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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12174921 THE BEARERSwitzerlandOpen with Google Map MOSSACK FONSECA & CO. (LUGANO) S.A.G.L.; VIA D. FONTANA 8; PO BOX 5496; CH-6901 LUGANO; SWITZERLANDshareholder ofVELA GAS INVESTMENTS LTD.SwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND03-OCT-200303-MAY-2006Resigned as agent
Object ID: 12174922 WEMBLEY MANAGEMENT CORP.PanamaOpen with Google Map Mossack Fonseca & Co. (Panama) Ltd. Mossfon Building Calle 54 Este Panama, Republica De Panamashareholder ofSCIMITAR GROUP S.A.United KingdomOpen with Google map LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM11-APR-201206-NOV-2014Defaulted
Object ID: 12174923 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map MOSSACK FONSECA & CO (PTY). Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofKALIDUNA LIMITEDSwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND05-AUG-2010Active
Object ID: 12174924 LIVINGSTON GROUP S.A.PanamaOpen with Google Map MOSSACK FONSECA; PANAMA; REP. OF PANAMA EAST 54TH STREET; MOSSFON BUILDING; & CO (PTY)shareholder ofEVERIDGE HOLDINGS LTD.BrazilOpen with Google map ERWING JOSE DOBNIG LUPO DEI LUPI RUA ANTONIO ABREU FRANCA; 372 CEP: 35700-274; BAIRRO SÃO CRISTOVÃO SETE LAGOAS; MG BRASIL22-FEB-200518-FEB-2013Dissolved
Object ID: 12174925 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map mossfom bldg-54th street-panama-repofpanamapashareholder ofCADDEN DEVELOPMENT S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND30-MAR-200702-NOV-2009Defaulted
Object ID: 12174926 LUXOR TEAM S.A.PanamaOpen with Google Map Mossfon Building; 2nd Floor; East 54th Street; P. O. Box 0832-0886 W.T.C.; Panama; Republic of Panamashareholder ofTONICK INTERNATIONAL INVESTMENT S.A.LuxembourgOpen with Google map SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-DEC-199730-OCT-2012Dissolved
Object ID: 12174927 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Bldg; 54 Street; Panama; Rep. of Panamashareholder ofEMBLETON FINANCE LTD.SwitzerlandOpen with Google map ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND05-DEC-1994Active
Object ID: 12174928 HILLARD ENTERPRISES S.A.PanamaOpen with Google Map Mossfon Bldg.; 2nd Floor; 54th East St.; Panama City; Rep. of Panamashareholder ofOTTAWA HOLDINGS LC. S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-JUN-2014Active
Object ID: 12174929 ROUSSEAU FOUNDATIONPanamaOpen with Google Map Mossfon Building 2nd floor East 54th Street Panama City Republic of Panamashareholder ofSENNIGAN S.A.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG02-JAN-200204-DEC-2014Dissolved
Object ID: 12174929 ROUSSEAU FOUNDATIONPanamaOpen with Google Map Mossfon Building 2nd floor East 54th Street Panama City Republic of Panamashareholder ofSKYFLITE ENTERPRISES LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-AUG-199907-NOV-2013Discontinued
Object ID: 12174929 ROUSSEAU FOUNDATIONPanamaOpen with Google Map Mossfon Building 2nd floor East 54th Street Panama City Republic of Panamashareholder ofSULBY INVESTMENTS LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-MAY-199915-NOV-2013Dissolved
Object ID: 12174929 ROUSSEAU FOUNDATIONPanamaOpen with Google Map Mossfon Building 2nd floor East 54th Street Panama City Republic of Panamashareholder ofBUFFER INVESTMENTS LIMITEDLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JUL-199111-DEC-2013Dissolved
Object ID: 12174929 ROUSSEAU FOUNDATIONPanamaOpen with Google Map Mossfon Building 2nd floor East 54th Street Panama City Republic of Panamashareholder ofRAVENSWING TRADING INCLuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG09-AUG-199924-MAR-2014Dissolved
Object ID: 12174931 PARKER FOUNDATIONPanamaOpen with Google Map Mossfon Building 54th Street Marbella P.O. Box 0832-0886 W.T.C. Panama Panama, Republic of Panamashareholder ofPITMAN TRADING LTD.United KingdomOpen with Google map MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST18-OCT-199920-MAR-2015Dissolved
Object ID: 12174932 WELFARE RESEARCH FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA CITYshareholder ofTECHSERVICE CORPORATIONSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*10-JUN-200519-MAY-2008Dissolved
Object ID: 12174935 LI XIAOCHUNChinaOpen with Google Map NO.9; HAIKOU ROAD; QINGDAOshareholder ofXINCHEN INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-MAY-200817-FEB-2011Defaulted
Object ID: 12174930 DEVON MANAGEMENT S.A.PanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofNOR CHEMICAL LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR10-SEP-200403-DEC-2013In transition
Object ID: 12174933 LARGESS FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofMercantilia Services LimitedCyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS15-DEC-2011Active
Object ID: 12174933 LARGESS FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofCASTELLO INCORP LTDCyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS30-MAR-2012Defaulted
Object ID: 12174933 LARGESS FOUNDATIONPanamaOpen with Google Map MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA.shareholder ofLEMBERT PROPERTY LTDPolandOpen with Google map MZ MANAGEMENT JANA PAWLA 11 23 STR. 00-854 WARSAW POLAND03-JAN-201206-NOV-2014Defaulted
Object ID: 12174934 REN WENCHAOChinaOpen with Google Map NO.9; 3/F.; UNIT 1; 32 SHANG DE ROAD; XIN CHENG DISTRICT; XIAN CITY; CHINAshareholder ofKAI CHENG GROUP LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG11-MAY-201001-NOV-2011Defaulted
Object ID: 12174936 YEOW SOO HIANGMalaysiaOpen with Google Map NO.9; JALAN U8/49; JALAN KUBAH; BUKIT JELUTONG 40150 SHAH ALAM; SELANGOR DARUL EHSAN; MALAYSIA.shareholder ofCHEDISON LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*20-SEP-200116-SEP-2008Dissolved
Object ID: 12174936 YEOW SOO HIANGMalaysiaOpen with Google Map NO.9; JALAN U8/49; JALAN KUBAH; BUKIT JELUTONG 40150 SHAH ALAM; SELANGOR DARUL EHSAN; MALAYSIA.shareholder ofCYBER MAX ENTERPRISES LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*14-JUN-200201-NOV-2007Defaulted
Object ID: 12174937 GI, YING-HSIANGTaiwanOpen with Google Map No.9; Lane 96; Nanyuan St.; North District; Tainan City 704; Taiwan (R.O.C.)shareholder ofLEEMAGI 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.*20-JUL-200703-MAY-2011Defaulted
Object ID: 12174938 PEI DENGChinaOpen with Google Map No.9; Lane737 East Daming Road; Hongkou District; Shanghaishareholder ofGlobal Dragon Medical Co., LtdChinaOpen with Google map SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA26-NOV-2009Active
Object ID: 12174939 HU MIAO YAOChinaOpen with Google Map NO.902; UNIT 4; BUILDING 2; YARD 43; PANGENG STREET; BEIGUAN; ANYANG; HENAN; CHINAshareholder ofWEALTH OWNER LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-JAN-201201-NOV-2013Defaulted
Object ID: 12174941 CHEN PENGHUChinaOpen with Google Map NO. 93; TEAM 10; LISHE VILLAGE; SHIQI STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofWR MACHINERY CORPORATIONHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-FEB-201001-NOV-2011Defaulted
Object ID: 12174941 CHEN PENGHUChinaOpen with Google Map NO. 93; TEAM 10; LISHE VILLAGE; SHIQI STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofRT MACHINERY CORPORATIONHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-FEB-2010Active
Object ID: 12174942 ZHOU LI MINChinaOpen with Google Map NO.93; XUE JIA ZHAI; WANG JIA SHAN DUI BEI; ZHONG LIN VILLAGE; SAN LIN TOWN; PU DONG NEW DISTRICT; SHANG HAI CITY; P.R. CHINA.shareholder ofZHONGYAN MARINE CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-AUG-2011Active
Object ID: 12174943 LIANG ZHIChinaOpen with Google Map NO.96 JI; NO. 96; JINZHAI ROAD; BAOHE QU; HEFEI SHI; ANHUI; CHINAshareholder ofSouthWest Intelligence System Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-FEB-201206-NOV-2014Defaulted
Object ID: 12174944 WANG MENGChinaOpen with Google Map No.98 BEI QIAO CUN BA ZU; E ZHONG TOWN; ZHONG XIANG CITY; HUBEI PROVINCE; P.R. CHINAshareholder ofVICTORY RICH GROUP LTD.ChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA28-FEB-201101-NOV-2012Defaulted
Object ID: 12174944 WANG MENGChinaOpen with Google Map No.98 BEI QIAO CUN BA ZU; E ZHONG TOWN; ZHONG XIANG CITY; HUBEI PROVINCE; P.R. CHINAshareholder ofMERIFUL GROUP LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA18-JAN-201101-NOV-2012Defaulted
Object ID: 12174945 Luis Beltrán Oliver, Rossana Chiarino Durante joint holders with right of survivorshipUruguayOpen with Google Map Mantua 6681 /Montevideo - Uruguayshareholder ofTRELAM INTERNATIONAL GROUP LIMITEDUruguayOpen with Google map ESTUDIO JURIDICO ALBANELL MISIONES 1481, PISO 2 MONTEVIDEO URUGUAY30-OCT-201225-SEP-2015Changed agent
Object ID: 12174947 FLORENCIO JOSE FERNANDEZ DEL VALLESpainOpen with Google Map Manuel Fernandez; Apartado De Correro #4. Apartado Postal 33560; Ribadesella; Asturias; Spainshareholder ofBERNAL S.A.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.07-MAY-1999Active
Object ID: 12174948 MARIA ALEJANDRA FERNANDEZ DEL VALLESpainOpen with Google Map Manuel Fernandez; Apartado De Correro #4. Apartado Postal 33560; Ribadesella; Asturias; Spainshareholder ofBERNAL S.A.United StatesOpen with Google map CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A.07-MAY-1999Active
Object ID: 12174949 CARLOS DANIEL RONCAL MIÑANOPeruOpen with Google Map Manuel María Izaga No.765-of 303-Chiclayo-Lambayeque-Perúshareholder ofGRUPO GARDA MANAGEMENT S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-JUN-2012Active
Object ID: 12175019 RAMON FONSECA MORAPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofMilk & Honey Group Inc.PanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA19-MAR-2015Active
Object ID: 12174950 RAUL EDUARDO AVALO MENDOZAPeruOpen with Google Map Manuel Olguin 373; dpto. 501; Surco; Lima; Perushareholder ofInversiones Corolianus Corp.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-JUN-2012Active
Object ID: 12174950 RAUL EDUARDO AVALO MENDOZAPeruOpen with Google Map Manuel Olguin 373; dpto. 501; Surco; Lima; Perushareholder ofEstrellas y Leones SMC B Corp.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**06-JUN-2012Active
Object ID: 12174951 ZHANG HONGChinaOpen with Google Map MANXINGBING YIYUAN; BUXIN LU; SHENZHEN; GUANGDONG; CHINAshareholder ofMOUNTAIN DENTAL SERVICE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-AUG-200403-MAY-2006Defaulted
Object ID: 12174952 CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLOPeruOpen with Google Map Manzana M Lote 1D – Urb.Las Vertientes Tablada de Lurín- Villa El Salvador -Lima- Perúshareholder ofManagers Solutions Investment LtdBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-SEP-2010Active
Object ID: 12174953 KINKA ASSOCIATED CORP.PanamaOpen with Google Map Marbella Calle 53 MMG Tower Piso 16; Cuidad de Panamá; Repíblica de Panamáshareholder ofLAKKY HOLDING LTD.UruguayOpen with Google map DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY02-JAN-201406-AUG-2015Dissolved
Object ID: 12174954 FUNDACION EL PALMAR UNIVERSALPanamaOpen with Google Map Marbella; 54th East Street; Panama City; Republic of Panamashareholder ofSUPER HARD HOLDINGS LTD.ColombiaOpen with Google map GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA24-JAN-2013Active
Object ID: 12174955 Alechine AlexandreArgentinaOpen with Google Map Lola Mora 421 Piso 7. Apto 702. Bs. As., Argentinashareholder ofFORT KERRY S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**28-NOV-2006Active
Object ID: 12174956 Natalia TeleguinaArgentinaOpen with Google Map Lola Mora 421 Piso 7. Apto 702. Bs. As., Argentinashareholder ofFORT KERRY S.A.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**28-NOV-2006Active
Object ID: 12174957 JUAN JOSE VIVAREcuadorOpen with Google Map LOMAS DE URDESA; CALLE LOMAS PRIMERA #103 CONDOMINIO EL CARMEL; DEPTO. 12; GUAYAQUILshareholder ofRIVAGE HOLDINGS S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR02-SEP-201024-JAN-2013Defaulted
Object ID: 12174958 GRACIELA DIGHIERO ARRARTEUruguayOpen with Google Map LOMBARDIA 6058; MONTEVIDEO; URUGUAYshareholder ofQUANTEX RESOURCES LIMITEDPanamaOpen with Google map WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ30-AUG-2005Active
Object ID: 12174959 EDMUNDO FRANCISCO BATTHYANY MAILATHUruguayOpen with Google Map LOMBARDIA 6058; MONTEVIDEO; URUGUAYshareholder ofQUANTEX RESOURCES LIMITEDPanamaOpen with Google map WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ30-AUG-2005Active
Object ID: 12174960 Mr. Sergei FOSTERUnited KingdomOpen with Google Map London - Englandshareholder ofINTERNATIONAL ARBITRAGE MARKETING LTD.SwitzerlandOpen with Google map FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND02-FEB-200601-DEC-2015Defaulted
Object ID: 12174961 CHRISTIAN DENNISUnited KingdomOpen with Google Map Lone barn Farm; Holtye Road East Grinstead; West Sussex RH19 3QF; United Kingdomshareholder ofBengkulu Coal LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-FEB-201106-NOV-2014Defaulted
Object ID: 12174962 PAN LIFENGChinaOpen with Google Map Long She Village; Kuang Yan Town; Cixi City Zhejiang Provinceshareholder ofJADE POWER LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-APR-2004Active
Object ID: 12174963 LAURENCE POUNTNEY LTD.PanamaOpen with Google Map MOSSFON BLDG.; 54TH STREET; PAMshareholder ofBLUE MANGO CAPITAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-JAN-201101-NOV-2012Defaulted
Object ID: 12174964 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54th Street Panama; Republic of Panamashareholder ofSORHAIL HOLDINGS LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND04-JAN-200701-NOV-2013Defaulted
Object ID: 12174964 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54th Street Panama; Republic of Panamashareholder ofLIAM GLOBAL CORP.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND02-JAN-200709-NOV-2010Defaulted
Object ID: 12174965 MEGAHOLDINGS FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofGAME ONE HOLDINGS LIMITEDEcuadorOpen with Google map CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR24-JUN-2015Active
Object ID: 12174970 MRS. ZHIRNOVA VALENTINARussiaOpen with Google Map OF PR. ISPYTATELEI 24/KORP. I-232; ST. PETERSBURG; RUSSIAshareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12174972 MR. DMITRY KOSTYGINRussiaOpen with Google Map OF SHPALERNAYA ST. 60-170; ST. PETERSBURG; RUSSIAshareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12174966 DREAMLANDERS INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCristobal CorporationUnited 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.30-NOV-2009Active
Object ID: 12174967 ERNST MANAGEMENT S.A.PanamaOpen with Google Map Mossfon Bldg; 54 th Street; Panana; Rep. of Panamashareholder ofKERTON ASSOCIATES INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*15-OCT-200223-MAR-2012Dissolved
Object ID: 12174968 GOSFORTH INC.PanamaOpen with Google Map Mossfon Bldg; 54th Street; Paname; Rep. of Panamashareholder ofMURANO MANAGEMENT LTD.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND17-FEB-199406-NOV-2008Defaulted
Object ID: 12174969 INCA GLOBAL FOUNDATIONPanamaOpen with Google Map Mossfon Bldg; 54th Street; Paname; Rep. of Panamashareholder ofBANDOL MANAGEMENT LTD.SwitzerlandOpen with Google map CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND07-MAY-2001Active
Object ID: 12174971 LARANA TRADE LIMITEDHong KongOpen with Google Map Of Rooms 607-8; 6/F; 299QRC; 299 Queen's Road Central; Hong Kongshareholder ofFORECOM UNIVERSAL 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 797422-AUG-2012Active
Object ID: 12174973 Mahesh Menda & Namrata Menda(in joint tenancy with rights of survivorship)United Arab EmiratesOpen with Google Map Office 11J; Au(Gold) Tower; Cluster I; Jumeriah Lake Towers; P.O. Box 24235; Dubai; U.A.E.shareholder ofGolden Apple Investments, Ltd.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-APR-2013In transition
Object ID: 12174974 May Holding LimitedUnited Arab EmiratesOpen with Google Map Office 2103 Ontario Tower; Business Bay; Dubai; United Arab Emiratesshareholder ofSIERRA OCEAN S.A.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.06-OCT-2014Active
Object ID: 12174975 Alexey IzhmyakovRussiaOpen with Google Map OFFICE 3; MALYI TOLMACHEVSKYI PEREULOK 10; MOSCOW; RUSSIAN FEDERATIONshareholder ofOSTERGARD ASSETS S.A.Czech RepublicOpen with Google map GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE16-JUN-2000Active
Object ID: 12174976 THE SMM FAMILY TRUSTUnited Arab EmiratesOpen with Google Map OFFICE 301 AI GURG BUILDING NEAR AL NASR CLUB. ODD MEHTA PO BOX 22489 DUBAI UAE.shareholder ofBindon LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM13-JUL-2010Active
Object ID: 12174977 Punta Ventures LmitedUnited Arab EmiratesOpen with Google Map Office 804; Level 8 Düseldorf Business Point; P.O. Box 643509; Al Barsha 1 Dubai; United Arab Emiratesshareholder ofCato Investment Holdings LtdUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM14-AUG-2013Active
Object ID: 12174978 ABDULLAH IBRAHIM ALFADLSaudi ArabiaOpen with Google Map OFFICE NO. 102; KHALEDEYYAH BUSINESS CENTER; PRINCE SULTAN ST; P.O. BOX 1334; JEDDAH 21431; SAUDI ARABIAshareholder ofDFBI Investments LtdMauritiusOpen with Google map DFBI Investments Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS13-DEC-2010Changed agent
Object ID: 12174979 HRH Prince Sultan Bin Salman Bin Abdulaziz Al SaudSaudi ArabiaOpen with Google Map Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabiashareholder ofINTEC COVERAGE LIMITEDSaudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA21-NOV-1996Active
Object ID: 12174980 Eltron Holdings Business Inc.Saudi ArabiaOpen with Google Map Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabiashareholder ofDERENCORP VENTURES INC.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA13-DEC-1996Active
Object ID: 12174980 Eltron Holdings Business Inc.Saudi ArabiaOpen with Google Map Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabiashareholder ofBRADGATE DEVELOPMENTS LTD.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA17-JUN-1997Active
Object ID: 12174980 Eltron Holdings Business Inc.Saudi ArabiaOpen with Google Map Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabiashareholder ofEMARVIEW IMPEX LIMITEDSaudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA21-JUL-1997Active
Object ID: 12174980 Eltron Holdings Business Inc.Saudi ArabiaOpen with Google Map Office No. 7; Al Fazari Area; Diplomatic Quarter - P.O. Box 94750; Riyadh 11614 Kingdom of Saudi Arabiashareholder ofSCIENCETECH CONSULTING CORPORATIONSaudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA25-SEP-1998Active
Object ID: 12175136 THE BEARERPanamaOpen with Google Map MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMAshareholder ofONIXAR LIMITEDLiechtensteinOpen with Google map CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN16-FEB-201030-OCT-2013Defaulted
Object ID: 12175147 MR. NECMI ALPER SÜMERTurkeyOpen with Google Map Ogretmenler sokak; no 18/37; Yasemin apt. Kozyatagi; Kadiköy; Istanbul; Turkeyshareholder ofMETCOM INTERNATIONAL LLCSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND19-NOV-200327-NOV-2013Defaulted
Object ID: 12175559 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Villa; Vanuatushareholder ofLAS RESOURCES LIMITEDSamoaOpen 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 BERG27-MAR-200811-JAN-2011Defaulted
Object ID: 12174981 BRINTAMOS Goup S.A.PanamaOpen with Google Map MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panamashareholder ofWesthill Estate LimitedLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN02-JAN-201319-MAR-2015Changed agent
Object ID: 12174982 MISCHOSITOS INVESTMENTS S.APanamaOpen with Google Map MMG TOWER; 53RD STREET; URBANIZACIOJN MARBELLA; PANAMA REPUBLIC OF PANAMAshareholder ofEURASIA FREIGHT COORDINATORS LTD.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN30-AUG-200114-JAN-2015Changed agent
Object ID: 12174983 ZHU PENG BOChinaOpen with Google Map MO WAN ZHU; DA MIAO CUN; HUAXI XIANG; XIAOCHANG XIAN; HUBEI; CHINAshareholder ofDAISY GROUP 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 KONG01-DEC-2011Active
Object ID: 12174984 GUO DEYINGChinaOpen with Google Map MO.LI.YUAN; C 901 WAN KE CITY GARDEN XIANG MEI RD.; FU TIAN DISTRICT; SHENZHEN; P.R.CHINAshareholder ofYULONG INFOTECH INC.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.27-JUN-2000Active
Object ID: 12174985 YANG XIAOChinaOpen with Google Map MO.LI.YUAN; C 901 WAN KE CITY GARDEN XIANG MEI RD.; FU TIAN DISTRICT; SHENZHEN; P.R.CHINAshareholder ofYULONG INFOTECH INC.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.27-JUN-2000Active
Object ID: 12174986 MRS. REBECKA SZLAJCHERIsraelOpen with Google Map Mohaliver, 9 Bnei Beraq Israelshareholder ofPRONTERO INTERNATIONAL S.A.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND14-MAY-200916-JUL-2014Defaulted
Object ID: 12174987 PRADEEP VINAYAK NAIKOpen with Google Map MOHD IBRAHIM HAMAD OBAIDALLA 317/28 TAWI SAIGH AREADM.26 BHD CITI BANK BLOCK/B FLAT-608shareholder ofBISHOPSGATE PORTFOLIO CORPORATIONUnited 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.02-AUG-201206-MAY-2014Defaulted
Object ID: 12174988 Albert HoogeveenNetherlandsOpen with Google Map Molenkampweg 23; BN Havelte 7971; The Netherlandsshareholder ofAlmax Management Group Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*24-SEP-2014Active
Object ID: 12174989 DENALA FOUNDATIONPanamaOpen with Google Map Mossfon Buidling; 54th Street; Panama; Republic of Panamashareholder ofDOLÇA INVESTMENTS LTD.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA13-NOV-2013Active
Object ID: 12174990 INTEHO FOUNDATIONPanamaOpen with Google Map Mossfon Buidling; 54th Street; Panama; Republic of Panamashareholder ofInternational Tecopre Holdings, S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA25-APR-2007Active
Object ID: 12174991 FINANDEV FOUNDATIONPanamaOpen with Google Map Mossfon Buidling; 54th Street; Panama; Republic of Panamashareholder ofFINANCIAL DEVELOPMENT S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA22-AUG-2008Active
Object ID: 12174992 CARABU FOUNDATIONPanamaOpen with Google Map Mossfon Buidling; 54th Street; Panama; Republic of Panamashareholder ofBUROA BUSINESS S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA29-JAN-2009Active
Object ID: 12174993 ZALI FOUNDATIONPanamaOpen with Google Map Mossfon Buidling; 54th Street; Panama; Republic of Panamashareholder ofZACCORY LIMITED CO. S.A.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA03-OCT-2008Active
Object ID: 12174994 ROLIKA INC.PanamaOpen with Google Map MOSSFON BUIDLING; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofBARNETT PROPERTIES LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM08-APR-1994Active
Object ID: 12174994 ROLIKA INC.PanamaOpen with Google Map MOSSFON BUIDLING; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofERGIA LIMITEDLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG27-JUN-200027-OCT-2015Change in administration pending
Object ID: 12175006 FIRST NOMINEES INC.SamoaOpen with Google Map Offshore Chambers; P.O. Box 217; Apia; Samoashareholder ofETON ASSET MANAGEMENT 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.*21-JUN-2002Active
Object ID: 12175006 FIRST NOMINEES INC.SamoaOpen with Google Map Offshore Chambers; P.O. Box 217; Apia; Samoashareholder ofBHAKTI ASSETS RECOVERY INC.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.*29-SEP-1998Active
Object ID: 12175014 Top FoundationPanamaOpen with Google Map Mossfonfon Buiilding; Panama City; Panamashareholder ofM SECURITIES LTD.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*17-DEC-2012Active
Object ID: 12175018 Sacred Eagle FoundationPanamaOpen with Google Map Mossfon Building; Second Floor; 54th Street; Panama; Republic of Panamashareholder ofGLOBEMED INTERNATIONAL LLCBrazilOpen with Google map RUSH CARE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA / CNPJ 09.347.523/0001-83 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA BRAZIL01-APR-2009Active
Object ID: 12174995 ROLIKA INCPanamaOpen with Google Map MOSSFON BUIDLING; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofHURST SPRINGS HOLDINGS LIMITEDUnited KingdomOpen with Google map ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR15-JAN-1997Active
Object ID: 12174996 GUIXOLEX INC.PanamaOpen with Google Map MOSSFON BUIDLING; EAST 54TH STREET; PANAMA; REP. OF PANAMAshareholder ofHURST SPRINGS HOLDINGS LIMITEDUnited KingdomOpen with Google map ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR15-JAN-1997Active
Object ID: 12174997 BURTON INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Mossfon Building; 54th East Street; Panama; Republic of Panamashareholder ofMIMOZA S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG14-NOV-2013Active
Object ID: 12174998 WOODHOUSE COMPANY S.A.PanamaOpen with Google Map Mossfon Building; 54th East Street; Panama; Republic of Panamashareholder ofWHISBY INVESTMENTS LIMITEDLuxembourgOpen with Google map MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG06-JUL-2005Active
Object ID: 12174999 RUMSKY CORP.PanamaOpen with Google Map Mossfon Building East 54th Street, Panamashareholder ofFASHION WORLD LIMITEDUnited Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES31-JUL-1996Active

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