMITEDIsle of ManOpen with Google map ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES07-APR-2003Dissolved
Object ID: 12174458 S.C.H. FOUNDATIONPanamaOpen with Google Map Mossfon Bldg. 2nd Floor East 54th Street Panama Republic of Panamashareholder ofATEMA CONSULTANTS LTD.GibraltarOpen with Google map PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR28-AUG-200128-AUG-2014Dissolved
Object ID: 12174459 M&Y For Ever FoundationPanamaOpen with Google Map Mossfon Bldg. 2nd Floor East 54th Street Panama Republic of Panamashareholder ofHAWK ENTERPRISES LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND06-FEB-1991Active
Object ID: 12174461 Rosanna Reisfeld BeleiroUruguayOpen with Google Map Miraflores 1398; Montevideo; Republica Oriental de Uruguayshareholder ofCLIFFLAND ENTERPRISES LTD.UruguayOpen with Google map ESTUDIO GIANOLI Y UBILLA JUNCAL 1305; ESC 309 MONTEVIDEO 11.000; MONTEVIDEO URUGUAY29-MAY-2012Active
Object ID: 12174462 Alberto Miguel Gianoli QuesadaUruguayOpen with Google Map Miraflores 1398; Montevideo; Republica Oriental de Uruguayshareholder ofCLIFFLAND ENTERPRISES LTD.UruguayOpen with Google map ESTUDIO GIANOLI Y UBILLA JUNCAL 1305; ESC 309 MONTEVIDEO 11.000; MONTEVIDEO URUGUAY29-MAY-2012Active
Object ID: 12174463 CESIU S.R.L.RomaniaOpen with Google Map MIROSLAVA VILLAGE; MIROSLAVA COMMUNE; P.C. 707305; LASI COUNTY; ROMANIAshareholder ofCESARO TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-MAY-2007Active
Object ID: 12174464 DIEGO BENZAQUEN, KARINA BENZAQUEN and VALERIA BENZAQUEN with joint tenancy and right of survivorshipUruguayOpen with Google Map Misiones 1379; Oficina 602; Montevideo; Uruguayshareholder ofORMOND OVERSEAS LTD.UruguayOpen with Google map CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY27-FEB-2013Active
Object ID: 12174465 VICTOR PAULLIER PEREIRAUruguayOpen with Google Map Misiones 1487, Montevideo Uruguay.shareholder ofVICTOR PAULLIER & CIA. LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**24-AUG-2005Active
Object ID: 12174465 VICTOR PAULLIER PEREIRAUruguayOpen with Google Map Misiones 1487, Montevideo Uruguay.shareholder ofMAINE DEVELOPMENT LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**30-MAR-2011Active
Object ID: 12174466 MARCELO CARDOSO MAILHOSUruguayOpen with Google Map Misiones 1487, Montevideo Uruguay.shareholder ofMAINE DEVELOPMENT LIMITEDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**30-MAR-2011Active
Object ID: 12174467 GUILLERMO CHAFICK DASSUM ALCIVAREcuadorOpen with Google Map Malecon de Entrerios 161 y Av. Rio Vinces Edificio Jardines de Entrerios 2do Piso. Dep. 5; Guayaquil; Ecuadorshareholder ofWAYNARD INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR10-OCT-201221-JAN-2015Defaulted
Object ID: 12174468 RICARDO CHAPICK DASSUM ALCIVAREcuadorOpen with Google Map Malecon de Entrerios 161 y Av. Rio Vinces Edificio Jardines de Entrerios 2do Piso. Dep. 5; Guayaquil; Ecuadorshareholder ofWAYNARD INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR10-OCT-201221-JAN-2015Defaulted
Object ID: 12174469 SILVIA JANINE ALCIVAR BENITEZEcuadorOpen with Google Map Malecon de Entrerios 161 y Av. Rio Vinces Edificio Jardines de Entrerios 2do Piso. Dep. 5; Guayaquil; Ecuadorshareholder ofWAYNARD INC.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR10-OCT-201221-JAN-2015Defaulted
Object ID: 12174470 PAMELA VANESSA HERRERA UBILLUS or STEVEN ROTSTAIN ZIMMERPeruOpen with Google Map Malecón Paul Harris 200 dpto. 103; Barranco; Lima; Perúshareholder ofPAM HOLDINGS ASSOCIATES CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**22-SEP-201002-MAY-2013Defaulted
Object ID: 12174471 Paul King CavanaghThailandOpen with Google Map Maleewan Villa; 119/7 M-2; T.Bankoh; Ayutthaya 13000; Thailandshareholder ofASIA FINE ART SINGAPORE LTD.ThailandOpen with Google map PAUL KING CAVANAUGH C/O BLUMENTHAL RICHTER & SUMET 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 ROAD, BANGKOK 1050003-JAN-2001Active
Object ID: 12174473 Mr. Rami MAKHLOUFSyriaOpen with Google Map Malki Al-Bezem Street; Damascus; Syrian Arab Republic.shareholder ofRAMAK LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND02-JUL-199612-MAR-2012Resigned as agent
Object ID: 12174473 Mr. Rami MAKHLOUFSyriaOpen with Google Map Malki Al-Bezem Street; Damascus; Syrian Arab Republic.shareholder ofDREX TECHNOLOGIES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND04-JUL-2000Resigned as agent
Object ID: 12174473 Mr. Rami MAKHLOUFSyriaOpen with Google Map Malki Al-Bezem Street; Damascus; Syrian Arab Republic.shareholder ofDORLING INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND28-OCT-199623-JAN-2012Resigned as agent
Object ID: 12174473 Mr. Rami MAKHLOUFSyriaOpen with Google Map Malki Al-Bezem Street; Damascus; Syrian Arab Republic.director / shareholder / beneficial owner ofDREX TECHNOLOGIES S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND04-JUL-2000Resigned as agent
Object ID: 12174473 Mr. Rami MAKHLOUFSyriaOpen with Google Map Malki Al-Bezem Street; Damascus; Syrian Arab Republic.power of attorney ofRAMAK LTD.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND02-JUL-199612-MAR-2012Resigned as agent
Object ID: 12174473 Mr. Rami MAKHLOUFSyriaOpen with Google Map Malki Al-Bezem Street; Damascus; Syrian Arab Republic.director (rami makhlouf) ofCARA CORPORATIONSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-MAY-199712-MAR-2012Resigned as agent
Object ID: 12174473 Mr. Rami MAKHLOUFSyriaOpen with Google Map Malki Al-Bezem Street; Damascus; Syrian Arab Republic.power of attorney ofDORLING INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND28-OCT-199623-JAN-2012Resigned as agent
Object ID: 12174473 Mr. Rami MAKHLOUFSyriaOpen with Google Map Malki Al-Bezem Street; Damascus; Syrian Arab Republic.power of attorney ofPOLTER INVESTMENTS INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND12-FEB-199801-NOV-2012Defaulted
Object ID: 12174473 Mr. Rami MAKHLOUFSyriaOpen with Google Map Malki Al-Bezem Street; Damascus; Syrian Arab Republic.power of attorney ofLORIE LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND14-OCT-199923-JAN-2012Resigned as agent
Object ID: 12174474 THE BEAREROpen with Google Map Mall Multiplaza Pacific; Planta baja; Local Party; Crafts & More Corp.shareholder ofNEW PROVIDENCE CORPORATIONPanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*25-NOV-2004Active
Object ID: 12174617 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; ISUNION STREET; ST HELIER JERSEY CIshareholder ofHITHEC OVERSEAS DEVELOPMENTS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM22-JAN-200101-NOV-2002Defaulted
Object ID: 12174618 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; ST. HELIER; JERSEY C.I.shareholder ofFLIGHTWELL LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.*15-MAY-199602-NOV-2009Defaulted
Object ID: 12174475 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map Malzard HOuse; 15 Orion Street; St. Helier; Jerseshareholder ofDUXBURY ASSOCIATES LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND20-JUN-199119-MAY-2015In liquidation
Object ID: 12174476 CAVERSHAM TRUST REG. AS TRUSTEES OF THE TAURUS TRUSTJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofMV HELEN LIMITEDFranceOpen with Google map SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.*03-JAN-2002Dissolved
Object ID: 12174477 CAVERSHAM NOMINIEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder 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: 12174478 CAVERHSAM NOMINES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofASTRAL LOGISTICS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.*17-SEP-199904-MAY-2004Defaulted
Object ID: 12174479 ALLA TRESKOVARussiaOpen with Google Map MOSCOW, RUSSIAshareholder ofRUALES FINANCIAL CO. S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN23-MAR-200703-MAY-2012Inactivated
Object ID: 12174480 EFIM TRESKOVRussiaOpen with Google Map MOSCOW, RUSSIAshareholder ofRUALES FINANCIAL CO. S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN23-MAR-200703-MAY-2012Inactivated
Object ID: 12174481 YULIA TRESKOVARussiaOpen with Google Map MOSCOW, RUSSIAshareholder ofRUALES FINANCIAL CO. S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN23-MAR-200703-MAY-2012Inactivated
Object ID: 12174482 Evgeny TaydakovRussiaOpen with Google Map MOSCOW, RUSSIAshareholder ofGRANADA LAKERS CORP.SeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES11-MAY-1998Active
Object ID: 12174483 Igor KorotkovRussiaOpen with Google Map MOSCOW, RUSSIAshareholder ofGRANADA LAKERS CORP.SeychellesOpen with Google map ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES11-MAY-1998Active

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